The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    De Souza, Angela Maria Lauriana
    Born in June 1987
    Individual (5 offsprings)
    Officer
    2019-02-07 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 2
    De Souza, Richard
    Born in September 1974
    Individual (15 offsprings)
    Officer
    2019-02-07 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Mr Richard Aleixo Roche De Souza
    Born in September 1974
    Individual (15 offsprings)
    Person with significant control
    2021-02-19 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    AAO HOLDINGS LIMITED
    Yoden House, 30 Yoden Way, Peterlee, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    438,522 GBP2020-03-31
    Officer
    2019-02-07 ~ dissolved
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

RAFFLES PLACE LLP

Brief company account
Average Number of Employees
02019-02-07 ~ 2020-03-31
Property, Plant & Equipment
29,084,000 GBP2020-03-31
Creditors
Current
-1,500 GBP2020-03-31
Net Current Assets/Liabilities
-1,500 GBP2020-03-31
Total Assets Less Current Liabilities
29,082,500 GBP2020-03-31
Creditors
Non-current
-10,336,667 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
29,084,000 GBP2020-03-31
Property, Plant & Equipment
Land and buildings
29,084,000 GBP2020-03-31
Accrued Liabilities
Current
1,500 GBP2020-03-31
Other Creditors
Non-current
10,336,667 GBP2020-03-31

  • RAFFLES PLACE LLP
    Info
    Registered number OC425967
    Yoden House, 30 Yoden Way, Peterlee SR8 1AL
    Limited Liability Partnership incorporated on 2019-02-07 and dissolved on 2022-08-16 (3 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.