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 Matheus Rodrigues Ferrari
- Brazilian born in November 2000
Mr Matheus Rodrigues Ferrari
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 1
- Brazilian born in November 2000
Mr Matheus Rodrigues Ferrari
Resident in England
Registered addresses and corresponding companies21, Sweeps Ditch Close, Staines-upon-thames, TW18 2RU, England
IIF 2
- Brazilian born in November 1983
Ferrari, Matheus Rodrigues
Resident in United Kingdom
Registered addresses and corresponding companies50, Feathers Lane, Staines, TW195AN, United Kingdom
IIF 3
- Brazilian born in November 1983
Mr Jessy James Santana
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 4
- Brazilian born in November 1983
Jessy James Santana
Resident in United Kingdom
Registered addresses and corresponding companies11, Carterhatch Road, Enfield, EN3 5LS, England
IIF 5
- Brazilian born in November 2000
Rodrigues Ferrari, Matheus
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 6
- Brazilian born in March 2000
Rodrigues Ferrari, Matheus
Resident in United Kingdom
Registered addresses and corresponding companies50, Feathers Lane, Wraysbury, Staines Upon Thames, TW19 5AN, United Kingdom
IIF 7
- Brazilian born in November 1983
Santana, Jessy James
Resident in United Kingdom
Registered addresses and corresponding companies - Brazilian born in November 1983
Mr Jessy James Santana
Resident in England
Registered addresses and corresponding companies13211466 - Companies House Default Address, Cardiff, CF14 8LH
IIF 12205, Godman Road, Chadwell St Mary, Essex, RM16 4TR, United Kingdom
IIF 1378a, Booker Lane, High Wycombe, HP12 3UT, England
IIF 1454, Napier Road, London, N17 6YE, England
IIF 1510, Salem Street, Gosberton, Spalding, PE11 4NQ, England
IIF 16
- Brazilian born in November 2000
Rodrigues Ferrari, Matheus
Resident in England
Registered addresses and corresponding companies21, Sweeps Ditch Close, Staines-upon-thames, TW18 2RU, England
IIF 17
- Brazilian born in November 1983
James Santana, Jessy
Resident in England
Registered addresses and corresponding companies13211466 - Companies House Default Address, Cardiff, CF14 8LH
IIF 18
- British born in November 1983
Mr Jessy James Santana
Resident in England
Registered addresses and corresponding companies1, Lealand Way, Boston, PE21 7SW, England
IIF 19
- Brazilian born in November 1983
Santana, Jessy James
Resident in England
Registered addresses and corresponding companies1, Lealand Way, Boston, PE21 7SW, England
IIF 2013211466 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2111, Carterhatch Road, Enfield, EN3 5LS, England
IIF 2254, Napier Road, London, N17 6YE, England
IIF 2318, Hargreaves Road, Groundwell Industrial Estate, Swindom, SN25 5AZ, England
IIF 24
- 1
AURORA CAPITAL VENTURE LIMITED
1419528111 Carterhatch Road, Enfield, EnglandActive Corporate (1 parent)Officer2022-06-24 ~ nowIIF 9 - Director → MEPerson with significant control2022-06-24 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 2
BIKE BAY UK LTD
1498153754 Napier Road, London, EnglandDissolved Corporate (2 parents)Officer2023-07-05 ~ 2024-05-01IIF 23 - Director → MEPerson with significant control2023-07-05 ~ 2024-05-01IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 3
BOSTON CARE AUTO REPAIRS LIMITED
155674471 Lealand Way, Boston, EnglandDissolved Corporate (2 parents)Officer2024-04-30 ~ dissolvedIIF 20 - Director → MEPerson with significant control2025-01-19 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Has significant influence or control as a member of a firm → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 4
FOX LOGISTICS SOLUTIONS LIMITED
- 2024-02-20 12461436LINKSWELL LTD
- 2022-02-09 12461436FAST MATES LIMITED
- 2021-04-28 1246143611 Carterhatch Road, Enfield, EnglandActive Corporate (3 parents)Officer2020-02-13 ~ nowIIF 22 - Director → MEPerson with significant control2020-02-13 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 5
FREEWAY MOTORCYCLE LTD
13687735Unit 28 Westwood Park Trading Estate Concord Road, Acton, London, EnglandDissolved Corporate (3 parents)Person with significant control2021-10-19 ~ 2022-02-17IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 6
GENESIS CLAIMS LTD
13370068Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-09-23
Commencement of winding up on 2025-11-05
Conclusion of winding up on 2026-06-01Unit 23 Gemini Project, Landmann Way, London, EnglandLiquidation Corporate (5 parents)Officer2021-08-28 ~ 2024-05-01IIF 11 - Director → ME - 710 Salem Street, Gosberton, Spalding, EnglandActive Corporate (4 parents)Officer2023-11-17 ~ 2023-11-18IIF 21 - Director → ME2024-01-01 ~ nowIIF 18 - Director → MEPerson with significant control2023-11-17 ~ 2023-11-18IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE2023-12-18 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 8
HOME APPLIANCES SPECIALISTS LTD
1241177050 Feathers Lane, Wraysbury, Staines Upon Thames, EnglandDissolved Corporate (1 parent)Officer2021-03-26 ~ dissolvedIIF 7 - Director → ME2020-01-20 ~ 2020-07-24IIF 6 - Director → ME2020-09-14 ~ 2021-03-26IIF 3 - Director → MEPerson with significant control2020-01-20 ~ 2020-06-10IIF 1 - Ownership of shares – 75% or more → OE2020-09-14 ~ 2021-03-26IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 9
PERFECT PAVING DRIVEWAYS & PATIOS LTD
1500259321 Sweeps Ditch Close, Staines-upon-thames, EnglandDissolved Corporate (1 parent)Officer2023-07-13 ~ dissolvedIIF 17 - Director → MEPerson with significant control2023-07-13 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 10
SILVA BROTHERS AUTOS LTD
11477451Unit 28 Westwood Park Trading Estate Concord Road, Acton, London, EnglandActive Corporate (4 parents)Officer2021-01-29 ~ 2022-01-13IIF 24 - Director → ME - 11
SLM INT'L LIMITED
13004044123 Furtherwick Road, Canvey Island, Essex, EnglandDissolved Corporate (2 parents)Officer2022-01-19 ~ 2022-05-01IIF 10 - Director → ME - 12
XLOG LOGISTICS LIMITED
139529604385, 13952960 - Companies House Default Address, CardiffActive Corporate (8 parents)Officer2022-03-03 ~ 2023-08-01IIF 8 - Director → ME
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