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.
Rocha, Mauro Dias
Rocha, Mauro Dias
Portuguese company director born in June 1978Resident in England
Registered addresses and corresponding companies
IIF 1
Office 4, 2nd Floor, 111 Park Road, London, NW8 7JL, England
Rocha, Mauro Dias
Portuguese management accountant born in June 1978Resident in England
Registered addresses and corresponding companies
IIF 2 Flat 2 The Exchange, Brent Cross Gardens, London, NW4 3BQ, England
Rocha, Mauro Dias
Portuguese photography born in June 1978Resident in England
Registered addresses and corresponding companies
IIF 3 C/o : London Tax Bureau, Suite E, 1-3 Canfield Place, London, NW6 3BT
Mr Mauro Dias Rocha
Portuguese born in June 1978Resident in England
Registered addresses and corresponding companiesRocha, Mauro Dias
Portuguese Registered addresses and corresponding companies
IIF 8 Flat 111 Ashford Court, Ashford Road, London, NW2 6BT
Dias Rocha, Mauro
Portugal Registered addresses and corresponding companies
IIF 9 Flat 94 Ashford Court, Ashford Road, London, NW2 6BS
- 1 Office 4, 2nd Floor, 111 Park Road, London, EnglandCorporate (1 parent)Equity (Company account)6,601 GBP2024-02-29Officer
2023-02-09 ~ nowIIF 1 - director → MEPerson with significant control 2023-02-09 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2 C/o : London Tax Bureau, Suite E, 1-3 Canfield Place, LondonDissolved corporate (1 parent)Equity (Company account)1,048 GBP2021-07-31Officer 2007-06-26 ~ dissolvedIIF 3 - director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE 2017-07-27 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 1 Aldridge Court High Street, Flat 2 Unit A, London, EnglandDissolved corporate (1 parent)Officer 2021-01-27 ~ 2021-02-01IIF 2 - director → MEPerson with significant control 2021-01-27 ~ 2021-02-01IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 2 Sanderling House Springbrook Lane, Earlswood, SolihullDissolved corporate (1 parent)Officer 2008-01-28 ~ 2009-06-10IIF 9 - secretary → ME
- 3 C/o Sawhney Consulting Harrow Business Centre, 429 - 433 Pinner Road, Harrow, EnglandCorporate (3 parents)Equity (Company account)-23,183 GBP2023-03-31Officer 2006-03-06 ~ 2006-03-06IIF 8 - secretary → ME
