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.
Llewellyn Olivio Bruno Trindad De Souza
Llewellyn Olivio Bruno Trindad De Souza
British born in September 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Clay Hill Park, Barnes Green, Brinkworth, Chippenham, Wiltshire, SN15 5AQ, United Kingdom
Desouza, Llewellyn Olivio Bruno Trindad
British director born in September 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Clay Hill Park, Barnes Green, Brinkworth, Chippenham, Wiltshire, SN15 5AQ, United Kingdom
Llewellyn Olivio De Souza
British born in September 1963Resident in England
Registered addresses and corresponding companiesDe Souza, Llewellyn Olivio
British director born in September 1963Resident in England
Registered addresses and corresponding companies
- 1 Clay Hill Park, Brinkworth, Chippenham, WiltshireCorporate (2 parents)Equity (Company account)100 GBP2024-02-28Officer
2009-10-30 ~ nowIIF 8 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
GRAHAM SMITH (UK) LTD
- nowTIGER ASSETS LTD - 2014-09-26 Clay Hill Park Barnes Green, Brinkworth, Chippenham, WiltshireCorporate (2 parents)Equity (Company account)1,894,572 GBP2024-01-31Officer 2003-09-24 ~ nowIIF 10 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
LION ASSETS LTD
- nowGRAHAM SMITH (UK) LIMITED - 2006-12-18 Clay Hill Park Barnes Green, Brinkworth, Chippenham, WiltshireCorporate (2 parents)Equity (Company account)1,249,640 GBP2024-01-31Officer 2000-08-29 ~ nowIIF 9 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4 Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved corporate (2 parents)Officer 2011-10-03 ~ dissolvedIIF 2 - director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
TIGER ASSETS LTD
- nowGRAHAM SMITH (UK) LIMITED - 2014-09-26LION ASSETS LTD - 2006-12-18 264 Banbury Road, OxfordDissolved corporate (2 parents)Equity (Company account)2 GBP2018-11-30Officer 2006-11-20 ~ dissolvedIIF 7 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
