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.
Alves, Paulo Jorge Rocha
- Portuguese born in June 1976
Alves, Paulo Jorge Rocha
Resident in England
Registered addresses and corresponding companies - Portuguese caterer born in June 1976
Alves, Paulo Jorge Rocha
Resident in England
Registered addresses and corresponding companies - Portuguese company director born in June 1976
Alves, Paulo Jorge Rocha
Resident in England
Registered addresses and corresponding companies - Portuguese director born in June 1976
Alves, Paulo Jorge Rocha
Resident in England
Registered addresses and corresponding companies183, Altway, Liverpool, Merseyside, L10 6LB, United Kingdom
IIF 8Corporate Office, 3a Hatton Garden, Liverpool, L3 2FE, United Kingdom
IIF 9 IIF 10 IIF 11 (more)Edward House, Woodward Road, Knowsley Industrial Park, Liverpool, L33 7UY, England
IIF 13 IIF 14Edward House, Woodward Road, Knowsley Industrial Park, Liverpool, L33 7UY, United Kingdom
IIF 15 IIF 16 IIF 17 (more)
- Portuguese born in June 1976
Mr Paulo Jorge Rocha Alves
Resident in England
Registered addresses and corresponding companies183, Altway, Liverpool, L10 6LB, England
IIF 19183, Altway, Liverpool, Merseyside, L10 6LB
IIF 20C/o Williamson Croft (liverpool) Limited, 1 Old Hall Street, First Floor, Liverpool, L3 9HF, England
IIF 21 IIF 22Edward House, Woodward Road, Knowsley Industrial Park, Liverpool, L33 7UY, England
IIF 23 IIF 24Edward House, Woodward Road, Knowsley Industrial Park, Liverpool, L33 7UY, United Kingdom
IIF 25 IIF 26 IIF 27 (more)31, Colinmander Gardens, Ormskirk, Lancashire, L39 4TE
IIF 2931, Colinmander Gardens, Ormskirk, Lancashire, L39 4TE, England
IIF 306, Railway Road, Ormskirk, L39 2DN, United Kingdom
IIF 31
- Portuguese born in June 1976
Rocha Alves, Paulo Jorge
Resident in England
Registered addresses and corresponding companiesC/o Williamson Croft (liverpool) Limited, 1 Old Hall Street, First Floor, Liverpool, L3 9HF, England
IIF 32
- 131 Colinmander Gardens, Ormskirk, LancashireActive Corporate (1 parent)Equity (Company account)-115,484 GBP2024-09-30Officer2010-09-30 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Has significant influence or control → OE
- 2Edward House Woodward Road, Knowsley Industrial Park, Liverpool, EnglandDissolved Corporate (1 parent)Officer2023-03-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control2023-03-01 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 3C/o Williamson Croft (liverpool) Limited 1 Old Hall Street, First Floor, Liverpool, EnglandActive Corporate (1 parent)Officer2024-02-18 ~ nowIIF 32 - Director → MEPerson with significant control2024-02-18 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 4C/o Williamson Croft (liverpool) Limited 1 Old Hall Street, First Floor, Liverpool, EnglandActive Corporate (3 parents)Officer2024-06-27 ~ nowIIF 2 - Director → MEPerson with significant control2024-06-27 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 5183 Altway, Liverpool, EnglandActive Corporate (3 parents)Equity (Company account)2,140 GBP2024-07-31Officer2023-07-27 ~ nowIIF 1 - Director → MEPerson with significant control2023-07-27 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6Edward House Woodward Road, Knowsley Industrial Park, Liverpool, United KingdomDissolved Corporate (1 parent)Officer2018-12-03 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-12-03 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
- 7Edward House Woodward Road, Knowsley Industrial Park, Liverpool, United KingdomDissolved Corporate (1 parent)Officer2018-12-03 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-12-03 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
- 8Edward House Woodward Road, Knowsley Industrial Park, Liverpool, United KingdomDissolved Corporate (1 parent)Officer2018-12-03 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-12-03 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
- 931 Colinmander Gardens, Ormskirk, Lancashire, EnglandDissolved Corporate (1 parent)Equity (Company account)-25,940 GBP2017-09-30Officer2015-10-01 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
- 10183 Altway, Liverpool, MerseysideDissolved Corporate (2 parents)Equity (Company account)-118,526 GBP2017-01-31Person with significant control2017-04-06 ~ dissolvedIIF 20 - Ownership of shares – More than 50% but less than 75% → OE
- 1C/o Williamson Croft (liverpool) Limited 1 Old Hall Street, First Floor, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)5,391 GBP2024-03-31Officer2018-03-05 ~ 2018-09-20IIF 15 - Director → MEPerson with significant control2018-03-05 ~ 2018-09-20IIF 26 - Ownership of shares – 75% or more → OE
- 26 Railway Road, Ormskirk, United KingdomActive Corporate (1 parent)Equity (Company account)51,458 GBP2024-01-30Officer2017-01-23 ~ 2020-07-14IIF 5 - Director → MEPerson with significant control2017-01-23 ~ 2020-07-14IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 3Corporate Office, 3a Hatton Garden, Liverpool, United KingdomDissolved Corporate (2 parents)Officer2017-08-18 ~ 2019-03-27IIF 6 - Director → ME
- 4Corporate Office, 3a Hatton Garden, Liverpool, United KingdomDissolved Corporate (2 parents)Officer2017-11-15 ~ 2019-03-27IIF 7 - Director → ME
- 5Corporate Office, 3a Hatton Garden, Liverpool, United KingdomDissolved Corporate (2 parents)Officer2017-08-23 ~ 2019-03-27IIF 11 - Director → ME
- 6Corporate Office, 3a Hatton Garden, Liverpool, United KingdomDissolved Corporate (2 parents, 5 offsprings)Officer2017-08-18 ~ 2019-03-27IIF 9 - Director → ME
- 7PIRI PIRI (SOUTHPORT) LIMITED - 2018-02-08Corporate Office 3a, Hatton Garden, Liverpool, United KingdomDissolved Corporate (2 parents)Officer2017-08-23 ~ 2019-03-27IIF 10 - Director → ME
- 8Corporate Office 3a, Hatton Garden, Liverpool, United KingdomDissolved Corporate (2 parents)Officer2017-08-23 ~ 2019-03-27IIF 12 - Director → ME
- 9183 Altway, Liverpool, MerseysideDissolved Corporate (2 parents)Equity (Company account)-118,526 GBP2017-01-31Officer2013-01-15 ~ 2015-03-31IIF 8 - Director → ME
- 10C/o Williamson Croft (liverpool) Limited 1 Old Hall Street, First Floor, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)1,558 GBP2024-07-31Officer2019-07-10 ~ 2022-07-09IIF 13 - Director → MEPerson with significant control2019-07-10 ~ 2022-07-09IIF 23 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.