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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

Jasmin, Wady Santos

  • Jasmin, Wady Santos
    Brazilian born in July 1945

    Registered addresses and corresponding companies
    • Rue Da Graca No 383 Edf Stella Maris, Apt 401 Graca, Salvador 40 015 10, Brazil

      IIF 1 IIF 2
child relation
Offspring entities and appointments 2
  • 1
    E D & F MAN COCOA INVESTMENTS LIMITED
    - now 02399269
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-06
    Dissolved on 2015-01-27
    E.D. & F. MAN COCOA LIMITED - 1993-04-01
    BASESCHEME LIMITED - 1990-06-19
    Juniper House, Warley Hill Business Park, Brentwood
    Dissolved Corporate (28 parents)
    Officer
    1994-07-06 ~ 1997-09-30
    IIF 1 - Director → ME
  • 2
    E D & F MAN VALUATION SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-19
    Dissolved on 2010-10-23
    E D & F MAN COCOA FUTURES LIMITED
    - 2001-04-02 00568964
    GILL & DUFFUS LIMITED - 1993-08-25
    GILL & DUFFUS (COMMODITIES) LIMITED - 1993-04-14
    HARBORN LIMITED - 1990-05-23
    62 Wilson Street, London
    Dissolved Corporate (19 parents)
    Officer
    1994-09-25 ~ 1997-09-30
    IIF 2 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.