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.
Nepomuceno, Oliver
- Swiss born in December 1968
Nepomuceno, Oliver
Resident in Switzerland
Registered addresses and corresponding companies - Swiss born in December 1968
Nepomuceno, Oliver Heinrich
Resident in Switzerland
Registered addresses and corresponding companiesMishcon De Reya Llp, 4 Station Square, Cambridge, CB1 2GE, United Kingdom
IIF 59, Perseverance Works, London, E2 8DD
IIF 6Birchin Court, 20 Birchin Lane, London, EC3V 9DJ
IIF 7 IIF 8 IIF 9 (more)(less)Birchin Court, 20 Birchin Lane, London, EC3V 9DJ, United Kingdom
IIF 12Birchin Court, 20 Birchin Lane, London, EC3V 9DU, United Kingdom
IIF 13Via Soave 2, Lugano, 6900, Switzerland
IIF 14
- Swiss born in December 1968
Oliver Nepomuceno
Resident in Switzerland
Registered addresses and corresponding companiesC/o Crystal Business Sa, Via Soave 2, Lugano, 6900, Switzerland
IIF 15
- Swiss born in December 1968
Mr Oliver Nepomuceno
Resident in Switzerland
Registered addresses and corresponding companiesC/o Crystal Business Sa, Via Soave 2, 6900, Lugano, Switzerland
IIF 16
- Swiss born in December 1968
Nepomuceno, Oliver Heinrich
Resident in United Arab Emirates
Registered addresses and corresponding companiesBirchin Court, 20 Birchin Lane, London, EC3V 9DJ, United Kingdom
IIF 17
- Swiss born in December 1968
Mr Oliver Heinrich Nepomuceno
Resident in Switzerland
Registered addresses and corresponding companies - Swiss born in December 1968
Mr Oliver Heinrich Nepomuceno
Resident in United Arab Emirates
Registered addresses and corresponding companiesBirchin Court, 20 Birchin Lane, London, EC3V 9DJ, United Kingdom
IIF 20
- 1
AF MOTOR RACING LIMITED
098821464th Floor, Clerks Well House, 20 Britton Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE - 2
CANOVA FINE ARTS LIMITED
10570375Birchin Court, 20 Birchin Lane, London, United KingdomDissolved Corporate (4 parents)Officer2017-01-18 ~ dissolvedIIF 4 - Director → ME - 3
CHERRYWALK LIMITED
05812963Birchin Court, 20 Birchin Lane, London, United KingdomDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ 2016-11-25IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 4
DOMFAX LIMITED
09445666Birchin Court, 20 Birchin Lane, London, United KingdomActive Corporate (4 parents)Officer2019-02-08 ~ 2022-02-17IIF 13 - Director → MEPerson with significant control2019-02-08 ~ 2022-02-17IIF 19 - Ownership of shares – 75% or more → OE - 5
EMEBCI-UK LIMITED
14455529Birchin Court, 20 Birchin Lane, London, United KingdomActive Corporate (2 parents)Officer2022-11-01 ~ nowIIF 10 - Director → ME - 6
FERMATEC LIMITED
17251860Birchin Court, 20 Birchin Lane, London, United KingdomActive Corporate (2 parents)Officer2026-06-01 ~ nowIIF 9 - Director → ME - 7
FRANKLIN BUSINESS LIMITED
10610151Birchin Court, 20 Birchin Lane, London, United KingdomDissolved Corporate (3 parents)Officer2017-02-09 ~ dissolvedIIF 2 - Director → ME - 8SAFAB INVESTMENTS LIMITED - 2007-01-26SAFAB INTERNATIONAL LIMITED - 1994-05-11Birchin Court, 20 Birchin Lane, London, EnglandActive Corporate (13 parents)Officer2011-03-17 ~ nowIIF 1 - Director → ME
- 9
HIGHDEAL BUILDERS LIMITED
04553079Birchin Court, 20 Birchin Lane, LondonActive Corporate (13 parents)Officer2017-11-09 ~ nowIIF 7 - Director → ME - 10
HOLDING AT-6 PROJECT LIMITED
10164350Birchin Court, 20 Birchin Lane, London, United KingdomDissolved Corporate (3 parents)Officer2016-05-05 ~ dissolvedIIF 3 - Director → ME - 11
INCATUK & MBSU LTD
17245118Mishcon De Reya Llp, 4 Station Square, Cambridge, United KingdomActive Corporate (5 parents)Officer2026-05-27 ~ nowIIF 5 - Director → ME - 12
KASHPERIA LTD
11346205Birchin Court, 20 Birchin Lane, London, United KingdomActive Corporate (2 parents)Officer2018-05-04 ~ nowIIF 12 - Director → ME - 13
LEISURE SAILING SERVICES LTD
087684596th Floor, 32 Ludgate Hill, London, United KingdomDissolved Corporate (2 parents)Officer2013-11-08 ~ dissolvedIIF 14 - Director → ME - 14
MBSU LIMITED
13900659Birchin Court, 20 Birchin Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2022-02-08 ~ nowIIF 11 - Director → ME - 15
NEPO HOLDING LIMITED
11139932Birchin Court, 20 Birchin Lane, London, United KingdomActive Corporate (2 parents)Officer2018-01-09 ~ nowIIF 17 - Director → MEPerson with significant control2024-05-01 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE2018-01-09 ~ 2022-03-03IIF 18 - Ownership of shares – 75% or more → OE - 16
- 17
SEA LION GROUP LIMITED
04447865Suite 202 East Wing Sterling House, Langston Road, Loughton, United KingdomActive Corporate (9 parents)Officer2017-12-19 ~ 2018-02-12IIF 6 - Director → ME
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