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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Nadine Catherine Pereira

    Related profiles found in government register
  • Nadine Catherine Pereira
    French born in September 1967

    Registered addresses and corresponding companies
  • Pereira, Nadine Catherine
    French accounting manager born in September 1967

    Resident in France

    Registered addresses and corresponding companies
    • 21, Boulevard Grande-duchesse Charlotte, Luxembourg, L-1331, Luxembourg

      IIF 15
  • Pereira, Nadine Catherine
    French manager born in September 1967

    Resident in France

    Registered addresses and corresponding companies
    • 26, Boulevard De Kockelscheuer, Luxembourg, L-1821, Luxembourg

      IIF 16
child relation
Offspring entities and appointments
Active 3
  • 1
    Branch Registration, Refer To Parent Registry
    Corporate (9 parents)
    Officer
    2017-01-18 ~ now
    IIF 15 - director → ME
  • 2
    26 Boulevard De Kockelscheuer, Luxembourg, Luxembourg
    Corporate (2 parents)
    Beneficial owner
    2022-11-22 ~ now
    IIF 1 - Has significant influence or controlOE
  • 3
    26 Boulevard De Kockelscheuer, Luxembourg, Luxembourg
    Corporate (2 parents)
    Officer
    Responsible for a manager must act in good faith and in accordance with the best interests of the company, manage the activities of the company and keep it in good standing.
    2022-12-13 ~ now
    IIF 16 - managing-officer → ME
Ceased 13
  • 1
    6 Rue Eugène Ruppert, Luxembourg, Luxembourg
    Corporate (2 parents)
    Beneficial owner
    2016-06-10 ~ 2016-06-10
    IIF 11 - Ownership of shares - More than 25% OE
    IIF 11 - Ownership of voting rights - More than 25% OE
    IIF 11 - Right to appoint or remove directors OE
  • 2
    28 Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg
    Corporate (2 parents)
    Beneficial owner
    2017-03-31 ~ 2017-03-31
    IIF 14 - Ownership of shares - More than 25% OE
    IIF 14 - Ownership of voting rights - More than 25% OE
    IIF 14 - Right to appoint or remove directors OE
  • 3
    28 Boulevard F.w. Raiffeisen, 10th Floor, Kait Tower, Luxembourg, Luxembourg
    Corporate (1 parent)
    Beneficial owner
    2021-03-02 ~ 2021-03-02
    IIF 5 - Ownership of shares - More than 25% OE
    IIF 5 - Ownership of voting rights - More than 25% OE
    IIF 5 - Right to appoint or remove directors OE
  • 4
    28 Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg
    Corporate (1 parent)
    Beneficial owner
    2021-10-29 ~ 2021-10-29
    IIF 3 - Ownership of shares - More than 25% OE
    IIF 3 - Ownership of voting rights - More than 25% OE
    IIF 3 - Right to appoint or remove directors OE
  • 5
    28 Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg
    Corporate (1 parent)
    Beneficial owner
    2021-10-29 ~ 2021-10-29
    IIF 8 - Ownership of shares - More than 25% OE
    IIF 8 - Ownership of voting rights - More than 25% OE
    IIF 8 - Right to appoint or remove directors OE
  • 6
    28 Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg
    Corporate (1 parent)
    Beneficial owner
    2019-09-30 ~ 2019-12-30
    IIF 13 - Ownership of shares - More than 25% OE
    IIF 13 - Ownership of voting rights - More than 25% OE
    IIF 13 - Right to appoint or remove directors OE
  • 7
    QUICKSILVER LOGISTICS PROPCO 1 LIMITED - 2024-02-13
    28 Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg
    Corporate (1 parent)
    Beneficial owner
    2022-03-31 ~ 2022-03-31
    IIF 9 - Ownership of shares - More than 25% OE
    IIF 9 - Ownership of voting rights - More than 25% OE
    IIF 9 - Right to appoint or remove directors OE
  • 8
    28 Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg
    Corporate (1 parent)
    Beneficial owner
    2022-03-31 ~ 2022-03-31
    IIF 10 - Ownership of shares - More than 25% OE
    IIF 10 - Ownership of voting rights - More than 25% OE
    IIF 10 - Right to appoint or remove directors OE
  • 9
    28 Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg
    Corporate (1 parent)
    Beneficial owner
    2022-03-31 ~ 2022-03-31
    IIF 6 - Ownership of shares - More than 25% OE
    IIF 6 - Ownership of voting rights - More than 25% OE
    IIF 6 - Right to appoint or remove directors OE
  • 10
    28 Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg
    Corporate (1 parent)
    Beneficial owner
    2022-03-31 ~ 2022-03-31
    IIF 2 - Ownership of shares - More than 25% OE
    IIF 2 - Ownership of voting rights - More than 25% OE
    IIF 2 - Right to appoint or remove directors OE
  • 11
    28 Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg
    Corporate (1 parent)
    Beneficial owner
    2022-03-31 ~ 2022-03-31
    IIF 4 - Ownership of shares - More than 25% OE
    IIF 4 - Ownership of voting rights - More than 25% OE
    IIF 4 - Right to appoint or remove directors OE
  • 12
    28 Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg
    Corporate (1 parent)
    Beneficial owner
    2022-03-31 ~ 2022-03-31
    IIF 7 - Ownership of shares - More than 25% OE
    IIF 7 - Ownership of voting rights - More than 25% OE
    IIF 7 - Right to appoint or remove directors OE
  • 13
    28 Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg, Luxembourg
    Corporate (3 parents)
    Beneficial owner
    2020-09-16 ~ 2020-09-16
    IIF 12 - Ownership of shares - More than 25% OE
    IIF 12 - Ownership of voting rights - More than 25% OE
    IIF 12 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.