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.
Scherer, Michel
- Brazilian born in April 1959
Scherer, Michel
Resident in Brazil
Registered addresses and corresponding companies - Brazilian business born in April 1959
Scherer, Michel
Resident in Brazil
Registered addresses and corresponding companies15896881 - Companies House Default Address, Cardiff, CF14 8LH
IIF 3
- Brazilian businness born in April 1959
Scherer, Michel
Resident in Brazil
Registered addresses and corresponding companiesCrbe, St. Katharines Way, 1, London, England, E1W 1UN, England
IIF 4
- Brazilian company director born in April 1959
Scherer, Michel
Resident in Brazil
Registered addresses and corresponding companies - Brazilian director born in April 1959
Scherer, Michel
Resident in Brazil
Registered addresses and corresponding companies4, Princes Street, London, W1B 2LE, United Kingdom
IIF 985-87, Borough High Street, London, SE1 1NH, England
IIF 10Suite 21, 30 Borough High Street, London, SE1 1XU, England
IIF 11Suite 21, 4 Princes Street, London, W1B 2LE, England
IIF 12498, Rua Banibas, Alto De Pinheiros, Sao Paulo, 05460-010, Brazil
IIF 13498, Rua Banibas, Sao Paulo, 05460-101, Brazil
IIF 14Rua Banibas 498, Alto De Pinheiros, Sao Paulo, 05460-010, Brazil
IIF 15
- Brazilian lawyer born in April 1959
Scherer, Michel
Resident in Brazil
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 16
- Brazilian born in April 1959
Mr Michel Scherer
Resident in Brazil
Registered addresses and corresponding companies15896881 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1720-22, Wenlock Road, London, N1 7GU, England
IIF 184, Princes Street, London, W1B 2LE, United Kingdom
IIF 194 Princes Street, Mayfair, London, W1B 2LE, United Kingdom
IIF 2085-87, Borough High Street, London, SE1 1NH, England
IIF 21Crbe, St. Katharines Way, 1, London, England, E1W 1UN, England
IIF 22Woodstock Management Services Ltd, 4, Princes Street, Mayfair, London, W1B 2LE, England
IIF 23498, Rua Banibas, Alto De Pinheiros, Sao Paulo, 05460-010, Brazil
IIF 24
- 1
BERKLEY FINANCE LIMITED
07730336Suite 21 4 Princes Street, London, EnglandDissolved Corporate (3 parents)Officer2012-04-30 ~ dissolvedIIF 12 - Director → ME - 2
BLUESTONE WORLDWIDE INVESTMENTS LIMITED
11219500Suite 21, 2nd Floor 4 Princes Street, Mayfair, LondonDissolved Corporate (2 parents)Officer2018-02-22 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-02-22 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 3
GULF CAPITAL INVESTMENTS LTD
162373664 Princes Street, Mayfair, London, EnglandActive Corporate (1 parent)Officer2025-02-07 ~ nowIIF 2 - Director → MEPerson with significant control2025-02-07 ~ nowIIF 23 - Ownership of shares – 75% or more as a member of a firm → OE - 4
GULF CAPITAL LIMITED
08574281Suite 21 4 Princes Street, Mayfair, LondonDissolved Corporate (3 parents)Officer2013-06-18 ~ dissolvedIIF 5 - Director → ME - 5
GULF ENERGY LTD
15157844Crbe St. Katharines Way, 1, London, England, EnglandDissolved Corporate (1 parent)Officer2023-09-23 ~ dissolvedIIF 4 - Director → MEPerson with significant control2023-09-23 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 6
GULF FINANCE LTD
136015084 Princes Street, Mayfair, London, Suite 21, EnglandDissolved Corporate (3 parents)Officer2021-09-03 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-09-03 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 7
GULF INVESTMENT LTD
09557397Suite 21 4 Princes Street, Mayfair, LondonDissolved Corporate (3 parents)Officer2015-04-23 ~ dissolvedIIF 8 - Director → ME - 8
GULF WEALTH MANAGEMENT LTD
144154794385, 14415479 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2022-10-12 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-10-12 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 9
NORTHEN CROSS FINANCIAL SERVICES LTD.
0979841285-87 Borough High Street, London, EnglandDissolved Corporate (1 parent)Officer2015-09-28 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 10
ORGANIC LIFE MINING LTD
158968814385, 15896881 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2024-08-14 ~ dissolvedIIF 3 - Director → MEPerson with significant control2024-08-14 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 11Suite 21, 4 Princes Street, LondonDissolved Corporate (3 parents)Officer2012-08-01 ~ dissolvedIIF 7 - Director → ME
- 12Suite 21, 4 Princes Street, London, EnglandDissolved Corporate (3 parents)Officer2010-10-20 ~ dissolvedIIF 11 - Director → ME
- 13
SAMMO INVESTMENTS LIMITED
06734266Suite 21 4 Princes Street, London, EnglandDissolved Corporate (4 parents)Officer2008-10-27 ~ dissolvedIIF 15 - Director → ME - 14
SAMMO MINERALS LTD
- 2012-11-16 08283904Suite 21 4 Princes Street, Mayfair, LondonDissolved Corporate (1 parent)Officer2012-11-07 ~ dissolvedIIF 6 - Director → ME - 15
SOUTHPOINT INVESTORS LTD
162649664 Princes Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer2025-02-20 ~ nowIIF 1 - Director → MEPerson with significant control2025-02-20 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 16
TARGET INVESTMENTS LIMITED
09586056Suite 21 4 Princes Street, Mayfair, London, EnglandDissolved Corporate (2 parents)Officer2015-05-12 ~ dissolvedIIF 14 - Director → ME
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