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.
- 1
Leone, Davide
Born in April 1976Individual (5 offsprings)Officer2011-02-09 ~ nowOF - Director → CIF 0Mr Davide Leone
Born in April 1976Individual (5 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
O'flaherty, Stephen John
Born in May 1951Individual (1 offspring)Officer2022-10-14 ~ nowOF - Director → CIF 0 - 3
Mazziotti Di Celso, Andrea
Born in December 1966Individual (2 offsprings)Officer2019-01-03 ~ nowOF - Director → CIF 0 - 4
Elliott, Karen Marie
Born in October 1974Individual (2 offsprings)Officer2022-12-23 ~ nowOF - Director → CIF 0
- 1
Wall, Andrew George Burns
Director born in April 1972Individual (4 offsprings)Officer2011-03-21 ~ 2014-02-12OF - Director → CIF 0 - 2
Harding, Mia
Director born in June 1973Individual (1 offspring)Officer2014-02-12 ~ 2014-12-31OF - Director → CIF 0 - 3
Mion, Gianni
Director born in September 1943IndividualOfficer2019-02-06 ~ 2022-04-29OF - Director → CIF 0 - 4
Moretti, Jacopo
Analyst born in August 1984Individual (1 offspring)Officer2018-05-23 ~ 2023-06-20OF - Director → CIF 0 - 5
Wilkin, Peter
Director born in May 1952Individual (3 offsprings)Officer2019-01-03 ~ 2023-12-31OF - Director → CIF 0
DAVIDE LEONE AND PARTNERS INVESTMENT COMPANY LTD
Previous name
- DAVIDE LEONE AND PARTNERS LTD - 2019-01-03Related registration: OC361689
Standard Industrial Classification
DAVIDE LEONE AND PARTNERS INVESTMENT COMPANY LTD
InfoDAVIDE LEONE AND PARTNERS LTD - 2019-01-03Registered number 075231869-10 Savile Row, London W1S 3PFPRIVATE LIMITED COMPANY incorporated on 2011-02-09 (15 years). The company status is Active.The last date of confirmation statement was made at 2025-02-09CIF 0DAVIDE LEONE AND PARTNERS INVESTMENT COMPANY LTD
SRegistered number 075231869-10, Savile Row, London, England, W1S 3PFCIF 1DAVIDE LEONE AND PARTNERS INVESTMENT COMPANY LTD
SRegistered number missing9-10, Savile Row, London, England, W1S 3PFLimited CompanyCIF 2DAVIDE LEONE AND PARTNERS INVESTMENT COMPANY LTD
SRegistered number 075231869-10, Savile Row, London, United Kingdom, W1S 3PFCorporate in Companies House, United KingdomCIF 3
- 1DAVIDE LEONE AND PARTNERS INVESTMENT COMPANY LLP - 2019-01-03The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 2 - Right to surplus assets - 75% or more → OEOfficer2011-02-09 ~ dissolvedCIF 1 - LLP Designated Member → ME
- 22 London Wall Place, LondonLiquidation Corporate (2 parents)Person with significant control2020-12-31 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 39-10 Savile Row, London, United KingdomActive Corporate (2 parents)Person with significant control2021-01-21 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 49-10 Savile Row, London, United KingdomActive Corporate (3 parents)Person with significant control2020-09-14 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
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