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 Nilo Aguillar Effori
Mr Nilo Aguillar Effori
Italian born in November 1981Resident in England
Registered addresses and corresponding companiesMr Nilo Aguillar Effori
Brazilian born in November 1981Resident in England
Registered addresses and corresponding companies
IIF 4
40a, Station Road, Upminster, RM14 2TR
Mr Nilo Aguillar Effori
Italian born in November 1981Resident in Portugal
Registered addresses and corresponding companies
IIF 5 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom
Nilo Aguillar Effori
Italian born in November 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 3, Southernhay West, Exeter, EX1 1JG, England
Aguillar Effori, Nilo
Italian director born in November 1981Resident in England
Registered addresses and corresponding companiesAguillar Effori, Nilo
Italian lawyer born in November 1981Resident in England
Registered addresses and corresponding companiesAguillar Effori, Nilo
Italian director born in November 1981Resident in Portugal
Registered addresses and corresponding companies
IIF 14 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom
- 1 29 Birchington Road, London, EnglandDissolved Corporate (1 parent)Officer
2023-10-06 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2023-03-17 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 2 3 Southernhay West, Exeter, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,234 GBP2024-03-31Officer 2023-05-10 ~ nowIIF 7 - Director → MEPerson with significant control 2018-03-27 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 71 Queen Victoria Street, London, United KingdomDissolved Corporate (3 parents)Officer 2022-02-14 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2022-02-14 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 4 40a Station Road, UpminsterDissolved Corporate (1 parent)Equity (Company account)72,714 GBP2017-03-31Officer 2014-10-13 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-10-13 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 5 167-169 Great Portland Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer 2024-04-16 ~ nowIIF 10 - Director → MEPerson with significant control 2023-11-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 6SPORTSINVEST CAPITAL LIMITED - 2024-10-14 7 Bell Yard, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2024-04-20 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2024-04-20 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 85 Great Portland Street, London, EnglandDissolved Corporate (3 parents)Officer 2025-01-02 ~ dissolvedIIF 12 - Director → ME
- 1 3 Southernhay West, Exeter, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,234 GBP2024-03-31Officer 2018-03-27 ~ 2021-04-01IIF 8 - Director → ME
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