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.
Oliveira, Michel
Oliveira, Michel
Registered addresses and corresponding companiesOliveira, Michel
Brazilian director born in December 1987Resident in Brazil
Registered addresses and corresponding companiesAlves De Oliveira, Michel Lucas
Brazilian ceo born in December 1987Resident in Brazil
Registered addresses and corresponding companies
IIF 6
272, Bath Street, Glasgow, G2 4JR, Scotland
Mr Michel Oliveira
Brazilian born in December 1987Resident in Brazil
Registered addresses and corresponding companiesOliveira, Michel Lucas Alves De
Brazilian director born in December 1987Resident in Brazil
Registered addresses and corresponding companies
IIF 9 Flat D5, Herne Hill Road, Herne Hill Road, London, London, SE24 0AU, England
Alves De Oliveira, Michel Lucas, Mr.
Brazilian ceo born in December 1987Resident in Brazil
Registered addresses and corresponding companies
IIF 10 Rua Aracy Guimaraes Rosa, 317, Belo Horizonte, Minas Gerais, 31360460, Brazil
Michel Lucas Alves De Oliveira
Brazilian born in December 1987Resident in Brazil
Registered addresses and corresponding companies
IIF 11 272, Bath Street, Glasgow, G2 4JR, Scotland
Mr Michel Lucas Alves De Oliveira
Brazilian born in December 1987Resident in Brazil
Registered addresses and corresponding companies
IIF 12 272, Bath Street, Glasgow, G2 4JR, Scotland
- 1 272 Bath Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)5,000,000 EUR2023-12-24Officer
2022-12-16 ~ nowIIF 10 - Director → ME - 2 23 Clarke Avenue, East Sussex, Hove, East Sussex, United KingdomDissolved Corporate (3 parents)Officer 2020-06-20 ~ dissolvedIIF 4 - Director → ME
- 3EXPRESS SHIPPING CURRENCY EXCHANGE AND ASSET MANAGEMENT LIMITED - 2019-11-26 1 25 Brook Street, W1s 1, London, United KingdomDissolved Corporate (2 parents)Officer 2019-11-06 ~ dissolvedIIF 5 - Director → ME 2019-11-06 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control 2019-11-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 1 272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)2,000,000 EUR2023-04-30Officer 2022-04-14 ~ 2022-06-21IIF 6 - Director → ME 2022-04-14 ~ 2022-06-14IIF 2 - Secretary → MEPerson with significant control 2022-04-14 ~ 2022-06-15IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Has significant influence or control → OE 2022-06-15 ~ 2022-06-21IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Has significant influence or control → OEIIF 12 - Has significant influence or control as a member of a firm → OE
- 2 23 Clarke Avenue, East Sussex, Hove, East Sussex, United KingdomDissolved Corporate (3 parents)Officer 2020-06-20 ~ 2021-03-01IIF 1 - Secretary → MEPerson with significant control 2020-06-20 ~ 2021-03-01IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Flat D5 Herne Hill Road, Herne Hill Road, London, London, EnglandDissolved Corporate (1 parent)Officer 2018-03-20 ~ 2018-05-23IIF 9 - Director → ME
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