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 Paulo Batista
Mr Paulo Batista
Portuguese born in September 1974Resident in England
Registered addresses and corresponding companies
IIF 1
Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH
Mr Paulo Alexandre Lima Batista
Portuguese born in September 1974Resident in England
Registered addresses and corresponding companiesBatista, Paulo Alexandre Lima
Portuguese director born in September 1974Resident in England
Registered addresses and corresponding companies
IIF 5 11-13, Broadway, Peterborough, PE1 1SQ, England
Lima Batista, Paulo Alexandre
Portuguese director born in September 1974Resident in England
Registered addresses and corresponding companiesLima Batista, Paulo Alexandre
Portuguese manager born in September 1974Resident in England
Registered addresses and corresponding companies
- 1 Trinity House, 28-30 Blucher Street, BirminghamLiquidation Corporate (1 parent)Officer
2020-08-10 ~ nowIIF 9 - Director → MEPerson with significant control 2020-08-10 ~ nowIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more → OE - 2 135 Park Road, Peterborough, EnglandActive Corporate (1 parent)Officer 2025-09-19 ~ nowIIF 6 - Director → MEPerson with significant control 2025-09-19 ~ nowIIF 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
- 3 18 Hawksbill Way, Peterborough, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer 2021-02-10 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2021-02-10 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 4 18 Hawksbill Way, Peterborough, EnglandDissolved Corporate (1 parent)Officer 2023-04-27 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2023-04-27 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 5 11-13 Broadway, Peterborough, EnglandDissolved Corporate (1 parent)Officer 2015-11-19 ~ dissolvedIIF 5 - Director → ME
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