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.
Faria, Nilza
- Registered addresses and corresponding companies
Faria, Nilza
Apartment 22, 8 Gwynne Road, London, SW11 3GJ, England
IIF 1
- Registered addresses and corresponding companies
Faria, Nilza Karina
- Registered addresses and corresponding companies
Barbosa Faria, Nilza Karina
- Portuguese commodities trading born in October 1981
Faria, Nilza Karina
Resident in England
Registered addresses and corresponding companies45, Cudworth House, Stewarts Road, London, SW8 4UT, England
IIF 7
- Portuguese born in October 1981
Faria, Nilza Karina Barbosa
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, England
IIF 8
- Portuguese company secretary/director born in October 1981
Faria, Nilza Karina Barbosa
Resident in England
Registered addresses and corresponding companies8 Gwynne Road, No. 22, London, SW1134GJ, England
IIF 9
- Portuguese manager born in October 1981
Faria, Nilza Karina Barbosa
Resident in England
Registered addresses and corresponding companiesApartment 22, 8 Gwynne Road, London, SW11 3GJ, England
IIF 10
- Portuguese born in October 1981
Barbosa Faria, Nilza Karina
Resident in United Kingdom
Registered addresses and corresponding companies - Portuguese business consultant born in October 1981
Barbosa Faria, Nilza Karina
Resident in United Kingdom
Registered addresses and corresponding companies - Portuguese consultant born in October 1981
Barbosa Faria, Nilza Karina
Resident in United Kingdom
Registered addresses and corresponding companiesNumber 22, -, London, London, SW11 3GJ, United Kingdom
IIF 15
- Portuguese born in October 1981
Ms Nilza Karina Barbosa Faria
Resident in England
Registered addresses and corresponding companies - Portuguese born in October 1981
Ms Nilza Karina Barbosa Faria
Resident in United Kingdom
Registered addresses and corresponding companies
- 1128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2022-08-16 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-08-16 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 2128 City Road, London, EnglandActive Corporate (1 parent)Officer2025-03-12 ~ nowIIF 8 - Director → MEPerson with significant control2025-03-12 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 3
ALINILZA AGRICULTURAL MECHANIZATION LIMITED
15911832128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2024-08-22 ~ dissolvedIIF 12 - Director → ME2024-08-22 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control2024-08-22 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 4
CHARTERCONSULT LTD
08488925Flat 46, C Block, Stannard Hall, Cormont Road, London, EnglandActive Corporate (2 parents)Officer2013-04-15 ~ 2021-02-05IIF 9 - Director → ME2013-04-15 ~ 2021-12-02IIF 3 - Secretary → ME - 5
FIRST SUMMIT LTD
0747389345 Cudworth House, Stewarts Road, London, EnglandDissolved Corporate (4 parents)Officer2010-12-20 ~ dissolvedIIF 7 - Director → ME2010-12-20 ~ dissolvedIIF 2 - Secretary → ME - 6
MERCADOS AFRICANOS LTD
12913636Number 22 -, London, London, United KingdomDissolved Corporate (1 parent)Officer2020-09-29 ~ dissolvedIIF 15 - Director → ME2020-09-29 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control2020-09-29 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 7
VERSATILE-TRADERS LIMITED
10939626128 City Road, LondonActive Corporate (1 parent)Officer2017-08-31 ~ nowIIF 11 - Director → ME2017-08-31 ~ nowIIF 4 - Secretary → MEPerson with significant control2017-08-31 ~ nowIIF 17 - Has significant influence or control → OE - 8
WELD ALLIANCE LIMITED
14072547Number 22 8 Gwynne Road, London, London, United KingdomDissolved Corporate (2 parents)Officer2022-04-27 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-04-27 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Ownership of shares – More than 50% but less than 75% → OE - 9
ZEAL I&ELTD LIMITED
09188420Apartment 22 8 Gwynne Road, London, EnglandDissolved Corporate (1 parent)Officer2014-08-28 ~ dissolvedIIF 10 - Director → ME2014-08-28 ~ dissolvedIIF 1 - Secretary → ME
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