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.
Alvaro Ramos Daval
Alvaro Ramos Daval
Brazilian born in November 1947Resident in Portugal
Registered addresses and corresponding companies
IIF 1
33 12a Eq, Av Dom Joao Lt, Lisbon, 1990, Portugal
Mr Alvaro Ramos Daval
Brazilian born in October 1947Resident in Uruguay
Registered addresses and corresponding companies
IIF 2 Av. Luis A. De Herrera, Av. Luis De Herrera, 1248 - Torre Iii - Piso 4, Montevideo, Uruguay
Mr Alvaro Ramos Daval
Brazilian born in November 1947Resident in Brazil
Registered addresses and corresponding companies
IIF 3 1248 - Torre Iii - Piso 4, Av. Luis A. De Herrera, 1248 - Torre Iii - Piso 4, Mindevideo, Uruguary
Mr Alvaro Ramos Daval
Portuguese born in November 1947Resident in Portugal
Registered addresses and corresponding companies
IIF 4 1, Giltspur Street, Farringdon, London, EC1A 9DD, United Kingdom
Ramos Daval, Alvaro
born in November 1947Resident in Portugal
Registered addresses and corresponding companies
IIF 5 1, Giltspur Street, Farringdon, London, EC1A 9DD, United Kingdom
Ramos Daval, Alvaro, Mr.
born in November 1947Resident in Brazil
Registered addresses and corresponding companies
IIF 6 3rd Floor, Meadows House, 20 Queen Street, London, W1J 5PR
- 1CONSULTORIA ECONOMICA LLP - 2020-04-29RICHARD BUSINESS LLP - 2020-04-28 1 Giltspur Street, Farringdon, London, United KingdomDissolved Corporate (2 parents)Officer
2020-03-27 ~ dissolvedIIF 5 - LLP Designated Member → MEPerson with significant control 2020-03-27 ~ dissolvedIIF 4 - Right to appoint or remove members → OEIIF 4 - Right to surplus assets - 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 2 71-75 Shelton Street 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-06-08 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OE
- 3 3rd Floor, Meadows House, 20 Queen Street, LondonDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OE
- 1 71-75 Shelton Street 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Person with significant control 2016-04-06 ~ 2017-05-31IIF 1 - Has significant influence or control → OE
- 2 3rd Floor, Meadows House, 20 Queen Street, LondonDissolved Corporate (2 parents)Officer 2011-11-08 ~ 2013-12-02IIF 6 - LLP Designated Member → ME
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