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

Pilati, Carla Regina De Souza

    Related profiles found in government register
  • Pilati, Carla Regina De Souza
    Brazilian financial services compliance manager born in January 1986

    Resident in England

    Registered addresses and corresponding companies
    • 167, Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, EN8 9BH

      IIF 1
  • Mrs Carla Regina De Souza Pilati
    Brazilian born in January 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 73 Tequila Wharf, 681 Commercial Road, London, E14 7LG, United Kingdom

      IIF 2
  • De Souza Pilati, Carla Regina
    Brazilian risk management assistant manager born in January 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 73 Tequila Wharf, 681 Commercial Road, London, E14 7LG, United Kingdom

      IIF 3
child relation
Offspring entities and appointments
Active 1
  • 1
    73 Tequila Wharf 681 Commercial Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2017-11-24 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2017-11-24 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
Ceased 1
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.