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.
Mr Sergio Ferreira Ramos
Mr Sergio Ferreira Ramos
Portuguese born in December 1976Resident in England
Registered addresses and corresponding companiesMr Sergio Ferreira Ramos
South African born in December 1976Resident in England
Registered addresses and corresponding companiesSergio Ferreira Ramos
South African born in December 1976Resident in England
Registered addresses and corresponding companiesMr Sergio Ramos
South African born in December 1976Resident in England
Registered addresses and corresponding companies
IIF 12
Queens Court, 9-17 Eastern Road, Romford, RM1 3NH, England
Ramos, Sergio Ferreira
South African accountant born in December 1976Resident in England
Registered addresses and corresponding companies
IIF 13 68, Cecil Road, London, SW19 1JP, United Kingdom
Ramos, Sergio Ferreira
South African company director born in December 1976Resident in England
Registered addresses and corresponding companiesRamos, Sergio Ferreira
South African consultant born in December 1976Resident in England
Registered addresses and corresponding companiesRamos, Sergio Ferreira
South African director born in December 1976Resident in England
Registered addresses and corresponding companies
IIF 20 Queens Court, 9 - 17 Eastern Road, Romford, Essex, RM1 3NH, England
IIF 21 IIF 22 Queens Court, 9-17 Eastern Road, Romford, Essex, RM1 3NH, England
IIF 23 Queens Court, 9-17 Eastern Road, Romford, London, RM1 3NH, England
IIF 24 IIF 25 IIF 26 (more) Queens Court 9-17, Eastern Road, Romford, RM1 3NH, England
IIF 29 St. James House 27-43, Eastern Road, Romford, RM1 3NH, England
Ramos, Sergio Ferreira
South African direictor born in December 1976Resident in England
Registered addresses and corresponding companies
IIF 30 Queens Court, 9-17 Eastern Road, Romford, RM1 3NH, England
Ramos, Sergio Ferreira
South African project manager/financial cons born in December 1976Resident in England
Registered addresses and corresponding companies
IIF 31 34-35 Hatton Garden, Hatton Garden, London, EC1N 8DX, England
Ramos, Sergio Ferreira
South African accountantRegistered addresses and corresponding companies
IIF 32 68, Cecil Road, London, SW19 1JP, United Kingdom
- 1 Queens Court 9-17 Eastern Road, Romford, EnglandReceiver Action Corporate (2 parents)Equity (Company account)-37,756 GBP2022-09-30Officer
2021-09-08 ~ nowIIF 24 - Director → MEPerson with significant control 2021-09-08 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 2 9 - 17 Queens Court Eastern Road, Romford, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2012-06-29 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 3 Queens Court, 9-17 Eastern Road, Romford, London, EnglandDissolved Corporate (3 parents)Officer 2018-08-23 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2018-08-23 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 St. James House 27-43 Eastern Road, Romford, EnglandActive Corporate (2 parents)Officer 2025-09-22 ~ nowIIF 29 - Director → MEPerson with significant control 2025-09-22 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Queens Court 9-17 Eastern Road, Romford, EnglandActive Corporate (2 parents)Equity (Company account)-211,512 GBP2024-04-30Officer 2021-04-01 ~ nowIIF 28 - Director → MEPerson with significant control 2021-04-01 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Queens Court 9-17 Eastern Road, Romford, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-08-31Officer 2021-08-20 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2021-08-20 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Queens Court, 9-17 Eastern Road, Romford, EnglandActive Corporate (3 parents)Equity (Company account)36,170 GBP2023-10-31Officer 2019-10-09 ~ nowIIF 30 - Director → ME
- 8 Queen Court 9-17 Eastern Road, Romford, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-02-28Officer 2023-02-01 ~ nowIIF 14 - Director → ME
- 9 Queens Court 9-17 Eastern Road, Romford, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-10-31Officer 2021-10-15 ~ nowIIF 27 - Director → ME
- 10 Queens Court, 9-17 Eastern Road, Romford, EnglandActive Corporate (2 parents)Equity (Company account)-392,920 GBP2024-02-29Officer 2015-05-22 ~ nowIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Has significant influence or control → OE
- 11 Ram 50 Consulting Limited, Morland House, 12-16 Eastern Road, Romford, United KingdomDissolved Corporate (1 parent)Officer 2005-05-12 ~ dissolvedIIF 17 - Director → ME
- 12 34-35 Hatton Garden Hatton Garden, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,628,365 GBP2023-02-28Person with significant control 2016-11-28 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13 Queens Court, 9 - 17 Eastern Road, Romford, Essex, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)-77,229 GBP2022-10-31Officer 2017-10-25 ~ nowIIF 20 - Director → MEPerson with significant control 2017-10-25 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 Queens Court, 9-17 Eastern Road, Romford, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)3,575,193 GBP2023-02-28Officer 2012-02-22 ~ nowIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE
- 15 S&e Sun Limited, 68 Cecil Road, London, United KingdomDissolved Corporate (2 parents)Officer 2006-07-26 ~ dissolvedIIF 13 - Director → ME 2006-07-26 ~ dissolvedIIF 32 - Secretary → ME
- 16 Queens Court 9-17 Eastern Road, Romford, EnglandActive Corporate (2 parents)Officer 2024-11-19 ~ nowIIF 25 - Director → MEPerson with significant control 2024-11-19 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 Queens Court 9-17 Eastern Road, Romford, EnglandActive Corporate (3 parents)Equity (Company account)4,215 GBP2024-12-31Officer 2020-07-22 ~ nowIIF 26 - Director → ME
- 18 Queens Court, 9-17 Eastern Road, Romford, Essex, EnglandDissolved Corporate (2 parents)Officer 2019-10-25 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2019-10-25 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Queens Court, 9-17 Eastern Road, Romford, Essex, EnglandReceiver Action Corporate (2 parents)Equity (Company account)398,223 GBP2023-12-31Officer 2021-10-29 ~ 2025-06-27IIF 22 - Director → ME
- 2 34-35 Hatton Garden Hatton Garden, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,628,365 GBP2023-02-28Officer 2011-02-09 ~ 2025-08-31IIF 31 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.