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 Elliot Miles Lepley
Mr Elliot Miles Lepley
British born in July 2000Resident in England
Registered addresses and corresponding companies
IIF 1
29 Candle Lane, Earl Shilton, Leicestershire, LE9 7BL, England
IIF 2 11, Granville Road, Leicester, LE1 7RU, England
IIF 3 29, Candle Lane, Earl Shilton, Leicester, LE9 7BL, United Kingdom
IIF 4 Granville Hall, 11 Granville Road, Leicester, LE1 7RU, England
IIF 5 Granville Hall, Granville Road, Leicester, LE1 7RU, England
IIF 6 Granville Hall, Granville Road, Leicester, LE1 7RU, United Kingdom
IIF 7 Granville Hall, Granville Road, Leicester, Leicestershire, LE1 7RU, England
IIF 8 IIF 9 IIF 10 (more) 128, City Road, London, EC1V 2NX, United Kingdom
Mr Elliot Miles Lepley
British born in July 2000Resident in United Kingdom
Registered addresses and corresponding companiesLepley, Elliot Miles
British director born in July 2000Resident in England
Registered addresses and corresponding companiesLepley, Elliot Miles
born in July 2000Resident in England
Registered addresses and corresponding companies
IIF 30 128, City Road, London, EC1V 2NX, United Kingdom
Lepley, Elliot Miles
British company director born in July 2000Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 address
IIF 32 29, Candle Lane, Earl Shilton, Leicester, LE9 7BL, United Kingdom
IIF 33 Granville Hall, 11 Granville Road, Leicester, LE1 7RU, England
IIF 34 Granville Hall, Granville Road, Leicester, LE1 7RU, United Kingdom
IIF 35 IIF 36 IIF 37 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Lepley, Elliot Miles
British director born in July 2000Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 29, Candle Lane, Earl Shilton, Leicester, LE9 7BL, England
IIF 39 29, Candle Lane, Earl Shilton, Leicester, LE9 7BL, United Kingdom
IIF 40 Granville Hall, Granville Road, Leicester, LE1 7RU, England
IIF 41 128, City Road, London, EC1V 2NX, United Kingdom
IIF 42 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Lepley, Elliot Miles
Registered addresses and corresponding companies
IIF 43 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- 1 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer
2024-11-07 ~ nowIIF 36 - Director → ME 2024-11-07 ~ nowIIF 43 - Secretary → MEPerson with significant control 2024-11-07 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 2 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2024-11-07 ~ nowIIF 35 - Director → MEPerson with significant control 2024-11-07 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 3 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2024-11-18 ~ nowIIF 37 - Director → MEPerson with significant control 2024-11-18 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 4 Granville Hall, 11 Granville Road, Leicester, EnglandDissolved Corporate (1 parent)Officer 2020-10-13 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2020-10-13 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 5 71-75 Shelton Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer 2023-04-03 ~ nowIIF 29 - Director → MEPerson with significant control 2023-04-03 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 128 City Road, London, United KingdomDissolved Corporate (3 parents)Officer 2022-09-27 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2022-09-27 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 7
DECAHEDRA HOLDINGS LTD
- nowWIFINITIVE LIMITED - 2022-09-29LEGENDARY INTERNET LTD - 2019-04-26 128 City Road, London, United KingdomLiquidation Corporate (3 parents)Equity (Company account)-3,281 GBP2022-06-30Officer 2022-09-27 ~ nowIIF 41 - Director → MEPerson with significant control 2018-02-19 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 8 11 Granville Road, Leicester, EnglandDissolved Corporate (1 parent)Officer 2020-01-16 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2020-01-16 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 9 128 City Road, LondonDissolved Corporate (2 parents)Officer 2022-08-29 ~ dissolvedIIF 38 - Director → ME
- 10 128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer 2022-09-27 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2022-09-27 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 11 128 City Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2024-03-31Officer 2022-07-12 ~ nowIIF 23 - Director → MEPerson with significant control 2022-10-06 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 Granville Hall, Granville Road, Leicester, United KingdomDissolved Corporate (2 parents)Officer 2018-03-23 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2018-02-28 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 13 Granville Hall, Granville Road, Leicester, United KingdomDissolved Corporate (1 parent)Officer 2018-07-23 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2018-07-23 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 14 Granville Hall, Granville Road, Leicester, Leicestershire, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2018-03-23 ~ dissolvedIIF 19 - Director → ME
- 15 128 City Road, London, United KingdomDissolved Corporate (3 parents)Officer 2022-08-31 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2022-08-31 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2022-10-19 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2022-10-19 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 17
TECONICA LTD
- nowLEGENDARY HOSTS LTD - 2019-03-12TECONICA TECHNOLOGIES LTD - 2020-04-20 9/10 Scirocco Close, Moulton Park, NorthamptonLiquidation Corporate (1 parent)Equity (Company account)-50,365 GBP2018-06-30Officer 2018-03-23 ~ nowIIF 21 - Director → MEPerson with significant control 2018-02-12 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 18 128 City Road, London, United KingdomDissolved Corporate (3 parents)Officer 2023-11-27 ~ dissolvedIIF 30 - LLP Designated Member → ME
- 19 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2024-10-18 ~ nowIIF 42 - Director → MEPerson with significant control 2024-10-18 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE
- 1
DECAHEDRA HOLDINGS LTD
- nowWIFINITIVE LIMITED - 2022-09-29LEGENDARY INTERNET LTD - 2019-04-26 128 City Road, London, United KingdomLiquidation Corporate (3 parents)Equity (Company account)-3,281 GBP2022-06-30Officer 2018-03-23 ~ 2022-09-27IIF 27 - Director → ME 2017-11-06 ~ 2018-02-20IIF 40 - Director → MEPerson with significant control 2017-11-06 ~ 2018-02-19IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more → OE - 2 Granville Hall, Granville Road, Leicester, United KingdomDissolved Corporate (2 parents)Officer 2017-10-30 ~ 2018-02-27IIF 39 - Director → ME
- 3
TECONICA LTD
- nowLEGENDARY HOSTS LTD - 2019-03-12TECONICA TECHNOLOGIES LTD - 2020-04-20 9/10 Scirocco Close, Moulton Park, NorthamptonLiquidation Corporate (1 parent)Equity (Company account)-50,365 GBP2018-06-30Officer 2017-06-08 ~ 2017-07-12IIF 22 - Director → ME 2017-10-30 ~ 2018-02-18IIF 32 - Director → MEPerson with significant control 2017-06-08 ~ 2017-07-27IIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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