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
Individuals in focus
Ms Silvana Neves
- Portuguese born in July 1965
Ms Silvana Neves
Resident in United Kingdom
Registered addresses and corresponding companies36, Audley Road, Ealing, London, W5 3ET, United Kingdom
IIF 1
- Portuguese born in July 1965
Mrs Silvana Neves
Resident in United Kingdom
Registered addresses and corresponding companies - Portuguese born in July 1965
Neves, Silvana
Resident in United Kingdom
Registered addresses and corresponding companies - Portuguese company officer born in July 1965
Neves, Silvana
Resident in United Kingdom
Registered addresses and corresponding companies - Portuguese director born in July 1965
Neves, Silvana
Resident in United Kingdom
Registered addresses and corresponding companies36, Audley Road, London, W5 3ET, United Kingdom
IIF 17
- Brazilian born in July 1965
Neves, Silvana
Resident in United Kingdom
Registered addresses and corresponding companies - Brazilian businesswoman born in July 1965
Neves, Silvana
Resident in England
Registered addresses and corresponding companies - Brazilian born in July 1965
Neves, Silvana
Resident in Brazil
Registered addresses and corresponding companies - Brazilian director born in July 1965
Neves, Silvana
Resident in Brazil
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Neves, Silvana, Madam
36, Audley Road, Ealing, London, W5 3ET, United Kingdom
IIF 45
- Registered addresses and corresponding companies
Neves, Silvana
Related profiles found in government register
Offspring entities and appointments
39
- 1
LEHMAN BROTHERS ASSETS MANAGEMENT LIMITED
- 2010-07-02 0707088844 Upper Belgrave Road, Clifton, Bristol, EnglandDissolved Corporate (3 parents)Officer2009-11-10 ~ dissolvedIIF 18 - Director → ME - 2
IBU CONSTRUCTION LIMITED
- 2008-09-22 0670268244 Upper Belgrave Road, Clifton, BristolDissolved Corporate (3 parents)Officer2008-09-19 ~ dissolvedIIF 30 - Director → ME - 3
BARINGS BANCORP OF TRADE AND COMMERCE LIMITED
0668435044 Upper Belgrave Road, Clifton, BristolDissolved Corporate (2 parents)Officer2008-08-29 ~ dissolvedIIF 26 - Director → ME - 4
BARINGS CAPITAL CORPORATION LIMITED
0669806444 Upper Belgrave Road, Clifton, BristolDissolved Corporate (3 parents)Officer2008-09-15 ~ dissolvedIIF 31 - Director → ME - 5
BARINGS CORPORATION LIMITED
0668488244 Upper Belgrave Road, Clifton, BristolDissolved Corporate (2 parents)Officer2008-09-01 ~ dissolvedIIF 23 - Director → ME - 6
BARINGS PARTNERS LIMITED
0668812344 Upper Belgrave Road, Clifton, BristolDissolved Corporate (2 parents)Officer2008-09-03 ~ dissolvedIIF 36 - Director → ME - 7
BARINGS SECURITIES LIMITED
0706188044 Upper Belgrave Road, Clifton, Bristol, EnglandDissolved Corporate (3 parents)Officer2009-10-30 ~ dissolvedIIF 19 - Director → ME - 8
BRASBANINVEST SECURITIES CORPORATION LIMITED
15949500Spirit House 8 High Street, West Molesey, Surrey, United KingdomDissolved Corporate (3 parents)Officer2024-09-11 ~ dissolvedIIF 14 - Director → ME - 9
CIMIROCH CORPORATION LIMITED
0668813944 Upper Belgrave Road, Clifton, BristolDissolved Corporate (2 parents)Officer2008-09-03 ~ dissolvedIIF 24 - Director → ME - 10
CONDUCIA & PARTNERS BANQUIERS LIMITED
1424673271-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (2 parents)Officer2022-07-20 ~ nowIIF 10 - Director → MEPerson with significant control2022-07-20 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 11
CRYPTO CURRENCY SERVICES LTD
1110004511 Church Road, Great Bookham, Surrey, EnglandDissolved Corporate (3 parents)Officer2018-07-19 ~ dissolvedIIF 20 - Director → ME - 12
FEORMA INVERLAT - INTERNATIONAL HOLDING CORPORATION PLC
1173912612a The Mall, LondonDissolved Corporate (7 parents, 2 offsprings)Officer2018-12-21 ~ 2020-02-01IIF 47 - Secretary → ME - 13
FEORMA-INVERLAT - INTERNATIONAL MORTGAGE PLC
1183261012a The Mall, LondonDissolved Corporate (6 parents)Officer2019-02-18 ~ dissolvedIIF 46 - Secretary → ME - 14
HARE CAPITAL PLC
- 2023-07-28 1130609971-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2018-07-19 ~ nowIIF 12 - Director → ME - 15
HARE CAPITAL MANAGEMENT LIMITED
1159670871-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (8 parents)Officer2018-10-01 ~ nowIIF 9 - Director → MEPerson with significant control2018-10-01 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 16
HELP AND HOPE FOUNDATION
0667221544 Upper Belgrave Road, Clifton, BristolDissolved Corporate (2 parents)Officer2008-08-13 ~ dissolvedIIF 28 - Director → ME - 17
IBU AVIATION CAPITAL LIMITED
076739742nd Floor, 43 Broomfield Road, Chelmsford, EssexDissolved Corporate (3 parents)Officer2011-06-20 ~ dissolvedIIF 44 - Director → ME - 18
IBU CORPORATION LIMITED
0669201044 Upper Belgrave Road, Clifton, BristolDissolved Corporate (2 parents)Officer2008-09-09 ~ dissolvedIIF 35 - Director → ME - 19
IBU DIAMOND FINANCE LIMITED
0670269144 Upper Belgrave Road, Clifton, BristolDissolved Corporate (2 parents)Officer2008-09-19 ~ dissolvedIIF 32 - Director → ME - 20
IBU INVESTMENT LIMITED
0670268544 Upper Belgrave Road, Clifton, BristolDissolved Corporate (2 parents)Officer2008-09-19 ~ dissolvedIIF 33 - Director → ME - 21
IBU TRADING LIMITED
0670333744 Upper Belgrave Road, Clifton, BristolDissolved Corporate (2 parents)Officer2008-09-22 ~ dissolvedIIF 34 - Director → ME - 22
INDICO CAPITAL DEVELOPMENT & VENTURES LIMITED
1591063771-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2024-08-21 ~ dissolvedIIF 13 - Director → ME - 23
INDICO CAPITAL GUARANTEE LIMITED
1326559836 Audley Road, Ealing, London, United KingdomDissolved Corporate (2 parents)Officer2021-03-15 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-03-15 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 24
INDICO CAPITAL INDUSTRIES LIMITED
1287643736 Audley Road, Ealing, London, United KingdomDissolved Corporate (3 parents)Officer2020-09-13 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-09-13 ~ dissolvedIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OE - 25
INDICO CAPITAL MERCHANT LIMITED
1256526171-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (3 parents)Officer2020-04-20 ~ nowIIF 8 - Director → ME2020-04-20 ~ nowIIF 45 - Secretary → MEPerson with significant control2020-04-20 ~ 2023-01-07IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OE - 26
INDICO INTERNATIONAL FOUNDATION
1294448636 Audley Road, London, United KingdomDissolved Corporate (2 parents)Officer2020-10-12 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-10-12 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
MIDLAND CORPORATION LIMITED
0668828244 Upper Belgrave Road, Clifton, BristolDissolved Corporate (2 parents)Officer2008-09-03 ~ dissolvedIIF 27 - Director → ME - 28
MOSSURIL SECURITIES LIMITED
075207152nd Floor, 43 Broomfield Road, Chelmsford, EssexDissolved Corporate (5 parents)Officer2011-02-08 ~ dissolvedIIF 39 - Director → ME - 29
R. HERRERO & ASSOCIATES LIMITED
074625482nd Floor, 43 Broomfield Road, Chelmsford, EssexDissolved Corporate (3 parents)Officer2010-12-07 ~ dissolvedIIF 40 - Director → ME - 30
ROS INTERNATIONAL PROPERTY CONSULTANTS LIMITED
0668512944 Upper Belgrave Road, Clifton, BristolDissolved Corporate (2 parents)Officer2008-09-01 ~ dissolvedIIF 25 - Director → ME - 31
RS & S PRIVATE EQUITY LIMITED
1148362211 Church Road, Great Bookham, Surrey, United KingdomDissolved Corporate (2 parents)Officer2018-07-25 ~ dissolvedIIF 21 - Director → ME - 32
RSR X INTERNATIONAL CORPORATION LIMITED
085286202nd Floor 43 Broomfield Road, Chelmsford, EssexDissolved Corporate (4 parents)Officer2013-05-14 ~ dissolvedIIF 38 - Director → ME - 33
SAFARO CORPORATION LIMITED
0668817744 Upper Belgrave Road, Clifton, BristolDissolved Corporate (2 parents)Officer2008-09-03 ~ dissolvedIIF 29 - Director → ME - 34
SAFARO FINANCE LIMITED
074625792nd Floor, 43 Broomfield Road, Chelmsford, Essex, United KingdomDissolved Corporate (3 parents)Officer2010-12-07 ~ dissolvedIIF 41 - Director → ME - 35
SAFARO MINING & METALS LIMITED
076740192nd Floor, 43 Broomfield Road, Chelmsford, EssexDissolved Corporate (3 parents)Officer2011-06-20 ~ dissolvedIIF 42 - Director → ME - 362nd Floor 43 Broomfield Road, Chelmsford, Essex, United KingdomDissolved Corporate (2 parents)Officer2010-08-12 ~ dissolvedIIF 22 - Director → ME
- 372nd Floor, 43 Broomfield Road, Chelmsford, Essex, United KingdomDissolved Corporate (3 parents)Officer2011-06-30 ~ dissolvedIIF 43 - Director → ME
- 38
SWISS AMERICAN BANCORP OF TRADING AND COMMERCE LIMITED
0670966044 Upper Belgrave Road, Clifton, BristolDissolved Corporate (2 parents)Officer2008-09-29 ~ dissolvedIIF 37 - Director → ME - 39
THE AMERICAS INVESTMENT LIMITED
- 2024-03-11 1552544271-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (3 parents)Officer2024-02-27 ~ nowIIF 11 - Director → MEPerson with significant control2024-02-27 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 April 2026 and
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