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 1
  • Tribaldos, Daniel Ernesto
    Company Director born in May 1983
    Individual (1 offspring)
    Officer
    2014-02-06 ~ now
    OF - Director → CIF 0
    Mr Daniel Ernesto Tribaldos
    Born in May 1983
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Tribaldos, Daniel Ernesto
    Lawyer born in May 1983
    Individual (1 offspring)
    Officer
    2012-12-14 ~ 2013-04-24
    OF - Director → CIF 0
  • 2
    Reyes Canto, Susana Eugenia
    Lawyer born in May 1964
    Individual
    Officer
    2013-04-24 ~ 2014-07-28
    OF - Director → CIF 0
  • 3
    De Turris, Simone
    Tax Lawyer born in May 1973
    Individual
    Officer
    2012-12-14 ~ 2013-04-24
    OF - Director → CIF 0
  • 4
    Miller, Matthew David
    Solicitor born in March 1973
    Individual (1 offspring)
    Officer
    2015-01-08 ~ 2020-02-19
    OF - Director → CIF 0
  • 5
    Goldwin, Paul Robert
    Chartered Accountant born in February 1963
    Individual (6 offsprings)
    Officer
    2012-12-11 ~ 2012-12-14
    OF - Director → CIF 0
    2012-12-14 ~ 2020-02-19
    OF - Director → CIF 0
  • 6
    De Weck, Christoph Jochen Georg
    Attorney At Law born in November 1957
    Individual
    Officer
    2012-12-14 ~ 2013-02-06
    OF - Director → CIF 0
parent relation
Company in focus

LEO SERVICES HOLDING LTD

Previous name
MMG (U.K.) HOLDING LTD - 2017-05-11
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • LEO SERVICES HOLDING LTD
    Info
    MMG (U.K.) HOLDING LTD - 2017-05-11
    Registered number 08325683
    C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London E14 4HD
    Private Limited Company incorporated on 2012-12-11 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    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.