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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 1
  • Santos, Joel Filipe Silva, Mr.
    Ceo born in September 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-08 ~ dissolved
    OF - Director → CIF 0
    Santos, Joel Filipe Silva, Mr.
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-08 ~ dissolved
    OF - Secretary → CIF 0
    Mr. Joel Filipe Silva Santos
    Born in September 1993
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-09-08 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 3
  • 1
    Torcato, Armando
    Ceo born in October 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-09-10 ~ 2021-08-25
    OF - Director → CIF 0
    Mr Armando Torcato
    Born in October 1975
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-09-10 ~ 2021-08-25
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 2
    Mr Luis Filipe Pinto Magalhaes
    Born in August 1992
    Individual
    Person with significant control
    icon of calendar 2020-12-01 ~ 2021-09-08
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    icon of addressInternational House , 12 Cons, Constance Street, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    100 GBP2025-09-23
    Officer
    2020-10-01 ~ 2021-09-08
    PE - Director → CIF 0
parent relation
Company in focus

M GROUP INCORPORATION LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings

  • M GROUP INCORPORATION LTD
    Info
    Registered number 12871733
    icon of address132 Lewisham High Street Lewisham High Street, 1st Floor Romer House, London SE13 6EE
    PRIVATE LIMITED COMPANY incorporated on 2020-09-10 and dissolved on 2022-10-25 (2 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.