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.
Da Costa Estima Ferreira, Carlos Eduardo
- Portuguese ceo born in July 1980
Da Costa Estima Ferreira, Carlos Eduardo
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Dairy, 12 Stephen Road, Headington, Oxford, OX3 9AY, England
IIF 1
- Portuguese ceo born in July 1980
Da Costa Estima Ferreira, Carlos Eduardo, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies34, Adelaide Road, Surbiton, KT6 4SS, United Kingdom
IIF 2
- Portuguese born in July 1980
Da Costa Estima Ferreira, Carlos Eduardo, Mr.
Resident in England
Registered addresses and corresponding companies124, City Road, London, EC1V 2NX, England
IIF 3
- Portuguese company director born in July 1980
Da Costa Estima Ferreira, Carlos Eduardo, Mr.
Resident in England
Registered addresses and corresponding companies - Portuguese director born in July 1980
Da Costa Estima Ferreira, Carlos Eduardo, Mr.
Resident in England
Registered addresses and corresponding companies19, Seymour Place, London, W1H 5BG, England
IIF 7
- Portuguese director born in July 1980
Estima, Carlos
Resident in England
Registered addresses and corresponding companies25, Leith Mansions, Grantully Road, London, W9 1LQ
IIF 8
- Portuguese born in July 1980
Mr. Carlos Eduardo Da Costa Estima Ferreira
Resident in United Kingdom
Registered addresses and corresponding companies - Portuguese born in July 1980
Mr. Carlos Eduardo Da Costa Estima Ferreira
Resident in England
Registered addresses and corresponding companies
- 1
BLUE ARROW CONSULTANTS LIMITED
115656961 Foundry Row, St. Philips Road, Surbiton, EnglandDissolved Corporate (1 parent)Officer2018-09-12 ~ dissolvedIIF 6 - Director → MEPerson with significant control2018-09-12 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 2
BLUE ARROW INTERNATIONAL LIMITED
1094598834 Adelaide Road, Surbiton, United KingdomDissolved Corporate (1 parent)Officer2017-09-05 ~ dissolvedIIF 2 - Director → MEPerson with significant control2017-09-05 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 3
INTEGRITAS FINANCIAL SERVICES LIMITED
12538333122 Leadenhall Street, Level 30, The Leadenhall Building, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-55,786 GBP2021-03-31Officer2020-03-30 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-03-30 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 4
INTEGRITAS FS LIMITED
158070341 Foundry Row, St. Philip's Road, Surbiton, EnglandDissolved Corporate (1 parent)Officer2024-06-27 ~ dissolvedIIF 5 - Director → MEPerson with significant control2024-06-27 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 5
REGIA SERVICES LIMITED
16260944124 City Road, London, EnglandActive Corporate (1 parent)Officer2025-02-18 ~ nowIIF 3 - Director → MEPerson with significant control2025-02-18 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 1
BERKELEY FS LIMITED
1028438519 Seymour Place, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-314,080 GBP2023-07-31Officer2018-12-26 ~ 2020-04-16IIF 7 - Director → ME - 2GLOBAL MASTER FOREX LIMITED - 2012-12-316 Mitre Passage, London, EnglandLiquidation Corporate (1 parent)Equity (Company account)61,256 GBP2023-12-31Officer2018-02-27 ~ 2018-07-03IIF 8 - Director → ME
- 3PROBITAS FIDELIS LIMITED - now
FIDELIS MARKET CONSULTANTS LIMITED
- 2019-05-14 0761938371-75 Shelton Street, Covent Garden, London, United KingdomLiquidation Corporate (1 parent, 1 offspring)Equity (Company account)1,907,888 GBP2020-11-30Officer2017-02-01 ~ 2017-08-31IIF 1 - Director → ME
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