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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Miss Natalia Vieira De Souza

    Related profiles found in government register
  • Miss Natalia Vieira De Souza
    Italian born in February 1987

    Resident in England

    Registered addresses and corresponding companies
    • Hazara House C/o Xl Associates, Dudley Road, Wolverhampton, WV2 3AA, England

      IIF 1
  • Ms Natalia Vieira De Souza
    Italian born in February 1987

    Resident in England

    Registered addresses and corresponding companies
    • 792, Wickham Road, Croydon, CR0 8EA, England

      IIF 2
  • Vieira De Souza, Natalia
    Italian company director born in February 1987

    Resident in England

    Registered addresses and corresponding companies
    • C/o Xl Associates Hazara House 502-504, Dudley Road, Wolverhampton, WV2 3AA, England

      IIF 3
  • Vieira De Souza, Natalia
    Italian director born in February 1987

    Resident in England

    Registered addresses and corresponding companies
    • Flat 10, Eton Heights, 145 Whitehall Road, Woodford Green, IG8 0FB, England

      IIF 4
child relation
Offspring entities and appointments
Active 1
  • 1
    C/o Xl Associates Hazara House 502-504 Dudley Road, Wolverhampton, England
    Corporate (3 parents)
    Officer
    2024-05-18 ~ now
    IIF 3 - director → ME
    Person with significant control
    2024-05-18 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • 1
    MCP E-WALLET LIMITED - 2020-05-22
    55 Yorke Street, Southsea, England
    Corporate (2 parents)
    Officer
    2020-05-21 ~ 2020-10-05
    IIF 4 - director → ME
    Person with significant control
    2020-06-04 ~ 2020-10-05
    IIF 2 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.