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.
Mr Mauricio Pinheiro Barbosa
- British born in April 1973
Mr Mauricio Pinheiro Barbosa
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor Flat, 1c Greyhound Rd, London, NW10 5QH, England
IIF 127, Kilburn Lane, London, W10 4AE, England
IIF 2 IIF 3 IIF 431, Park Parede, London, NW10 4JG, England
IIF 5First Floor Flat, Wenlock Road, London, N1 7GU, England
IIF 6Unit 104, Grand Union Studios, 332 Ladbroke Grove, London, W10 5AD, England
IIF 7
- British born in April 1973
Mauricio Pinheiro Barbosa
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 8
- British born in April 1973
Mr Mauricio Pinheiro Barbosa
Resident in England
Registered addresses and corresponding companies - Brazilian born in April 1973
Barbosa, Mauricio Pinheiro
Resident in United Kingdom
Registered addresses and corresponding companies - Brazilian born in April 1973
Mr Mauricio Barbosa
Resident in England
Registered addresses and corresponding companies32, Clyde Terrace, Forest Hill, London, SE23 3BA
IIF 15
- British born in April 1973
Pinheiro Barbosa, Mauricio
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 1627, Kilburn Lane, London, W10 4AE, United Kingdom
IIF 1731, Park Parede, London, NW10 4JG, England
IIF 1836-38 Westbourne Grove, Newton Road, London, W2 5SH, United Kingdom
IIF 19First Floor Flat, 1c Greyhound Rd, London, NW10 4AE, United Kingdom
IIF 20First Floor Flat, 1c Greyhound Rd, London, NW10 5QH, England
IIF 21First Floor Flat, 1c Greyhound Road, London, NW10 5QH, England
IIF 22 IIF 23
- British company director born in April 1973
Pinheiro Barbosa, Mauricio
Resident in United Kingdom
Registered addresses and corresponding companies27, Kilburn Lane, London, W10 4AE, England
IIF 24
- British born in April 1973
Barbosa, Mauricio Pinheiro
Resident in England
Registered addresses and corresponding companiesC/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, SE1 0HS, United Kingdom
IIF 25
- Brazilian Registered addresses and corresponding companies
Barbosa, Mauricio Pinheiro
- Registered addresses and corresponding companies
Barbosa, Mauricio Pinheiro
B7b, St. Faiths Street, Maidstone, Kent, ME14 1LH, England
IIF 28
- Registered addresses and corresponding companies
Pinheiro Barbosa, Mauricio
- 1
ALPHALINK SERVICES LTD
0654681627 Kilburn Lane, London, United KingdomDissolved Corporate (2 parents)Officer2008-03-27 ~ dissolvedIIF 12 - Director → ME2008-03-27 ~ dissolvedIIF 27 - Secretary → ME - 2
AR2M HOLDINGS LIMITED
13949369First Floor Flat, 1c Greyhound Road, London, EnglandDissolved Corporate (4 parents)Officer2022-03-02 ~ dissolvedIIF 21 - Director → ME2022-03-02 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control2022-03-02 ~ dissolvedIIF 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% → OEIIF 1 - Right to appoint or remove directors → OE - 3
BAIA HOLDINGS LTD
- 2022-08-01 13306671First Floor Flat, 1c Greyhound Road, London, EnglandActive Corporate (2 parents)Officer2021-03-31 ~ nowIIF 20 - Director → MEPerson with significant control2021-03-31 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BRAZILIAN WAY IMPORT AND EXPORT LIMITED
07773180Unit 4 Holles House, London, United KingdomDissolved Corporate (5 parents)Officer2011-09-14 ~ 2013-02-14IIF 11 - Director → ME - 5
FEX AGRO UK LIMITED
1354230420-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2021-08-02 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-08-02 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
JUBILLE SERVICES LIMITED
08590681Unit 4 Holles House, Overton Road, London, United KingdomDissolved Corporate (2 parents)Officer2013-07-01 ~ dissolvedIIF 13 - Director → ME - 7
MARC PROPERTY DEVELOPMENT LIMITED
1125284236-38 Westbourne Grove Newton Road, London, United KingdomDissolved Corporate (4 parents)Officer2018-03-13 ~ dissolvedIIF 19 - Director → MEPerson with significant control2018-03-13 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE - 8
MDRN HOLDINGS LIMITED
11229976First Floor Flat, 1c Greyhound Road, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2018-02-28 ~ nowIIF 22 - Director → MEPerson with significant control2018-02-28 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
MDRN SERVICES LIMITED
14136495First Floor Flat, 1c Greyhound Road, London, EnglandActive Corporate (2 parents)Officer2022-05-27 ~ nowIIF 23 - Director → ME2022-05-27 ~ nowIIF 30 - Secretary → MEPerson with significant control2022-05-27 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 10
ALPHA TRANSFERS LIMITED
- 2018-05-24 06401266ALPHALINK FINANCIAL LTD
- 2013-02-11 0640126627 Kilburn Lane, London, EnglandActive Corporate (6 parents)Officer2007-11-19 ~ nowIIF 17 - Director → ME2008-04-22 ~ 2009-11-01IIF 26 - Secretary → MEPerson with significant control2016-04-06 ~ 2026-02-25IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 11
RDM TRANSPORT BY ROAD LTD
13066559295 Yardley Road, Birmingham, UkActive Corporate (2 parents)Person with significant control2022-09-14 ~ 2022-10-17IIF 15 - Has significant influence or control over the trustees of a trust → OEIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Has significant influence or control → OE - 12
REAL EXPRESS HOLDINGS LTD
13414446C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, United KingdomActive Corporate (5 parents)Officer2023-06-01 ~ nowIIF 25 - Director → ME - 13
REQUINTE BRAZIL IMPORT & EXPORT LIMITED
109774461 Duffield Close, Chafford Hundred, Grays, EnglandActive Corporate (2 parents)Officer2017-09-22 ~ 2018-09-24IIF 18 - Director → ME2017-09-22 ~ 2018-09-24IIF 29 - Secretary → MEPerson with significant control2017-09-22 ~ 2018-09-24IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 14
RIGHTCARD HOLDINGS LTD
14266175Alpha Transfers, 27 Kiburn Lane, London, EnglandDissolved Corporate (3 parents)Officer2022-08-01 ~ dissolvedIIF 24 - Director → MEPerson with significant control2022-08-01 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE - 15
RIGHTCARD PAYMENT SERVICES LIMITED
09163262The Jellicoe, 5 Beaconsfield Street, London, EnglandActive Corporate (7 parents)Officer2014-08-05 ~ 2023-08-15IIF 14 - Director → ME2014-08-05 ~ 2023-08-15IIF 28 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-11-30IIF 7 - Right to appoint or remove directors → OE
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