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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 10
  • 1
    Geoffrey Wayne Bouchier
    Individual (344 offsprings)
    Insolvency
    2020-03-13 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 2
    Thesleff Phelps, Irina
    Born in October 1975
    Individual (1 offspring)
    Officer
    2015-07-24 ~ 2016-05-11
    OF - LLP Member → CIF 0
  • 3
    Mazziotti Di Celso, Andrea
    Born in December 1966
    Individual (3 offsprings)
    Officer
    2011-03-28 ~ 2013-03-13
    OF - LLP Member → CIF 0
  • 4
    Wall, Andrew George Burns
    Born in April 1972
    Individual (11 offsprings)
    Officer
    2011-03-28 ~ 2014-01-10
    OF - LLP Designated Member → CIF 0
  • 5
    Leone, Davide
    Born in April 1976
    Individual (6 offsprings)
    Officer
    2011-02-09 ~ 2020-02-27
    OF - LLP Designated Member → CIF 0
    Mr Davide Leone
    Born in April 1976
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Moretti, Jacopo
    Born in August 1984
    Individual (4 offsprings)
    Officer
    2011-04-06 ~ 2020-02-27
    OF - LLP Member → CIF 0
  • 7
    Paul David Williams
    Individual (893 offsprings)
    Insolvency
    2020-03-13 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 8
    Mion, Gianni
    Born in September 1943
    Individual (3 offsprings)
    Officer
    2011-03-28 ~ 2020-02-27
    OF - LLP Member → CIF 0
  • 9
    RETENTION DL (UK) LIMITED
    08417439
    9-10, Savile Row, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-02-27 ~ 2018-06-01
    OF - LLP Member → CIF 0
  • 10
    DAVIDE LEONE AND PARTNERS INVESTMENT COMPANY LTD
    - now 07523186 OC361689... (more)
    DAVIDE LEONE AND PARTNERS LTD - 2019-01-03 07523186 OC361689... (more)
    9-10, Savile Row, London, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2011-02-09 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to surplus assets - 75% or moreCIF 0
parent relation
Company in focus

DAVIDE LEONE AND PARTNERS LLP

Period: 2019-01-03 ~ 2021-05-02
Company number: OC361689 07523186... (more)
Registered names
DAVIDE LEONE AND PARTNERS LLP - Dissolved 07523186... (more)

Related profiles found in government register
  • DAVIDE LEONE AND PARTNERS LLP
    Info
    DAVIDE LEONE AND PARTNERS INVESTMENT COMPANY LLP - 2019-01-03
    Registered number OC361689
    The Shard, 32 London Bridge Street, London SE1 9SG
    LIMITED LIABILITY PARTNERSHIP incorporated on 2011-02-09 and dissolved on 2021-05-02 (10 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • DAVIDE LEONE AND PARTNERS INVESTMENT COMPANY LLP
    S
    Registered number missing
    9-10, Savile Row, London, England, W1S 3PF
    Limited Liability Partnership
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RETENTION DL (UK) LIMITED
    08417439
    Duff And Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.