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.
Ribeiro Reffel, Fabio Alexandre
- Portuguese born in July 1995
Ribeiro Reffel, Fabio Alexandre
Resident in United Kingdom
Registered addresses and corresponding companies - Portuguese born in July 1995
Ribeiro Reffel, Fabio Alexandre
Resident in England
Registered addresses and corresponding companies - Portuguese born in July 1995
Reffel, Fabio
Resident in United Kingdom
Registered addresses and corresponding companies - Portuguese born in July 1995
Mr Fabio Reffel
Resident in United Kingdom
Registered addresses and corresponding companies - Portuguese born in July 1995
Reffel, Fabio
Resident in England
Registered addresses and corresponding companies - Portuguese director born in July 1995
Reffel, Fabio
Resident in England
Registered addresses and corresponding companies29 Lower Ground Floor, Lewisham High Street, London, SE13 5AF, United Kingdom
IIF 13
- Portuguese born in July 1995
Mr Fabio Reffel
Resident in England
Registered addresses and corresponding companies - Portuguese born in July 1995
Mr Fabio Alexandre Ribeiro Reffel
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Reffel, Fabio
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CONSTANTINEXNATIONFC LTD
15916716335-351 Rainham Road South, Dagenham, EnglandDissolved Corporate (3 parents)Officer2024-08-26 ~ dissolvedIIF 12 - Director → MEPerson with significant control2024-08-26 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 4
G7FASHION LTD
- 2020-05-18 1259458556 Petersfield Avenue, Romford, EnglandDissolved Corporate (1 parent)Officer2020-05-11 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-05-11 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 5
NATION EXPRESS LOGISTICS LIMITED
1289373156 Petersfield Avenue, Romford, EnglandDissolved Corporate (3 parents)Officer2020-09-21 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-09-21 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 6
NATION FC LTD
15669540Kavilla, 24 Royal Crest Avenue, London, EnglandActive Corporate (2 parents)Officer2024-04-22 ~ nowIIF 11 - Director → MEPerson with significant control2024-04-22 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
NATION SPORTS EDUCATION LTD
15541077Kavilla, 24 Royal Crest Avenue, London, EnglandActive Corporate (2 parents)Officer2024-03-05 ~ nowIIF 5 - Director → MEPerson with significant control2024-03-05 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Right to appoint or remove directors → OE - 8
NATION SPORTS LTD.
106262974385, 10626297 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2017-02-17 ~ nowIIF 3 - Director → ME - 9
- 10Gemma House, 39 Lilestone Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-03-10 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-03-10 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
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ROOTS PROPERTY GROUP LTD
14548922128 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2022-12-19 ~ dissolvedIIF 7 - Director → ME2022-12-19 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control2022-12-19 ~ dissolvedIIF 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
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