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.
Mr Carlos De Queiroz Lima Freitas
Mr Carlos De Queiroz Lima Freitas
Brazilian born in July 1972Resident in United Kindgom
Registered addresses and corresponding companies
IIF 1
4, Montpelier Streer, London, England
De Queiroz Lima Freitas, Carlos Leonardo
Brazilian business owner born in July 1972Resident in United Kindgom
Registered addresses and corresponding companies
IIF 2 Silver Birches, Tranwell Woods, Morpeth, NE61 6AQ, England
Freitas, Carlos Leonardo
Brazilian managing director born in July 1972Resident in Brazil
Registered addresses and corresponding companies
IIF 3 4, Montpelier Street, Suite 325, London, SW7 1EE, United Kingdom
De Queiroz Lima Freitas, Carlos Leonardo
Registered addresses and corresponding companies
IIF 4 4, Montpelier Street, Suite 55, London, SW7 1EE, England
Freitas, Carlos Leonardo
Registered addresses and corresponding companies
IIF 5 4, Montpelier Street, Suite 325 Knightsbridge, London, SW7 1EE, United Kingdom
- 1HAYMAN-WOODWARD (UK) LTD - 2019-08-14 4 Montpelier Street Montpelier Street, Suite 55, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-01-31Officer
2015-07-10 ~ dissolvedIIF 2 - Director → ME 2015-07-10 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control 2016-07-12 ~ dissolvedIIF 1 - Has significant influence or control → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2 4 Montpelier Street, Suite 325 Knightsbridge, London, EnglandDissolved Corporate (1 parent)Officer 2009-06-09 ~ dissolvedIIF 3 - Director → ME 2009-11-09 ~ dissolvedIIF 5 - Secretary → ME
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