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.
Lobo, Edward
- British director born in January 1972
Lobo, Edward
Resident in United Kingdom
Registered addresses and corresponding companies7 Westmore Court, Carlton Drive, London, SW15 2BU, United Kingdom
IIF 1
- British born in January 1972
Lobo, Edward Dian
Resident in United Kingdom
Registered addresses and corresponding companies5, Flat 5 Court Royal, Carlton Drive, London, SW15 2BJ, England
IIF 2
- British born in January 1972
Mr Edward Lobo
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1972
Lobo, Edward
Resident in England
Registered addresses and corresponding companies20, Esmond Street, London, SW15 2LP, England
IIF 5
- British born in January 1972
Edward Dian Lobo
Resident in United Kingdom
Registered addresses and corresponding companies5, Flat 5 Court Royal, Carlton Drive, London, SW15 2BJ, England
IIF 6
- British born in January 1972
Lobo, Edward Dian
Resident in England
Registered addresses and corresponding companies24, Ranelagh Mansions, New Kings Road, London, SW6 4RH, England
IIF 7
- British chartered certified accountant born in January 1972
Lobo, Edward Dian
Resident in England
Registered addresses and corresponding companies1, Canada Square, London, E14 5AA, United Kingdom
IIF 8
- British finance director born in January 1972
Lobo, Edward Dian
Resident in England
Registered addresses and corresponding companies - British born in January 1972
Mr Edward Lobo
Resident in England
Registered addresses and corresponding companies13, Weavers Terrace, Micklethwaite Road, London, SW6 1QE
IIF 11
- Indian chartered accountant born in January 1974
Lobo, Edward Dian
Resident in Gbr
Registered addresses and corresponding companiesFlat 24, Ranelagh Mansions, London, SW6 4RH, United Kingdom
IIF 12
- Registered addresses and corresponding companies
Lobo, Edward Dian
Flat 24, Ranelagh Mansions, London, SW6 4RH, United Kingdom
IIF 13
- Registered addresses and corresponding companies
Lobo, Edward
7 Westmore Court, Carlton Drive, London, SW15 2BU, United Kingdom
IIF 14
- British born in January 1972
Mr Edward Dian Lobo
Resident in England
Registered addresses and corresponding companies1, Canada Square, London, E14 5AA, England
IIF 15
- 1
CARLTON MAINTENANCE LIMITED
0068880120 Esmond Street, London, EnglandActive Corporate (26 parents)Officer2025-01-30 ~ nowIIF 5 - Director → ME - 2
DILIGENCE (UK) LIMITED
076707941 Ely Place, London, EnglandActive Corporate (4 parents)Person with significant control2016-07-01 ~ 2023-01-01IIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Has significant influence or control → OE - 3
DILIGENCE INTERNATIONAL LLC 1 LTD
120492751 Canada Square, London, United KingdomDissolved Corporate (1 parent)Officer2019-06-13 ~ dissolvedIIF 8 - Director → ME - 41 Ely Place, London, EnglandActive Corporate (2 parents)Officer2019-10-23 ~ nowIIF 7 - Director → ME
- 5DILIGENCE INTERNATIONAL PARTNERS LTD - 2019-09-101 Ely Place, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2019-09-19 ~ 2020-07-01IIF 9 - Director → MEPerson with significant control2019-09-20 ~ 2020-07-01IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
DILIGENCE MARITIME SECURITY LIMITED
076719841 Ely Place, London, EnglandActive Corporate (5 parents)Person with significant control2016-04-06 ~ 2023-01-01IIF 3 - Has significant influence or control → OEIIF 3 - Has significant influence or control as a member of a firm → OE - 7
GUSTUL DE ACASA LIMITED
086946934 Carlton Villas, St Johns Avenue, LondonDissolved Corporate (2 parents)Officer2013-09-20 ~ 2014-12-01IIF 10 - Director → ME - 8
SPHERE UNITED LIMITED
0744998313 Weavers Terrace, Micklethwaite Road, LondonDissolved Corporate (1 parent)Officer2010-11-24 ~ dissolvedIIF 12 - Director → ME2010-11-24 ~ dissolvedIIF 13 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 9
VELMONIA INVESTMENTS LTD
144804585 Flat 5 Court Royal, Carlton Drive, London, EnglandActive Corporate (1 parent)Officer2022-11-12 ~ nowIIF 2 - Director → MEPerson with significant control2022-11-12 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 10
WIZZ BOOKS LIMITED
103845937 Westmore Court, Carlton Drive, London, United KingdomDissolved Corporate (1 parent)Officer2016-09-20 ~ dissolvedIIF 1 - Director → ME2016-09-20 ~ dissolvedIIF 14 - Secretary → ME
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