The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Alceu Jose De Bortoli
Mr Alceu Jose De Bortoli
Italian born in October 1962Resident in England
Registered addresses and corresponding companiesMr Alceu Jos De Bortoli
Italian born in October 1962Resident in England
Registered addresses and corresponding companies
IIF 4
18, Sycamore Avenue, Woking, Surrey, GU22 9FH, England
Mr Alceu Jose De Bortoli
Italian born in October 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 9 Kingfield Close, Signed House, Woking, Surrey, GU22 9BE, England
De Bortoli, Alceu Jose
Italian born in October 1962Resident in England
Registered addresses and corresponding companies
IIF 6 30, Constance Grove, Dartford, DA1 2GA, England
De Bortoli, Alceu Jose
Italian company director born in October 1962Resident in England
Registered addresses and corresponding companies
IIF 7 39, Emerald Square, London, SW15 5FP, England
De Bortoli, Alceu Jose
Italian born in October 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 18 Woking, Sycamore Avenue, Surrey, Woking, GU22 9FH, England
De Bortoli, Alceu Jose
Italian born in October 1962Resident in United Kingdom
Registered addresses and corresponding companiesDe Bortoli, Alceu Jose
Italian commercial director born in October 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 30, Dartford Road, Dartford, DA1 3EN, England
- 1 30 Constance Grove, Dartford, EnglandActive Corporate (1 parent)Equity (Company account)10,000 GBP2022-09-30Officer
2017-09-22 ~ nowIIF 10 - Director → MEPerson with significant control 2017-09-22 ~ nowIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 2 30 Constance Grove, Dartford, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-02-28Officer 2016-02-17 ~ nowIIF 8 - Director → MEPerson with significant control 2016-05-01 ~ nowIIF 4 - Has significant influence or control as a member of a firm → OE
- 3 30 Constance Grove, Dartford, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2022-08-31Officer 2018-08-06 ~ nowIIF 9 - Director → MEPerson with significant control 2018-08-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 4 30 Constance Grove, Dartford, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2022-10-31Officer 2019-10-10 ~ nowIIF 6 - Director → MEPerson with significant control 2019-10-10 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 1
AJB GLOBAL LTD
- nowMAICUP LIMITED - 2014-05-21AJB CONSULTANTCY SERVICES LTD - 2014-06-30AJB CONSULTANTCY & SERVICES LTD - 2015-02-12A J & B CONSULTANTCY SERVICES LTD - 2014-06-16AJB FINANCIAL SERVICES LTD - 2017-11-10AJB CONSULTANCY & SERVICES LTD - 2015-07-20 30 Constance Grove, Dartford, EnglandActive Corporate (1 parent)Equity (Company account)-49,900 GBP2023-12-31Officer 2015-05-12 ~ 2024-10-02IIF 11 - Director → ME 2014-06-16 ~ 2015-02-01IIF 7 - Director → MEPerson with significant control 2017-05-13 ~ 2024-10-02IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
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