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.
Souyana, Dean Joel Emmanuel
Souyana, Dean Joel Emmanuel
British company director born in December 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
7, Beverly Road, Sunbury On Thames, Middlesex, TW16 6NF, United Kingdom
Souyana, Dean Joel Emmanuel
British director born in December 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Unit 12, Turnham Green Terrace Mews, Chiswick, London, W4 1QU, United Kingdom
Mr Dean Joel Emmanuel Souyana
British born in December 1984Resident in United Kingdom
Registered addresses and corresponding companiesMr Dean Joel Souyana
British born in December 1984Resident in England
Registered addresses and corresponding companies
IIF 5 Moda Busness Centre, Stirling Way, Borehamwood, Herts, WD6 2BW
Souyana, Dean Joel
Citizen Of Seychelles building contractor born in December 1984Resident in England
Registered addresses and corresponding companies
IIF 6 7, Beverley Road, Sunbury-on-thames, Surrey, TW16 6NF, England
Souyana, Dean Joel
Citizen Of Seychelles carpenter born in December 1984Resident in England
Registered addresses and corresponding companies
IIF 7 Moda Busness Centre, Stirling Way, Borehamwood, Herts, WD6 2BW
Souyana, Dean Joel
Citizen Of Seychelles company director born in December 1984Resident in England
Registered addresses and corresponding companies
IIF 8 7, Beverley Road, Sunbury, TW16 6NF, England
Mr Dean Souyana
Citizen Of Seychelles born in December 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 7, Beverley Road, Sunbury, TW16 6NF, England
Mr Dean Joel Souyana
Citizen Of Seychelles born in December 1984Resident in England
Registered addresses and corresponding companies
IIF 10 7, Beverley Road, Sunbury-on-thames, Surrey, TW16 6NF, England
- 1 Unit 12 Turnham Green Terrace Mews, Chiswick, London, United KingdomActive Corporate (4 parents)Officer
2024-03-16 ~ nowIIF 2 - Director → MEPerson with significant control 2024-03-16 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2 7 Beverly Road, Sunbury On Thames, Middlesex, United KingdomActive Corporate (3 parents)Equity (Company account)-54,018 GBP2022-09-30Officer 2018-09-04 ~ nowIIF 1 - Director → MEPerson with significant control 2018-09-04 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OE
- 3 Moda Busness Centre, Stirling Way, Borehamwood, HertsLiquidation Corporate (1 parent)Equity (Company account)-13,805 GBP2022-01-31Officer 2015-01-26 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 4 7 Beverley Road, Sunbury, EnglandDissolved Corporate (1 parent)Officer 2018-06-20 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2018-06-20 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 1 66 Dunley Drive, New Addington, Croydon, EnglandActive Corporate (1 parent)Equity (Company account)1,078 GBP2024-12-31Officer 2017-12-05 ~ 2023-03-03IIF 6 - Director → MEPerson with significant control 2017-12-05 ~ 2023-03-03IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
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