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
Mrs Brikena Limani
Born in August 1986Individual (3 offsprings)Person with significant control
2020-07-09 ~ dissolvedPE - 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 0PE - Right to appoint or remove directors → CIF 0 - 2
Fezolli, Ricky
Company Director born in January 1989Individual (16 offsprings)Officer 2020-07-09 ~ dissolvedOF - Director → CIF 0Mr Ricky Fezolli
Born in January 1989Individual (16 offsprings)Person with significant control 2020-07-09 ~ dissolvedPE - 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 0PE - Right to appoint or remove directors → CIF 0
LEO FE LIMITED
Standard Industrial Classification
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Cash at bank and in hand
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- Registered number 12732108
LEO FE LIMITED
Info
235 Sussex Gardens, London W2 2RLPrivate Limited Company incorporated on 2020-07-09 and dissolved on 2023-12-19 (3 years 5 months). The company status is Dissolved.CIF 0 LEO FE LIMITED
SRegistered number missing120, Baker Street, London, England, W1U 6TULimited By SharesCIF 1 CIF 2 CIF 3
- 235 Sussex Gardens, London, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2022-09-23Person with significant control 2020-09-11 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
- 1235 Sussex Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)37,876 GBP2023-07-31Person with significant control 2020-07-17 ~ 2023-05-19CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 2International House, 6 South Molton Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-6,590 GBP2022-06-30Person with significant control 2020-07-17 ~ 2021-12-01CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 3235 Sussex Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-05-31Person with significant control 2020-07-17 ~ 2021-12-01CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 4235 Sussex Gardens, London, EnglandActive Corporate (2 parents)Equity (Company account)-28,581 GBP2023-07-31Person with significant control 2020-07-10 ~ 2020-09-16CIF 4 - Ownership of shares – 75% or more → OE
