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.
Marco Aurelio Dias Oliveira
- Italian born in August 1970
Marco Aurelio Dias Oliveira
Resident in United Kingdom
Registered addresses and corresponding companies10, The Croft, London, HA5 5EX, United Kingdom
IIF 1
- Brazilian born in August 1970
Mr Marco Aurelio Dias Oliveira
Resident in United Kingdom
Registered addresses and corresponding companies - Italian born in August 1970
Mr Marco Aurelio Dias Oliveira
Resident in England
Registered addresses and corresponding companies - British born in August 1970
Mr Marco Aurelio Dias Oliveira
Resident in England
Registered addresses and corresponding companies - British born in August 1970
Mr Marco Aurelio Oliveira
Resident in England
Registered addresses and corresponding companies50, Essex Street, London, WC2R 3JF, England
IIF 12
- Brazilian born in August 1970
Dias Oliveira, Marco Aurelio
Resident in United Kingdom
Registered addresses and corresponding companies - Italian born in September 1970
De Oliveria, Marco Aurelio Dias
Resident in England
Registered addresses and corresponding companies73, Roxborough Road, London, HA1 1NT, England
IIF 17
- Brazilian born in August 1970Registered addresses and corresponding companies
Oliveira, Marco Aurelio Dias
63 Birchen Grove, London, NW9 8RY
IIF 18
- Italian born in August 1970
Dias Oliveira, Marco Aurelio
Resident in England
Registered addresses and corresponding companies73, Roxborough Road, Harrow, Middlesex, HA1 1NT, England
IIF 19Unit 4, Holles House, Overton Road, London, SW9 7AP, United Kingdom
IIF 20Unit 1 - Wharf Point, Manchester Road, Droylsden, Manchester, M43 6EP, England
IIF 2110, The Croft, Pinner, Middlesex, HA5 5EX, England
IIF 22Brook House, Brook Street, Tipton, West Midlands, DY4 9DD, England
IIF 23Wembley Point, Harrow Road, Wembley, HA9 6DE, England
IIF 24
- British born in August 1970
Oliveira, Marco Aurelio
Resident in England
Registered addresses and corresponding companies50, Essex Street, London, WC2R 3JF, England
IIF 25
- British born in August 1970
Dias Oliveira, Marco Aurelio
Resident in England
Registered addresses and corresponding companies1, High Road, London, NW10 2TE, England
IIF 26 IIF 271 High Road, Willesden, London, London, NW10 2TE, United Kingdom
IIF 28150, Manor Park Road, London, NW10 4JR, England
IIF 29150, Manor Park Road, London, NW10 4JR, United Kingdom
IIF 30150 Manor Park Road, Manor Park Road, London, NW10 4JR, England
IIF 31Carver Cottage, The Green, Letchmore Heath, Watford, WD25 8ER, England
IIF 32
- Registered addresses and corresponding companies
Dias Oliveira, Marco Aurelio
Brook House, Brook Street, Tipton, West Midlands, DY4 9DD, England
IIF 33
- Registered addresses and corresponding companies
Oliveira, Marco
150, Manor Park Road, London, NW10 4JR, England
IIF 34
- 1
EZZO POINT LTD
10673701Carver Cottage The Green, Letchmore Heath, Watford, EnglandDissolved Corporate (4 parents)Officer2020-03-16 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-03-16 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 2
L&A LINK LIMITED
07501085Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-23The Waterscape, 42 Leeds & Bradford Road, Leeds, West YorkshireLiquidation Corporate (5 parents)Officer2011-03-29 ~ 2011-07-31IIF 20 - Director → ME - 3
MERX VISION LTD
143798271 High Road Willesden, London, London, United KingdomDissolved Corporate (2 parents)Officer2023-06-01 ~ dissolvedIIF 28 - Director → MEPerson with significant control2023-06-13 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 4
OCIFAM SA LTD
- 2017-02-10 08812314MCM CORPORATION LTD
- 2016-09-09 08812314Unit 1 - Wharf Point Manchester Road, Droylsden, Manchester, EnglandDissolved Corporate (4 parents)Officer2013-12-12 ~ 2016-06-02IIF 22 - Director → ME2016-09-06 ~ 2016-09-06IIF 24 - Director → ME2017-02-09 ~ 2017-11-01IIF 21 - Director → MEPerson with significant control2016-10-20 ~ 2017-11-01IIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE - 5
OLV REAL ESTATE LIMITED
- 2017-01-04 0997045250 Essex Street, London, EnglandActive Corporate (5 parents)Officer2024-01-29 ~ 2025-05-20IIF 25 - Director → ME2020-08-03 ~ 2023-05-12IIF 29 - Director → ME2019-04-26 ~ 2020-08-03IIF 14 - Director → ME2023-06-01 ~ 2024-01-29IIF 34 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-05-12IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE2024-01-29 ~ 2025-05-20IIF 12 - Ownership of shares – 75% or more → OE - 6
MERXCOIN CAPITAL HOLDINGS LIMITED
- 2020-05-22 10920335150 Manor Park Road, London, EnglandDissolved Corporate (4 parents)Person with significant control2017-08-17 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
MERX SERVICES LTD
126107301 High Road, London, EnglandActive Corporate (4 parents)Officer2021-12-01 ~ 2021-12-01IIF 30 - Director → ME2020-05-19 ~ 2021-03-22IIF 15 - Director → ME2022-06-01 ~ 2022-06-01IIF 31 - Director → MEPerson with significant control2020-05-19 ~ 2021-03-22IIF 3 - Ownership of shares – 75% or more → OE2021-12-01 ~ 2021-12-01IIF 10 - Ownership of shares – 75% or more → OE - 8
MERX LONDON LTD
- 2023-01-17 13727677Unit 3 Wharton Street, Sherdley Road Industrial Estate, St. Helens, EnglandActive Corporate (4 parents)Officer2021-11-08 ~ 2023-12-20IIF 27 - Director → MEPerson with significant control2021-11-08 ~ 2023-12-20IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 9
MRC EXPRESS LIMITED
0599520142a Rooper Road, LondonDissolved Corporate (3 parents)Officer2006-11-10 ~ dissolvedIIF 18 - Director → ME - 10ORGANICA TRADE LIMITED - now130 High Road, Wilesden, LondonDissolved Corporate (3 parents)Officer2012-02-02 ~ 2013-01-07IIF 19 - Director → ME2012-02-02 ~ 2012-02-02IIF 17 - Director → ME
- 11ORTHO MEDI LIMITED - now
STARK AVIATION LTD
- 2013-05-20 07115047198 Chapter Road, London, EnglandDissolved Corporate (11 parents)Officer2010-01-04 ~ 2015-04-06IIF 23 - Director → ME2010-10-01 ~ 2015-04-06IIF 33 - Secretary → ME - 12
RSD INVEST LTD
12188468150 Manor Park Road, Harlesden, LondonDissolved Corporate (2 parents)Officer2019-09-04 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-09-04 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 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 - 13
PALMS SHUTTERS LONDON LIMITED
- 2020-08-19 108638261101 Regent Road, Liverpool, EnglandDissolved Corporate (3 parents)Officer2020-08-18 ~ 2021-09-01IIF 32 - Director → MEPerson with significant control2020-08-18 ~ 2021-09-01IIF 5 - Ownership of shares – 75% or more → OE - 14
XP MARKET CONSULTANTS LTD
102359751 High Road, London, EnglandDissolved Corporate (3 parents)Officer2022-08-02 ~ dissolvedIIF 26 - Director → MEPerson with significant control2022-10-05 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
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