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.
De Souza, Neville Quentin
- Registered addresses and corresponding companies
De Souza, Neville Quentin
- British Registered addresses and corresponding companies
De Souza, Neville Quentin
- Registered addresses and corresponding companies
De Souza, Neville
- born in August 1975
De Souza, Neville Quentin
Resident in United Kingdom
Registered addresses and corresponding companies28, Little Bornes, Dulwich, London, SE21 8SE
IIF 10
- British born in August 1975
De Souza, Neville Quentin
Resident in England
Registered addresses and corresponding companies17, Grove Vale, London, SE22 8ET, England
IIF 11 IIF 12436, Streatham High Road, London, SW16 3PX, United Kingdom
IIF 13438, Streatham High Road, London, SW16 3PX, England
IIF 146 Edward Milner Terrace, 1 Fountain Drive, London, SE19 1UW, England
IIF 15 IIF 16City Accountants, 438, Streatham High Road, London, SW16 3PX, England
IIF 17
- British born in August 1975
Souza, Neville De
Resident in England
Registered addresses and corresponding companies438, Streatham High Road, London, SW16 3PX, England
IIF 18
- 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 19
- British born in August 1975
Desouza, Neville
Resident in United Kingdom
Registered addresses and corresponding companies17, Grove Vale, London, SE228ET, England
IIF 20
- 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 2128 Little Bornes, Dulwich, London, SE21 8SE
IIF 22 IIF 23 IIF 24 (more)(less)17, Grove Vale, London, SE22 8ET, England
IIF 2728, Little Bornes, London, SE21 8SE, England
IIF 28438, C/o City Accountants Ltd, 438 Streatham High Road, London, SW16 3PX, United Kingdom
IIF 29438, Streatham High Road, London, SW16 3PX, England
IIF 30 IIF 31 IIF 32438, Streatham High Road, London, SW16 3PX, United Kingdom
IIF 33 IIF 34C/o 3 Edward Milner Terrace, Fountain Drive, West Dulwich, London, SE19 1UW, England
IIF 35C/o City Accountants Ltd, 438 Streatham High Road, London, SW16 3PX, United Kingdom
IIF 36Lightbox, 17 Grove Vale, London, SE22 8ET, England
IIF 37Lightbox London Ltd, 17 Grove Vale, London, SE22 8ET, England
IIF 38
- 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 39
- 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 - 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 50438, Streatham High Road, London, SW16 3PX, England
IIF 51 IIF 52 IIF 53438, Streatham High Road, London, SW16 3PX, United Kingdom
IIF 54 IIF 55C/o City Accountants Ltd, 438 Streatham High Road, London, SW16 3PX, United Kingdom
IIF 56Lightbox, 17 Grove Vale, London, SE22 8ET, England
IIF 57
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47 JEFFREYS ROAD LTD
07591462Flat B, 47 Jeffreys Road, London, EnglandActive Corporate (10 parents)Officer2011-04-05 ~ 2013-11-29IIF 20 - Director → ME - 2
ANOA LONDON LIMITED
11391171438 Streatham High Road, London, EnglandActive Corporate (2 parents)Officer2018-05-31 ~ nowIIF 37 - Director → ME2018-05-31 ~ nowIIF 9 - Secretary → MEPerson with significant control2018-05-31 ~ nowIIF 57 - Has significant influence or control → OE - 3
BROMLEY COLOUR LIMITED
0139208369 Mayfield Avenue, Orpington, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-04-01 ~ nowIIF 15 - Director → ME - 4
CABOT GRAY LIMITED
0683152615 Grove Vale, London, United KingdomDissolved Corporate (6 parents)Officer2009-02-27 ~ dissolvedIIF 25 - Director → ME2009-02-27 ~ dissolvedIIF 4 - 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 35 - Director → ME - 6
EX NIHILO LONDON LIMITED
0876835717 Grove Vale, LondonActive Corporate (1 parent)Officer2013-11-08 ~ nowIIF 12 - Director → ME2013-11-08 ~ nowIIF 6 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 40 - 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 17 - Director → ME2020-06-19 ~ nowIIF 2 - Secretary → MEPerson with significant control2020-06-19 ~ nowIIF 49 - Has significant influence or control → OE - 8
HUXHAUS LTD
08395886438 Streatham High Road, London, EnglandActive Corporate (2 parents)Officer2013-02-08 ~ nowIIF 27 - Director → ME2013-02-08 ~ nowIIF 1 - Secretary → ME - 9
LIGHTBOX (LONDON) PLC
- 2009-09-14 06509058438 Streatham High Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2008-02-19 ~ nowIIF 26 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 53 - 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 33 - Director → MEPerson with significant control2019-01-04 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - 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 29 - Director → MEPerson with significant control2018-03-21 ~ dissolvedIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - 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 18 - Director → MEPerson with significant control2017-10-13 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - 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 31 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 45 - 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 10 - LLP Designated Member → ME - 15
LIGHTBOX INVESTORS LTD
07389106438 Streatham High Road, London, EnglandActive Corporate (3 parents)Officer2010-09-28 ~ nowIIF 14 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 47 - 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 38 - Director → ME2015-12-11 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control2017-01-20 ~ dissolvedIIF 42 - 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 36 - Director → MEPerson with significant control2018-03-21 ~ dissolvedIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - 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 30 - Director → MEPerson with significant control2017-09-04 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - 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 21 - 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 28 - Director → ME
- 21
- 22
ONE SEVEN PROPERTY MANAGEMENT LTD
09006592438 Streatham High Road, London, EnglandDissolved Corporate (2 parents)Officer2014-04-23 ~ dissolvedIIF 32 - Director → ME2014-04-23 ~ dissolvedIIF 8 - Secretary → MEPerson with significant control2017-04-06 ~ dissolvedIIF 48 - 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 23 - Director → MEPerson with significant control2017-01-15 ~ nowIIF 43 - 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 22 - Director → ME - 25
PAW PAW SPACES LTD
06074612Deans Court, 1-3 London Road, Bicester, OxfordshireDissolved Corporate (3 parents)Officer2007-01-30 ~ dissolvedIIF 24 - Director → ME - 26
PEGASUS LAND & PROPERTY LTD
12056672438 Streatham High Road, London, United KingdomDissolved Corporate (4 parents)Officer2019-06-18 ~ dissolvedIIF 34 - Director → MEPerson with significant control2019-06-18 ~ dissolvedIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - 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 39 - Director → ME2013-11-18 ~ nowIIF 7 - Secretary → MEPerson with significant control2016-11-15 ~ 2024-03-01IIF 44 - 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 13 - Director → MEPerson with significant control2022-09-08 ~ nowIIF 46 - Has significant influence or control → OE - 29
SD DESIGN LTD
0623235928 Little Bornes, LondonDissolved Corporate (2 parents)Officer2007-05-01 ~ dissolvedIIF 3 - Secretary → ME - 30
SHOOT LONDON LIMITED
0876896417 Grove Vale, LondonActive Corporate (1 parent)Officer2013-11-11 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 41 - 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 19 - Director → ME
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