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
Individuals in focus
Mr Luis Filipe Simoes Correia
Mr Luis Filipe Simoes Correia
Portuguese born in June 1955Resident in Portugal
Registered addresses and corresponding companiesMr Luis Filipe Simoes Correia
Portuguese born in October 1955Resident in Portugal
Registered addresses and corresponding companiesMr Luis Filipe Simoes Correia
Portuguese born in January 1949Resident in Portugal
Registered addresses and corresponding companies
IIF 9
95, Wilton Road, Suite 718, London, SW1V 1BZ, England
Mr Luis Filipe Simoes Correia
Portuguese born in June 1955Resident in England
Registered addresses and corresponding companiesMr Luis Filipe Simoes Correia
Portuguese born in June 1955Resident in Spain
Registered addresses and corresponding companiesMr Luis Filipe Simoes Correia
Portuguese born in June 1955Resident in United Kingdom
Registered addresses and corresponding companiesCorreia, Luis Filipe Simoes, Dr
Portuguese business manager born in June 1955Resident in Portugal
Registered addresses and corresponding companies
IIF 20 95, Wilton Road, London, SW1V 1BZ, England
Correia, Luis Filipe Simoes, Dr
Portuguese economist born in June 1955Resident in Spain
Registered addresses and corresponding companies
IIF 21 Paseo De La Castellana, 284 - 2 - A, Madrid, 28046, Spain
Correia, Luis Filipe Simoes, Mr.
Portuguese business executive born in June 1955Resident in Spain
Registered addresses and corresponding companies
IIF 22 The Apex, 2 Sheriffs Orchard, Coventry, CV1 3PP, England
Correia, Luis Filipe Simoes, Mr.
Portuguese business manager born in June 1955Resident in Spain
Registered addresses and corresponding companies
IIF 23 The Apex, 2 Sheriffs Orchard, Coventry, CV1 3PP, England
Correia, Luis Filipe Simoes
Portuguese business executive born in June 1955Resident in Spain
Registered addresses and corresponding companiesCorreia, Luis Filipe Simoes
Portuguese director born in June 1955Registered addresses and corresponding companiesCorreia, Luis Filipe Simoes
Portuguese economist born in June 1955Registered addresses and corresponding companies
IIF 28 Av Das Comunidades Europeias, Lote V-r/c-a- Pampilheira, Cascais, 2750 658, 2750-658, Portugal
Simoes Correia, Luis Filipe
Portuguese business executive born in June 1955Resident in Portugal
Registered addresses and corresponding companiesSimoes Correia, Luis Filipe
Portuguese business manager born in June 1955Resident in Portugal
Registered addresses and corresponding companies
IIF 36 95, Wilton Road, Suite 718, London, SW1V 1BZ
Correia, Luis Filipe Simoes, Mr.
born in June 1955Resident in Spain
Registered addresses and corresponding companiesCorreia, Luis Filipe Simoes
born in June 1955Registered addresses and corresponding companies
IIF 39 Paseo De La Castellana, 284 2nd Floor A, Madrid, Spain
Simoes Correia, Luis Filipe
Portuguese administration manager born in June 1955Resident in England
Registered addresses and corresponding companies
IIF 40 95, Wilton Road, Suite 718, Victoria, London, SW1V 1BZ, England
Simoes Correia, Luis Filipe
Portuguese business executive born in June 1955Resident in England
Registered addresses and corresponding companies
IIF 41 2b, Svs House, Oliver Grove, London, SE25 6EJ
Simoes Correia, Luis Filipe
Portuguese business executive born in June 1955Resident in Spain
Registered addresses and corresponding companies
IIF 42 2b, Svs House, Oliver Grove, London, SE25 6EJ
IIF 43 95, Wilton Road, Ste 718, London, London, SW1V 1BZ, United Kingdom
IIF 44 IIF 45 95, Wilton Road, Ste 718, Victoria, London, SW1V 1BZ, England
IIF 46 95, Wilton Road, Ste 718, Victoria, London, SW1V 1BZ, Portugal
IIF 47 IIF 48 95, Wilton Road, Suite 718, London, SW1V 1BZ
IIF 49 Svs House, 2b Oliver Grove, London, SE25 6EJ, England
Simoes Correia, Luis Filipe
Portuguese business manager born in June 1955Resident in England
Registered addresses and corresponding companies
IIF 50 Svs House, 2b Oliver Grove, Svs House, Oliver Grove, London, SE25 6EJ, United Kingdom
Simoes Correia, Luis Filipe
Portuguese business manager born in June 1955Resident in Spain
Registered addresses and corresponding companiesSimoes Correia, Luis Filipe
Portuguese economist born in June 1955Resident in Spain
Registered addresses and corresponding companiesSimoes Correia, Luis Filipe
born in June 1955Resident in Portugal
Registered addresses and corresponding companiesSimoes Correia, Luis Filipe
born in October 1955Resident in Portugal
Registered addresses and corresponding companiesCorreia, Luis Filipe Simoes
Registered addresses and corresponding companies
IIF 64 Av Das Comunidades Europeias, Lote V-r/c-a- Pampilheira, Cascais, 2750 658, 2750-658, Portugal
Simoes Correia, Luis Filipe
born in June 1955Resident in United Kingdom
Registered addresses and corresponding companiesSimoes Correia, Luis Filipe
born in June 1955Resident in England
Registered addresses and corresponding companies
IIF 68 30, Peel House, Suite 28, The Downs, Altrincham, Cheshire, WA14 2PX, United Kingdom
Simoes Correia, Luis Filipe
born in June 1955Registered addresses and corresponding companies
IIF 69 Av 25 De Abril, 217-3-a, Cascais, Portugal
Simoes Correia, Luis Filipe
born in June 1955Resident in Spain
Registered addresses and corresponding companies
IIF 70 261, Morland Road, Croydon, CR0 6HE, England
IIF 71 2b, Svs House, Oliver Grove, London, SE25 6EJ, England
IIF 72 95, Wilton Road, Suite 717, Victoria, London, SW1V 1BZ, England
IIF 73 IIF 74 95, Wilton Road, Suite 718, London, SW1V 1BZ, England
IIF 75 95 Wilton Road, Suite 718, Victoria, London, London, SW1V 1BZ, England
IIF 76 95, Wilton Road, Suites 717/718, Victoria, London, SW1V 1BZ, United Kingdom
IIF 77 IIF 78 Svs House, Oliver Grove, London, SE25 6EJ, United Kingdom
IIF 79 95, Wilton Road, Suite 718, Victoria, SW1V 1BZ, England
Correia, Luis Filipe
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
10
- 1ATRIUM & ASSOCIATES (UK) LIMITED - 2017-02-03GMD - GREEN MOTOR DEALERS LIMITED - 2018-07-19 Svs House, 2b Oliver Grove, London, EnglandActive Corporate (3 parents)Officer
2022-08-03 ~ nowIIF 49 - Director → ME - 2 2b Svs House, Olover Grove, London, EnglandActive Corporate (1 parent)Officer 2018-07-31 ~ nowIIF 54 - Director → MEPerson with significant control 2018-07-31 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 95 Wilton Road, Suite 718, LondonActive Corporate (3 parents)Person with significant control 2021-04-07 ~ nowIIF 14 - Has significant influence or control → OE
- 4BSC & ASSOCIATES - CCORPORATE SOLUTIONS LLP - 2019-03-27 95 Wilton Road, Ste 717, London, EnglandActive Corporate (3 parents)Officer 2024-09-19 ~ nowIIF 58 - LLP Designated Member → ME
- 5BERSIM & ASSOCIATES - EV MARKET ANALYSTS LLP - 2020-10-28 95 Wilton Road, Suite 717, London, EnglandActive Corporate (3 parents)Person with significant control 2017-07-19 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to surplus assets - 75% or more → OEIIF 8 - Right to appoint or remove members → OE
- 6 95 Wilton Road, Suite 717, London, EnglandActive Corporate (2 parents)Officer 2017-07-19 ~ nowIIF 60 - LLP Designated Member → MEPerson with significant control 2017-07-19 ~ nowIIF 6 - Right to surplus assets - 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 7 95 Wilton Road, Suite 718, LondonActive Corporate (3 parents)Person with significant control 2021-04-07 ~ nowIIF 13 - Has significant influence or control → OE
- 8 95 Wilton Road, Suite 718, London, EnglandActive Corporate (2 parents)Officer 2020-03-01 ~ nowIIF 73 - LLP Designated Member → ME
- 9LSC & PARTNERS - CORPORATE & TAX CONSULTANCY LLP - 2019-08-14 2b Svs House, Oliver Grove, London, EnglandActive Corporate (3 parents)Officer 2020-10-15 ~ nowIIF 57 - LLP Designated Member → MEPerson with significant control 2020-11-15 ~ nowIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
- 10 95 Wilton Road, Suite 718, London, EnglandActive Corporate (2 parents)Officer 2023-02-25 ~ nowIIF 74 - LLP Designated Member → MEPerson with significant control 2023-02-25 ~ nowIIF 9 - Right to surplus assets - 75% or more → OE
Ceased
37
- 1ATRIUM & ASSOCIATES (UK) LIMITED - 2017-02-03GMD - GREEN MOTOR DEALERS LIMITED - 2018-07-19 Svs House, 2b Oliver Grove, London, EnglandActive Corporate (3 parents)Officer 2017-10-31 ~ 2020-11-01IIF 46 - Director → ME 2015-03-06 ~ 2017-02-09IIF 50 - Director → ME
- 2EUROFINANZZA TAX LAW CENTER LIMITED - 2024-12-17EUROFINANZZA TAX & BUSINESS ADVISORS LIMITED - 2020-04-30UTC - UNITED TAX CONSULTORS LIMITED - 2024-12-27 2b Oliver Grove, Svs House, London, EnglandActive Corporate (2 parents)Officer 2013-07-11 ~ 2023-09-16IIF 20 - Director → ME
- 3 1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)Officer 2017-02-25 ~ 2020-10-15IIF 53 - Director → ME
- 4 95 Wilton Road, Suite 718, LondonActive Corporate (3 parents)Officer 2013-07-11 ~ 2013-12-27IIF 23 - Director → ME 2021-05-27 ~ 2023-07-01IIF 47 - Director → ME 2014-08-04 ~ 2021-04-17IIF 32 - Director → ME 2011-06-21 ~ 2013-07-11IIF 80 - Secretary → ME
- 5 95 Wilton Road Suite 718, Victoria, London, London, EnglandActive Corporate (2 parents)Officer 2018-01-14 ~ 2019-01-24IIF 75 - LLP Designated Member → ME
- 6BSC & ASSOCIATES - CCORPORATE SOLUTIONS LLP - 2019-03-27 95 Wilton Road, Ste 717, London, EnglandActive Corporate (3 parents)Officer 2019-01-10 ~ 2020-04-02IIF 65 - LLP Designated Member → MEPerson with significant control 2019-01-10 ~ 2020-04-03IIF 16 - Right to appoint or remove members → OEIIF 16 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 16 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7BERSIM & ASSOCIATES - EV MARKET ANALYSTS LLP - 2020-10-28 95 Wilton Road, Suite 717, London, EnglandActive Corporate (3 parents)Officer 2017-07-19 ~ 2021-06-12IIF 62 - LLP Designated Member → ME
- 8EUROFINANZZA INCORPORATION SERVICES LLP - 2017-08-07ATRIUM INCORPORATION SERVICES LLP - 2019-10-15MIND TORRENT LLP - 2007-06-27AZURE INCORPORATION SERVICES LLP - 2010-03-24 95 Wilton Road, Suite 718 Victoria, LondonActive Corporate (2 parents)Officer 2007-06-05 ~ 2015-07-28IIF 37 - LLP Designated Member → ME
- 9SALFORD CONTRACTORS LIMITED - 2021-10-28CFA CONSULTORS-COMPANY FORMATION AGENTS LIMITED - 2014-07-11BAYMOTORS IMPORT EXPORT KRAFTFAHRZEUGE LIMITED - 2007-07-26 1 Springfield Road, Windsor, EnglandDissolved Corporate (1 parent, 1 offspring)Officer 2007-04-11 ~ 2009-04-22IIF 21 - Director → ME
- 10 86 Paul Street, London, EnglandDissolved Corporate (1 parent)Officer 2017-03-07 ~ 2019-11-12IIF 59 - LLP Designated Member → ME
- 11ATRIUM LEGAL LAB LLP - 2019-10-21 1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (2 parents)Officer 2019-01-07 ~ 2022-01-04IIF 56 - LLP Designated Member → MEPerson with significant control 2019-01-07 ~ 2022-01-04IIF 1 - Right to appoint or remove members → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 30, Peel House, Suite 28 The Downs, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)Officer 2021-03-25 ~ 2021-12-01IIF 68 - LLP Designated Member → ME
- 13 Svs House, Oliver Grove, London, United KingdomActive Corporate (2 parents)Officer 2020-01-30 ~ 2020-03-02IIF 77 - LLP Designated Member → ME 2020-04-30 ~ 2024-06-07IIF 78 - LLP Designated Member → MEPerson with significant control 2020-01-30 ~ 2020-02-02IIF 15 - Right to surplus assets - 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 14GREEN MOTOR DEALERS LIMITED - 2017-02-03 8 The Curve, London, EnglandActive Corporate (2 parents)Officer 2016-11-30 ~ 2020-07-23IIF 51 - Director → ME
- 15 1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)Officer 2017-02-25 ~ 2020-10-15IIF 52 - Director → ME
- 16 95 Wilton Road, Suite 718, LondonActive Corporate (3 parents)Officer 2013-07-10 ~ 2013-12-27IIF 24 - Director → ME 2021-05-27 ~ 2023-07-01IIF 48 - Director → ME 2014-08-04 ~ 2021-04-17IIF 31 - Director → ME 2011-06-21 ~ 2013-07-11IIF 81 - Secretary → ME
- 17FREDICOR & ASSOCIATES LIMITED - 2020-11-04FININPOR & ASSOCIATES LEGAL ADVISORY LIMITED - 2020-11-05 1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)Officer 2017-02-25 ~ 2020-11-03IIF 45 - Director → ME
- 18 95 Wilton Road, Suite 718, London, EnglandActive Corporate (2 parents)Officer 2017-07-19 ~ 2020-01-29IIF 63 - LLP Designated Member → MEPerson with significant control 2017-07-19 ~ 2020-01-29IIF 7 - Right to surplus assets - 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 19 95 Wilton Road, Suite 718, LondonActive Corporate (3 parents)Officer 2013-07-11 ~ 2013-12-27IIF 25 - Director → ME 2014-06-04 ~ 2023-07-01IIF 33 - Director → ME 2024-09-17 ~ 2024-12-27IIF 36 - Director → ME 2011-06-21 ~ 2013-07-11IIF 82 - Secretary → MEPerson with significant control 2024-09-17 ~ 2024-12-27IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 20GLOBALMARK VIRTUAL OFFICES LLP - 2010-01-08MOBILCAR IMPORT & EXPORT LLP - 2007-12-19 95 Wilton Road, Suite No 717-718 Victoria, LondonActive Corporate (2 parents)Officer 2007-12-19 ~ 2008-05-20IIF 39 - LLP Designated Member → ME
- 21ATRIUM INVESTMENTS (HOLDINGS) LIMITED - 2020-05-12 95 Wilton Road, Suite 717, Victoria, London, LondonDissolved Corporate (1 parent)Officer 2004-01-27 ~ 2005-12-10IIF 26 - Director → ME
- 22
LONDON KNIGHTSBRIDGE LTD
- nowPCL - PREMIER CONSULTING LIMITED - 2022-07-27BAYPORT INDUSTRIES LIMITED - 2003-05-09ATRIUM & ASSOCIATES (TBA) LIMITED - 2021-02-01ATRIUM INCORPORATORS WORLDWIDE LIMITED - 2016-12-08 124 City Road, London, EnglandActive Corporate (1 parent)Officer 2001-05-03 ~ 2006-03-30IIF 27 - Director → ME 1998-06-06 ~ 2001-05-02IIF 28 - Director → ME 2013-10-07 ~ 2017-03-16IIF 40 - Director → ME - 23LSC & PARTNERS - CORPORATE & TAX CONSULTANCY LLP - 2019-08-14 2b Svs House, Oliver Grove, London, EnglandActive Corporate (3 parents)Officer 2019-01-10 ~ 2020-04-02IIF 66 - LLP Designated Member → MEPerson with significant control 2019-01-10 ~ 2020-04-02IIF 17 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 17 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 24CITADEL TRADING COMPANY (UK) LLP - 2019-01-16 95 Wilton Road, Suite 718, Victoria, EnglandDissolved Corporate (2 parents)Officer 2017-02-10 ~ 2017-04-27IIF 71 - LLP Designated Member → ME 2019-03-05 ~ 2020-03-15IIF 79 - LLP Member → ME
- 25NEWBERRY INDUSTRIES LIMITED - 2023-10-04SC OVERSEAS MANAGEMENT LIMITED - 2010-01-14 91 St. Marks Road, Enfield, EnglandActive Corporate (1 parent)Officer 2004-01-29 ~ 2005-12-10IIF 64 - Secretary → ME
- 26
ROKEA FINANCE LLP
- nowKOREA FINANCE LLP - 2011-10-17EUROBUSINESS MANAGEMENT & CONSULTING LLP - 2011-10-10EARTH CONTROLS LLP - 2007-06-25 95 Wilton Road, Victoria, London, EnglandDissolved Corporate (2 parents)Officer 2004-10-22 ~ 2008-09-19IIF 38 - LLP Designated Member → ME - 27 95 Wilton Road, Suite 717, Victoria, London, EnglandActive Corporate (1 parent)Officer 2020-01-02 ~ 2020-04-02IIF 43 - Director → MEPerson with significant control 2020-01-02 ~ 2020-03-21IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 28TRAVEL RETAIL BUSINESS LIMITED - 2022-05-03 92 Eldon Street, Bolton, EnglandDissolved Corporate (1 parent)Officer 2011-05-31 ~ 2012-05-15IIF 84 - Secretary → ME
- 29VWS - VISION WEB SOLUTIONS LIMITED - 2015-12-11 2b Svs House, Oliver Grove, London, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-176,096 GBP2019-02-28Officer 2014-08-04 ~ 2014-11-14IIF 35 - Director → ME
- 30 1 Wilton Road, London, EnglandDissolved Corporate (3 parents)Officer 2017-05-06 ~ 2019-11-23IIF 72 - LLP Designated Member → ME
- 31EUROFINANZZA WORLDWIDE CONSULTORS LIMITED - 2016-02-22 2b Svs House, Oliver Grove, LondonActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-740 GBP2024-11-30Officer 2020-10-29 ~ 2023-01-17IIF 41 - Director → ME 2020-10-25 ~ 2020-11-07IIF 29 - Director → ME 2009-11-12 ~ 2020-09-19IIF 55 - Director → ME 2023-07-29 ~ 2024-06-18IIF 42 - Director → MEPerson with significant control 2020-11-01 ~ 2023-01-15IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 32 2b Svs House, Oliver Grove, London, United KingdomActive Corporate (2 parents)Officer 2017-07-19 ~ 2020-10-16IIF 61 - LLP Designated Member → MEPerson with significant control 2017-07-19 ~ 2020-10-16IIF 5 - Right to surplus assets - 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 33 Office No 223 Forsyth House, Cromac Square, Belfast, Northern IrelandActive Corporate (1 parent)Officer 2017-02-25 ~ 2020-10-15IIF 44 - Director → ME
- 34 95 Wilton Road, Suite 718, LondonActive Corporate (3 parents)Officer 2013-07-11 ~ 2013-12-27IIF 22 - Director → ME 2014-08-04 ~ 2023-07-01IIF 34 - Director → ME 2024-09-17 ~ 2024-12-27IIF 30 - Director → ME 2011-06-21 ~ 2013-07-11IIF 83 - Secretary → MEPerson with significant control 2024-06-17 ~ 2024-12-27IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 35DMA CAPITAL MARKETS LLP - 2013-11-25EUROFIN-GLOBAL PAYMENT SOLUTIONS LLP - 2011-11-25 95 Wilton Road, Suite 718, Victoria, LondonActive Corporate (2 parents)Officer 2006-12-06 ~ 2009-01-14IIF 69 - LLP Designated Member → ME
- 36 95 Wilton Road, Suite 718, London, EnglandActive Corporate (2 parents)Officer 2020-04-30 ~ 2020-05-19IIF 76 - LLP Designated Member → ME 2019-01-10 ~ 2020-04-02IIF 67 - LLP Designated Member → MEPerson with significant control 2019-01-10 ~ 2020-04-03IIF 19 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 19 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 37 95 Wilton Road, Suite 718, London, EnglandActive Corporate (2 parents)Officer 2021-09-02 ~ 2022-04-30IIF 70 - LLP Designated Member → MEPerson with significant control 2021-09-02 ~ 2022-04-30IIF 10 - Has significant influence or control → OE
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.