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, Luke

    Related profiles found in government register
  • De Sousa, Luke
    British company director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Merchant Court, Monkton Business Park South, Hebburn, Tyne And Wear, NE31 2EX, United Kingdom

      IIF 1
  • De Sousa, Luke
    British director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Adelaide Row, Seaham, County Durham, SR7 7EF, United Kingdom

      IIF 2
  • De Sousa, Luke
    British engineer born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 1, Merchant Court, Monkton Business Park South, Hebburn, Tyne And Wear, NE31 2EX

      IIF 3
    • 20, Southfield Gardens, Whickham, Tyne & Wear, NE16 4QR, England

      IIF 4
    • 20, Southfield Gardens, Whickham, Tyne And Wear, NE16 4QR

      IIF 5
  • Mr Luke De Sousa
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Merchant Court, Monkton Business Park, Hebburn, Tyne And Wear, NE31 2EX

      IIF 6
    • 1, Merchant Court, Monkton Business Park South, Hebburn, Tyne And Wear, NE31 2EX

      IIF 7
    • Unit 1, Merchant Court, Monkton Business Park South, Hebburn, Tyne And Wear, NE31 2EX

      IIF 8
    • 8, Adelaide Row, Seaham, County Durham, SR7 7EF

      IIF 9
child relation
Offspring entities and appointments
Active 5
  • 1
    Unit 1 Merchant Court, Monkton Business Park South, Hebburn, Tyne And Wear
    Active Corporate (3 parents)
    Equity (Company account)
    2,983,133 GBP2024-03-31
    Officer
    2006-03-02 ~ now
    IIF 3 - Director → ME
  • 2
    1 Merchant Court, Monkton Business Park, Hebburn, Tyne And Wear
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,248 GBP2017-03-31
    Officer
    2010-09-28 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    No 1 Merchant Court, Monkton Business Park South, Hebburn, Tyne & Wear
    Dissolved Corporate (3 parents)
    Officer
    2010-09-02 ~ dissolved
    IIF 4 - Director → ME
  • 4
    1 Merchant Court, Monkton Business Park South, Hebburn, Tyne And Wear
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4 GBP2018-03-31
    Officer
    2012-10-02 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or controlOE
  • 5
    8 Adelaide Row, Seaham, County Durham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    26,191 GBP2022-03-31
    Officer
    2011-07-20 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 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
Ceased 1
  • 1
    Unit 1 Merchant Court, Monkton Business Park South, Hebburn, Tyne And Wear
    Active Corporate (3 parents)
    Equity (Company account)
    2,983,133 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-09-30
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.