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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ruy Manuel Rufino Caleiro De Oliveira Silva

    Related profiles found in government register
  • Mr Ruy Manuel Rufino Caleiro De Oliveira Silva
    Portuguese born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 72, Hobart Close, Hayes, UB4 9NJ, England

      IIF 1
    • 72, Hobart Close, Hayes, UB4 9NJ, United Kingdom

      IIF 2
    • 36, Audley Road, Ealing, London, W5 3ET, United Kingdom

      IIF 3 IIF 4 IIF 5
    • 36, Audley Road, London, W5 3ET, United Kingdom

      IIF 8
  • Mr Ruy Manuel Rufino Caleiro De Oliveira Silva
    Brazilian,portuguese born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 36, Audley Road, Ealing, London, W5 3ET, United Kingdom

      IIF 9
  • Silva, Ruy Manuel Rufino Caleiro De Oliveira
    Portuguese businessman born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 36, Audley Road, Ealing, London, W5 3ET, United Kingdom

      IIF 10
  • Silva, Ruy Manuel Rufino Caleiro De Oliveira
    Portuguese company officer born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 36, Audley Road, Ealing, London, W5 3ET, United Kingdom

      IIF 11
  • Silva, Ruy Manuel Rufino Caleiro De Oliveira
    Portuguese consultant born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 36, Audley Road, Ealing, London, W5 3ET, United Kingdom

      IIF 12
  • Silva, Ruy Manuel Rufino Caleiro De Oliveira
    Portuguese director born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 36, Audley Road, Ealing, London, W5 3ET, United Kingdom

      IIF 13
    • 36, Audley Road, London, W5 3ET, United Kingdom

      IIF 14
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 15
  • Silva, Ruy Manuel Rufino Caleiro De Oliveira
    Portuguese management consultant born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ruy Silva
    Portuguese born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 19
  • Silva, Ruy
    Portuguese director born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 20
  • Rufino Caleiro De Oliveira Silva, Ruy Manuel
    Portuguese businessman born in January 1957

    Resident in England

    Registered addresses and corresponding companies
    • 72, Hobart Close, Hayes, UB4 9NJ, England

      IIF 21
    • 72, Hobart Close, Hayes, UB4 9NJ, United Kingdom

      IIF 22
  • Rufino Caleiro De Oliveira Silva, Ruy Manuel
    Portuguese director born in January 1957

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 13
  • 1
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-11 ~ now
    IIF 15 - Director → ME
  • 2
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,550,000,000 GBP2024-07-31
    Officer
    2022-07-20 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2022-07-20 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    11 Church Road, Great Bookham, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2018-07-19 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2018-07-19 ~ dissolved
    IIF 1 - Has significant influence or controlOE
  • 4
    12a The Mall, London
    Dissolved Corporate (6 parents)
    Officer
    2019-02-18 ~ dissolved
    IIF 23 - Director → ME
  • 5
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-11-29 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2019-11-29 ~ dissolved
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Right to appoint or remove directorsOE
  • 6
    HARE CAPITAL PLC - 2023-07-28
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    50,000 GBP2021-04-30
    Officer
    2018-07-19 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2018-07-19 ~ now
    IIF 7 - Has significant influence or controlOE
  • 7
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2024-10-31
    Officer
    2018-10-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-10-01 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 8
    36 Audley Road, Ealing, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-15 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2021-03-15 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 9
    36 Audley Road, Ealing, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-09-13 ~ dissolved
    IIF 17 - Director → ME
  • 10
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    150,000 GBP2023-04-30
    Officer
    2020-04-20 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-04-20 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 11
    36 Audley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-10-12 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2020-10-12 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 12
    11 Church Road, Great Bookham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2018-07-25 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2018-07-25 ~ dissolved
    IIF 2 - Has significant influence or controlOE
  • 13
    THE AMERICAS INVESTMENT LIMITED - 2024-03-11
    36 Audley Road, Ealing, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-27 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-02-27 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.