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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

Mr Reginald Felix Victor De Souza

    Related profiles found in government register
  • Mr Reginald Felix Victor De Souza
    British born in February 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71 Montpelier Road, Nottingham, Nottinghamshire, NG7 2JY, United Kingdom

      IIF 1
  • De Souza, Reginald Felix Victor
    British born in February 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 355 Mapperley Plains, Nottingham, Nottinghamshire, NG3 5RS, United Kingdom

      IIF 2
    • Dunkirk Inn, Montpelier Road, Dunkirk, Nottingham, Nottinghamshire, NG7 2JY, United Kingdom

      IIF 3
  • De Souza, Reginald Victor Felix
    British born in February 1955

    Registered addresses and corresponding companies
    • 6 Gunnersbury Park, Goldington, Bedford, Bedfordshire, MK41 0SX

      IIF 4
child relation
Offspring entities and appointments 3
  • 1
    03647711 LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-05-15
    Dissolved on 2014-03-30
    FIRST TRADE DERIVATIVES LIMITED
    - 2007-10-19 03647711
    FIRST TRADE SECURITIES ENTERPRISE LIMITED
    - 1999-03-03 03647711
    1 Bentinck Street, London
    Dissolved Corporate (8 parents)
    Officer
    1998-10-09 ~ 2006-01-18
    IIF 4 - Director → ME
  • 2
    402 LIMITED
    07675489
    6 Nottingham Road, Long Eaton, Nottingham, Nottinghamshire
    Active Corporate (5 parents)
    Officer
    2017-04-06 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-06-30 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    DE SOUZA PUB COMPANY LIMITED
    07734418
    Dunkirk Inn Montpelier Road, Dunkirk, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2011-08-09 ~ dissolved
    IIF 3 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.