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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Carreira Villaverde, Tony

    Related profiles found in government register
  • Carreira Villaverde, Tony
    Spanish born in October 1979

    Resident in England

    Registered addresses and corresponding companies
    • C/o N K Ting & Co, 10 Chester Drive, Harrow, Middlesex, HA2 7PU, England

      IIF 1
    • 288a, Portobello Road, London, W10 5TE, England

      IIF 2
  • Carreira Villaverde, Tony
    Spanish director born in October 1979

    Resident in England

    Registered addresses and corresponding companies
    • 10, Chester Drive, Harrow, Middlesex, HA2 7PU, England

      IIF 3
  • Carreira-villaverde, Tony
    Spanish manager born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 288, Portobello Road, London, W10 5TE, United Kingdom

      IIF 4
  • Villaverde, Tony Carreira
    Spanish director born in October 1979

    Resident in England

    Registered addresses and corresponding companies
    • Unit 3, 1-3, Sunbeam Road, Park Royal, London, NW10 6JP, England

      IIF 5
  • Mr Tony Carreira Villaverde
    Spanish born in October 1979

    Resident in England

    Registered addresses and corresponding companies
    • C/o N K Ting & Co, 10 Chester Drive, Harrow, Middlesex, HA2 7PU, England

      IIF 6 IIF 7
child relation
Offspring entities and appointments 4
  • 1
    ATLANTIC BLUE PRODUCTS LIMITED
    09216170
    C/o N K Ting & Co, 10 Chester Drive, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2014-09-12 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-12-31 ~ now
    IIF 7 - Ownership of shares – 75% or more OE
  • 2
    BCL CAPITAL LTD
    10611612
    Gable House, 239, Regents Park Road, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-02-09 ~ dissolved
    IIF 4 - Director → ME
  • 3
    INDUSTRIAL CHEMICAL ENTERPRISE LIMITED
    08599561
    C/o N K Ting & Co, 10 Chester Drive, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2015-08-26 ~ now
    IIF 2 - Director → ME
    2014-09-01 ~ 2014-10-10
    IIF 3 - Director → ME
    Person with significant control
    2025-02-01 ~ now
    IIF 6 - Ownership of shares – 75% or more OE
  • 4
    MIDAS CLEAN UK LTD
    - now 09503039
    POLAR CHEMICALS LIMITED
    - 2018-09-05 09503039
    Unit 3 1-3, Sunbeam Road, Park Royal, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-23 ~ dissolved
    IIF 5 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.