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
Individuals in focus
Neves, Silvana, Madam
- Registered addresses and corresponding companies
Neves, Silvana, Madam
36, Audley Road, Ealing, London, W5 3ET, United Kingdom
IIF 1
- Registered addresses and corresponding companies
Neves, Silvana
- Brazilian director born in July 1965
Neves, Silvana
Resident in Brazil
Registered addresses and corresponding companies - Brazilian businesswoman born in July 1965
Neves, Silvana
Resident in England
Registered addresses and corresponding companies - Portuguese born in July 1965
Neves, Silvana
Resident in United Kingdom
Registered addresses and corresponding companies - Portuguese company officer born in July 1965
Neves, Silvana
Resident in United Kingdom
Registered addresses and corresponding companies - Portuguese director born in July 1965
Neves, Silvana
Resident in United Kingdom
Registered addresses and corresponding companies36, Audley Road, London, W5 3ET, United Kingdom
IIF 22
- Portuguese born in July 1965
Mrs Silvana Neves
Resident in United Kingdom
Registered addresses and corresponding companies - Portuguese born in July 1965
Ms Silvana Neves
Resident in United Kingdom
Registered addresses and corresponding companies36, Audley Road, Ealing, London, W5 3ET, United Kingdom
IIF 29
Related profiles found in government register
Offspring entities and appointments
21
- 1
BRASBANINVEST SECURITIES CORPORATION LIMITED
15949500Spirit House 8 High Street, West Molesey, Surrey, United KingdomDissolved Corporate (3 parents)Officer2024-09-11 ~ dissolvedIIF 19 - Director → ME - 2
CONDUCIA & PARTNERS BANQUIERS LIMITED
1424673271-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (2 parents)Officer2022-07-20 ~ nowIIF 15 - Director → MEPerson with significant control2022-07-20 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
CRYPTO CURRENCY SERVICES LTD
1110004511 Church Road, Great Bookham, Surrey, EnglandDissolved Corporate (3 parents)Officer2018-07-19 ~ dissolvedIIF 11 - Director → ME - 4
FEORMA INVERLAT - INTERNATIONAL HOLDING CORPORATION PLC
1173912612a The Mall, LondonDissolved Corporate (7 parents, 2 offsprings)Officer2018-12-21 ~ 2020-02-01IIF 3 - Secretary → ME - 5
FEORMA-INVERLAT - INTERNATIONAL MORTGAGE PLC
1183261012a The Mall, LondonDissolved Corporate (6 parents)Officer2019-02-18 ~ dissolvedIIF 2 - Secretary → ME - 6
HARE CAPITAL PLC
- 2023-07-28 1130609971-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2018-07-19 ~ nowIIF 17 - Director → ME - 7
HARE CAPITAL MANAGEMENT LIMITED
1159670871-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (8 parents)Officer2018-10-01 ~ nowIIF 14 - Director → MEPerson with significant control2018-10-01 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
IBU AVIATION CAPITAL LIMITED
076739742nd Floor, 43 Broomfield Road, Chelmsford, EssexDissolved Corporate (3 parents)Officer2011-06-20 ~ dissolvedIIF 10 - Director → ME - 9
INDICO CAPITAL DEVELOPMENT & VENTURES LIMITED
1591063771-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2024-08-21 ~ dissolvedIIF 18 - Director → ME - 10
INDICO CAPITAL GUARANTEE LIMITED
1326559836 Audley Road, Ealing, London, United KingdomDissolved Corporate (2 parents)Officer2021-03-15 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-03-15 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
INDICO CAPITAL INDUSTRIES LIMITED
1287643736 Audley Road, Ealing, London, United KingdomDissolved Corporate (3 parents)Officer2020-09-13 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-09-13 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 24 - Ownership of shares – More than 50% but less than 75% → OE - 12
INDICO CAPITAL MERCHANT LIMITED
1256526171-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (3 parents)Officer2020-04-20 ~ nowIIF 13 - Director → ME2020-04-20 ~ nowIIF 1 - Secretary → MEPerson with significant control2020-04-20 ~ 2023-01-07IIF 28 - Ownership of shares – More than 50% but less than 75% → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE - 13
INDICO INTERNATIONAL FOUNDATION
1294448636 Audley Road, London, United KingdomDissolved Corporate (2 parents)Officer2020-10-12 ~ dissolvedIIF 22 - Director → MEPerson with significant control2020-10-12 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
MOSSURIL SECURITIES LIMITED
075207152nd Floor, 43 Broomfield Road, Chelmsford, EssexDissolved Corporate (5 parents)Officer2011-02-08 ~ dissolvedIIF 5 - Director → ME - 15
R. HERRERO & ASSOCIATES LIMITED
074625482nd Floor, 43 Broomfield Road, Chelmsford, EssexDissolved Corporate (3 parents)Officer2010-12-07 ~ dissolvedIIF 6 - Director → ME - 16
RS & S PRIVATE EQUITY LIMITED
1148362211 Church Road, Great Bookham, Surrey, United KingdomDissolved Corporate (2 parents)Officer2018-07-25 ~ dissolvedIIF 12 - Director → ME - 17
RSR X INTERNATIONAL CORPORATION LIMITED
085286202nd Floor 43 Broomfield Road, Chelmsford, EssexDissolved Corporate (4 parents)Officer2013-05-14 ~ dissolvedIIF 4 - Director → ME - 18
SAFARO FINANCE LIMITED
074625792nd Floor, 43 Broomfield Road, Chelmsford, Essex, United KingdomDissolved Corporate (3 parents)Officer2010-12-07 ~ dissolvedIIF 7 - Director → ME - 19
SAFARO MINING & METALS LIMITED
076740192nd Floor, 43 Broomfield Road, Chelmsford, EssexDissolved Corporate (3 parents)Officer2011-06-20 ~ dissolvedIIF 8 - Director → ME - 202nd Floor, 43 Broomfield Road, Chelmsford, Essex, United KingdomDissolved Corporate (3 parents)Officer2011-06-30 ~ dissolvedIIF 9 - Director → ME
- 21
THE AMERICAS INVESTMENT LIMITED
- 2024-03-11 1552544271-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (3 parents)Officer2024-02-27 ~ nowIIF 16 - Director → MEPerson with significant control2024-02-27 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.