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

Luciano Veloso Da Silva

    Related profiles found in government register
  • Luciano Veloso Da Silva
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 116, Horseferry Road, London, SW1P 2EF, England

      IIF 1
  • Mr Luciano Veloso Da Silva
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 116, Horseferry Road, London, SW1P 2EF, United Kingdom

      IIF 2

    • 48, Warwick Street, London, W1B 5AW, United Kingdom

      IIF 3

    • 82, Lombard Wharf, 12 Lombard Road, London, SW11 3GN, England

      IIF 4
  • Mr Luciano Veloso Da Silva
    British born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 116, Horseferry Road, London, SW1P 2EF, United Kingdom

      IIF 5
  • Silva, Luciano Veloso Da
    British director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48, Warwick Street, London, W1B 5AW, United Kingdom

      IIF 6
  • Silva, Luciano Veloso Da
    British enterprenour born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 116, Horseferry Road, London, SW1P 2EF, United Kingdom

      IIF 7
  • Mr Luciano Veloso Da Silva
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6 Valley Point Industrial Estate, Beddington Farm Road, Croydon, CR0 4WP, England

      IIF 8

    • 1 College Yard, 56 Winchester Avenue, London, NW6 7UA

      IIF 9 IIF 10

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 11

    • 160, Jamaica Road, London, SE16 4RT, England

      IIF 12

    • 160, Jamaica Road, London, SE16 4RT, United Kingdom

      IIF 13

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 14
  • Silva, Luciano Veloso Da
    British enterprenour born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 116, Horseferry Road, London, SW1P 2EF, United Kingdom

      IIF 15
  • Silva, Luciano Veloso
    British director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Wharfside Close, Erith, Kent, DA8 1QR

      IIF 16
  • Silva, Luciano Veloso
    British entrepreneur born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 216, Neckinger Estate, London, SE16 3QA, England

      IIF 17
  • Silva, Luciano Veloso
    British estate agent born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Wharfside Close, Erith, Kent, DA8 1QR, United Kingdom

      IIF 18
  • Veloso Silva, Luciano
    British director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 College Yard, 56 Winchester Avenue, London, NW6 7UA, United Kingdom

      IIF 19
  • Veloso Silva, Luciano
    British manager born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 193, Queens Road, London, SE15 2NG, United Kingdom

      IIF 20
  • Veloso Da Silva, Luciano
    British director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 160, Jamaica Road, London, SE16 4RT, England

      IIF 21
  • Veloso Da Silva, Luciano
    British manager born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 116, Horseferry Road, London, SW1P 2EF, England

      IIF 22
  • Silva, Luciano Veloso Da
    British director born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6 Valley Point Industrial Estate, Beddington Farm Road, Croydon, CR0 4WP, England

      IIF 23
  • Silva, Luciano Veloso Da
    British enterprenour born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 24

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 25
  • Silva, Luciano Veloso Da
    British manager born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • 35, William Morris Way, London, SW6 2UT, England

      IIF 26
  • Veloso Silva, Luciano
    Brazilian director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 264a, 264a Belsize Road, London, NW6 4BT, United Kingdom

      IIF 27
  • Silva, Luciano Veloso
    British entrepreneur born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • 1 College Yard, 56 Winchester Avenue, London, NW6 7UA, England

      IIF 28
  • Silva, Luciano
    British estate agent born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • 160, Jamaica Road, London, SE16 4RT, United Kingdom

      IIF 29
  • Veloso Silva, Luciano
    British manager born in December 1974

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 160, Jamaica Road, London, SE16 4RT, United Kingdom

      IIF 30
  • Velosu Silva, Luciano
    British director born in December 1974

    Resident in Uk

    Registered addresses and corresponding companies

    • 160, Jamaica Road, London, SE16 4RT

      IIF 31
  • Silva, Luciano
    British

    Registered addresses and corresponding companies

    • 160 Jamaica Road, London, SE16 4RT

      IIF 32
  • Silva, Luciano Veloso Da

    Registered addresses and corresponding companies

    • 116, Horseferry Road, London, SW1P 2EF, United Kingdom

      IIF 33

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 34
child relation
Offspring entities and appointments
Active 9
  • 1
    50 Farringdon Road, London
    Dissolved corporate (3 parents)
    Officer
    2012-06-07 ~ dissolved
    IIF 16 - director → ME
  • 2
    193 Queens Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-05-07 ~ dissolved
    IIF 20 - director → ME
  • 3
    116 Horseferry Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-10-26 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-10-26 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    116 Horseferry Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-02-20 ~ dissolved
    IIF 15 - director → ME
    2019-02-20 ~ dissolved
    IIF 33 - secretary → ME
    Person with significant control
    2019-02-20 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 5
    116 Horseferry Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-07-16 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2019-07-16 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 6
    150 Warwick Road, Kensington, London, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-05-07 ~ dissolved
    IIF 29 - director → ME
  • 7
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-06-18 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2020-06-18 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 8
    128 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-05-10 ~ dissolved
    IIF 24 - director → ME
    2022-05-10 ~ dissolved
    IIF 34 - secretary → ME
    Person with significant control
    2022-05-10 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 9
    160 Jamaica Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 30 - director → ME
Ceased 11
  • 1
    116 Horseferry Road, London, Greater London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    2,121 GBP2024-02-28
    Person with significant control
    2022-02-20 ~ 2023-04-06
    IIF 13 - Ownership of shares – 75% or more → OE
  • 2
    JPLA PROPERTIES LTD - 2018-08-28
    160 Jamaica Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    2015-01-29 ~ 2021-09-25
    IIF 21 - director → ME
    Person with significant control
    2017-01-18 ~ 2021-09-25
    IIF 12 - Has significant influence or control → OE
  • 3
    QUICK MOVING & STORAGE LTD - 2023-05-17
    Unit 6 Valley Point Industrial Estate, Beddington Farm Road, Croydon, England
    Corporate (1 parent)
    Equity (Company account)
    2,467 GBP2023-12-31
    Officer
    2023-08-31 ~ 2023-10-20
    IIF 23 - director → ME
    Person with significant control
    2023-08-31 ~ 2023-10-20
    IIF 8 - Ownership of shares – 75% or more → OE
  • 4
    150 Warwick Road, London
    Corporate (1 parent)
    Equity (Company account)
    -86,572 GBP2023-11-30
    Officer
    2014-11-05 ~ 2015-04-01
    IIF 27 - director → ME
  • 5
    48 Warwick Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-08-29 ~ 2020-07-15
    IIF 6 - director → ME
    Person with significant control
    2019-08-29 ~ 2020-07-15
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 6
    38 Panton Street, London
    Dissolved corporate
    Officer
    2010-03-02 ~ 2011-11-07
    IIF 31 - director → ME
  • 7
    216 Neckinger Estate, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -57,130 GBP2017-03-31
    Officer
    2012-09-05 ~ 2017-09-06
    IIF 28 - director → ME
    Person with significant control
    2017-03-01 ~ 2017-09-06
    IIF 9 - Has significant influence or control → OE
  • 8
    425 Greenroof Way, Holly Court, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-06-17 ~ 2014-06-11
    IIF 18 - director → ME
  • 9
    23 23, Lechmere Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    2019-10-07 ~ 2019-10-20
    IIF 26 - director → ME
    2012-09-05 ~ 2017-09-10
    IIF 17 - director → ME
    Person with significant control
    2017-03-01 ~ 2017-09-10
    IIF 10 - Has significant influence or control → OE
    2020-01-10 ~ 2021-07-19
    IIF 4 - Ownership of shares – 75% or more → OE
  • 10
    1 College Yard, 56 Winchester Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-04-15 ~ 2016-09-07
    IIF 19 - director → ME
  • 11
    PREMIER TRANSFER LIMITED - 2014-08-18
    36-38 Westbourne Grove, Newton Rd, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -103,949 GBP2018-06-30
    Officer
    2007-10-16 ~ 2008-09-26
    IIF 32 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.