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.
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Mr Tony Joseph
Mr Tony Joseph
British born in October 1994Resident in England
Registered addresses and corresponding companiesJoseph, Tony
British company director born in October 1994Resident in England
Registered addresses and corresponding companies
IIF 6
41, Groby Road, Leicester, LE3 9EE, England
Joseph, Tony
British director born in October 1994Resident in England
Registered addresses and corresponding companiesJoseph, Tony
British legal adviser born in October 1994Resident in England
Registered addresses and corresponding companies
IIF 9 19, Storer Road, Anstey, Leicester, LE7 7YH, England
Joseph, Tony
British property executive born in October 1994Resident in England
Registered addresses and corresponding companies
IIF 10 41, Groby Road, Leicester, LE3 9EE, England
- 1 101c Melton Road, Leicester, United KingdomActive Corporate (1 parent)Equity (Company account)42,640 GBP2023-12-31Officer
2015-12-14 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 2 35 Brook Street, Whetstone, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)-14,325 GBP2023-12-31Officer 2021-01-24 ~ nowIIF 10 - Director → MEPerson with significant control 2023-03-17 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 19 Storer Road, Anstey, Leicester, EnglandActive Corporate (1 parent)Officer 2023-12-09 ~ nowIIF 9 - Director → MEPerson with significant control 2023-12-09 ~ 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
CAFE IT LIMITED
- nowCAFÉ IT LIMITED - 2020-01-23 88 Romway Road, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)-25,205 GBP2024-11-30Officer 2019-11-11 ~ 2023-10-16IIF 7 - Director → MEPerson with significant control 2019-11-11 ~ 2023-10-16IIF 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 - 2 88 Romway Road, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)-40,917 GBP2023-11-30Officer 2020-11-13 ~ 2022-10-24IIF 8 - Director → MEPerson with significant control 2020-11-13 ~ 2022-10-24IIF 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
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