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 Pedro Batista
Mr Pedro Batista
Brazilian born in April 1957Resident in England
Registered addresses and corresponding companies
IIF 1
152a, George Lane, London, E18 1AY, England
Mr Pedro Batista Neto
Brazilian born in April 1957Resident in England
Registered addresses and corresponding companies
IIF 2 Unit 2, Latif House, First Way, Wembley, Middlesex, HA9 0JD
Neto, Pedro Batista
Brazilian company director born in April 1957Resident in England
Registered addresses and corresponding companies
IIF 3 10a Abbey Parade, London, W5 1EE
Neto, Pedro Batista
Brazilian director born in April 1957Resident in England
Registered addresses and corresponding companies
IIF 4 Unit 2, Latif House, First Way, Wembley, HA90JD, United Kingdom
Neto, Pedro Batista
Brazilian manager born in April 1957Resident in England
Registered addresses and corresponding companies
IIF 5 10a, Abbey Parade, London, W51EE, United Kingdom
Batista Neto, Pedro
Brazilian businessman born in April 1957Resident in United Kingdom
Registered addresses and corresponding companies
- 1 3rd Floor 207 Regent Street, London, EnglandDissolved corporate (1 parent)Officer
2011-07-13 ~ dissolvedIIF 5 - director → ME - 2 Unit 2 Latif House, First Way, Wembley, EnglandDissolved corporate (1 parent)Officer 2011-10-26 ~ dissolvedIIF 4 - director → ME
- 3 Unit 2 Latif House, First Way, Wembley, MiddlesexDissolved corporate (1 parent)Officer 2014-11-25 ~ dissolvedIIF 7 - director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 1
AMAZING DELIVERY LTD
- nowTHE LOFT CONVERTORS LTD - 2016-02-18 Premier Business Centre, Park Royal Road, London, EnglandDissolved corporate (1 parent)Equity (Company account)-204 GBP2017-07-31Officer 2016-02-18 ~ 2016-10-30IIF 6 - director → MEPerson with significant control 2016-09-29 ~ 2016-10-17IIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 2
XPRESS AUTOS LIMITED
- nowSEEBECK 27 LIMITED - 2009-04-23 34 Stadium Business Centre, North End Road, Wembley, Middlesex, United KingdomDissolved corporate (1 parent)Officer 2009-04-23 ~ 2010-04-03IIF 3 - director → ME
