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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mauricio Jose Freitas Ganem

    Related profiles found in government register
  • Mr Mauricio Jose Freitas Ganem
    Brazilian born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • 24, Lemmington Way, Horsham, West Sussex, RH12 5JG, England

      IIF 1
    • 1, Heathermead, West Chiltington, Pulborough, RH20 2SE, England

      IIF 2
  • Ganem, Mauricio Jose Freitas
    Brazilian software engineer born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • 24, Lemmington Way, Horsham, West Sussex, RH12 5JG, England

      IIF 3
  • Ganem, Mauricio Jose Freitas
    Brazilian it born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 295a, Rotherhithe Street, London, SE16 5EY

      IIF 4
  • Freitas Ganem, Mauricio Jose
    Brazilian it developer born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • 24, Lemmington Way, Horsham, West Sussex, RH12 5JG, England

      IIF 5
  • Ganem, Mauricio
    Brazilian it computer born in August 1967

    Registered addresses and corresponding companies
    • 160 Jamaica Road, London, SE16 4RT

      IIF 6
  • Ganem, Mauricio Jose Freitas

    Registered addresses and corresponding companies
    • 295a, Rotherhithe St, London, SE16 5EY, United Kingdom

      IIF 7
child relation
Offspring entities and appointments
Active 2
  • 1
    24 Lemmington Way, Horsham, West Sussex, England
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2023-06-30
    Officer
    2020-06-04 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2020-06-04 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 2
    FXCOM SOFTWARE LIMITED - 2017-06-13
    124 City Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    26,308 GBP2023-12-31
    Officer
    2016-09-29 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-09-29 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    MASTER TRANSFER LTD - 2017-05-08
    43 Station Road Station Road, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    301,643 GBP2024-04-30
    Officer
    2009-04-22 ~ 2009-08-03
    IIF 4 - director → ME
  • 2
    PREMIER TRANSFER LIMITED - 2014-08-18
    36-38 Westbourne Grove, Newton Rd, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -103,949 GBP2018-06-30
    Officer
    2007-11-27 ~ 2008-09-26
    IIF 6 - director → ME
  • 3
    Unit 4 Holles House, Overton Road, London, Uk
    Dissolved corporate (2 parents)
    Officer
    2008-08-27 ~ 2009-10-21
    IIF 7 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.