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.
Ramos, Sergio Ferreira
Ramos, Sergio Ferreira
South African accountant born in December 1976Resident in England
Registered addresses and corresponding companies
IIF 1
68, Cecil Road, London, SW19 1JP, United Kingdom
Ramos, Sergio Ferreira
South African company director born in December 1976Resident in England
Registered addresses and corresponding companiesRamos, Sergio Ferreira
South African consultant born in December 1976Resident in England
Registered addresses and corresponding companiesRamos, Sergio Ferreira
South African director born in December 1976Resident in England
Registered addresses and corresponding companies
IIF 8 Queens Court, 9 - 17 Eastern Road, Romford, Essex, RM1 3NH, England
IIF 9 IIF 10 Queens Court, 9-17 Eastern Road, Romford, Essex, RM1 3NH, England
IIF 11 Queens Court, 9-17 Eastern Road, Romford, London, RM1 3NH, England
IIF 12 IIF 13 IIF 14 (more) Queens Court 9-17, Eastern Road, Romford, RM1 3NH, England
IIF 17 St. James House 27-43, Eastern Road, Romford, RM1 3NH, England
Ramos, Sergio Ferreira
South African direictor born in December 1976Resident in England
Registered addresses and corresponding companies
IIF 18 Queens Court, 9-17 Eastern Road, Romford, RM1 3NH, England
Ramos, Sergio Ferreira
South African project manager/financial cons born in December 1976Resident in England
Registered addresses and corresponding companies
IIF 19 34-35 Hatton Garden, Hatton Garden, London, EC1N 8DX, England
Mr Sergio Ferreira Ramos
South African born in December 1976Resident in England
Registered addresses and corresponding companiesMr Sergio Ramos
South African born in December 1976Resident in England
Registered addresses and corresponding companies
IIF 25 Queens Court, 9-17 Eastern Road, Romford, RM1 3NH, England
Ramos, Sergio Ferreira
South African accountantRegistered addresses and corresponding companies
IIF 26 68, Cecil Road, London, SW19 1JP, United Kingdom
Sergio Ferreira Ramos
South African born in December 1976Resident in England
Registered addresses and corresponding companiesMr Sergio Ferreira Ramos
Portuguese born in December 1976Resident in England
Registered addresses and corresponding companies
- 1 Queens Court 9-17 Eastern Road, Romford, EnglandReceiver Action Corporate (2 parents)Equity (Company account)-37,756 GBP2022-09-30Officer
2021-09-08 ~ nowIIF 12 - Director → MEPerson with significant control 2021-09-08 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 2 9 - 17 Queens Court Eastern Road, Romford, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2012-06-29 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
- 3 Queens Court, 9-17 Eastern Road, Romford, London, EnglandDissolved Corporate (3 parents)Officer 2018-08-23 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2018-08-23 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 St. James House 27-43 Eastern Road, Romford, EnglandActive Corporate (2 parents)Officer 2025-09-22 ~ nowIIF 17 - Director → MEPerson with significant control 2025-09-22 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Queens Court 9-17 Eastern Road, Romford, EnglandActive Corporate (2 parents)Equity (Company account)-211,512 GBP2024-04-30Officer 2021-04-01 ~ nowIIF 16 - Director → MEPerson with significant control 2021-04-01 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Queens Court 9-17 Eastern Road, Romford, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-08-31Officer 2021-08-20 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2021-08-20 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Queens Court, 9-17 Eastern Road, Romford, EnglandActive Corporate (3 parents)Equity (Company account)36,170 GBP2023-10-31Officer 2019-10-09 ~ nowIIF 18 - Director → ME
- 8 Queen Court 9-17 Eastern Road, Romford, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-02-28Officer 2023-02-01 ~ nowIIF 2 - Director → ME
- 9 Queens Court 9-17 Eastern Road, Romford, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-10-31Officer 2021-10-15 ~ nowIIF 15 - Director → ME
- 10 Queens Court, 9-17 Eastern Road, Romford, EnglandActive Corporate (2 parents)Equity (Company account)-392,920 GBP2024-02-29Officer 2015-05-22 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 25 - Has significant influence or control → OE
- 11 Ram 50 Consulting Limited, Morland House, 12-16 Eastern Road, Romford, United KingdomDissolved Corporate (1 parent)Officer 2005-05-12 ~ dissolvedIIF 5 - Director → ME
- 12 34-35 Hatton Garden Hatton Garden, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,628,365 GBP2023-02-28Person with significant control 2016-11-28 ~ nowIIF 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
- 13 Queens Court, 9 - 17 Eastern Road, Romford, Essex, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)-77,229 GBP2022-10-31Officer 2017-10-25 ~ nowIIF 8 - Director → MEPerson with significant control 2017-10-25 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 Queens Court, 9-17 Eastern Road, Romford, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)3,575,193 GBP2023-02-28Officer 2012-02-22 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 32 - Has significant influence or control → OE
- 15 S&e Sun Limited, 68 Cecil Road, London, United KingdomDissolved Corporate (2 parents)Officer 2006-07-26 ~ dissolvedIIF 1 - Director → ME 2006-07-26 ~ dissolvedIIF 26 - Secretary → ME
- 16 Queens Court 9-17 Eastern Road, Romford, EnglandActive Corporate (2 parents)Officer 2024-11-19 ~ nowIIF 13 - Director → MEPerson with significant control 2024-11-19 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 Queens Court 9-17 Eastern Road, Romford, EnglandActive Corporate (3 parents)Equity (Company account)4,215 GBP2024-12-31Officer 2020-07-22 ~ nowIIF 14 - Director → ME
- 18 Queens Court, 9-17 Eastern Road, Romford, Essex, EnglandDissolved Corporate (2 parents)Officer 2019-10-25 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2019-10-25 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Queens Court, 9-17 Eastern Road, Romford, Essex, EnglandReceiver Action Corporate (2 parents)Equity (Company account)398,223 GBP2023-12-31Officer 2021-10-29 ~ 2025-06-27IIF 10 - Director → ME
- 2 34-35 Hatton Garden Hatton Garden, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,628,365 GBP2023-02-28Officer 2011-02-09 ~ 2025-08-31IIF 19 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.