logo
explain how to read the page

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

Silva De Sousa Oliveira, Manuel Lino

    Related profiles found in government register
  • Silva De Sousa Oliveira, Manuel Lino
    British --- born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Rex House, 4th Floor, 4-12 Regent Street, London, SW1Y 4RG, United Kingdom

      IIF 1
  • Silva De Sousa Oliveira, Manuel Lino
    British chartered accountant born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12, Throgmorton Avenue, London, EC2N 2DL

      IIF 2
  • Silva De Sousa Oliveira, Manuel Lino
    British chartered accountant / economist born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor, 7/8, Kendrick Mews, London, SW7 3HG

      IIF 3
  • Silva De Sousa Oliveira, Manuel Lino
    British corporate finance adviser born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 103, Mount Street, London, W1K 2TJ, United Kingdom

      IIF 4
  • Silva De Sousa Oliveira, Manuel Lino
    born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 152, Buckingham Palace Road, London, SW1W 9TR, England

      IIF 5
  • Silva De Sousa Oliveira, Manuel Lino
    Portuguese director born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 152 Buckingham Palace Road, 152 Buckingham Palace Road, London, SW1W 9TR, England

      IIF 6
  • Silva De Sousa Oliveira, Manuel Lino
    Portuguese,british chartered accountant born in March 1952

    Resident in Portugal

    Registered addresses and corresponding companies

    • icon of address 12, Throgmorton Avenue, London, EC2N 2DL

      IIF 7
  • De Sousa Oliveira, Manuel Lino Silva
    Portuguese consultant born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ridlands End, Ridlands Lane Lipsfield Chart, Oxted, Surrey, RH8 0SS

      IIF 8
  • De Sousa Oliveira, Manuel Lino Silva
    Portuguese corporate finance adviser born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, Throgmorton Avenue, London, EC2N 2DL

      IIF 9
  • De Sousa Oliveira, Manuel Lino Silva
    Portuguese head of corp finance born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ridlands End, Ridlands Lane Lipsfield Chart, Oxted, Surrey, RH8 0SS

      IIF 10
  • De Sousa Oliveira, Manuel Lino Silva
    Portuguese head of corporate finance born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ridlands End, Ridlands Lane Lipsfield Chart, Oxted, Surrey, RH8 0SS

      IIF 11 IIF 12
  • De Sousa-oliveira, Manuel Lino Silva
    Portuguese chartered accountant born in March 1952

    Registered addresses and corresponding companies

    • icon of address 11 Icehouse Wood, Oxted, Surrey, RH8 9DN

      IIF 13
  • Oliveira, Manuel Lino Silva De Sousa
    Portuguese director born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor 152, Buckingham Palace Road, London, SW1W 9TR, Uk

      IIF 14

    • icon of address 3rd Floor, 152 Buckingham Palace Road, London, SW1W 9TR, Uk

      IIF 15

    • icon of address Ridlands End Ridlands Lane, Limpsfield Chart, Oxted, Surrey, RH8 0SS

      IIF 16
  • Mr Manuel Lino Silva De Sousa Oliveira
    Portuguese born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 152, Buckingham Palace Road, London, SW1W 9TR, England

      IIF 17
child relation
Offspring entities and appointments
Active 3
  • 1
    MAITLAND INVESTMENT ADVISORY SERVICES LLP - 2010-11-16
    MAITLAND INVESTMENT SERVICES LLP - 2008-06-18
    MOORGATE INVESTMENT SERVICES LLP - 2008-06-10
    icon of address 3rd Floor, 152 Buckingham Palace Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-01 ~ dissolved
    IIF 5 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to surplus assets - 75% or more → OE
  • 2
    JUBILEE PLATINUM PLC. - 2017-12-04
    JBB PUBLIC LIMITED COMPANY - 2002-07-11
    icon of address 1st Floor, 7/8 Kendrick Mews, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2022-05-25 ~ now
    IIF 3 - Director → ME
  • 3
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2024-12-06 ~ now
    IIF 1 - Director → ME
Ceased 12
  • 1
    ANTOFAGASTA HOLDINGS PLC - 1999-12-17
    icon of address 103 Mount Street, London, United Kingdom
    Active Corporate (11 parents, 6 offsprings)
    Officer
    icon of calendar 2011-10-28 ~ 2021-07-31
    IIF 4 - Director → ME
  • 2
    WORLD MINING INVESTMENT COMPANY LIMITED - 2008-04-25
    CALLTRAVEL LIMITED - 1993-12-08
    icon of address 12 Throgmorton Avenue, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-02-03 ~ 2021-07-31
    IIF 2 - Director → ME
  • 3
    MERRILL LYNCH WORLD MINING TRUST PLC - 2008-04-25
    MERCURY WORLD MINING TRUST PLC - 2000-12-29
    icon of address 12 Throgmorton Avenue, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-03 ~ 2021-07-31
    IIF 9 - Director → ME
    IIF 7 - Director → ME
  • 4
    DE BEERS DIAMOND JEWELLERS LIMITED - 2018-06-15
    DE BEERS LV LIMITED - 2006-11-01
    RAPIDS WORLD LIMITED - 2001-07-30
    HACKREMCO (NO.1754) LIMITED - 2001-01-11
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2001-01-12 ~ 2008-04-16
    IIF 10 - Director → ME
  • 5
    DE BEERS DIAMOND JEWELLERS TRADE MARK LIMITED - 2018-06-14
    DE BEERS LV TRADE MARK LIMITED - 2006-11-01
    RAPIDS TRADE MARK LIMITED - 2001-07-30
    HACKREMCO (NO.1758) LIMITED - 2001-01-11
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-01-12 ~ 2008-04-16
    IIF 12 - Director → ME
  • 6
    icon of address 1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2001-01-12 ~ 2006-05-30
    IIF 11 - Director → ME
  • 7
    DIAMOND TRADING COMPANY LIMITED(THE) - 2008-08-01
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    icon of calendar 2002-08-23 ~ 2006-05-30
    IIF 16 - Director → ME
  • 8
    CIRIO DEL MONTE FOODS INTERNATIONAL LIMITED - 2004-02-16
    DEL MONTE FOODS INTERNATIONAL LIMITED - 2002-01-02
    PRECIS (975) LIMITED - 1990-07-03
    icon of address Third Floor, Mallard Court, Market Square, Staines-upon-thames, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1992-12-31 ~ 1998-08-24
    IIF 13 - Director → ME
  • 9
    icon of address Suite 1 First Floor, The Energy Centre, St Peter Port, Guernsey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-06-16 ~ 2017-11-29
    IIF 14 - Director → ME
  • 10
    icon of address Suite 1 First Floor, The Energy Centre, Admiral Park, St Peter Port, Gy1 2bb, Guernsey
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2015-06-13 ~ 2017-11-29
    IIF 15 - Director → ME
  • 11
    icon of address 43 Manchester Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -38,277 GBP2018-03-31
    Officer
    icon of calendar 2014-01-06 ~ 2015-05-04
    IIF 6 - Director → ME
  • 12
    RIVERBANK INVESTMENTS LIMITED - 2020-06-22
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-01-12 ~ 2007-11-17
    IIF 8 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.