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.
Mr Norberto Lucio Da Silva Passos Garcia
Mr Norberto Lucio Da Silva Passos Garcia
Portuguese born in May 1997Resident in England
Registered addresses and corresponding companies
IIF 1
18, Windsor Crescent, Wembley, HA9 9AW, England
Mr Norberto Lucio Da Silva Passos Garcia
Portuguese born in May 1997Resident in United Kingdom
Registered addresses and corresponding companiesMr Norberto Lucio Garcia
Portuguese born in May 1997Resident in England
Registered addresses and corresponding companiesGarcia, Norberto Lucio Da Silva Passos
Portuguese business owner born in May 1997Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 71-75, Shelton Street, London, WC2H 9JQ, England
Garcia, Norberto Lucio
Portuguese company director born in May 1997Resident in England
Registered addresses and corresponding companiesMr Norberto Garcia
Portuguese born in May 1997Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 23, Schooner Road, London, E16 2PW, United Kingdom
Da Silva Passos Garcia, Norberto Lucio
Portuguese director born in May 1997Resident in England
Registered addresses and corresponding companies
IIF 10 18, Windsor Crescent, Wembley, HA9 9AW, England
Da Silva Passos Garcia, Norberto Lucio
Portuguese founder born in May 1997Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 128, City Road, London, EC1V 2NX, United Kingdom
Garcia, Norberto
Portuguese employeed born in May 1997Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 23, Schooner Road, London, E16 2PW, United Kingdom
Da Silva Passos Garcia, Norberto Lucio
Registered addresses and corresponding companies
IIF 13 128, City Road, London, EC1V 2NX, United Kingdom
- 1 71-75 Shelton Street, London, EnglandCorporate (2 parents)Officer
2023-06-23 ~ nowIIF 6 - director → ME - 2 18 Windsor Crescent, Wembley, EnglandDissolved corporate (1 parent)Officer 2022-10-12 ~ dissolvedIIF 10 - director → MEPerson with significant control 2022-10-12 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 3 12 Constance Street, London, EnglandDissolved corporate (2 parents)Officer 2020-06-05 ~ dissolvedIIF 7 - director → MEPerson with significant control 2020-06-05 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 4 128 City Road, London, United KingdomCorporate (1 parent, 1 offspring)Officer 2024-12-31 ~ nowIIF 11 - director → ME 2024-12-31 ~ nowIIF 13 - secretary → MEPerson with significant control 2024-12-31 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 5 20 Thomas Coulter House, 1 Shipwright Street, London, EnglandDissolved corporate (1 parent)Officer 2021-08-06 ~ dissolvedIIF 8 - director → MEPerson with significant control 2021-08-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 6 4385, 11562303 - Companies House Default Address, CardiffCorporate (3 parents)Equity (Company account)0 GBP2019-09-30Person with significant control 2018-09-11 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 71-75 Shelton Street, London, EnglandCorporate (2 parents)Person with significant control 2023-06-23 ~ 2025-01-30IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 2 4385, 11562303 - Companies House Default Address, CardiffCorporate (3 parents)Equity (Company account)0 GBP2019-09-30Officer 2018-09-11 ~ 2020-11-29IIF 12 - director → ME
