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.
Jose Maria Soares Bento
Jose Maria Soares Bento
Portuguese born in January 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Accounting Worx, One Kingdom Street, Paddington Central, London, W2 6BD, United Kingdom
Jose Maria Soares Bento
Portuguese born in January 1957Resident in England
Registered addresses and corresponding companiesMr Jose Maria Soares Bento
Portuguese born in January 1957Resident in England
Registered addresses and corresponding companies
IIF 4 18, Union Road, Charan House, London, SW4 6JP, England
IIF 5 4 Hortensia Road, Flat 4, London, England, SW10 0FU, England
IIF 6 IIF 7 4 Hortensia Road, Flat 4, London, SW10 0FU, England
IIF 8 Jose Bento, Hortensia Road, London, London, SW10 0FU, United Kingdom
IIF 9 Sjpr Accountants Ltd, Charan House, Suite 4, 18 Union Road, London, SW4 6JP, England
Mr Jose Maria Soares Bento
Portuguese born in January 1957Resident in Portugal
Registered addresses and corresponding companiesBento, Jose Maria Soares
Portuguese director born in January 1957Resident in Portugal
Registered addresses and corresponding companies
IIF 12 Suite 20, Cherry Orchard West, Kembrey Park, Swindon, Wiltshire, SN2 8UP, England
Soares Bento, Jose Maria
born in January 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Accounting Worx Limited, One Kingdom Street, London, W2 6BD, United Kingdom
Soares Bento, Jose Maria
Portuguese company director born in January 1957Resident in England
Registered addresses and corresponding companies
IIF 14 4, Hortensia Road, Flat 4, London, SW10 0FU, England
Soares Bento, Jose Maria
Portuguese director born in January 1957Resident in England
Registered addresses and corresponding companiesSoares Bento, Jose Maria
Portuguese manager born in January 1957Resident in England
Registered addresses and corresponding companies
IIF 18 R Cesar De Oliveira 14 2 Dto, 1600-427, Lisboa, 1600427, Portugal
Soares Bento, Jose Maria
Portuguese company director born in January 1957Resident in Portugal
Registered addresses and corresponding companies
IIF 19 4, Hortensia Road, Flat 4, London, SW10 0FU, England
Soares Bento, José Maria
Portuguese director born in January 1957Resident in Portugal
Registered addresses and corresponding companies
IIF 20 Charan House, Suite 4, 18 Union Road, London, SW4 6JP
Soares Bento, Jose Maria
Potugese entrepreneur born in January 1957Resident in Portugal
Registered addresses and corresponding companies
- 1 Accounting Worx One Kingdom Street, Paddington Central, London, United KingdomDissolved Corporate (1 parent)Officer
2016-08-04 ~ dissolvedIIF 13 - LLP Designated Member → MEPerson with significant control 2016-08-04 ~ dissolvedIIF 1 - Has significant influence or control → OE - 2
CONVIVIUM LIFESTYLE LTD
- nowRICHESSE LIFESTYLE LIMITED - 2018-03-16RICHESS LIFESTYLE LIMITED - 2016-12-09 Flat 4 Hortensia Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-03-31Officer 2016-03-21 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 3
GIOVANNI MONTI LTD
- nowJOSE BENTO & CO LIMITED - 2024-11-08PIERANGELA MARTINELLI LIMITED - 2019-04-25SARTORIO MARTINELLI LIMITED - 2017-11-01WALMER HOME SERVICES LTD - 2017-10-27 Flat 4 4 Hortensia Road, London, EnglandActive Corporate (1 parent)Equity (Company account)91,066 GBP2024-08-31Officer 2017-08-15 ~ nowIIF 14 - Director → MEPerson with significant control 2017-08-15 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 4 39 Long Acre, London, United KingdomDissolved Corporate (1 parent)Officer 2016-01-15 ~ dissolvedIIF 22 - Director → ME
- 5 39 Long Acre, London, United KingdomDissolved Corporate (1 parent)Officer 2016-01-15 ~ dissolvedIIF 21 - Director → ME
- 6
GUILTY ACTIVE LTD
- nowGUILTY COLLECTION LIMITED - 2024-07-22 4 Hortensia Road, Flat 4, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2023-03-31 ~ nowIIF 16 - Director → MEPerson with significant control 2024-04-04 ~ nowIIF 6 - Has significant influence or control → OE - 7 Flat 4 Hortensia Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-01-31Officer 2018-01-09 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2018-01-09 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 8 39 Long Acre, Long Acre, London, United KingdomDissolved Corporate (1 parent)Officer 2016-02-19 ~ dissolvedIIF 23 - Director → ME
- 9 Flat 4 Hortensia Road, LondonDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-09-30Officer 2021-09-30 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2021-09-30 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 10 61/63 Crockhamwell Road, Woodley, Berkshire, United KingdomDissolved Corporate (2 parents)Person with significant control 2016-12-09 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 11 61/63 Crockhamwell Road, Woodley, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Person with significant control 2016-12-09 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 12
RICHESSE GROUP LIMITED
- nowRICHESS GROUP LIMITED - 2016-12-09 Charan House Suite 4, 18 Union Road, LondonDissolved Corporate (1 parent)Officer 2016-05-12 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2018-02-26 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 13 4 Hortensia Road, Flat 4, London, England, EnglandActive Corporate (1 parent)Officer 2024-09-25 ~ nowIIF 15 - Director → MEPerson with significant control 2024-09-25 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 1
GUILTY ACTIVE LTD
- nowGUILTY COLLECTION LIMITED - 2024-07-22 4 Hortensia Road, Flat 4, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Person with significant control 2023-03-31 ~ 2023-03-31IIF 7 - Has significant influence or control → OE - 2 Braydon Lane Garage Chelworth Industrial Estate, Cricklade, Swindon, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2022-05-31Officer 2016-05-26 ~ 2016-11-24IIF 12 - Director → ME
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