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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Paz Gomes Teixeira, Joao Manuel

    Related profiles found in government register
  • Paz Gomes Teixeira, Joao Manuel
    Portuguese director born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 62e, Randolph Avenue, London, W9 1BE, United Kingdom

      IIF 1
    • Level 5 Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom

      IIF 2
  • Paz Gomes Teixeira, Joao Manuel
    Portuguese ir manager born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 182a, Sutherland Avenue, London, W9 1HR, England

      IIF 3
    • 62e, Randolph Avenue, Maida Vale, London, W9 1BE, United Kingdom

      IIF 4
  • Teixeira, Joao
    Portuguese director born in April 1983

    Resident in England

    Registered addresses and corresponding companies
    • 30, Binney Street, London, W1K 5BW, England

      IIF 5 IIF 6
  • Mr Joao Manuel Paz Gomes Teixeira
    Portuguese born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 62e, Randolph Avenue, London, W9 1BE, United Kingdom

      IIF 7
    • 62e, Randolph Avenue, Maida Vale, London, W9 1BE, United Kingdom

      IIF 8
    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 9
  • Paz Gomes Teixeira, Joao Manuel

    Registered addresses and corresponding companies
    • 62e, Randolph Avenue, Maida Vale, London, W9 1BE, United Kingdom

      IIF 10
  • Mr Joao Teixeira
    Portuguese born in April 1983

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 6
  • 1
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2020-07-22 ~ now
    IIF 2 - director → ME
  • 2
    Berkeley Square House, Berkeley Square, Mayfair, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-03-23 ~ now
    IIF 4 - director → ME
    Person with significant control
    2021-03-23 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    62e Randolph Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    477 GBP2018-03-31
    Officer
    2017-03-16 ~ dissolved
    IIF 1 - director → ME
  • 4
    88 Kingsway, London, Greater London, England
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    125,848 GBP2023-05-31
    Officer
    2019-05-15 ~ now
    IIF 3 - director → ME
    2019-05-15 ~ now
    IIF 10 - secretary → ME
    Person with significant control
    2019-05-15 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 5
    30 Binney Street, London, England
    Corporate (1 parent)
    Officer
    2024-02-18 ~ now
    IIF 6 - director → ME
    Person with significant control
    2024-02-18 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
  • 6
    30 Binney Street, London, England
    Corporate (1 parent)
    Officer
    2024-02-18 ~ now
    IIF 5 - director → ME
    Person with significant control
    2024-02-18 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    62e Randolph Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    477 GBP2018-03-31
    Person with significant control
    2017-03-16 ~ 2017-09-14
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.