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.
Fernandes, Cleyton
Fernandes, Cleyton
Italian businessman born in September 1992Resident in England
Registered addresses and corresponding companiesFernandes, Cleyton, Dr
Italian doctor born in September 1992Resident in England
Registered addresses and corresponding companies
IIF 4
33, Navigation Road, London, E3 3TH, England
Fernandes, Cleyton
British accountant born in September 1992Resident in England
Registered addresses and corresponding companies
IIF 5 78, Trinity Road, London, N22 8XZ, England
Fernandes, Cleyton
British financial director born in September 1992Resident in England
Registered addresses and corresponding companies
IIF 6 39, Autumn Street, London, E3 2TT, England
Dr Cleyton Fernandes
Italian born in September 1992Resident in England
Registered addresses and corresponding companies
IIF 7 33, Navigation Road, London, E3 3TH, England
Mr Cleyton Fernandes
Italian born in September 1992Resident in England
Registered addresses and corresponding companiesMr Cleyton Fernandes
British born in September 1992Resident in England
Registered addresses and corresponding companies
IIF 10 78, Trinity Road, London, N22 8XZ, England
- 1 78 Trinity Road, London, EnglandDissolved Corporate (1 parent)Officer
2022-07-07 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2022-07-07 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 2 28 Lawrence Road, London, EnglandActive Corporate (6 parents)Equity (Company account)2,416,688 GBP2024-03-31Person with significant control 2019-09-12 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 3 39 Autumn Street, London, EnglandActive Corporate (2 parents)Equity (Company account)532,856 GBP2024-10-31Officer 2024-11-18 ~ nowIIF 6 - Director → ME
- 4
WOLFS DISTRIBUTION LTD
- nowAPOGEE INTERTRADE LIMITED - 2021-10-27 20 Burder Street, Oldham, EnglandActive Corporate (2 parents)Equity (Company account)7,204,847 GBP2024-03-31Officer 2021-05-16 ~ nowIIF 4 - Director → MEPerson with significant control 2021-10-10 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 28 Lawrence Road, London, EnglandActive Corporate (6 parents)Equity (Company account)2,416,688 GBP2024-03-31Officer 2019-09-12 ~ 2020-04-18IIF 2 - Director → ME
- 2 139 Leven Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1,498,375 GBP2023-04-30Officer 2019-11-20 ~ 2020-04-12IIF 3 - Director → ME
- 3
UCS WHOLESALE LTD
- nowAXE PHARMA LTD - 2021-10-27 20 Burder Street, Oldham, EnglandActive Corporate (2 parents)Equity (Company account)1,700,228 GBP2022-01-31Officer 2019-09-10 ~ 2020-02-10IIF 1 - Director → MEPerson with significant control 2019-09-10 ~ 2020-02-10IIF 8 - Ownership of shares – 75% or more → OE
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