The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 2
  • 1
    Ms Melinda Bruan Dela Rosa
    Born in May 1984
    Individual (4 offsprings)
    Person with significant control
    2017-03-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mutescu, Maria Adriana
    Company Director born in August 1988
    Individual (47 offsprings)
    Officer
    2024-10-01 ~ now
    OF - director → CIF 0
Ceased 10
  • 1
    Ulrich, Marcel Arthur
    Director born in June 1948
    Individual (156 offsprings)
    Officer
    2011-08-02 ~ 2019-01-16
    OF - director → CIF 0
  • 2
    Dwen, Michael Patrick
    Consultant born in February 1949
    Individual
    Officer
    1999-04-13 ~ 2005-02-15
    OF - director → CIF 0
  • 3
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1999-03-19 ~ 1999-04-13
    OF - nominee-director → CIF 0
  • 4
    Wortley Hunt, John Robert Montagu Stuart
    Consultant born in February 1960
    Individual (2 offsprings)
    Officer
    2005-02-15 ~ 2005-08-01
    OF - director → CIF 0
  • 5
    Whelan, Jeffery John, Mr.
    Company Director born in December 1972
    Individual (53 offsprings)
    Officer
    2019-01-16 ~ 2024-10-01
    OF - director → CIF 0
  • 6
    Third Floor, 15 Poland Street, London, United Kingdom
    Dissolved corporate (3 parents, 22 offsprings)
    Officer
    2005-12-19 ~ 2012-03-12
    PE - secretary → CIF 0
  • 7
    120 East Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-03-19 ~ 1999-04-13
    PE - nominee-secretary → CIF 0
  • 8
    Third Floor, 15 Poland Street, London, United Kingdom
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2005-12-19 ~ 2012-03-12
    PE - director → CIF 0
  • 9
    ONDRARAY LIMITED - 1989-04-03
    First Floor, 41 Chalton Street, London
    Dissolved corporate (4 parents, 192 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2002-10-28 ~ 2005-08-01
    PE - secretary → CIF 0
  • 10
    CORIN COMPUTERS LIMITED - 1990-08-29
    Finsgate, 5-7 Cranwood Street, London
    Dissolved corporate (2 parents, 158 offsprings)
    Equity (Company account)
    1,002 GBP2019-03-31
    Officer
    1999-04-13 ~ 2002-10-28
    PE - secretary → CIF 0
parent relation
Company in focus

INTERLEON EUROPE LIMITED

Previous name
MENUSTONE INVESTMENTS LIMITED - 1999-07-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
843,152 GBP2023-12-31
843,152 GBP2022-12-31
Creditors
Amounts falling due within one year
-600 GBP2023-12-31
-600 GBP2022-12-31
Net Current Assets/Liabilities
-600 GBP2023-12-31
-600 GBP2022-12-31
Total Assets Less Current Liabilities
842,552 GBP2023-12-31
842,552 GBP2022-12-31
Creditors
Amounts falling due after one year
-896,073 GBP2023-12-31
-896,073 GBP2022-12-31
Net Assets/Liabilities
-53,521 GBP2023-12-31
-53,521 GBP2022-12-31
Equity
Retained earnings (accumulated losses)
-53,521 GBP2023-12-31
-53,521 GBP2022-12-31
Equity
-53,521 GBP2023-12-31
-53,521 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Other Investments Other Than Loans
843,152 GBP2023-12-31
843,152 GBP2022-12-31
Other Creditors
Amounts falling due within one year
600 GBP2023-12-31
600 GBP2022-12-31
Amounts falling due after one year
896,073 GBP2023-12-31
896,073 GBP2022-12-31

  • INTERLEON EUROPE LIMITED
    Info
    MENUSTONE INVESTMENTS LIMITED - 1999-07-15
    Registered number 03737025
    19 Leyden Street, London E1 7LE
    Private Limited Company incorporated on 1999-03-19 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.