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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

De Leo, Joseph Paul

    Related profiles found in government register
  • De Leo, Joseph Paul
    Canadian fund manager born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

      IIF 1
  • De Leo, Joseph Paul
    Canadian investment born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 7, Albemarle Street, London, W1S 4HQ, England

      IIF 2 IIF 3 IIF 4

    • Floor 3, 1, St. Ann Street, Manchester, M2 7LR, England

      IIF 5
  • De Leo, Joseph Paul
    Canadian none born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 50, Lothian Road, Edinburgh, EH3 9WJ, United Kingdom

      IIF 6
  • De Leo, Joseph Paul
    Canadian senior partner born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 7

    • One, Bedford Avenue, London, WC1B 3AU, England

      IIF 8 IIF 9
  • De Leo, Joseph Paul
    born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • One, Bedford Avenue, London, WC1B 3AU, England

      IIF 10
  • De Leo, Joseph Paul
    Italian,canadian company director born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • C/o Stanhope, 2nd Floor, 100, New Oxford Street, London, WC1A 1HB, England

      IIF 11
  • Deleo, Joseph Paul
    Italian director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 9
  • 1
    DE FACTO 2074 LIMITED - 2013-12-13
    One, Bedford Avenue, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2020-06-15 ~ now
    IIF 8 - director → ME
  • 2
    BENSON ELLIOT REAL ESTATE PARTNERS LIMITED - 2006-05-04
    LOTHIAN SHELF (370) LIMITED - 2006-03-14
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents, 6 offsprings)
    Officer
    2020-06-15 ~ now
    IIF 7 - director → ME
  • 3
    BENSON ELLIOT CAPITAL MANAGEMENT LIMITED - 2006-01-10
    DE FACTO 1249 LIMITED - 2005-06-01
    One, Bedford Avenue, London, England
    Corporate (5 parents, 11 offsprings)
    Officer
    2020-06-15 ~ now
    IIF 9 - director → ME
  • 4
    PBBE EXI LTD - 2021-06-10
    7 Albemarle Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-05-28 ~ now
    IIF 4 - director → ME
  • 5
    BENSON ELLIOT CAPITAL MANAGEMENT LLP - 2021-01-28
    One, Bedford Avenue, London, England
    Corporate (5 parents, 41 offsprings)
    Officer
    2008-11-03 ~ now
    IIF 10 - llp-designated-member → ME
  • 6
    FIELDSEC 312 LIMITED - 2005-01-28
    C/o Stanhope 2nd Floor, 100, New Oxford Street, London, England
    Dissolved corporate (7 parents)
    Officer
    2013-02-11 ~ dissolved
    IIF 11 - director → ME
  • 7
    SIGMA CAPITAL GROUP PLC - 2021-10-06
    SIGMA TECHNOLOGY GROUP PLC - 2006-06-12
    Floor 3, 1 St. Ann Street, Manchester, England
    Corporate (5 parents, 7 offsprings)
    Officer
    2022-02-23 ~ now
    IIF 5 - director → ME
  • 8
    PBBE SIX BIDCO LTD - 2021-06-09
    7 Albemarle Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-05-31 ~ now
    IIF 3 - director → ME
  • 9
    PBBE UK SFH LTD - 2021-06-09
    7 Albemarle Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-05-27 ~ now
    IIF 2 - director → ME
Ceased 5
  • 1
    One, Bedford Avenue, London, England
    Corporate (5 parents)
    Equity (Company account)
    14,577,142 GBP2023-12-31
    Officer
    2018-04-07 ~ 2020-10-16
    IIF 12 - director → ME
  • 2
    One, Bedford Avenue, London, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    16,308,073 GBP2023-12-31
    Officer
    2018-04-06 ~ 2020-10-16
    IIF 14 - director → ME
  • 3
    One, Bedford Avenue, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -21,190 GBP2023-12-31
    Officer
    2018-04-07 ~ 2020-10-16
    IIF 13 - director → ME
  • 4
    10-11 Conduit Street 10-11 Conduit Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-07-08 ~ 2015-04-30
    IIF 1 - director → ME
  • 5
    SF 3051 LIMITED - 2006-06-29
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents)
    Equity (Company account)
    -1,150,904 GBP2017-12-31
    Officer
    2015-05-26 ~ 2020-05-21
    IIF 6 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.