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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 2
  • 1
    Magro De Almeida, Joaquim
    Born in January 1949
    Individual (345 offsprings)
    Officer
    icon of calendar 2020-02-24 ~ now
    OF - LLP Designated Member → CIF 0
    Joaquim De Almeida
    Born in January 1949
    Individual (345 offsprings)
    Person with significant control
    icon of calendar 2018-10-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
  • 2
    icon of address8, Global Gateway, Rue De Le Perle, Providence, Mahe, Seychelles
    Corporate (45 offsprings)
    Officer
    icon of calendar 2020-02-24 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 2
  • 1
    icon of addressPo Box 126, Trident Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate
    Officer
    2018-10-18 ~ 2020-02-24
    PE - LLP Designated Member → CIF 0
  • 2
    icon of addressIntershore Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate (2 offsprings)
    Officer
    2018-10-18 ~ 2020-02-24
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

TES - TRANSPORTATION EXPRESS SERVICES LLP


  • TES - TRANSPORTATION EXPRESS SERVICES LLP
    Info
    Registered number NC001555
    icon of address1st Floor 142a Saintfield Road, Lisburn BT27 6UH
    Limited Liability Partnership incorporated on 2018-10-18 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.