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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Refega, Paulo

    Related profiles found in government register
  • Refega, Paulo
    Portuguese none born in July 1961

    Resident in Portugal

    Registered addresses and corresponding companies
    • Ils Portugal, Av.do Ultramar, 15 1e/f, Cascais, 2750-506, Portugal

      IIF 1 IIF 2
  • Refega, Paulo Antonio Lopes Guerra
    Portuguese born in July 1961

    Registered addresses and corresponding companies
    • Av Do Ultramar, N 151 E/f/g, 2750-506, Cascais, Portugal

      IIF 3
  • Refega, Paulo Antonio Lopes Guerra
    Portuguese lawyer born in July 1961

    Registered addresses and corresponding companies
    • Av Do Ultramer N 15 1 Efg, 2750-506, Cascais, Portugal

      IIF 4
child relation
Offspring entities and appointments 4
  • 1
    KINGSWOOD ASSETS LIMITED
    06902909
    6th Floor, 52/54 Gracechurch Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2009-05-12 ~ dissolved
    IIF 3 - Director → ME
  • 2
    MILTON INTERNATIONAL INVESTMENTS LIMITED
    06927644
    20 Marriotts Wharf, West Street, Gravesend, Kent, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-06-08 ~ 2011-11-04
    IIF 4 - Director → ME
  • 3
    TORONA LIMITED
    06325859
    6th Floor, 52/54 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-08-16 ~ dissolved
    IIF 2 - Director → ME
  • 4
    VERTES LIMITED
    06325654
    6th Floor, 52/54 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-08-16 ~ dissolved
    IIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.