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.
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Mrs Ana Catarina De Lima Silva Rodrigues
Mrs Ana Catarina De Lima Silva Rodrigues
Portuguese born in February 1982Resident in United Kingdom
Registered addresses and corresponding companiesMrs Ana Catarina De Lima Silva
Brazilian born in February 1982Resident in England
Registered addresses and corresponding companiesDe Lima Silva Rodrigues, Ana Catarina
Portuguese company director born in February 1982Resident in United Kingdom
Registered addresses and corresponding companiesDe Lima Silva Rodrigues, Ana Catarina
Portuguese director born in February 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11
225, Clapham Road, London, SW9 9BE, England
De Lima Silva, Ana Catarina
Brazilian director born in February 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Flat 5, Lichfield House, Denmark Road Camberwell, London, London, SE5 9ET, England
De Lima Silva, Ana Catarina
Brazilian bookkeeper born in February 1982Resident in England
Registered addresses and corresponding companiesDe Lima Silva Rodrigues, Ana Catarina
Registered addresses and corresponding companies
IIF 15 225, Clapham Road, London, London, SW9 9BE, England
- 1 Flat 5 Lichfield House, Denmark Road Camberwell, London, London, EnglandDissolved Corporate (1 parent)Officer
2012-10-22 ~ dissolvedIIF 12 - Director → ME - 2 225 Clapham Road, London, EnglandActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)5,000 GBP2025-01-31Officer 2022-02-22 ~ nowIIF 10 - Director → MEPerson with significant control 2022-02-22 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3SJPR COURIER SERVICES LTD - 2019-01-28SJPR 01 LTD - 2017-04-04FERNANDA CRISTINA ALVES ROSARIO LTD - 2016-07-19 225 Clapham Road, London, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)141,866 GBP2025-01-31Person with significant control 2022-06-29 ~ nowIIF 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 → OE
- 4
SJPR INVESTOR CLUB LTD
- nowSJPR INVESTIMENT CLUB LTD - 2020-03-19 225 Clapham Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-02-28Person with significant control 2023-03-30 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 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% → OE - 5 225 Clapham Road, London, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-02-28Officer 2024-03-20 ~ nowIIF 15 - Secretary → ME
- 1 225 Clapham Road, London, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-127,618 GBP2019-12-31Officer 2014-03-31 ~ 2017-01-10IIF 13 - Director → MEPerson with significant control 2016-08-20 ~ 2017-10-23IIF 7 - Has significant influence or control → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
- 2 225 Clapham Road, Stockwell, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)490,495 GBP2024-02-29Officer 2012-03-16 ~ 2017-12-26IIF 14 - Director → MEPerson with significant control 2017-04-19 ~ 2017-12-01IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OE 2022-05-20 ~ 2025-03-07IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 225 Clapham Road, London, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-02-28Officer 2025-07-28 ~ 2025-09-23IIF 9 - Director → ME 2022-10-05 ~ 2024-03-20IIF 11 - Director → MEPerson with significant control 2022-09-27 ~ 2024-03-20IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE 2025-07-25 ~ 2025-09-23IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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