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 Pinheiro Barbosa

    Related profiles found in government register
  • Mr Mauricio Pinheiro Barbosa
    British born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Flat, 1c Greyhound Rd, London, NW10 5QH, England

      IIF 1

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 2

    • 27, Kilburn Lane, London, W10 4AE, England

      IIF 3 IIF 4 IIF 5

    • 31, Park Parede, London, NW10 4JG, England

      IIF 6

    • Unit 104, Grand Union Studios, 332 Ladbroke Grove, London, W10 5AD, England

      IIF 7
  • Mauricio Pinheiro Barbosa
    British born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 8
  • Mr Mauricio Pinheiro Barbosa
    British born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor Flat, 1c Greyhound Road, London, NW10 5QH, England

      IIF 9

    • Suite 306, Cumberland House 80, Scrubs Lane, London, NW10 6RF, England

      IIF 10
  • Barbosa, Mauricio Pinheiro
    Brazilian director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • B7b, St. Faiths Street, Maidstone, Kent, ME14 1LH, England

      IIF 11
  • Barbosa, Mauricio Pinheiro
    Brazilian manager born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Greyhound Road, London, NW10 5QH, United Kingdom

      IIF 12

    • Unit 4, Holles House, Overton Road, London, SW9 7AP, United Kingdom

      IIF 13
  • Pinheiro Barbosa, Mauricio
    British business man born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Kilburn Lane, London, W10 4AE, United Kingdom

      IIF 14

    • 31, Park Parede, London, NW10 4JG, England

      IIF 15
  • Pinheiro Barbosa, Mauricio
    British company director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 16

    • 27, Kilburn Lane, London, W10 4AE, England

      IIF 17

    • First Floor Flat, 1c Greyhound Rd, London, NW10 5QH, England

      IIF 18
  • Pinheiro Barbosa, Mauricio
    British director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Flat, 1c Greyhound Road, London, NW10 5QH, England

      IIF 19

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 20

    • 36-38 Westbourne Grove, Newton Road, London, W2 5SH, United Kingdom

      IIF 21

    • First Floor Flat, 1c, Greyhound Road, London, NW10 4AE, United Kingdom

      IIF 22
  • Barbosa, Mauricio Pinheiro
    British director born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, SE1 0HS, United Kingdom

      IIF 23
  • Barbosa, Mauricio Pinheiro
    Brazilian

    Registered addresses and corresponding companies

    • 27 Kilburn Lane, London, W10 4AE

      IIF 24
  • Barbosa, Mauricio Pinheiro

    Registered addresses and corresponding companies

    • B7b, St. Faiths Street, Maidstone, Kent, ME14 1LH, England

      IIF 25
  • Pinheiro Barbosa, Mauricio

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 26

    • 31, Park Parede, London, NW10 4JG, England

      IIF 27

    • First Flor Flat, 1c Greyhound Road, London, NW10 5QH, England

      IIF 28
child relation
Offspring entities and appointments
Active 10
  • 1
    First Floor Flat, 1c Greyhound Road, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -480 GBP2023-03-31
    Officer
    2022-03-02 ~ dissolved
    IIF 18 - director → ME
    2022-03-02 ~ dissolved
    IIF 28 - secretary → ME
    Person with significant control
    2022-03-02 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    BAIA HOLDINGS LTD - 2022-08-01
    First Floor Flat, 1c Greyhound Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2021-03-31 ~ now
    IIF 22 - director → ME
    Person with significant control
    2021-03-31 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    20-22 Wenlock Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2021-08-02 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2021-08-02 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Unit 4 Holles House, Overton Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 13 - director → ME
  • 5
    36-38 Westbourne Grove Newton Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    75 GBP2019-03-31
    Officer
    2018-03-13 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2018-03-13 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
  • 6
    1st Floor Flat, 1c Greyhound Road, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    503,583 GBP2024-02-28
    Officer
    2018-02-28 ~ now
    IIF 19 - director → ME
    Person with significant control
    2018-02-28 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 7
    20-22 Wenlock Road, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2023-05-31
    Officer
    2022-05-27 ~ now
    IIF 16 - director → ME
    2022-05-27 ~ now
    IIF 26 - secretary → ME
    Person with significant control
    2022-05-27 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    ALPHA TRANSFERS LIMITED - 2018-05-24
    ALPHALINK FINANCIAL LTD - 2013-02-11
    27 Kilburn Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    221,487 GBP2023-12-31
    Officer
    2007-11-19 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 9
    C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -122,955 GBP2023-05-31
    Officer
    2023-06-01 ~ now
    IIF 23 - director → ME
  • 10
    Alpha Transfers, 27 Kiburn Lane, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,350 GBP2023-12-31
    Officer
    2022-08-01 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2022-08-01 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    Unit 4 Holles House, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-09-14 ~ 2013-02-14
    IIF 12 - director → ME
  • 2
    ALPHA TRANSFERS LIMITED - 2018-05-24
    ALPHALINK FINANCIAL LTD - 2013-02-11
    27 Kilburn Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    221,487 GBP2023-12-31
    Officer
    2008-04-22 ~ 2009-11-01
    IIF 24 - secretary → ME
  • 3
    1 Duffield Close, Chafford Hundred, Grays, England
    Corporate (1 parent)
    Equity (Company account)
    61,074 GBP2023-09-30
    Officer
    2017-09-22 ~ 2018-09-24
    IIF 15 - director → ME
    2017-09-22 ~ 2018-09-24
    IIF 27 - secretary → ME
    Person with significant control
    2017-09-22 ~ 2018-09-24
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    B7b St. Faiths Street, Maidstone, Kent, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    561,626 GBP2022-12-31
    Officer
    2014-08-05 ~ 2023-08-15
    IIF 11 - director → ME
    2014-08-05 ~ 2023-08-15
    IIF 25 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-11-30
    IIF 7 - Right to appoint or remove directors → OE

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