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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Carlos Monteverde

    Related profiles found in government register
  • Carlos Monteverde
    Brazilian born in September 1959

    Registered addresses and corresponding companies
    • 5, Phillimore Place, London, W8 7BY, United Kingdom

      IIF 1 IIF 2
  • Monteverde, Carlos
    Brazilian born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Pindock Mews, London, W9 2PY, United Kingdom

      IIF 3
child relation
Offspring entities and appointments 3
  • 1
    BERIZA HOLDING COMPANY INC.
    OE023295
    Jayla Place, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    1996-04-22 ~ now
    IIF 2 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity OE
    IIF 2 - Has significant influence over a trust which holds more than 25% of the shares in the entity OE
    IIF 2 - Has significant influence over a trust which has the right to appoint or remove directors of the entity OE
  • 2
    ICATU LIMITED
    16103332 08066577
    10 Pindock Mews, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-11-26 ~ now
    IIF 3 - Director → ME
  • 3
    PINDOCK LIMITED
    OE023335
    27 Esplanade, St. Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2010-03-26 ~ now
    IIF 1 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity OE
    IIF 1 - Has significant influence over a trust which has the right to appoint or remove directors of the entity OE
    IIF 1 - Has significant influence over a trust which holds more than 25% of the shares in the entity OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.