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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

De Castro, Maria Do Carmo

    Related profiles found in government register
  • De Castro, Maria Do Carmo
    Italian company director born in April 1956

    Resident in England

    Registered addresses and corresponding companies
    • Flat 1, 10 Bolton Gardens, London, SW5 0AW, England

      IIF 1 IIF 2
  • De Castro, Maria Do Carmo
    Italian director born in April 1956

    Resident in England

    Registered addresses and corresponding companies
    • Flat 1, 8 Wharfdale Street, London, SW10 9AL, England

      IIF 3
  • De Castro, Maria Do Carmo
    Italian management & consulting born in April 1956

    Resident in England

    Registered addresses and corresponding companies
    • Flat 1, 10 Bolton Gardens, London, SW5 0AW, England

      IIF 4
  • Ms Maria De Carmo De Castro
    Italian born in April 1956

    Resident in England

    Registered addresses and corresponding companies
    • Flat 1, 8 Wharfdale Street, London, SW10 9AL, England

      IIF 5
  • Mrs Maria Do Carmo De Castro
    Italian born in April 1956

    Resident in England

    Registered addresses and corresponding companies
    • Flat 1, 10 Bolton Gardens, London, SW5 0AW, England

      IIF 6
  • De Castro, Maria Do Carmo

    Registered addresses and corresponding companies
    • Flat 1, 10 Bolton Gardens, London, SW5 0AW, England

      IIF 7
    • Flat 1, 8 Wharfedale Street, London, SW10 9AL, United Kingdom

      IIF 8
child relation
Offspring entities and appointments
Active 4
  • 1
    8-10 Wharfedale Street, London
    Corporate (3 parents)
    Equity (Company account)
    8 GBP2024-04-30
    Officer
    2013-11-26 ~ now
    IIF 1 - director → ME
  • 2
    Flat 1 10 Bolton Gardens, London, England
    Corporate (1 parent)
    Equity (Company account)
    -216 GBP2021-04-30
    Officer
    2015-04-01 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 3
    SAO PAULO TRADING LIMITED - 2013-05-29
    Flat 1 10 Bolton Gardens, London, England
    Corporate (2 parents)
    Equity (Company account)
    -606 GBP2024-04-30
    Officer
    2013-07-09 ~ now
    IIF 2 - director → ME
    2015-02-12 ~ now
    IIF 7 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 6 - Right to appoint or remove directorsOE
  • 4
    Valentine & Co, 3rd Floor Shakespeare House 7, Shakespeare Road, London
    Dissolved corporate (1 parent)
    Officer
    2009-06-05 ~ dissolved
    IIF 3 - director → ME
Ceased 1
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.