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 Melusi Malele Ncube
Mr Melusi Malele Ncube
British born in December 1986Resident in Scotland
Registered addresses and corresponding companiesMr Melusi Ncube
British born in December 1986Resident in Scotland
Registered addresses and corresponding companies
IIF 3
204, Bridgestock Road, Thornton Heath, CR7 7JD, England
Mr Melusi Malele Ncube
British born in December 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 2a, West Coates, Edinburgh, EH12 5JQ, Scotland
Ncube, Melusi Malele
British director born in December 1986Resident in Scotland
Registered addresses and corresponding companiesNcube, Melusi
British director born in December 1986Resident in Scotland
Registered addresses and corresponding companies
IIF 7 204, Bridgestock Road, Thornton Heath, CR7 7JD, England
Ncube, Melusi Malele
British managing director born in December 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 9a, Bankhead Medway, Edinburgh, EH11 4BY, Scotland
- 1 9a Bankhead Medway, Edinburgh, ScotlandCorporate (1 parent)Equity (Company account)1 GBP2023-01-31Officer
2015-01-12 ~ nowIIF 8 - director → MEPerson with significant control 2016-12-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 2 9 Ainslie Place, Edinburgh, Midlothian, ScotlandCorporate (2 parents)Officer 2024-04-17 ~ nowIIF 6 - director → MEPerson with significant control 2024-04-17 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 1 International House, 24 Holborn Viaduct, LondonDissolved corporate (1 parent)Officer 2019-02-08 ~ 2019-10-08IIF 7 - director → MEPerson with significant control 2019-02-08 ~ 2019-10-08IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 2MAMBO BARS AND CLUBS LIMITED - 2013-12-16LAZCANO ENTERPRISES LIMITED - 2013-03-14EL BARRIO GROUP LTD - 2012-06-21R&D SITE SOLUTIONS LTD - 2011-05-03 9 Ainslie Place, Edinburgh, Midlothian, United KingdomCorporate (3 parents, 3 offsprings)Equity (Company account)-115,624 GBP2023-12-31Officer 2023-04-14 ~ 2024-03-20IIF 5 - director → MEPerson with significant control 2023-04-14 ~ 2024-03-20IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
