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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 9
  • 1
    Lazic, Dejan
    Director born in March 1991
    Individual (2 offsprings)
    Officer
    2015-09-04 ~ 2019-03-11
    OF - Director → CIF 0
  • 2
    Candy-wallace, Gregory Jon, Mr.
    Director born in December 1960
    Individual (133 offsprings)
    Officer
    2007-11-21 ~ 2015-09-04
    OF - Director → CIF 0
  • 3
    Urankar, Branko
    Manager born in September 1961
    Individual (1 offspring)
    Officer
    2019-03-11 ~ now
    OF - Director → CIF 0
  • 4
    Spruk, Ales
    Manager born in June 1976
    Individual (3 offsprings)
    Officer
    2008-09-01 ~ 2008-09-02
    OF - Director → CIF 0
  • 5
    CMS EXECUTIVE OFFICERS LTD
    06314739
    4 Princes Street, London
    Dissolved Corporate (4 parents, 22 offsprings)
    Officer
    2007-11-21 ~ 2009-11-02
    OF - Secretary → CIF 0
  • 6
    NKBM OFFICERS LIMITED
    06562481
    Crusader House 145-157, St. John Street, London, Great Britain
    Dissolved Corporate (4 parents, 14 offsprings)
    Officer
    2009-12-11 ~ 2013-06-07
    OF - Director → CIF 0
  • 7
    SUBSCRIBER DIRECTORS LIMITED
    04740088
    10 Cromwell Place, South Kensington, London
    Dissolved Corporate (6 parents, 390 offsprings)
    Officer
    2007-11-20 ~ 2007-11-21
    OF - Director → CIF 0
  • 8
    3411, Silverside Rd #104 Rodney Building, Wilmington, New Castle County, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    SUBSCRIBER SECRETARIES LIMITED
    04725764
    10 Cromwell Place, South Kensington, London
    Liquidation Corporate (6 parents, 465 offsprings)
    Officer
    2007-11-20 ~ 2007-11-21
    OF - Secretary → CIF 0
parent relation
Company in focus

LEONARDO INVESTMENT GROUP LTD

Period: 2007-11-20 ~ 2023-12-26
Company number: 06432644
Registered name
LEONARDO INVESTMENT GROUP LTD - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2021-11-30
1 GBP2020-11-30
Net Assets/Liabilities
1 GBP2021-11-30
1 GBP2020-11-30
Number of shares allotted
Class 1 ordinary share
1 shares2020-12-01 ~ 2021-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-12-01 ~ 2021-11-30
Equity
1 GBP2021-11-30
1 GBP2020-11-30

  • LEONARDO INVESTMENT GROUP LTD
    Info
    Registered number 06432644
    20-22 Wenlock Road, London N1 7GU
    PRIVATE LIMITED COMPANY incorporated on 2007-11-20 and dissolved on 2023-12-26 (16 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.