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 Sam Leonard-williams
Mr Sam Leonard-williams
British born in January 1989Resident in England
Registered addresses and corresponding companiesMr Sam Leonard-williams
British born in January 1983Resident in Wales
Registered addresses and corresponding companies
IIF 3
15th Floor Brunell House, 2 Fitzalan Road, Cardiff, CF24 0EB, Wales
Mr Sam Leonard-williams
British born in January 1989Resident in United Kingdom
Registered addresses and corresponding companiesLeonard-williams, Sam
British company director born in January 1989Resident in England
Registered addresses and corresponding companiesLeonard-williams, Sam
British director born in January 1989Resident in England
Registered addresses and corresponding companiesLeonard-williams, Sam
British director born in January 1989Resident in Wales
Registered addresses and corresponding companies
IIF 12 10 Rayford Court, Buckhurst Road, Bexhill-on-sea, East Sussex, TN40 1QE
IIF 13 Company Liquidations Limited, Saxon House, Saxon Way, Cheltenham, GL52 6QX
IIF 14 Forum 3, Solent Business Park, Parkway, Whiteley, Fareham, PO15 7FH, United Kingdom
IIF 15 Ldgb Holdings Ltd, 20-22 Wenlock Road, London, N1 7GU, England
Leonard-williams, Samuel
British director born in January 1989Resident in Wales
Registered addresses and corresponding companiesLeonard-williams, Sam
British director born in January 1989Resident in United Kingdom
Registered addresses and corresponding companiesLeonard-williams, Samuel
British company director born in January 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 145-157, St. John Street, London, EC1V 4PW, England
Leonard-williams, Samuel
British director born in January 1989Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Suite E, 105 Hamlet Court Road, Westcliff On Sea, Essex, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)4,679 GBP2016-06-30Officer
2013-12-31 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-10-21 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 2 Company Liquidations Limited Saxon House, Saxon Way, CheltenhamDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)1,873 GBP2023-01-31Officer 2011-01-14 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2017-01-14 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE 2016-04-06 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 3
V MONEY LTD
- nowVERITABLE FINANCE LIMITED - 2012-04-02 145-157 St. John Street, London, EnglandDissolved Corporate (1 parent)Officer 2010-08-01 ~ dissolvedIIF 11 - Director → ME
- 1 46 Alexandra Street, Southend On Sea, EssexActive Corporate (3 parents)Equity (Company account)100 GBP2024-06-30Officer 2014-02-19 ~ 2015-07-01IIF 17 - Director → ME 2013-12-19 ~ 2017-03-02IIF 6 - Director → ME
- 2
ADVANCE FUNDING LTD
- nowE MORTGAGE.NET LIMITED - 2009-04-22EASY BORROW LTD - 2014-12-11 4 Pool Lane, Brocton, StaffordActive Corporate (1 parent)Equity (Company account)33,826 GBP2023-09-30Officer 2013-12-31 ~ 2014-10-25IIF 7 - Director → ME - 3
CUSTOMER EXCEL LIMITED
- nowGAMING NINJA LTD - 2015-06-29 1066 London Road, Leigh-on-sea, EssexDissolved Corporate (1 parent)Equity (Company account)5,110 GBP2022-07-31Officer 2012-07-03 ~ 2017-03-28IIF 9 - Director → MEPerson with significant control 2016-07-15 ~ 2017-03-28IIF 2 - Ownership of shares – 75% or more → OE - 4 The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (1 parent)Officer 2010-09-20 ~ 2015-03-19IIF 12 - Director → ME
- 5 First Floor Office 3, 389 Ringwood Road, Poole, DorsetActive Corporate (1 parent)Equity (Company account)21,897 GBP2024-05-30Officer 2012-05-24 ~ 2016-09-21IIF 23 - Director → ME
- 6 The Old Exchange 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (1 parent)Officer 2011-05-06 ~ 2015-06-04IIF 22 - Director → ME
- 7 The Old Exchange 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (1 parent)Officer 2011-04-13 ~ 2015-11-02IIF 15 - Director → ME
- 8 The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (1 parent)Officer 2011-05-06 ~ 2015-10-19IIF 21 - Director → ME
- 9 Suite E, 105 Hamlet Court Road, Westcliff On Sea, Essex, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)4,679 GBP2016-06-30Officer 2014-02-19 ~ 2014-10-22IIF 16 - Director → ME
- 10 1st Floor, Office 3 389 Ringwood Place, Poole, EnglandDissolved Corporate (1 parent)Equity (Company account)3,093 GBP2023-04-30Officer 2016-04-21 ~ 2017-03-28IIF 20 - Director → ME 2017-03-28 ~ 2017-07-25IIF 14 - Director → ME
- 11 15th Floor Brunell House, 2 Fitzalan Road, Cardiff, WalesDissolved Corporate (1 parent)Equity (Company account)1,827 GBP2019-04-30Officer 2016-04-21 ~ 2020-07-20IIF 19 - Director → MEPerson with significant control 2017-03-01 ~ 2020-07-20IIF 3 - Ownership of shares – 75% or more → OE
- 12 The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (1 parent)Officer 2012-05-24 ~ 2015-12-15IIF 10 - Director → ME
- 13 145-157 St. John Street, London, EnglandDissolved Corporate (1 parent)Officer 2012-11-08 ~ 2013-11-19IIF 18 - Director → ME
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