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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
Active 4
  • 1
    Meyer, Emmanuel, Dr
    Director born in August 1979
    Individual (81 offsprings)
    Officer
    icon of calendar 2018-12-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Meyer, Rafael
    Director born in February 1983
    Individual (80 offsprings)
    Officer
    icon of calendar 2018-12-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    Giampietro, Cynthia
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-20 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of address143 Station Road, Station Road, Hampton, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-12-31 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 1
  • icon of address143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -186,738 USD2022-12-31
    Person with significant control
    2018-12-13 ~ 2022-12-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BRAZIL ENERGY HOLDINGS 2 LTD

Previous name
BRAZIL ENERGY HOLDINGS LTD - 2023-03-15
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2022-12-31
1 GBP2021-12-31
Net Assets/Liabilities
1 GBP2022-12-31
1 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2022-01-01 ~ 2022-12-31
Equity
1 GBP2022-12-31
1 GBP2021-12-31

Related profiles found in government register
  • BRAZIL ENERGY HOLDINGS 2 LTD
    Info
    BRAZIL ENERGY HOLDINGS LTD - 2023-03-15
    Registered number 11725244
    icon of address143 Station Road, Hampton, Middlesex TW12 2AL
    PRIVATE LIMITED COMPANY incorporated on 2018-12-13 and dissolved on 2023-10-24 (4 years 10 months). The company status is Dissolved.
    CIF 0
  • BRAZIL ENERGY HOLDINGS LTD
    S
    Registered number 11725244
    icon of address143 Station Road, Hampton, Middlesex, England, TW12 2AL
    Limited Company in England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressMilton House, 33a Milton Road, Hampton, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-03-02 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    icon of calendar 2021-03-02 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-02-26 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    icon of address143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-02-25 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 5
    icon of addressMilton House, 33a Milton Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-05-01 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 6
    icon of addressMilton House, 33a Milton Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-12-18 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.