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.
De Souza Abreu, Eliel
- Brazilian director born in January 1984
De Souza Abreu, Eliel
Resident in Brazil
Registered addresses and corresponding companies - Brazilian born in January 1984
De Souza Abreu, Eliel
Resident in United Kingdom
Registered addresses and corresponding companies - Brazilian director born in January 1984
De Souza Abreu, Eliel
Resident in United Kingdom
Registered addresses and corresponding companies - Brazilian entrepreneur born in January 1984
De Souza Abreu, Eliel
Resident in United Kingdom
Registered addresses and corresponding companies44a, Churchfields Avenue, Feltham, Middlesex, TW13 5NS, United Kingdom
IIF 11 IIF 12128, City Road, London, EC1V 2NX, United Kingdom
IIF 13 IIF 1420, Wenlock Road, London, Mg, N1 7GU, England
IIF 1520, Wenlock Road, London, Mg, N1 7GU, United Kingdom
IIF 1620, Wenlock Road, London, N1 7GU, England
IIF 17 IIF 1820-22, Wenlock Road, London, N1 7GU, England
IIF 19 IIF 20
- Brazilian born in January 1984
Mr Eliel De Souza Abreu
Resident in Brazil
Registered addresses and corresponding companies - Brazilian director born in January 1984
Abreu, Eliel De Souza
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 23
- Brazilian born in January 1984
Mr Eliel De Souza Abreu
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 24
- Brazilian born in January 1984
Mr Eliel De Souza Abreu
Resident in United Kingdom
Registered addresses and corresponding companies44a, Churchfields Avenue, Feltham, Middlesex, TW13 5NS, United Kingdom
IIF 25 IIF 26128, City Road, London, EC1V 2NX, United Kingdom
IIF 27 IIF 2820, Wenlock Road, London, N1 7GU, England
IIF 29 IIF 30 IIF 31 (more)20-22, Wenlock Road, London, N1 7GU, England
IIF 332nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 34
- 1
AKOFAH CAPITAL LTD
- 2024-01-22 1537566320 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2023-12-29 ~ dissolvedIIF 18 - Director → MEPerson with significant control2023-12-29 ~ dissolvedIIF 29 - Right to appoint or remove directors → OE - 2
AKOFAH CONSULTING & ADVISORY SOLUTIONS LTD
15340194128 City Road, London, United KingdomDissolved Corporate (4 parents)Officer2023-12-09 ~ 2023-12-11IIF 7 - Director → MEPerson with significant control2023-12-09 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
AKOFAH HOLDING LTD
154016774385, 15401677 - Companies House Default Address, CardiffDissolved Corporate (2 parents, 1 offspring)Officer2024-01-10 ~ dissolvedIIF 5 - Director → ME - 4
AGRINFFORT LTD
- 2018-10-10 109094744385, 10909474: Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2017-08-10 ~ dissolvedIIF 23 - Director → MEPerson with significant control2017-08-10 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CAURICASH HOLDING TRUSTEE LTD
1542088244a Churchfields Avenue, Feltham, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2024-01-17 ~ dissolvedIIF 12 - Director → MEPerson with significant control2024-01-17 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 6
FACTOR1 BUSINESS MANAGEMENT SOLUTIONS LTD
15387266128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2024-01-04 ~ dissolvedIIF 14 - Director → MEPerson with significant control2024-01-04 ~ dissolvedIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 28 - Ownership of shares – More than 50% but less than 75% → OEIIF 28 - Right to appoint or remove directors → OE - 7
FAJARDO INVESTMENTS LTD
1522578920 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2023-11-22 ~ 2024-02-07IIF 17 - Director → ME - 8
GENERANS MANAGEMENT GROUP LTD
138161924385, 13816192 - Companies House Default Address, CardiffDissolved Corporate (5 parents)Officer2023-03-03 ~ dissolvedIIF 2 - Director → ME - 9
INDEXSTOCK LTD
154082634385, 15408263 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-01-12 ~ dissolvedIIF 4 - Director → MEPerson with significant control2024-01-12 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE - 10MK7 INVESTMENTS & REAL ESTATE LTD - 2023-10-184385, 15217778 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2023-11-22 ~ 2024-02-07IIF 15 - Director → ME
- 11
NEW IMPORT&EXPORT LTD
134812174385, 13481217 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2021-09-24 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-09-24 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 12
OKO TRADE LTD
154039962nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)Officer2024-01-10 ~ dissolvedIIF 10 - Director → MEPerson with significant control2024-01-10 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 13
OLORUN HOLDING & TRUSTEE LTD
1541945520 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2024-01-17 ~ dissolvedIIF 8 - Director → MEPerson with significant control2024-01-17 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 14
ONAN HOLDING LTD.
1531610744a Churchfields Avenue, Feltham, Middlesex, United KingdomDissolved Corporate (1 parent, 4 offsprings)Officer2023-11-29 ~ dissolvedIIF 11 - Director → MEPerson with significant control2023-11-29 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 15
ORION FAMILY OFFICE LTD
1544610220 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2024-01-27 ~ 2024-01-27IIF 9 - Director → ME - 16
SENDPAY LTD.
153924364385, 15392436 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2024-01-06 ~ dissolvedIIF 6 - Director → ME - 17
TCX CORPORATION LTD
134798334385, 13479833 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2021-09-15 ~ dissolvedIIF 1 - Director → MEPerson with significant control2021-09-24 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 18
TNT ESG LTD
15409187128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2024-01-12 ~ dissolvedIIF 13 - Director → ME - 19
TNT INTERNATIONAL HOLDING LTD
1389397320-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2022-02-04 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-02-04 ~ dissolvedIIF 33 - Has significant influence or control → OE - 2020 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2023-11-22 ~ 2024-02-07IIF 3 - Director → ME
- 21
NOVA CANAA INTERNATIONAL HOLDING LTD
- 2023-12-06 1494398320 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2023-11-22 ~ dissolvedIIF 16 - Director → MEPerson with significant control2023-11-22 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE
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