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 Casimiro Claudio Dias
- Portuguese born in January 1966
Mr Casimiro Claudio Dias
Resident in England
Registered addresses and corresponding companies - Portuguese born in January 1966
Dias, Casimiro Claudio
Resident in England
Registered addresses and corresponding companies57, Stroud Green Road, London, N4 3EG, United Kingdom
IIF 4
- Portuguese director born in January 1966
Dias, Casimiro Claudio
Resident in England
Registered addresses and corresponding companies57, Stroud Green Road, Finsbury Park, London, N4 3EG, England
IIF 5
- Portuguese managing director born in January 1966
Dias, Casimiro Claudio
Resident in England
Registered addresses and corresponding companiesUnit 21 Battersea Business Centre, 99-109 Lavender Hill, London, SW11 5QL, England
IIF 6
- Portuguese born in January 1966
Mr Casimiro Claudio Dias
Resident in United Kingdom
Registered addresses and corresponding companies57, Stroud Green Road, London, N4 3EG, United Kingdom
IIF 7
- Portuguese born in January 1966
Dias, Casimiro Claudio
Resident in United Kingdom
Registered addresses and corresponding companies - Portuguese contracts manager born in January 1966
Dias, Casimiro Claudio
Resident in United Kingdom
Registered addresses and corresponding companies15, Rathmell Drive, Clapham, London, SW4 8JG
IIF 10
- Portuguese director born in January 1966
Dias, Casimiro Claudio
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Dias, Casimiro Claudio
07333397 - Companies House Default Address, Cardiff, CF14 8LH
IIF 15
- 1
ACADEMIA DO BACALHAU DE LONDRES
08881848Unit 21 Battersea Business Centre, 99-109 Lavender Hill, London, EnglandDissolved Corporate (7 parents)Officer2014-02-07 ~ 2020-08-14IIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2020-08-14IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-12
Due to be dissolved on 2024-09-17TRANSLAT SUPPORT SERVICES LTD
- 2020-09-28 12307214Gill House, 140 Holyhead Road, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer2019-11-11 ~ 2022-03-01IIF 5 - Director → MEPerson with significant control2019-11-11 ~ 2022-03-01IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Has significant influence or control as a member of a firm → OE - 3
BATTERSEA CLEANING SERVICES LTD
1039787157 Stroud Green Road, London, United KingdomDissolved Corporate (1 parent)Officer2016-09-28 ~ dissolvedIIF 14 - Director → ME - 4
CAS ENTERPRISE PROJECTS LTD
0850666913 Stamford Close, London, EnglandDissolved Corporate (2 parents)Officer2013-04-26 ~ 2014-03-03IIF 12 - Director → ME - 5
CAS INVESTMENTS LTD
1118159657 Stroud Green Road, London, United KingdomActive Corporate (2 parents)Officer2018-02-01 ~ nowIIF 4 - Director → MEPerson with significant control2018-02-01 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 6
CAS RECRUITMENT SERVICES LTD
0928537857 Stroud Green Road, London, EnglandDissolved Corporate (1 parent)Officer2014-10-29 ~ dissolvedIIF 13 - Director → ME - 7
M & D PROPERTY MANAGEMENT LIMITED
0765832557 Stroud Green Road, London, EnglandDissolved Corporate (2 parents)Officer2011-06-06 ~ 2011-06-06IIF 11 - Director → ME - 8
MUNDUS MAINTENANCE LTD.
0793434610 Gunnersbury Lane, Acton, LondonDissolved Corporate (2 parents)Officer2012-02-02 ~ 2012-02-02IIF 10 - Director → ME - 9
PORTCLEAN LIMITED
0549987757 Stroud Green Road, London, United KingdomDissolved Corporate (4 parents)Officer2005-07-05 ~ dissolvedIIF 8 - Director → ME - 10
PORT SERVICES SOLUTIONS LTD
- 2018-10-31 10440148581 Wandsworth Road, South Lambeth, London, EnglandActive Corporate (1 parent)Officer2016-10-21 ~ nowIIF 9 - Director → MEPerson with significant control2018-11-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Has significant influence or control as a member of a firm → OE - 114385, 07333397 - Companies House Default Address, CardiffActive Corporate (4 parents)Officer2017-08-10 ~ 2019-12-31IIF 15 - Secretary → ME
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