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.
Mr Kevin Francis De Souza
- British born in January 1979
Mr Kevin Francis De Souza
Resident in Wales
Registered addresses and corresponding companies6, Blenheim Court, Peppercorn Close, Peterborough, Cambridgeshire, PE1 2DU, England
IIF 1
- British born in January 1979
Mr Kevin Francis De Souza
Resident in United Kingdom
Registered addresses and corresponding companiesProspect House, 2 Athenaeum Road, London, N20 9AE, England
IIF 2
- British born in January 1979
De Souza, Kevin Francis
Resident in Wales
Registered addresses and corresponding companies - British born in January 1979
Mr Kevin De Souza
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1979
De Souza, Kevin
Resident in Wales
Registered addresses and corresponding companies6 Blenheim Court, Peppercorn Close, Peterborough, Cambridgeshire, PE1 2DU, England
IIF 8
- British director born in January 1979
De Souza, Kevin Francis
Resident in United Kingdom
Registered addresses and corresponding companiesProspect House, 2 Athenaeum Road, London, N20 9AE, England
IIF 9
- British account managerRegistered addresses and corresponding companies
Desouza, Kevin
Flat 1, 53 Erskine Road, Walthamstow, E17 6SA
IIF 10
- British born in January 1979
De Souza, Kevin
Resident in United Kingdom
Registered addresses and corresponding companies - British account manager born in January 1979
De Souza, Kevin
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 1, 53 Erskine Road Walthamstow, London, E17 6SA, England
IIF 14
- British account manager born in January 1979
Desouza, Kevin
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 1, 53 Erskine Road, Walthamstow, E17 6SA
IIF 15
- 1
BD HOMES LIMITED
0871014826 Selborne Road, Croydon, EnglandActive Corporate (6 parents)Officer2013-09-30 ~ 2014-02-06IIF 12 - Director → ME - 2Prospect House, 2 Athenaeum Road, London, EnglandDissolved Corporate (2 parents)Officer2020-08-05 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-08-05 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 36, Blenheim Court, Peppercorn Close, Peterborough, Cambridgeshire, EnglandDissolved Corporate (2 parents)Officer2022-06-29 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-06-29 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
CHEQUER HOUSE DEVELOPMENT LTD
- 2018-04-04 10899741Unit 216 C/o Assets For Life Waterhouse Business Centre, 2 Cromar Way, Chelmsford, EnglandActive Corporate (10 parents, 1 offspring)Officer2018-04-04 ~ nowIIF 4 - Director → ME - 5
SAFL10 LTD
13933811Unit 216 2 Cromar Way, Chelmsford, EnglandActive Corporate (4 parents)Officer2022-02-22 ~ nowIIF 3 - Director → ME - 6
SPRINGBOARD RENOVATIONS LTD
- 2018-03-07 08547855SPRINGBOARD CONSTRUCTION LIMITED
- 2015-05-06 085478556, Blenheim Court, Peppercorn Close, Peterborough, Cambridgeshire, EnglandActive Corporate (2 parents, 2 offsprings)Officer2013-05-29 ~ nowIIF 5 - Director → MEPerson with significant control2017-03-22 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 7
URBAN SPACE (01) LIMITED
07960990Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (3 parents)Officer2012-02-22 ~ dissolvedIIF 14 - Director → ME - 8
URBAN SPACE (DEVELOPMENTS) LIMITED
06062112Flat 1, 53 Erskine Road, WalthamstowDissolved Corporate (2 parents)Officer2007-01-23 ~ dissolvedIIF 15 - Director → ME2007-01-23 ~ dissolvedIIF 10 - Secretary → ME - 9
WYNDHAM DEVELOPMENT 102 LTD
150656556 Blenheim Court, Peppercorn Close, Peterborough, Cambridgeshire, EnglandActive Corporate (2 parents)Officer2023-08-11 ~ nowIIF 8 - Director → ME - 10
WYNDHAM MANAGEMENT 102 LTD
16891214Flat 2 102 Wyndham Crescent, Cardiff, United KingdomActive Corporate (1 parent)Officer2025-12-04 ~ nowIIF 11 - Director → MEPerson with significant control2025-12-04 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
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