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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Piedade Fernandes

    Related profiles found in government register
  • Mr John Piedade Fernandes
    Indian born in April 1954

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 41, Fitzroy Square, London, W1T 6AQ

      IIF 1
  • Mr Joao Fernandes
    Indian born in April 1954

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 41, Fitzroy Square, London, England, W1T 6AQ

      IIF 2
  • Mr Joao Fernandes
    Portuguese born in August 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 10, Aston Green, Hounslow, TW4 7QG, England

      IIF 3
  • Fernandes, Joao
    Portuguese company director born in August 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 10, Aston Green, Hounslow, TW4 7QG, England

      IIF 4
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 10 Aston Green, Hounslow, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-05-18 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2020-05-18 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    icon of address 41 Fitzroy Square, London
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2017-05-01 ~ 2020-06-03
    IIF 1 - Has significant influence or control over the trustees of a trust OE
  • 2
    icon of address 41 Fitzroy Square, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    315,560 GBP2019-04-01 ~ 2020-03-31
    Person with significant control
    icon of calendar 2017-12-21 ~ 2020-06-03
    IIF 2 - Has significant influence or control OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.