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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Luis Carlos Filho

    Related profiles found in government register
  • Mr Luis Carlos Filho
    Brazilian born in July 1968

    Resident in Brazil

    Registered addresses and corresponding companies
    • Rua Siqueira Campos 143 Be/1535, Cocacanana, Rio De Janeiro, Rio De Janeiro, Brazil

      IIF 1
  • Filho, Luis Carlos
    Brazilian company director born in July 1968

    Resident in Brazil

    Registered addresses and corresponding companies
    • Rua Siqueira Campos 143 Be/1535, Copacabana, Rio De Janeiro, Brazil, CEP 22031071, Brazil

      IIF 2
child relation
Offspring entities and appointments 1
  • 1
    NOVA FASE TRADING LTD
    09261191
    Flat 1 14 Elsham Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-10-13 ~ 2017-12-09
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.