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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

Borelli, Maurice

    Related profiles found in government register
  • Borelli, Maurice

    Registered addresses and corresponding companies
    • 72, Hobart Close, Hayes, UB4 9NJ, United Kingdom

      IIF 1
  • Borelli, Maurice
    Brazilian born in October 1970

    Resident in Brazil

    Registered addresses and corresponding companies
    • 72, Hobart Close, Hayes, UB4 9NJ, United Kingdom

      IIF 2
  • Borelli, Maurice Francisco
    Brazilian born in October 1970

    Resident in Brazil

    Registered addresses and corresponding companies
    • 161, Apto. 44, Rua Mexico, Americana - Sao Paulo, CEP 13465-780, Brazil

      IIF 3 IIF 4
    • 161, Rua Do Mexico, Ap. 44 Frezzarin, Americana Cep 13465-780, Brazil

      IIF 5
    • Rua Cuba No. 458, Americana, Sao Paulo, 13.465-773, Brazil

      IIF 6
    • 1099, Rua Clodomiro, Amazonas- Room 26/27, Itaim-bibi, Sao Paulo, Brazil

      IIF 7
    • 3rd Floor, 120 Baker Street, London, W1U 6TU, England

      IIF 8
  • Mr Maurice Francisco Borelli
    Brazilian born in October 1970

    Resident in Brazil

    Registered addresses and corresponding companies
    • 161, Apto. 44, Rua Mexico, Americana - Sao Paulo, CEP 13465-780, Brazil

      IIF 9 IIF 10
    • Rua Cuba No. 458, Americana, Sao Paulo, Brazil

      IIF 11
child relation
Offspring entities and appointments 7
  • 1
    ALMA INTERNATIONAL ENERGY LIMITED
    12553674
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-04-09 ~ dissolved
    IIF 2 - Director → ME
    2020-04-09 ~ dissolved
    IIF 1 - Secretary → ME
  • 2
    EUROAMER CAPITAL PARTNERS LIMITED
    13282163
    4385, 13282163: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2021-03-22 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2021-03-22 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    EWM INTERNATIONAL - INVESTMENT, FIDUCIARY AND LEGAL SUPPORT SERVICES LIMITED
    11070631
    3rd Floor, 120 Baker Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-11-17 ~ dissolved
    IIF 8 - Director → ME
  • 4
    FERNANDO ZAMBRONE MERCHANT BANQUIERS LIMITED
    09076357
    2nd Floor 43 Broomfield Road, Chelmsford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2014-06-09 ~ dissolved
    IIF 7 - Director → ME
  • 5
    M BORELLI - FIDUCIARY AND INVESTMENT SERVICES LIMITED
    09568479
    2nd Floor 43 Broomfield Road, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-30 ~ dissolved
    IIF 5 - Director → ME
  • 6
    TCS - THERMAL CONVERSION SYSTEMS LIMITED
    12972695
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-10-23 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2020-10-23 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    WM CAPITAL - INTERNATIONAL MERCHANT LIMITED
    11748632
    3rd Floor, 120 Baker Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-03 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2019-01-03 ~ dissolved
    IIF 11 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.