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.
Mr Matheus Ribeiro Lima Braga
- Brazilian born in September 1986
Mr Matheus Ribeiro Lima Braga
Resident in Uruguay
Registered addresses and corresponding companiesAvenida De Las Américas 8000, Parque Miramar, Canelones, Uruguay
IIF 1
- Brazilian born in September 1986
Mr Matheus Ribeiro Lima Braga
Resident in England
Registered addresses and corresponding companies2, Aldburgh Mews, London, W1U 1BT, England
IIF 240 Caithness Road, 40 Caithness Road, London, W14 0JD, England
IIF 340, Caithness Road, London, W14 0JD, England
IIF 449, Gloucester Place Mews, London, W1U 8BF, England
IIF 59, St. Mary's Road, London, SE25 6UT, England
IIF 6Home, 2 Aldburgh Mews, London, W1U 1BT, England
IIF 7
- Brazilian business owner born in September 1986
Braga, Matheus Ribeiro Lima
Resident in Uruguay
Registered addresses and corresponding companiesAvenida De Las Américas 8000, Parque Miramar, Canelones, Uruguay
IIF 8
- Brazilian born in September 1986
Mr Matheus Ribeiro Lima Braga
Resident in United Kingdom
Registered addresses and corresponding companies40, Caithness Road, London, W14 0JD, England
IIF 9
- Brazilian born in September 1986
Braga, Matheus Ribeiro Lima
Resident in England
Registered addresses and corresponding companies - Brazilian business owner born in September 1986
Braga, Matheus Ribeiro Lima
Resident in Brazil
Registered addresses and corresponding companiesAvenida Juracy Magalhaes, Junior 1.665, Condominio Parque Florestal, Quadra 04, Lote 11-b Horto Florestal, 40295-140 Salvador Ba, Brazil
IIF 13
- Brazilian commercial director born in September 1986
Braga, Matheus Ribeiro Lima
Resident in England
Registered addresses and corresponding companies49, Gloucester Place Mews, London, W1U 8BF, England
IIF 14
- Brazilian company director born in September 1986
Braga, Matheus Ribeiro Lima
Resident in England
Registered addresses and corresponding companies9, St. Mary's Road, London, SE25 6UT, England
IIF 15
- Brazilian director born in September 1986
Braga, Matheus Ribeiro Lima
Resident in England
Registered addresses and corresponding companies40, Caithness Road, London, W14 0JD, England
IIF 16
- Brazilian entrepreneur born in September 1986
Braga, Matheus Ribeiro Lima
Resident in England
Registered addresses and corresponding companiesFlat D, 15a, North Audley Street, London, W1K 6WZ, United Kingdom
IIF 17
- Brazilian managing director born in September 1986
Braga, Matheus Ribeiro Lima
Resident in England
Registered addresses and corresponding companiesHome, 2 Aldburgh Mews, London, W1U 1BT, England
IIF 18
- Brazilian property developer born in September 1986
Braga, Matheus Ribeiro Lima
Resident in England
Registered addresses and corresponding companies40, Caithness Road, London, W14 0JD, England
IIF 19
- 1Home, 2 Aldburgh Mews, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-95 GBP2020-07-31Officer2019-07-05 ~ dissolvedIIF 18 - Director → MEPerson with significant control2019-07-05 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 254 Portland Place, London, United KingdomDissolved Corporate (2 parents)Current Assets (Company account)60,636,214 USD2015-12-31Officer2014-06-05 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 322 Albert Street, Newark, EnglandActive Corporate (2 parents)Equity (Company account)-141 GBP2024-09-30Officer2024-07-10 ~ nowIIF 11 - Director → ME
- 440 Caithness Road 40 Caithness Road, London, EnglandActive Corporate (1 parent)Equity (Company account)107,679 GBP2024-09-30Officer2020-09-02 ~ nowIIF 12 - Director → MEPerson with significant control2020-09-02 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 1Flat D, 15a North Audley Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)68,491 GBP2022-12-31Officer2019-06-28 ~ 2020-12-09IIF 17 - Director → ME
- 254 Portland Place, London, United KingdomDissolved Corporate (3 parents)Officer2014-06-06 ~ 2014-12-23IIF 13 - Director → ME
- 39 St. Mary's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-57,316 GBP2024-08-31Officer2023-03-09 ~ 2025-01-09IIF 16 - Director → MEPerson with significant control2022-08-01 ~ 2025-01-09IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 49 St. Mary's Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)99,901 GBP2024-05-31Officer2024-06-18 ~ 2024-09-23IIF 19 - Director → ME2020-05-28 ~ 2020-07-06IIF 14 - Director → ME2023-02-02 ~ 2023-08-11IIF 15 - Director → MEPerson with significant control2023-02-02 ~ 2023-08-11IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE2020-05-28 ~ 2020-07-06IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE2024-06-18 ~ 2024-09-26IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 522 Albert Street, Newark, EnglandActive Corporate (2 parents)Equity (Company account)-141 GBP2024-09-30Officer2023-09-06 ~ 2024-03-05IIF 10 - Director → MEPerson with significant control2023-09-06 ~ 2024-03-05IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
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