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.
Mrs Maria Do Carmo Pinto Loureiro
Mrs Maria Do Carmo Pinto Loureiro
Portuguese born in July 1983Resident in Switzerland
Registered addresses and corresponding companies
IIF 1
Rue Maunoir 19, Ch-1207, Geneva, Geneva, CH-1207, Switzerland
IIF 2 Unit M228, Trident Business Centre, 89 Bickersteth Road, Tooting, London, SW17 9SH, England
IIF 3 Unit M228, Trident Business Centre, 89 Bickersteth Road, Tooting, London, SW17 9SH, Switzerland
IIF 4 IIF 5 Unit M228, Trident Business Centre, 89 Bickersteth Road, Tooting, London, SW17 9SH, United Kingdom
Ms Maria Do Carmo Pinto Loureiro
Portuguese born in July 1983Resident in Switzerland
Registered addresses and corresponding companies
IIF 6 Rue De L'athenee 15, Geneva 1206, Switzerland
Pinto Loureiro, Maria Do Carmo
Portuguese born in July 1983Resident in Switzerland
Registered addresses and corresponding companiesPinto Loureiro, Maria Do Carmo
born in July 1983Resident in Switzerland
Registered addresses and corresponding companies
IIF 9 C/o Redmans Insolvency Services, Maple House, 382 Kenton Road, Kenton Harrow, Middlesex, HA3 9DP, England
- 1 Unit M228 Trident Business Centre, 89 Bickersteth Road, Tooting, London, EnglandDissolved Corporate (3 parents)Person with significant control
2018-06-04 ~ dissolvedIIF 1 - Has significant influence or control → OE - 2 Unit M228 Trident Business Centre, 89 Bickersteth Road, Tooting, London, EnglandDissolved Corporate (3 parents)Person with significant control 2018-06-26 ~ dissolvedIIF 3 - Has significant influence or control as a member of a firm → OE
- 3 C/o Redmans Insolvency Services Maple House, 382 Kenton Road, Kenton Harrow, Middlesex, EnglandDissolved Corporate (2 parents)Officer 2019-02-01 ~ dissolvedIIF 9 - LLP Designated Member → ME
- 4 Unit M228 Trident Business Centre, 89 Bickersteth Road, Tooting, London, EnglandDissolved Corporate (3 parents)Person with significant control 2018-02-21 ~ dissolvedIIF 2 - Right to appoint or remove members → OE
- 5 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EnglandDissolved Corporate (2 parents)Current Assets (Company account)83,206 GBP2021-04-30Person with significant control 2019-04-20 ~ dissolvedIIF 6 - Has significant influence or control → OE
- 6 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-21,422 GBP2024-01-31Officer 2018-01-19 ~ nowIIF 7 - Director → MEPerson with significant control 2018-01-19 ~ nowIIF 5 - Has significant influence or control → OE
- 7 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-38,768 GBP2024-04-30Officer 2018-04-05 ~ nowIIF 8 - Director → MEPerson with significant control 2018-04-05 ~ nowIIF 4 - Right to appoint or remove directors → OE
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