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

Oliveira, Manuel Lino Silva De Sousa

    Related profiles found in government register
  • Oliveira, Manuel Lino Silva De Sousa
    Portuguese director born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor 152, Buckingham Palace Road, London, SW1W 9TR, Uk

      IIF 1

    • 3rd Floor, 152 Buckingham Palace Road, London, SW1W 9TR, Uk

      IIF 2

    • Ridlands End Ridlands Lane, Limpsfield Chart, Oxted, Surrey, RH8 0SS

      IIF 3
  • De Sousa Oliveira, Manuel Lino Silva
    Portuguese consultant born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • Ridlands End, Ridlands Lane Lipsfield Chart, Oxted, Surrey, RH8 0SS

      IIF 4
  • De Sousa Oliveira, Manuel Lino Silva
    Portuguese corporate finance adviser born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • 12, Throgmorton Avenue, London, EC2N 2DL

      IIF 5
  • De Sousa Oliveira, Manuel Lino Silva
    Portuguese head of corp finance born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • Ridlands End, Ridlands Lane Lipsfield Chart, Oxted, Surrey, RH8 0SS

      IIF 6
  • De Sousa Oliveira, Manuel Lino Silva
    Portuguese head of corporate finance born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • Ridlands End, Ridlands Lane Lipsfield Chart, Oxted, Surrey, RH8 0SS

      IIF 7 IIF 8
  • Mr Manuel Lino Silva De Sousa Oliveira
    Portuguese born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 152, Buckingham Palace Road, London, SW1W 9TR, England

      IIF 9
  • De Sousa-oliveira, Manuel Lino Silva
    Portuguese chartered accountant born in March 1952

    Registered addresses and corresponding companies

    • 11 Icehouse Wood, Oxted, Surrey, RH8 9DN

      IIF 10
  • Silva De Sousa Oliveira, Manuel Lino
    Portuguese director born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 152 Buckingham Palace Road, 152 Buckingham Palace Road, London, SW1W 9TR, England

      IIF 11
  • Silva De Sousa Oliveira, Manuel Lino
    born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 152, Buckingham Palace Road, London, SW1W 9TR, England

      IIF 12
  • Silva De Sousa Oliveira, Manuel Lino
    Portuguese,british chartered accountant born in March 1952

    Resident in Portugal

    Registered addresses and corresponding companies

    • 12, Throgmorton Avenue, London, EC2N 2DL

      IIF 13
  • Silva De Sousa Oliveira, Manuel Lino
    British --- born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rex House, 4th Floor, 4-12 Regent Street, London, SW1Y 4RG, United Kingdom

      IIF 14
  • Silva De Sousa Oliveira, Manuel Lino
    British chartered accountant born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Throgmorton Avenue, London, EC2N 2DL

      IIF 15
  • Silva De Sousa Oliveira, Manuel Lino
    British chartered accountant / economist born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 7/8, Kendrick Mews, London, SW7 3HG

      IIF 16
  • Silva De Sousa Oliveira, Manuel Lino
    British corporate finance adviser born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 103, Mount Street, London, W1K 2TJ, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 3
  • 1
    MAITLAND INVESTMENT ADVISORY SERVICES LLP - 2010-11-16
    MAITLAND INVESTMENT SERVICES LLP - 2008-06-18
    MOORGATE INVESTMENT SERVICES LLP - 2008-06-10
    3rd Floor, 152 Buckingham Palace Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-01 ~ dissolved
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to surplus assets - 75% or more → OE
  • 2
    JUBILEE PLATINUM PLC. - 2017-12-04
    JBB PUBLIC LIMITED COMPANY - 2002-07-11
    1st Floor, 7/8 Kendrick Mews, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-05-25 ~ now
    IIF 16 - Director → ME
  • 3
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2024-12-06 ~ now
    IIF 14 - Director → ME
Ceased 12
  • 1
    ANTOFAGASTA HOLDINGS PLC - 1999-12-17
    103 Mount Street, London, United Kingdom
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2011-10-28 ~ 2021-07-31
    IIF 17 - Director → ME
  • 2
    WORLD MINING INVESTMENT COMPANY LIMITED - 2008-04-25
    CALLTRAVEL LIMITED - 1993-12-08
    12 Throgmorton Avenue, London
    Active Corporate (7 parents)
    Officer
    2020-02-03 ~ 2021-07-31
    IIF 15 - Director → ME
  • 3
    MERRILL LYNCH WORLD MINING TRUST PLC - 2008-04-25
    MERCURY WORLD MINING TRUST PLC - 2000-12-29
    12 Throgmorton Avenue, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-02-03 ~ 2021-07-31
    IIF 5 - Director → ME
    IIF 13 - Director → ME
  • 4
    DE BEERS DIAMOND JEWELLERS LIMITED - 2018-06-15
    DE BEERS LV LIMITED - 2006-11-01
    RAPIDS WORLD LIMITED - 2001-07-30
    HACKREMCO (NO.1754) LIMITED - 2001-01-11
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2001-01-12 ~ 2008-04-16
    IIF 6 - Director → ME
  • 5
    DE BEERS DIAMOND JEWELLERS TRADE MARK LIMITED - 2018-06-14
    DE BEERS LV TRADE MARK LIMITED - 2006-11-01
    RAPIDS TRADE MARK LIMITED - 2001-07-30
    HACKREMCO (NO.1758) LIMITED - 2001-01-11
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-01-12 ~ 2008-04-16
    IIF 8 - Director → ME
  • 6
    1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    2001-01-12 ~ 2006-05-30
    IIF 7 - Director → ME
  • 7
    DIAMOND TRADING COMPANY LIMITED(THE) - 2008-08-01
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2002-08-23 ~ 2006-05-30
    IIF 3 - Director → ME
  • 8
    CIRIO DEL MONTE FOODS INTERNATIONAL LIMITED - 2004-02-16
    DEL MONTE FOODS INTERNATIONAL LIMITED - 2002-01-02
    PRECIS (975) LIMITED - 1990-07-03
    Third Floor, Mallard Court, Market Square, Staines-upon-thames, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    1992-12-31 ~ 1998-08-24
    IIF 10 - Director → ME
  • 9
    Suite 1 First Floor, The Energy Centre, St Peter Port, Guernsey
    Active Corporate (3 parents)
    Officer
    2015-06-16 ~ 2017-11-29
    IIF 1 - Director → ME
  • 10
    Suite 1 First Floor, The Energy Centre, Admiral Park, St Peter Port, Gy1 2bb, Guernsey
    Converted / Closed Corporate (3 parents)
    Officer
    2015-06-13 ~ 2017-11-29
    IIF 2 - Director → ME
  • 11
    43 Manchester Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -38,277 GBP2018-03-31
    Officer
    2014-01-06 ~ 2015-05-04
    IIF 11 - Director → ME
  • 12
    RIVERBANK INVESTMENTS LIMITED - 2020-06-22
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2001-01-12 ~ 2007-11-17
    IIF 4 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.