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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Alves De Sousa, Rogerio

    Related profiles found in government register
  • Alves De Sousa, Rogerio
    Brazilian born in October 1965

    Resident in England

    Registered addresses and corresponding companies
    • 118, Wales Farm Road, London, W3 6UG, England

      IIF 1 IIF 2
  • De Sousa, Rogerio Alves
    Brazilian born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, SE1 0HS, United Kingdom

      IIF 3
  • De Sousa, Rogerio Alves
    Brazilian businessman born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 118, Wales Farm, London, W3 6UG, United Kingdom

      IIF 4
  • De Sousa, Rogerio Alves
    Brazilian manager born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 118, Wales Farm Road, London, W36UG, United Kingdom

      IIF 5
  • De Souza, Rogerio Alves
    Brazilian manager born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 4, Holles House, Overton Road, London, SW9 7AP, United Kingdom

      IIF 6
  • Sousa, Rogerio Alves De
    Brazilian born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 104, Grand Union Studios, 332 Ladbroke Grove, London, W10 5AD, England

      IIF 7
  • Mr Rogerio Alves De Sousa
    Brazilian born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 118, Wales Farm Road, London, London, W3 6UG, England

      IIF 8
    • 118, Wales Farm Road, London, W3 6UG, United Kingdom

      IIF 9
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 10
    • 27, 27 Kilburn Lane, London, W10 4AE, England

      IIF 11
    • 27, Kilburn Lane, London, W10 4AE, England

      IIF 12
    • Unit 104, Grand Union Studios, 332 Ladbroke Grove, London, W10 5AD, England

      IIF 13
child relation
Offspring entities and appointments 10
  • 1
    ALPHALINK SERVICES LTD
    06546816
    27 Kilburn Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-03-27 ~ dissolved
    IIF 4 - Director → ME
  • 2
    AR2M HOLDINGS LIMITED
    13949369
    First Floor Flat, 1c Greyhound Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-03-02 ~ dissolved
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    BRAZILIAN WAY IMPORT AND EXPORT LIMITED
    07773180
    Unit 4 Holles House, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-09-14 ~ 2013-02-14
    IIF 5 - Director → ME
  • 4
    JUBILLE SERVICES LIMITED
    08590681
    Unit 4 Holles House, Overton Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 6 - Director → ME
  • 5
    MDRN HOLDINGS LIMITED
    11229976
    First Floor Flat, 1c Greyhound Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-06-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-02-28 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    MDRN SERVICES LIMITED
    14136495
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2022-05-27 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    MDRN-FX SERVICES LIMITED
    - now 06401266
    ALPHA TRANSFERS LIMITED
    - 2018-05-24 06401266
    ALPHALINK FINANCIAL LTD
    - 2013-02-11 06401266
    27 Kilburn Lane, London, England
    Active Corporate (6 parents)
    Officer
    2007-10-17 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-06-15 ~ 2026-02-25
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
  • 8
    REAL EXPRESS HOLDINGS LTD
    13414446
    C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-06-01 ~ now
    IIF 3 - Director → ME
  • 9
    RIGHTCARD HOLDINGS LTD
    14266175
    Alpha Transfers, 27 Kiburn Lane, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-08-01 ~ dissolved
    IIF 12 - Right to appoint or remove directors OE
  • 10
    RIGHTCARD PAYMENT SERVICES LIMITED
    09163262
    The Jellicoe, 5 Beaconsfield Street, London, England
    Active Corporate (7 parents)
    Officer
    2014-08-05 ~ 2022-11-30
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-11-30
    IIF 13 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.