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.
Da Silva, Valter
Da Silva, Valter
Portuguese director born in September 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Amelia House, Crescent Road, Worthing, BN11 1QR, England
Da Silva, Valter
Portuguese director born in January 1978Resident in United Kingdom
Registered addresses and corresponding companiesDa Silva, Valter
Portuguese sales director born in January 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 1, Depot Road Flat 8, Epsom, Surrey, KT17 4RJ
Da Silva, Valter Hugo Pereira
Portuguese building contractor born in January 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 12, Station Way, Cheam, Sutton, Surrey, SM3 8SW, United Kingdom
Da Silva, Valter Hugo Pereira
Portuguese director born in January 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Amelia House, Crescent Road, Worthing, BN11 1QR, England
Mr Valter Da Silva
Portuguese born in January 1978Resident in United Kingdom
Registered addresses and corresponding companiesPereira Da Silva, Valter Hugo
Portuguese company director born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 12 12, Station Way, Cheam, Sutton, SM3 8SW, England
Pereira Da Silva, Valter Hugo
Portuguese director born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 13 12, Station Way, Cheam, Sutton, Surrey, SM3 8SW, United Kingdom
Da Silva, Valter
Registered addresses and corresponding companies
IIF 14 10, Frederick Gardens, Cheam, SM1 2HX, England
Mr Valter Hugo Pereira Da Silva
Portuguese born in January 1978Resident in United Kingdom
Registered addresses and corresponding companiesMr Valter Hugo Pereira Da Silva
Portuguese born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 19 12, Station Way, Cheam, Sutton, SM3 8SW, England
- 1 10 Frederick Gardens, CheamDissolved Corporate (2 parents)Officer
2013-10-15 ~ dissolvedIIF 2 - Director → ME 2013-10-15 ~ dissolvedIIF 14 - Secretary → ME - 2 12 Station Way, Sutton, Surrey, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-296,443 GBP2025-03-31Officer 2012-05-17 ~ nowIIF 6 - Director → MEPerson with significant control 2016-05-18 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 3 12 Station Way, Cheam, Sutton, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer 2015-09-01 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 4SILVA SPACES LTD - 2025-04-28 12 Station Way, Cheam, Sutton, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer 2015-06-15 ~ nowIIF 5 - Director → ME
- 5 Amelia House, Crescent Road, Worthing, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-11-30Officer 2019-11-07 ~ nowIIF 9 - Director → MEPerson with significant control 2019-11-07 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Amelia House, Crescent Road, Worthing, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-11-30Officer 2019-11-07 ~ nowIIF 1 - Director → MEPerson with significant control 2019-11-07 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 12 Station Way, Cheam, Sutton, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2023-08-31 ~ nowIIF 12 - Director → MEPerson with significant control 2023-08-31 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 8 10 Frederick Gardens, Cheam, Sutton, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2015-11-16 ~ dissolvedIIF 4 - Director → ME
- 9 12 Station Way, Cheam, Sutton, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-05-31Officer 2018-05-16 ~ nowIIF 8 - Director → MEPerson with significant control 2018-05-16 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 10 Frederick Gardens, Cheam, Sutton, Surrey, EnglandDissolved Corporate (2 parents)Current Assets (Company account)477 GBP2016-08-31Officer 2010-11-05 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-04-30 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
CHRISANNE CLOVER LIMITED
- nowCHRISANNE LIMITED - 2015-11-19 Unit 6-8 Liongate Enterprise Park, 80 Morden Road, Mitcham, Surrey, United KingdomActive Corporate (5 parents)Net Assets/Liabilities (Company account)1,013,995 GBP2024-12-31Officer 2009-01-01 ~ 2010-10-13IIF 7 - Director → ME
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