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 Laercio Ribeiro Da Silva
Mr Laercio Ribeiro Da Silva
British born in December 1974Resident in England
Registered addresses and corresponding companiesMr Laercio Ribeiro Da
British born in December 1974Resident in England
Registered addresses and corresponding companies
IIF 5
Unit 6355 - Abras, 59, Station Road, London, NW10 4UX
Mr Laercio Da Silva
British born in December 1974Resident in England
Registered addresses and corresponding companies
IIF 6 57, Station Rd, London, NW10 4UE
Mr Laercio Ribeiro Da Silva
British born in December 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 59, Station Road, Unit 4703, London, NW10 4UX, England
Da Silva, Laercio Ribeiro
British born in December 1974Resident in England
Registered addresses and corresponding companies
IIF 8 59, Station Road, London, Brent, NW10 4UX, England
Mr Laricio Silver
Brazilian born in December 1974Resident in England
Registered addresses and corresponding companies
IIF 9 41 Thames Street, Thames Street, Weybridge, KT13 8JG, England
Da Silva, Laercio
British born in December 1974Resident in England
Registered addresses and corresponding companies
IIF 10 59, Station Road, Unit 4826, London, Brent, NW10 4UX
Da Silva, Laercio Ribeiro
British director born in December 1974Registered addresses and corresponding companies
IIF 11 27 Kilburn Lane, London, W10 4AE
Da Silva, Laercio Ribeiro
British manager born in December 1974Registered addresses and corresponding companies
IIF 12 62-64 West Cromwell Road, Flat 8, London, SW5 9QS
Da Silva, Laercio Ribeiro
British born in December 1974Resident in United Kingdom
Registered addresses and corresponding companiesDa Silva, Laercio Ribeiro
British director born in December 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 57, Station Road, Ground Floor (abras), London, NW10 4UX
Da Silva, Laercio Ribeiro
British manager born in December 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 57, Station Road, Ground Floor (abras), London, NW10 4UX
Da Silvia, Laercio Ribeiro
British born in December 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 59, Station Road, London, NW10 4UX, United Kingdom
Silver, Laricio
Brazilian director born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 18 59, Station Road, London, NW10 4UX, England
Da Silva, Laercio Ribeiro
British manager directorRegistered addresses and corresponding companies
IIF 19 10 Appleby Close, Uxbridge, Middlesex, UB8 3FE
Silva, Laercio Ribeiro Da
Registered addresses and corresponding companies
IIF 20 Flat 8, 62-64 West Cromwell Road, London, SW5 9QS
Da Silva, Laercio
British Registered addresses and corresponding companies
IIF 21 59, Station Road, Unit 4826, London, Brent, NW10 4UX
Ribeiro Da Silva, Laercio
British born in December 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 59 - Abras, Station Road, London, NW10 4UX, England
Ribeiro Da Silva, Laercio
British none born in December 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 59, Station Road, Ground Floor, London, NW10 4UX, United Kingdom
Ribeiro Da Silva, Laercio
British Registered addresses and corresponding companies
IIF 24 59 - Abras, Station Road, London, NW10 4UX, England
- 1 59 Station Road, London, UkActive Corporate (2 parents)Equity (Company account)1,107 GBP2024-06-30Officer
2007-03-01 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OE - 2BRAZILIAN EMPORIUM INTERNATIONAL LIMITED - 2007-05-23 57 Station Road, London, BrentActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer 2013-08-29 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 3
CENTER UNION LIMITED
- nowCENTER UNION BRAZIL LIMITED - 2007-01-05 59 Station Road, Unit 4703, London, EnglandActive Corporate (1 parent)Equity (Company account)55,945 GBP2023-11-30Officer 2006-11-16 ~ nowIIF 14 - Director → MEPerson with significant control 2016-11-15 ~ nowIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 4 4 Station Offices, Station Road, London, Willesden Junction, EnglandActive Corporate (3 parents)Equity (Company account)89,982 GBP2024-04-30Person with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 5MINAS STATE AGENCY LIMITED - 2009-09-22 57 Station Rd, LondonActive Corporate (1 parent)Equity (Company account)2 GBP2024-08-31Officer 2009-08-19 ~ nowIIF 22 - Director → ME 2009-08-19 ~ nowIIF 24 - Secretary → MEPerson with significant control 2016-09-19 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 6 Unit 6355 - Abras 59, Station Road, LondonActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer 2013-02-19 ~ nowIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 7 59 Station Road, Unit 4826, London, BrentActive Corporate (1 parent)Equity (Company account)2 GBP2024-08-31Officer 2009-08-04 ~ nowIIF 10 - Director → ME 2009-08-04 ~ nowIIF 21 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 1 59 Station Road, London, UkActive Corporate (2 parents)Equity (Company account)1,107 GBP2024-06-30Officer 2007-03-01 ~ 2009-10-01IIF 19 - Secretary → ME
- 2BRAZILIAN EMPORIUM INTERNATIONAL LIMITED - 2007-05-23 57 Station Road, London, BrentActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer 2006-08-01 ~ 2010-01-12IIF 15 - Director → ME
- 3 4 Station Offices, Station Road, London, Willesden Junction, EnglandActive Corporate (3 parents)Equity (Company account)89,982 GBP2024-04-30Officer 2006-07-24 ~ 2021-02-10IIF 16 - Director → ME 2006-04-01 ~ 2006-07-24IIF 12 - Director → ME 2005-06-01 ~ 2006-07-24IIF 20 - Secretary → ME
- 4 41 Thames Street Thames Street, Weybridge, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2019-05-31Officer 2005-05-26 ~ 2006-04-03IIF 11 - Director → ME 2019-05-04 ~ 2019-12-09IIF 18 - Director → ME 2006-08-14 ~ 2019-04-24IIF 23 - Director → MEPerson with significant control 2016-04-06 ~ 2020-02-05IIF 9 - Ownership of shares – 75% or more → OE
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