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

Azevedo, Maria Claudia Teixeira De

    Related profiles found in government register
  • Azevedo, Maria Claudia Teixeira De
    Portuguese board member born in January 1970

    Resident in Portugal

    Registered addresses and corresponding companies
    • 28 Rua De Montebelo, Porto, 4150511, Portugal

      IIF 1 IIF 2
  • Maria Claudia Teixeira De Azevedo
    Portuguese born in January 1970

    Resident in Portugal

    Registered addresses and corresponding companies
    • Lugar Do Espido, Via Norte, Apartado 3053, 4471-907 Maia, Portugal

      IIF 3 IIF 4 IIF 5
child relation
Offspring entities and appointments
Active 1
  • 1
    MOYNE SHELF COMPANY (NO.26) LIMITED - 1989-05-03
    C/o Crawford & Lockhart Solicitors, 7/11 Linenhall Street, Belfast
    Dissolved corporate (7 parents)
    Person with significant control
    2018-01-01 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 4
  • 1
    HOWGILL LIMITED - 1995-05-26
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Person with significant control
    2018-01-01 ~ 2018-01-01
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    FRAUD AND SECURITY GROUP LIMITED - 1997-04-09
    FCB 1201 LIMITED - 1996-12-17
    Anglia House 6 Central Avenue, St Andrews Business Park, Norwich
    Corporate (3 parents)
    Equity (Company account)
    1,826 GBP2022-12-31
    Officer
    2007-10-26 ~ 2018-09-03
    IIF 1 - director → ME
  • 3
    SONAE INDUSTRIA (UK) LIMITED - 2017-06-19
    SONAE (UK) LIMITED - 2009-11-25
    DOLLARANGE FINANCE LIMITED - 1998-08-28
    Unit 6, Connect Business Village, 24 Derby Road, Liverpool, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,669,257 GBP2023-12-31
    Person with significant control
    2018-01-01 ~ 2018-01-01
    IIF 4 - Has significant influence or control OE
  • 4
    PRAESIDIUM HOLDINGS LIMITED - 2008-03-31
    24 Old Bond Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -61,999 GBP2023-12-31
    Officer
    2007-10-26 ~ 2018-09-03
    IIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.