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.
De Nazareth, Anthony
- Registered addresses and corresponding companies
De Nazareth, Anthony
- British Registered addresses and corresponding companies
De Nazareth, Anthony
4th Floor, 7 Cork Street, London, W1S 3LJ, England
IIF 4
- Registered addresses and corresponding companies
De Nazareth, Anthony Agnelo Paul
B110 Crowd For Angels, The Fuel Tank, 8-12 Creekside, London, SE8 3DX, England
IIF 5
- British chartered accountant born in October 1948Registered addresses and corresponding companies
De Nazareth, Anthony
7, Cork Street, 4th Floor, London, W1S 3LJ, United Kingdom
IIF 6
- British chartered accountantRegistered addresses and corresponding companies
De Nazareth, Anthony Agnelo Paul
77 St Josephs Vale, Blackheath, London, SE3 0XG
IIF 7
- British chartered accountant born in October 1948
De Nazareth, Anthony
Resident in England
Registered addresses and corresponding companiesB110 Crowd For Angels, The Fuel Tank, 8-12 Creekside, London, SE8 3DX, England
IIF 8
- British chartered accountant born in October 1948
De Nazareth, Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesB110 Crowd For Angels, The Fuel Tank, 8-12 Creekside, London, SE8 3DX, England
IIF 9
- British director born in October 1948
De Nazareth, Anthony
Resident in United Kingdom
Registered addresses and corresponding companies7, Cork Street, London, W1S 3LH, United Kingdom
IIF 10
- British born in October 1948
De Nazareth, Anthony Agnelo Paul
Resident in England
Registered addresses and corresponding companies10, Lancelot Place #2.3, London, SW7 1DR
IIF 11
- British accountant/director born in October 1948
De Nazareth, Anthony Agnelo Paul
Resident in England
Registered addresses and corresponding companies7, Cork Street, London, W1S 3LJ
IIF 12
- British chartered accountant born in October 1948
De Nazareth, Anthony Agnelo Paul
Resident in England
Registered addresses and corresponding companies - British director born in October 1948
De Nazareth, Anthony Agnelo Paul
Resident in England
Registered addresses and corresponding companiesB110 Crowd For Angels, The Fuel Tank, 8-12 Creekside, London, SE8 3DX, England
IIF 15
- British born in October 1948
Mr Anthony Agnelo Paul De Nazareth
Resident in England
Registered addresses and corresponding companies
- 1
NORTHERN SECURITIES EUROPE LIMITED
- 2014-04-04 03064807ENERGY FINANCE (UK) LIMITED - 2006-12-21B110 Crowd For Angels, The Fuel Tank, 8-12 Creekside, London, EnglandActive Corporate (20 parents, 2 offsprings)Equity (Company account)820,390 GBP2024-06-30Officer2014-02-26 ~ 2025-06-16IIF 8 - Director → ME2024-08-09 ~ 2025-06-16IIF 5 - Secretary → MEPerson with significant control2018-03-31 ~ 2025-08-26IIF 17 - Ownership of shares – More than 50% but less than 75% → OE - 2B110 Crowd For Angels, The Fuel Tank, 8-12 Creekside, London, EnglandActive Corporate (4 parents)Equity (Company account)3,330 GBP2024-12-31Officer2012-07-13 ~ 2025-09-01IIF 15 - Director → ME2012-07-13 ~ 2025-09-01IIF 3 - Secretary → MEPerson with significant control2016-07-20 ~ 2025-09-01IIF 19 - Ownership of shares – 75% or more as a member of a firm → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 3
DIGITAL FINANCE SERVICES UK LIMITED
07090211The Manor House, 260 Ecclesall Road South, Sheffield, South YorkshireDissolved Corporate (6 parents)Officer2010-02-18 ~ 2013-02-15IIF 12 - Director → ME2010-03-26 ~ 2013-02-15IIF 4 - Secretary → ME - 4
E.C. CAPITAL LIMITED
037153898 Little Trinity Lane, LondonDissolved Corporate (4 parents)Equity (Company account)-186,224 GBP2021-02-28Officer1999-02-18 ~ dissolvedIIF 14 - Director → ME2009-06-10 ~ dissolvedIIF 7 - Secretary → ME - 5
FREE UK INTERNET LIMITED
03690424110 High Holborn, London, EnglandDissolved Corporate (7 parents)Officer1998-12-30 ~ 2016-01-01IIF 13 - Director → ME - 6
MAGELLAN PARTNERS LTD.
0925827610 Lancelot Place #2.3, LondonActive Corporate (2 parents)Equity (Company account)-55,602 GBP2023-10-31Officer2014-10-10 ~ 2017-05-03IIF 11 - Director → ME - 7MONTENEGRO VENTURES LIMITED - now
MONTENEGRO DEVELOPMENT LIMITED
- 2009-05-22 06768355Berkeley Square House, Berkely Square, London, United KingdomDissolved Corporate (8 parents)Officer2008-12-09 ~ 2009-04-24IIF 6 - Director → ME - 8
NINETYTEN LIMITED
05440465B110 Crowd For Angels, The Fuel Tank, 8-12 Creekside, London, EnglandDissolved Corporate (6 parents)Equity (Company account)39,602 GBP2021-04-27Officer2010-09-20 ~ dissolvedIIF 9 - Director → ME2010-09-20 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2016-04-29 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 9
SQUARE BASE TECHNOLOGIES LTD.
080515468 Little Trinity Lane, 2nd Floor, LondonDissolved Corporate (2 parents)Equity (Company account)-18,313 GBP2018-04-30Officer2012-04-30 ~ dissolvedIIF 10 - Director → ME2012-04-30 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2016-04-30 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
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