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 Laercio Da Silva
- British born in November 1974
Mr Laercio Da Silva
Resident in England
Registered addresses and corresponding companies57, Station Rd, London, NW10 4UE
IIF 1
- British born in November 1974
Mr Laercio Ribeiro Da
Resident in England
Registered addresses and corresponding companiesUnit 6355 - Abras, 59, Station Road, London, NW10 4UX
IIF 2
- British born in November 1974
Mr Laercio Ribeiro Da Silva
Resident in England
Registered addresses and corresponding companies - Brazilian born in November 1974
Mr Laricio Silver
Resident in England
Registered addresses and corresponding companies41 Thames Street, Thames Street, Weybridge, KT13 8JG, England
IIF 7
- British born in November 1974
Da Silva, Laercio
Resident in England
Registered addresses and corresponding companies59, Station Road, Unit 4826, London, Brent, NW10 4UX
IIF 8
- British born in November 1974
Da Silva, Laercio Ribeiro
Resident in England
Registered addresses and corresponding companies59, Station Road, London, Brent, NW10 4UX, England
IIF 9
- British born in November 1974
Mr Laercio Ribeiro Da Silva
Resident in United Kingdom
Registered addresses and corresponding companies59, Station Road, Unit 4703, London, NW10 4UX, England
IIF 10
- British director born in November 1974Registered addresses and corresponding companies
Da Silva, Laercio Ribeiro
27 Kilburn Lane, London, W10 4AE
IIF 11
- British manager born in November 1974Registered addresses and corresponding companies
Da Silva, Laercio Ribeiro
62-64 West Cromwell Road, Flat 8, London, SW5 9QS
IIF 12
- Brazilian director born in January 1980
Silver, Laricio
Resident in England
Registered addresses and corresponding companies59, Station Road, London, NW10 4UX, England
IIF 13
- British born in November 1974
Da Silva, Laercio Ribeiro
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1974
Da Silva, Laercio Ribeiro
Resident in United Kingdom
Registered addresses and corresponding companies57, Station Road, Ground Floor (abras), London, NW10 4UX
IIF 16
- British manager born in November 1974
Da Silva, Laercio Ribeiro
Resident in United Kingdom
Registered addresses and corresponding companies57, Station Road, Ground Floor (abras), London, NW10 4UX
IIF 17
- British born in November 1974
Da Silvia, Laercio Ribeiro
Resident in United Kingdom
Registered addresses and corresponding companies59, Station Road, London, NW10 4UX, United Kingdom
IIF 18
- British Registered addresses and corresponding companies
Da Silva, Laercio
59, Station Road, Unit 4826, London, Brent, NW10 4UX
IIF 19
- British manager directorRegistered addresses and corresponding companies
Da Silva, Laercio Ribeiro
10 Appleby Close, Uxbridge, Middlesex, UB8 3FE
IIF 20
- British Registered addresses and corresponding companies
Ribeiro Da Silva, Laercio
59 - Abras, Station Road, London, NW10 4UX, England
IIF 21
- Registered addresses and corresponding companies
Silva, Laercio Ribeiro Da
Flat 8, 62-64 West Cromwell Road, London, SW5 9QS
IIF 22
- British born in November 1974
Ribeiro Da Silva, Laercio
Resident in United Kingdom
Registered addresses and corresponding companies59 - Abras, Station Road, London, NW10 4UX, England
IIF 23
- British none born in November 1974
Ribeiro Da Silva, Laercio
Resident in United Kingdom
Registered addresses and corresponding companies59, Station Road, Ground Floor, London, NW10 4UX, United Kingdom
IIF 24
- 159 Station Road, London, UkActive Corporate (2 parents)Equity (Company account)1,107 GBP2024-06-30Officer2007-03-01 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OE
- 2BRAZILIAN EMPORIUM INTERNATIONAL LIMITED - 2007-05-2357 Station Road, London, BrentActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer2013-08-29 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 3
CENTER UNION LIMITED
- nowCENTER UNION BRAZIL LIMITED - 2007-01-0559 Station Road, Unit 4703, London, EnglandActive Corporate (1 parent)Equity (Company account)55,945 GBP2023-11-30Officer2006-11-16 ~ nowIIF 15 - Director → MEPerson with significant control2016-11-15 ~ nowIIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 44 Station Offices, Station Road, London, Willesden Junction, EnglandActive Corporate (3 parents)Equity (Company account)89,982 GBP2024-04-30Person with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 5MINAS STATE AGENCY LIMITED - 2009-09-2257 Station Rd, LondonActive Corporate (1 parent)Equity (Company account)2 GBP2024-08-31Officer2009-08-19 ~ nowIIF 23 - Director → ME2009-08-19 ~ nowIIF 21 - Secretary → MEPerson with significant control2016-09-19 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 6Unit 6355 - Abras 59, Station Road, LondonActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer2013-02-19 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 759 Station Road, Unit 4826, London, BrentActive Corporate (1 parent)Equity (Company account)2 GBP2024-08-31Officer2009-08-04 ~ nowIIF 8 - Director → ME2009-08-04 ~ nowIIF 19 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 159 Station Road, London, UkActive Corporate (2 parents)Equity (Company account)1,107 GBP2024-06-30Officer2007-03-01 ~ 2009-10-01IIF 20 - Secretary → ME
- 2BRAZILIAN EMPORIUM INTERNATIONAL LIMITED - 2007-05-2357 Station Road, London, BrentActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer2006-08-01 ~ 2010-01-12IIF 16 - Director → ME
- 34 Station Offices, Station Road, London, Willesden Junction, EnglandActive Corporate (3 parents)Equity (Company account)89,982 GBP2024-04-30Officer2006-07-24 ~ 2021-02-10IIF 17 - Director → ME2006-04-01 ~ 2006-07-24IIF 12 - Director → ME2005-06-01 ~ 2006-07-24IIF 22 - Secretary → ME
- 441 Thames Street Thames Street, Weybridge, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2019-05-31Officer2005-05-26 ~ 2006-04-03IIF 11 - Director → ME2019-05-04 ~ 2019-12-09IIF 13 - Director → ME2006-08-14 ~ 2019-04-24IIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2020-02-05IIF 7 - Ownership of shares – 75% or more → OE
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