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 Jackson Roque Pereira
- British born in September 1976
Mr Jackson Roque Pereira
Resident in England
Registered addresses and corresponding companies25 Leith Mansions, Grantully Road, London, W9 1LQ, United Kingdom
IIF 1
- Brazilian born in September 1976
Mr Jackson Roque Pereira
Resident in England
Registered addresses and corresponding companies25, Grantully Road, London, W9 1LQ
IIF 225, Leith Mansions, Grantully Road, London, W9 1LQ
IIF 3 IIF 425 Leith Mansions, Grantully Road, London, W9 1LQ, United Kingdom
IIF 5357, Seven Sisters Road, London, N15 6RD, England
IIF 6383, Ground Floor, Holloway Road, London, N7 0RN, England
IIF 76, Mitre Passage, London, SE10 0ER, England
IIF 8Flat 25 Leith Mansions, Grantully Road, London, W9 1LQ, United Kingdom
IIF 9Leith Mansions, Flat 25, Grantully Road, London, W9 1LQ, United Kingdom
IIF 10
- English born in September 1976
Pereira, Jackson Roque
Resident in England
Registered addresses and corresponding companiesLevel 18, 40 Bank Street, London, E14 5NR, England
IIF 11
- Brazilian born in September 1976
Pereira, Jackson Roque
Resident in England
Registered addresses and corresponding companies25, Leith Mansions, Grantully Road, London, W9 1LQ
IIF 1225, Leith Mansions, Grantully Road, London, W9 1LQ, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)30 Th Floor, 40 Bank Street, London, E14 5NR, England
IIF 18357, Seven Sisters Road, London, N15 6RD, England
IIF 196, Mitre Passage, London, SE10 0ER, England
IIF 20Flat 102, Landmark Heights 172, Daubeney Road, London, E5 0EN
IIF 21Leith Mansions, Flat 25, Grantully Road, London, W9 1LQ, United Kingdom
IIF 22
- Brazilian born in September 1976
Roque Pereira, Jackson
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Pereira, Jackson
357, Seven Sisters Road, London, N15 6RD, England
IIF 26
- 1
BRAZILIAN PRIME LIMITED
12613266The Outreach Ministry, 383 Holloway Road The Outreach Ministry, 383 Holloway Road, London, EnglandActive Corporate (2 parents)Officer2020-12-02 ~ nowIIF 25 - Director → MEPerson with significant control2020-05-20 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 2SCARAMAL & LARA LIMITED - 2011-08-0325 Leith Mansions, Grantully Road, LondonDissolved Corporate (3 parents)Officer2014-04-24 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 3
ESTANCIA BRASIL STEAK HOUSE LIMITED
0928634025 Grantully Road, LondonDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 4
REAL ADMIN SERVICES LIMITED
- 2016-09-09 0923450825 Leith Mansions, Grantully Road, LondonDissolved Corporate (4 parents)Officer2015-11-03 ~ 2016-02-01IIF 12 - Director → ME2014-09-25 ~ 2015-09-22IIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 5
GLOBAL WORLDWIDE IMPORT & EXPORT LIMITED
- 2017-07-03 1012693025 Leith Mansions Grantully Road, London, United KingdomDissolved Corporate (1 parent)Officer2016-04-15 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-15 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 6Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-01-02 during the appointment or period of control
Commencement of winding up on 2025-04-16 during the appointment or period of controlGLOBAL MASTER FOREX LIMITED
- 2012-12-31 083122896 Mitre Passage, London, EnglandLiquidation Corporate (6 parents)Officer2012-11-29 ~ 2019-10-08IIF 18 - Director → ME2020-03-13 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 7
JHBR PROPERTIES MANAGEMENT LIMITED
08599980383, Ground Floor Holloway Road, London, EnglandActive Corporate (2 parents)Officer2013-07-08 ~ 2020-07-27IIF 14 - Director → ME2023-06-01 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 8
LONDON HELVECIA FUTSAL CLUB LIMITED
0967080125 Leith Mansions Grantully Road, London, United KingdomDissolved Corporate (1 parent)Officer2015-07-06 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 9OI BRASIL FINANCE LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2018-12-10
Commencement of winding up on 2019-01-30
Conclusion of winding up on 2022-10-20
Dissolved on 2023-03-21OI BRASIL LIMITED
- 2014-03-26 06251816OI! BRASIL LIMITED
- 2013-07-29 06251816Moda Business Centre, Stirling Way, Borehamwood, HertfordshireDissolved Corporate (11 parents)Officer2007-05-18 ~ 2014-01-01IIF 21 - Director → ME - 10
OI BRASIL FINANCE SERVICES LIMITED
10332240357 Seven Sisters Road, London, EnglandDissolved Corporate (1 parent)Officer2016-08-16 ~ dissolvedIIF 19 - Director → ME2016-08-16 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control2016-08-16 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 11
REAL MONEY SERVICES LIMITED
09185294Level 18 40 Bank Street, London, EnglandActive Corporate (4 parents)Officer2014-08-21 ~ 2015-04-23IIF 13 - Director → ME2018-06-27 ~ nowIIF 11 - Director → ME - 12
SHEKINAH CHRISTIAN CHURCH LTD
12576770383 6th Floor Holloway Road, London, EnglandActive Corporate (2 parents)Officer2020-04-28 ~ nowIIF 22 - Director → MEPerson with significant control2020-04-28 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
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