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.
Rufino Caleiro De Oliveira Silva, Ruy Manuel
- Portuguese businessman born in January 1957
Rufino Caleiro De Oliveira Silva, Ruy Manuel
Resident in England
Registered addresses and corresponding companies - Portuguese director born in January 1957
Rufino Caleiro De Oliveira Silva, Ruy Manuel
Resident in England
Registered addresses and corresponding companies - Portuguese born in January 1957
Silva, Ruy Manual
Resident in United Kingdom
Registered addresses and corresponding companies - Portuguese director born in January 1957
Silva, Ruy
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 9
- Portuguese born in January 1957
Mr Ruy Silva
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 10
- Portuguese born in January 1957
Silva, Ruy Manuel Rufino Caleiro De Oliveira
Resident in United Kingdom
Registered addresses and corresponding companies - Portuguese company officer born in January 1957
Silva, Ruy Manuel Rufino Caleiro De Oliveira
Resident in United Kingdom
Registered addresses and corresponding companies36, Audley Road, Ealing, London, W5 3ET, United Kingdom
IIF 17
- Portuguese director born in January 1957
Silva, Ruy Manuel Rufino Caleiro De Oliveira
Resident in United Kingdom
Registered addresses and corresponding companies36, Audley Road, London, W5 3ET, United Kingdom
IIF 18
- Portuguese management consultant born in January 1957
Silva, Ruy Manuel Rufino Caleiro De Oliveira
Resident in United Kingdom
Registered addresses and corresponding companies36, Audley Road, Ealing, London, W5 3ET, United Kingdom
IIF 19
- Portuguese born in January 1957
Mr Ruy Manuel Rufino Caleiro De Oliveira Silva
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Silva, Ruy
- Brazilian,portuguese born in January 1957
Mr Ruy Manuel Rufino Caleiro De Oliveira Silva
Resident in United Kingdom
Registered addresses and corresponding companies36, Audley Road, Ealing, London, W5 3ET, United Kingdom
IIF 32
- 1
BRASBANINVEST SECURITIES CORPORATION LIMITED
15949500Spirit House 8 High Street, West Molesey, Surrey, United KingdomDissolved Corporate (3 parents)Officer2024-09-11 ~ dissolvedIIF 16 - Director → ME - 2
CONDUCIA & PARTNERS BANQUIERS LIMITED
1424673271-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (2 parents)Officer2022-07-20 ~ nowIIF 12 - Director → MEPerson with significant control2022-07-20 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
CRYPTO CURRENCY SERVICES LTD
1110004511 Church Road, Great Bookham, Surrey, EnglandDissolved Corporate (3 parents)Officer2018-07-19 ~ dissolvedIIF 1 - Director → MEPerson with significant control2018-07-19 ~ dissolvedIIF 20 - Has significant influence or control → OE - 4
FEORMA INVERLAT - INTERNATIONAL HOLDING CORPORATION PLC
1173912612a The Mall, LondonDissolved Corporate (7 parents, 2 offsprings)Officer2018-12-21 ~ 2020-02-01IIF 4 - Director → ME - 5
FEORMA-INVERLAT - INTERNATIONAL MORTGAGE PLC
1183261012a The Mall, LondonDissolved Corporate (6 parents)Officer2019-02-18 ~ dissolvedIIF 3 - Director → ME - 6
HARE CAPITAL COMDISCO LIMITED
1234030171-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)Officer2019-11-29 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-11-29 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 7
HARE CAPITAL PLC
- 2023-07-28 1130609971-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2018-07-19 ~ nowIIF 13 - Director → MEPerson with significant control2018-07-19 ~ nowIIF 26 - Has significant influence or control → OE - 8
HARE CAPITAL MANAGEMENT LIMITED
1159670871-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (8 parents)Officer2018-10-01 ~ nowIIF 14 - Director → MEPerson with significant control2018-10-01 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 9
IBU CORPORATION LIMITED
0669201044 Upper Belgrave Road, Clifton, BristolDissolved Corporate (2 parents)Officer2008-09-09 ~ dissolvedIIF 6 - Director → ME2008-09-09 ~ dissolvedIIF 30 - Secretary → ME - 10
INDICO CAPITAL GUARANTEE LIMITED
1326559836 Audley Road, Ealing, London, United KingdomDissolved Corporate (2 parents)Officer2021-03-15 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-03-15 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
INDICO CAPITAL INDUSTRIES LIMITED
1287643736 Audley Road, Ealing, London, United KingdomDissolved Corporate (3 parents)Officer2020-09-13 ~ dissolvedIIF 19 - Director → ME - 12
INDICO CAPITAL MERCHANT LIMITED
1256526171-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (3 parents)Officer2020-04-20 ~ nowIIF 11 - Director → MEPerson with significant control2020-04-20 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
INDICO INTERNATIONAL FOUNDATION
1294448636 Audley Road, London, United KingdomDissolved Corporate (2 parents)Officer2020-10-12 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-10-12 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
MIDLAND CORPORATION LIMITED
0668828244 Upper Belgrave Road, Clifton, BristolDissolved Corporate (2 parents)Officer2008-09-03 ~ dissolvedIIF 8 - Director → ME2008-09-03 ~ dissolvedIIF 29 - Secretary → ME - 15
ROS INTERNATIONAL PROPERTY CONSULTANTS LIMITED
0668512944 Upper Belgrave Road, Clifton, BristolDissolved Corporate (2 parents)Officer2008-09-01 ~ dissolvedIIF 7 - Director → ME2008-09-01 ~ dissolvedIIF 28 - Secretary → ME - 16
RS & S PRIVATE EQUITY LIMITED
1148362211 Church Road, Great Bookham, Surrey, United KingdomDissolved Corporate (2 parents)Officer2018-07-25 ~ dissolvedIIF 2 - Director → MEPerson with significant control2018-07-25 ~ dissolvedIIF 21 - Has significant influence or control → OE - 17
SAFARO CORPORATION LIMITED
0668817744 Upper Belgrave Road, Clifton, BristolDissolved Corporate (2 parents)Officer2008-09-03 ~ dissolvedIIF 5 - Director → ME2008-09-03 ~ dissolvedIIF 31 - Secretary → ME - 18
THE AMERICAS INVESTMENT LIMITED
- 2024-03-11 1552544271-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (3 parents)Officer2024-02-27 ~ nowIIF 15 - Director → MEPerson with significant control2024-02-27 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
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