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.
De Souza, Raymond
- British born in January 1971
De Souza, Raymond
Resident in England
Registered addresses and corresponding companies - British consultant born in May 1930
De Souza, Victor
Resident in England
Registered addresses and corresponding companies43, Hatley Avenue, Ilford, Essex, IG6 1EG, England
IIF 5
- British born in January 1971
Mr Raymond Desouza
Resident in England
Registered addresses and corresponding companies19, Van Dyck Road, Colchester, CO3 4QD, England
IIF 6
- British Registered addresses and corresponding companies
D'souza, Victor
- British consultant born in May 1930
De Souza, Victor
Resident in United Kingdom
Registered addresses and corresponding companies25, Gants Hill Crescent, Ilford, Essex, IG2 6TT, Uk
IIF 9
- British businessman born in May 1930
D'souza, Victor
Resident in United Kingdom
Registered addresses and corresponding companies171 Roll Gardens, Roll Gardens, Ilford, Essex, IG2 6TL, United Kingdom
IIF 10
- British consultant born in May 1930
D'souza, Victor
Resident in United Kingdom
Registered addresses and corresponding companies19, Van Dyck Road, Colchester, CO3 4QD, England
IIF 11
- Registered addresses and corresponding companies
De Souza, Victor
- British born in January 1971
Mr Raymond De Souza
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1930
Mr Victor De Souza
Resident in United Kingdom
Registered addresses and corresponding companies43, Hatley Avenue, Ilford, Essex, IG6 1EG, England
IIF 18
- British born in May 1930
Mr Raymond Desouza
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
C.R SOCIAL CARE LIMITED
0850903419 Van Dyck Road, Colchester, EnglandActive Corporate (7 parents)Officer2014-05-01 ~ nowIIF 4 - Director → ME2015-02-24 ~ 2025-03-25IIF 5 - Director → ME2018-02-21 ~ 2025-03-25IIF 13 - Secretary → MEPerson with significant control2026-01-05 ~ nowIIF 14 - Has significant influence or control over the trustees of a trust → OE2025-03-25 ~ 2026-01-05IIF 6 - Has significant influence or control → OE2016-04-07 ~ 2025-03-25IIF 18 - Has significant influence or control → OE - 2
CORDEIRO LIMITED
1125730819 Van Dyck Road, Colchester, EnglandActive Corporate (7 parents)Officer2018-03-15 ~ nowIIF 2 - Director → ME2018-03-15 ~ 2025-03-25IIF 10 - Director → ME2018-03-15 ~ 2025-03-25IIF 8 - Secretary → MEPerson with significant control2018-03-15 ~ 2026-01-05IIF 21 - Has significant influence or control → OEIIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE2026-01-05 ~ nowIIF 16 - Has significant influence or control over the trustees of a trust → OE - 3
MISTYACRE LIMITED
0153483319 Van Dyck Road, Colchester, EnglandActive Corporate (16 parents)Officer2012-05-08 ~ nowIIF 3 - Director → ME2012-11-25 ~ 2025-03-18IIF 9 - Director → ME2017-01-25 ~ 2025-03-15IIF 12 - Secretary → MEPerson with significant control2026-01-05 ~ nowIIF 15 - Has significant influence or control over the trustees of a trust → OE2016-04-07 ~ 2026-01-05IIF 19 - Has significant influence or control → OE - 4
TINKERBELLE LIMITED
0900743719 Van Dyck Road, Colchester, EnglandActive Corporate (6 parents)Officer2014-04-23 ~ 2025-04-01IIF 11 - Director → ME2014-04-23 ~ nowIIF 1 - Director → ME2014-05-01 ~ 2025-03-25IIF 7 - Secretary → MEPerson with significant control2026-01-05 ~ nowIIF 17 - Has significant influence or control over the trustees of a trust → OE2016-04-07 ~ 2026-01-05IIF 20 - Has significant influence or control → OE
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