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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Mr Anthony Mario Stephan Fernando
- British born in February 1972
Mr Anthony Mario Stephan Fernando
Resident in United Kingdom
Registered addresses and corresponding companies1 Fondant Court, Payne Road, London, E3 2SP, United Kingdom
IIF 1 IIF 242, Theobalds Rd, Holborn, London, WC1X 8NW, England
IIF 342 Theobalds Road, Holborn, London, WC1X 8NW, United Kingdom
IIF 4 IIF 5Avicenna House, 258-262 Romford Road, London, E7 9HZ, England
IIF 6Avicenna House, 258-262 Romford Road, London, E7 (HZ, England
IIF 717, Chiltern Way, Woodford, Essex, IG8 0RQ
IIF 817, Chiltern Way, Woodford Green, IG8 0RQ, United Kingdom
IIF 9
- British born in February 1972
Fernando, Anthony Mario Stephan
Resident in United Kingdom
Registered addresses and corresponding companiesThe Coach House, Powell Rd, Buckhurst Hill, Essex, IG9 5RD, United Kingdom
IIF 101 Fondant Court, Payne Road, London, E3 2SP, United Kingdom
IIF 11 IIF 12 IIF 1342 Theobalds Road, Holborn, London, WC1X 8NW, United Kingdom
IIF 14 IIF 15Avicenna House, 258-262 Romford Road, London, E7 9HZ, England
IIF 16Avicenna House, 258-262 Romford Road, London, E7 9HZ, United Kingdom
IIF 17Avicenna House, 258-262 Romford Road, London, E7 9HZ, Wales
IIF 18141, High Road, Loughton, Essex, IG10 4LT, United Kingdom
IIF 1917, Chiltern Way, Woodford, Essex, IG8 0RQ, England
IIF 2017, Chiltern Way, Woodford Green, Essex, IG8 0RQ, United Kingdom
IIF 21
- British born in February 1972Registered addresses and corresponding companies
Fernando, Anthony Mario
8 Barons Court, Connaught Road, Ilford, Essex, IG1 1QN
IIF 22
- 1
AMS FERNANDO LTD
12690072Avicenna House, 258-262 Romford Road, London, EnglandDissolved Corporate (2 parents)Officer2020-06-22 ~ dissolvedIIF 17 - Director → ME - 2
AURA CARE SOLUTIONS LTD
1620766617 Chiltern Way, Woodford Green, Essex, United KingdomActive Corporate (2 parents)Officer2025-01-24 ~ nowIIF 21 - Director → MEPerson with significant control2025-01-24 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BARONS COURT (ILFORD) MANAGEMENT COMPANY LIMITED
02226394141 High Road, Loughton, EssexActive Corporate (7 parents)Officer2002-02-26 ~ 2005-12-21IIF 22 - Director → ME2014-03-20 ~ nowIIF 19 - Director → ME - 4
BOMBETTA LONDON LTD
09749937C/o Clearstone Business Services The Dock Hub, Wilbury Villas, Hove, EnglandActive Corporate (7 parents)Officer2015-08-26 ~ 2018-08-09IIF 10 - Director → ME - 5DIGBETH 1 SYNDICATE LIMITED - now
BRIDGEWATER BUSINESS CONSULTING LTD
- 2024-05-15 11641664BLACKWATER BUSINESS CONSULTING LTD - 2019-11-15201-203 Station Lane, Hornchurch, EnglandActive Corporate (7 parents)Officer2020-12-30 ~ 2023-05-23IIF 16 - Director → MEPerson with significant control2020-12-30 ~ 2023-05-23IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 6
HOME SOURCING LTD
12049798Avicenna House, 258-262 Romford Road, London, EnglandActive Corporate (3 parents)Officer2019-06-13 ~ nowIIF 18 - Director → MEPerson with significant control2019-06-13 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 7
HOMERUN PROPERTY LTD
13531824Avicenna House, 258-262 Romford Road, London, EnglandDissolved Corporate (3 parents)Officer2021-07-27 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-07-27 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 8
KNOLE ROAD LTD
12699783Avicenna House, 258-262 Romford Road, London, EnglandDissolved Corporate (2 parents)Officer2020-06-26 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-06-26 ~ dissolvedIIF 1 - Has significant influence or control → OE - 9
MIMA ROSE LTD
0894888617 Chiltern Way, Woodford, EssexActive Corporate (3 parents)Officer2014-03-19 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 10
EARLESMERE AVENUE LTD
- 2021-04-22 12698592Avicenna House, 258-262 Romford Road, London, EnglandActive Corporate (6 parents)Officer2020-06-25 ~ 2023-05-13IIF 11 - Director → MEPerson with significant control2020-06-25 ~ 2023-05-13IIF 6 - Has significant influence or control → OE - 11
ROSTREVOR AVENUE LTD
12699751Avicenna House, 258-262 Romford Road, London, EnglandActive Corporate (2 parents)Officer2020-06-26 ~ nowIIF 12 - Director → MEPerson with significant control2020-06-26 ~ nowIIF 2 - Has significant influence or control → OE - 12
RPA LABS LTD
13211795Avicenna House, 258-262 Romford Road, London, EnglandDissolved Corporate (2 parents)Officer2021-02-18 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-02-18 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
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