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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Leonardo Brummas Da Silva Carvalho E Silva

    Related profiles found in government register
  • Mr Leonardo Brummas Da Silva Carvalho E Silva
    Swiss born in February 1976

    Resident in England

    Registered addresses and corresponding companies
    • 11, Hendham Road, London, SW17 7DH, England

      IIF 1
    • 71a, Mayford Road, London, SW12 8SE, England

      IIF 2
  • Carvalho, Leonardo Brummas
    Swiss born in February 1976

    Resident in England

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

      IIF 3
  • Da Silva Carvalho E Silva, Leonardo Brummas
    Swiss born in February 1976

    Resident in England

    Registered addresses and corresponding companies
    • 71a, Mayford Road, London, SW12 8SE, England

      IIF 4
  • Da Silva Carvalho E Silva, Leonardo Brummas
    Swiss financial consultant born in February 1976

    Resident in England

    Registered addresses and corresponding companies
    • 37 Golden Square, Golden Square, London, W1F 9LB, England

      IIF 5
  • Brummas Carvalho Da Silva Carvalho E Silva, Leonardo
    Swiss born in February 1976

    Resident in England

    Registered addresses and corresponding companies
    • 71a, Mayford Road, London, SW12 8SE, United Kingdom

      IIF 6
child relation
Offspring entities and appointments 4
  • 1
    AQUARIUS FINANCIAL LTD
    13233627
    37 Golden Square Golden Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-02-27 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2021-02-27 ~ 2021-07-21
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 2
    B-DISTINCT LTD
    12731890
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-01 ~ now
    IIF 3 - Director → ME
  • 3
    FINTUITY LIMITED
    - now 10849933
    PDI GROUP LTD - 2018-04-19
    128 City Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-12-11 ~ now
    IIF 6 - Director → ME
  • 4
    GOLDEN SQUARE MANAGEMENT LTD
    14327600
    71a Mayford Road, London, England
    Active Corporate (3 parents)
    Officer
    2022-08-31 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-08-31 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.