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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
Active 1
  • Banos, Luis
    Businessman born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-13 ~ dissolved
    OF - Director → CIF 0
    Mr Luis Banos
    Born in January 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Set Suhara, Suliana
    Accountant born in July 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-02-27 ~ 2013-03-13
    OF - Director → CIF 0
  • 2
    icon of addressThird Floor, 55 Gower Street, London, United Kingdom
    Active Corporate (2 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2013-02-27 ~ 2015-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

LEGIO INVESTMENTS LIMITED

Standard Industrial Classification
69102 - Solicitors
Brief company account
Current Assets
9,946 GBP2021-12-31
177,044 GBP2020-12-31
Creditors
Current
-166,160 GBP2020-12-31
Net Current Assets/Liabilities
9,946 GBP2021-12-31
10,884 GBP2020-12-31
Total Assets Less Current Liabilities
9,946 GBP2021-12-31
10,884 GBP2020-12-31
Accrued Liabilities/Deferred Income
-394 GBP2021-12-31
-1,013 GBP2020-12-31
Net Assets/Liabilities
9,552 GBP2021-12-31
9,871 GBP2020-12-31
Equity
9,552 GBP2021-12-31
9,871 GBP2020-12-31
Average number of employees in administration and support functions
12021-01-01 ~ 2021-12-31
12020-01-01 ~ 2020-12-31
Average Number of Employees
12021-01-01 ~ 2021-12-31
12020-01-01 ~ 2020-12-31

  • LEGIO INVESTMENTS LIMITED
    Info
    Registered number 08421547
    icon of address99a High Road, Beeston, Nottingham NG9 2LH
    PRIVATE LIMITED COMPANY incorporated on 2013-02-27 and dissolved on 2023-01-24 (9 years 10 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.