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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Miguel De Sousa Pires

    Related profiles found in government register
  • Mr Miguel De Sousa Pires
    Swedish born in May 1974

    Resident in England

    Registered addresses and corresponding companies
    • 534, Harrow Road, London, W9 5QF, England

      IIF 1
    • 12, Hallmark Trading Estate, Fourth Way, Wembley, HA9 0LB, England

      IIF 2
  • De Sousa Pires, Miguel
    Swedish it consultant born in May 1974

    Resident in England

    Registered addresses and corresponding companies
    • 12, Hallmark Trading Estate, Fourth Way, Wembley, HA9 0LB, England

      IIF 3
  • De Sousa Pires, Miguel
    Swedish trader born in May 1974

    Resident in England

    Registered addresses and corresponding companies
    • 534, Harrow Road, London, W9 5QF, England

      IIF 4
  • Mr Miguel Alexandre De Sousa Pires Lazaro
    Portuguese born in May 1974

    Resident in Portugal

    Registered addresses and corresponding companies
    • 60, Westbourne Park Villas, London, W2 5EB, England

      IIF 5
    • 60, Westbourne Park Villas, London, W2 5EB, United Kingdom

      IIF 6
  • De Sousa Pires Lazaro, Miguel Alexandre
    Portuguese born in May 1974

    Resident in Portugal

    Registered addresses and corresponding companies
    • R Gago, Coutinho Lote 4, 1 Frenta, Lagos, 8600-593, Portugal

      IIF 7
    • R Gago, Coutinho Lote 4, 1 Frente, Lagos, 8600-593, Portugal

      IIF 8
child relation
Offspring entities and appointments 4
  • 1
    MAFIABUSINESS LTD
    - now 09971066
    MAFIA BIZ LONDON LTD
    - 2016-01-28 09971066
    MAFIA BUSINESS LTD
    - 2016-01-27 09971066
    12 Hallmark Trading Estate, Wembley, England
    Active Corporate (1 parent)
    Officer
    2016-01-26 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 2
    PRIVATE HOSTING LIMITED
    07993463
    11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2012-03-16 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
  • 3
    SIMPLICITY BLACKCARD LTD
    10962132
    12 Hallmark Trading Estate, Fourth Way, Wembley, England
    Dissolved Corporate (2 parents)
    Officer
    2017-09-14 ~ 2017-10-07
    IIF 3 - Director → ME
    Person with significant control
    2017-09-14 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    SUCROSE IMPORTS LTD
    11030924
    534 Harrow Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-10-25 ~ 2018-03-13
    IIF 4 - Director → ME
    Person with significant control
    2017-10-25 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.