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

Pinheiro Barbosa, Mauricio

    Related profiles found in government register
  • Pinheiro Barbosa, Mauricio

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 1

    • 31, Park Parede, London, NW10 4JG, England

      IIF 2

    • First Flor Flat, 1c Greyhound Road, London, NW10 5QH, England

      IIF 3
  • Barbosa, Mauricio Pinheiro

    Registered addresses and corresponding companies

    • B7b, St. Faiths Street, Maidstone, Kent, ME14 1LH, England

      IIF 4
  • Pinheiro Barbosa, Mauricio
    British business man born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Kilburn Lane, London, W10 4AE, United Kingdom

      IIF 5

    • 31, Park Parede, London, NW10 4JG, England

      IIF 6
  • Pinheiro Barbosa, Mauricio
    British company director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 7

    • 27, Kilburn Lane, London, W10 4AE, England

      IIF 8

    • First Floor Flat, 1c Greyhound Rd, London, NW10 5QH, England

      IIF 9
  • Pinheiro Barbosa, Mauricio
    British director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Flat, 1c Greyhound Road, London, NW10 5QH, England

      IIF 10

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 11

    • 36-38 Westbourne Grove, Newton Road, London, W2 5SH, United Kingdom

      IIF 12

    • First Floor Flat, 1c, Greyhound Road, London, NW10 4AE, United Kingdom

      IIF 13
  • Barbosa, Mauricio Pinheiro
    Brazilian

    Registered addresses and corresponding companies

    • 27 Kilburn Lane, London, W10 4AE

      IIF 14
  • Barbosa, Mauricio Pinheiro
    British director born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, SE1 0HS, United Kingdom

      IIF 15
  • Mr Mauricio Pinheiro Barbosa
    British born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor Flat, 1c Greyhound Road, London, NW10 5QH, England

      IIF 16

    • Suite 306, Cumberland House 80, Scrubs Lane, London, NW10 6RF, England

      IIF 17
  • Mauricio Pinheiro Barbosa
    British born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 18
  • Barbosa, Mauricio Pinheiro
    Brazilian director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • B7b, St. Faiths Street, Maidstone, Kent, ME14 1LH, England

      IIF 19
  • Barbosa, Mauricio Pinheiro
    Brazilian manager born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Greyhound Road, London, NW10 5QH, United Kingdom

      IIF 20

    • Unit 4, Holles House, Overton Road, London, SW9 7AP, United Kingdom

      IIF 21
  • Mr Mauricio Pinheiro Barbosa
    British born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Flat, 1c Greyhound Rd, London, NW10 5QH, England

      IIF 22

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 23

    • 27, Kilburn Lane, London, W10 4AE, England

      IIF 24 IIF 25 IIF 26

    • 31, Park Parede, London, NW10 4JG, England

      IIF 27

    • Unit 104, Grand Union Studios, 332 Ladbroke Grove, London, W10 5AD, England

      IIF 28
child relation
Offspring entities and appointments
Active 10
  • 1
    First Floor Flat, 1c Greyhound Road, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -480 GBP2023-03-31
    Officer
    2022-03-02 ~ dissolved
    IIF 9 - director → ME
    2022-03-02 ~ dissolved
    IIF 3 - secretary → ME
    Person with significant control
    2022-03-02 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 2
    BAIA HOLDINGS LTD - 2022-08-01
    First Floor Flat, 1c Greyhound Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2021-03-31 ~ now
    IIF 13 - director → ME
    Person with significant control
    2021-03-31 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    20-22 Wenlock Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2021-08-02 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2021-08-02 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Unit 4 Holles House, Overton Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 21 - director → ME
  • 5
    36-38 Westbourne Grove Newton Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    75 GBP2019-03-31
    Officer
    2018-03-13 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2018-03-13 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
  • 6
    1st Floor Flat, 1c Greyhound Road, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    503,583 GBP2024-02-28
    Officer
    2018-02-28 ~ now
    IIF 10 - director → ME
    Person with significant control
    2018-02-28 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 7
    20-22 Wenlock Road, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2023-05-31
    Officer
    2022-05-27 ~ now
    IIF 7 - director → ME
    2022-05-27 ~ now
    IIF 1 - secretary → ME
    Person with significant control
    2022-05-27 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    ALPHA TRANSFERS LIMITED - 2018-05-24
    ALPHALINK FINANCIAL LTD - 2013-02-11
    27 Kilburn Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    221,487 GBP2023-12-31
    Officer
    2007-11-19 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 9
    C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -122,955 GBP2023-05-31
    Officer
    2023-06-01 ~ now
    IIF 15 - director → ME
  • 10
    Alpha Transfers, 27 Kiburn Lane, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,350 GBP2023-12-31
    Officer
    2022-08-01 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2022-08-01 ~ dissolved
    IIF 26 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    Unit 4 Holles House, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-09-14 ~ 2013-02-14
    IIF 20 - director → ME
  • 2
    ALPHA TRANSFERS LIMITED - 2018-05-24
    ALPHALINK FINANCIAL LTD - 2013-02-11
    27 Kilburn Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    221,487 GBP2023-12-31
    Officer
    2008-04-22 ~ 2009-11-01
    IIF 14 - secretary → ME
  • 3
    1 Duffield Close, Chafford Hundred, Grays, England
    Corporate (1 parent)
    Equity (Company account)
    61,074 GBP2023-09-30
    Officer
    2017-09-22 ~ 2018-09-24
    IIF 6 - director → ME
    2017-09-22 ~ 2018-09-24
    IIF 2 - secretary → ME
    Person with significant control
    2017-09-22 ~ 2018-09-24
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    B7b St. Faiths Street, Maidstone, Kent, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    561,626 GBP2022-12-31
    Officer
    2014-08-05 ~ 2023-08-15
    IIF 19 - director → ME
    2014-08-05 ~ 2023-08-15
    IIF 4 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-11-30
    IIF 28 - 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.