The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Mr Leonard Valbona
Mr Leonard Valbona
Albanian born in November 1984Resident in United Kingdom
Registered addresses and corresponding companiesLonard Valbona
British born in November 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
84, Uxbridge Road, London, W13 8RA, United Kingdom
Mr Leonard Valbona
Albanian born in November 1984Resident in England
Registered addresses and corresponding companies
IIF 7 Rex House, 354 Ballards Lane, London, N12 0DD, England
Valbona, Leonard
Albanian company director born in November 1984Resident in United Kingdom
Registered addresses and corresponding companiesValbona, Leonard
Albanian director born in November 1984Resident in United Kingdom
Registered addresses and corresponding companiesValbona, Lonard
Albanian construction born in November 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 297, North Circular Road, London, N135JH, United Kingdom
Valbona, Lonard
Albanian construction work born in November 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 297, North Circular Road, London, N13 5JH, United Kingdom
Valbona, Lonard
British driver born in November 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 84, Uxbridge Road, Ealing, London, W13 8RA, United Kingdom
Valbona, Leonard
Albanian director born in November 1984Resident in England
Registered addresses and corresponding companies
IIF 16 Rex House, 354 Ballards Lane, London, N12 0DD, England
Valbona, Leonard
British builder born in November 1984Resident in England
Registered addresses and corresponding companies
IIF 17 51b, Bavaria Road, London, N19 4EU, England
Valbona, Lonard
British builder born in November 1984Resident in England
Registered addresses and corresponding companies
IIF 18 51b, Bavaria Road, London, N19 4EU, England
Valbona, Lonard
Registered addresses and corresponding companies
IIF 19 297, North Circular Road, London, N13 5JH, United Kingdom
- 1 354 Ballards Lane, Rex House, London, EnglandActive Corporate (1 parent)Officer
2020-05-01 ~ nowIIF 9 - Director → MEPerson with significant control 2020-05-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2 84 Uxbridge Road, Ealing, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-07-31Officer 2016-07-15 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-07-15 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 3 Barkat House, 116-118 Finchley Road, London, United KingdomDissolved Corporate (1 parent)Officer 2021-09-16 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2021-09-16 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 4 225 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)15,505 GBP2023-02-28Officer 2021-05-17 ~ nowIIF 11 - Director → MEPerson with significant control 2021-05-17 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1 354 Ballards Lane, Rex House, London, EnglandDissolved Corporate (1 parent)Officer 2020-06-13 ~ 2020-10-12IIF 8 - Director → MEPerson with significant control 2020-06-13 ~ 2020-10-12IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 2 24-26 Arcadia Avenue, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)21,898 GBP2016-06-30Officer 2016-12-29 ~ 2017-03-08IIF 17 - Director → ME 2014-10-16 ~ 2016-06-28IIF 18 - Director → ME 2010-06-28 ~ 2014-09-01IIF 14 - Director → ME 2010-06-28 ~ 2014-09-08IIF 19 - Secretary → ME
- 3 Rex House, 354 Ballards Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)14,145 GBP2019-11-30Officer 2020-03-12 ~ 2020-10-19IIF 16 - Director → MEPerson with significant control 2020-06-03 ~ 2020-10-19IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 258 Kilburn High Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)2,086 GBP2022-09-30Officer 2021-09-30 ~ 2022-03-22IIF 12 - Director → MEPerson with significant control 2021-09-30 ~ 2022-02-01IIF 2 - Ownership of shares – 75% or more → OE
- 5
OAKES CONSTRUCTION LTD
- nowL&V ENTERPRISE LTD - 2016-11-11 Rex House, 354 Ballards Lane, London, EnglandDissolved Corporate (1 parent)Equity (Company account)75,735 GBP2019-01-31Officer 2010-01-25 ~ 2016-11-15IIF 13 - Director → ME
