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.
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Leoni Sceti, Patrick William Elio
Financial Consultant born in September 1983Individual (35 offsprings)Officer
2009-07-29 ~ nowOF - Director → CIF 0Mr Patrick William Elio Leoni Sceti
Born in September 1983Individual (35 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 2
Leoni Sceti, Giulia Maria
Director born in April 1985Individual (2 offsprings)Officer 2022-07-18 ~ nowOF - Director → CIF 0
LEONI SCETI REAL ESTATE INVESTMENTS LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
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Total Assets Less Current Liabilities
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- Registered number 06976151
LEONI SCETI REAL ESTATE INVESTMENTS LIMITED
Info
52 Jermyn Street, London SW1Y 6LXPrivate Limited Company incorporated on 2009-07-29 (15 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-07-29CIF 0 LEONI SCETI REAL ESTATE INVESTMENTS LIMITED
SRegistered number 697615152, Jermyn Street, London, England, SW1Y 6LXLimited By Company By Shares in The Uk Companies House, EnglandCIF 1Limited Company in Companies House, EnglandCIF 2LEONI SCETI REAL ESTATE INVESTMENTS
SRegistered number 6976151Egyptian House, 170 Piccadilly, London, England, W1J 9EJA Company Limited By Shares in Uk Companies House, United KingdomCIF 3
- 152 Jermyn Street, London, EnglandActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)2,101,506 GBP2016-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 2GLS CONSULTING LIMITED - 2023-11-0152 Jermyn Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-31,500 GBP2023-12-31Person with significant control 2020-09-25 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 52 Jermyn Street, London, EnglandActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)2,101,506 GBP2016-12-31Person with significant control 2016-04-06 ~ 2016-04-06CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
