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.
Munday, George
Munday, George
British consultant born in October 1973Resident in England
Registered addresses and corresponding companies
IIF 1
6, Torr View Avenue, Plymouth, PL3 4QW, England
Leavey, George
British financial consultant born in October 1973Resident in England
Registered addresses and corresponding companies
IIF 2 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
Leavey, George Robert
British company director born in October 1973Resident in England
Registered addresses and corresponding companies
IIF 3 First Floor 690, Great West Road, Osterley Village, Isleworth, TW7 4PU, England
Leavey, George Robert
British director born in October 1973Resident in England
Registered addresses and corresponding companies
IIF 4 The Station Masters' House, 168 Thornbury Road, Osterley Village, Isleworth, Middlesex, TW7 4QE, United Kingdom
Leavey, George Robert
British entrepreneur born in October 1973Resident in England
Registered addresses and corresponding companiesMr George Leavey
British born in October 1973Resident in England
Registered addresses and corresponding companies
IIF 7 4, High Street, Shepperton, Middlesex, TW17 9AW, England
Leavey, George
British consultant born in October 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 First Floor, 690 Great West Road, Osterley Village, Isleworth, TW7 4PU, United Kingdom
Leavey, George
born in October 1973Registered addresses and corresponding companies
IIF 9 7 Ashgrove Road, Ashford, TW15 1NS
Leavey, George Robert
British company director born in October 1973Registered addresses and corresponding companiesMr George Robert Leavey
British born in October 1973Resident in England
Registered addresses and corresponding companies
IIF 12 First Floor 690, Great West Road, Osterley Village, Isleworth, TW7 4PU, England
IIF 13 The Station Masters' House, 168 Thornbury Road, Isleworth, TW7 4QE, United Kingdom
IIF 14 Dunford House, Langford, Lechlade, Gloucestershire, GL7 3LN, England
IIF 15 20-22, Wenlock Road, London, N1 7GU, England
George Leavey
British born in October 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 First Floor, 690 Great West Road, Osterley Village, Isleworth, TW7 4PU, United Kingdom
Leavey, George Robert
British company director born in October 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 First Floor 690, Great West Road, Osterley Village, Isleworth, TW7 4PU, England
Leavey, George Robert
British director born in October 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Dunford House, Langford, Lechlade, Gloucestershire, GL7 3LN, England
Leavey, George Robert
British sales and marketing born in October 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 20 22, Wenlock Road, London, N1 7GU, United Kingdom
Leavey, George Robert
British stock broker born in October 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
Mr George Robert Leavey
British born in October 1973Resident in United Kingdom
Registered addresses and corresponding companies
- 1 50 Stranmillis Embankment, Aisling House - Keystone Law, Belfast, Northern IrelandDissolved Corporate (1 parent)Officer
2021-09-30 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2021-09-30 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 2SARACEN DIGITAL MINING LIMITED - 2020-08-05 First Floor 690 Great West Road, Osterley Village, Isleworth, EnglandActive Corporate (1 parent)Equity (Company account)-47,951 GBP2024-02-28Officer 2023-03-14 ~ nowIIF 6 - Director → MEPerson with significant control 2025-02-20 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 3POLLIE FAMILY OFFICE LIMITED - 2020-06-15POLLIE CONSULTING LTD - 2025-05-08 First Floor 690 Great West Road, Osterley Village, Isleworth, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer 2018-04-25 ~ nowIIF 8 - Director → MEPerson with significant control 2018-04-25 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 4
ARGYLLE GROUP PLC
- nowRELEAF BIO PLC - 2020-07-15RELEAF BIO UK LTD - 2020-02-12RELEAF BIO LTD - 2020-02-12 Dunford House, Station Road, Langford, GloucestershireActive Corporate (1 parent)Equity (Company account)24,162 GBP2023-09-30Officer 2020-12-01 ~ nowIIF 5 - Director → MEPerson with significant control 2022-04-26 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 5 First Floor 690 Great West Road, Osterley Village, Isleworth, EnglandActive Corporate (1 parent)Officer 2024-06-16 ~ nowIIF 17 - Director → MEPerson with significant control 2024-06-16 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 6 105 St. Peters Street, St. Albans, HertfordshireDissolved Corporate (2 parents)Officer 2006-11-23 ~ dissolvedIIF 9 - LLP Designated Member → ME
- 7 4 High Street, Shepperton, Middlesex, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-13,752 GBP2016-08-31Person with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
- 8 First Floor 690 Great West Road, Osterley Village, Isleworth, EnglandActive Corporate (3 parents)Equity (Company account)-385,504 GBP2024-04-30Officer 2019-11-11 ~ nowIIF 3 - Director → ME
- 1SARACEN DIGITAL MINING LIMITED - 2020-08-05 First Floor 690 Great West Road, Osterley Village, Isleworth, EnglandActive Corporate (1 parent)Equity (Company account)-47,951 GBP2024-02-28Officer 2019-02-20 ~ 2020-07-23IIF 4 - Director → MEPerson with significant control 2019-02-20 ~ 2020-07-24IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 2
ARGYLLE GROUP PLC
- nowRELEAF BIO PLC - 2020-07-15RELEAF BIO UK LTD - 2020-02-12RELEAF BIO LTD - 2020-02-12 Dunford House, Station Road, Langford, GloucestershireActive Corporate (1 parent)Equity (Company account)24,162 GBP2023-09-30Officer 2020-02-03 ~ 2020-06-12IIF 19 - Director → ME 2020-08-20 ~ 2020-09-25IIF 1 - Director → MEPerson with significant control 2020-02-24 ~ 2020-06-13IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 3 The Estate Office Westmill Road, Westmill, Ware, EnglandActive Corporate (1 parent)Equity (Company account)-122 GBP2024-08-31Officer 2021-08-03 ~ 2022-03-16IIF 2 - Director → ME 2019-08-24 ~ 2020-11-11IIF 20 - Director → ME
- 4 C/o Restructuring & Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (2 parents)Officer 2004-04-08 ~ 2004-08-02IIF 11 - Director → ME
- 5 C/o Begbies Traynor, 31st Floor 40 Bank Street, LondonDissolved Corporate (2 parents)Officer 2004-04-08 ~ 2004-08-02IIF 10 - Director → ME
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