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 Orlando Mario Govi
Mr Orlando Mario Govi
Swiss born in December 1946Resident in Brasil
Registered addresses and corresponding companies
IIF 1
Birchin Court, 20 Birchin Lane, London, EC3V 9DJ, England
Mr Orlando Mario Govi
Swiss born in December 1946Resident in Brazil
Registered addresses and corresponding companiesMr Orlando Govi
Swiss born in December 1946Resident in Brazil
Registered addresses and corresponding companiesGovi, Orlando Mario
Swiss chartered accountant born in December 1946Resident in Brazil
Registered addresses and corresponding companies
IIF 7 C/o E. Lustri, Rua Camila Kauam 33, Jardim Alemanha, 86031-075 Londrina, Paranà, Brazil
Govi, Orlando
Swiss manager born in December 1946Resident in Switzerland
Registered addresses and corresponding companies
- 1 Kemp House 152-160 City Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)20,000 GBP2019-10-31Person with significant control
2018-10-26 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 2 Birchin Court, 20 Birchin Lane, LondonDissolved Corporate (2 parents)Officer 2013-02-20 ~ dissolvedIIF 7 - Director → ME
- 3 Birchin Court, 20 Birchin Lane, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-31,000 EUR2015-12-31Person with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 4 Birchin Court, 20 Birchin Lane, LondonDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 5 C/o Duncan Sheard Glass Castle Chambers, 43 Castle Street, Liverpool, United KingdomDissolved Corporate (3 parents)Person with significant control 2019-07-09 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 6 Kemp House 152-160 City Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-10-31Person with significant control 2018-10-26 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 7 Birchin Court, 20 Birchin Lane, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)4,690,966 EUR2015-12-31Person with significant control 2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 1 Businessdesigncentre, Suite 128, A, 52 Upper Street, LondonDissolved CorporateOfficer 2002-05-23 ~ 2009-10-01IIF 9 - Director → ME
- 2 Birchin Court, 20 Birchin Lane, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-40,963 EUR2015-12-31Officer 2002-12-27 ~ 2011-01-01IIF 10 - Director → ME
- 3 Birchin Court, 20 Birchin Lane, LondonDissolved Corporate (3 parents)Equity (Company account)-136,127 EUR2017-12-31Officer 2001-09-26 ~ 2018-02-08IIF 8 - Director → ME
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