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 Mauricio Barbosa
- Brazilian born in April 1973
Mr Mauricio Barbosa
Resident in England
Registered addresses and corresponding companies32, Clyde Terrace, Forest Hill, London, SE23 3BA
IIF 1
- British born in April 1973
Mr Mauricio Pinheiro Barbosa
Resident in England
Registered addresses and corresponding companies - British born in April 1973
Barbosa, Mauricio Pinheiro
Resident in England
Registered addresses and corresponding companiesC/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, SE1 0HS, United Kingdom
IIF 4
- British born in April 1973
Mr Mauricio Pinheiro Barbosa
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor Flat, 1c Greyhound Rd, London, NW10 5QH, England
IIF 520-22, Wenlock Road, London, N1 7GU, England
IIF 627, Kilburn Lane, London, W10 4AE, England
IIF 7 IIF 8 IIF 931, Park Parede, London, NW10 4JG, England
IIF 10Unit 104, Grand Union Studios, 332 Ladbroke Grove, London, W10 5AD, England
IIF 11
- Brazilian Registered addresses and corresponding companies
Barbosa, Mauricio Pinheiro
27 Kilburn Lane, London, W10 4AE
IIF 12
- Brazilian born in April 1973
Barbosa, Mauricio Pinheiro
Resident in United Kingdom
Registered addresses and corresponding companiesB7b, St. Faiths Street, Maidstone, Kent, ME14 1LH, England
IIF 13
- Brazilian manager born in April 1973
Barbosa, Mauricio Pinheiro
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1973
Mauricio Pinheiro Barbosa
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 16
- Registered addresses and corresponding companies
Barbosa, Mauricio Pinheiro
B7b, St. Faiths Street, Maidstone, Kent, ME14 1LH, England
IIF 17
- Registered addresses and corresponding companies
Pinheiro Barbosa, Mauricio
- British born in April 1973
Pinheiro Barbosa, Mauricio
Resident in United Kingdom
Registered addresses and corresponding companies - British business man born in April 1973
Pinheiro Barbosa, Mauricio
Resident in United Kingdom
Registered addresses and corresponding companies31, Park Parede, London, NW10 4JG, England
IIF 25
- British company director born in April 1973
Pinheiro Barbosa, Mauricio
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1973
Pinheiro Barbosa, Mauricio
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AR2M HOLDINGS LIMITED
13949369First Floor Flat, 1c Greyhound Road, London, EnglandDissolved Corporate (4 parents)Officer2022-03-02 ~ dissolvedIIF 27 - Director → ME2022-03-02 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control2022-03-02 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BAIA HOLDINGS LTD
- 2022-08-01 13306671First Floor Flat, 1c Greyhound Road, London, EnglandActive Corporate (2 parents)Officer2021-03-31 ~ nowIIF 23 - Director → MEPerson with significant control2021-03-31 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BRAZILIAN WAY IMPORT AND EXPORT LIMITED
07773180Unit 4 Holles House, London, United KingdomDissolved Corporate (5 parents)Officer2011-09-14 ~ 2013-02-14IIF 14 - Director → ME - 4
FEX AGRO UK LIMITED
1354230420-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2021-08-02 ~ dissolvedIIF 28 - Director → MEPerson with significant control2021-08-02 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 5
JUBILLE SERVICES LIMITED
08590681Unit 4 Holles House, Overton Road, London, United KingdomDissolved Corporate (2 parents)Officer2013-07-01 ~ dissolvedIIF 15 - Director → ME - 6
MARC PROPERTY DEVELOPMENT LIMITED
1125284236-38 Westbourne Grove Newton Road, London, United KingdomDissolved Corporate (4 parents)Officer2018-03-13 ~ dissolvedIIF 29 - Director → MEPerson with significant control2018-03-13 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE - 7
MDRN HOLDINGS LIMITED
11229976First Floor Flat, 1c Greyhound Road, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2018-02-28 ~ nowIIF 24 - Director → MEPerson with significant control2018-02-28 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 8
MDRN SERVICES LIMITED
1413649520-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2022-05-27 ~ nowIIF 21 - Director → ME2022-05-27 ~ nowIIF 18 - Secretary → MEPerson with significant control2022-05-27 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 9
ALPHA TRANSFERS LIMITED
- 2018-05-24 06401266ALPHALINK FINANCIAL LTD
- 2013-02-11 0640126627 Kilburn Lane, London, EnglandActive Corporate (6 parents)Officer2007-11-19 ~ nowIIF 22 - Director → ME2008-04-22 ~ 2009-11-01IIF 12 - Secretary → MEPerson with significant control2016-04-06 ~ 2026-02-25IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 10
RDM TRANSPORT BY ROAD LTD
13066559295 Yardley Road, Birmingham, UkActive Corporate (2 parents)Person with significant control2022-09-14 ~ 2022-10-17IIF 1 - Has significant influence or control → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Has significant influence or control over the trustees of a trust → OE - 11
REAL EXPRESS HOLDINGS LTD
13414446C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, United KingdomActive Corporate (5 parents)Officer2023-06-01 ~ nowIIF 4 - Director → ME - 12
REQUINTE BRAZIL IMPORT & EXPORT LIMITED
109774461 Duffield Close, Chafford Hundred, Grays, EnglandActive Corporate (2 parents)Officer2017-09-22 ~ 2018-09-24IIF 25 - Director → ME2017-09-22 ~ 2018-09-24IIF 19 - Secretary → MEPerson with significant control2017-09-22 ~ 2018-09-24IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 13
RIGHTCARD HOLDINGS LTD
14266175Alpha Transfers, 27 Kiburn Lane, London, EnglandDissolved Corporate (3 parents)Officer2022-08-01 ~ dissolvedIIF 26 - Director → MEPerson with significant control2022-08-01 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE - 14
RIGHTCARD PAYMENT SERVICES LIMITED
09163262The Jellicoe, 5 Beaconsfield Street, London, EnglandActive Corporate (7 parents)Officer2014-08-05 ~ 2023-08-15IIF 13 - Director → ME2014-08-05 ~ 2023-08-15IIF 17 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-11-30IIF 11 - Right to appoint or remove directors → OE
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