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.
Miss Marta Celeste Lopes Figueiredo
Miss Marta Celeste Lopes Figueiredo
Portuguese born in November 1980Resident in England
Registered addresses and corresponding companies
IIF 1
112, High Road, Ilford, IG1 1BY, England
IIF 2 24 Oakwell House, Union Road, London, SW8 2SB, United Kingdom
IIF 3 Fleet House, 8-12 New Bridge Street, London, EC4V 6AL, England
IIF 4 Mermaid House, 2 Puddle Dock, London, EC4V 3DB, United Kingdom
IIF 5 IIF 6 IIF 7 (more) Mermaid House, 2nd Floor, 2 Puddle Dock, London, EC4V 3DB, England
Figueiredo, Marta Celeste Lopes
Portuguese born in November 1980Resident in England
Registered addresses and corresponding companies
IIF 9 Fleet House, 8-12 New Bridge Street, London, EC4V 6AL, England
Figueiredo, Marta Celeste Lopes
Portuguese director born in November 1980Resident in England
Registered addresses and corresponding companiesLopes Figueiredo, Marta Celeste
Portuguese born in November 1980Resident in England
Registered addresses and corresponding companiesLopes Figueiredo, Marta Celeste
Portuguese hr manager born in November 1980Resident in England
Registered addresses and corresponding companies
IIF 14 Mermaid House, 2nd Floor, 2 Puddle Dock, London, EC4V 3DB, England
Lopes Figueiredo, Marta Celeste
Portuguese manager born in November 1980Resident in England
Registered addresses and corresponding companiesLopes Figueiredo, Marta Celeste
Portuguese born in November 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Fleet House 8-12, New Bridge Street, London, EC4V 6AL, United Kingdom
Lopes Figueiredo, Marta Celeste
Registered addresses and corresponding companiesFigueiredo, Marta
Registered addresses and corresponding companies
IIF 21 89a, The Broadway, London, SW19 1QE, England
- 1 Mermaid House 2nd Floor, 2 Puddle Dock, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer
2022-05-10 ~ nowIIF 18 - Director → MEPerson with significant control 2022-05-10 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more → OE - 2 Mermaid House 2nd Floor, 2 Puddle Dock, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-02-28Officer 2021-02-08 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2021-02-08 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 3 Mermaid House 2nd Floor, 2 Puddle Dock, London, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2023-06-30Officer 2023-11-01 ~ dissolvedIIF 14 - Director → ME
- 4FARANI TAYLOR INVESTMENTS LIMITED - 2020-03-09 112 High Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)-1,810 GBP2020-03-31Officer 2020-03-06 ~ nowIIF 12 - Director → MEPerson with significant control 2020-03-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 24 Oakwell House Union Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2017-12-06Officer 2015-11-25 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 6
MATRIAK CAPITAL LIMITED
- nowMOAT INFINITUM LTD - 2024-02-23 Mermaid House, 2 Puddle Dock, London, United KingdomDissolved Corporate (1 parent)Officer 2023-03-09 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2023-03-09 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 7
MATRIAK LIMITED
- nowOVERWATCH GLOBAL LIMITED - 2022-06-30FARANI TAYLOR CAPITAL LTD - 2023-06-14 Mermaid House 2nd Floor, 2 Puddle Dock, London, EnglandActive Corporate (2 parents)Equity (Company account)-109,611 GBP2024-12-31Officer 2020-12-01 ~ nowIIF 13 - Director → ME 2023-06-01 ~ nowIIF 20 - Secretary → MEPerson with significant control 2020-12-01 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 8 Mermaid House, 2 Puddle Dock, LondonDissolved Corporate (2 parents)Officer 2023-10-16 ~ dissolvedIIF 16 - Director → ME 2023-04-01 ~ dissolvedIIF 19 - Secretary → ME
- 1 Mermaid House 2nd Floor, 2 Puddle Dock, London, EnglandActive Corporate (1 parent)Equity (Company account)-261,484 GBP2024-01-31Officer 2020-06-16 ~ 2025-11-07IIF 9 - Director → ME 2022-06-01 ~ 2025-11-07IIF 21 - Secretary → MEPerson with significant control 2025-03-01 ~ 2025-03-01IIF 5 - Ownership of shares – 75% or more → OE 2020-07-28 ~ 2021-12-03IIF 3 - Ownership of shares – 75% or more → OE
- 2
THAMES CONSULTANCY LTD
- nowUK THAMES EDUCATION LTD - 2024-01-19UK THAMES EDUCATION LTD - 2023-02-20MOAT INFINITUM LTD - 2023-03-07 Unit 39 St Olavs Court Business Center, Lower Road, London, England, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2023-02-22 ~ 2023-05-08IIF 15 - Director → ME
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