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.
Miss Silvia Pereira Veloso
- Portuguese born in July 1993
Miss Silvia Pereira Veloso
Resident in England
Registered addresses and corresponding companies - Portuguese born in July 1993
Miss Silvia Pereira Veloso
Resident in United Kingdom
Registered addresses and corresponding companies - Portuguese physiotherapist born in July 1993
Veloso, Silvia Pereira
Resident in England
Registered addresses and corresponding companiesFlat 1, 190 Seven Sisters Road, Finsbury Park, London, N4 3NX, United Kingdom
IIF 6
- Portuguese property management born in July 1993
Veloso, Silvia Pereira
Resident in England
Registered addresses and corresponding companies130, Old Street, London, EC1V 9BD, England
IIF 7
- Portuguese director born in July 1993
Veloso, Silvia Pereira
Resident in United Kingdom
Registered addresses and corresponding companies11, Tolchard Close, Leicester, Leicestershire, LE5 4EZ, United Kingdom
IIF 8
- Portuguese born in July 1993
Pereira Veloso, Silvia
Resident in United Kingdom
Registered addresses and corresponding companies'your Company Name' 128, City Road, London, London, EC1V 2NX, United Kingdom
IIF 9
- Portuguese property investor born in July 1993
Pereira Veloso, Silvia
Resident in United Kingdom
Registered addresses and corresponding companiesC/o The Accountancy Partnership, Suite 5, 5th Floor, City Reach, 5 Greenwich View Place, London, E14 9NN, England
IIF 10
- Registered addresses and corresponding companies
Veloso, Silvia
Flat 1, 190 Seven Sisters Road, Finsbury Park, London, N4 3NX, United Kingdom
IIF 11
- Registered addresses and corresponding companies
Pereira Veloso, Silvia
C/o The Accountancy Partnership, Suite 5, 5th Floor, City Reach, 5 Greenwich View Place, London, E14 9NN, England
IIF 12
- 118 Cheltenham Close, Rushden, Bedford, United KingdomDissolved Corporate (2 parents)Officer2020-05-19 ~ dissolvedIIF 6 - Director → ME2020-05-19 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control2020-05-19 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Flat10, Perkins House, Wallwood Street, Wallwood Street, London, EnglandDissolved Corporate (2 parents)Officer2020-05-19 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-05-19 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 3C/o The Accountancy Partnership Suite 5, 5th Floor, City Reach, 5 Greenwich View Place, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-6,786 GBP2023-04-15Officer2021-12-30 ~ dissolvedIIF 10 - Director → ME2021-12-30 ~ dissolvedIIF 12 - Secretary → MEPerson with significant control2021-12-30 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 4128 City Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2025-07-31Officer2024-07-15 ~ nowIIF 9 - Director → MEPerson with significant control2024-07-15 ~ nowIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 511 Tolchard Close, Leicester, Leicestershire, United KingdomDissolved Corporate (2 parents)Officer2022-04-07 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-04-07 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
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