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 Leo Davies
Mr Leo Davies
British born in April 1983Resident in England
Registered addresses and corresponding companies
IIF 1
8 Hyndewood, Inglemere Road, Lewisham, London, SE23 2BH, England
Mr Leo Davies
British born in April 1983Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Leo
British director born in April 1983Resident in England
Registered addresses and corresponding companies
IIF 4 8 Hyndewood, Inglemere Road, Lewisham, London, SE23 2BH, United Kingdom
Davies, Leo
British financial adviser born in April 1983Resident in England
Registered addresses and corresponding companies
IIF 5 62-72, Dalmain Road, London, SE23 1AT, United Kingdom
Davies, Leo
British venture capitalist born in April 1983Resident in England
Registered addresses and corresponding companies
IIF 6 St Andrews Chambers, 21 Albert Square, Manchester, United Kingdom, M2 5PE, England
Leo Davies
British born in April 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 62-72, Dalmain Road, London, SE23 1AT, United Kingdom
Davies, Leo
British financial adviser born in April 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Foresters Hall, 25 - 27 Westow Street, Upper Norwood, London, SE19 3RY, United Kingdom
Davies, Leo
British financial consultant born in April 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 62-72, Dalmain Road, London, SE23 1AT, United Kingdom
- 1 Unit 20 62-72 Dalmain Road, LondonDissolved Corporate (1 parent)Officer
2018-10-29 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2018-10-29 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2 62-72 Dalmain Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2017-07-31Officer 2016-07-20 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-07-20 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 3 Foresters Hall 25 - 27 Westow Street, Upper Norwood, London, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)-148,387 GBP2023-11-30Officer 2018-11-26 ~ nowIIF 8 - Director → MEPerson with significant control 2018-11-26 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 St Andrews Chambers, 21 Albert Square, Manchester, United Kingdom, EnglandActive Corporate (5 parents)Officer 2023-04-10 ~ nowIIF 6 - Director → ME
- 1 10 The Downlands, Warminster, Wiltshire, EnglandActive Corporate (3 parents)Equity (Company account)70,252 GBP2024-09-30Officer 2014-12-15 ~ 2020-11-30IIF 4 - Director → MEPerson with significant control 2016-04-06 ~ 2020-11-30IIF 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
