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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

Gamboa, Carlos Joao, Dr.

    Related profiles found in government register
  • Gamboa, Carlos Joao, Dr.
    British born in February 1970

    Resident in Scotland

    Registered addresses and corresponding companies
    • 54, Hall Road, Waringstown, Craigavon, Armagh, BT66 7ST, Northern Ireland

      IIF 1
    • 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 2
    • 54, Hall Road, Waringstown, BT66 7ST, Northern Ireland

      IIF 3 IIF 4 IIF 5
  • Gamboa, Carlos Joao, Dr.
    British international director born in February 1970

    Resident in Scotland

    Registered addresses and corresponding companies
    • Flat 5, New Mart Place, Edinburgh, EH14 1TX, Scotland

      IIF 6
  • Gamboa, Carlos Joao, Dr
    British born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Stangmore Terrace, Dungannon, Tyrone, BT71 6PP, United Kingdom

      IIF 7
  • Doctor Carlos Joao Gamboa
    British born in February 1970

    Resident in Scotland

    Registered addresses and corresponding companies
    • Flat 5, New Mart Place, Edinburgh, EH14 1TX, Scotland

      IIF 8
  • Dr. Carlos Joao Gamboa
    British born in February 1970

    Resident in Scotland

    Registered addresses and corresponding companies
    • 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 9
child relation
Offspring entities and appointments 5
  • 1
    G R HILARY LTD
    NI662002 NI647046
    54 Hall Road, Waringstown, Craigavon, Armagh, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2020-03-02 ~ 2020-10-14
    IIF 1 - Director → ME
  • 2
    IMOCASA. 0. S.A. LIMITED
    NI604392
    54, Hall Road, Waringstown, Craigavon Co.armagh
    Dissolved Corporate (5 parents)
    Officer
    2010-09-10 ~ dissolved
    IIF 7 - Director → ME
  • 3
    INDIGENE GROUP LTD
    - now NI647046
    GR HILARY LTD
    - 2019-05-30 NI647046 NI662002
    54 Hall Road, Waringstown, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2021-05-11 ~ 2022-02-18
    IIF 5 - Director → ME
    2019-05-30 ~ 2019-06-13
    IIF 4 - Director → ME
    2019-07-16 ~ 2021-03-22
    IIF 3 - Director → ME
  • 4
    RABBI GROUP LIMITED
    16180999 SC654723
    124 City Road, London
    Active Corporate (2 parents)
    Officer
    2025-01-13 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-01-13 ~ now
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 5
    RABBI GROUP LIMITED
    SC654723 16180999
    Flat 5 New Mart Place, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2020-02-17 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2020-02-17 ~ dissolved
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.