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.
Mrs Charlotte Mary Alberto
Mrs Charlotte Mary Alberto
British born in February 1970Resident in England
Registered addresses and corresponding companiesMrs Charlotte Mary Alberto
British born in February 1970Resident in Greece
Registered addresses and corresponding companiesMrs Charlotte Mary Alberto
British born in February 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
179, Silverdale Avenue, Walton-on-thames, KT12 1EL, England
Mrs Charlotte Mary Alberto
British born in November 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Bramley House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, England
Alberto, Charlotte Mary
British company director born in February 1970Resident in England
Registered addresses and corresponding companiesMrs Charlotte Mary Alberto
British born in February 1970Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 13 Lillibrooke Manor, Ockwells Road, Maidenhead, Berkshire, SL6 3LP
Alberto, Charlotte Mary
born in February 1970Resident in England
Registered addresses and corresponding companies
IIF 14 3, Lower Thames Street, London, EC3R 6HD, England
Alberto, Charlotte Mary
British company director born in February 1970Resident in Greece
Registered addresses and corresponding companiesAlberto, Charlotte Mary
British director born in February 1970Resident in Greece
Registered addresses and corresponding companiesAlberto, Charlotte Mary
British company director born in February 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 Lillibrooke Manor, Ockwells Road, Cox Green, Maidenhead, Berkshire, SL6 3LP
Alberto, Charlotte Mary
British company director born in February 1970Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 21 Lillibrooke Manor, Ockwells Road, Maidenhead, Berkshire, SL6 3LP, England
Alberto, Charlotte Mary
British n/a born in February 1970Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 22 Lillibrooke Manor, Ockwells Road, Maidenhead, Berkshire, SL6 3LP, England
Alberto, Charlotte Mary
Registered addresses and corresponding companies
IIF 23 Lillibrooke Manor, Ockwells Road, Maidenhead, Berkshire, SL6 3LP
- 1CENTRE FOR DOMESTIC ABUSE AND VIOLENCE LTD - 2021-04-12 Bramley House, The Guildway, Old Portsmouth Road, Guildford, Surrey, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-1,602,569 GBP2020-01-31Officer
2018-12-21 ~ nowIIF 15 - Director → MEPerson with significant control 2018-01-19 ~ nowIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OE - 2 3 Lower Thames Street, London, EnglandDissolved Corporate (2 parents)Current Assets (Company account)595,507 GBP2021-03-31Officer 2016-09-01 ~ dissolvedIIF 14 - LLP Designated Member → MEPerson with significant control 2016-09-02 ~ dissolvedIIF 2 - Right to surplus assets - 75% or more → OE
- 3
HERITAGE VENUES LIMITED
- nowH VENUES LIMITED - 2014-11-24 Lillibrooke Manor, Ockwells Road, Maidenhead, BerkshireActive Corporate (2 parents)Equity (Company account)-491,209 GBP2024-12-31Officer 2015-08-01 ~ nowIIF 21 - Director → MEPerson with significant control 2016-06-06 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 4 Lillibrooke Manor, Ockwells Road, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Profit/Loss (Company account)229,539 GBP2023-07-01 ~ 2024-06-30Officer 2014-09-10 ~ nowIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 5PBYL LIMITED - 2019-12-16 Lillibrooke Manor, Ockwells Road, Maidenhead, Berkshire, EnglandActive Corporate (4 parents, 4 offsprings)Profit/Loss (Company account)-2,666,358 GBP2023-04-01 ~ 2024-03-31Officer 2019-10-24 ~ nowIIF 16 - Director → MEPerson with significant control 2019-10-24 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 6 Lillibrooke Manor, Ockwells Road, Maidenhead, BerkshireActive Corporate (2 parents)Equity (Company account)-140,236 GBP2024-08-31Person with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 7 Lillibrooke Manor, Ockwells Road, Maidenhead, Berkshire, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)-84,347 GBP2023-07-01 ~ 2024-06-30Officer 2016-03-23 ~ nowIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
- 8 Bramley House, The Guildway, Old Portsmouth Road, Guildford, Surrey, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-950,645 GBP2022-04-01 ~ 2023-03-31Officer 2024-04-12 ~ nowIIF 17 - Director → ME
- 1CENTRE FOR DOMESTIC ABUSE AND VIOLENCE LTD - 2021-04-12 Bramley House, The Guildway, Old Portsmouth Road, Guildford, Surrey, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-1,602,569 GBP2020-01-31Officer 2018-01-19 ~ 2018-10-16IIF 10 - Director → ME
- 2
CI CONSULTANCY LTD
- nowLONDON BELGRAVIA WEALTH MANAGEMENT LIMITED - 2023-09-07RRISK LIMITED - 2019-03-09 Lillibrooke Manor, Ockwells Road, Maidenhead, EnglandActive Corporate (3 parents)Equity (Company account)-48,557 GBP2024-03-31Officer 2017-06-13 ~ 2019-09-25IIF 12 - Director → MEPerson with significant control 2017-06-02 ~ 2019-09-25IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 3 Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead, BerkshireActive Corporate (1 parent)Equity (Company account)64,172 GBP2024-12-31Officer 2016-02-23 ~ 2019-11-27IIF 20 - Director → MEPerson with significant control 2018-04-12 ~ 2019-11-27IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Lillibrooke Manor, Ockwells Road, Maidenhead, BerkshireActive Corporate (2 parents)Equity (Company account)-140,236 GBP2024-08-31Officer 2013-07-23 ~ 2025-02-04IIF 22 - Director → ME 2019-11-22 ~ 2025-02-04IIF 23 - Secretary → ME
- 5 Dowgate Hill House, 14/16 Dowgate Hill, London, EnglandActive Corporate (5 parents)Profit/Loss (Company account)6,768,589 GBP2023-04-01 ~ 2024-03-31Officer 2017-06-01 ~ 2019-04-08IIF 11 - Director → MEPerson with significant control 2017-05-24 ~ 2020-05-28IIF 1 - Ownership of shares – 75% or more → OE
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