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 Luiz Tricca Junior
Mr Luiz Tricca Junior
Italian born in December 1971Resident in England
Registered addresses and corresponding companies
IIF 1
The Market Village, The Mall, Unit 9, Stratford Shopping Centre, London, E15 1XQ, England
Mr Sergio Luiz Tricca
Brazilian born in December 1971Resident in England
Registered addresses and corresponding companies
IIF 2 Unit 54, The Mall, The Stratford Centre, London, E15 1XQ, United Kingdom
Tricca, Sergio Luiz
Brazilian director born in December 1971Resident in England
Registered addresses and corresponding companiesTricca, Sergio Luiz
Brazilian headchef born in December 1971Resident in England
Registered addresses and corresponding companies
IIF 5 Unit 54, The Mall, The Stratford Centre, London, E15 1XQ, United Kingdom
Tricca, Sergio Luiz
Brazilian manager born in December 1971Resident in England
Registered addresses and corresponding companies
IIF 6 164, Bruce Road, London, E3 3EU
Tricca Junior, Sergio Luiz
Italian director born in December 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 The Market Village, The Mall, Unit 9, Stratford Shopping Centre, London, E15 1XQ, England
- 1 63 Loveridge Road, Kilburn, London, United KingdomDissolved corporate (4 parents)Officer
2011-08-26 ~ dissolvedIIF 3 - director → ME - 2 164 Bruce Road, London, EnglandDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)9,643 GBP2016-04-30Officer 2015-04-16 ~ dissolvedIIF 4 - director → ME
- 3 70-73 The Mall, Unit 54 The Mall, The Stratford Centre, London, United KingdomDissolved corporate (1 parent)Officer 2015-10-13 ~ dissolvedIIF 5 - director → MEPerson with significant control 2016-10-12 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 1 304 Walworth Road, LondonDissolved corporate (2 parents)Equity (Company account)11,524 GBP2018-03-31Officer 2008-03-26 ~ 2013-11-07IIF 6 - director → ME
- 2LONDON TAX RETURN LIMITED - 2016-02-18 The Market Village The Mall, Unit 9, Stratford Shopping Centre, London, EnglandDissolved corporate (2 parents)Net Assets/Liabilities (Company account)-1,548 GBP2021-02-28Officer 2016-07-13 ~ 2017-03-21IIF 7 - director → MEPerson with significant control 2016-07-13 ~ 2018-05-31IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
