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.
Carvalho, Lorraine
Carvalho, Lorraine
British none born in April 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
83, Queens Road, Brighton, East Sussex, BN1 3XE, England
Carvalho, Lorraine
English director born in April 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 3 Ditton Place, Brantridge Lane, Balcombe, Haywards Heath, RH17 6JR, United Kingdom
Nunes-carvalho, Lorraine
English finance director born in April 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 3 Ditton Place, Brantridge Lane, Balcombe, West Sussex, RH17 6JR, United Kingdom
Nunes-carvalho, Lorraine Georgina
English finance director born in April 1965Resident in United Kingdom
Registered addresses and corresponding companiesMrs Lorraine Carvalho
English born in April 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 3 Ditton Place, Brantridge Lane, Balcombe, Haywards Heath, RH17 6JR, United Kingdom
Nunes-carvalho, Lorraine
English chartered accountant born in April 1965Registered addresses and corresponding companies
IIF 7 11, Church Street, Ticehurst, East Sussex, TN5 7AH
Mrs Lorraine Nunes-carvalho
English born in April 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 3 Ditton Place, Brantridge Lane, West Sussex, RH17 6JR, United Kingdom
Nunes-carvalho, Lorraine
English Registered addresses and corresponding companies
IIF 9 11, Church Street, Ticehurst, East Sussex, TN5 7AH
Nunes-carvalho, Lorraine
English accountantRegistered addresses and corresponding companiesNunes-carvalho, Lorraine
Other accountantRegistered addresses and corresponding companiesNunes-carvalho, Lorraine
Registered addresses and corresponding companies
IIF 22 Spring Copse, Chillies Lane, High Hurstwood, East Sussex, TN22 4AA
Mrs Lorraine Georgina Nunes-carvalho
English born in April 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 3 Ditton Place, Brantridge Lane, Balcombe, Haywards Heath, RH17 6JR, United Kingdom
- 1BERWICK HILL (NORTHOLT) LIMITED - 2009-02-09BERWICK HILL (HORSHAM) LIMITED - 2005-08-17 New Bridge Street House 30-34 New Bridge Street, LondonDissolved Corporate (3 parents)Officer
2008-06-01 ~ dissolvedIIF 17 - Secretary → ME - 2 3 Ditton Place Brantridge Lane, Balcombe, Haywards Heath, EnglandActive Corporate (4 parents)Equity (Company account)225,242 GBP2023-12-31Officer 2018-03-10 ~ nowIIF 3 - Director → ME
- 3 3 Ditton Place Brantridge Lane, Balcombe, Haywards Heath, United KingdomActive Corporate (1 parent)Equity (Company account)12 GBP2024-06-30Officer 2019-12-04 ~ nowIIF 5 - Director → ME
- 4 3 Ditton Place Brantridge Lane, Balcombe, Haywards Heath, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-05-24Officer 2019-05-20 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2019-05-20 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 The Old Dairy, Chart Lane, Brasted, Kent, UkDissolved Corporate (2 parents)Officer 2008-05-29 ~ 2010-08-24IIF 19 - Secretary → ME
- 2CERILLI AND TONDO WINE COMPANY LIMITED - 2009-06-26CERILLI AND TOMDO WINE COMPANY LIMITED - 1997-04-03 Unit 7 Falcon Business Centre, 14 Wandle Way, Mitcham, SurreyActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)104,451 GBP2024-06-30Officer 1997-02-20 ~ 1998-09-25IIF 7 - Director → ME 1997-03-09 ~ 1998-09-25IIF 9 - Secretary → ME
- 3CHARCO 1163 LIMITED - 2007-01-19 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (4 parents)Officer 2008-09-01 ~ 2012-08-14IIF 16 - Secretary → ME
- 4CHARCO 1161 LIMITED - 2006-11-07 The Old Dairy, Chart Lane, Brasted, KentDissolved Corporate (2 parents)Officer 2008-09-24 ~ 2012-08-14IIF 21 - Secretary → ME
- 5FROZEN HISTORY LIMITED - 2005-02-10 The Old Dairy, Chart Lane, Brasted, KentDissolved Corporate (2 parents)Officer 2008-09-01 ~ 2012-08-14IIF 15 - Secretary → ME
- 6HAPPYCORP LIMITED - 2007-06-15 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (3 parents)Officer 2009-01-01 ~ 2012-08-14IIF 14 - Secretary → ME
- 7BERWICK HILL (LEETHAM HEIGHTS) LIMITED - 2011-05-11BERWICK HILL (CANTERBURY) LIMITED - 2011-03-24 The Old Dairy, Chart Lane, Brasted, KentDissolved Corporate (2 parents)Officer 2008-09-01 ~ 2012-08-14IIF 12 - Secretary → ME
- 8BERWICK HILL (PHASE III-REDHILLS ROAD, SOUTH WOODHAM FERRERS) LIMITED - 2005-10-13 The Old Dairy, Chart Lane, Brasted, Kent, UkDissolved Corporate (2 parents)Officer 2008-09-25 ~ 2012-08-14IIF 18 - Secretary → ME
- 9CHARCO 1015 LIMITED - 2002-06-26 Lynwood House, Crofton Road, Orpington, Kent, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)134,854 GBP2023-12-31Officer 2009-01-01 ~ 2012-08-14IIF 13 - Secretary → ME
- 10CLOVER HILL PROPERTIES LIMITED - 2017-02-25 The Old Dairy, Chart Lane, Brasted, KentActive Corporate (2 parents, 3 offsprings)Equity (Company account)148,977 GBP2023-12-31Officer 2008-09-26 ~ 2012-08-14IIF 11 - Secretary → ME
- 11 3 Ditton Place Brantridge Lane, Balcombe, Haywards Heath, EnglandActive Corporate (4 parents)Equity (Company account)225,242 GBP2023-12-31Person with significant control 2018-03-10 ~ 2018-03-23IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 12 11 Hatton Garden Hatton Garden, London, EnglandActive Corporate (5 parents)Equity (Company account)310 GBP2024-12-31Officer 2017-12-15 ~ 2018-03-29IIF 4 - Director → ME
- 13 3 Ditton Place Brantridge Lane, Balcombe, Haywards Heath, United KingdomActive Corporate (1 parent)Equity (Company account)12 GBP2024-06-30Person with significant control 2019-12-04 ~ 2020-12-01IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 14
HASWELL HOLDINGS LIMITED
- nowBERWICK HOLDINGS LIMITED - 2021-01-21 Lynwood House, Crofton Road, Orpington, Kent, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)896,416 GBP2023-12-31Officer 2008-09-26 ~ 2012-08-14IIF 22 - Secretary → ME - 15BERWICK HILL (WOKINGHAM) LIMITED - 2011-05-11 The Old Dairy, Chart Lane, Brasted, KentDissolved Corporate (4 parents)Officer 2008-09-26 ~ 2012-08-14IIF 10 - Secretary → ME
- 16 Preston Park House, South Road, Brighton, East SussexActive Corporate (4 parents)Equity (Company account)1,180,099 GBP2025-03-31Officer 2016-06-23 ~ 2021-06-01IIF 1 - Director → ME
- 17
RUTONE LIMITED
- nowRUTLEY ESTATES LIMITED - 2007-08-29 The Old Dairy, Chart Lane, Brasted, KentDissolved Corporate (3 parents)Officer 2008-06-01 ~ 2012-08-14IIF 20 - Secretary → ME
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