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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Leary, Thomas Peter
Director born in March 1980Individual (3 offsprings)Officer
2017-11-09 ~ nowOF - Director → CIF 0 - 2
Leary, Ffion Haf
Management Consultant born in June 1983Individual (2 offsprings)Officer 2017-12-06 ~ nowOF - Director → CIF 0 - 3
29a, High Street, West Wickham, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control 2024-04-04 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Leary, Trevor Andrew Falcon
Retired born in November 1949IndividualOfficer 2018-01-15 ~ 2024-05-24OF - Director → CIF 0Mr Trevor Andrew Falcon Leary
Born in November 1949IndividualPerson with significant control 2017-12-06 ~ 2024-03-28PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Leary, Thomas Peter
Management Consultant born in March 1980Individual (3 offsprings)Officer 2017-11-09 ~ 2024-05-24OF - Director → CIF 0Thomas Peter Leary
Born in March 1980Individual (3 offsprings)Person with significant control 2017-11-09 ~ 2024-03-28PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Mrs Ffion Haf Leary
Born in June 1983Individual (2 offsprings)Person with significant control 2017-12-06 ~ 2024-03-28PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4Thorney House, Smith Square, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2024-03-28 ~ 2024-04-04PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
MINORCA LIMITED
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- Registered number 11055960
MINORCA LIMITED
Info29a High Street, West Wickham BR4 0LPPrivate Limited Company incorporated on 2017-11-09 (7 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-11-08CIF 0 MINORCA LIMITED
SRegistered number 11055960CIF 1Thorney House, 34 Smith Square, London, England, SW1P 3HL
- Thorney House, 34 Smith Square, London, EnglandActive Corporate (13 parents)Officer 2018-01-01 ~ nowCIF 1 - LLP Designated Member → ME
