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.
Mr Alessandro Da Cunha Neves
Mr Alessandro Da Cunha Neves
Italian born in January 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Bond Swift Ltd, 1st Floor, Building 2, Watford, WD18 8YA, United Kingdom
Mr Alessandro Da Cunha Neves
Italian born in January 1980Resident in England
Registered addresses and corresponding companiesDa Cunha Neves, Alessandro
Italian director born in January 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Bond Swift Ltd, 1st Floor, Building 2, Croxley Business Park, Watford, Hertfordshire, WD18 8YA, United Kingdom
Cunha Neves, Alessandro
Italian director born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 8 225, Clapham Road, London, SW9 9BE, England
Da Cunha Neves, Alessandro
Italian business born in January 1980Resident in England
Registered addresses and corresponding companiesDa Cunha Neves, Alessandro
Italian director born in January 1980Resident in England
Registered addresses and corresponding companiesDa Cunha Neves, Alessandro
Brazilian business owner born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 13 68, Imperial Avenue, Southampton, Hampshire, SO15 8PX, England
- 1 Waves Car Wash, Tebourba Way, Southampton, EnglandDissolved Corporate (2 parents)Officer
2014-06-10 ~ dissolvedIIF 13 - Director → ME - 2 10 Modena Road, Hove, EnglandDissolved Corporate (1 parent)Officer 2019-09-25 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2019-09-25 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 3 225 Clapham Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-01-31Officer 2023-05-23 ~ nowIIF 8 - Director → MEPerson with significant control 2023-01-23 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 4 1 Scott House, 39 Cricklade Street, Swindon, EnglandActive Corporate (1 parent)Equity (Company account)-8,721 GBP2024-09-30Officer 2019-09-26 ~ nowIIF 9 - Director → MEPerson with significant control 2019-09-26 ~ nowIIF 5 - Has significant influence or control → OE
- 5 141 Victoria Road Payslip Accountancy, Swindon, EnglandDissolved Corporate (1 parent)Officer 2021-03-24 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2021-03-24 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 6 Flat 1, Scott House, Swindon, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer 2022-08-23 ~ nowIIF 12 - Director → MEPerson with significant control 2022-08-23 ~ nowIIF 6 - Has significant influence or control → OE
- 1 18a Dores Road Dores Road, Swindon, EnglandActive Corporate (1 parent)Equity (Company account)-24,220 GBP2024-06-30Officer 2020-06-17 ~ 2020-12-09IIF 7 - Director → MEPerson with significant control 2020-06-17 ~ 2020-12-09IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
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