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.
Mr Cleopas Ngwenya
Mr Cleopas Ngwenya
Zimbabwean born in November 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
10, Colwyn Avenue, Peterborough, PE1 5RY, England
Ngwenya, Cleopas
Zimbabwean business management born in November 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Flat 4, 81 Goodison Boulevard, Doncaster, DN4 6DA, United Kingdom
Ngwenya, Cleopas
Zimbabwean company director born in November 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Flat 4, 81 Goodison Boulevard, Doncaster, DN4 6DA, England
Ngwenya, Cleopas
Zimbabwean healthcare born in November 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 31, Chiberworde Avenue, Rotherham, S61 2AF, United Kingdom
Ngwenya, Cleopas
Zimbabwean healthcare worker born in November 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 81, Flat 4, Goodison Boulevard, Doncaster, South Yorkshire, DN4 6DA, United Kingdom
Ngwenya, Cleopas
Zimbabwean operations director born in November 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Office No. 5, Burslem Enterprise Centre, Moorland Road, Stoke-on-trent, Staffordshire, ST6 1JQ, United Kingdom
Ngwenya, Cleopas
Zimbabwean support worker born in November 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 4-81 Goodison Boulevard, 4-81 Goodison Boulevard, Cantley, Doncaster, South Yorkshire, DN4 6DA, United Kingdom
Ngwenya, Cleopas
Zimbabwean warehouse operative born in November 1962Resident in United Kingdom
Registered addresses and corresponding companies
- 1 23 Campbell House 8 Harcourt Road, Harcourt Road, Wallington, EnglandActive Corporate (2 parents)Equity (Company account)-9,823 GBP2024-01-31Officer
2017-01-30 ~ nowIIF 7 - Director → ME - 2 34 Moorside View, Bradford, West YorkshireDissolved Corporate (3 parents)Officer 2015-04-22 ~ dissolvedIIF 2 - Director → ME
- 3 Office No. 5 Burslem Enterprise Centre, Moorland Road, Stoke-on-trent, Staffordshire, United KingdomDissolved Corporate (2 parents)Officer 2016-01-25 ~ dissolvedIIF 6 - Director → ME
- 4 10 Colwyn Avenue, Peterborough, Cambridgeshire, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2024-09-23Officer 2023-09-19 ~ nowIIF 5 - Director → ME
- 5 10 Colwyn Avenue, Peterborough, EnglandDissolved Corporate (2 parents)Officer 2023-09-07 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2023-09-07 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 31 Chiberworde Avenue, Rotherham, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)191 GBP2016-12-31Officer 2015-12-03 ~ dissolvedIIF 4 - Director → ME
- 1 The Carlson Suite, Vantage Point Business Village, Mitcheldean, GloucestershireDissolved Corporate (2 parents)Officer 2011-01-07 ~ 2011-01-27IIF 8 - Director → ME
- 2 The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-03-31Officer 2011-01-07 ~ 2011-06-20IIF 9 - Director → ME
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