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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 5
  • 1
    Christoforos, Tsakalidis, Mr.
    Director born in January 1960
    Individual (2 offsprings)
    Officer
    2018-11-21 ~ now
    OF - Director → CIF 0
    Mr. Tsakalidis Christoforos
    Born in January 1960
    Individual (2 offsprings)
    Person with significant control
    2018-11-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Rene, Jennifer Catherine
    Manager born in November 1954
    Individual (624 offsprings)
    Officer
    2012-04-23 ~ 2016-03-11
    OF - Director → CIF 0
  • 3
    Rodriguez Leon, Ronald, Mr.
    Manager born in November 1958
    Individual (205 offsprings)
    Officer
    2016-03-11 ~ 2018-11-21
    OF - Director → CIF 0
  • 4
    ALPHA CAPITAL MANAGEMENT LTD
    SC529698
    2, F World Trade Centre, 25 Old Broad Street, Tower 42, London, Greater London, United Kingdom
    Active Corporate (2 parents, 242 offsprings)
    Equity (Company account)
    5,000,000 GBP2024-08-31
    Officer
    2012-04-23 ~ 2016-03-11
    OF - Director → CIF 0
  • 5
    ASSET MANAGEMENT SERVICES GROUP LTD 14145356
    World Trade Centre Tower, 42, 25 Old Broad Street City Of London, London, United Kingdom
    Active Corporate (2 parents, 85 offsprings)
    Equity (Company account)
    16,318 GBP2024-06-30
    Officer
    2012-04-23 ~ 2016-03-11
    OF - Secretary → CIF 0
parent relation
Company in focus

LEGION INVESTMENTS & DEVELOPMENTS LTD

Previous names
1Q INVESTMENT GROUP LTD - 2018-11-22
1Q LTD - 2016-03-29
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70221 - Financial Management
70100 - Activities Of Head Offices
64205 - Activities Of Financial Services Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2,500,000 GBP2018-04-30
2,500,000 GBP2017-04-30
Net Assets/Liabilities
2,500,000 GBP2018-04-30
2,500,000 GBP2017-04-30
Number of shares allotted
Class 1 ordinary share
2,500,000 shares2017-05-01 ~ 2018-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2017-05-01 ~ 2018-04-30
Equity
2,500,000 GBP2018-04-30
2,500,000 GBP2017-04-30

  • LEGION INVESTMENTS & DEVELOPMENTS LTD
    Info
    1Q INVESTMENT GROUP LTD - 2018-11-22
    1Q LTD - 2018-11-22
    Registered number 08041298
    World Trade Centre City Point, 1 Ropemaker Street, London EC2Y 9HT
    PRIVATE LIMITED COMPANY incorporated on 2012-04-23 and dissolved on 2020-10-20 (8 years 5 months). 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 9 February 2026 and licensed under the Open Government Licence v3.0.