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 Timothy Donald De Mussenden Leathes
Mr Timothy Donald De Mussenden Leathes
British born in March 1978Resident in England
Registered addresses and corresponding companiesLeathes, Timothy Donald De Mussenden
British company director born in March 1978Resident in England
Registered addresses and corresponding companiesLeathes, Timothy Donald De Mussenden
British director born in March 1978Resident in England
Registered addresses and corresponding companies
IIF 7
33, Cavendish Square, London, W1G 0PW, England
Mr Timothy Leathes
British born in March 1978Resident in England
Registered addresses and corresponding companies
IIF 8 80 Petty France, Victoria, London, SW1H 9EX, England
Leathes, Timothy
British company director born in March 1978Resident in England
Registered addresses and corresponding companies
IIF 9 80 Petty France, Victoria, London, SW1H 9EX, England
Leathes, Timothy
British development manager born in March 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 51 Tonsley Place, Wandsworth Town, Wandsworth, London, SW18 1BH, England
- 1 80 Petty France, Victoria, London, EnglandActive Corporate (2 parents, 1 offspring)Officer
2020-06-11 ~ nowIIF 9 - Director → MEPerson with significant control 2020-06-11 ~ nowIIF 8 - Has significant influence or control → OE - 2 130 Shaftesbury Avenue, 2nd Floor, London, United KingdomActive Corporate (2 parents)Officer 2024-07-29 ~ nowIIF 3 - Director → MEPerson with significant control 2024-07-29 ~ nowIIF 1 - Has significant influence or control → OE
- 3 80 Petty France, London, United KingdomActive Corporate (4 parents, 2 offsprings)Net Assets/Liabilities (Company account)158,386 GBP2023-06-30Officer 2020-06-17 ~ nowIIF 6 - Director → ME
- 4 33 Cavendish Square, London, United KingdomDissolved Corporate (3 parents)Officer 2020-11-25 ~ dissolvedIIF 5 - Director → ME
- 5 130 Shaftesbury Avenue, 2nd Floor, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)-120,735 GBP2024-01-31Officer 2021-10-12 ~ nowIIF 4 - Director → ME
- 6 33 Cavendish Square, London, EnglandDissolved Corporate (2 parents)Officer 2020-02-25 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2020-02-25 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 1 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (1 parent)Officer 2009-03-13 ~ 2010-02-11IIF 10 - Director → ME
