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.
Fabio De Lima
- Italian born in February 1981
Fabio De Lima
Resident in United Kingdom
Registered addresses and corresponding companies12, Inverness Mews, London, E16 2SP, United Kingdom
IIF 1
- Italian born in February 1981
Mr Fabio De Lima
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1981
Fabio De Lima
Resident in United Kingdom
Registered addresses and corresponding companies - Italian director born in February 1981
Lima, Fabio De
Resident in United Kingdom
Registered addresses and corresponding companies264, A, Belsize Road, London, NW6 4BT, England
IIF 8
- Italian born in February 1981
De Lima, Fabio
Resident in United Kingdom
Registered addresses and corresponding companies - Italian company director born in February 1981
De Lima, Fabio
Resident in United Kingdom
Registered addresses and corresponding companies74, Hermit Road, London, E16 4LF, United Kingdom
IIF 11
- Italian director born in February 1981
De Lima, Fabio
Resident in United Kingdom
Registered addresses and corresponding companies - Italian born in February 1981
Mr Fabio De Lima
Resident in England
Registered addresses and corresponding companies - British born in February 1981
De Lima, Fabio
Resident in United Kingdom
Registered addresses and corresponding companies - Italian director born in February 1981
De Lima, Fabio
Resident in England
Registered addresses and corresponding companies1 College Yard, 56 Winchester Avenue, London, NW6 7UA, United Kingdom
IIF 24
- 1
BRAZILIAN BARBER SHOP LTD
1579834456 Hermit Road, London, United KingdomActive Corporate (1 parent)Officer2024-06-24 ~ nowIIF 23 - Director → MEPerson with significant control2024-06-24 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 2
CANTINHO BRASILEIRO LTD
07040315264 A, Belsize Road, London, EnglandDissolved Corporate (2 parents)Officer2009-10-14 ~ dissolvedIIF 13 - Director → ME - 3264 A, Belsize Road, LondonDissolved Corporate (1 parent)Officer2011-12-09 ~ dissolvedIIF 8 - Director → ME
- 4264 A, Belsize Road, London, EnglandDissolved Corporate (1 parent)Officer2011-04-01 ~ dissolvedIIF 16 - Director → ME
- 5
EFEX GLOBAL SERVICES LIMITED
07136760153 Newham Way, London, London, United KingdomDissolved Corporate (1 parent)Officer2010-01-26 ~ dissolvedIIF 9 - Director → ME - 6
FML LETTINGS LTD
11233578Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-04-16 during the appointment or period of control
Dissolved on 2021-10-19 during the appointment or period of control40a Station Road, Upminster, EssexDissolved Corporate (2 parents)Officer2018-03-05 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-03-05 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 7
FOREVER ADVISOR LTD
1415336012 Inverness Mews, London, United KingdomDissolved Corporate (1 parent)Officer2022-06-06 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-06-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 8
LIMA'S STAY LTD
1705445354 Hermit Road, London, United KingdomActive Corporate (1 parent)Officer2026-02-25 ~ nowIIF 22 - Director → MEPerson with significant control2026-02-25 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 974 - 76 Hermit Road, London, EnglandActive Corporate (1 parent)Officer2022-01-12 ~ nowIIF 10 - Director → MEPerson with significant control2022-01-12 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-16 during the appointment or period of control
Dissolved on 2021-08-19 during the appointment or period of control40a Station Road, Upminster, EssexDissolved Corporate (3 parents)Officer2010-08-27 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-11-24 ~ dissolvedIIF 20 - Has significant influence or control → OE - 111 College Yard, 56 Winchester Avenue, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2016-02-20 ~ dissolvedIIF 24 - Director → MEPerson with significant control2017-02-19 ~ dissolvedIIF 19 - Has significant influence or control → OE
- 12Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-04-17 during the appointment or period of control
Dissolved on 2025-04-24 during the appointment or period of controlNOVILHO WALTHAMSTOW LTD - 2019-01-155 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved Corporate (5 parents)Officer2023-07-04 ~ dissolvedIIF 14 - Director → MEPerson with significant control2023-07-04 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 13Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-09-06 during the appointment or period of control
Dissolved on 2025-05-04 during the appointment or period of control5 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved Corporate (4 parents)Officer2022-03-15 ~ 2022-06-13IIF 11 - Director → ME2023-07-04 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-03-15 ~ 2022-06-13IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE2023-07-04 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
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