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.
Tumissungo Cardoso, Claudio
- French born in August 1980
Tumissungo Cardoso, Claudio
Resident in England
Registered addresses and corresponding companiesAvix Business Centre, 42-46 Hagley Road, Birmingham, B16 8PE, United Kingdom
IIF 1St Brandon's House, 29 Great George Street, Bristol, BS1 5QT, England
IIF 230 Icknield Drive, Icknield Drive, Ilford, Essex, IG2 6SD, England
IIF 317, Ensign House, Admirals Way, London, E14 9XQ, United Kingdom
IIF 464, Knightsbridge, London, SW1X 7JF, England
IIF 566, Earl Street, Maidstone, Kent, ME14 1PS
IIF 6 IIF 7C E M E, Marsh Way, Rainham, Essex, RM13 8EU, England
IIF 8
- French born in August 1980
Cardoso, Claudio Tumissungo
Resident in England
Registered addresses and corresponding companiesBroad Quay House, Broad Quay House, Prince Street, Bristol, BS1 4DJ, England
IIF 917, Ensign House, Admiral Way, Canary Wharf, E14 9XQ, England
IIF 1011, Church Road, Great Bookham, Surrey, KT23 3PB, England
IIF 1166, Earl Street, Maidstone, Kent, ME14 1PS
IIF 1210a, Ceme Innovations Centre, Marsh Way, Rainham, RM13 8EU, England
IIF 13C E M E Centre, Marsh Way, Rainham, Essex, RM13 8EU
IIF 1436, Helmsley Way, Spalding, PE12 6BG, England
IIF 15
- French born in August 1980
Claudio Tumissungo Cardoso
Resident in England
Registered addresses and corresponding companies36 Helmsley Way, Spalding, PE12 6BG, United Kingdom
IIF 16
- French born in August 1980Registered addresses and corresponding companies
Claudio, Tumissungo Cardoso
30, Icknield Drive, Gants Hill, Ilford, Essex, IG2 6SD
IIF 17
- 1BAKER HARRINGTON LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-11-05
Dissolved on 2023-04-05MIGRATION HOUSE LTD
- 2015-11-27 083664525th Floor The Union Building, 51-59 Rose Lane, NorwichDissolved Corporate (10 parents)Officer2013-01-18 ~ 2013-10-24IIF 13 - Director → ME2013-10-29 ~ 2013-11-08IIF 8 - Director → ME - 2
- 3Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-02-03 during the appointment or period of control
Due to be dissolved on 2021-07-13 during the appointment or period of controlDOUGHOCRACY LONDON 4 LTD - 2017-01-1966 Earl Street, Maidstone, KentDissolved Corporate (6 parents)Officer2019-10-02 ~ dissolvedIIF 6 - Director → ME - 4
DJ SUITES ASSET MANAGEMENT LTD
10868654Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-01-24 during the appointment or period of control
Due to be dissolved on 2021-12-07 during the appointment or period of control66 Earl Street, Maidstone, KentDissolved Corporate (4 parents)Officer2019-09-10 ~ dissolvedIIF 7 - Director → ME - 5
GLOBAL HOMES & PROPERTY LTD
04900725Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-11-16
Commencement of winding up on 2017-01-16
Conclusion of winding up on 2022-10-18
Dissolved on 2023-01-251 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (13 parents)Officer2013-09-11 ~ 2013-09-25IIF 5 - Director → ME2013-09-11 ~ 2013-11-08IIF 11 - Director → ME - 6
KAAZ PROJECTS LTD
0834865517 Ensign House, Admiral Way, Canary WharfDissolved Corporate (1 parent)Officer2013-01-07 ~ dissolvedIIF 10 - Director → ME - 7Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-05-20 during the appointment or period of control
Commencement of winding up on 2008-07-30 during the appointment or period of control
Conclusion of winding up on 2018-07-09 during the appointment or period of control
Dissolved on 2018-10-25 during the appointment or period of controlRESS CAPITAL (UK) LIMITED - 2007-05-15Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (13 parents)Officer2008-04-30 ~ dissolvedIIF 17 - Director → ME - 8
- 9
UNITED CONSULTANCY LTD
04940060Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-10-23 during the appointment or period of control66 Earl Street, Maidstone, KentLiquidation Corporate (8 parents)Officer2014-09-30 ~ 2015-05-01IIF 3 - Director → ME2015-11-23 ~ 2016-05-31IIF 1 - Director → ME2016-05-31 ~ nowIIF 12 - Director → ME - 10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-09-09
Due to be dissolved on 2021-02-25TOMALIN LIMITED - 2012-05-0166 Earl Street, Maidstone, KentDissolved Corporate (5 parents)Officer2012-05-02 ~ 2015-05-01IIF 9 - Director → ME2015-11-23 ~ 2016-04-12IIF 2 - Director → ME - 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-08-11 during the appointment or period of control
Due to be dissolved on 2023-05-27 during the appointment or period of control66 Earl Street, Maidstone, KentDissolved Corporate (4 parents)Officer2019-09-04 ~ dissolvedIIF 15 - Director → MEPerson with significant control2019-09-04 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
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