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.
Costa, Nelson Rafael Simoes
- Portuguese born in September 1972
Costa, Nelson Rafael Simoes
Resident in England
Registered addresses and corresponding companies
IIF 110, Nether Hall Road, Doncaster, South Yorkshire, DN1 2PW
IIF 210, Nether Hall Road, Doncaster, South Yorkshire, DN1 2PW, England
IIF 3Unit 27c1, Frontier Works, King Edward Road Thorne, Doncaster, South Yorkshire, DN8 4HU, United Kingdom
IIF 4Unit 27c3, Frontier Works, King Edward Road Thorne, Doncaster, South Yorkshire, DN8 4HU, England
IIF 524, Aldin Grange Terrace, Bearpark, Durham, County Durham, DH7 7AN
IIF 624, Aldin Grange Terrace, Bearpark, Durham, DH7 7AN, England
IIF 7 IIF 8 IIF 924, Aldin Grange Terrace, Bearpark, Durham, DH7 7AN, Uk
IIF 10Unit A, 82 James Carter Road, Mildenhall, Suffolk, IP28 7DE, England
IIF 11Suite B Crown House, 2 Southampton Road, Ringwood, Hampshire, BH24 1HY, England
IIF 121 Gosport Square, Salford, Lancashire, M7 1LZ
IIF 13 IIF 141, Gosport Square, Salford, M7 1LZ
IIF 151a, Gosport Square, Salford, M7 1LZ, England
IIF 16 IIF 17 IIF 18Unit 27c2, Frontier Works, King Edward Road, Thorne, DN8 4HU, England
IIF 19
- Portuguese born in September 1972
Costa, Nelson Rafael
Resident in England
Registered addresses and corresponding companiesU.27yard Frontier Works, King Edward Road, Thorne, Doncaster, DN8 4HU, England
IIF 20
- Portuguese director born in September 1972
Costa, Nelson Rafael
Resident in England
Registered addresses and corresponding companiesU.27yard Frontier Works, King Edward Road, Thorne, Doncaster, DN8 4HU, England
IIF 21
- Portuguese Registered addresses and corresponding companies
Costa, Nelson Rafael Simoes
- Portuguese born in September 1972
Mr Nelson Rafael Costa
Resident in England
Registered addresses and corresponding companiesUnit A, 82 James Carter Road, Mildenhall, Suffolk, IP28 7DE, England
IIF 25
- Portuguese born in September 1972
Mr Nelson Rafael Simoes Costa
Resident in England
Registered addresses and corresponding companies24 Aldin Grange Terrace, Bearpark, Durham, DH7 7AN, England
IIF 26
- Registered addresses and corresponding companies
Costa, Nelson Rafael Simoes, Dr.
Unit 27c1, Frontier Works, King Edward Road Thorne, Doncaster, South Yorkshire, DN8 4HU, United Kingdom
IIF 27
- Registered addresses and corresponding companies
Costa, Nelson Rafael Simoes
- Registered addresses and corresponding companies
Costa, Nelson Rafael
Unit 27yard Frontier Works, King Edward Road, Thorne, South Yorkshire, DN8 4HU, England
IIF 31
- Registered addresses and corresponding companies
Costa, Nelson
10 Flats, Nether Hall Road, Doncaster, South Yorkshire, DN1 2PW, England
IIF 3224 Aldin Grange Terrace, Bearpark, Durham, DH7 7AN, England
IIF 33 IIF 3424 Aldin Grange Terrace, Bearpark, Durham, DH77AN, England
IIF 35Suite B Crown House, 2 Southampton Road, Ringwood, Hampshire, BH24 1HY, England
IIF 361a, Gosport Square, Salford, M7 1LZ, England
IIF 37
- 1
MR P DA COSTA PIMENTEL LTD
- 2024-01-16 12090514PAULO JORGE PIMENTEL LTD - 2022-08-17MIAPI LTD - 2022-01-24AGRI IBERIAN LTD - 2020-05-21U.27yard Frontier Works King Edward Road, Thorne, Doncaster, EnglandDissolved Corporate (6 parents)Officer2024-01-15 ~ 2024-11-06IIF 21 - Director → ME - 2ASNO LTD - nowAS REMOTE OPERATIONS LTD - 2016-10-06
ROV ACES LTD
- 2016-08-26 08246785CADIF LTD - 2013-08-12Unit 27yard King Edward Road, Thorne, Doncaster, EnglandDissolved Corporate (7 parents)Officer2014-02-24 ~ 2015-06-28IIF 2 - Director → ME2013-08-20 ~ 2014-02-24IIF 7 - Director → ME2013-12-30 ~ 2014-02-24IIF 29 - Secretary → ME2015-08-01 ~ 2016-04-06IIF 37 - Secretary → ME - 3BOCSOLUBE LTD - now
SOLUBE LIMITED
- 2012-01-26 07592484Riverside Club Main Street, Catcliffe, Rotherham, South Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2011-04-05 ~ 2011-12-23IIF 6 - Director → ME - 4
- 5ECOFUELS UK LIMITED - 2008-12-18Unit 27c3 Frontier Works, King Edward Road Thorne, Doncaster, South Yorkshire, EnglandDissolved Corporate (6 parents)Officer2011-04-06 ~ 2011-06-10IIF 4 - Director → ME2010-04-06 ~ 2011-06-25IIF 28 - Secretary → ME
- 6
EUROPEAN LINK LIMITED
0683728942 - 44, Chorley New Road, Bolton, Lancashire, EnglandDissolved Corporate (2 parents)Officer2009-03-05 ~ 2009-04-15IIF 14 - Director → ME - 7EXCHEQVER SOLUTION LIMITED - now
MIAP1 LTD
- 2023-03-28 09765585MIAP LTD - 2020-06-22MEIRIMPORTA IAP LTD - 2019-04-04LIVING TOP DREAMS LTD - 2017-11-27SAFIRE PRODUCTS LTD - 2016-09-12Unt 27yrd Frontier Works, King Edward Road, Thorne, EnglandDissolved Corporate (9 parents)Officer2020-11-11 ~ 2021-08-24IIF 11 - Director → ME2021-06-08 ~ 2022-12-23IIF 31 - Secretary → MEPerson with significant control2020-11-15 ~ 2021-06-08IIF 25 - Ownership of shares – 75% or more → OE - 81a Gosport Square, Salford, EnglandDissolved Corporate (1 parent)Officer2014-11-25 ~ 2015-03-28IIF 9 - Director → ME2014-11-25 ~ dissolvedIIF 34 - Secretary → ME
- 91a Gosport Square, SalfordDissolved Corporate (4 parents)Officer2013-06-22 ~ 2013-09-12IIF 3 - Director → ME2014-09-21 ~ 2015-03-20IIF 18 - Director → ME
- 10
MRKHANS LTD
09068394Mr Khans, 10 Nether Hall Road, Doncaster, EnglandDissolved Corporate (1 parent)Officer2014-06-03 ~ dissolvedIIF 8 - Director → ME2014-06-03 ~ dissolvedIIF 33 - Secretary → ME - 11NELCOCO LIMITED - now27yard Frontier Works King Edward Road, Thorne, Doncaster, EnglandDissolved Corporate (2 parents)Officer2016-08-10 ~ 2018-07-01IIF 1 - Director → MEPerson with significant control2016-08-10 ~ 2018-04-05IIF 26 - Has significant influence or control → OE
- 12PEDRO AUTO LTD - nowUnit 27c2 Frontier Works, King Edward Road, Thorne, EnglandDissolved Corporate (2 parents)Officer2011-04-05 ~ 2011-12-23IIF 19 - Director → ME
- 13R0U ACCE55 LIMITED - now23 Portland Terrace, Gainsborough, EnglandDissolved Corporate (10 parents)Officer2016-08-23 ~ 2016-09-24IIF 12 - Director → ME2015-06-14 ~ 2015-11-28IIF 15 - Director → ME2015-04-17 ~ 2015-05-13IIF 30 - Secretary → ME2015-10-05 ~ 2016-04-05IIF 36 - Secretary → ME
- 141a Gosport Square, SalfordDissolved Corporate (4 parents)Officer2014-06-02 ~ 2015-03-28IIF 16 - Director → ME2014-06-02 ~ 2014-12-31IIF 35 - Secretary → ME
- 15
GPLAUTO LTD
- 2014-06-02 088281431a Gosport Square, Salford, EnglandDissolved Corporate (2 parents)Officer2013-12-31 ~ dissolvedIIF 17 - Director → ME2013-12-31 ~ 2014-05-02IIF 32 - Secretary → ME - 16SOLENGWES LIMITED - now
ADVANCED ENGINEERING AND INNOVATION RESEARCH LIMITED
- 2009-03-09 04911709Design And Creations, Kelham Street, Doncaster, South Yorkshire, United KingdomDissolved Corporate (10 parents)Officer2005-07-18 ~ 2007-08-25IIF 13 - Director → ME2009-02-28 ~ 2009-04-28IIF 23 - Secretary → ME2003-11-25 ~ 2004-01-25IIF 22 - Secretary → ME2005-04-25 ~ 2008-11-14IIF 24 - Secretary → ME - 17SPAIN WINES CO LTD - now
PORTUGAL WINES CO LTD
- 2014-02-26 0856856110 Upstairs Nether Hall Road, Doncaster, South Yorkshire, EnglandDissolved Corporate (5 parents)Officer2013-06-22 ~ 2013-09-12IIF 10 - Director → ME - 18ZA GEMINI LIMITED - now
AZ GEMINI LIMITED
- 2011-08-17 05439998Unit 27c3 Frontier Works, King Edward Road Thorne, Doncaster, South Yorkshire, EnglandDissolved Corporate (8 parents)Officer2011-03-23 ~ 2011-06-25IIF 5 - Director → ME2010-02-16 ~ 2011-03-22IIF 27 - Secretary → ME
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