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.
Costa, Nelson Rafael
- Portuguese born in September 1972
Costa, Nelson Rafael
Resident in England
Registered addresses and corresponding companiesU.27yard Frontier Works, King Edward Road, Thorne, Doncaster, DN8 4HU, England
IIF 1
- Portuguese director born in September 1972
Costa, Nelson Rafael
Resident in England
Registered addresses and corresponding companiesU.27yard Frontier Works, King Edward Road, Thorne, Doncaster, DN8 4HU, England
IIF 2
- Portuguese born in September 1972
Costa, Nelson Rafael Simoes
Resident in England
Registered addresses and corresponding companies
IIF 310, Nether Hall Road, Doncaster, South Yorkshire, DN1 2PW
IIF 410, Nether Hall Road, Doncaster, South Yorkshire, DN1 2PW, England
IIF 5Unit 27c1, Frontier Works, King Edward Road Thorne, Doncaster, South Yorkshire, DN8 4HU, United Kingdom
IIF 6Unit 27c3, Frontier Works, King Edward Road Thorne, Doncaster, South Yorkshire, DN8 4HU, England
IIF 724, Aldin Grange Terrace, Bearpark, Durham, County Durham, DH7 7AN
IIF 824, Aldin Grange Terrace, Bearpark, Durham, DH7 7AN, England
IIF 9 IIF 10 IIF 1124, Aldin Grange Terrace, Bearpark, Durham, DH7 7AN, Uk
IIF 12Unit A, 82 James Carter Road, Mildenhall, Suffolk, IP28 7DE, England
IIF 13Suite B Crown House, 2 Southampton Road, Ringwood, Hampshire, BH24 1HY, England
IIF 141 Gosport Square, Salford, Lancashire, M7 1LZ
IIF 15 IIF 161, Gosport Square, Salford, M7 1LZ
IIF 171a, Gosport Square, Salford, M7 1LZ, England
IIF 18 IIF 19 IIF 20Unit 27c2, Frontier Works, King Edward Road, Thorne, DN8 4HU, England
IIF 21
- Portuguese born in September 1972
Mr Nelson Rafael Costa
Resident in England
Registered addresses and corresponding companiesUnit A, 82 James Carter Road, Mildenhall, Suffolk, IP28 7DE, England
IIF 22
- Portuguese Registered addresses and corresponding companies
Costa, Nelson Rafael Simoes
- Registered addresses and corresponding companies
Costa, Nelson Rafael Simoes
- Registered addresses and corresponding companies
Costa, Nelson Rafael Simoes, Dr.
Unit 27c1, Frontier Works, King Edward Road Thorne, Doncaster, South Yorkshire, DN8 4HU, United Kingdom
IIF 29
- Portuguese born in September 1972
Mr Nelson Rafael Simoes Costa
Resident in England
Registered addresses and corresponding companies24 Aldin Grange Terrace, Bearpark, Durham, DH7 7AN, England
IIF 30
- Registered addresses and corresponding companies
Costa, Nelson Rafael
Unit 27yard Frontier Works, King Edward Road, Thorne, South Yorkshire, DN8 4HU, England
IIF 31
- Registered addresses and corresponding companies
Costa, Nelson
10 Flats, Nether Hall Road, Doncaster, South Yorkshire, DN1 2PW, England
IIF 3224 Aldin Grange Terrace, Bearpark, Durham, DH7 7AN, England
IIF 33 IIF 3424 Aldin Grange Terrace, Bearpark, Durham, DH77AN, England
IIF 35Suite B Crown House, 2 Southampton Road, Ringwood, Hampshire, BH24 1HY, England
IIF 361a, Gosport Square, Salford, M7 1LZ, England
IIF 37
- 1
MR P DA COSTA PIMENTEL LTD
- 2024-01-16 12090514PAULO JORGE PIMENTEL LTD - 2022-08-17MIAPI LTD - 2022-01-24AGRI IBERIAN LTD - 2020-05-21U.27yard Frontier Works King Edward Road, Thorne, Doncaster, EnglandDissolved Corporate (6 parents)Officer2024-01-15 ~ 2024-11-06IIF 2 - Director → ME - 2ASNO LTD - nowAS REMOTE OPERATIONS LTD - 2016-10-06
ROV ACES LTD
- 2016-08-26 08246785CADIF LTD - 2013-08-12Unit 27yard King Edward Road, Thorne, Doncaster, EnglandDissolved Corporate (7 parents)Officer2014-02-24 ~ 2015-06-28IIF 4 - Director → ME2013-08-20 ~ 2014-02-24IIF 9 - Director → ME2013-12-30 ~ 2014-02-24IIF 27 - Secretary → ME2015-08-01 ~ 2016-04-06IIF 37 - Secretary → ME - 3BOCSOLUBE LTD - now
SOLUBE LIMITED
- 2012-01-26 07592484Riverside Club Main Street, Catcliffe, Rotherham, South Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2011-04-05 ~ 2011-12-23IIF 8 - Director → ME - 4
- 5ECOFUELS UK LIMITED - 2008-12-18Unit 27c3 Frontier Works, King Edward Road Thorne, Doncaster, South Yorkshire, EnglandDissolved Corporate (6 parents)Officer2011-04-06 ~ 2011-06-10IIF 6 - Director → ME2010-04-06 ~ 2011-06-25IIF 26 - Secretary → ME
- 6
EUROPEAN LINK LIMITED
0683728942 - 44, Chorley New Road, Bolton, Lancashire, EnglandDissolved Corporate (2 parents)Officer2009-03-05 ~ 2009-04-15IIF 16 - Director → ME - 7EXCHEQVER SOLUTION LIMITED - now
MIAP1 LTD
- 2023-03-28 09765585MIAP LTD - 2020-06-22MEIRIMPORTA IAP LTD - 2019-04-04LIVING TOP DREAMS LTD - 2017-11-27SAFIRE PRODUCTS LTD - 2016-09-12Unt 27yrd Frontier Works, King Edward Road, Thorne, EnglandDissolved Corporate (9 parents)Officer2020-11-11 ~ 2021-08-24IIF 13 - Director → ME2021-06-08 ~ 2022-12-23IIF 31 - Secretary → MEPerson with significant control2020-11-15 ~ 2021-06-08IIF 22 - Ownership of shares – 75% or more → OE - 81a Gosport Square, Salford, EnglandDissolved Corporate (1 parent)Officer2014-11-25 ~ 2015-03-28IIF 11 - Director → ME2014-11-25 ~ dissolvedIIF 34 - Secretary → ME
- 91a Gosport Square, SalfordDissolved Corporate (4 parents)Officer2013-06-22 ~ 2013-09-12IIF 5 - Director → ME2014-09-21 ~ 2015-03-20IIF 20 - Director → ME
- 10
MRKHANS LTD
09068394Mr Khans, 10 Nether Hall Road, Doncaster, EnglandDissolved Corporate (1 parent)Officer2014-06-03 ~ dissolvedIIF 10 - Director → ME2014-06-03 ~ dissolvedIIF 33 - Secretary → ME - 11NELCOCO LIMITED - now27yard Frontier Works King Edward Road, Thorne, Doncaster, EnglandDissolved Corporate (2 parents)Officer2016-08-10 ~ 2018-07-01IIF 3 - Director → MEPerson with significant control2016-08-10 ~ 2018-04-05IIF 30 - Has significant influence or control → OE
- 12PEDRO AUTO LTD - nowUnit 27c2 Frontier Works, King Edward Road, Thorne, EnglandDissolved Corporate (2 parents)Officer2011-04-05 ~ 2011-12-23IIF 21 - Director → ME
- 13R0U ACCE55 LIMITED - now23 Portland Terrace, Gainsborough, EnglandDissolved Corporate (10 parents)Officer2016-08-23 ~ 2016-09-24IIF 14 - Director → ME2015-06-14 ~ 2015-11-28IIF 17 - Director → ME2015-04-17 ~ 2015-05-13IIF 28 - Secretary → ME2015-10-05 ~ 2016-04-05IIF 36 - Secretary → ME
- 141a Gosport Square, SalfordDissolved Corporate (4 parents)Officer2014-06-02 ~ 2015-03-28IIF 18 - Director → ME2014-06-02 ~ 2014-12-31IIF 35 - Secretary → ME
- 15
GPLAUTO LTD
- 2014-06-02 088281431a Gosport Square, Salford, EnglandDissolved Corporate (2 parents)Officer2013-12-31 ~ dissolvedIIF 19 - Director → ME2013-12-31 ~ 2014-05-02IIF 32 - Secretary → ME - 16SOLENGWES LIMITED - now
ADVANCED ENGINEERING AND INNOVATION RESEARCH LIMITED
- 2009-03-09 04911709Design And Creations, Kelham Street, Doncaster, South Yorkshire, United KingdomDissolved Corporate (10 parents)Officer2005-07-18 ~ 2007-08-25IIF 15 - Director → ME2009-02-28 ~ 2009-04-28IIF 24 - Secretary → ME2003-11-25 ~ 2004-01-25IIF 23 - Secretary → ME2005-04-25 ~ 2008-11-14IIF 25 - Secretary → ME - 17SPAIN WINES CO LTD - now
PORTUGAL WINES CO LTD
- 2014-02-26 0856856110 Upstairs Nether Hall Road, Doncaster, South Yorkshire, EnglandDissolved Corporate (5 parents)Officer2013-06-22 ~ 2013-09-12IIF 12 - Director → ME - 18ZA GEMINI LIMITED - now
AZ GEMINI LIMITED
- 2011-08-17 05439998Unit 27c3 Frontier Works, King Edward Road Thorne, Doncaster, South Yorkshire, EnglandDissolved Corporate (8 parents)Officer2011-03-23 ~ 2011-06-25IIF 7 - Director → ME2010-02-16 ~ 2011-03-22IIF 29 - Secretary → ME
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