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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Nunes De Sousa, Maria De Fatima

    Related profiles found in government register
  • Nunes De Sousa, Maria De Fatima
    Portuguese company director born in July 1973

    Resident in Jersey

    Registered addresses and corresponding companies
    • icon of address Ifc 5, International Finance Centre, Ifc 5, St Helier, JE1 1ST, Jersey

      IIF 1
  • Nunes De Sousa, Maria De Fatima
    Portuguese director born in July 1973

    Resident in Jersey

    Registered addresses and corresponding companies
    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 2
  • De Sousa, Maria De Fatima Nunes
    Portuguese director born in July 1973

    Resident in Jersey

    Registered addresses and corresponding companies
    • icon of address 5th Floor, Ifc 5, The Esplanade, St Helier, Je11st, Channel Islands, Jersey

      IIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    AGENTSTAR LIMITED - 2002-06-20
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2020-02-05 ~ 2023-06-14
    IIF 1 - Director → ME
  • 2
    icon of address Ifc 5, St Helier, Je1 1st, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-12-01 ~ 2023-07-11
    IIF 3 - Director → ME
  • 3
    icon of address 5 Ifc, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time
    icon of calendar 2023-02-20 ~ 2023-06-14
    IIF 2 - Managing Officer → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.