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.
Fernandes, Arthur Peter
- British born in September 1962
Fernandes, Arthur Peter
Resident in England
Registered addresses and corresponding companiesC/o Rochman Landau Llp, Third Floor, Accurist House, 44 Baker Street, London, W1U 7AL, United Kingdom
IIF 122, Copse Way, Farnham, England, GU10 4QL, England
IIF 222 Copse Way, Farnham, Surrey, GU10 4QL
IIF 3 IIF 422, Copse Way, Farnham, Surrey, GU10 4QL, England
IIF 522, Copse Way, Wrecclesham, Farnham, GU10 4QL, England
IIF 6 IIF 7 IIF 8 (more)(less)22, Copse Way, Wrecclesham, Farnham, GU10 4QL, United Kingdom
IIF 1834, Queen Anne Street, London, W1G 8HE, England
IIF 1983-85 Baker Street, London, W1U 6AG, United Kingdom
IIF 20 IIF 21Accurist House, 44 Baker Street, London, W1U 7AL, United Kingdom
IIF 22 IIF 23Glade House, 52-54 Carter Lane, London, EC4V 5EF, United Kingdom
IIF 24Unit 2, 77, Greenfield Road, London, E1 1EJ, England
IIF 25Knowle, Church Road, Woking, Surrey, GU21 7RN, England
IIF 26
- British Registered addresses and corresponding companies
Fernandes, Arthur Peter
22 Copse Way, Farnham, Surrey, GU10 4QL
IIF 27
- Registered addresses and corresponding companies
Fernandes, Arthur Peter
- British born in September 1962
Mr Arthur Peter Fernandes
Resident in England
Registered addresses and corresponding companies - British born in September 1962
Mr Arthur Peter Fernandes
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
A P MORGAN PROPERTIES INVESTMENTS LTD
1029658722 Copse Way, Wrecclesham, Farnham, EnglandDissolved Corporate (2 parents)Officer2016-07-26 ~ 2019-08-01IIF 6 - Director → ME - 2
A P MORGAN REAL ESTATE LTD
1029650822 Copse Way, Wrecclesham, Farnham, EnglandDissolved Corporate (2 parents)Officer2016-07-26 ~ 2019-08-09IIF 14 - Director → MEPerson with significant control2016-07-26 ~ dissolvedIIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 30 - Has significant influence or control over the trustees of a trust → OEIIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 3
- 4BERGSTROM CMG LIMITED - now
UMEX CAPITAL MARKETS GROUP LIMITED
- 2015-08-08 07061627UMEX CAPITAL MARKETS GROUP PLC
- 2011-06-09 07061627SHARIA CAPITAL MARKETS GROUP PLC
- 2010-07-08 07061627PRIMAHALAL PLC - 2010-03-16Alexandra House, 43 Alexandra Street, Nottingham, EnglandDissolved Corporate (8 parents, 10 offsprings)Officer2010-04-16 ~ 2011-05-03IIF 25 - Director → ME2010-04-16 ~ 2011-06-13IIF 29 - Secretary → ME - 5
F.P. HERTING & SON PLC
0070981283-85 Baker Street, London, United KingdomActive Corporate (7 parents)Officer2023-04-03 ~ nowIIF 28 - Secretary → ME - 6
FERNANDES RECHNIC LEGAL LIMITED
0739236934 Queen Anne Street, LondonDissolved Corporate (2 parents)Officer2010-09-30 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 7
GOLDTREX INVESTMENTS LIMITED
06592534Knowle, Church Road, Woking, Surrey, EnglandActive Corporate (4 parents)Officer2008-10-14 ~ nowIIF 26 - Director → MEPerson with significant control2016-05-15 ~ nowIIF 35 - Ownership of shares – 75% or more → OE - 8HUMANITARIAN WEALTH LTD - now
M P MORGAN HUMANITARIAN WEALTH MANAGEMENT LTD
- 2019-11-21 1010343522 Copse Way, Wrecclesham, Farnham, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2016-04-05 ~ 2019-08-09IIF 7 - Director → ME - 9
KING & KING WILLS LTD
0753342383-85 Baker Street, London, United KingdomActive Corporate (3 parents)Officer2011-02-17 ~ nowIIF 21 - Director → ME - 10
LEXVENTUS LTD
1678475883-85 Baker Street, London, United KingdomActive Corporate (1 parent)Officer2025-10-14 ~ nowIIF 20 - Director → MEPerson with significant control2025-10-14 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 11
M P MORGAN & SONS LTD
1027504222 Copse Way, Wrecclesham, Farnham, EnglandDissolved Corporate (2 parents)Officer2016-07-12 ~ 2019-08-09IIF 16 - Director → ME - 1222 Copse Way, Wrecclesham, Farnham, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2016-10-13 ~ 2020-07-21IIF 12 - Director → MEPerson with significant control2018-07-18 ~ 2020-07-21IIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE
- 13
M P MORGAN FRB LTD
1041535422 Copse Way, Wrecclesham, Farnham, EnglandDissolved Corporate (3 parents)Officer2016-10-07 ~ 2019-08-07IIF 11 - Director → ME - 14
M P MORGAN NIQD LIMITED
1022709922 Copse Way, Wrecclesham, Farnham, EnglandDissolved Corporate (3 parents)Officer2016-06-11 ~ 2019-08-01IIF 10 - Director → ME - 1522 Copse Way, Wrecclesham, Farnham, EnglandDissolved Corporate (3 parents)Officer2016-10-13 ~ 2019-08-01IIF 8 - Director → ME
- 16
M P MORGAN REAL ESTATE LTD
1029641822 Copse Way, Wrecclesham, Farnham, EnglandDissolved Corporate (2 parents)Officer2016-07-26 ~ 2019-08-09IIF 15 - Director → ME - 17
MPM CERVISIA LTD
1035670522 Copse Way, Wrecclesham, Farnham, EnglandDissolved Corporate (3 parents)Officer2016-09-02 ~ dissolvedIIF 9 - Director → ME - 18
NOVUS TAX LIMITED
1196110383-85 Baker Street, London, United KingdomActive Corporate (2 parents)Person with significant control2019-06-17 ~ nowIIF 37 - Ownership of shares – More than 50% but less than 75% → OE - 19
OSPREY SPORTS LTD
07886606Accurist House, 44 Baker Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-12-19 ~ dissolvedIIF 22 - Director → ME - 20
PENTALIA HOLDINGS LIMITED
149565631 Westfield Avenue, 19th Floor, London, EnglandDissolved Corporate (2 parents)Officer2023-06-23 ~ 2025-03-20IIF 24 - Director → MEPerson with significant control2023-06-23 ~ 2025-03-20IIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 21
- 22PRO KLUB LIMITED - nowUMEX UNION LIMITED - 2015-06-05
SHARIA UMMAH SECURITIES INFORMATION EXCHANGE LIMITED
- 2013-04-24 07155658Alexandra House, 43 Alexandra Street, Nottingham, EnglandDissolved Corporate (5 parents)Officer2010-02-12 ~ 2011-05-03IIF 1 - Director → ME - 23RL SECRETARIAT SERVICES LIMITED - 1994-03-25PEARLCODE LIMITED - 1992-02-11Ashford House, Grenadier Road, Exeter, DevonDissolved Corporate (16 parents, 33 offsprings)Officer2002-11-18 ~ 2008-09-19IIF 4 - Director → ME
- 24
SERIATIM DEVELOPMENTS LIMITED
075717653 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandDissolved Corporate (4 parents)Officer2011-03-21 ~ dissolvedIIF 23 - Director → ME - 25
SILVERTILE LIMITED
05272919Insolvency (Case 2) Compulsory liquidation
Petition date on 2009-06-15
Commencement of winding up on 2009-10-07
Conclusion of winding up on 2010-08-18
Dissolved on 2010-12-0255b Tooting High Street, LondonDissolved Corporate (9 parents)Officer2007-05-29 ~ 2007-07-02IIF 27 - Secretary → ME - 26
1ST ENGLAND LIMITED
- 2025-10-23 1019202922 Copse Way, Wrecclesham, Farnham, EnglandActive Corporate (2 parents)Officer2018-07-12 ~ nowIIF 13 - Director → MEPerson with significant control2018-07-12 ~ nowIIF 32 - Right to appoint or remove directors as a member of a firm → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Has significant influence or control as a member of a firm → OE - 27
WINSPORTS LTD
07077526First Floor Roxburghe House, 273-287 Regent Street, London, United KingdomDissolved Corporate (4 parents)Officer2011-05-22 ~ dissolvedIIF 5 - Director → ME - 28WORLDWIDE COMMERCIAL PROJECTS LTD - now
M P MORGAN WORLDWIDE COMMERCIAL PROJECTS LTD
- 2019-11-21 1155754522 Copse Way, Wrecclesham, Farnham, United KingdomDissolved Corporate (3 parents)Officer2018-09-07 ~ 2019-08-09IIF 18 - Director → ME - 29WORLDWIDE PHILANTHROPY LTD - now
M P MORGAN PHILANTHROPY WORLDWIDE LIMITED
- 2019-11-21 1068123422 Copse Way, Wrecclesham, Farnham, EnglandDissolved Corporate (5 parents)Officer2017-03-21 ~ 2019-08-09IIF 17 - Director → ME
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