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 Eliel De Souza Abreu
- Brazilian born in January 1984
Mr Eliel De Souza Abreu
Resident in United Kingdom
Registered addresses and corresponding companies44a, Churchfields Avenue, Feltham, Middlesex, TW13 5NS, United Kingdom
IIF 1 IIF 2128, City Road, London, EC1V 2NX, United Kingdom
IIF 3 IIF 420, Wenlock Road, London, N1 7GU, England
IIF 5 IIF 6 IIF 7 (more)20-22, Wenlock Road, London, N1 7GU, England
IIF 92nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 10
- Brazilian born in January 1984
Mr Eliel De Souza Abreu
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 11
- Brazilian born in January 1984
Mr Eliel De Souza Abreu
Resident in Brazil
Registered addresses and corresponding companies - Brazilian born in January 1984
De Souza Abreu, Eliel
Resident in United Kingdom
Registered addresses and corresponding companies - Brazilian director born in January 1984
De Souza Abreu, Eliel
Resident in United Kingdom
Registered addresses and corresponding companies - Brazilian entrepreneur born in January 1984
De Souza Abreu, Eliel
Resident in United Kingdom
Registered addresses and corresponding companies44a, Churchfields Avenue, Feltham, Middlesex, TW13 5NS, United Kingdom
IIF 22 IIF 23128, City Road, London, EC1V 2NX, United Kingdom
IIF 24 IIF 2520, Wenlock Road, London, Mg, N1 7GU, England
IIF 2620, Wenlock Road, London, Mg, N1 7GU, United Kingdom
IIF 2720, Wenlock Road, London, N1 7GU, England
IIF 28 IIF 2920-22, Wenlock Road, London, N1 7GU, England
IIF 30 IIF 31
- Brazilian director born in January 1984
Abreu, Eliel De Souza
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 32
- Brazilian director born in January 1984
De Souza Abreu, Eliel
Resident in Brazil
Registered addresses and corresponding companies
- 1
AKOFAH CAPITAL LTD
- 2024-01-22 1537566320 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2023-12-29 ~ dissolvedIIF 29 - Director → MEPerson with significant control2023-12-29 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE - 2
AKOFAH CONSULTING & ADVISORY SOLUTIONS LTD
15340194128 City Road, London, United KingdomDissolved Corporate (4 parents)Officer2023-12-09 ~ 2023-12-11IIF 18 - Director → MEPerson with significant control2023-12-09 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
AKOFAH HOLDING LTD
154016774385, 15401677 - Companies House Default Address, CardiffDissolved Corporate (2 parents, 1 offspring)Officer2024-01-10 ~ dissolvedIIF 16 - Director → ME - 4
AGRINFFORT LTD
- 2018-10-10 109094744385, 10909474: Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2017-08-10 ~ dissolvedIIF 32 - Director → MEPerson with significant control2017-08-10 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CAURICASH HOLDING TRUSTEE LTD
1542088244a Churchfields Avenue, Feltham, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2024-01-17 ~ dissolvedIIF 23 - Director → MEPerson with significant control2024-01-17 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 6
FACTOR1 BUSINESS MANAGEMENT SOLUTIONS LTD
15387266128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2024-01-04 ~ dissolvedIIF 25 - Director → MEPerson with significant control2024-01-04 ~ dissolvedIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OE - 7
FAJARDO INVESTMENTS LTD
1522578920 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2023-11-22 ~ 2024-02-07IIF 28 - Director → ME - 8
GENERANS MANAGEMENT GROUP LTD
138161924385, 13816192 - Companies House Default Address, CardiffDissolved Corporate (5 parents)Officer2023-03-03 ~ dissolvedIIF 34 - Director → ME - 9
INDEXSTOCK LTD
154082634385, 15408263 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-01-12 ~ dissolvedIIF 15 - Director → MEPerson with significant control2024-01-12 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 10MK7 INVESTMENTS & REAL ESTATE LTD - 2023-10-184385, 15217778 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2023-11-22 ~ 2024-02-07IIF 26 - Director → ME
- 11
NEW IMPORT&EXPORT LTD
134812174385, 13481217 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2021-09-24 ~ dissolvedIIF 30 - Director → MEPerson with significant control2021-09-24 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 12
OKO TRADE LTD
154039962nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)Officer2024-01-10 ~ dissolvedIIF 21 - Director → MEPerson with significant control2024-01-10 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 13
OLORUN HOLDING & TRUSTEE LTD
1541945520 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2024-01-17 ~ dissolvedIIF 19 - Director → MEPerson with significant control2024-01-17 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 14
ONAN HOLDING LTD.
1531610744a Churchfields Avenue, Feltham, Middlesex, United KingdomDissolved Corporate (1 parent, 4 offsprings)Officer2023-11-29 ~ dissolvedIIF 22 - Director → MEPerson with significant control2023-11-29 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 15
ORION FAMILY OFFICE LTD
1544610220 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2024-01-27 ~ 2024-01-27IIF 20 - Director → ME - 16
SENDPAY LTD.
153924364385, 15392436 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2024-01-06 ~ dissolvedIIF 17 - Director → ME - 17
TCX CORPORATION LTD
134798334385, 13479833 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2021-09-15 ~ dissolvedIIF 33 - Director → MEPerson with significant control2021-09-24 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 18
TNT ESG LTD
15409187128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2024-01-12 ~ dissolvedIIF 24 - Director → ME - 19
TNT INTERNATIONAL HOLDING LTD
1389397320-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2022-02-04 ~ dissolvedIIF 31 - Director → MEPerson with significant control2022-02-04 ~ dissolvedIIF 9 - Has significant influence or control → OE - 2020 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2023-11-22 ~ 2024-02-07IIF 14 - Director → ME
- 21
NOVA CANAA INTERNATIONAL HOLDING LTD
- 2023-12-06 1494398320 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2023-11-22 ~ dissolvedIIF 27 - Director → MEPerson with significant control2023-11-22 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
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