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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

Oliveira, Ricardo

    Related profiles found in government register
  • Oliveira, Ricardo
    Portuguese born in June 1978

    Resident in England

    Registered addresses and corresponding companies
  • Oliveira, Ricardo
    Portuguese born in June 2001

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ricardo Oliveira
    Portuguese born in June 1978

    Resident in England

    Registered addresses and corresponding companies
  • Oliveira, Ricardo, Mr.

    Registered addresses and corresponding companies
  • Mr Ricardo Oliveira
    Portuguese born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 6
  • 1
    DANETRE ACCOUNTS LTD
    10369634
    Active Corporate (1 parent)
    Officer
    2016-09-11 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-09-11 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 2
    LAKES CO-OPERATION LTD
    14060253
    Dissolved Corporate (2 parents)
    Officer
    2022-09-12 ~ 2023-03-29
    IIF 5 - Director → ME
  • 3
    LUXITANI LTD
    - now 10367599
    LUXITANI DECOR LTD
    - 2017-07-21 10367599
    Dissolved Corporate (1 parent)
    Officer
    2016-09-09 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-09-09 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 4
    MARCHARH LTD
    10791418
    Active Corporate (10 parents)
    Officer
    2019-02-07 ~ 2022-06-06
    IIF 7 - Secretary → ME
  • 5
    PHIR LTD
    11839210
    Active Corporate (2 parents)
    Officer
    2019-02-21 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-02-21 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    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
  • 6
    SURFING ENGLAND LTD
    - now 07483752
    SURFING NGB LTD - 2018-11-14
    Active Corporate (28 parents)
    Officer
    2022-09-10 ~ 2024-11-01
    IIF 3 - Director → ME

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