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 Dan Leuca
Mr Dan Leuca
British born in February 1968Resident in United Kingdom
Registered addresses and corresponding companiesLeuca, Dan
British building inspector born in February 1968Resident in United Kingdom
Registered addresses and corresponding companiesLeuca, Dan
British director born in February 1968Resident in United Kingdom
Registered addresses and corresponding companiesLeuca, Dan
British operations manager born in February 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Leuca, Dan
Registered addresses and corresponding companies
IIF 9 1 Bunstone Hall, Chapel Drive, Dartford, DA2 6FJ, England
- 1 1 Bunstone Hall, Chapel Drive, Dartford, EnglandDissolved Corporate (2 parents)Equity (Company account)3,505 GBP2020-05-31Officer
2019-05-10 ~ dissolvedIIF 4 - Director → ME 2019-05-10 ~ dissolvedIIF 9 - Secretary → MEPerson with significant control 2019-05-10 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2019-10-14 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2019-10-14 ~ dissolvedIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OE
- 3 1 Bunstone Hall, Chapel Drive, Dartford, Kent, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-4,130 GBP2017-02-28Officer 2015-09-02 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Has significant influence or control → OE
- 1 Ground Floor, Discovery House, Crossley Road, Stockport, Greater Manchester, United KingdomActive Corporate (7 parents)Equity (Company account)0 GBP2025-02-28Officer 2022-02-08 ~ 2022-07-27IIF 6 - Director → ME 2021-08-06 ~ 2022-01-14IIF 7 - Director → ME
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