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.
Das Chagas E Silva, Marilac Agnelo
Das Chagas E Silva, Marilac Agnelo
Portuguese taxi operator born in August 1968Resident in Scotland
Registered addresses and corresponding companiesDas Chagas E Silva, Marilac Agnelo
Portuguese taxi operator born in March 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 3
19b, Bonnybank Road, Dundee, DD1 2PH, Scotland
Das Chagas E Silva, Marilac Agnelo
Portuguese director born in August 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 195, Princes Street, Dundee, DD4 6DQ, Scotland
Mr Marilac Agnelo Das Chagas E Silva
Portuguese born in August 1968Resident in Scotland
Registered addresses and corresponding companies
- 1 195 Princes Street, Dundee, ScotlandDissolved corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-3,196 GBP2021-05-31Officer
2017-05-26 ~ dissolvedIIF 4 - director → MEPerson with significant control 2017-05-26 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2 19b Bonnybank Road, Dundee, ScotlandCorporate (2 parents)Officer 2024-12-15 ~ nowIIF 1 - director → MEPerson with significant control 2024-12-18 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 1 26 Tranent Gardens, Dundee, ScotlandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-9,319 GBP2024-02-28Officer 2016-05-01 ~ 2024-12-17IIF 2 - director → MEPerson with significant control 2016-06-06 ~ 2024-12-17IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 2 19b Bonnybank Road, Dundee, ScotlandCorporate (2 parents)Officer 2024-11-05 ~ 2024-12-15IIF 3 - director → ME
