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.
Ramos, Sergio Ferreira
- South African born in December 1976
Ramos, Sergio Ferreira
Resident in England
Registered addresses and corresponding companiesSt James House, 27-43 Eastern Road, City, England, RM1 3NH, United Kingdom
IIF 1 IIF 2St James's House, 8 Overcliffe, Gravesend, Kent, DA11 0HJ, United Kingdom
IIF 334-35 Hatton Garden, Hatton Garden, London, EC1N 8DX, England
IIF 46 Southey Road, London, SW19 1NS
IIF 527-43, Eastern Road, Romford, RM1 3NH, England
IIF 6 IIF 7 IIF 8 (more)(less)Queens Court, 9-17 Eastern Road, Romford, Essex, RM1 3NH, England
IIF 10Queens Court 9-17, Eastern Road, Romford, RM1 3NH, England
IIF 11 IIF 12 IIF 13 (more)(less)St. James House 27-43, Eastern Road, Romford, RM1 3NH, England
IIF 16 IIF 17
- South African accountant born in December 1976
Ramos, Sergio Ferreira
Resident in England
Registered addresses and corresponding companies68, Cecil Road, London, SW19 1JP, United Kingdom
IIF 18
- South African company director born in December 1976
Ramos, Sergio Ferreira
Resident in England
Registered addresses and corresponding companiesQueens Court 9-17, Eastern Road, Romford, RM1 3NH, England
IIF 19
- South African consultant born in December 1976
Ramos, Sergio Ferreira
Resident in England
Registered addresses and corresponding companiesMorland House, 12-16 Eastern Road, Romford, RM1 3PJ, United Kingdom
IIF 20
- South African director born in December 1976
Ramos, Sergio Ferreira
Resident in England
Registered addresses and corresponding companies - South African born in December 1976
Mr Sergio Ferreira Ramos
Resident in England
Registered addresses and corresponding companies - South African born in December 1976
Mr Sergio Ramos
Resident in England
Registered addresses and corresponding companiesQueens Court, 9-17 Eastern Road, Romford, RM1 3NH, England
IIF 28
- South African Registered addresses and corresponding companies
Ramos, Sergio Ferreira
6 Southey Road, London, SW19 1NS
IIF 29
- South African accountantRegistered addresses and corresponding companies
Ramos, Sergio Ferreira
68, Cecil Road, London, SW19 1JP, United Kingdom
IIF 30
- South African born in December 1976
Sergio Ferreira Ramos
Resident in England
Registered addresses and corresponding companies - Portuguese born in December 1976
Mr Sergio Ferreira Ramos
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Ramos, Sergio Ferreira
Flat 6, Dolphin Court, 12-16 Southey Road, London, SW19 1NS, England
IIF 37
- 1Queens Court 9-17 Eastern Road, Romford, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-09-08 ~ nowIIF 11 - Director → MEPerson with significant control2021-09-08 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
BANKING CONTRACTING SOLUTIONS LIMITED
0655878811 Amberside, Wood Lane Paradise Industrial Estate, Hemel Hempstead, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer2008-04-08 ~ dissolvedIIF 37 - Secretary → ME - 3
BLACK ROCK FINANCIAL LTD
081247819 - 17 Queens Court Eastern Road, Romford, EnglandActive Corporate (1 parent)Officer2012-06-29 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OE - 4
CASTLE GROUP INVESTMENTS LIMITED
11532949Queens Court, 9-17 Eastern Road, Romford, London, EnglandDissolved Corporate (3 parents)Officer2018-08-23 ~ dissolvedIIF 22 - Director → MEPerson with significant control2018-08-23 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CWP MANAGEMENT SERVICES LTD
16735231St. James House 27-43 Eastern Road, Romford, EnglandActive Corporate (2 parents)Officer2025-09-22 ~ nowIIF 16 - Director → MEPerson with significant control2025-09-22 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE - 6
- 7
GM GARDENS LTD
1330932527-43 Eastern Road, Romford, EnglandActive Corporate (2 parents)Officer2021-04-01 ~ nowIIF 9 - Director → MEPerson with significant control2021-04-01 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
HFP DESIGNS LTD
13577218Queens Court 9-17 Eastern Road, Romford, EnglandDissolved Corporate (2 parents)Officer2021-08-20 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-08-20 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
MORLAND INVESTMENTS LTD
12252862Queens Court, 9-17 Eastern Road, Romford, EnglandActive Corporate (6 parents)Officer2019-10-09 ~ 2025-09-05IIF 15 - Director → ME - 10
OPW GATE HOUSE LIMITED
16845476St. James House 27-43 Eastern Road, Romford, EnglandActive Corporate (3 parents)Officer2025-11-10 ~ nowIIF 17 - Director → ME - 11
- 12
- 13
QCR INVESTMENTS LIMITED
09605907Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-09-17 during the appointment or period of control
Commencement of winding up on 2025-10-29 during the appointment or period of controlQueens Court, 9-17 Eastern Road, Romford, EnglandLiquidation Corporate (3 parents)Officer2015-05-22 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Has significant influence or control → OE - 14
RAM 50 CONSULTING LIMITED
05450838Ram 50 Consulting Limited, Morland House, 12-16 Eastern Road, Romford, United KingdomDissolved Corporate (3 parents)Officer2005-05-12 ~ dissolvedIIF 20 - Director → ME - 15Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-12-159 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, BorehamwoodLiquidation Corporate (12 parents)Officer2021-10-29 ~ 2025-06-27IIF 10 - Director → ME - 16
RMS PROPERTY MANAGEMENT LIMITED
0752394334-35 Hatton Garden Hatton Garden, London, EnglandActive Corporate (3 parents)Officer2011-02-09 ~ 2025-08-31IIF 4 - Director → MEPerson with significant control2016-11-28 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 17
ROSETTA DEVELOPMENTS LIMITED
1103129427-43 Eastern Road, Romford, EnglandActive Corporate (2 parents, 4 offsprings)Officer2017-10-25 ~ nowIIF 7 - Director → MEPerson with significant control2017-10-25 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
ROSETTA INVESTMENTS LIMITED
07960605Queens Court, 9-17 Eastern Road, Romford, EnglandActive Corporate (2 parents, 1 offspring)Officer2012-02-22 ~ 2025-09-05IIF 14 - Director → ME2025-09-06 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Has significant influence or control → OE - 19
- 20
STJ PROPERTY SERVICES LTD
1608984627-43 Eastern Road, Romford, EnglandActive Corporate (2 parents)Officer2024-11-19 ~ nowIIF 6 - Director → MEPerson with significant control2024-11-19 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
THE OLD PUMP WORKS MANAGEMENT SERVICES LTD
1276062927-43 Eastern Road, Romford, EnglandActive Corporate (4 parents)Officer2020-07-22 ~ 2025-12-30IIF 2 - Director → ME - 22
YOU4DIGITAL LIMITED
12281264Queens Court, 9-17 Eastern Road, Romford, Essex, EnglandDissolved Corporate (2 parents)Officer2019-10-25 ~ dissolvedIIF 21 - Director → MEPerson with significant control2019-10-25 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
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