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.
Diamond, Leon Edward
- Australian born in July 1977
Diamond, Leon Edward
Resident in England
Registered addresses and corresponding companies - born in July 1977
Diamond, Leon Edward
Resident in England
Registered addresses and corresponding companies - Australian company director born in July 1977
Diamond, Leon Edward
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 66, 1 Chepstow Place, London, W2 4TE, England
IIF 17
- Australian director born in July 1977
Diamond, Leon Edward
Resident in United Kingdom
Registered addresses and corresponding companies - Australian none born in July 1977
Diamond, Leon Edward
Resident in United Kingdom
Registered addresses and corresponding companies37, Warren Street, London, W1T 6AD, United Kingdom
IIF 20
- Australian born in July 1977
Mr Leon Edward Diamond
Resident in England
Registered addresses and corresponding companies - Australian born in July 1977
Mr Leon Edward Diamond
Resident in United Kingdom
Registered addresses and corresponding companies
- 1AJ BELL INVESTMENTS LLP - now4 Exchange Quay, Salford Quays, Manchester, EnglandDissolved Corporate (10 parents)Officer2010-05-28 ~ 2013-06-06IIF 16 - LLP Designated Member → ME
- 2
GAMBIT INVESTMENTS LIMITED
0854799646 Wintringham Way, Purley On Thames, Reading, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2013-05-29 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE - 3
DIAMOND GLOBAL PARTNERS LLP
- 2010-04-14 OC35186415 Markham Street, Chelsea, LondonDissolved Corporate (3 parents)Officer2010-01-29 ~ dissolvedIIF 15 - LLP Designated Member → ME - 4
INDEXX MARKETS LIMITED
077342524 Exchange Quay, Salford Quays, Manchester, EnglandDissolved Corporate (11 parents, 1 offspring)Officer2012-10-02 ~ 2016-02-29IIF 20 - Director → ME - 5
CHERRY MORTGAGE & FINANCE LTD
- 2022-08-01 08240787Threeways House, Clipstone Street, London, EnglandActive Corporate (9 parents)Officer2022-06-24 ~ nowIIF 4 - Director → MEPerson with significant control2022-06-24 ~ 2022-06-24IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 6
LIVEMORE CAPITAL LIMITED
11630369Threeways House, Clipstone Street, London, EnglandActive Corporate (8 parents)Officer2018-10-18 ~ nowIIF 12 - Director → MEPerson with significant control2018-10-18 ~ 2019-12-23IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 7
LIVEMORE EQUITY LIMITED
11369272Threeways House, Clipstone Street, London, EnglandActive Corporate (2 parents)Officer2018-05-17 ~ nowIIF 14 - Director → MEPerson with significant control2018-05-17 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 8Threeways House, Clipstone Street, London, EnglandActive Corporate (5 parents)Officer2023-02-10 ~ nowIIF 3 - Director → ME
- 9Threeways House, Clipstone Street, London, EnglandActive Corporate (5 parents)Officer2023-09-18 ~ nowIIF 10 - Director → ME
- 10Threeways House, Clipstone Street, London, EnglandActive Corporate (4 parents)Officer2024-02-24 ~ nowIIF 13 - Director → ME
- 11Threeways House, Clipstone Street, London, EnglandActive Corporate (4 parents)Officer2024-06-20 ~ nowIIF 11 - Director → ME
- 12Threeways House 40-44 Clipstone Street, London, EnglandActive Corporate (3 parents)Officer2026-03-27 ~ nowIIF 1 - Director → ME
- 13Threeways House, Clipstone Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2024-09-03 ~ nowIIF 5 - Director → ME
- 14Threeways House, Clipstone Street, London, EnglandActive Corporate (7 parents, 5 offsprings)Officer2019-11-27 ~ nowIIF 8 - Director → MEPerson with significant control2019-11-27 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 15
LIVEMORE INVESTMENTS LIMITED
12337051Threeways House, Clipstone Street, London, EnglandActive Corporate (8 parents, 7 offsprings)Officer2019-11-27 ~ nowIIF 7 - Director → ME - 16
LIVEMORE TECHNOLOGY LIMITED
15663288Threeways House, Clipstone Street, London, EnglandActive Corporate (4 parents)Officer2024-04-20 ~ nowIIF 9 - Director → ME - 17
MANSARD CAPITAL LONDON LTD
13179264Threeways House, Clipstone Street, London, Greater London, EnglandActive Corporate (1 parent)Officer2021-02-04 ~ nowIIF 2 - Director → MEPerson with significant control2021-02-04 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 18
PLENISH CLEANSE LTD
08112581Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-12
Dissolved on 2024-11-0730 Finsbury Square, LondonDissolved Corporate (12 parents)Officer2013-06-21 ~ 2021-05-01IIF 17 - Director → ME - 19
PROTECTED INVESTMENT PLAN LIMITED
08436813Flat 35 1 Chepstow Place, LondonDissolved Corporate (1 parent)Officer2013-03-08 ~ dissolvedIIF 18 - Director → ME - 20
TAVARON LIMITED
16649632Threeways House, Clipstone Street, London, EnglandActive Corporate (1 parent)Officer2025-08-14 ~ nowIIF 6 - Director → MEPerson with significant control2025-08-14 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.