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.
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Mr Paulo Jorge Rocha Alves
- Portuguese born in June 1976
Mr Paulo Jorge Rocha Alves
Resident in England
Registered addresses and corresponding companies183, Altway, Liverpool, L10 6LB, England
IIF 1183, Altway, Liverpool, Merseyside, L10 6LB
IIF 2C/o Williamson Croft (liverpool) Limited, 1 Old Hall Street, First Floor, Liverpool, L3 9HF, England
IIF 3 IIF 4Edward House, Woodward Road, Knowsley Industrial Park, Liverpool, L33 7UY, England
IIF 5 IIF 6Edward House, Woodward Road, Knowsley Industrial Park, Liverpool, L33 7UY, United Kingdom
IIF 7 IIF 8 IIF 9 (more)31, Colinmander Gardens, Ormskirk, Lancashire, L39 4TE
IIF 1131, Colinmander Gardens, Ormskirk, Lancashire, L39 4TE, England
IIF 126, Railway Road, Ormskirk, L39 2DN, United Kingdom
IIF 13
- Portuguese born in June 1976
Rocha Alves, Paulo Jorge
Resident in England
Registered addresses and corresponding companies183, Altway, Liverpool, L10 6LB, England
IIF 14183, Altway, Liverpool, Merseyside, L10 6LB, United Kingdom
IIF 15C/o Williamson Croft (liverpool) Limited, 1 Old Hall Street, First Floor, Liverpool, L3 9HF, England
IIF 16 IIF 17Corporate Office, 3a Hatton Garden, Liverpool, L3 2FE, United Kingdom
IIF 18 IIF 19 IIF 20 (more)Edward House, Woodward Road, Knowsley Industrial Park, Liverpool, L33 7UY, England
IIF 24 IIF 25Edward House, Woodward Road, Knowsley Industrial Park, Liverpool, L33 7UY, United Kingdom
IIF 26 IIF 27 IIF 28 (more)31, Colinmander Gardens, Ormskirk, Lancashire, L39 4TE
IIF 3031, Colinmander Gardens, Ormskirk, Lancashire, L39 4TE, England
IIF 3131, Colinmander Gardens, Ormskirk, Lancashire, L39 4TE, United Kingdom
IIF 326, Railway Road, Ormskirk, L39 2DN, United Kingdom
IIF 33
- 1
A.G.A. CATERING LIMITED
0739319531 Colinmander Gardens, Ormskirk, LancashireActive Corporate (2 parents)Officer2010-09-30 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Has significant influence or control → OE - 2
AGA PROPERTY LTD
11232513C/o Williamson Croft (liverpool) Limited 1 Old Hall Street, First Floor, Liverpool, EnglandActive Corporate (2 parents)Officer2018-03-05 ~ 2018-09-20IIF 26 - Director → MEPerson with significant control2018-03-05 ~ 2018-09-20IIF 8 - Ownership of shares – 75% or more → OE - 3
AGA TAKEAWAY LTD
14698755Edward House Woodward Road, Knowsley Industrial Park, Liverpool, EnglandDissolved Corporate (1 parent)Officer2023-03-01 ~ dissolvedIIF 25 - Director → MEPerson with significant control2023-03-01 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 4
KAPA CATERING LTD
15500673C/o Williamson Croft (liverpool) Limited 1 Old Hall Street, First Floor, Liverpool, EnglandActive Corporate (1 parent)Officer2024-02-18 ~ nowIIF 16 - Director → MEPerson with significant control2024-02-18 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 5
LUPA CATERING LIMITED
0672319345 Hoghton Street, Southport, MerseysideDissolved Corporate (1 parent)Officer2008-10-14 ~ dissolvedIIF 30 - Director → ME - 6
MAP PROPERTIES (NW) LIMITED
15806708C/o Williamson Croft (liverpool) Limited 1 Old Hall Street, First Floor, Liverpool, EnglandActive Corporate (3 parents)Officer2024-06-27 ~ nowIIF 17 - Director → MEPerson with significant control2024-06-27 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 7
MAR CATERING LTD
15033479183 Altway, Liverpool, EnglandActive Corporate (3 parents)Officer2023-07-27 ~ nowIIF 14 - Director → MEPerson with significant control2023-07-27 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
P&R CATERING LIMITED
105781526 Railway Road, Ormskirk, United KingdomActive Corporate (2 parents)Officer2017-01-23 ~ 2020-07-14IIF 33 - Director → MEPerson with significant control2017-01-23 ~ 2020-07-14IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 9
PIRI PIRI (MAGHULL) LIMITED
10922772Corporate Office, 3a Hatton Garden, Liverpool, United KingdomDissolved Corporate (3 parents)Officer2017-08-18 ~ 2019-03-27IIF 19 - Director → ME - 10
PIRI PIRI AINTREE LIMITED
10927727Corporate Office, 3a Hatton Garden, Liverpool, United KingdomDissolved Corporate (3 parents)Officer2017-11-15 ~ 2019-03-27IIF 23 - Director → ME - 11
PIRI PIRI EXPRESS AINTREE LTD
11707495Edward House Woodward Road, Knowsley Industrial Park, Liverpool, United KingdomDissolved Corporate (1 parent)Officer2018-12-03 ~ dissolvedIIF 29 - Director → MEPerson with significant control2018-12-03 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 12
PIRI PIRI EXPRESS MAGHULL LTD
11707344Edward House Woodward Road, Knowsley Industrial Park, Liverpool, United KingdomDissolved Corporate (1 parent)Officer2018-12-03 ~ dissolvedIIF 28 - Director → MEPerson with significant control2018-12-03 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 13
PIRI PIRI EXPRESS SMITHDOWN ROAD LTD
11707389Edward House Woodward Road, Knowsley Industrial Park, Liverpool, United KingdomDissolved Corporate (1 parent)Officer2018-12-03 ~ dissolvedIIF 27 - Director → MEPerson with significant control2018-12-03 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 14
PIRI PIRI EXPRESS SOUTHPORT LIMITED
0980245331 Colinmander Gardens, Ormskirk, Lancashire, EnglandDissolved Corporate (3 parents)Officer2015-10-01 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 15
PIRI PIRI FRANCHISE CORPORATION LIMITED
10928446Corporate Office, 3a Hatton Garden, Liverpool, United KingdomDissolved Corporate (3 parents)Officer2017-08-23 ~ 2019-03-27IIF 21 - Director → ME - 16
PIRI PIRI KNOW CORPORATION LIMITED
10922462Corporate Office, 3a Hatton Garden, Liverpool, United KingdomDissolved Corporate (3 parents, 5 offsprings)Officer2017-08-18 ~ 2019-03-27IIF 18 - Director → ME - 17
PIRI PIRI (SOUTHPORT) LIMITED
- 2018-02-08 10928822Corporate Office 3a, Hatton Garden, Liverpool, United KingdomDissolved Corporate (3 parents)Officer2017-08-23 ~ 2019-03-27IIF 20 - Director → ME - 18
PIRI PIRI PRODUCTION LIMITED
10928436Corporate Office 3a, Hatton Garden, Liverpool, United KingdomDissolved Corporate (3 parents)Officer2017-08-23 ~ 2019-03-27IIF 22 - Director → ME - 19
SCOOZI NO3 LIMITED
08361272183 Altway, Liverpool, MerseysideDissolved Corporate (2 parents)Officer2013-01-15 ~ 2015-03-31IIF 15 - Director → MEPerson with significant control2017-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 20
SCOOZI ORMSKIRK LIMITED
12095092C/o Williamson Croft (liverpool) Limited 1 Old Hall Street, First Floor, Liverpool, EnglandActive Corporate (3 parents)Officer2019-07-10 ~ 2022-07-09IIF 24 - Director → MEPerson with significant control2019-07-10 ~ 2022-07-09IIF 5 - Ownership of shares – 75% or more → OE
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