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 Naylson Dos Ramos Da Graca Lima
- Portuguese born in August 1991
Mr Naylson Dos Ramos Da Graca Lima
Resident in England
Registered addresses and corresponding companies4, New Acres Lane, London, SW18 1HT, United Kingdom
IIF 172 Valetta House, 336 Queenstown Road, London, SW11 8EP, England
IIF 2Elizabeth House, 6th Floor, 39 York Road, London, SE1 7NQ, United Kingdom
IIF 3 IIF 4Ingate Place, Ingate Place, London, SW8 3NS, England
IIF 5 IIF 625, Chester Street, Caversham, Reading, RG4 8JH, England
IIF 7
- Portuguese born in August 1991
Dos Ramons Da Graca Lima, Naylson
Resident in England
Registered addresses and corresponding companiesIngate Place, Ingate Place, London, SW8 3NS, England
IIF 8
- Portuguese born in August 1991
Dos Ramos Da Graca Lima, Naylson
Resident in England
Registered addresses and corresponding companies - Portuguese business executive born in August 1991
Dos Ramos Da Graca Lima, Naylson
Resident in England
Registered addresses and corresponding companies - Portuguese investor born in August 1993
Dos Ramos Da Graca Lima, Naylson
Resident in England
Registered addresses and corresponding companies25, Chester Street, Caversham, Reading, RG4 8JH, England
IIF 14
- Registered addresses and corresponding companies
Dos Ramos Da Graca Lima, Naylson
- 1EDENS GEMS & FINE JEWELLERY LTD - now
PAYDEH OPERATIONS LIMITED
- 2022-10-04 1043778534-35 Hatton Garden Suite 6778, Unit 3a, London, EnglandActive Corporate (6 parents)Officer2020-05-14 ~ 2020-06-24IIF 12 - Director → MEPerson with significant control2020-05-14 ~ 2020-06-24IIF 3 - Ownership of shares – 75% or more → OE - 2Ingate Place, Ingate Place, London, EnglandActive Corporate (3 parents)Officer2020-06-18 ~ 2022-01-01IIF 11 - Director → ME2020-01-01 ~ nowIIF 8 - Director → ME2020-01-01 ~ nowIIF 18 - Secretary → ME2020-06-18 ~ 2022-01-01IIF 17 - Secretary → MEPerson with significant control2020-06-18 ~ 2022-01-01IIF 6 - Ownership of shares – 75% or more → OE2020-01-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 3
ABC EXAMPLE LIMITED
- 2021-05-24 123330574 New Acres Lane, London, United KingdomActive Corporate (3 parents)Officer2019-12-01 ~ nowIIF 9 - Director → ME2019-12-01 ~ nowIIF 15 - Secretary → MEPerson with significant control2019-12-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 4
PAYDEH MERCHANT SERVICES LIMITED
10437944Elizabeth House 6th Floor, 39 York Road, London, United KingdomActive Corporate (6 parents)Officer2020-05-14 ~ 2020-06-24IIF 13 - Director → MEPerson with significant control2020-05-14 ~ 2020-06-24IIF 4 - Ownership of shares – 75% or more → OE - 5
TRANSCORP HOLDINGS GROUP LTD
- 2021-08-31 11745332Berkeley Suite 35 Berkeley Square, Mayfair, London, EnglandActive Corporate (4 parents)Officer2019-01-01 ~ nowIIF 10 - Director → ME2019-01-01 ~ nowIIF 16 - Secretary → MEPerson with significant control2019-01-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 6
RICH TOURANDTRAVELS LTD
1172634025 Chester Street, Caversham, Reading, EnglandDissolved Corporate (3 parents)Officer2020-06-18 ~ 2020-07-07IIF 14 - Director → ME2020-06-18 ~ 2020-07-07IIF 19 - Secretary → MEPerson with significant control2020-06-18 ~ 2020-07-07IIF 7 - Ownership of shares – 75% or more → OE
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