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.
Moura, Roberto Joaquim
Moura, Roberto Joaquim
Italian company director born in May 1950Resident in England
Registered addresses and corresponding companies
IIF 1
9-11, Eastgate, Leeds, West Yorkshire, LS2 7LY, England
Moura, Roberto Joaquim
Italian hairdresser born in May 1950Resident in England
Registered addresses and corresponding companiesMoura, Roberto Joaquim
Italian member born in May 1950Resident in England
Registered addresses and corresponding companiesMoura, Roberto Joaquim
Italian property developer born in May 1950Resident in England
Registered addresses and corresponding companiesMoura, Roberto Joaquim
born in May 1950Resident in England
Registered addresses and corresponding companies
IIF 9 9-11 Eastgate, Leeds, West Yorkshire, LS2 7LY, United Kingdom
Mr Roberto Joaquim Moura
Italian born in May 1950Resident in England
Registered addresses and corresponding companiesMoura, Roberto Joaquim
Italian hairdresserRegistered addresses and corresponding companies
IIF 13 57 Great George Street, Leeds, West Yorkshire, LS1 3BB, United Kingdom
- 1 Carvers Warehouse Unit 2b, 77 Dale Street, Manchester, Greater Manchester, EnglandCorporate (4 parents)Equity (Company account)76,876 GBP2023-10-30Officer
2016-09-21 ~ nowIIF 7 - director → ME - 2 C/o Velway, Unit 7 - 8 The Nostell Estate Yard, Nostell, Wakefield, EnglandCorporate (6 parents)Equity (Company account)0 GBP2023-12-31Officer 2022-02-01 ~ nowIIF 8 - director → ME
- 3 1 Victoria Court Bank Square, Morley, Leeds, West Yorkshire, EnglandCorporate (1 parent)Equity (Company account)5,364 GBP2024-03-31Officer 2016-01-27 ~ nowIIF 2 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 4 1 Victoria Court, Bank Square, Morley, Leeds, West YorkshireDissolved corporate (3 parents)Officer 2012-04-05 ~ dissolvedIIF 9 - llp-designated-member → ME
- 5GES CONTRACTING LIMITED - 2001-06-22 1 Victoria Court, Bank Square, Morley, Leeds, West YorkshireCorporate (3 parents)Equity (Company account)277,718 GBP2024-03-31Officer 2001-06-28 ~ nowIIF 4 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 1 Victoria Court, Bank Square, Morley, Leeds, West YorkshireCorporate (3 parents)Equity (Company account)97,002 GBP2024-03-31Officer 2003-06-20 ~ nowIIF 3 - director → ME 2003-06-20 ~ nowIIF 13 - secretary → MEPerson with significant control 2016-06-10 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 1 Victoria Court Bank Square, Morley, Leeds, West YorkshireDissolved corporate (1 parent)Officer 2014-12-23 ~ 2016-02-01IIF 5 - director → ME 2014-05-09 ~ 2014-05-09IIF 6 - director → ME 2014-05-09 ~ 2014-08-06IIF 1 - director → ME
