The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 1
  • Moura, Bianca Beatriz De
    Business Executive born in June 1970
    Individual (2 offsprings)
    Officer
    2013-11-23 ~ dissolved
    OF - Director → CIF 0
Ceased 15
  • 1
    Frigieri, Jean Claude Mario Joseph
    Manager
    Individual
    Officer
    2004-11-23 ~ 2005-05-12
    OF - Secretary → CIF 0
  • 2
    Shao, Wei
    Company Director born in August 1965
    Individual (13 offsprings)
    Officer
    2004-11-23 ~ 2005-05-12
    OF - Director → CIF 0
  • 3
    Golim, Jose Antonio
    Individual
    Officer
    2012-01-15 ~ 2013-11-22
    OF - Secretary → CIF 0
  • 4
    Campos, Robson De Almeida
    Business Executive born in October 1974
    Individual
    Officer
    2007-02-01 ~ 2009-05-06
    OF - Director → CIF 0
    Campos, Robson De Almeida
    Individual
    Officer
    2007-04-09 ~ 2009-05-06
    OF - Secretary → CIF 0
  • 5
    Moura, Delmo De Carvalho
    Banker born in March 1943
    Individual (1 offspring)
    Officer
    2004-11-23 ~ 2007-11-29
    OF - Director → CIF 0
    Moura, Delmo De Carvalho
    Business Executive born in April 1943
    Individual (1 offspring)
    Officer
    2013-11-22 ~ 2013-11-23
    OF - Director → CIF 0
  • 6
    Nandi, Cleonice Alexsandra Machado
    Individual
    Officer
    2009-05-06 ~ 2010-02-02
    OF - Secretary → CIF 0
  • 7
    Betancourt, Lubin Reyes
    Individual
    Officer
    2010-07-31 ~ 2010-11-08
    OF - Secretary → CIF 0
  • 8
    Moura, Delmo
    Individual
    Officer
    2006-03-09 ~ 2007-04-09
    OF - Secretary → CIF 0
  • 9
    Pinto, Antonio Alves Teixeira Miguel
    Individual
    Officer
    2010-02-02 ~ 2010-07-31
    OF - Secretary → CIF 0
  • 10
    Nascimento, Victor
    Finance born in July 1966
    Individual
    Officer
    2005-05-12 ~ 2005-06-04
    OF - Director → CIF 0
    Nascimento, Victor
    Finance
    Individual
    Officer
    2005-05-12 ~ 2005-11-01
    OF - Secretary → CIF 0
    2005-05-20 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 11
    Trancoso, Pedro
    Managing Director born in August 1976
    Individual (6 offsprings)
    Officer
    2014-08-18 ~ 2015-04-08
    OF - Director → CIF 0
  • 12
    De Moura, Bianca Beatriz
    Finance Director born in June 1970
    Individual (2 offsprings)
    Officer
    2006-03-09 ~ 2006-07-28
    OF - Director → CIF 0
    Moura, Bianca Beatriz De
    Business Executive born in June 1970
    Individual (2 offsprings)
    Officer
    2007-04-09 ~ 2013-11-22
    OF - Director → CIF 0
    Moura, Bianca
    Company Director
    Individual (2 offsprings)
    Officer
    2005-12-09 ~ 2006-07-28
    OF - Secretary → CIF 0
    Moura, Bianca Beatriz De
    Business Executive
    Individual (2 offsprings)
    Officer
    2007-04-09 ~ 2013-11-22
    OF - Secretary → CIF 0
  • 13
    Norte Falcao King, Isadora Seixas
    Individual
    Officer
    2006-07-28 ~ 2007-04-09
    OF - Secretary → CIF 0
  • 14
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-11-23 ~ 2004-11-23
    PE - Nominee Secretary → CIF 0
  • 15
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2004-11-23 ~ 2004-11-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MASTERWIRE FINANCIAL LIMITED

Previous names
MONEYONE EXPRESS FINANCIAL LIMITED - 2013-01-11
MONEYEXPRESS FINANCIAL LIMITED - 2007-10-10
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • MASTERWIRE FINANCIAL LIMITED
    Info
    MONEYONE EXPRESS FINANCIAL LIMITED - 2013-01-11
    MONEYEXPRESS FINANCIAL LIMITED - 2007-10-10
    Registered number 05294111
    28 Wilcox Road, London, Uk SW8 2UX
    Private Limited Company incorporated on 2004-11-23 and dissolved on 2016-03-29 (11 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.