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.
Oliver Nepomuceno
Oliver Nepomuceno
Swiss born in December 1968Resident in Switzerland
Registered addresses and corresponding companies
IIF 1
C/o Crystal Business Sa, Via Soave 2, Lugano, 6900, Switzerland
Mr Oliver Nepomuceno
Swiss born in December 1968Resident in Switzerland
Registered addresses and corresponding companies
IIF 2 C/o Crystal Business Sa, Via Soave 2, 6900, Lugano, Switzerland
Mr Oliver Heinrich Nepomuceno
Swiss born in December 1968Resident in Switzerland
Registered addresses and corresponding companiesNepomuceno, Oliver
Swiss director born in December 1968Resident in Switzerland
Registered addresses and corresponding companiesNepomuceno, Oliver Heinrich
Swiss company director born in December 1968Resident in Switzerland
Registered addresses and corresponding companies
IIF 11 Birchin Court, 20 Birchin Lane, London, EC3V 9DU, United Kingdom
Nepomuceno, Oliver Heinrich
Swiss director born in December 1968Resident in Switzerland
Registered addresses and corresponding companies
- 1 4th Floor, Clerks Well House, 20 Britton Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-17,542 EUR2017-12-31Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OE - 2 Birchin Court, 20 Birchin Lane, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)281,491 EUR2024-04-30Officer 2017-01-18 ~ nowIIF 9 - Director → ME
- 3 Birchin Court, 20 Birchin Lane, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-4,664 EUR2023-11-30Officer 2022-11-01 ~ nowIIF 15 - Director → ME
- 4 Birchin Court, 20 Birchin Lane, London, United KingdomDissolved Corporate (3 parents)Officer 2017-02-09 ~ dissolvedIIF 7 - Director → ME
- 5SAFAB INVESTMENTS LIMITED - 2007-01-26SAFAB INTERNATIONAL LIMITED - 1994-05-11 Birchin Court, 20 Birchin Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-2,382,544 EUR2023-12-31Officer 2011-03-17 ~ nowIIF 6 - Director → ME
- 6 Birchin Court, 20 Birchin Lane, LondonActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-284,154 GBP2023-12-31Officer 2017-11-09 ~ nowIIF 13 - Director → ME
- 7 Birchin Court, 20 Birchin Lane, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)40,361 EUR2019-05-31Officer 2016-05-05 ~ dissolvedIIF 8 - Director → ME
- 8 Birchin Court, 20 Birchin Lane, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-34,154 EUR2024-05-31Officer 2018-05-04 ~ nowIIF 18 - Director → ME
- 9 6th Floor, 32 Ludgate Hill, London, United KingdomDissolved Corporate (1 parent)Officer 2013-11-08 ~ dissolvedIIF 10 - Director → ME
- 10 Birchin Court, 20 Birchin Lane, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-16,594 EUR2024-02-28Officer 2022-02-08 ~ nowIIF 16 - Director → ME
- 11 Birchin Court, 20 Birchin Lane, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)111 EUR2024-01-31Officer 2018-01-09 ~ nowIIF 17 - Director → MEPerson with significant control 2024-05-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 12
REVID HOLDING LIMITED
- nowCOLLECTIBLE SOLUTIONS LIMITED - 2022-03-31 Birchin Court, 20 Birchin Lane, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-3,571 EUR2023-04-30Officer 2021-04-01 ~ dissolvedIIF 14 - Director → ME
- 1 Birchin Court, 20 Birchin Lane, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,239,178 EUR2018-12-31Person with significant control 2016-04-06 ~ 2016-11-25IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 2 Birchin Court, 20 Birchin Lane, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer 2019-02-08 ~ 2022-02-17IIF 11 - Director → MEPerson with significant control 2019-02-08 ~ 2022-02-17IIF 5 - Ownership of shares – 75% or more → OE
- 3 Birchin Court, 20 Birchin Lane, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)111 EUR2024-01-31Person with significant control 2018-01-09 ~ 2022-03-03IIF 4 - Ownership of shares – 75% or more → OE
- 4 Suite 202 East Wing Sterling House, Langston Road, Loughton, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-296,809 EUR2023-12-31Officer 2017-12-19 ~ 2018-02-12IIF 12 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.