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.
Silva, Ruy
- Registered addresses and corresponding companies
Silva, Ruy
25, Bourton Close, Hayes, Middlesex, UB3 3PU
IIF 1 IIF 2 IIF 3 (more)(less)
- Portuguese born in January 1957
Silva, Ruy
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 5
- Portuguese born in January 1957
Silva, Ruy Manual
Resident in United Kingdom
Registered addresses and corresponding companies25 Bourton Close, Hayes, Middlesex, UB3 3PU
IIF 6 IIF 7 IIF 8 (more)(less)
- Portuguese born in January 1957
Mr Ruy Silva
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 11
- Portuguese born in January 1957
Rufino Caleiro De Oliveira Silva, Ruy Manuel
Resident in England
Registered addresses and corresponding companies - Portuguese born in January 1957
Rufino Caleiro De Oliveira Silva, Ruy Manuel
Resident in United Kingdom
Registered addresses and corresponding companies36, Audley Road, Ealing, London, W5 3ET, United Kingdom
IIF 16
- Portuguese born in January 1957
Silva, Ruy Manuel Rufino Caleiro De Oliveira
Resident in United Kingdom
Registered addresses and corresponding companies36, Audley Road, Ealing, London, W5 3ET, United Kingdom
IIF 17 IIF 18 IIF 19 (more)(less)Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom
IIF 21
- Portuguese company officer born in January 1957
Silva, Ruy Manuel Rufino Caleiro De Oliveira
Resident in United Kingdom
Registered addresses and corresponding companies36, Audley Road, Ealing, London, W5 3ET, United Kingdom
IIF 22
- Portuguese director born in January 1957
Silva, Ruy Manuel Rufino Caleiro De Oliveira
Resident in United Kingdom
Registered addresses and corresponding companies36, Audley Road, London, W5 3ET, United Kingdom
IIF 23
- Portuguese management consultant born in January 1957
Silva, Ruy Manuel Rufino Caleiro De Oliveira
Resident in United Kingdom
Registered addresses and corresponding companies36, Audley Road, Ealing, London, W5 3ET, United Kingdom
IIF 24
- Portuguese born in January 1957
Mr Ruy Manuel Rufino Caleiro De Oliveira Silva
Resident in United Kingdom
Registered addresses and corresponding companies - Brazilian,portuguese born in January 1957
Mr Ruy Manuel Rufino Caleiro De Oliveira Silva
Resident in United Kingdom
Registered addresses and corresponding companies36, Audley Road, Ealing, London, W5 3ET, United Kingdom
IIF 33
- 1
BRASBANINVEST SECURITIES CORPORATION LIMITED
15949500Spirit House 8 High Street, West Molesey, Surrey, United KingdomDissolved Corporate (3 parents)Officer2024-09-11 ~ dissolvedIIF 21 - Director → ME - 2
CONDUCIA & PARTNERS BANQUIERS LIMITED
1424673271-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (2 parents)Officer2022-07-20 ~ nowIIF 18 - Director → MEPerson with significant control2022-07-20 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CRYPTO CURRENCY SERVICES LTD
1110004511 Church Road, Great Bookham, Surrey, EnglandDissolved Corporate (3 parents)Officer2018-07-19 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-07-19 ~ dissolvedIIF 25 - Has significant influence or control → OE - 4
FEORMA INVERLAT - INTERNATIONAL HOLDING CORPORATION PLC
1173912612a The Mall, LondonDissolved Corporate (7 parents, 2 offsprings)Officer2018-12-21 ~ 2020-02-01IIF 15 - Director → ME - 5
FEORMA-INVERLAT - INTERNATIONAL MORTGAGE PLC
1183261012a The Mall, LondonDissolved Corporate (6 parents)Officer2019-02-18 ~ dissolvedIIF 14 - Director → ME - 6
HARE CAPITAL COMDISCO LIMITED
1234030171-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)Officer2019-11-29 ~ dissolvedIIF 5 - Director → MEPerson with significant control2019-11-29 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 7
HARE CAPITAL PLC
- 2023-07-28 1130609971-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2018-07-19 ~ nowIIF 19 - Director → MEPerson with significant control2018-07-19 ~ nowIIF 31 - Has significant influence or control → OE - 8
HARE CAPITAL MANAGEMENT LIMITED
1159670871-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (8 parents)Officer2018-10-01 ~ nowIIF 20 - Director → MEPerson with significant control2018-10-01 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
IBU CORPORATION LIMITED
0669201044 Upper Belgrave Road, Clifton, BristolDissolved Corporate (2 parents)Officer2008-09-09 ~ dissolvedIIF 8 - Director → ME2008-09-09 ~ dissolvedIIF 3 - Secretary → ME - 10
INDICO CAPITAL GUARANTEE LIMITED
1326559836 Audley Road, Ealing, London, United KingdomDissolved Corporate (2 parents)Officer2021-03-15 ~ dissolvedIIF 22 - Director → MEPerson with significant control2021-03-15 ~ dissolvedIIF 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 - 11
INDICO CAPITAL INDUSTRIES LIMITED
1287643736 Audley Road, Ealing, London, United KingdomDissolved Corporate (3 parents)Officer2020-09-13 ~ dissolvedIIF 24 - Director → ME - 12
INDICO CAPITAL MERCHANT LIMITED
1256526171-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (3 parents)Officer2020-04-20 ~ nowIIF 17 - Director → MEPerson with significant control2020-04-20 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
INDICO INTERNATIONAL FOUNDATION
1294448636 Audley Road, London, United KingdomDissolved Corporate (2 parents)Officer2020-10-12 ~ dissolvedIIF 23 - Director → MEPerson with significant control2020-10-12 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
LINK PORTFOLIO LIMITED
0545501528 Rosslyn Hill, Hampstead, LondonDissolved Corporate (5 parents)Officer2006-03-15 ~ 2012-02-27IIF 7 - Director → ME - 15
MIDLAND CORPORATION LIMITED
0668828244 Upper Belgrave Road, Clifton, BristolDissolved Corporate (2 parents)Officer2008-09-03 ~ dissolvedIIF 10 - Director → ME2008-09-03 ~ dissolvedIIF 2 - Secretary → ME - 16
ROS INTERNATIONAL PROPERTY CONSULTANTS LIMITED
0668512944 Upper Belgrave Road, Clifton, BristolDissolved Corporate (2 parents)Officer2008-09-01 ~ dissolvedIIF 9 - Director → ME2008-09-01 ~ dissolvedIIF 1 - Secretary → ME - 17
RS & S PRIVATE EQUITY LIMITED
1148362211 Church Road, Great Bookham, Surrey, United KingdomDissolved Corporate (2 parents)Officer2018-07-25 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-07-25 ~ dissolvedIIF 26 - Has significant influence or control → OE - 18
SAFARO CORPORATION LIMITED
0668817744 Upper Belgrave Road, Clifton, BristolDissolved Corporate (2 parents)Officer2008-09-03 ~ dissolvedIIF 6 - Director → ME2008-09-03 ~ dissolvedIIF 4 - Secretary → ME - 19
THE AMERICAS INVESTMENT LIMITED
- 2024-03-11 1552544271-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (3 parents)Officer2024-02-27 ~ nowIIF 16 - Director → MEPerson with significant control2024-02-27 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.