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.
Dos Santos Fernandes, Carlos
- 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 1 IIF 2 IIF 3Building 3, Chiswick High Street, London, W4 5YA, United Kingdom
IIF 4Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England
IIF 5 IIF 6Building 3 Chiswick Park, 566 Chiswick High Street, London, W4 5YA, England
IIF 7
- 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 83, Linkfield Road, Isleworth, TW7 6QG, United Kingdom
IIF 91, Whiteledges, London, W13 8JB, United Kingdom
IIF 102nd Floor, 32, Grosvenor Gardens, London, SW1W 0DH, England
IIF 11 IIF 122nd Floor, 32, Grosvenor Gardens, London, SW1W 0DH, United Kingdom
IIF 13
- Portuguese born in July 1983
Medeiros Santos, Joana Carolina
Resident in England
Registered addresses and corresponding companies53, Glen Court, Wolverhampton, WV3 9JW, England
IIF 14
- Portuguese born in July 1983
Santos, Ana
Resident in England
Registered addresses and corresponding companies - Portuguese born in July 1983
Fernandes, Carlos Dos Santos
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Dos Santos Fernandes, Carlos
Building 3 Chiswick Park, 566 Chiswick High Street, London, W4 5YA, England
IIF 19
- Portuguese born in July 1983
Fernandes, Carlos
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 - Registered addresses and corresponding companies
Fernandes, Carlos
4th Floor Allan House, 10 John Princes Street, London, W1G 0AH, England
IIF 28
- Portuguese born in July 1983
Mr Carlos Dos Santos Fernandes
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
- 2
ANGUS ENERGY NORTH AMERICA LIMITED
10355604Building 3 Chiswick High Street, London, United KingdomActive Corporate (5 parents)Officer2024-03-31 ~ nowIIF 4 - Director → ME - 3Building 3 Chiswick Park, 566 Chiswick High Street, London, EnglandActive Corporate (19 parents, 4 offsprings)Officer2019-03-06 ~ nowIIF 7 - Director → ME2015-11-25 ~ nowIIF 19 - Secretary → ME
- 45 South Charlotte Street, Edinburgh, ScotlandActive Corporate (7 parents, 1 offspring)Officer2023-04-15 ~ nowIIF 2 - 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 5 - 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 1 - Director → ME
- 7
BEEYAY LIMITED
11979409124 City Road, London, EnglandActive Corporate (2 parents)Officer2019-05-03 ~ nowIIF 16 - Director → ME - 8
CG TRADING LTD
07936257Suite 1a 38 Princes House, Jermyn Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-02-06 ~ dissolvedIIF 22 - Director → ME - 9
COLBERT CAPITAL PARTNERS LTD
127292223 Linkfield Road, Isleworth, EnglandActive Corporate (1 parent)Officer2020-07-08 ~ nowIIF 8 - Director → MEPerson with significant control2020-07-08 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - 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 27 - 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 26 - 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 10 - Director → MEPerson with significant control2018-01-31 ~ 2019-03-05IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 13
FORTIS RESOURCES LTD
146160493 Linkfield Road, Isleworth, EnglandActive Corporate (1 parent)Officer2023-01-25 ~ nowIIF 9 - Director → MEPerson with significant control2023-01-25 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 14
MVMI LIMITED
13303788124 City Road, LondonActive Corporate (1 parent, 1 offspring)Officer2021-03-30 ~ nowIIF 15 - Director → ME - 15
NAVITUS LTD
14531901Blackbrook Estate, Skenfrith, Monmouthshire, WalesActive Corporate (4 parents)Officer2022-12-09 ~ nowIIF 18 - Director → MEPerson with significant control2022-12-09 ~ 2023-12-30IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - 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 20 - Director → ME2011-09-01 ~ dissolvedIIF 28 - 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 6 - 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 12 - Director → MEPerson with significant control2022-03-23 ~ 2022-03-23IIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - 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 11 - Director → MEPerson with significant control2020-12-03 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 20
SHH PROPCO LTD
140679433 Linkfield Road, Isleworth, EnglandActive Corporate (4 parents)Officer2022-04-25 ~ nowIIF 13 - Director → MEPerson with significant control2022-04-25 ~ 2023-01-01IIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE - 21
THE ORWELL GROUP LTD
115885823 Linkfield Road, Isleworth, EnglandDissolved Corporate (2 parents)Officer2019-09-20 ~ dissolvedIIF 17 - Director → ME - 22
WEALD BASIN INVESTMENTS LTD
09111931Suite 1a, 38 Princes House Jermyn Street, London, United KingdomDissolved Corporate (1 parent)Officer2014-07-02 ~ dissolvedIIF 21 - Director → ME - 23
XTRAMILE EXPRESS LTD
1321035753 Glen Court, Wolverhampton, EnglandDissolved Corporate (2 parents)Officer2021-06-01 ~ dissolvedIIF 14 - Director → ME
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