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.
Abbate, Alberto Cesar
- Italian born in November 1966
Abbate, Alberto Cesar
Resident in England
Registered addresses and corresponding companiesHighfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY
IIF 141, Willesden Lane, London, NW6 7RF, England
IIF 244, Cranbourne Avenue, London, E11 2BQ, United Kingdom
IIF 3 IIF 4 IIF 551 William Guy Gardens, London, E3 3LF
IIF 651, William Guy Gardens, London, E3 3LF, United Kingdom
IIF 755, The Risings, London, E17 3PH, England
IIF 8 IIF 955-57, Connaught Street, London, W2 2BB, England
IIF 1055-57, Connaught Street, London, W2 2BB, United Kingdom
IIF 11Onega House, 112 Main Road, Sidcup, Kent, DA14 6NE
IIF 12Onega House, 112 Main Road, Sidcup, Kent, DA14 6NE, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)55 The Risings, Walthamstow, London, E17 3PH, England
IIF 19
- Italian Registered addresses and corresponding companies
Abbate, Alberto Cesar
- Italian born in November 1966
Alberto Abbate
Resident in England
Registered addresses and corresponding companies55-57, Connaught Street, London, W2 2BB, England
IIF 23
- Italian born in November 1966
Mr Alberto Cesar Abbate
Resident in England
Registered addresses and corresponding companies43, Manchester Street, London, W1U 7LP, England
IIF 2455-57, Connaught Street, London, W2 2BB
IIF 25Dyer & Co, Onega House, 112 Main Road, Sidcup, Kent, DA14 6NE
IIF 26Onega House, 112 Main Road, Sidcup, Kent, DA14 6NE
IIF 27 IIF 28 IIF 29 (more)(less)51 William Guy Gardens, Tower Hamlets, London, E3 3LF, England
IIF 33
- Italian born in November 1966
Alberto Cesar Abbate
Resident in England
Registered addresses and corresponding companiesOnega House, 112 Main Road, Sidcup, Kent, DA14 6NE
IIF 34
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ABBATE & VAZQUEZ LIMITED
0467364855 The Risings, Walthamstow, London, EnglandDissolved Corporate (4 parents)Officer2003-02-21 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 4
ABASTO CLUB LIMITED
- 2016-11-04 0989139655-57 Connaught Street, LondonDissolved Corporate (2 parents)Officer2016-01-26 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-01-26 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 5
BUENOS AIRES CATERING LIMITED
0513100350 Broadway Market, London, EnglandActive Corporate (4 parents)Officer2005-11-09 ~ 2008-02-18IIF 6 - Director → ME2004-05-18 ~ 2008-02-18IIF 22 - Secretary → ME - 6
GARUFIN LIMITED
08676374Onega House, 112 Main Road, Sidcup, KentDissolved Corporate (3 parents)Officer2013-09-04 ~ dissolvedIIF 13 - Director → ME - 7
HMPOC PHYSIOTHERAPY LIMITED
07005584Dyer & Co Onega House, 112 Main Road, Sidcup, KentDissolved Corporate (3 parents)Person with significant control2016-09-01 ~ 2017-10-31IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 8
MALEVO (HOLDINGS) LIMITED
08359855Onega House, 112 Main Road, Sidcup, KentActive Corporate (3 parents, 2 offsprings)Officer2013-01-14 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE - 9
MALEVO LIMITED
07341789Onega House, 112 Main Road, Sidcup, KentActive Corporate (2 parents)Officer2010-08-10 ~ nowIIF 8 - Director → MEPerson with significant control2016-08-10 ~ nowIIF 31 - Has significant influence or control → OE - 10
MALEVO TOWER BRIDGE LTD
1420157523 Connaught Street, London, EnglandActive Corporate (2 parents)Officer2022-06-28 ~ nowIIF 9 - Director → ME - 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-02-06
Dissolved on 2021-02-25MOO GRILL BAR LIMITED
- 2015-08-13 0860837240a Station Road, UpminsterDissolved Corporate (6 parents)Officer2013-07-12 ~ 2018-01-19IIF 18 - Director → MEPerson with significant control2016-07-12 ~ 2017-08-08IIF 32 - Has significant influence or control → OE - 12
- 13
MOO GRILL (MIDDLESEX) LTD
- 2015-08-13 0823977740-42 Middlesex Street, London, EnglandActive Corporate (5 parents)Officer2012-10-04 ~ 2018-01-19IIF 4 - Director → MEPerson with significant control2016-10-04 ~ 2017-08-09IIF 29 - Has significant influence or control → OE - 14Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-03-14MOO PUB LIMITED
- 2015-08-13 08608410Castlegate House, 36 Castle Street, Hertford, HertfordshireLiquidation Corporate (6 parents)Officer2013-07-12 ~ 2018-01-19IIF 14 - Director → MEPerson with significant control2016-07-12 ~ 2017-08-08IIF 27 - Has significant influence or control → OE - 15
MOO ROCK LIMITED
09723761Onega House, 112 Main Road, Sidcup, Kent, United KingdomDissolved Corporate (4 parents)Officer2015-08-08 ~ dissolvedIIF 16 - Director → ME - 16
MOO GRILL (HOLDINGS) LTD
- 2015-08-13 0823936343 Manchester Street, London, EnglandDissolved Corporate (4 parents)Officer2012-10-03 ~ 2018-01-19IIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2017-08-09IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 17
PATRICIOS LTD
06534883Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-05-27 during the appointment or period of control
Dissolved on 2018-11-29 during the appointment or period of controlHighfield Court Tollgate, Chandlers Ford, EastleighDissolved Corporate (7 parents)Officer2008-04-04 ~ dissolvedIIF 1 - Director → ME2008-03-14 ~ 2011-01-31IIF 20 - Secretary → ME - 18
SAN TELMO FOOD LIMITED
07977387104 Clifford Gardens, London, United KingdomDissolved Corporate (2 parents)Officer2012-03-06 ~ dissolvedIIF 7 - Director → ME - 19
SAN TELMO LIMITED
05736412Onega House, 112 Main Road, Sidcup, KentActive Corporate (4 parents)Officer2006-03-09 ~ nowIIF 12 - Director → ME2006-03-09 ~ 2007-09-18IIF 21 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-03-31IIF 30 - Ownership of shares – More than 50% but less than 75% → OE - 20
ZOILO RESTAURANTS LIMITED
08128830Onega House, 112 Main Road, Sidcup, KentActive Corporate (3 parents)Officer2012-07-03 ~ 2016-07-03IIF 15 - Director → ME
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