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 Leandro Aparecido Zeferino Rocha
- Italian born in May 1982
Mr Leandro Aparecido Zeferino Rocha
Resident in England
Registered addresses and corresponding companies - Brazilian finance manager born in May 1982
Rocha, Leandro Aparecido Zeferino
Resident in England
Registered addresses and corresponding companies4, Amhurst Parade, Amhurst Park, London, N16 5AA
IIF 5
- Brazilian finance manager born in May 1982
Rocha, Leandro Aparecido Zeferino
Resident in United Kingdom
Registered addresses and corresponding companies20, Amhurst Parade, Amhurst Park, London, N16 5AA, United Kingdom
IIF 6
- Brazilian finance manager born in May 1982
Rocha, Leandro Aparecido Zeferino
Resident in United Kingdon
Registered addresses and corresponding companies - Italian born in May 1982
Zeferino Rocha, Leandro Aparecido
Resident in England
Registered addresses and corresponding companies - Italian company director born in May 1982
Zeferino Rocha, Leandro Aparecido
Resident in England
Registered addresses and corresponding companies4 Amhurst Parade, Amhurst Park, London, N16 5AA, United Kingdom
IIF 12
- Italian company diretor born in May 1982
Zeferino Rocha, Leandro Aparecido
Resident in England
Registered addresses and corresponding companies469-475 The Highway, Ground Floor Restaurant, London, E1W 3HN, United Kingdom
IIF 13
- 120 Amhurst Parade, Amhurst Park, London, EnglandDissolved Corporate (6 parents)Officer2009-11-09 ~ 2017-06-29IIF 5 - Director → ME
- 2673 Seven Sisters Road, London, London, United KingdomDissolved Corporate (1 parent)Officer2012-01-16 ~ dissolvedIIF 9 - Director → ME
- 3284-286 Clapham Road, Stockwell, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2010-03-17 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
BRAZILIAN TRAVEL CENTRE LTD
079110434 Amhurst Parade, Amhurst Park, London, London, United KingdomDissolved Corporate (1 parent)Officer2012-01-16 ~ dissolvedIIF 7 - Director → ME - 5
DEGUSTO RESTAURANT LIMITED
0790396120 Amhurst Parade, Amhurst Park, London, London, United KingdomDissolved Corporate (2 parents)Officer2012-01-10 ~ dissolvedIIF 6 - Director → ME - 6
LOYAL ACCOUNTANCY LTD
09676899Suite 1.11 Oxford House 49 Oxford Road, London, EnglandActive Corporate (4 parents)Officer2015-07-08 ~ 2019-01-01IIF 12 - Director → MEPerson with significant control2016-07-08 ~ 2019-01-01IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 7
LR SERVICES ACCOUNTANCY & CONSULTANCY LTD
079110154 Amhurst Parade, Amhurst Park, London, LondonDissolved Corporate (1 parent)Officer2012-01-16 ~ dissolvedIIF 8 - Director → ME - 8
PREMIER PASTRIES & SWEETS LTD
10857332Unit 15-16 8 High Cross Road, Fountayne Road, London, EnglandActive Corporate (3 parents)Officer2017-07-10 ~ 2017-07-10IIF 13 - Director → MEPerson with significant control2017-07-10 ~ 2017-07-10IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
ROKKA'S TRADING LTD
11017926284-286 Clapham Road, London, EnglandActive Corporate (3 parents)Officer2017-10-17 ~ nowIIF 10 - Director → MEPerson with significant control2017-10-17 ~ 2018-11-16IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
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