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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

D'souza, Dwayne

    Related profiles found in government register
  • D'souza, Dwayne

    Registered addresses and corresponding companies

    • Unit H, Ashbourne Drive, Leamington Spa, CV31 3SS, England

      IIF 1 IIF 2 IIF 3

    • 3b, Friend Street, London, EC1V 7NS, United Kingdom

      IIF 4 IIF 5

    • 4th Floor, 100 Fenchurch Street, London, EC3M 5JD, England

      IIF 6

    • 55, St John Street, London, EC1M 4AN, United Kingdom

      IIF 7

    • C/o Dermatica, 87a Worship Street, London, EC2A 2BE, England

      IIF 8
  • D'souza, Dwayne
    British born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Burges Grove, London, SW13 8BG, United Kingdom

      IIF 9
  • D'souza, Dwayne George
    British born in April 1982

    Resident in England

    Registered addresses and corresponding companies
  • Mr Dwayne D'souza
    British born in April 1982

    Resident in England

    Registered addresses and corresponding companies

    • Unit H, Ashbourne Drive, Leamington Spa, CV31 3SS, England

      IIF 14
  • D'souza, Dwayne George
    British born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit H, Ashbourne Drive, Leamington Spa, CV31 3SS, England

      IIF 15 IIF 16 IIF 17 (more)(less)
      IIF 18 IIF 19 IIF 20

    • 20, Kentish Town Road, London, NW1 9NX, England

      IIF 21

    • 20, Kentish Town Road, London, NW1 9NX, United Kingdom

      IIF 22 IIF 23

    • 3b, Friend Street, London, EC1V 7NS, England

      IIF 24

    • 3b, Friend Street, London, EC1V 7NS, United Kingdom

      IIF 25 IIF 26

    • 4th Floor, 100 Fenchurch Street, London, EC3M 5JD, England

      IIF 27

    • 55, St John Street, London, EC1M 4AN, England

      IIF 28

    • 55, St John Street, London, EC1M 4AN, United Kingdom

      IIF 29

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 30

    • 87a, Worship Street, C/o Dermatica, London, EC2A 2BE, England

      IIF 31

    • 87a, Worship Street, C/o Heliosx, London, EC2A 2BE, United Kingdom

      IIF 32

    • 87a, Worship Street, London, London, EC2A 2BE, United Kingdom

      IIF 33

    • C/o Dermatica, 87a Worship Street, London, EC2A 2BE, England

      IIF 34
  • D'souza, Dwayne George
    British entreprenuer born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55 St John Street, London, EC1M 4AN, United Kingdom

      IIF 35
  • Dwayne George Dsouza
    English born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 87a, Worship Street, C/o Heliosx Holdings Ltd, London, EC2A 2BE, United Kingdom

      IIF 36
  • Dwayne George D'souza
    British born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit H, Ashbourne Drive, Leamington Spa, CV31 3SS, England

      IIF 37
  • Mr Dwayne George D'souza
    British born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit H, Ashbourne Drive, Leamington Spa, CV31 3SS, England

      IIF 38 IIF 39 IIF 40 (more)(less)
      IIF 41

    • 20, Kentish Town Road, London, NW1 9NX, England

      IIF 42

    • 20, Kentish Town Road, London, NW1 9NX, United Kingdom

      IIF 43 IIF 44

    • 236, Gray's Inn Road, London, WC1X 8HB, United Kingdom

      IIF 45

    • 37, Sun Street, 2nd Floor, London, EC2M 2PL, England

      IIF 46

    • 4th Floor, 100 Fenchurch Street, London, EC3M 5JD, England

      IIF 47

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 48

    • 87a, Worship Street, C/o Dermatica, London, EC2A 2BE, England

      IIF 49

    • 87a, Worship Street, C/o Heliosx, London, EC2A 2BE, United Kingdom

      IIF 50

    • 87a, Worship Street, London, London, EC2A 2BE, United Kingdom

      IIF 51

    • C/o Dermatica, 87a Worship Street, London, EC2A 2BE, England

      IIF 52 IIF 53

    • C/o Dermatica, 87a Worship Street, London, EC2A 2BE, United Kingdom

      IIF 54

    • First Floor, Roxburghe House, 273-287 Regent Street, London, W1B 2HA, United Kingdom

      IIF 55
child relation
Offspring entities and appointments 27
  • 1
    AVIANTA HOLDINGS LTD
    - now 11210931
    AVANTIA HOLDINGS LTD
    - 2019-06-24 11210931
    Unit H, Ashbourne Drive, Leamington Spa, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2018-02-16 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2018-02-16 ~ 2023-02-28
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 2
    AVIANTA PHARMA LIMITED
    - now 11041053
    AVANTIA PHARMA LIMITED
    - 2019-06-24 11041053
    BUCKINGHAM PHARMA LTD
    - 2018-04-19 11041053
    Unit H, Ashbourne Drive, Leamington Spa, England
    Active Corporate (3 parents)
    Officer
    2017-10-31 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-10-31 ~ 2018-02-16
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 3
    BANNER STREET LTD
    09913152
    Unit H, Ashbourne Drive, Leamington Spa, England
    Active Corporate (1 parent)
    Officer
    2015-12-11 ~ now
    IIF 15 - Director → ME
    2015-12-11 ~ 2026-06-23
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 4
    CENTRAL MEDICAL SOLUTIONS LTD
    12551571
    10 Devonshire Square, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-08 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2020-04-08 ~ 2021-06-17
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    2021-06-17 ~ 2021-06-17
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 5
    DDSZ HOLDINGS LIMITED
    14535513
    Unit H, Ashbourne Drive, Leamington Spa, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-12-12 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2022-12-12 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 6
    DERMACONSULT LTD
    11204166 10843491
    C/o Dermatica, 87a Worship Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-02-13 ~ dissolved
    IIF 34 - Director → ME
  • 7
    DERMATICA LTD
    10921750
    Unit H, Ashbourne Drive, Leamington Spa, England
    Active Corporate (2 parents)
    Officer
    2017-08-18 ~ now
    IIF 12 - Director → ME
    2017-08-18 ~ 2026-06-23
    IIF 8 - Secretary → ME
    Person with significant control
    2017-08-18 ~ 2021-03-19
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 8
    DERMATICA PHARMA LTD
    - now 10843491
    DERMACONSULT LIMITED
    - 2018-02-07 10843491 11204166
    DERMATICA PHARMA LTD
    - 2018-02-06 10843491
    20 Kentish Town Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-06-30 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2017-06-30 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
  • 9
    FARRINGDON PHARMA LTD
    11041858
    20 Kentish Town Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-01 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2017-11-01 ~ dissolved
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 10
    HELIOSX DIAGNOSTICS LTD
    12989335
    Unit H, Ashbourne Drive, Leamington Spa, England
    Active Corporate (1 parent)
    Officer
    2020-11-02 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2020-11-02 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 11
    HELIOSX HOLDINGS LIMITED
    - now 10852429
    MEDEXPRESS GROUP LIMITED
    - 2020-03-06 10852429
    Unit H, Ashbourne Drive, Leamington Spa, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2017-07-06 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-08-02 ~ 2026-04-07
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    2017-07-06 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 12
    INWA LTD
    09583053
    55 St John Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-05-09 ~ dissolved
    IIF 28 - Director → ME
  • 13
    KINGSWAY CAPITAL MANAGEMENT LTD
    09810202
    Unit H, Ashbourne Drive, Leamington Spa, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2015-10-05 ~ now
    IIF 17 - Director → ME
    2015-10-05 ~ 2026-06-23
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 14
    KINGSWAY CONSULTANTS LTD
    09803166
    4th Floor 100 Fenchurch Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-10-01 ~ dissolved
    IIF 27 - Director → ME
    2015-10-01 ~ dissolved
    IIF 6 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 15
    LEVITY HEALTHCARE LIMITED
    - now 11176754
    ROCKETRX UK LIMITED
    - 2024-05-01 11176754
    BLOOM AND HALO LTD
    - 2024-04-02 11176754
    BEAUTY AND BLOOM LTD
    - 2021-03-02 11176754
    BEAUTYBEAR LTD
    - 2020-05-01 11176754
    Unit H, Ashbourne Drive, Leamington Spa, England
    Active Corporate (3 parents)
    Officer
    2018-01-30 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-02-03 ~ now
    IIF 14 - Has significant influence or control → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE
  • 16
    LEXICON COMMERCIAL LTD
    10632547
    Unit H, Ashbourne Drive, Leamington Spa, England
    Active Corporate (1 parent)
    Officer
    2017-02-22 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2017-02-22 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 17
    MEDEXPRESS ENTERPRISES LTD
    08805262
    Unit H, Ashbourne Drive, Leamington Spa, England
    Active Corporate (2 parents)
    Officer
    2013-12-06 ~ now
    IIF 13 - Director → ME
    2013-12-06 ~ 2026-06-23
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-08-24
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 18
    ORDERPOW LTD
    07669053
    3b Friend Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-06-14 ~ dissolved
    IIF 24 - Director → ME
  • 19
    PERSONALISED RX LIMITED
    11675328
    First Floor, Roxburghe House, 273-287 Regent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-05-20 ~ dissolved
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    PHARMICA LTD
    09668055
    236 Gray's Inn Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-07-02 ~ 2017-08-20
    IIF 29 - Director → ME
    2015-07-02 ~ 2017-08-20
    IIF 7 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-12-23
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Has significant influence or control → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    SLHDDS LTD
    16961592
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-14 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2026-01-14 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    TREPIDATION LIMITED
    09855278
    Catalyst House, Unit 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (8 parents)
    Officer
    2015-11-03 ~ 2024-05-01
    IIF 35 - Director → ME
  • 23
    VANTAGE CAPITAL MANAGEMENT LTD
    07896887
    Flat 14 Eagle House, 30 Eagle Wharf Road, London
    Dissolved Corporate (1 parent, 12 offsprings)
    Officer
    2012-01-04 ~ dissolved
    IIF 26 - Director → ME
    2012-01-04 ~ dissolved
    IIF 4 - Secretary → ME
  • 24
    VANTAGE ENTERPRISES LIMITED
    07136052
    1 Burges Grove, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-01-26 ~ dissolved
    IIF 9 - Director → ME
  • 25
    VANTAGE TECH LIMITED
    08407072
    3b Friend Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-02-18 ~ dissolved
    IIF 25 - Director → ME
    2013-02-18 ~ dissolved
    IIF 5 - Secretary → ME
  • 26
    ZIPHEALTH MSO LTD
    12325779
    87a Worship Street, C/o Dermatica, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-11-20 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2019-11-20 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
  • 27
    ZZK LTD
    11408399
    Unit H, Ashbourne Drive, Leamington Spa, England
    Active Corporate (2 parents)
    Officer
    2018-06-11 ~ now
    IIF 23 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.