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 Edgar Leibovici
Mr Edgar Leibovici
Dutch born in July 1973Resident in England
Registered addresses and corresponding companiesLeibovici, Edgar
Dutch banker born in July 1973Resident in England
Registered addresses and corresponding companiesLeibovici, Edgar
born in July 1973Resident in England
Registered addresses and corresponding companiesLeibovici, Edgar
Dutch banker born in July 1973Registered addresses and corresponding companies
IIF 14
Flat 3, 33 Eton Avenue, London, NW3 3EL
Leibovici, Edgar
Dutch banking born in July 1973Registered addresses and corresponding companies
IIF 15 Flat 1 Beatrice Court, 13-16 Queens Road, London, NW4 2TL
Leibovici, Edgar
Registered addresses and corresponding companies
IIF 16 Flat 3, 33 Eton Avenue, London, NW3 3EL
- 1 40a Station Road, Upminster, EssexDissolved Corporate (3 parents)Equity (Company account)2,127,884 GBP2023-03-31Officer
2018-11-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2018-11-01 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Chess Spring House, Pednor Vale, Chesham, EnglandActive Corporate (3 parents)Officer 2020-03-04 ~ nowIIF 12 - LLP Designated Member → MEPerson with significant control 2022-11-20 ~ nowIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 New Burlington House, 1075 Finchley Road, LondonActive Corporate (2 parents, 1 offspring)Officer 2014-02-03 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Chess Spring House, Pednor Vale, Chesham, Buckinghamshire, United KingdomActive Corporate (5 parents)Equity (Company account)281,869 GBP2024-03-31Officer 2020-09-09 ~ nowIIF 11 - Director → ME
- 5 31-51 Collingham Street, Manchester, Greater ManchesterDissolved Corporate (16 parents)Officer 2013-11-19 ~ dissolvedIIF 13 - LLP Member → ME
- 6 23 Brampton Grove, LondonDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-12-31Officer 2013-12-05 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 7 23 Brampton Grove, LondonDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-12-31Officer 2013-12-05 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 1 Chess Spring House, Pednor Vale, Chesham, Buckinghamshire, United KingdomActive Corporate (5 parents)Equity (Company account)281,869 GBP2024-03-31Person with significant control 2020-09-09 ~ 2020-10-28IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Flat 3 Brockworth Court, Holborn Close, London, EnglandActive Corporate (3 parents)Equity (Company account)1,221 GBP2024-12-31Officer 2003-03-30 ~ 2005-11-07IIF 14 - Director → ME 2003-03-30 ~ 2005-11-07IIF 16 - Secretary → ME
- 3 Harben House, Harben Parade, Finchley Road, LondonActive Corporate (9 parents)Equity (Company account)14 GBP2024-12-31Officer 2001-09-14 ~ 2003-02-18IIF 15 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.