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.
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Tofino, Claudio Henrique Da Silva
Tofino, Claudio Henrique Da Silva
Brazilian director born in December 1973Resident in United Kingdom
Registered addresses and corresponding companiesTofino, Claudio Henrique Da Silva
Brazil ceo born in December 1973Resident in England
Registered addresses and corresponding companies
IIF 4
10, Woodstock Way, Mitcham, Surrey, CR4 1BA, England
Da Silva Tofino, Claudio Henrique
Brazilian director born in December 1973Resident in United Kindgom
Registered addresses and corresponding companies
IIF 5 55/57, Charing Cross Road, London, London, London, WC2H 0NE, England
Miss Claudio Henrique Da Silva Tofino
Portuguese born in December 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 First Floor, 35 Oxford Street, London, W1D 2DT, United Kingdom
Mr Claudio Henrique Da Silva Tofino
Brazilian born in December 1973Resident in England
Registered addresses and corresponding companies
IIF 7 Charan House Suite 4, 18 Union Road, London, Greater London, England, SW4 6JP, United Kingdom
Da Silva Tofino, Claudio Henrique
Portuguese cleaner born in December 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 First Floor, 35 Oxford Street, London, W1D 2DT, United Kingdom
Da Silva Tofino, Claudio Henrique
Brazilian company director born in December 1973Resident in England
Registered addresses and corresponding companies
IIF 9 225, Clapham Road, London, Greater London, SW9 9BE, United Kingdom
- 1 First Floor, 35 Oxford Street, London, United KingdomDissolved corporate (1 parent)Officer
2018-10-17 ~ dissolvedIIF 8 - director → MEPerson with significant control 2018-10-17 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 2 63 Loveridge Road, Kilburn, London, United KingdomDissolved corporate (4 parents)Officer 2011-08-26 ~ dissolvedIIF 1 - director → ME
- 1 63 Loveridge Road, London, Great London, United KingdomDissolved corporate (2 parents)Officer 2010-11-09 ~ 2012-05-11IIF 2 - director → ME
- 2 35 Oxford Street, London, London, EnglandDissolved corporate (1 parent)Officer 2012-07-13 ~ 2013-03-27IIF 5 - director → ME
- 3 Daniel & Co, Moran House, 449-451 High Road, LondonDissolved corporate (1 parent)Officer 2010-08-24 ~ 2011-02-07IIF 3 - director → ME
- 4 225 Clapham Road, London, London, England, EnglandDissolved corporate (1 parent)Officer 2020-08-26 ~ 2020-09-30IIF 9 - director → MEPerson with significant control 2020-08-26 ~ 2020-09-30IIF 7 - Ownership of shares – 75% or more → OE
- 5
WAY LANGUAGE COURSE LTD
- nowREAL TRADE IMPORT & EXPORT LTD - 2015-04-21 225 Clapham Road, London, EnglandCorporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2014-03-21 ~ 2014-04-23IIF 4 - director → ME
