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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Leon Rodolfo Nahon

child relation
Offspring entities and appointments 51
  • 1
    AGN EUROPE LTD
    - now 02815247
    CKL EUROPE LTD - 1997-01-27
    CLARK EUROPE LTD. - 1995-05-09
    Active Corporate (17 parents)
    Officer
    1997-11-28 ~ 1999-09-24
    IIF 12 - Director → ME
  • 2
    AGN INTERNATIONAL LTD
    03132548 12916384
    Active Corporate (55 parents, 1 offspring)
    Officer
    1995-11-30 ~ 1999-09-24
    IIF 23 - Director → ME
  • 3
    AGN WORLDWIDE LTD - now
    ACCOUNTANTS' GLOBAL NETWORK INTERNATIONAL LTD
    - 2007-04-26 03147830
    Dissolved Corporate (8 parents)
    Officer
    1996-01-18 ~ 1999-09-24
    IIF 24 - Director → ME
  • 4
    ANNABELINKA LIMITED
    09595475
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2015-05-18 ~ 2016-01-21
    IIF 11 - Director → ME
  • 5
    BANDRIDGE PROPERTIES LIMITED
    02305726
    Dissolved Corporate (5 parents)
    Officer
    1996-11-25 ~ 1997-02-13
    IIF 41 - Director → ME
  • 6
    BENART TRADING LTD
    09595741
    Dissolved Corporate (6 parents)
    Officer
    2015-05-18 ~ 2016-01-21
    IIF 52 - Director → ME
  • 7
    BLUSTER LIMITED
    08474489
    Active Corporate (4 parents)
    Officer
    2013-04-05 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 8
    BLUSTER NOMINEES LTD
    12186327
    Active Corporate (2 parents)
    Officer
    2019-09-03 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2019-09-03 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    CHALK FARM SECRETARIES LIMITED
    01701681
    Dissolved Corporate (10 parents, 56 offsprings)
    Officer
    1995-07-18 ~ 2003-03-19
    IIF 44 - Director → ME
  • 10
    CHALK FARM SERVICES LIMITED
    01701682 15395337
    Dissolved Corporate (17 parents, 30 offsprings)
    Officer
    1995-07-18 ~ 2000-02-01
    IIF 45 - Director → ME
  • 11
    CHARLOTTE HOLDINGS LIMITED
    09592994
    Active Corporate (8 parents)
    Officer
    2015-05-15 ~ 2016-01-21
    IIF 53 - Director → ME
  • 12
    CUBPLANET LIMITED
    08555926
    Dissolved Corporate (3 parents)
    Officer
    2013-06-04 ~ dissolved
    IIF 48 - Director → ME
    2013-06-04 ~ dissolved
    IIF 60 - Secretary → ME
  • 13
    CUBUS LUX PLC
    - now 05127325
    CUBUS LUX (UK) LIMITED - 2004-06-14
    FORSTERS SHELFCO 196 LIMITED - 2004-05-26
    Active Corporate (15 parents, 1 offspring)
    Officer
    2004-08-13 ~ 2012-07-03
    IIF 27 - Director → ME
  • 14
    ECLIPSE VENTURES LIMITED
    03827608
    Dissolved Corporate (7 parents)
    Officer
    1999-08-18 ~ 2003-03-19
    IIF 34 - Director → ME
  • 15
    FORM-IT-ONLINE LIMITED
    - now 03512524
    INTERTRUST (UK) LIMITED
    - 2000-01-21 03512524
    Dissolved Corporate (7 parents)
    Officer
    1998-02-12 ~ 2003-03-19
    IIF 25 - Director → ME
  • 16
    FORTNUM PROPERTY LIMITED
    06179225
    Dissolved Corporate (4 parents)
    Officer
    2007-03-22 ~ dissolved
    IIF 43 - Director → ME
  • 17
    G. HOLDINGS LIMITED
    - now 02190667
    VOCALMATCH LIMITED
    - 1989-09-27 02190667
    Active Corporate (13 parents, 1 offspring)
    Officer
    (before 1992-07-31) ~ 2003-03-19
    IIF 29 - Director → ME
  • 18
    GARDEN INVESTMENTS LTD
    06900337 09142439
    Active Corporate (3 parents)
    Officer
    2009-05-08 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 19
    INOVAT LIMITED
    04208323
    Dissolved Corporate (13 parents)
    Officer
    2002-07-01 ~ 2003-03-19
    IIF 28 - Director → ME
  • 20
    INTRUST LIMITED
    03237894
    Dissolved Corporate (15 parents)
    Officer
    1996-08-14 ~ 2003-02-07
    IIF 42 - Director → ME
  • 21
    L. HOLDINGS LIMITED
    - now 02189783
    VOCALFORM LIMITED
    - 1989-02-21 02189783
    Active Corporate (15 parents, 7 offsprings)
    Officer
    (before 1992-07-31) ~ 2003-03-19
    IIF 31 - Director → ME
  • 22
    L.G. DIRECTORS LIMITED
    - now 02190673
    VOCALMATE LIMITED
    - 1989-02-08 02190673
    Active Corporate (22 parents, 109 offsprings)
    Officer
    (before 1992-07-31) ~ 2000-02-01
    IIF 36 - Director → ME
  • 23
    L.G. SECRETARIES LIMITED
    - now 02194705
    VOCALLAND LIMITED
    - 1989-02-08 02194705
    Active Corporate (16 parents, 186 offsprings)
    Officer
    (before 1992-07-31) ~ 2003-02-07
    IIF 37 - Director → ME
  • 24
    LEVY GEE TRUSTEES LIMITED
    - now 00738469
    LEVY, GEE NOMINEES LIMITED
    - 1991-09-17 00738469
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-12-30) ~ 2005-12-23
    IIF 13 - Director → ME
  • 25
    LONDON & COLONIAL HOLDINGS LIMITED - now
    OPEN ANNUITIES LIMITED
    - 2008-12-15 04093489
    Active Corporate (18 parents, 15 offsprings)
    Officer
    2001-11-20 ~ 2005-01-20
    IIF 18 - Director → ME
  • 26
    LONDON SEPHARDI TRUST
    00515526
    Active Corporate (64 parents)
    Officer
    2000-07-10 ~ 2005-04-22
    IIF 22 - Director → ME
  • 27
    LUXOTTICA NORTH EUROPE LIMITED - now
    LUXOTTICA (UK) LIMITED
    - 2014-10-02 01789898
    TENORGROVE LIMITED
    - 1984-03-22 01789898
    Active Corporate (23 parents)
    Officer
    (before 1992-03-14) ~ 2005-06-20
    IIF 17 - Director → ME
    (before 1992-03-14) ~ 2005-06-20
    IIF 59 - Secretary → ME
  • 28
    LUXOTTICA RETAIL UK LTD - now
    SUNGLASS HUT (UK) LIMITED
    - 2011-01-10 02767938
    SHELFCO (NO. 828) LIMITED - 1993-03-22
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2001-08-10 ~ 2005-06-20
    IIF 40 - Director → ME
  • 29
    NONOX PLC
    - now 05602756 05519121
    FRESHNAME NO 346 LIMITED
    - 2005-11-14 05602756 05587105... (more)
    Dissolved Corporate (8 parents)
    Officer
    2005-10-25 ~ 2007-06-11
    IIF 16 - Director → ME
  • 30
    NONOX UK LIMITED
    - now 05519121
    NONOX LIMITED
    - 2005-11-14 05519121 05602756
    Dissolved Corporate (7 parents)
    Officer
    2005-10-12 ~ 2005-11-14
    IIF 15 - Director → ME
  • 31
    ONESIGHT ESSILORLUXOTTICA FOUNDATION - now
    ONE SIGHT FOUNDATION
    - 2023-08-14 04426377
    LUXOTTICA CHARITABLE FOUNDATION
    - 2009-12-10 04426377
    Active Corporate (24 parents)
    Officer
    2002-04-29 ~ 2012-03-27
    IIF 56 - Director → ME
    2006-05-31 ~ 2012-03-27
    IIF 58 - Secretary → ME
  • 32
    OOONA UK LIMITED
    10113681
    Dissolved Corporate (1 parent)
    Officer
    2016-04-08 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 33
    OPTIKA HOLDINGS LIMITED
    02755691
    Dissolved Corporate (18 parents)
    Officer
    2002-11-26 ~ 2006-12-06
    IIF 14 - Director → ME
  • 34
    PEERTV PLC
    - now 07068350
    PEERTV LIMITED - 2010-02-03
    Dissolved Corporate (13 parents)
    Officer
    2011-04-27 ~ 2013-04-11
    IIF 9 - Director → ME
  • 35
    PRIMEGLOBAL EMEA LIMITED - now
    IGAF WORLDWIDE EUROPE LIMITED - 2012-11-06
    IGAF WORDWIDE LIMITED - 2007-10-17
    THE INTERNATIONAL GROUP OF ACCOUNTING FIRMS EUROPE LIMITED
    - 2007-10-11 01551690
    INTERNATIONAL GROUP OF ACCOUNTING FIRMS LIMITED(THE)
    - 1993-10-12 01551690
    Active Corporate (79 parents, 1 offspring)
    Officer
    (before 1991-04-15) ~ 1995-01-18
    IIF 20 - Director → ME
  • 36
    RATEBOX LIMITED
    08720301
    Dissolved Corporate (1 parent)
    Officer
    2013-10-07 ~ dissolved
    IIF 49 - Director → ME
  • 37
    RENAISSANCE FINANCE LTD
    - now 00823212
    DIX-SEPT LIMITED
    - 2009-06-22 00823212
    Dissolved Corporate (3 parents)
    Officer
    (before 1992-12-31) ~ dissolved
    IIF 55 - Director → ME
  • 38
    ROUNDHOUSE DIRECTORS LIMITED
    01975594
    Dissolved Corporate (19 parents, 4 offsprings)
    Officer
    1995-07-18 ~ 2000-02-01
    IIF 30 - Director → ME
  • 39
    ROUNDHOUSE SECRETARIES LIMITED
    01975894
    Dissolved Corporate (12 parents, 6 offsprings)
    Officer
    1995-07-18 ~ 2003-03-19
    IIF 35 - Director → ME
  • 40
    S.S.L. FINANCIAL RENTING LIMITED
    06169191
    Dissolved Corporate (8 parents)
    Officer
    2010-10-05 ~ 2013-09-03
    IIF 10 - Director → ME
  • 41
    SIMON WIESENTHAL CENTRE IN THE UNITED KINGDOM
    03042000
    Dissolved Corporate (16 parents)
    Officer
    2001-06-17 ~ 2017-07-31
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 42
    SOUTHERN DISTRIBUTORS LTD
    12568474
    Active Corporate (1 parent)
    Officer
    2020-04-22 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2020-04-22 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 43
    T43 LIMITED
    - now 02113376
    L.G. FINANCIAL SERVICES LIMITED
    - 2003-05-07 02113376
    LEVY GEE FINANCIAL SERVICES LIMITED
    - 1987-11-23 02113376 03850808
    MINTASSET LIMITED
    - 1987-04-09 02113376
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-12-20) ~ dissolved
    IIF 21 - Director → ME
  • 44
    THE LONDON SCHOOL OF JEWISH STUDIES
    - now 06997994
    JEWS' COLLEGE
    - 2022-12-13 06997994
    Active Corporate (26 parents)
    Officer
    2018-02-28 ~ 2023-11-21
    IIF 7 - Director → ME
  • 45
    TROIS I UK LIMITED
    - now 03253943
    INFA (HOLDINGS) LIMITED
    - 2007-05-17 03253943
    BPCI LIMITED
    - 2003-04-08 03253943
    Dissolved Corporate (9 parents)
    Officer
    1997-04-09 ~ dissolved
    IIF 57 - Director → ME
  • 46
    WIGMORE DIRECTORS LIMITED
    03317175
    Dissolved Corporate (17 parents, 286 offsprings)
    Officer
    1997-02-12 ~ 2000-02-01
    IIF 26 - Director → ME
  • 47
    WIGMORE HOLDINGS LIMITED
    03317162
    Active Corporate (14 parents, 1 offspring)
    Officer
    1997-02-12 ~ 2003-03-19
    IIF 38 - Director → ME
  • 48
    WIGMORE SECRETARIES LIMITED
    03317170
    Active Corporate (14 parents, 1010 offsprings)
    Officer
    1997-02-12 ~ 2003-03-19
    IIF 32 - Director → ME
  • 49
    WIGMORE SECURITIES LIMITED
    03317167
    Dissolved Corporate (8 parents)
    Officer
    1997-02-12 ~ 2003-03-19
    IIF 33 - Director → ME
  • 50
    WILLIAMS DIRECTORS LIMITED
    02184790
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    1995-07-18 ~ 2000-02-01
    IIF 39 - Director → ME
  • 51
    WILLIAMS SECRETARIES LIMITED
    02184664
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    1995-07-18 ~ 2003-03-19
    IIF 46 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.