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 0
  • Not found in our database.
parent relation
Company in focus

SIMOES CORREIA & ASSOCIATES CHARTERED ACCOUNTANTS LLC


Related profiles found in government register
  • SIMOES CORREIA & ASSOCIATES CHARTERED ACCOUNTANTS LLC
    S
    Registered number 3845748
    8, The Green, Ste R, Dover, Dover, United States, 19901
    United States in Division Corporations Delaware, Usa
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 10
  • 1
    SMARTLIFE CAPITAL RESOURCES LLP - 2010-11-02
    95 Wilton Road, Suite 717, Victoria, London
    Corporate (2 parents)
    Officer
    2006-11-14 ~ 2009-04-21
    CIF 5 - llp-member → ME
  • 2
    SALFORD CONTRACTORS LIMITED - 2021-10-28
    CFA CONSULTORS-COMPANY FORMATION AGENTS LIMITED - 2014-07-11
    BAYMOTORS IMPORT EXPORT KRAFTFAHRZEUGE LIMITED - 2007-07-26
    1 Springfield Road, Windsor, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2010-04-28 ~ 2012-11-19
    CIF 14 - secretary → ME
  • 3
    95 Wilton Road, Suite 718, Victoria, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2023-03-07 ~ 2024-05-29
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to surplus assets - 75% or more OE
    Officer
    2023-03-07 ~ 2024-05-29
    CIF 8 - llp-designated-member → ME
  • 4
    E-COMMERCE NETWORK ENTERPRISE LIMITED - 2015-01-12
    1 Wilton Road, London, England
    Dissolved corporate
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2012-11-09 ~ 2014-01-01
    CIF 11 - secretary → ME
  • 5
    PACIFIC TECHNOLOGIES & SYSTEMS LTD - 2020-01-02
    95 Wilton Road, Suite 718, London, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2010-04-10 ~ 2013-12-31
    CIF 13 - secretary → ME
  • 6
    1st Floor 142a, Saintfield Road, Lisburn, Lisburn, Northern Ireland
    Corporate (2 parents)
    Officer
    2023-03-06 ~ 2024-05-29
    CIF 10 - llp-designated-member → ME
  • 7
    95 Wilton Road, Suite 718, Victoria, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2023-03-07 ~ 2024-05-29
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to surplus assets - 75% or more OE
    Officer
    2023-03-07 ~ 2024-05-29
    CIF 6 - llp-designated-member → ME
  • 8
    111 West George Street, Suite 17, Glasgow, Lanarkshire, Scotland
    Dissolved corporate
    Person with significant control
    2023-03-06 ~ 2023-09-07
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 4 - Right to surplus assets - More than 50% but less than 75% OE
    Officer
    2023-03-06 ~ 2023-09-07
    CIF 9 - llp-designated-member → ME
  • 9
    95 Wilton Road, Suite 718, Victoria, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2010-04-10 ~ 2013-12-17
    CIF 12 - secretary → ME
  • 10
    DBS - DIGITAL BUSINESS SOLUTIONS LLP - 2025-03-06
    95 Wilton Road, Suite 718, Victoria, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2023-03-07 ~ 2024-05-29
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to surplus assets - 75% or more OE
    Officer
    2023-03-07 ~ 2024-05-29
    CIF 7 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.