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 Luciano Veloso Da Silva
- British born in December 1975
Mr Luciano Veloso Da Silva
Resident in United Kingdom
Registered addresses and corresponding companies116, Horseferry Road, London, SW1P 2EF, United Kingdom
IIF 1
- British born in December 1974
Mr Luciano Veloso Da Silva
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 6 Valley Point Industrial Estate, Beddington Farm Road, Croydon, CR0 4WP, England
IIF 2116, Horseferry Road, London, SW1P 2EF, United Kingdom
IIF 3128, City Road, London, EC1V 2NX, United Kingdom
IIF 4160, Jamaica Road, London, SE16 4RT, United Kingdom
IIF 548, Warwick Street, London, W1B 5AW, United Kingdom
IIF 682, Lombard Wharf, 12 Lombard Road, London, SW11 3GN, England
IIF 7Ground Floor Shop, 116 Horseferry Road, London, SW1P 2EF, United Kingdom
IIF 8Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 9
- British born in December 1974
Luciano Veloso Da Silva
Resident in United Kingdom
Registered addresses and corresponding companies116, Horseferry Road, London, SW1P 2EF, England
IIF 10
- British born in December 1974
Mr Luciano Veloso Da Silva
Resident in England
Registered addresses and corresponding companies - British enterprenour born in December 1975
Silva, Luciano Veloso Da
Resident in United Kingdom
Registered addresses and corresponding companies116, Horseferry Road, London, SW1P 2EF, United Kingdom
IIF 14
- British born in December 1974
Silva, Luciano Veloso Da
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1974
Silva, Luciano Veloso Da
Resident in United Kingdom
Registered addresses and corresponding companies48, Warwick Street, London, W1B 5AW, United Kingdom
IIF 17
- British enterprenour born in December 1974
Silva, Luciano Veloso Da
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in December 1974
Silva, Luciano Veloso Da
Resident in United Kingdom
Registered addresses and corresponding companies35, William Morris Way, London, SW6 2UT, England
IIF 21
- British director born in December 1974
Silva, Luciano Veloso
Resident in United Kingdom
Registered addresses and corresponding companies27, Wharfside Close, Erith, Kent, DA8 1QR
IIF 22
- British entrepreneur born in December 1974
Silva, Luciano Veloso
Resident in United Kingdom
Registered addresses and corresponding companies216, Neckinger Estate, London, SE16 3QA, England
IIF 23
- British estate agent born in December 1974
Silva, Luciano Veloso
Resident in United Kingdom
Registered addresses and corresponding companies27, Wharfside Close, Erith, Kent, DA8 1QR, United Kingdom
IIF 24
- British born in December 1974
Veloso Da Silva, Luciano
Resident in United Kingdom
Registered addresses and corresponding companies160, Jamaica Road, London, SE16 4RT, England
IIF 25
- British manager born in December 1974
Veloso Da Silva, Luciano
Resident in United Kingdom
Registered addresses and corresponding companies116, Horseferry Road, London, SW1P 2EF, England
IIF 26
- British director born in December 1974
Veloso Silva, Luciano
Resident in United Kingdom
Registered addresses and corresponding companies1 College Yard, 56 Winchester Avenue, London, NW6 7UA, United Kingdom
IIF 27
- British manager born in December 1974
Veloso Silva, Luciano
Resident in United Kingdom
Registered addresses and corresponding companies193, Queens Road, London, SE15 2NG, United Kingdom
IIF 28
- British entrepreneur born in December 1974
Silva, Luciano Veloso
Resident in England
Registered addresses and corresponding companies1 College Yard, 56 Winchester Avenue, London, NW6 7UA, England
IIF 29
- Brazilian director born in December 1974
Veloso Silva, Luciano
Resident in United Kingdom
Registered addresses and corresponding companies264a, 264a Belsize Road, London, NW6 4BT, United Kingdom
IIF 30
- British estate agent born in December 1974
Silva, Luciano
Resident in England
Registered addresses and corresponding companies160, Jamaica Road, London, SE16 4RT, United Kingdom
IIF 31
- British manager born in December 1974
Veloso Silva, Luciano
Resident in Great Britain
Registered addresses and corresponding companies160, Jamaica Road, London, SE16 4RT, United Kingdom
IIF 32
- British director born in December 1974
Velosu Silva, Luciano
Resident in Uk
Registered addresses and corresponding companies160, Jamaica Road, London, SE16 4RT
IIF 33
- Registered addresses and corresponding companies
Silva, Luciano Veloso Da
- British Registered addresses and corresponding companies
Silva, Luciano
160 Jamaica Road, London, SE16 4RT
IIF 36
- 1
ALF PROPERTY MANAGEMENT LIMITED
0809713750 Farringdon Road, LondonDissolved Corporate (4 parents)Officer2012-06-07 ~ dissolvedIIF 22 - Director → ME - 2
CAFE COM LEITE LIMITED
10168082193 Queens Road, London, United KingdomDissolved Corporate (1 parent)Officer2016-05-07 ~ dissolvedIIF 28 - Director → ME - 3
GRIFFINS ESTATES LIMITED
09982551116 Horseferry Road, London, Greater London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)2,121 GBP2024-02-28Person with significant control2022-02-20 ~ 2023-04-06IIF 5 - Ownership of shares – 75% or more → OE - 4
JPLA PROPERTIES LTD
- 2018-08-28 09412421160 Jamaica Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2022-01-31Officer2015-01-29 ~ 2021-09-25IIF 25 - Director → MEPerson with significant control2017-01-18 ~ 2021-09-25IIF 13 - Has significant influence or control → OE - 5QUICK MOVING & STORAGE LTD - 2023-05-17Unit 6 Valley Point Industrial Estate, Beddington Farm Road, Croydon, EnglandActive Corporate (4 parents)Equity (Company account)2,467 GBP2023-12-31Officer2023-08-31 ~ 2023-10-20IIF 15 - Director → MEPerson with significant control2023-08-31 ~ 2023-10-20IIF 2 - Ownership of shares – 75% or more → OE
- 6
GRIFFINS SECURITY SERVICES LIMITED
10448040116 Horseferry Road, London, EnglandDissolved Corporate (1 parent)Officer2016-10-26 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-10-26 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OE - 7
GRIFFINS SECURITY SOLUTIONS LTD
11837975116 Horseferry Road, London, United KingdomDissolved Corporate (2 parents)Officer2019-02-20 ~ dissolvedIIF 14 - Director → ME2019-02-20 ~ dissolvedIIF 34 - Secretary → MEPerson with significant control2019-02-20 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 8
GRIFFINS TRANSPORTS AND REMOVAL LIMITED
12105238116 Horseferry Road, London, United KingdomDissolved Corporate (1 parent)Officer2019-07-16 ~ dissolvedIIF 18 - Director → MEPerson with significant control2019-07-16 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 9
HERMITAGE REAL ESTATE LTD
09297395150 Warwick Road, LondonActive Corporate (4 parents)Equity (Company account)-91,028 GBP2024-11-30Officer2014-11-05 ~ 2015-04-01IIF 30 - Director → ME - 10
LISBON MANAGEMENT LTD
1217899348 Warwick Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-08-29 ~ 2020-07-15IIF 17 - Director → MEPerson with significant control2019-08-29 ~ 2020-07-15IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 11
LULUVEPO LTD
16465523Ground Floor Shop, 116 Horseferry Road, London, United KingdomActive Corporate (2 parents)Officer2025-05-21 ~ nowIIF 16 - Director → MEPerson with significant control2025-05-21 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 12
NEW PLACE MAINTENANCE SERVICES LIMITED
0717514338 Panton Street, LondonDissolved Corporate (1 parent)Officer2010-03-02 ~ 2011-11-07IIF 33 - Director → ME - 13
NEWPLACE ESTATES AGENTS LIMITED
09028055150 Warwick Road, Kensington, London, London, United KingdomDissolved Corporate (3 parents)Officer2014-05-07 ~ dissolvedIIF 31 - Director → ME - 14
NEWPLACE FLAT SHARE LTD
07987550216 Neckinger Estate, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-57,130 GBP2017-03-31Officer2012-09-05 ~ 2017-09-06IIF 29 - Director → MEPerson with significant control2017-03-01 ~ 2017-09-06IIF 11 - Has significant influence or control → OE - 15
NEWPLACE INTERNATIONAL PROPERTIES LIMITED
07673731425 Greenroof Way, Holly Court, London, EnglandDissolved Corporate (4 parents)Officer2011-06-17 ~ 2014-06-11IIF 24 - Director → ME - 16
NEWPLACE SALES AND LETTINGS LTD
0798751623 23, Lechmere Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2020-03-31Officer2019-10-07 ~ 2019-10-20IIF 21 - Director → ME2012-09-05 ~ 2017-09-10IIF 23 - Director → MEPerson with significant control2020-01-10 ~ 2021-07-19IIF 7 - Ownership of shares – 75% or more → OE2017-03-01 ~ 2017-09-10IIF 12 - Has significant influence or control → OE - 17
NEWPLACE TRADING LTD
095430911 College Yard, 56 Winchester Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2015-04-15 ~ 2016-09-07IIF 27 - Director → ME - 18PREMIER & CO. LIMITED - now
PREMIER TRANSFER LIMITED
- 2014-08-18 0640043536-38 Westbourne Grove, Newton Rd, LondonDissolved Corporate (9 parents)Equity (Company account)Retained earnings (accumulated losses)-103,949 GBP2018-06-30Officer2007-10-16 ~ 2008-09-26IIF 36 - Secretary → ME - 19
SL BRIDGE LIMITED
12680522Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2020-06-18 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-06-18 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 20
THE SOHO DISTILLERIES LTD
14098117128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2022-05-10 ~ dissolvedIIF 19 - Director → ME2022-05-10 ~ dissolvedIIF 35 - Secretary → MEPerson with significant control2022-05-10 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 21
VIP PARTIES LIMITED
08139997160 Jamaica Road, London, United KingdomDissolved Corporate (2 parents)Officer2012-07-12 ~ dissolvedIIF 32 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.