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 Joao Carlos Padre Santo Ramalho
- Portuguese born in June 1967
Resident in Portugal
Registered addresses and corresponding companies - Portuguese born in June 1967
Resident in Portugal
Registered addresses and corresponding companies
IIF 4
194, Haverstock Hill, London, NW3 2AJ, England
- Portuguese born in June 1967
Resident in Portugal
Registered addresses and corresponding companies
IIF 5 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- Portuguese born in June 1967
Resident in Portugal
Registered addresses and corresponding companies
IIF 6 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- Portuguese born in June 1967
Resident in Portugal
Registered addresses and corresponding companies - Portuguese business person born in June 1967
Resident in Portugal
Registered addresses and corresponding companies
IIF 9 194, Haverstock Hill, London, NW3 2AJ, England
- Portuguese director born in June 1967
Resident in Portugal
Registered addresses and corresponding companies
IIF 10 Rue Direita De Massama, Lt.13-2-dto, Massama, Queluz, 2745-013, Portugal
- Portuguese director born in June 1967Registered addresses and corresponding companies
IIF 11 Rua Rebelo Da Silva 5 2d, Lisboa, Lisboa, 1000, Portugal
- 1 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer
2025-10-23 ~ nowIIF 6 - Director → MEPerson with significant control 2025-10-23 ~ nowIIF 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 - 2 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-05-31Officer 2023-05-01 ~ nowIIF 8 - Director → MEPerson with significant control 2023-05-01 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 3 194 Haverstock Hill, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-02-28Officer 2022-08-19 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2022-08-19 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2024-04-13 ~ nowIIF 7 - Director → MEPerson with significant control 2024-04-13 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 5
VDPT LIMITED
- nowBORNEO INVESTMENTS UK LIMITED - 2018-08-03CLS DIRECT LIMITED - 2013-06-18 Langley House, Park Road, LondonDissolved Corporate (3 parents)Equity (Company account)-397,479 GBP2019-11-30Officer 2013-06-13 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 1
BBP BANDENIA PLC
- nowBANDENIA BANCA PRIVADA PLC - 2015-07-07EUROPEAN CREDIT PLC - 2010-02-01EUROPEAN CREDIT LIMITED - 2003-10-16 Prospect House, Rouen Road, NorwichDissolved Corporate (10 parents)Officer 2009-02-24 ~ 2009-02-25IIF 11 - Director → ME
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