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 Richard Dias
Mr Richard Dias
Portuguese born in August 1985Resident in United Kingdom
Registered addresses and corresponding companiesMr Ricardo Dias
Portuguese born in February 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
10a, Canadian Avenue, London, SE6 3AS, England
Dias, Richard
Portuguese born in August 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 C/o Dexters Block Management, 418 Muswell Hill Broadway, London, N10 1DJ, England
Dias, Richard
Portuguese director born in August 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Belmont Suite, Paragon Business Park, Chorley New Road, Horwich, Bolton, BL6 6HG, England
Dias, Richard
Portuguese macro analyst born in August 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 C/o Dexters Block Management, 418 Muswell Hill Broadway, London, N10 1DJ, England
Mr Ricardo Miguel Dias
Portuguese born in February 1992Resident in United Kingdom
Registered addresses and corresponding companiesDias, Ricardo Miguel
Portuguese born in February 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 The Forum, Trafalgar Road, Greenwich, London, SE10 9EQ, United Kingdom
Dias, Ricardo Miguel
Portuguese director born in February 1992Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Belmont Suite Paragon Business Park, Chorley New Road, Horwich, Bolton, EnglandActive Corporate (1 parent)Equity (Company account)-530 GBP2024-09-30Officer
2020-05-28 ~ nowIIF 5 - Director → MEPerson with significant control 2020-05-28 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 2 My Office Club Tower House, 67-71 Lewisham High Street, London, Lewisham, United KingdomDissolved Corporate (3 parents)Officer 2021-07-13 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2021-07-13 ~ dissolvedIIF 7 - Has significant influence or control → OE
- 3 10 Canadian Avenue, London, United KingdomDissolved Corporate (4 parents)Officer 2020-04-24 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2020-04-24 ~ dissolvedIIF 8 - Has significant influence or control → OE
- 4 The Forum, Trafalgar Road, Greenwich, LondonDissolved Corporate (9 parents)Officer 2019-01-18 ~ dissolvedIIF 12 - Director → ME
- 5THE SAPPHIRE FOUNDATION LIMITED - 2021-04-08 86-90 Paul Street, London, EnglandLiquidation Corporate (4 parents)Equity (Company account)-65,495 GBP2022-06-30Officer 2019-01-18 ~ nowIIF 10 - Director → MEPerson with significant control 2020-03-20 ~ nowIIF 3 - Has significant influence or control over the trustees of a trust → OE
- 1 10 Canadian Avenue, London, United KingdomDissolved CorporateEquity (Company account)100 GBP2020-12-31Officer 2018-12-12 ~ 2021-09-30IIF 13 - Director → MEPerson with significant control 2018-12-12 ~ 2021-09-30IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 2 My Office Club, Lewisham High Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-85,732 GBP2020-12-31Officer 2018-12-07 ~ 2022-06-01IIF 14 - Director → ME
- 3 C/o Dexters Block Management, 418 Muswell Hill Broadway, London, EnglandActive Corporate (3 parents)Equity (Company account)27,826 GBP2024-06-30Officer 2020-03-20 ~ 2025-11-12IIF 4 - Director → MEPerson with significant control 2020-03-20 ~ 2021-02-10IIF 2 - Right to appoint or remove directors → OE
- 4 C/o Dexters Block Management, 418 Muswell Hill Broadway, London, EnglandActive Corporate (1 parent)Equity (Company account)48 GBP2024-06-30Officer 2016-12-10 ~ 2021-12-08IIF 6 - Director → ME
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