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

De Sousa Pires, Miguel

    Related profiles found in government register
  • De Sousa Pires, Miguel
    Swedish computer system consultant born in May 1974

    Resident in England

    Registered addresses and corresponding companies
    • 60, Westbourne Park Villas, London, W2 5EB, England

      IIF 1
  • De Sousa Pires, Miguel
    Swedish it consultant born in May 1974

    Resident in England

    Registered addresses and corresponding companies
    • 60, Westbourne Park Villas, London, W2 5EB, England

      IIF 2
    • 12, Hallmark Trading Estate, Fourth Way, Wembley, HA9 0LB, England

      IIF 3
  • De Sousa Pires, Miguel
    Swedish trader born in May 1974

    Resident in England

    Registered addresses and corresponding companies
    • 534, Harrow Road, London, W9 5QF, England

      IIF 4
  • Mr Miguel De Sousa Pires
    Swedish born in May 1974

    Resident in England

    Registered addresses and corresponding companies
    • 534, Harrow Road, London, W9 5QF, England

      IIF 5
    • 60, Westbourne Park Villas, London, W2 5EB, England

      IIF 6
    • 60, Westbourne Park Villas, London, W2 5EB, United Kingdom

      IIF 7
    • 12, Hallmark Trading Estate, Fourth Way, Wembley, HA9 0LB, England

      IIF 8
child relation
Offspring entities and appointments
Active 4
  • 1
    MAFIA BIZ LONDON LTD - 2016-01-28
    MAFIA BUSINESS LTD - 2016-01-27
    12 Hallmark Trading Estate, Wembley, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,885 GBP2024-01-31
    Officer
    2016-01-26 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 2
    11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    4,404 GBP2024-03-31
    Officer
    2012-03-16 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 3
    12 Hallmark Trading Estate, Fourth Way, Wembley, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-09-14 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    534 Harrow Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-10-25 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 2
  • 1
    12 Hallmark Trading Estate, Fourth Way, Wembley, England
    Dissolved Corporate (2 parents)
    Officer
    2017-09-14 ~ 2017-10-07
    IIF 3 - Director → ME
  • 2
    534 Harrow Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-10-25 ~ 2018-03-13
    IIF 4 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.