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.
Daim, Ricardo Lyra
Daim, Ricardo Lyra
Brazilian b.o. born in September 1957Resident in Brazil
Registered addresses and corresponding companies
IIF 1
Kemp House, 160 City Road, London, EC1V 2NX, England
Daim, Ricardo Lyra
Brazilian engineer born in September 1957Resident in Brazil
Registered addresses and corresponding companiesDaim, Ricardo Lyra
Brazilian manager born in September 1957Resident in Brazil
Registered addresses and corresponding companies
IIF 5 219-21a, Rua Vaupabussu, Pinheiros, Sao Paulo, Brazil
Mr Ricardo Lyra Daim
Brazilian born in September 1957Resident in Brazil
Registered addresses and corresponding companiesLyra Daim, Ricardo
Brazilian engineer born in September 1957Resident in Brazil
Registered addresses and corresponding companies
IIF 9 128, City Road, London, EC1V 2NX, United Kingdom
Mr Ricardo Lyra Daim
Brasilian born in September 1957Resident in Brasil
Registered addresses and corresponding companies
IIF 10 Kemp Uhouse, 160 City Road, London, EC1V 2NX, England
Mr Ricardo Lyra Daim
Brazilian born in September 1957Resident in England
Registered addresses and corresponding companies
IIF 11 Kemp Uhouse, City Road, London, EC1V 2NX, England
Mr. Ricardo Lyra Daim
Brazilian born in September 1957Resident in England
Registered addresses and corresponding companiesLyra Daim, Ricardo
Registered addresses and corresponding companies
IIF 14 128, City Road, London, EC1V 2NX, United Kingdom
- 1
DECATAL ENERGY LTD
- nowDECATAL MANAGEMENT LIMITED - 2014-06-05 City Business Centre, Lower Road, London, EnglandDissolved Corporate (1 parent)Officer
2014-11-01 ~ dissolvedIIF 5 - Director → ME - 2 Kemp House, 160 City Road, London, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)200,000,000 GBP2019-12-31Officer 2012-08-21 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2018-01-10 ~ dissolvedIIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Ownership of shares – 75% or more → OE
- 3 128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2022-08-12 ~ dissolvedIIF 9 - Director → ME 2022-08-12 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control 2022-08-12 ~ dissolvedIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more → OE
- 4
RUSH CAPITAL LTD
- nowRUSH ENERGY LIMITED - 2020-04-15ZHEJIANG XIAOEN IMPORT & EXPORT CO. LTD - 2018-05-21 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)40,000,000 USD2019-05-31Officer 2018-05-15 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2018-05-15 ~ dissolvedIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more → OE
- 1 Kemp House, 160 City Road, London, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)200,000,000 GBP2019-12-31Person with significant control 2016-08-21 ~ 2017-07-31IIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Has significant influence or control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE 2016-08-21 ~ 2017-11-13IIF 10 - Ownership of shares – 75% or more → OE 2017-08-09 ~ 2017-11-14IIF 12 - Ownership of shares – 75% or more → OE
- 2GBT&D COOP LIMITED - 2014-12-18GLOBALCLEAR INVESTMENT & DEPOSITORY CO. LIMITED - 2014-05-30CATEDRAL INVESTMENT & DEPOSITORY CO. LIMITED - 2013-05-07PREMIERGLOBAL & CO. LIMITED - 2013-01-31 207 Regent Street, Third Floor, LondonDissolved Corporate (1 parent)Officer 2013-02-04 ~ 2013-05-03IIF 2 - Director → ME
- 3 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2018-02-01 ~ 2018-02-01IIF 4 - Director → MEPerson with significant control 2018-02-01 ~ 2018-02-14IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
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