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.
Mr Neville Quentin De Souza
- 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 Da 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 11438, Streatham High Road, London, SW16 3PX, England
IIF 12 IIF 13 IIF 14438, Streatham High Road, London, SW16 3PX, United Kingdom
IIF 15 IIF 16C/o City Accountants Ltd, 438 Streatham High Road, London, SW16 3PX, United Kingdom
IIF 17Lightbox, 17 Grove Vale, London, SE22 8ET, England
IIF 18
- British born in August 1975
De Souza, Neville Quentin
Resident in England
Registered addresses and corresponding companies17, Grove Vale, London, SE22 8ET, England
IIF 19 IIF 20436, Streatham High Road, London, SW16 3PX, United Kingdom
IIF 21438, Streatham High Road, London, SW16 3PX, England
IIF 226 Edward Milner Terrace, 1 Fountain Drive, London, SE19 1UW, England
IIF 23 IIF 24City Accountants, 438, Streatham High Road, London, SW16 3PX, England
IIF 25
- British born in August 1975
Souza, Neville De
Resident in England
Registered addresses and corresponding companies438, Streatham High Road, London, SW16 3PX, England
IIF 26
- born in August 1975
De Souza, Neville Quentin
Resident in United Kingdom
Registered addresses and corresponding companies28, Little Bornes, Dulwich, London, SE21 8SE
IIF 27
- 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 2828 Little Bornes, Dulwich, London, SE21 8SE
IIF 29 IIF 30 IIF 31 (more)(less)17, Grove Vale, London, SE22 8ET, England
IIF 3428, Little Bornes, London, SE21 8SE, England
IIF 35438, C/o City Accountants Ltd, 438 Streatham High Road, London, SW16 3PX, United Kingdom
IIF 36438, Streatham High Road, London, SW16 3PX, England
IIF 37 IIF 38 IIF 39438, Streatham High Road, London, SW16 3PX, United Kingdom
IIF 40 IIF 41C/o 3 Edward Milner Terrace, Fountain Drive, West Dulwich, London, SE19 1UW, England
IIF 42C/o City Accountants Ltd, 438 Streatham High Road, London, SW16 3PX, United Kingdom
IIF 43Lightbox, 17 Grove Vale, London, SE22 8ET, England
IIF 44Lightbox London Ltd, 17 Grove Vale, London, SE22 8ET, England
IIF 45
- 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 46
- British Registered addresses and corresponding companies
De Souza, Neville Quentin
- 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 49
- British born in August 1975
Desouza, Neville
Resident in United Kingdom
Registered addresses and corresponding companies17, Grove Vale, London, SE228ET, England
IIF 50
- Registered addresses and corresponding companies
De Souza, Neville Quentin
- Registered addresses and corresponding companies
De Souza, Neville
- 1
47 JEFFREYS ROAD LTD
07591462Flat B, 47 Jeffreys Road, London, EnglandActive Corporate (10 parents)Officer2011-04-05 ~ 2013-11-29IIF 50 - Director → ME - 2
ANOA LONDON LIMITED
11391171438 Streatham High Road, London, EnglandActive Corporate (2 parents)Officer2018-05-31 ~ nowIIF 44 - Director → ME2018-05-31 ~ nowIIF 57 - Secretary → MEPerson with significant control2018-05-31 ~ nowIIF 18 - Has significant influence or control → OE - 3
BROMLEY COLOUR LIMITED
0139208369 Mayfield Avenue, Orpington, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-04-01 ~ nowIIF 23 - Director → ME - 4
CABOT GRAY LIMITED
0683152615 Grove Vale, London, United KingdomDissolved Corporate (6 parents)Officer2009-02-27 ~ dissolvedIIF 32 - Director → ME2009-02-27 ~ dissolvedIIF 48 - 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 42 - Director → ME - 6
EX NIHILO LONDON LIMITED
0876835717 Grove Vale, LondonActive Corporate (1 parent)Officer2013-11-08 ~ nowIIF 20 - Director → ME2013-11-08 ~ nowIIF 54 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 9 - 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 25 - Director → ME2020-06-19 ~ nowIIF 52 - Secretary → MEPerson with significant control2020-06-19 ~ nowIIF 8 - Has significant influence or control → OE - 8
HUXHAUS LTD
08395886438 Streatham High Road, London, EnglandActive Corporate (2 parents)Officer2013-02-08 ~ nowIIF 34 - Director → ME2013-02-08 ~ nowIIF 51 - Secretary → ME - 9
LIGHTBOX (LONDON) PLC
- 2009-09-14 06509058438 Streatham High Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2008-02-19 ~ nowIIF 33 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 14 - 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 40 - Director → MEPerson with significant control2019-01-04 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - 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 36 - Director → MEPerson with significant control2018-03-21 ~ dissolvedIIF 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 - 12
LIGHTBOX FOUR LTD
11013014438 Streatham High Road, London, EnglandDissolved Corporate (4 parents)Officer2017-11-07 ~ 2023-09-07IIF 26 - Director → MEPerson with significant control2017-10-13 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - 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 38 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 4 - 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 27 - LLP Designated Member → ME - 15
LIGHTBOX INVESTORS LTD
07389106438 Streatham High Road, London, EnglandActive Corporate (3 parents)Officer2010-09-28 ~ nowIIF 22 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 6 - 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 45 - Director → ME2015-12-11 ~ dissolvedIIF 53 - Secretary → MEPerson with significant control2017-01-20 ~ dissolvedIIF 1 - 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 43 - Director → MEPerson with significant control2018-03-21 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - 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 37 - Director → MEPerson with significant control2017-09-04 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - 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 28 - 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 35 - Director → ME
- 21
- 22
ONE SEVEN PROPERTY MANAGEMENT LTD
09006592438 Streatham High Road, London, EnglandDissolved Corporate (2 parents)Officer2014-04-23 ~ dissolvedIIF 39 - Director → ME2014-04-23 ~ dissolvedIIF 56 - Secretary → MEPerson with significant control2017-04-06 ~ dissolvedIIF 7 - 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 30 - Director → MEPerson with significant control2017-01-15 ~ nowIIF 2 - 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 29 - Director → ME - 25
PAW PAW SPACES LTD
06074612Deans Court, 1-3 London Road, Bicester, OxfordshireDissolved Corporate (3 parents)Officer2007-01-30 ~ dissolvedIIF 31 - Director → ME - 26
PEGASUS LAND & PROPERTY LTD
12056672438 Streatham High Road, London, United KingdomDissolved Corporate (4 parents)Officer2019-06-18 ~ dissolvedIIF 41 - Director → MEPerson with significant control2019-06-18 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - 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 46 - Director → ME2013-11-18 ~ nowIIF 55 - Secretary → MEPerson with significant control2016-11-15 ~ 2024-03-01IIF 3 - 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 21 - Director → MEPerson with significant control2022-09-08 ~ nowIIF 5 - Has significant influence or control → OE - 29
SD DESIGN LTD
0623235928 Little Bornes, LondonDissolved Corporate (2 parents)Officer2007-05-01 ~ dissolvedIIF 47 - Secretary → ME - 30
SHOOT LONDON LIMITED
0876896417 Grove Vale, LondonActive Corporate (1 parent)Officer2013-11-11 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - 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 49 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.