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.
Veloso Souto Neto, Jose
Veloso Souto Neto, Jose
Brazilian director born in May 1986Resident in Belgium
Registered addresses and corresponding companies
IIF 1
6, Percy Street, London, W1T 1DQ, United Kingdom
Veloso Souto Neto, Jose
Brazilian entrepreneur born in May 1986Resident in Belgium
Registered addresses and corresponding companies
IIF 2 60, Stowe Road, London, W12 8BW, England
Veloso Souto Neto, Jose
Brazilian company director born in May 1986Resident in England
Registered addresses and corresponding companiesVeloso Souto Neto, Jose
Brazilian director born in May 1986Resident in England
Registered addresses and corresponding companies
IIF 5 Flat 8, Penywern Road, London, SW5 9SX, United Kingdom
Veloso Souto Neto, Jose
Brazilian director born in May 1986Resident in United Kingdom
Registered addresses and corresponding companiesVeloso Souto Neto, Jose
Registered addresses and corresponding companies
IIF 8 Flat 8, Penywern Road, London, SW5 9SX, United Kingdom
Mr Jose Veloso Souto Neto
Brazilian born in May 1986Resident in Belgium
Registered addresses and corresponding companiesMr Jose Veloso Souto Neto
Brazilian born in May 1986Resident in England
Registered addresses and corresponding companiesMr Jose Veloso Souto Neto
Brazilian born in May 1986Resident in United Kingdom
Registered addresses and corresponding companies
- 1 71-75 Shelton Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1,558 GBP2023-07-31Officer
2023-06-15 ~ nowIIF 4 - Director → MEPerson with significant control 2023-09-10 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 2 6 Percy Street, London, United KingdomDissolved Corporate (1 parent)Officer 2016-08-27 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-08-27 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 3 40a Station Road, Upminster, EssexDissolved Corporate (1 parent)Equity (Company account)2,810 GBP2020-02-28Officer 2018-02-22 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2018-02-22 ~ dissolvedIIF 15 - Has significant influence or control → OE
- 4 Flat 8 Penywern Road, London, United KingdomDissolved Corporate (1 parent)Officer 2022-02-23 ~ dissolvedIIF 5 - Director → ME 2022-02-23 ~ dissolvedIIF 8 - Secretary → MEPerson with significant control 2022-02-23 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 5 167-169 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Officer 2023-05-15 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2023-05-15 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 102 Blundell Street, London, United KingdomDissolved Corporate (2 parents)Officer 2021-01-27 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2021-01-27 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 60 Stowe Road, London, EnglandDissolved Corporate (2 parents)Officer 2020-03-09 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2020-03-09 ~ dissolvedIIF 10 - Has significant influence or control → OE
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