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 3
  • 1
    Bregoli Soares, Bernardo
    Director born in November 1983
    Individual (2 offsprings)
    Officer
    2024-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Escoboza, Ricardo
    Coo born in September 1974
    Individual (1 offspring)
    Officer
    2024-08-02 ~ now
    OF - Director → CIF 0
  • 3
    Capital Square, 58 Morrison Street, Edinburgh
    Active Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2024-08-02 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MASTER EUROPE AUTOMOTIVE SYSTEMS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • MASTER EUROPE AUTOMOTIVE SYSTEMS LIMITED
    Info
    Registered number 15872233
    C/o Brodies Llp, 90 Bartholomew Close, London EC1A 7BN
    Private Limited Company incorporated on 2024-08-02 (11 months). The company status is Active.
    CIF 0
  • MASTER EUROPE AUTOMOTIVE SYSTEMS LIMITED
    S
    Registered number 15872233
    90, Bartholomew Close, London, England, EC1A 7BN
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LUBY GROUP (UK) LIMITED - 2019-05-24
    Unit 3, Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    4,240,644 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2024-11-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.