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 Carlos Dos Santos Fernandes
- Portuguese born in July 1983
Mr Carlos Dos Santos Fernandes
Resident in United Kingdom
Registered addresses and corresponding companies - Portuguese born in July 1983
Mr Carlos Dos Santos Fernandes
Resident in England
Registered addresses and corresponding companies - Portuguese born in July 1983
Fernandes, Carlos Dos Santos
Resident in United Kingdom
Registered addresses and corresponding companies - Portuguese born in July 1983
Fernandes, Carlos
Resident in United Kingdom
Registered addresses and corresponding companies - Portuguese born in July 1983
Dos Santos Fernandes, Carlos
Resident in United Kingdom
Registered addresses and corresponding companies3, Linkfield Road, Isleworth, TW7 6QG, England
IIF 133, Linkfield Road, Isleworth, TW7 6QG, United Kingdom
IIF 141, Whiteledges, London, W13 8JB, United Kingdom
IIF 152nd Floor, 32, Grosvenor Gardens, London, SW1W 0DH, England
IIF 16 IIF 172nd Floor, 32, Grosvenor Gardens, London, SW1W 0DH, United Kingdom
IIF 18
- Portuguese born in July 1983
Fernandes, Carlos Dos Santos
Resident in England
Registered addresses and corresponding companies - Portuguese born in July 1983
Dos Santos Fernandes, Carlos
Resident in England
Registered addresses and corresponding companies5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
IIF 21 IIF 22 IIF 23Building 3, Chiswick High Street, London, W4 5YA, United Kingdom
IIF 24Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England
IIF 25 IIF 26Building 3 Chiswick Park, 566 Chiswick High Street, London, W4 5YA, England
IIF 27
- Portuguese born in July 1983
Santos, Ana
Resident in England
Registered addresses and corresponding companies - Portuguese born in July 1983
Medeiros Santos, Joana Carolina
Resident in England
Registered addresses and corresponding companies53, Glen Court, Wolverhampton, WV3 9JW, England
IIF 30
- Registered addresses and corresponding companies
Dos Santos Fernandes, Carlos
Building 3 Chiswick Park, 566 Chiswick High Street, London, W4 5YA, England
IIF 31
- Registered addresses and corresponding companies
Fernandes, Carlos
4th Floor Allan House, 10 John Princes Street, London, W1G 0AH, England
IIF 32
- 1
- 2
ANGUS ENERGY NORTH AMERICA LIMITED
10355604Building 3 Chiswick High Street, London, United KingdomActive Corporate (5 parents)Officer2024-03-31 ~ nowIIF 24 - Director → ME - 3Building 3 Chiswick Park, 566 Chiswick High Street, London, EnglandActive Corporate (19 parents, 4 offsprings)Officer2019-03-06 ~ nowIIF 27 - Director → ME2015-11-25 ~ nowIIF 31 - Secretary → ME
- 45 South Charlotte Street, Edinburgh, ScotlandActive Corporate (7 parents, 1 offspring)Officer2023-04-15 ~ nowIIF 22 - Director → ME
- 5KEY PETROLEUM (UK) LIMITED - 2012-08-01Building 3 Chiswick Park, 566 Chiswick High Road, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2024-04-01 ~ nowIIF 25 - Director → ME
- 6KEY PETROLEUM WEALD BASIN LIMITED - 2012-07-30MIDMAR ENERGY ONSHORE LIMITED - 2009-10-07SAGA PETROLEUM ONSHORE UK LIMITED - 1998-02-04SANTA FE MINERALS ONSHORE (U.K.) LIMITED - 1996-12-18DENHOLM EXPLORATION LIMITED - 1987-07-085 South Charlotte Street, Edinburgh, ScotlandActive Corporate (32 parents)Officer2023-04-15 ~ nowIIF 21 - Director → ME
- 7
BEEYAY LIMITED
11979409124 City Road, London, EnglandActive Corporate (2 parents)Officer2019-05-03 ~ nowIIF 29 - Director → ME - 8
CG TRADING LTD
07936257Suite 1a 38 Princes House, Jermyn Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-02-06 ~ dissolvedIIF 12 - Director → ME - 9
COLBERT CAPITAL PARTNERS LTD
127292223 Linkfield Road, Isleworth, EnglandActive Corporate (1 parent)Officer2020-07-08 ~ nowIIF 13 - Director → MEPerson with significant control2020-07-08 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 10
ECLIPSE OIL & GAS LTD
09026880Suite 1a, 38 Princes House Jermyn Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-03-26 ~ dissolvedIIF 9 - Director → ME - 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-05-24
Dissolved on 2024-10-26ECLIPSE SECURITY SOLUTIONS LTD
- 2014-11-27 09328914Blb Advisory Limited Rural Enterprise Centre Vincent Carey Road, Rotherwas Industrial Estate, HerefordDissolved Corporate (6 parents, 1 offspring)Officer2014-11-26 ~ 2019-03-01IIF 8 - Director → ME - 12
ECLIPSE STRATEGIC TRAINING LTD
1117921510 Northern Lights Clinton Road, Leominster, Herefordshire, United KingdomDissolved Corporate (3 parents)Officer2018-01-31 ~ 2019-03-05IIF 15 - Director → MEPerson with significant control2018-01-31 ~ 2019-03-05IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 13
FORTIS RESOURCES LTD
146160493 Linkfield Road, Isleworth, EnglandActive Corporate (1 parent)Officer2023-01-25 ~ nowIIF 14 - Director → MEPerson with significant control2023-01-25 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 14
MVMI LIMITED
13303788124 City Road, LondonActive Corporate (1 parent, 1 offspring)Officer2021-03-30 ~ nowIIF 28 - Director → ME - 15
NAVITUS LTD
14531901Blackbrook Estate, Skenfrith, Monmouthshire, WalesActive Corporate (4 parents)Officer2022-12-09 ~ nowIIF 20 - Director → MEPerson with significant control2022-12-09 ~ 2023-12-30IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 16
NP & C CORPORATE SERVICES LTD
07758806Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-03-10 during the appointment or period of control
Dissolved on 2019-06-22 during the appointment or period of control4th Floor Allan House, 10 John Princes Street, London, EnglandDissolved Corporate (3 parents)Officer2011-09-01 ~ dissolvedIIF 10 - Director → ME2011-09-01 ~ dissolvedIIF 32 - Secretary → ME - 17WINGAS STORAGE UK LIMITED - 2019-07-26ROC OIL (UK) LIMITED - 2005-01-28CANDECCA RESOURCES LIMITED - 1999-07-22Building 3, Chiswick Park, 566 Chiswick High Road, London, EnglandActive Corporate (62 parents, 1 offspring)Officer2022-05-30 ~ nowIIF 26 - Director → ME
- 18
SESONA HILL HOUSE LTD
13999163Building 3 C/o Sesona Ltd, Chiswick Park, 566 Chiswick High Road, Chiswick, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-03-23 ~ nowIIF 17 - Director → MEPerson with significant control2022-03-23 ~ 2022-03-23IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 19
SESONA LTD
13059404Building 3 Chiswick Park, 566 Chiswick High Road, London, LondonActive Corporate (1 parent, 3 offsprings)Officer2020-12-03 ~ nowIIF 16 - Director → MEPerson with significant control2020-12-03 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 20
SHH PROPCO LTD
140679433 Linkfield Road, Isleworth, EnglandActive Corporate (4 parents)Officer2022-04-25 ~ nowIIF 18 - Director → MEPerson with significant control2022-04-25 ~ 2023-01-01IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 21
THE ORWELL GROUP LTD
115885823 Linkfield Road, Isleworth, EnglandDissolved Corporate (2 parents)Officer2019-09-20 ~ dissolvedIIF 19 - Director → ME - 22
WEALD BASIN INVESTMENTS LTD
09111931Suite 1a, 38 Princes House Jermyn Street, London, United KingdomDissolved Corporate (1 parent)Officer2014-07-02 ~ dissolvedIIF 11 - Director → ME - 23
XTRAMILE EXPRESS LTD
1321035753 Glen Court, Wolverhampton, EnglandDissolved Corporate (2 parents)Officer2021-06-01 ~ dissolvedIIF 30 - Director → ME
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