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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 4
  • 1
    Rodrigues, Nabor Jose
    Entrepreneur born in June 1960
    Individual (1 offspring)
    Officer
    2009-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Maciel, Sanzio Coelwo
    Business Director born in March 1978
    Individual (5 offsprings)
    Officer
    2008-08-27 ~ 2009-10-21
    OF - Director → CIF 0
  • 3
    Hippolito, Carlos De La Cruz
    Entrepreneur born in December 1969
    Individual (1 offspring)
    Officer
    2009-10-21 ~ now
    OF - Director → CIF 0
  • 4
    Ganem, Mauricio Jose Freitas
    Individual (7 offsprings)
    Officer
    2008-08-27 ~ 2009-10-21
    OF - Secretary → CIF 0
parent relation
Company in focus

VICTORIA MONEY TRANSFER LTD

Period: 2008-08-27 ~ 2012-12-11
Company number: 06682051
Registered name
VICTORIA MONEY TRANSFER LTD - Dissolved
Standard Industrial Classification
6512 - Other Monetary Intermediation

  • VICTORIA MONEY TRANSFER LTD
    Info
    Registered number 06682051
    Unit 4 Holles House, Overton Road, London SW9 7AP
    PRIVATE LIMITED COMPANY incorporated on 2008-08-27 and dissolved on 2012-12-11 (4 years 3 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.