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.
Desouza, Neville
- British born in August 1975
Desouza, Neville
Resident in United Kingdom
Registered addresses and corresponding companies17, Grove Vale, London, SE228ET, England
IIF 1
- British born in August 1975
De Souza, Neville
Resident in United Kingdom
Registered addresses and corresponding companies17, 17 Grove Vale, London, London, Please Select..., SE22 8ET, United Kingdom
IIF 2
- British born in August 1975
De Souza, Neville Quentin
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2 Kent House, Bexley Business Park, 19 Bourne Road, Bexley, Kent, DA5 1LR, England
IIF 328 Little Bornes, Dulwich, London, SE21 8SE
IIF 4 IIF 5 IIF 6 (more)(less)17, Grove Vale, London, SE22 8ET, England
IIF 928, Little Bornes, London, SE21 8SE, England
IIF 10438, C/o City Accountants Ltd, 438 Streatham High Road, London, SW16 3PX, United Kingdom
IIF 11438, Streatham High Road, London, SW16 3PX, England
IIF 12 IIF 13 IIF 14438, Streatham High Road, London, SW16 3PX, United Kingdom
IIF 15 IIF 16C/o 3 Edward Milner Terrace, Fountain Drive, West Dulwich, London, SE19 1UW, England
IIF 17C/o City Accountants Ltd, 438 Streatham High Road, London, SW16 3PX, United Kingdom
IIF 18Lightbox, 17 Grove Vale, London, SE22 8ET, England
IIF 19Lightbox London Ltd, 17 Grove Vale, London, SE22 8ET, England
IIF 20
- British property developer born in August 1975
De Souza, Neville Quentin
Resident in United Kingdom
Registered addresses and corresponding companies17, Grove Vale, London, SE22 8ET, England
IIF 21
- born in August 1975
De Souza, Neville Quentin
Resident in United Kingdom
Registered addresses and corresponding companies28, Little Bornes, Dulwich, London, SE21 8SE
IIF 22
- British born in August 1975
Souza, Neville De
Resident in England
Registered addresses and corresponding companies438, Streatham High Road, London, SW16 3PX, England
IIF 23
- British born in August 1975
De Souza, Neville Quentin
Resident in England
Registered addresses and corresponding companies17, Grove Vale, London, SE22 8ET, England
IIF 24 IIF 25436, Streatham High Road, London, SW16 3PX, United Kingdom
IIF 26438, Streatham High Road, London, SW16 3PX, England
IIF 276 Edward Milner Terrace, 1 Fountain Drive, London, SE19 1UW, England
IIF 28 IIF 29City Accountants, 438, Streatham High Road, London, SW16 3PX, England
IIF 30
- British Registered addresses and corresponding companies
De Souza, Neville Quentin
- Registered addresses and corresponding companies
De Souza, Neville Quentin
- British born in August 1975
Mr Neville Quentin De Souza
Resident in United Kingdom
Registered addresses and corresponding companies438, C/o City Accountants Ltd, 438 Streatham High Road, London, SW16 3PX, United Kingdom
IIF 35438, Streatham High Road, London, SW16 3PX, England
IIF 36 IIF 37 IIF 38438, Streatham High Road, London, SW16 3PX, United Kingdom
IIF 39 IIF 40C/o City Accountants Ltd, 438 Streatham High Road, London, SW16 3PX, United Kingdom
IIF 41Lightbox, 17 Grove Vale, London, SE22 8ET, England
IIF 42
- Registered addresses and corresponding companies
De Souza, Neville
- British born in August 1975
Mr Neville Da Souza
Resident in England
Registered addresses and corresponding companies - British born in August 1975
Mr Neville Quentin De Souza
Resident in England
Registered addresses and corresponding companies
- 1
47 JEFFREYS ROAD LTD
07591462Flat B, 47 Jeffreys Road, London, EnglandActive Corporate (10 parents)Officer2011-04-05 ~ 2013-11-29IIF 1 - Director → ME - 2
ANOA LONDON LIMITED
11391171438 Streatham High Road, London, EnglandActive Corporate (2 parents)Officer2018-05-31 ~ nowIIF 19 - Director → ME2018-05-31 ~ nowIIF 47 - Secretary → MEPerson with significant control2018-05-31 ~ nowIIF 42 - Has significant influence or control → OE - 3
BROMLEY COLOUR LIMITED
0139208369 Mayfield Avenue, Orpington, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-04-01 ~ nowIIF 28 - Director → ME - 4
CABOT GRAY LIMITED
0683152615 Grove Vale, London, United KingdomDissolved Corporate (6 parents)Officer2009-02-27 ~ dissolvedIIF 7 - Director → ME2009-02-27 ~ dissolvedIIF 32 - Secretary → ME - 5
EDWARD MILNER TERRACE MANAGEMENT COMPANY LIMITED
12072915C/o 3 Edward Milner Terrace Fountain Drive, West Dulwich, London, EnglandActive Corporate (8 parents)Officer2019-06-27 ~ nowIIF 17 - Director → ME - 6
EX NIHILO LONDON LIMITED
0876835717 Grove Vale, LondonActive Corporate (1 parent)Officer2013-11-08 ~ nowIIF 25 - Director → ME2013-11-08 ~ nowIIF 44 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Ownership of shares – 75% or more → OE - 7
GOLDFINCH GREEN LIMITED
12681791City Accountants, 438 Streatham High Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2020-06-19 ~ nowIIF 30 - Director → ME2020-06-19 ~ nowIIF 34 - Secretary → MEPerson with significant control2020-06-19 ~ nowIIF 57 - Has significant influence or control → OE - 8
HUXHAUS LTD
08395886438 Streatham High Road, London, EnglandActive Corporate (2 parents)Officer2013-02-08 ~ nowIIF 9 - Director → ME2013-02-08 ~ nowIIF 33 - Secretary → ME - 9
LIGHTBOX (LONDON) PLC
- 2009-09-14 06509058438 Streatham High Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2008-02-19 ~ nowIIF 8 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 10
LIGHTBOX BR LTD
11749856438 Streatham High Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-01-04 ~ nowIIF 15 - Director → MEPerson with significant control2019-01-04 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 11
LIGHTBOX FIVE LIMITED
11266292438 C/o City Accountants Ltd, 438 Streatham High Road, London, United KingdomDissolved Corporate (4 parents)Officer2018-03-21 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-03-21 ~ dissolvedIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 12
LIGHTBOX FOUR LTD
11013014438 Streatham High Road, London, EnglandDissolved Corporate (4 parents)Officer2017-11-07 ~ 2023-09-07IIF 23 - Director → MEPerson with significant control2017-10-13 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
LIGHTBOX GROUP LTD
10049698438 Streatham High Road, London, EnglandActive Corporate (4 parents)Officer2016-03-08 ~ nowIIF 13 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 14
LIGHTBOX INVESTMENTS LLP
OC344882438 Streatham High Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2009-04-15 ~ nowIIF 22 - LLP Designated Member → ME - 15
LIGHTBOX INVESTORS LTD
07389106438 Streatham High Road, London, EnglandActive Corporate (3 parents)Officer2010-09-28 ~ nowIIF 27 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 16
LIGHTBOX ONE LIMITED
0991375417 Grove Vale, London, EnglandDissolved Corporate (2 parents)Officer2015-12-11 ~ dissolvedIIF 20 - Director → ME2015-12-11 ~ dissolvedIIF 43 - Secretary → MEPerson with significant control2017-01-20 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 17
LIGHTBOX SIX LIMITED
11266457C/o City Accountants Ltd, 438 Streatham High Road, London, United KingdomDissolved Corporate (4 parents)Officer2018-03-21 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-03-21 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
LIGHTBOX THREE LTD
10943202438 Streatham High Road, London, EnglandDissolved Corporate (4 parents)Officer2017-09-04 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-09-04 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
LIGHTBOX TWO LTD
10704002Unit 2 Kent House, Bexley Business Park, 19 Bourne Road, Bexley, Kent, EnglandActive Corporate (5 parents)Officer2017-04-03 ~ 2021-01-04IIF 3 - Director → ME - 20DULWICH HELPLINE AND SOUTHWARK CHURCHES CARE (DH&SCC) - 2015-09-16DULWICH HELPLINE - 2012-10-11Urc, Tell Grove, London, EnglandActive Corporate (49 parents)Officer2015-09-24 ~ 2018-10-15IIF 10 - Director → ME
- 21
- 22
ONE SEVEN PROPERTY MANAGEMENT LTD
09006592438 Streatham High Road, London, EnglandDissolved Corporate (2 parents)Officer2014-04-23 ~ dissolvedIIF 14 - Director → ME2014-04-23 ~ dissolvedIIF 46 - Secretary → MEPerson with significant control2017-04-06 ~ dissolvedIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - 23
PAW PAW DESIGN LIMITED
05348676438 Streatham High Road, London, EnglandActive Corporate (2 parents)Officer2005-02-01 ~ nowIIF 5 - Director → MEPerson with significant control2017-01-15 ~ nowIIF 51 - Ownership of shares – 75% or more → OE - 24
PAW PAW LIVING SPACES LTD
06097814Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-30
Dissolved on 2017-08-30Abbott Fielding Limited, 142-148 Main Road, Sidcup, KentDissolved Corporate (5 parents)Officer2007-02-12 ~ 2009-03-19IIF 4 - Director → ME - 25
PAW PAW SPACES LTD
06074612Deans Court, 1-3 London Road, Bicester, OxfordshireDissolved Corporate (3 parents)Officer2007-01-30 ~ dissolvedIIF 6 - Director → ME - 26
PEGASUS LAND & PROPERTY LTD
12056672438 Streatham High Road, London, United KingdomDissolved Corporate (4 parents)Officer2019-06-18 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-06-18 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OE - 27
QUEENSBURY LONDON LIMITED
08778295438 Streatham High Road, London, EnglandActive Corporate (3 parents)Officer2013-11-18 ~ 2024-04-01IIF 21 - Director → ME2013-11-18 ~ nowIIF 45 - Secretary → MEPerson with significant control2016-11-15 ~ 2024-03-01IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 28
RANNOCH LEWES M.C. LIMITED
06993095438 Streatham High Road, London, EnglandActive Corporate (4 parents)Officer2021-09-03 ~ nowIIF 26 - Director → MEPerson with significant control2022-09-08 ~ nowIIF 54 - Has significant influence or control → OE - 29
SD DESIGN LTD
0623235928 Little Bornes, LondonDissolved Corporate (2 parents)Officer2007-05-01 ~ dissolvedIIF 31 - Secretary → ME - 30
SHOOT LONDON LIMITED
0876896417 Grove Vale, LondonActive Corporate (1 parent)Officer2013-11-11 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Ownership of shares – 75% or more → OE - 31
UPLAND ROAD MC LTD
14757920Flat 4 377 Upland Road, London, EnglandActive Corporate (4 parents)Officer2023-03-25 ~ 2023-08-14IIF 2 - Director → ME
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