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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Anthony Mario Stephan Fernando

    Related profiles found in government register
  • Mr Anthony Mario Stephan Fernando
    British born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Fondant Court, Payne Road, London, E3 2SP, United Kingdom

      IIF 1 IIF 2

    • 42, Theobalds Rd, Holborn, London, WC1X 8NW, England

      IIF 3

    • 42 Theobalds Road, Holborn, London, WC1X 8NW, United Kingdom

      IIF 4 IIF 5

    • Avicenna House, 258-262 Romford Road, London, E7 9HZ, England

      IIF 6

    • Avicenna House, 258-262 Romford Road, London, E7 (HZ, England

      IIF 7

    • 17, Chiltern Way, Woodford, Essex, IG8 0RQ

      IIF 8

    • 17, Chiltern Way, Woodford Green, IG8 0RQ, United Kingdom

      IIF 9
  • Fernando, Anthony Mario Stephan
    British director born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Fondant Court, Payne Road, London, E3 2SP, United Kingdom

      IIF 10 IIF 11 IIF 12

    • 42 Theobalds Road, Holborn, London, WC1X 8NW, United Kingdom

      IIF 13 IIF 14

    • Avicenna House, 258-262 Romford Road, London, E7 9HZ, England

      IIF 15

    • Avicenna House, 258-262 Romford Road, London, E7 9HZ, United Kingdom

      IIF 16

    • Avicenna House, 258-262 Romford Road, London, E7 9HZ, Wales

      IIF 17

    • 17, Chiltern Way, Woodford, Essex, IG8 0RQ, England

      IIF 18

    • 17, Chiltern Way, Woodford Green, Essex, IG8 0RQ, United Kingdom

      IIF 19
  • Fernando, Anthony Mario Stephan
    British none born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Coach House, Powell Rd, Buckhurst Hill, Essex, IG9 5RD, United Kingdom

      IIF 20

    • 141, High Road, Loughton, Essex, IG10 4LT, United Kingdom

      IIF 21
  • Fernando, Anthony Mario
    British accountant born in February 1972

    Registered addresses and corresponding companies

    • 8 Barons Court, Connaught Road, Ilford, Essex, IG1 1QN

      IIF 22
child relation
Offspring entities and appointments
Active 9
  • 1
    Avicenna House, 258-262 Romford Road, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-06-30
    Officer
    2020-06-22 ~ now
    IIF 16 - director → ME
  • 2
    17 Chiltern Way, Woodford Green, Essex, United Kingdom
    Corporate (2 parents)
    Officer
    2025-01-24 ~ now
    IIF 19 - director → ME
    Person with significant control
    2025-01-24 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 3
    141 High Road, Loughton, Essex
    Corporate (2 parents)
    Equity (Company account)
    4,308 GBP2023-06-30
    Officer
    2014-03-20 ~ now
    IIF 21 - director → ME
  • 4
    Avicenna House, 258-262 Romford Road, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -48,057 GBP2023-09-30
    Officer
    2019-06-13 ~ now
    IIF 17 - director → ME
    Person with significant control
    2019-06-13 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Avicenna House, 258-262 Romford Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2022-07-31
    Officer
    2021-07-27 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2021-07-27 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Avicenna House, 258-262 Romford Road, London, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -15,311 GBP2023-06-30
    Officer
    2020-06-26 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2020-06-26 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 7
    17 Chiltern Way, Woodford, Essex
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -48,810 GBP2024-03-31
    Officer
    2014-03-19 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 8
    Avicenna House, 258-262 Romford Road, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,084 GBP2023-09-30
    Officer
    2020-06-26 ~ now
    IIF 11 - director → ME
    Person with significant control
    2020-06-26 ~ now
    IIF 2 - Has significant influence or control → OE
  • 9
    Avicenna House, 258-262 Romford Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-02-18 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2021-02-18 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
Ceased 4
  • 1
    141 High Road, Loughton, Essex
    Corporate (2 parents)
    Equity (Company account)
    4,308 GBP2023-06-30
    Officer
    2002-02-26 ~ 2005-12-21
    IIF 22 - director → ME
  • 2
    C/o Clearstone Business Services The Dock Hub, Wilbury Villas, Hove, England
    Corporate
    Total liabilities (Company account)
    76,760 GBP2021-07-31
    Officer
    2015-08-26 ~ 2018-08-09
    IIF 20 - director → ME
  • 3
    BRIDGEWATER BUSINESS CONSULTING LTD - 2024-05-15
    BLACKWATER BUSINESS CONSULTING LTD - 2019-11-15
    Avicenna House, 258-262 Romford Road, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-10-31
    Officer
    2020-12-30 ~ 2023-05-23
    IIF 15 - director → ME
    Person with significant control
    2020-12-30 ~ 2023-05-23
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    EARLESMERE AVENUE LTD - 2021-04-22
    Avicenna House, 258-262 Romford Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -46,082 GBP2023-06-30
    Officer
    2020-06-25 ~ 2023-05-13
    IIF 10 - director → ME
    Person with significant control
    2020-06-25 ~ 2023-05-13
    IIF 6 - Has significant influence or control → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.