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.
Mr Timothy Lee Souza
Mr Timothy Lee Souza
British born in July 1962Resident in United Kingdom
Registered addresses and corresponding companiesMr Timothy Lee Souza
British born in July 1962Resident in England
Registered addresses and corresponding companies
IIF 4
6, Meadow View, Higham Ferrers, Rushden, NN10 8EW, England
Mr Timmy Lee Souza
British born in July 1962Resident in England
Registered addresses and corresponding companies
IIF 5 Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF
Souza, Timothy Lee
British builder born in July 1962Resident in England
Registered addresses and corresponding companies
IIF 6 6, Meadow View, Higham Ferrers, Rushden, NN10 8EW, England
Souza, Timothy Lee
British building contractor born in July 1962Resident in England
Registered addresses and corresponding companies
IIF 7 Main Reception, Interchange Business Centre, Howard Way, Newport Pagnell, Buckinghamshire, MK16 9PY
Souza, Timothy Lee
British director born in July 1962Resident in England
Registered addresses and corresponding companiesSouza, Timmy Lee
British director born in July 1962Resident in England
Registered addresses and corresponding companies
IIF 10 Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF
- 1 Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireLiquidation Corporate (1 parent)Equity (Company account)-22,281 GBP2023-03-31Officer
2013-03-19 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 2 Main Reception Interchange Business Centre, Howard Way, Newport Pagnell, BuckinghamshireDissolved Corporate (1 parent)Equity (Company account)10,501 GBP2019-04-30Officer 2007-04-24 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2017-03-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 3 6 Meadow View, Higham Ferrers, Rushden, EnglandActive Corporate (2 parents)Officer 2024-11-19 ~ nowIIF 6 - Director → MEPerson with significant control 2025-03-25 ~ nowIIF 4 - Has significant influence or control → OEIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Has significant influence or control as a member of a firm → OE
- 4 6 Meadow View, Higham Ferrers, Rushden, Northamptonshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-04-30Officer 2018-04-12 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2018-04-12 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 6 Meadow View, Higham Ferrers, Rushden, EnglandActive Corporate (2 parents)Officer 2024-04-08 ~ 2024-05-31IIF 8 - Director → MEPerson with significant control 2024-04-08 ~ 2024-05-31IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
