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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
parent relation
Individuals in focus

Mota Duarte, Luis Filipe

    Related profiles found in government register
  • Mota Duarte, Luis Filipe
    Portuguese fund manager born in October 1976

    Resident in Uk

    Registered addresses and corresponding companies
    • 95, Wigmore Street, London, W1U 1FB

      IIF 1
  • Mota Duarte, Luis Filipe
    Portuguese investmemt director born in October 1976

    Resident in Uk

    Registered addresses and corresponding companies
    • 30, Warwick Street, London, W1B 5AL

      IIF 2
  • Mota Duarte, Luis Filipe
    Portuguese investment director born in October 1976

    Resident in Uk

    Registered addresses and corresponding companies
  • Mota Duarte, Luis Filipe
    Portuguese investments director born in October 1976

    Resident in Uk

    Registered addresses and corresponding companies
    • 30, Warwick Street, London, W1B 5AL

      IIF 5
child relation
Offspring entities and appointments 5
  • 1
    INTRUM UK FUNDING LIMITED - now
    1ST CREDIT (FUNDING) LIMITED
    - 2018-03-05 05265651
    DE FACTO 1161 LIMITED - 2004-10-28
    The Omnibus Building, Lesbourne Road, Reigate, Surrey
    Dissolved Corporate (24 parents, 6 offsprings)
    Officer
    2013-07-02 ~ 2014-05-01
    IIF 1 - Director → ME
  • 2
    SPTS TECHNOLOGIES GROUP LIMITED - now
    SAPPHIRE TOPCO LIMITED
    - 2011-08-03 07635249
    DE FACTO 1869 LIMITED
    - 2011-06-20 07635249
    Ringland Way, Newport, Gwent
    Converted / Closed Corporate (20 parents, 1 offspring)
    Officer
    2011-06-17 ~ 2011-07-08
    IIF 2 - Director → ME
  • 3
    SPTS TECHNOLOGIES HOLDINGS LIMITED - now
    SAPPHIRE FINCO LIMITED
    - 2011-08-03 07636450
    DE FACTO 1870 LIMITED
    - 2011-06-20 07636450
    Ringland Way, Newport, Gwent
    Converted / Closed Corporate (16 parents, 1 offspring)
    Officer
    2011-06-17 ~ 2011-07-08
    IIF 4 - Director → ME
  • 4
    SPTS TECHNOLOGIES INVESTMENTS LIMITED - now
    SAPPHIRE MIDCO LIMITED
    - 2011-07-21 07635236
    DE FACTO 1890 LIMITED
    - 2011-06-20 07635236
    Ringland Way, Newport, Gwent
    Converted / Closed Corporate (16 parents, 1 offspring)
    Officer
    2011-06-17 ~ 2011-07-08
    IIF 3 - Director → ME
  • 5
    SPTS TECHNOLOGIES SAPPHIRE LIMITED - now
    SAPPHIRE BIDCO LIMITED
    - 2011-08-03 07411841
    BRIDGEPOINT EUROPE IV BIDCO 7 LIMITED - 2011-06-08
    Ringland Way, Newport, Gwent
    Converted / Closed Corporate (15 parents, 1 offspring)
    Officer
    2011-06-17 ~ 2011-07-08
    IIF 5 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.