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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ms Daniela Maltez Petraglia Dante

    Related profiles found in government register
  • Ms Daniela Maltez Petraglia Dante
    Brazilian born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 3, 760 Eastern Avenue, Ilford, IG2 7HU, United Kingdom

      IIF 1 IIF 2
  • Dante, Daniela Maltez Petraglia
    Brazilian director born in March 1982

    Resident in Brazil

    Registered addresses and corresponding companies
    • 94a, Wickham Road, Beckenham, Kent, BR3 6QH, United Kingdom

      IIF 3
  • Maltez Petraglia Dante, Daniela
    Brazilian director born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 3, 760 Eastern Avenue, Ilford, Essex, IG2 7HU, United Kingdom

      IIF 4 IIF 5 IIF 6
child relation
Offspring entities and appointments 4
  • 1
    ASSESSORIA TÉCNICA NOSSA SENHORA DO SABARÁ LIMITED
    11675899
    94a Wickham Road, Beckenham, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-11-13 ~ dissolved
    IIF 3 - Director → ME
  • 2
    FARUS FINANCIALS LTD
    11768418
    Suite 3 760 Eastern Avenue, Ilford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-15 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2019-01-15 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 3
    SEFRAN FINANCIALS INTERNATIONAL LTD.
    11769529
    Suite 3 760 Eastern Avenue, Ilford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-16 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2019-01-16 ~ dissolved
    IIF 1 - Has significant influence or control OE
  • 4
    TRILOGY CAPITAL LTD
    11769310
    Suite 3 760 Eastern Avenue, Ilford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-01-16 ~ 2020-07-07
    IIF 4 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.