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
- British born in November 1974
Mr Laercio Ribeiro Da Silva
Resident in England
Registered addresses and corresponding companies - British born in November 1974
Mr Laercio Da Silva
Resident in England
Registered addresses and corresponding companies57, Station Rd, London, NW10 4UE
IIF 6
- British born in November 1974
Mr Laercio Ribeiro Da Silva
Resident in United Kingdom
Registered addresses and corresponding companies59, Station Road, Unit 4703, London, NW10 4UX, England
IIF 7
- British born in November 1974
Da Silva, Laercio Ribeiro
Resident in England
Registered addresses and corresponding companies59, Station Road, London, Brent, NW10 4UX, England
IIF 8
- Brazilian born in November 1974
Mr Laricio Silver
Resident in England
Registered addresses and corresponding companies41 Thames Street, Thames Street, Weybridge, KT13 8JG, England
IIF 9
- British born in November 1974
Da Silva, Laercio
Resident in England
Registered addresses and corresponding companies59, Station Road, Unit 4826, London, Brent, NW10 4UX
IIF 10
- British director born in November 1974Registered addresses and corresponding companies
Da Silva, Laercio Ribeiro
27 Kilburn Lane, London, W10 4AE
IIF 11
- British manager born in November 1974Registered addresses and corresponding companies
Da Silva, Laercio Ribeiro
62-64 West Cromwell Road, Flat 8, London, SW5 9QS
IIF 12
- British born in November 1974
Da Silva, Laercio Ribeiro
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1974
Da Silva, Laercio Ribeiro
Resident in United Kingdom
Registered addresses and corresponding companies57, Station Road, Ground Floor (abras), London, NW10 4UX
IIF 16
- British manager born in November 1974
Da Silva, Laercio Ribeiro
Resident in United Kingdom
Registered addresses and corresponding companies57, Station Road, Ground Floor (abras), London, NW10 4UX
IIF 17
- Brazilian director born in January 1980
Silver, Laricio
Resident in England
Registered addresses and corresponding companies59, Station Road, London, NW10 4UX, England
IIF 18
- British manager directorRegistered addresses and corresponding companies
Da Silva, Laercio Ribeiro
10 Appleby Close, Uxbridge, Middlesex, UB8 3FE
IIF 19
- Registered addresses and corresponding companies
Silva, Laercio Ribeiro Da
Flat 8, 62-64 West Cromwell Road, London, SW5 9QS
IIF 20
- British Registered addresses and corresponding companies
Da Silva, Laercio
59, Station Road, Unit 4826, London, Brent, NW10 4UX
IIF 21
- British born in November 1974
Ribeiro Da Silva, Laercio
Resident in United Kingdom
Registered addresses and corresponding companies59 - Abras, Station Road, London, NW10 4UX, England
IIF 22
- British none born in November 1974
Ribeiro Da Silva, Laercio
Resident in United Kingdom
Registered addresses and corresponding companies59, Station Road, Ground Floor, London, NW10 4UX, United Kingdom
IIF 23
- British Registered addresses and corresponding companies
Ribeiro Da Silva, Laercio
59 - Abras, Station Road, London, NW10 4UX, England
IIF 24
- 1
ABRAS-ASSOCIACAO BRASILEIRA NO REINO UNIDO
0583807059 Station Road, London, UkActive Corporate (8 parents)Officer2007-03-01 ~ nowIIF 14 - Director → ME2007-03-01 ~ 2009-10-01IIF 19 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE - 2
BRAZILIAN EMPORIUM INTERNATIONAL LIMITED
- 2007-05-23 0589364557 Station Road, London, BrentActive Corporate (4 parents)Officer2013-08-29 ~ nowIIF 8 - Director → ME2006-08-01 ~ 2010-01-12IIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 3
CENTER UNION BRAZIL LIMITED
- 2007-01-05 0600023859 Station Road, Unit 4703, London, EnglandActive Corporate (3 parents)Officer2006-11-16 ~ nowIIF 15 - Director → MEPerson with significant control2016-11-15 ~ 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
MINAS CENTER LIMITED
0543612759 Station Road, Unit 4, London, EnglandActive Corporate (10 parents)Officer2006-07-24 ~ 2021-02-10IIF 17 - Director → ME2006-04-01 ~ 2006-07-24IIF 12 - Director → ME2005-06-01 ~ 2006-07-24IIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 5
MINAS STATE AGENCY LIMITED
- 2009-09-22 0699477857 Station Rd, LondonActive Corporate (2 parents)Officer2009-08-19 ~ nowIIF 22 - Director → ME2009-08-19 ~ nowIIF 24 - Secretary → MEPerson with significant control2016-09-19 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 6
MINAS TRANSFER LIMITED
0546482041 Thames Street Thames Street, Weybridge, EnglandDissolved Corporate (5 parents)Officer2006-08-14 ~ 2019-04-24IIF 23 - Director → ME2005-05-26 ~ 2006-04-03IIF 11 - Director → ME2019-05-04 ~ 2019-12-09IIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2020-02-05IIF 9 - Ownership of shares – 75% or more → OE - 7
OKLA LIMITED
08410217Unit 6355 - Abras 59, Station Road, LondonActive Corporate (1 parent)Officer2013-02-19 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 8
UNION TRANSFER LIMITED
0697911259 Station Road, Unit 4826, London, BrentActive Corporate (2 parents)Officer2009-08-04 ~ nowIIF 10 - Director → ME2009-08-04 ~ nowIIF 21 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
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