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.
Pinheiro Barbosa, Mauricio
- Registered addresses and corresponding companies
Pinheiro Barbosa, Mauricio
- Registered addresses and corresponding companies
Barbosa, Mauricio Pinheiro
B7b, St. Faiths Street, Maidstone, Kent, ME14 1LH, England
IIF 4
- British born in April 1973
Pinheiro Barbosa, Mauricio
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 527, Kilburn Lane, London, W10 4AE, United Kingdom
IIF 631, Park Parede, London, NW10 4JG, England
IIF 736-38 Westbourne Grove, Newton Road, London, W2 5SH, United Kingdom
IIF 8First Floor Flat, 1c Greyhound Rd, London, NW10 4AE, United Kingdom
IIF 9First Floor Flat, 1c Greyhound Rd, London, NW10 5QH, England
IIF 10First Floor Flat, 1c Greyhound Road, London, NW10 5QH, England
IIF 11 IIF 12
- British company director born in April 1973
Pinheiro Barbosa, Mauricio
Resident in United Kingdom
Registered addresses and corresponding companies27, Kilburn Lane, London, W10 4AE, England
IIF 13
- Brazilian Registered addresses and corresponding companies
Barbosa, Mauricio Pinheiro
- Brazilian born in April 1973
Mr Mauricio Barbosa
Resident in England
Registered addresses and corresponding companies32, Clyde Terrace, Forest Hill, London, SE23 3BA
IIF 16
- British born in April 1973
Barbosa, Mauricio Pinheiro
Resident in England
Registered addresses and corresponding companiesC/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, SE1 0HS, United Kingdom
IIF 17
- British born in April 1973
Mr Mauricio Pinheiro Barbosa
Resident in England
Registered addresses and corresponding companies - British born in April 1973
Mauricio Pinheiro Barbosa
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 20
- Brazilian born in April 1973
Barbosa, Mauricio Pinheiro
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1973
Mr Mauricio Pinheiro Barbosa
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor Flat, 1c Greyhound Rd, London, NW10 5QH, England
IIF 2527, Kilburn Lane, London, W10 4AE, England
IIF 26 IIF 27 IIF 2831, Park Parede, London, NW10 4JG, England
IIF 29First Floor Flat, Wenlock Road, London, N1 7GU, England
IIF 30Unit 104, Grand Union Studios, 332 Ladbroke Grove, London, W10 5AD, England
IIF 31
- 1
ALPHALINK SERVICES LTD
0654681627 Kilburn Lane, London, United KingdomDissolved Corporate (2 parents)Officer2008-03-27 ~ dissolvedIIF 22 - Director → ME2008-03-27 ~ dissolvedIIF 15 - Secretary → ME - 2
AR2M HOLDINGS LIMITED
13949369First Floor Flat, 1c Greyhound Road, London, EnglandDissolved Corporate (4 parents)Officer2022-03-02 ~ dissolvedIIF 10 - Director → ME2022-03-02 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2022-03-02 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE - 3
BAIA HOLDINGS LTD
- 2022-08-01 13306671First Floor Flat, 1c Greyhound Road, London, EnglandActive Corporate (2 parents)Officer2021-03-31 ~ nowIIF 9 - Director → MEPerson with significant control2021-03-31 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BRAZILIAN WAY IMPORT AND EXPORT LIMITED
07773180Unit 4 Holles House, London, United KingdomDissolved Corporate (5 parents)Officer2011-09-14 ~ 2013-02-14IIF 21 - Director → ME - 5
FEX AGRO UK LIMITED
1354230420-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2021-08-02 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-08-02 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
JUBILLE SERVICES LIMITED
08590681Unit 4 Holles House, Overton Road, London, United KingdomDissolved Corporate (2 parents)Officer2013-07-01 ~ dissolvedIIF 23 - Director → ME - 7
MARC PROPERTY DEVELOPMENT LIMITED
1125284236-38 Westbourne Grove Newton Road, London, United KingdomDissolved Corporate (4 parents)Officer2018-03-13 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-03-13 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE - 8
MDRN HOLDINGS LIMITED
11229976First Floor Flat, 1c Greyhound Road, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2018-02-28 ~ nowIIF 11 - Director → MEPerson with significant control2018-02-28 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
MDRN SERVICES LIMITED
14136495First Floor Flat, 1c Greyhound Road, London, EnglandActive Corporate (2 parents)Officer2022-05-27 ~ nowIIF 12 - Director → ME2022-05-27 ~ nowIIF 2 - Secretary → MEPerson with significant control2022-05-27 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 10
ALPHA TRANSFERS LIMITED
- 2018-05-24 06401266ALPHALINK FINANCIAL LTD
- 2013-02-11 0640126627 Kilburn Lane, London, EnglandActive Corporate (6 parents)Officer2007-11-19 ~ nowIIF 6 - Director → ME2008-04-22 ~ 2009-11-01IIF 14 - Secretary → MEPerson with significant control2016-04-06 ~ 2026-02-25IIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 11
RDM TRANSPORT BY ROAD LTD
13066559295 Yardley Road, Birmingham, UkActive Corporate (2 parents)Person with significant control2022-09-14 ~ 2022-10-17IIF 16 - Has significant influence or control over the trustees of a trust → OEIIF 16 - Has significant influence or control as a member of a firm → OEIIF 16 - Has significant influence or control → OE - 12
REAL EXPRESS HOLDINGS LTD
13414446C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, United KingdomActive Corporate (5 parents)Officer2023-06-01 ~ nowIIF 17 - Director → ME - 13
REQUINTE BRAZIL IMPORT & EXPORT LIMITED
109774461 Duffield Close, Chafford Hundred, Grays, EnglandActive Corporate (2 parents)Officer2017-09-22 ~ 2018-09-24IIF 7 - Director → ME2017-09-22 ~ 2018-09-24IIF 1 - Secretary → MEPerson with significant control2017-09-22 ~ 2018-09-24IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 14
RIGHTCARD HOLDINGS LTD
14266175Alpha Transfers, 27 Kiburn Lane, London, EnglandDissolved Corporate (3 parents)Officer2022-08-01 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-08-01 ~ dissolvedIIF 28 - Right to appoint or remove directors → OE - 15
RIGHTCARD PAYMENT SERVICES LIMITED
09163262The Jellicoe, 5 Beaconsfield Street, London, EnglandActive Corporate (7 parents)Officer2014-08-05 ~ 2023-08-15IIF 24 - Director → ME2014-08-05 ~ 2023-08-15IIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-11-30IIF 31 - Right to appoint or remove directors → OE
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