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.
Kaye, Leon Brian
Kaye, Leon Brian
British company director born in March 1950Resident in England
Registered addresses and corresponding companies
IIF 1
The Orchard Trust, Valley Springs Central Lydbrook, Lydbrook, GL17 9PP, England
Kaye, Leon Brian
British investor born in March 1950Resident in England
Registered addresses and corresponding companiesKaye, Leon Brian
British retired born in March 1950Resident in England
Registered addresses and corresponding companiesMr Leon Brian Kaye
British born in March 1950Resident in England
Registered addresses and corresponding companies
IIF 7 Valley Springs, Lydbrook, Central Lydbrook, Lydbrook, Gloucestershire, GL17 9PP
Kaye, Leon Brian
British retired born in March 1950Resident in United Kingdom
Registered addresses and corresponding companiesKaye, Brian Leon
British director born in March 1950Registered addresses and corresponding companies
IIF 10 32 Rue Du Four, Paris, 75006, France
- 1
BETBROKER LIMITED
- nowGLOBAL BETBROKERS LTD. - 2006-10-25CLARIN INVESTMENTS LIMITED - 2003-04-14 Jupiter House, The Drive, Warley Hill Business Park, BrentwoodDissolved Corporate (5 parents)Officer
2005-12-15 ~ dissolvedIIF 3 - Director → ME - 2 Hermes House, Fire Fly Avenue, SwindonDissolved Corporate (4 parents)Equity (Company account)-32,483 GBP2020-03-31Officer 2017-08-21 ~ dissolvedIIF 1 - Director → ME
- 3MAGNOGOLD LIMITED - 1998-04-21 Newnham Court Shopping Village, Bearsted Road, Maidstone, KentActive Corporate (4 parents, 1 offspring)Equity (Company account)612,700 GBP2024-03-31Officer 2008-12-01 ~ nowIIF 9 - Director → ME
- 4PENNIESWORLD LIMITED - 2019-03-30 Newnham Court Shopping Village, Bearsted Road Weavering, Maidstone, Kent, United KingdomActive Corporate (4 parents)Equity (Company account)-46,591 GBP2024-03-31Officer 2023-05-18 ~ nowIIF 8 - Director → ME
- 5
PENNIESWORLD LIMITED
- nowPENNIES HOLDINGS LIMITED - 2019-03-30 Newnham Court Shopping Village Bearsted Road, Weavering, Maidstone, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)276,689 GBP2024-03-31Officer 2018-08-15 ~ nowIIF 5 - Director → ME - 6 The Orchard Trust, Valley Springs Lydbrook, Central Lydbrook, Lydbrook, GloucestershireActive Corporate (8 parents)Officer 2006-08-06 ~ nowIIF 6 - Director → MEPerson with significant control 2016-10-18 ~ nowIIF 7 - Has significant influence or control → OE
- 1 Star Cottage Broad Street, Kings Stanley, Stonehouse, GloucestershireDissolved Corporate (6 parents)Officer 2008-09-19 ~ 2013-01-01IIF 2 - Director → ME
- 2 52-60 Avenue Des Champs Elysees, 75008 Paris, France, FranceConverted / Closed Corporate (8 parents)Officer 1997-07-31 ~ 1999-01-05IIF 10 - Director → ME
- 3FOREST OF DEAN CITIZENS ADVICE BUREAU - 2018-12-13 Messenger House, 35 St. Michaels Square, Gloucester, EnglandActive Corporate (11 parents)Officer 2006-10-26 ~ 2012-10-04IIF 4 - Director → ME
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