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.
Soares Bento, Jose Maria
Soares Bento, Jose Maria
Portuguese company director born in January 1957Resident in England
Registered addresses and corresponding companies
IIF 1
4, Hortensia Road, Flat 4, London, SW10 0FU, England
Soares Bento, Jose Maria
Portuguese director born in January 1957Resident in England
Registered addresses and corresponding companiesSoares Bento, Jose Maria
Portuguese manager born in January 1957Resident in England
Registered addresses and corresponding companies
IIF 5 R Cesar De Oliveira 14 2 Dto, 1600-427, Lisboa, 1600427, Portugal
Soares Bento, Jose Maria
Portuguese company director born in January 1957Resident in Portugal
Registered addresses and corresponding companies
IIF 6 4, Hortensia Road, Flat 4, London, SW10 0FU, England
Soares Bento, Jose Maria
Potugese entrepreneur born in January 1957Resident in Portugal
Registered addresses and corresponding companiesSoares Bento, José Maria
Portuguese director born in January 1957Resident in Portugal
Registered addresses and corresponding companies
IIF 10 Charan House, Suite 4, 18 Union Road, London, SW4 6JP
Soares Bento, Jose Maria
born in January 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Accounting Worx Limited, One Kingdom Street, London, W2 6BD, United Kingdom
Jose Maria Soares Bento
Portuguese born in January 1957Resident in England
Registered addresses and corresponding companiesBento, Jose Maria Soares
Portuguese director born in January 1957Resident in Portugal
Registered addresses and corresponding companies
IIF 14 Suite 20, Cherry Orchard West, Kembrey Park, Swindon, Wiltshire, SN2 8UP, England
Mr Jose Maria Soares Bento
Portuguese born in January 1957Resident in England
Registered addresses and corresponding companies
IIF 15 18, Union Road, Charan House, London, SW4 6JP, England
IIF 16 4 Hortensia Road, Flat 4, London, England, SW10 0FU, England
IIF 17 IIF 18 4 Hortensia Road, Flat 4, London, SW10 0FU, England
IIF 19 Jose Bento, Hortensia Road, London, London, SW10 0FU, United Kingdom
IIF 20 Sjpr Accountants Ltd, Charan House, Suite 4, 18 Union Road, London, SW4 6JP, England
Mr Jose Maria Soares Bento
Portuguese born in January 1957Resident in Portugal
Registered addresses and corresponding companiesJose Maria Soares Bento
Portuguese born in January 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 Accounting Worx, One Kingdom Street, Paddington Central, London, W2 6BD, United Kingdom
- 1 Accounting Worx One Kingdom Street, Paddington Central, London, United KingdomDissolved Corporate (1 parent)Officer
2016-08-04 ~ dissolvedIIF 11 - LLP Designated Member → MEPerson with significant control 2016-08-04 ~ dissolvedIIF 23 - Has significant influence or control → OE - 2
CONVIVIUM LIFESTYLE LTD
- nowRICHESSE LIFESTYLE LIMITED - 2018-03-16RICHESS LIFESTYLE LIMITED - 2016-12-09 Flat 4 Hortensia Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-03-21 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 3
GIOVANNI MONTI LTD
- nowJOSE BENTO & CO LIMITED - 2024-11-08WALMER HOME SERVICES LTD - 2017-10-27PIERANGELA MARTINELLI LIMITED - 2019-04-25SARTORIO MARTINELLI LIMITED - 2017-11-01 Flat 4 4 Hortensia Road, London, EnglandActive Corporate (1 parent)Officer 2017-08-15 ~ nowIIF 1 - Director → MEPerson with significant control 2017-08-15 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 4
GMONTTI LTD
- nowGUILTY ACTIVE LTD - 2025-07-18GUILTY COLLECTION LIMITED - 2024-07-22 4 Hortensia Road, Flat 4, London, EnglandActive Corporate (1 parent)Officer 2023-03-31 ~ nowIIF 3 - Director → MEPerson with significant control 2024-04-04 ~ nowIIF 17 - Has significant influence or control → OE - 5 39 Long Acre, London, United KingdomDissolved Corporate (1 parent)Officer 2016-01-15 ~ dissolvedIIF 8 - Director → ME
- 6 39 Long Acre, London, United KingdomDissolved Corporate (1 parent)Officer 2016-01-15 ~ dissolvedIIF 7 - Director → ME
- 7 Flat 4 Hortensia Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-01-09 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2018-01-09 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
- 8 39 Long Acre, Long Acre, London, United KingdomDissolved Corporate (1 parent)Officer 2016-02-19 ~ dissolvedIIF 9 - Director → ME
- 9 Flat 4 Hortensia Road, LondonDissolved Corporate (1 parent)Officer 2021-09-30 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2021-09-30 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 10 61/63 Crockhamwell Road, Woodley, Berkshire, United KingdomDissolved Corporate (2 parents)Person with significant control 2016-12-09 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 11 61/63 Crockhamwell Road, Woodley, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Person with significant control 2016-12-09 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 12
RICHESSE GROUP LIMITED
- nowRICHESS GROUP LIMITED - 2016-12-09 Charan House Suite 4, 18 Union Road, LondonDissolved Corporate (1 parent)Officer 2016-05-12 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2018-02-26 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 13 4 Hortensia Road, Flat 4, London, England, EnglandActive Corporate (1 parent)Officer 2024-09-25 ~ nowIIF 2 - Director → MEPerson with significant control 2024-09-25 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 1
GMONTTI LTD
- nowGUILTY ACTIVE LTD - 2025-07-18GUILTY COLLECTION LIMITED - 2024-07-22 4 Hortensia Road, Flat 4, London, EnglandActive Corporate (1 parent)Person with significant control 2023-03-31 ~ 2023-03-31IIF 18 - Has significant influence or control → OE - 2 Braydon Lane Garage Chelworth Industrial Estate, Cricklade, Swindon, EnglandDissolved Corporate (1 parent)Officer 2016-05-26 ~ 2016-11-24IIF 14 - Director → ME
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