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.
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Leary, Simon Mark Joseph
Leary, Simon Mark Joseph
British consultant born in May 1966Resident in Spain
Registered addresses and corresponding companies
IIF 1
C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
Leary, Simon Mark Joseph
British management consultant born in May 1966Resident in Spain
Registered addresses and corresponding companies
IIF 2 Hurst House 131-133, New London Road, Chelmsford, CM2 0QT, England
Leary, Simon Mark Joseph
born in May 1966Registered addresses and corresponding companies
IIF 3 Pricewaterhousecoopers Llp, 1 Embankment Place, London, WC2N 6RH
Leary, Simon Mark Joseph
British director/consultant born in May 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 1, Princes Court, Royal Way, Loughborough, Leics, LE11 5XR, United Kingdom
Mr Simon Mark Joseph Leary
British born in May 1966Resident in England
Registered addresses and corresponding companies
- 1 21 Highfield Road, Dartford, KentCorporate (3 parents)Equity (Company account)1,632,173 GBP2020-05-31Person with significant control
2018-01-23 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 2 C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (5 parents)Equity (Company account)29,791,186 GBP2022-06-30Officer 2016-11-04 ~ nowIIF 1 - director → ME
- 3 1 Princes Court, Royal Way, Loughborough, Leics, United KingdomCorporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer 2017-04-27 ~ nowIIF 4 - director → MEPerson with significant control 2017-04-27 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 1 1 Embankment Place, LondonCorporate (981 parents, 28 offsprings)Officer 2005-07-01 ~ 2016-10-31IIF 3 - llp-member → ME
- 2BOTCOIN HOLDINGS LIMITED - 2023-01-24 Hurst House 131-133 New London Road, Chelmsford, EnglandCorporate (3 parents)Equity (Company account)349,511 GBP2022-12-31Officer 2020-12-18 ~ 2023-01-09IIF 2 - director → ME
