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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Souza-ingle, Timothy De

    Related profiles found in government register
  • Souza-ingle, Timothy De
    British company director born in March 1975

    Resident in England

    Registered addresses and corresponding companies
    • Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent, TN28 8LH

      IIF 1
  • De Souza-ingle, Timothy
    British company director born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • White Hall Barn, The Street, High Roding, Dunmow, Essex, CM6 1NT, United Kingdom

      IIF 2
    • 1st & 2nd Floor, 14 Gees Court, London, W1U 1JW, United Kingdom

      IIF 3
  • De Souza-ingle, Timothy Myles
    British company director born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 75, Church Road, Tiptree, Colchester, CO5 0HB, England

      IIF 4
    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 5
  • De Souza-ingle, Timothy Myles
    British management consultant born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 6
  • Mr Timothy Myles De Souza-ingle
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies
    • 75, Church Road, Tiptree, Colchester, CO5 0HB, England

      IIF 7
  • Timothy De Souza-ingle
    British born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • White Hall Barn, The Street, High Roding, Dunmow, Essex, CM6 1NT, United Kingdom

      IIF 8
    • Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent, TN28 8LH

      IIF 9
  • Mr Timothy Myles De Souza-ingle
    British born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 10
child relation
Offspring entities and appointments
Active 4
  • 1
    1st & 2nd Floor 14 Gees Court, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    344 GBP2022-03-31
    Officer
    2020-04-09 ~ dissolved
    IIF 3 - Director → ME
  • 2
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-27 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-11-27 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 3
    INNOCENT DIAMONDS LIMITED - 2007-06-05
    Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -236,428 GBP2022-03-31
    Officer
    2007-02-20 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Has significant influence or controlOE
  • 4
    75 Church Road, Tiptree, Colchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    23,198 GBP2023-05-31
    Officer
    2022-05-18 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-05-18 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 7 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    1st & 2nd Floor 14 Gees Court, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    344 GBP2022-03-31
    Officer
    2015-06-03 ~ 2018-05-29
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-29
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -43,561 GBP2023-05-31
    Officer
    2022-06-23 ~ 2023-05-31
    IIF 5 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.