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.
Dias Oliveira, Marco Aurelio
- British born in August 1970
Dias Oliveira, Marco Aurelio
Resident in England
Registered addresses and corresponding companies - British accountant born in August 1970
Dias Oliveira, Marco Aurelio
Resident in England
Registered addresses and corresponding companies150 Manor Park Road, Manor Park Road, London, NW10 4JR, England
IIF 3
- British company director born in August 1970
Dias Oliveira, Marco Aurelio
Resident in England
Registered addresses and corresponding companies - British director born in August 1970
Dias Oliveira, Marco Aurelio
Resident in England
Registered addresses and corresponding companies1, High Road, London, NW10 2TE, England
IIF 7
- British born in August 1970
Oliveira, Marco Aurelio
Resident in England
Registered addresses and corresponding companies50, Essex Street, London, WC2R 3JF, England
IIF 8
- Italian accountant born in August 1970
Dias Oliveira, Marco Aurelio
Resident in England
Registered addresses and corresponding companies - Italian manager born in August 1970
Dias Oliveira, Marco Aurelio
Resident in England
Registered addresses and corresponding companiesUnit 4, Holles House, Overton Road, London, SW9 7AP, United Kingdom
IIF 13
- Italian managing director born in August 1970
Dias Oliveira, Marco Aurelio
Resident in England
Registered addresses and corresponding companies73, Roxborough Road, Harrow, Middlesex, HA1 1NT, England
IIF 14
- Brazilian born in August 1970
Dias Oliveira, Marco Aurelio
Resident in United Kingdom
Registered addresses and corresponding companies150, Manor Park Road, London, NW10 4JR, England
IIF 15
- Brazilian accountant born in August 1970
Dias Oliveira, Marco Aurelio
Resident in United Kingdom
Registered addresses and corresponding companiesCarver Cottage, The Green, Letchmore Heath, Watford, WD25 8ER, England
IIF 16
- Brazilian company director born in August 1970
Dias Oliveira, Marco Aurelio
Resident in United Kingdom
Registered addresses and corresponding companies150, Manor Park Road, Harlesden, London, NW10 4JR
IIF 17
- Brazilian director born in August 1970
Dias Oliveira, Marco Aurelio
Resident in United Kingdom
Registered addresses and corresponding companies150, Manor Park Road, London, NW10 4JR, United Kingdom
IIF 18
- Italian director born in September 1970
De Oliveria, Marco Aurelio Dias
Resident in England
Registered addresses and corresponding companies73, Roxborough Road, London, HA1 1NT, England
IIF 19
- Registered addresses and corresponding companies
Dias Oliveira, Marco Aurelio
Brook House, Brook Street, Tipton, West Midlands, DY4 9DD, England
IIF 20
- British born in August 1970
Mr Marco Aurelio Oliveira
Resident in England
Registered addresses and corresponding companies50, Essex Street, London, WC2R 3JF, England
IIF 21
- British born in August 1970
Mr Marco Aurelio Dias Oliveira
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Oliveira, Marco
150, Manor Park Road, London, NW10 4JR, England
IIF 26
- Italian born in August 1970
Mr Marco Aurelio Dias Oliveira
Resident in England
Registered addresses and corresponding companies - Italian born in August 1970
Marco Aurelio Dias Oliveira
Resident in United Kingdom
Registered addresses and corresponding companies10, The Croft, London, HA5 5EX, United Kingdom
IIF 29
- Brazilian born in August 1970
Mr Marco Aurelio Dias Oliveira
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
EZZO POINT LTD
10673701Carver Cottage The Green, Letchmore Heath, Watford, EnglandDissolved Corporate (4 parents)Officer2020-03-16 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-03-16 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE - 2
L&A LINK LIMITED
07501085The Waterscape, 42 Leeds & Bradford Road, Leeds, West YorkshireLiquidation Corporate (4 parents)Officer2011-03-29 ~ 2011-07-31IIF 13 - Director → ME - 3
MERX VISION LTD
143798271 High Road Willesden, London, London, United KingdomDissolved Corporate (2 parents)Officer2023-06-01 ~ dissolvedIIF 4 - Director → MEPerson with significant control2023-06-13 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 4
OCIFAM SA LTD
- 2017-02-10 08812314MCM CORPORATION LTD
- 2016-09-09 08812314Unit 1 - Wharf Point Manchester Road, Droylsden, Manchester, EnglandDissolved Corporate (4 parents)Officer2016-09-06 ~ 2016-09-06IIF 12 - Director → ME2017-02-09 ~ 2017-11-01IIF 9 - Director → ME2013-12-12 ~ 2016-06-02IIF 10 - Director → MEPerson with significant control2016-10-20 ~ 2017-11-01IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors as a member of a firm → OE - 5
OLV REAL ESTATE LIMITED
- 2017-01-04 0997045250 Essex Street, London, EnglandActive Corporate (5 parents)Officer2024-01-29 ~ 2025-05-20IIF 8 - Director → ME2019-04-26 ~ 2020-08-03IIF 15 - Director → ME2020-08-03 ~ 2023-05-12IIF 2 - Director → ME2023-06-01 ~ 2024-01-29IIF 26 - Secretary → MEPerson with significant control2024-01-29 ~ 2025-05-20IIF 21 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2023-05-12IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors as a member of a firm → OE - 6
MERXCOIN CAPITAL HOLDINGS LIMITED
- 2020-05-22 10920335150 Manor Park Road, London, EnglandDissolved Corporate (4 parents)Person with significant control2017-08-17 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OE - 7
MERX SERVICES LTD
126107301 High Road, London, EnglandActive Corporate (4 parents)Officer2022-06-01 ~ 2022-06-01IIF 3 - Director → ME2021-12-01 ~ 2021-12-01IIF 5 - Director → ME2020-05-19 ~ 2021-03-22IIF 18 - Director → MEPerson with significant control2021-12-01 ~ 2021-12-01IIF 24 - Ownership of shares – 75% or more → OE2020-05-19 ~ 2021-03-22IIF 31 - Ownership of shares – 75% or more → OE - 8
MERX LONDON LTD
- 2023-01-17 13727677Unit 3 Wharton Street, Sherdley Road Industrial Estate, St. Helens, EnglandActive Corporate (4 parents)Officer2021-11-08 ~ 2023-12-20IIF 1 - Director → MEPerson with significant control2021-11-08 ~ 2023-12-20IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 9ORGANICA TRADE LIMITED - now130 High Road, Wilesden, LondonDissolved Corporate (3 parents)Officer2012-02-02 ~ 2013-01-07IIF 14 - Director → ME2012-02-02 ~ 2012-02-02IIF 19 - Director → ME
- 10ORTHO MEDI LIMITED - now
STARK AVIATION LTD
- 2013-05-20 07115047198 Chapter Road, London, EnglandDissolved Corporate (11 parents)Officer2010-01-04 ~ 2015-04-06IIF 11 - Director → ME2010-10-01 ~ 2015-04-06IIF 20 - Secretary → ME - 11
RSD INVEST LTD
12188468150 Manor Park Road, Harlesden, LondonDissolved Corporate (2 parents)Officer2019-09-04 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-09-04 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
PALMS SHUTTERS LONDON LIMITED
- 2020-08-19 108638261101 Regent Road, Liverpool, EnglandDissolved Corporate (3 parents)Officer2020-08-18 ~ 2021-09-01IIF 6 - Director → MEPerson with significant control2020-08-18 ~ 2021-09-01IIF 33 - Ownership of shares – 75% or more → OE - 13
XP MARKET CONSULTANTS LTD
102359751 High Road, London, EnglandDissolved Corporate (3 parents)Officer2022-08-02 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-10-05 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
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