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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Nepute, Carlo
Nepute, Carlo
British consultant born in December 1956Resident in England
Registered addresses and corresponding companies
IIF 1
Hillcrest Stoney Lane, Ashmore Green, Newbury, Berks, RG16 9HQ
Nepute, Carlo
British dental consultant born in December 1956Resident in England
Registered addresses and corresponding companies
IIF 2 118 Bartholomew Street, Newbury, Berkshire, RG14 5DT, United Kingdom
Nepute, Carlo
British dental tech born in December 1956Resident in England
Registered addresses and corresponding companies
IIF 3 Hillcrest Stoney Lane, Ashmore Green, Newbury, Berks, RG16 9HQ
Nepute, Carlo
British director born in December 1956Resident in England
Registered addresses and corresponding companiesMr Carlo Nepute
British born in December 1956Resident in England
Registered addresses and corresponding companies
IIF 8 2, Old Bath Road, Newbury, Berkshire, RG14 1QL
- 1 2 Old Bath Road, Newbury, BerkshireCorporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)7,521,150 GBP2024-04-30Officer
~ nowIIF 4 - director → ME - 2 2 Old Bath Road, Newbury, BerkshireCorporate (3 parents)Net Assets/Liabilities (Company account)255,490 GBP2023-11-30Officer 2014-11-14 ~ nowIIF 6 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 2 Old Bath Road, Newbury, Berkshire, EnglandCorporate (3 parents)Equity (Company account)-327 GBP2024-02-29Officer 2025-01-08 ~ nowIIF 5 - director → ME
- 1 Tg Associates, 7 Jardine House Harrovian Business Village, Bessborough Road, Harrow, MiddlesexCorporate (3 parents)Officer 1999-06-22 ~ 2000-09-27IIF 3 - director → ME
- 2 1 The Galloway Centre Express Way, Hambridge Lane, Newbury, Berkshire, EnglandCorporate (2 parents)Equity (Company account)458,723 GBP2023-12-31Officer 2014-01-24 ~ 2017-09-30IIF 7 - director → ME
- 3PRECISION DENTAL LABORATORIES LIMITED - 2001-03-14BUSINESS ALERT LIMITED - 2000-02-16 Whitehill House 8 Windmill Hill Business Park, Whitehill Way, Swindon, United KingdomCorporate (3 parents, 2 offsprings)Equity (Company account)1,753,963 GBP2020-03-31Officer 2001-11-21 ~ 2018-07-20IIF 1 - director → ME
- 4 2 Old Bath Road, Newbury, Berkshire, EnglandCorporate (3 parents)Equity (Company account)-327 GBP2024-02-29Officer 2015-03-06 ~ 2020-05-28IIF 2 - director → ME
