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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 9
  • 1
    Santos, Antonio Carlos Dos
    Director born in June 1967
    Individual (6 offsprings)
    Officer
    2005-08-01 ~ 2010-12-20
    OF - Director → CIF 0
  • 2
    Vogel, Ivone
    Individual (3 offsprings)
    Officer
    2012-05-06 ~ 2013-03-06
    OF - Secretary → CIF 0
  • 3
    Sangiorgi, Rubens
    Businessman born in November 1968
    Individual (6 offsprings)
    Officer
    2010-12-20 ~ 2013-03-06
    OF - Director → CIF 0
  • 4
    Valerio, Luiz Marcelo
    Company Director born in August 1983
    Individual (3 offsprings)
    Officer
    2012-06-16 ~ 2013-03-06
    OF - Director → CIF 0
  • 5
    Serino, Mauro Willian
    Director born in October 1979
    Individual (1 offspring)
    Officer
    2013-03-06 ~ now
    OF - Director → CIF 0
  • 6
    Pressendo, Evanildo Aparecido
    Director
    Individual (1 offspring)
    Officer
    2005-08-01 ~ 2006-05-24
    OF - Secretary → CIF 0
  • 7
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60797 offsprings)
    Officer
    2005-07-29 ~ 2005-07-29
    OF - Nominee Director → CIF 0
  • 8
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57508 offsprings)
    Officer
    2005-07-29 ~ 2005-07-29
    OF - Nominee Secretary → CIF 0
  • 9
    ACCESS BDS LIMITED
    - now 05496690
    ACCESS FINANCIAL AND ACCOUNTANCY CONSULTANCY LIMITED - 2006-07-19 05496690
    27 Grosvenor Gardens, Lower Level, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2006-05-24 ~ 2009-01-08
    OF - Secretary → CIF 0
parent relation
Company in focus

SAFE TRANSFER LIMITED

Period: 2005-07-29 ~ 2015-02-10
Company number: 05522449
Registered name
SAFE TRANSFER LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • SAFE TRANSFER LIMITED
    Info
    Registered number 05522449
    44 Poland Street, London W1F 7LZ
    PRIVATE LIMITED COMPANY incorporated on 2005-07-29 and dissolved on 2015-02-10 (9 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.