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.
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Milton Roberto, Fu
Milton Roberto, Fu
Brazilian born in July 1964Resident in England
Registered addresses and corresponding companiesMilton Roberto, Fu
Brazilian born in July 1964Resident in United Kingdom
Registered addresses and corresponding companiesMilton Roberto, Fu
Brazilian company directorRegistered addresses and corresponding companies
IIF 7
1, Warner House, Harrovian Business Village Bessborough Road, Harrow, Middlesex, HA1 3EX
Mr Fu Milton Roberto
Brazilian born in July 1964Resident in England
Registered addresses and corresponding companiesFu, Robert Milton
Brazilian director born in July 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Central Cash & Carry Central House, Union Street, Luton, Bedfordshire, LU1 3AN, England
Mr Fu Milton Roberto
Brazilian born in July 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 1 Warner House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, United Kingdom
- 1SPEED 4289 LIMITED - 1994-05-31 1 Warner House, Harrovian Business Village Bessborough Road, Harrow, MiddlesexActive Corporate (3 parents)Equity (Company account)194,788 GBP2024-07-31Officer
1994-05-18 ~ nowIIF 2 - Director → ME - 2 1 Warner House Harrovian Business Village, Bessborough Road, Harrow, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)490,000 GBP2024-07-31Officer 2018-07-05 ~ nowIIF 6 - Director → MEPerson with significant control 2018-07-05 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 3 1 Warner House, Harrovian Business Village Bessborough Road, Harrow, MiddlesexActive Corporate (2 parents)Equity (Company account)7,163,711 GBP2024-07-31Officer 1999-07-29 ~ nowIIF 3 - Director → ME 1999-07-29 ~ nowIIF 7 - Secretary → ME
- 4 1 Warner House Harrovian Business Village, Bessborough Road, Harrow, MiddlesexActive Corporate (2 parents)Equity (Company account)89,119 GBP2024-07-31Officer 2011-06-23 ~ nowIIF 1 - Director → MEPerson with significant control 2017-06-23 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 5 Ground Floor 4 Churchill Court, 58 Station Road, North Harrow, Middlesex, EnglandDissolved Corporate (2 parents)Officer 2013-09-12 ~ dissolvedIIF 12 - Director → ME
- 6 1 Warner House Harrovian Business Village, Bessborough Road, Harrow, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer 2019-04-23 ~ nowIIF 5 - Director → MEPerson with significant control 2020-09-24 ~ nowIIF 8 - Has significant influence or control → OE
- 7
TIN FU LIMITED
- nowSPEED 9822 LIMITED - 2004-05-20 2 Allen House 23 Sherrin Road, New Spitalfields Market, Leyton, London, EnglandActive Corporate (4 parents)Equity (Company account)471,417 GBP2024-05-31Officer 2025-02-28 ~ nowIIF 4 - Director → ME
- 1SPEED 4289 LIMITED - 1994-05-31 1 Warner House, Harrovian Business Village Bessborough Road, Harrow, MiddlesexActive Corporate (3 parents)Equity (Company account)194,788 GBP2024-07-31Person with significant control 2017-04-29 ~ 2025-03-26IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 2 1 Warner House, Harrovian Business Village Bessborough Road, Harrow, MiddlesexActive Corporate (2 parents)Equity (Company account)7,163,711 GBP2024-07-31Person with significant control 2017-04-28 ~ 2025-03-26IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 9 - Right to appoint or remove directors → OE
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