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.
Mr Paulo Cezar Da Silva
Mr Paulo Cezar Da Silva
Italian born in March 1976Resident in England
Registered addresses and corresponding companiesMr Paulo Cezar Da Silva
Italian born in March 1976Resident in United Kingdom
Registered addresses and corresponding companiesSilva, Paulo Cezar Da
Italian business man born in March 1976Resident in England
Registered addresses and corresponding companies
IIF 9
2 Bishop Ramsey Close, Ruislip, London, HA4 8GY, England
Da Silva, Paulo Cezar
Italian company director born in March 1976Resident in England
Registered addresses and corresponding companiesDa Silva, Paulo Cezar
Italian director born in March 1976Resident in England
Registered addresses and corresponding companies
IIF 12 19, Balfour Road, 19 Balfour Road Acton, London, W3 0DG, England
Da Silva, Paulo Cezar
Italian driver born in March 1976Resident in England
Registered addresses and corresponding companies
IIF 13 Flat 18, Hanger Court, Hanger Green, London, W5 3ER, United Kingdom
Da Silva, Paulo Cezar
Italian company director born in March 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Unit 28, Westwood Park Trading Estate, Concord Road, Acton, London, W3 0TH, United Kingdom
Cezar Da Silva, Paulo
Italian company director born in March 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 18 Hargreaves Road, Groundwell Industrial Estate, Groundwell Industrial Estate, Swindon, SN25 5AZ, England
- 1 Loyal Accountancy Ltd 4 Amhurst Parade, Amhurst Park, London, EnglandDissolved Corporate (2 parents)Officer
2019-01-14 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2019-01-14 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 2 2 Bishop Ramsey Close, Ruislip, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-05-31Officer 2025-06-24 ~ nowIIF 9 - Director → MEPerson with significant control 2025-06-24 ~ nowIIF 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
- 3 40a Station Road, Upminster, EssexDissolved Corporate (1 parent)Officer 2016-03-08 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 1 Unit 28 Westwood Park Trading Estate Concord Road, Acton, London, EnglandActive Corporate (1 parent)Equity (Company account)2,276 GBP2023-10-31Person with significant control 2021-10-19 ~ 2022-02-17IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Unit 23 Gemini Project, Landmann Way, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,062 GBP2024-04-30Officer 2021-09-07 ~ 2022-02-17IIF 11 - Director → MEPerson with significant control 2021-08-28 ~ 2022-02-17IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 3 1 Kings Avenue, LondonDissolved Corporate (1 parent)Equity (Company account)-84,783 GBP2016-05-31Officer 2013-04-23 ~ 2013-06-01IIF 12 - Director → ME
- 4 Unit 28 Westwood Park Trading Estate Concord Road, Acton, London, EnglandActive Corporate (2 parents)Equity (Company account)8,755 GBP2024-10-31Person with significant control 2021-10-14 ~ 2023-01-01IIF 2 - Right to appoint or remove directors → OEIIF 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
- 5 Unit 28 Westwood Park Trading Estate Concord Road, Acton, London, EnglandActive Corporate (2 parents)Equity (Company account)90,987 GBP2024-12-31Officer 2022-01-13 ~ 2023-01-01IIF 15 - Director → MEPerson with significant control 2022-01-13 ~ 2023-01-01IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Unit 28, Westwood Park Trading Estate Concord Road, Acton, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-02-29Officer 2022-02-18 ~ 2023-01-01IIF 14 - Director → MEPerson with significant control 2022-02-18 ~ 2023-01-01IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
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