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 Joaquim Ronie Von Da Silva
Mr Joaquim Ronie Von Da Silva
British born in October 1975Resident in England
Registered addresses and corresponding companiesMr Joaquim Ronie Von Da Silva
Spanish born in October 1975Resident in England
Registered addresses and corresponding companiesMr Joaquim Ronie Von Da Silva
Spanish born in October 1975Resident in United Kingdom
Registered addresses and corresponding companiesDa Silva, Joaquim Ronie Von
Spanish company director born in October 1975Resident in England
Registered addresses and corresponding companies
IIF 9
Sjpr Accountants Ltd, Charan House, Suite 4, 18 Union Road, London, SW4 6JP, England
Von Da Silva, Joaquim Ronie
British businssman born in October 1975Resident in England
Registered addresses and corresponding companies
IIF 10 225, Clapham Road, London, SW9 9BE, United Kingdom
Von Da Silva, Joaquim Ronie
British company director born in October 1975Resident in England
Registered addresses and corresponding companiesVon Da Silva, Joaquim Ronie
British director born in October 1975Resident in England
Registered addresses and corresponding companies
IIF 15 225, Clapham Road, London, SW9 9BE, England
Von Da Silva, Joaquim Ronie
Spanish company director born in October 1975Resident in England
Registered addresses and corresponding companies
IIF 16 14 White Hart Parade, London Road, Riverhead, Sevenoaks, TN13 2BJ, England
Von Da Silva, Joaquim Ronie
Registered addresses and corresponding companies
IIF 17 16, Romney Drive, Bromley, BR1 2TE, England
Von Da Silva, Joaquim Ronie
Espanola director born in October 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Oval House, Flat 2, Oval Road, Croydon, CR0 6BJ, England
- 1
BKVS PROPERTY LTD
- nowBKVS PROPERTY LTD LTD - 2023-06-14 49 Strand Road, Bootle, EnglandActive Corporate (1 parent)Equity (Company account)-36,684 GBP2024-07-31Officer
2020-07-07 ~ nowIIF 16 - Director → MEPerson with significant control 2020-07-07 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 2
DWELLING HAVEN LTD
- nowSPACE ROOM LTD - 2023-03-29 34 Dollis Hill Lane, London, EnglandDissolved Corporate (1 parent)Officer 2023-03-23 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2023-03-23 ~ 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 - 3 225 Clapham Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-124,872 GBP2024-05-31Officer 2019-05-25 ~ nowIIF 10 - Director → MEPerson with significant control 2019-05-25 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 4 58 Camborne Road, Burtonwood, Warrington, EnglandActive Corporate (2 parents)Officer 2025-05-07 ~ nowIIF 11 - Director → MEPerson with significant control 2025-05-07 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 225 Clapham Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-124,872 GBP2024-05-31Officer 2019-05-25 ~ 2024-06-25IIF 17 - Secretary → ME
- 2 225 Clapham Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-21,694 GBP2022-11-30Officer 2009-11-12 ~ 2015-08-01IIF 18 - Director → ME 2017-07-20 ~ 2023-10-31IIF 15 - Director → MEPerson with significant control 2017-08-02 ~ 2023-10-31IIF 7 - Has significant influence or control → OE
- 3 179 Dudden Hill Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)-49,992 GBP2023-01-31Officer 2020-01-10 ~ 2023-01-31IIF 12 - Director → MEPerson with significant control 2020-01-10 ~ 2021-12-23IIF 5 - Ownership of shares – 75% or more → OE
- 4 22 Milkwood Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)210,000 GBP2020-06-30Officer 2017-06-16 ~ 2018-05-09IIF 9 - Director → MEPerson with significant control 2017-06-16 ~ 2018-05-08IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 225 Clapham Road, Uk, EnglandActive Corporate (1 parent)Equity (Company account)-48,287 GBP2023-01-31Officer 2020-01-13 ~ 2023-01-31IIF 13 - Director → MEPerson with significant control 2020-01-13 ~ 2021-12-23IIF 8 - Ownership of shares – 75% or more → OE
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