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

Moraes Colonna, Ivete Cristina De Souza

    Related profiles found in government register
  • Moraes Colonna, Ivete Cristina De Souza
    Brazilian compliance officer born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36-38, Westbourne Grove, Newton Rd, London, W2 5SH, United Kingdom

      IIF 1
  • Moraes Colonna, Ivete Cristina De Souza
    Brazilian n/a born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63, Loveridge Road, London, Camden, NW6 2DR

      IIF 2
  • De Souza Moraes Colonna, Ivete Cristina
    British company director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • International House, 61 Mosley Street, Manchester, M2 3HZ, United Kingdom

      IIF 3
  • De Souza Moraes, Ivete Cristina
    Brazilian compliance officer born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 36-38, Westbourne Grove, Newton Road, London, W2 5SH

      IIF 4
  • De Souza Moraes, Ivete Cristina
    Brazilian director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 36-38, Westbourne Grove, London, W2 5SH, England

      IIF 5
  • Ms Ivete Cristina De Souza Moraes Colonna
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36-38, Westbourne Grove, London, W2 5SH, England

      IIF 6

    • 36-38, Westbourne Grove, Newton Rd, London, W2 5SH

      IIF 7

    • International House, 61 Mosley Street, Manchester, M2 3HZ, United Kingdom

      IIF 8
  • De Souza Moraes, Ivete Cristina
    Brazilian,british company director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 36-38, Westbourne Grove, Newton Road, London, W2 5SH, England

      IIF 9
  • De Souza Moraes, Ivete Cristina
    Brazilian director born in March 1960

    Resident in Uk

    Registered addresses and corresponding companies

    • Flat 4, 106 Inverness Terrace, London, W2 3LD

      IIF 10
child relation
Offspring entities and appointments
Active 4
  • 1
    C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    32,788 GBP2023-06-30
    Officer
    2015-08-08 ~ now
    IIF 9 - director → ME
  • 2
    PREMIER & COMPANY LIMITED - 2018-10-10
    36-38 Westbourne Grove, Newton Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    115,425 GBP2022-12-31
    Officer
    2014-08-29 ~ dissolved
    IIF 4 - director → ME
  • 3
    22 Addiscombe Road, Croydon, England
    Corporate (2 parents)
    Officer
    2020-06-09 ~ now
    IIF 3 - director → ME
  • 4
    PREMIER TRANSFER LIMITED - 2014-08-18
    36-38 Westbourne Grove, Newton Rd, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -103,949 GBP2018-06-30
    Officer
    2014-06-03 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    EASY TRANSFER LTD - 2014-07-18
    12 High Street, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -10,939 GBP2016-05-31
    Officer
    2005-04-26 ~ 2009-04-21
    IIF 10 - director → ME
    2009-12-29 ~ 2012-07-03
    IIF 2 - director → ME
  • 2
    610 Harrow Road, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    20,012 GBP2023-04-24
    Officer
    2014-04-15 ~ 2019-03-08
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-08
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 3
    22 Addiscombe Road, Croydon, England
    Corporate (2 parents)
    Person with significant control
    2020-06-09 ~ 2022-09-08
    IIF 8 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.