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

De Sousa, Rogerio Alves

    Related profiles found in government register
  • De Sousa, Rogerio Alves
    Brazilian businessman born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 118, Wales Farm, London, W3 6UG, United Kingdom

      IIF 1
  • De Sousa, Rogerio Alves
    Brazilian director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, SE1 0HS, United Kingdom

      IIF 2
  • De Sousa, Rogerio Alves
    Brazilian manager born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 118, Wales Farm Road, London, W36UG, United Kingdom

      IIF 3
  • De Souza, Rogerio Alves
    Brazilian manager born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4, Holles House, Overton Road, London, SW9 7AP, United Kingdom

      IIF 4
  • Sousa, Rogerio Alves De
    Brazilian director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 104, Grand Union Studios, 332 Ladbroke Grove, London, W10 5AD, England

      IIF 5
  • Mr Rogerio Alves De Sousa
    Brazilian born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 118, Wales Farm Road, London, London, W3 6UG, England

      IIF 6

    • 118, Wales Farm Road, London, W3 6UG, United Kingdom

      IIF 7

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 8

    • 27, 27 Kilburn Lane, London, W10 4AE, England

      IIF 9

    • 27, Kilburn Lane, London, W10 4AE, England

      IIF 10

    • Unit 104, Grand Union Studios, 332 Ladbroke Grove, London, W10 5AD, England

      IIF 11
  • Alves De Sousa, Rogerio
    Brazilian businessman born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 118, Wales Farm Road, London, W3 6UG, England

      IIF 12
  • Alves De Sousa, Rogerio
    Brazilian director born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 118, Wales Farm Road, London, W3 6UG, England

      IIF 13
child relation
Offspring entities and appointments
Active 8
  • 1
    First Floor Flat, 1c Greyhound Road, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -480 GBP2023-03-31
    Person with significant control
    2022-03-02 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 2
    Unit 4 Holles House, Overton Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 4 - director → ME
  • 3
    1st Floor Flat, 1c Greyhound Road, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    503,583 GBP2024-02-28
    Officer
    2023-06-01 ~ now
    IIF 13 - director → ME
    Person with significant control
    2018-02-28 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    20-22 Wenlock Road, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2023-05-31
    Person with significant control
    2022-05-27 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ALPHA TRANSFERS LIMITED - 2018-05-24
    ALPHALINK FINANCIAL LTD - 2013-02-11
    27 Kilburn Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    221,487 GBP2023-12-31
    Officer
    2007-10-17 ~ now
    IIF 12 - director → ME
    Person with significant control
    2020-06-15 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 6
    C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -122,955 GBP2023-05-31
    Officer
    2023-06-01 ~ now
    IIF 2 - director → ME
  • 7
    Alpha Transfers, 27 Kiburn Lane, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,350 GBP2023-12-31
    Person with significant control
    2022-08-01 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
  • 8
    Company number 06546816
    Non-active corporate
    Officer
    2008-03-27 ~ now
    IIF 1 - director → ME
Ceased 2
  • 1
    Unit 4 Holles House, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-09-14 ~ 2013-02-14
    IIF 3 - director → ME
  • 2
    B7b St. Faiths Street, Maidstone, Kent, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    561,626 GBP2022-12-31
    Officer
    2014-08-05 ~ 2022-11-30
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-11-30
    IIF 11 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.