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.
Pinheiro Barbosa, Mauricio
Pinheiro Barbosa, Mauricio
British business man born in April 1973Resident in United Kingdom
Registered addresses and corresponding companiesPinheiro Barbosa, Mauricio
British company director born in April 1973Resident in United Kingdom
Registered addresses and corresponding companiesPinheiro Barbosa, Mauricio
British director born in April 1973Resident in United Kingdom
Registered addresses and corresponding companiesMauricio Pinheiro Barbosa
British born in April 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10
20-22, Wenlock Road, London, N1 7GU, England
Barbosa, Mauricio Pinheiro
Brazilian director born in April 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 B7b, St. Faiths Street, Maidstone, Kent, ME14 1LH, England
Barbosa, Mauricio Pinheiro
Brazilian manager born in April 1973Resident in United Kingdom
Registered addresses and corresponding companiesMr Mauricio Pinheiro Barbosa
British born in April 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 1st Floor Flat, 1c Greyhound Rd, London, NW10 5QH, England
IIF 15 20-22, Wenlock Road, London, N1 7GU, England
IIF 16 IIF 17 IIF 18 27, Kilburn Lane, London, W10 4AE, England
IIF 19 31, Park Parede, London, NW10 4JG, England
IIF 20 Unit 104, Grand Union Studios, 332 Ladbroke Grove, London, W10 5AD, England
Pinheiro Barbosa, Mauricio
Registered addresses and corresponding companiesBarbosa, Mauricio Pinheiro
British director born in April 1973Resident in England
Registered addresses and corresponding companies
IIF 24 C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, SE1 0HS, United Kingdom
Barbosa, Mauricio Pinheiro
Registered addresses and corresponding companies
IIF 25 B7b, St. Faiths Street, Maidstone, Kent, ME14 1LH, England
Barbosa, Mauricio Pinheiro
Brazilian Registered addresses and corresponding companies
IIF 26 27 Kilburn Lane, London, W10 4AE
Mr Mauricio Pinheiro Barbosa
British born in April 1973Resident in England
Registered addresses and corresponding companies
- 1 First Floor Flat, 1c Greyhound Road, London, EnglandDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-480 GBP2023-03-31Officer
2022-03-02 ~ dissolvedIIF 5 - Director → ME 2022-03-02 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control 2022-03-02 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BAIA SERVICES LIMITED
- nowBAIA HOLDINGS LTD - 2022-08-01 First Floor Flat, 1c Greyhound Road, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)28,814 GBP2024-03-31Officer 2021-03-31 ~ nowIIF 9 - Director → MEPerson with significant control 2021-03-31 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 3 20-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer 2021-08-02 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2021-08-02 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Unit 4 Holles House, Overton Road, London, United KingdomDissolved Corporate (2 parents)Officer 2013-07-01 ~ dissolvedIIF 13 - Director → ME
- 5 36-38 Westbourne Grove Newton Road, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)75 GBP2019-03-31Officer 2018-03-13 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2018-03-13 ~ dissolvedIIF 28 - Right to appoint or remove directors → OE
- 6 1st Floor Flat, 1c Greyhound Road, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)503,583 GBP2024-02-28Officer 2018-02-28 ~ nowIIF 6 - Director → MEPerson with significant control 2018-02-28 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)3,105 GBP2024-05-31Officer 2022-05-27 ~ nowIIF 3 - Director → ME 2022-05-27 ~ nowIIF 21 - Secretary → MEPerson with significant control 2022-05-27 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
MDRN-FX SERVICES LIMITED
- nowALPHA TRANSFERS LIMITED - 2018-05-24ALPHALINK FINANCIAL LTD - 2013-02-11 27 Kilburn Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)87,324 GBP2024-12-31Officer 2007-11-19 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 9 C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-122,955 GBP2024-05-31Officer 2023-06-01 ~ nowIIF 24 - Director → ME
- 10 Alpha Transfers, 27 Kiburn Lane, London, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-6,350 GBP2023-12-31Officer 2022-08-01 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2022-08-01 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE
- 1 Unit 4 Holles House, London, United KingdomDissolved Corporate (1 parent)Officer 2011-09-14 ~ 2013-02-14IIF 12 - Director → ME
- 2
MDRN-FX SERVICES LIMITED
- nowALPHA TRANSFERS LIMITED - 2018-05-24ALPHALINK FINANCIAL LTD - 2013-02-11 27 Kilburn Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)87,324 GBP2024-12-31Officer 2008-04-22 ~ 2009-11-01IIF 26 - Secretary → ME - 3 1 Duffield Close, Chafford Hundred, Grays, EnglandActive Corporate (1 parent)Equity (Company account)72,732 GBP2024-09-30Officer 2017-09-22 ~ 2018-09-24IIF 2 - Director → ME 2017-09-22 ~ 2018-09-24IIF 22 - Secretary → MEPerson with significant control 2017-09-22 ~ 2018-09-24IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 The Jellicoe, 5 Beaconsfield Street, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)561,626 GBP2022-12-31Officer 2014-08-05 ~ 2023-08-15IIF 11 - Director → ME 2014-08-05 ~ 2023-08-15IIF 25 - Secretary → MEPerson with significant control 2016-04-06 ~ 2022-11-30IIF 20 - Right to appoint or remove directors → OE
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