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. N'gunu Olivio Noronha Tiny
Mr. N'gunu Olivio Noronha Tiny
Portuguese born in July 1977Resident in United Arab Emirates
Registered addresses and corresponding companiesTiny, N'gunu Olivio Noronha, Mr.
Portuguese director born in July 1977Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 3
115, Park Street, London, W1K 7AP, England
Mr. N'gunu Tiny
Portuguese born in July 1977Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 4 111, Park Street, Mayfair, London, W1K 7JF
Mr N'gunu Tiny
Portuguese born in July 1977Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 5 3rd Floor, Palladium House, 1-4 Argyll Street, London, W1F 7LD, England
Tiny, N'gunu Olivio Noronha
Portuguese director born in July 1977Resident in United Kingdom
Registered addresses and corresponding companiesTiny, N'gunu, Mr.
Portuguese director born in July 1977Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 8 111, Park Street, Mayfair, London, W1K 7JF
Tiny, N'gunu
Portuguese businessman born in July 1977Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 9 3rd Floor, Palladium House, 1-4 Argyll Street, London, W1F 7LD, England
N'gunu Tiny
Portuguese, born in July 1977Registered addresses and corresponding companies
- 1 115 Park Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)10,000 GBP2020-12-31Officer
2019-12-02 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2019-12-02 ~ dissolvedIIF 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% → OE - 2 3rd Floor Palladium House, 1-4 Argyll Street, London, EnglandDissolved Corporate (2 parents)Officer 2019-09-26 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2019-09-26 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 3 Banko Financial Group Limited, 111 Park Street Mayfair, LondonActive Corporate (2 parents)Equity (Company account)10,000 GBP2024-04-30Officer 2021-04-23 ~ nowIIF 8 - Director → MEPerson with significant control 2021-04-23 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 4 Wta International Consultancy Fze, Po Box 328 558, Ras Al Khaimah, United Arab EmiratesRemoved Corporate (1 parent)Beneficial owner 2017-07-12 ~ nowIIF 10 - Ownership of shares - More than 25% → OE
- 5EMERALD CAPITAL PARTNERS LTD - 2014-02-25 Winnington House, 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (2 parents)Officer 2013-05-02 ~ dissolvedIIF 7 - Director → ME
- 6ADVANTAGE ADVISORY SERVICE (UK) LTD - 2014-05-16ADVANTAGE ADVISORY (UK) LTD - 2016-04-06 111 Park Street, Mayfair, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-414,984 GBP2024-05-31Person with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 7 Second Floor, 18-20 North Quay, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2019-05-01 ~ nowIIF 11 - Ownership of shares - More than 25% → OE
- 1ADVANTAGE ADVISORY SERVICE (UK) LTD - 2014-05-16ADVANTAGE ADVISORY (UK) LTD - 2016-04-06 111 Park Street, Mayfair, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-414,984 GBP2024-05-31Officer 2013-05-02 ~ 2024-07-01IIF 6 - Director → ME
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