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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Claudio, Tumissungo Cardoso
Claudio, Tumissungo Cardoso
French sales man born in August 1980Registered addresses and corresponding companies
IIF 1
30, Icknield Drive, Gants Hill, Ilford, Essex, IG2 6SD
Claudio Tumissungo Cardoso
French born in August 1980Resident in England
Registered addresses and corresponding companies
IIF 2 36 Helmsley Way, Spalding, PE12 6BG, United Kingdom
Cardoso, Claudio Tumissungo
French company director born in August 1980Resident in England
Registered addresses and corresponding companiesCardoso, Claudio Tumissungo
French director born in August 1980Resident in England
Registered addresses and corresponding companiesTumissungo Cardoso, Claudio
French businessman born in August 1980Resident in England
Registered addresses and corresponding companiesTumissungo Cardoso, Claudio
French company director born in August 1980Resident in England
Registered addresses and corresponding companiesTumissungo Cardoso, Claudio
French consultant born in August 1980Resident in England
Registered addresses and corresponding companies
IIF 15 17, Ensign House, Admirals Way, London, E14 9XQ, United Kingdom
Tumissungo Cardoso, Claudio
French director born in August 1980Resident in England
Registered addresses and corresponding companies
- 1BLOOMDAY CONSULTANTS LIMITED - 2012-03-22 17 Ensign House, Admirals Way, London, United KingdomDissolved corporate (1 parent)Officer
2011-09-12 ~ dissolvedIIF 15 - director → ME - 2
DJ FRANCHISE 4 LTD
- nowDOUGHOCRACY LONDON 4 LTD - 2017-01-19 66 Earl Street, Maidstone, KentDissolved corporate (2 parents)Equity (Company account)0.01 GBP2018-05-31Officer 2019-10-02 ~ dissolvedIIF 13 - director → ME - 3 66 Earl Street, Maidstone, KentDissolved corporate (2 parents)Equity (Company account)-4,691 GBP2018-07-30Officer 2019-09-10 ~ dissolvedIIF 11 - director → ME
- 4 17 Ensign House, Admiral Way, Canary WharfDissolved corporate (1 parent)Officer 2013-01-07 ~ dissolvedIIF 7 - director → ME
- 5
QEB METALLICS LTD.
- nowRESS CAPITAL (UK) LIMITED - 2007-05-15 Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved corporate (3 parents)Officer 2008-04-30 ~ dissolvedIIF 1 - director → ME - 6STEPHENS LAW LIMITED - 2012-09-19ROBERT DOUGLAS HOLDING LTD - 2012-05-15 C E M E Centre, Marsh Way, Rainham, EssexDissolved corporate (1 parent)Officer 2012-03-16 ~ dissolvedIIF 9 - director → ME
- 7 66 Earl Street, Maidstone, KentCorporate (1 parent)Equity (Company account)-917,991 GBP2018-10-30Officer 2016-05-31 ~ nowIIF 4 - director → ME
- 8
VK ASSET MANAGEMENT LTD
- nowSUMMER HOLIDAY LIMITED - 2019-09-06 66 Earl Street, Maidstone, KentDissolved corporate (1 parent)Equity (Company account)1 GBP2019-03-31Officer 2019-09-04 ~ dissolvedIIF 5 - director → MEPerson with significant control 2019-09-04 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 1
BAKER HARRINGTON LTD
- nowMIGRATION HOUSE LTD - 2015-11-27 5th Floor The Union Building, 51-59 Rose Lane, NorwichDissolved corporate (2 parents)Equity (Company account)23,426 GBP2019-01-31Officer 2013-01-18 ~ 2013-10-24IIF 8 - director → ME 2013-10-29 ~ 2013-11-08IIF 14 - director → ME - 2 1 Radian Court, Knowlhill, Milton KeynesDissolved corporate (1 parent)Officer 2013-09-11 ~ 2013-11-08IIF 3 - director → ME 2013-09-11 ~ 2013-09-25IIF 12 - director → ME
- 3 66 Earl Street, Maidstone, KentCorporate (1 parent)Equity (Company account)-917,991 GBP2018-10-30Officer 2015-11-23 ~ 2016-05-31IIF 16 - director → ME 2014-09-30 ~ 2015-05-01IIF 10 - director → ME
- 4TOMALIN LIMITED - 2012-05-01 66 Earl Street, Maidstone, KentDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)56,751 GBP2017-06-29Officer 2012-05-02 ~ 2015-05-01IIF 6 - director → ME 2015-11-23 ~ 2016-04-12IIF 17 - director → ME
