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 Melvin Graham Valentine
- British born in January 1977
Mr Melvin Graham Valentine
Resident in United Kingdom
Registered addresses and corresponding companiesHunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY
IIF 1
- British born in January 1977
Melvin Graham Valentine
Resident in United Kingdom
Registered addresses and corresponding companies11, Regent Court 2a, Dowsett Road, London, N17 9DD, United Kingdom
IIF 2
- British born in January 1977
Mr Melvin Graham Valentine
Resident in England
Registered addresses and corresponding companies - British born in January 1977
Valentine, Melvin Graham
Resident in United Kingdom
Registered addresses and corresponding companies210, Church Road, The Victorian Unit 1, London, E10 7JQ, England
IIF 5
- British director born in January 1977
Valentine, Melvin Graham
Resident in United Kingdom
Registered addresses and corresponding companies - British restaurant director born in January 1977
Valentine, Melvin Graham
Resident in United Kingdom
Registered addresses and corresponding companies86a, Cecilia Road, London, E8 2ET, United Kingdom
IIF 9
- British restaurant manager born in January 1977
Valentine, Melvin Graham
Resident in United Kingdom
Registered addresses and corresponding companiesRegent Court 2a, 11, Dowsett Road, London, N17 9DD, United Kingdom
IIF 10
- British director born in January 1977
Valentine, Melvin Graham
Resident in England
Registered addresses and corresponding companies61, Stoke Newington High Street, London, N16 8EL, England
IIF 11
- Registered addresses and corresponding companies
Valentine, Melvin Graham
Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY
IIF 12
- Registered addresses and corresponding companies
Valentine, Melvin
55, Stoke Newington High Street, London, N16 8EL, United Kingdom
IIF 13
- 1Regent Court 2a, 11 Dowsett Road, London, United KingdomDissolved Corporate (2 parents)Officer2018-07-20 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-09-05 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Hunter House, 109 Snakes Lane West, Woodford Green, EssexLiquidation Corporate (2 parents)Equity (Company account)23,118 GBP2023-06-30Officer2012-08-01 ~ nowIIF 5 - Director → ME2012-07-07 ~ nowIIF 12 - Secretary → MEPerson with significant control2017-06-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 386a Cecilia Rd, Dalston, London, EnglandDissolved Corporate (1 parent)Officer2010-12-08 ~ dissolvedIIF 6 - Director → ME
- 411, Regent Court 2a Dowsett Road, London, United KingdomDissolved Corporate (1 parent)Officer2022-01-05 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-01-05 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 5
SI HOMBRE LTD
- nowPIP CATERING LTD - 2024-08-30BLACK PIG & PEARL LTD - 2024-03-2361 Stoke Newington High Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-2,610 GBP2024-08-31Person with significant control2024-08-30 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 155 Stoke Newington High Street, LondonDissolved Corporate (1 parent)Officer2013-08-14 ~ 2015-01-01IIF 8 - Director → ME2013-08-14 ~ 2015-01-01IIF 13 - Secretary → ME
- 2Hunter House, 109 Snakes Lane West, Woodford Green, EssexLiquidation Corporate (2 parents)Equity (Company account)23,118 GBP2023-06-30Officer2012-06-13 ~ 2012-07-07IIF 9 - Director → ME
- 3
SI HOMBRE LTD
- nowPIP CATERING LTD - 2024-08-30BLACK PIG & PEARL LTD - 2024-03-2361 Stoke Newington High Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-2,610 GBP2024-08-31Officer2024-08-30 ~ 2024-09-18IIF 11 - Director → ME
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