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

Mr Lotfi Ouertani

    Related profiles found in government register
  • Mr Lotfi Ouertani
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 5b, Heritage House, Murton Way, Osbaldwick, York, YO19 5UW, England

      IIF 1
  • Mr Lotfi Ouertani
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies
    • 22, Rushfords, Lingfield, RH7 6EG, England

      IIF 2
    • 32, Elizabeth Walk, Reading, RG2 0AW, England

      IIF 3
    • Space Office 236, 9 Greyfriars Road, Reading, RG1 1NU, England

      IIF 4
  • Mr Lotfi Ouertani
    British born in February 2016

    Resident in England

    Registered addresses and corresponding companies
    • 14, Berger Close, Petts Wood, Orpington, Kent, BR5 1HR, England

      IIF 5
  • Mr Lotfi Ouertani
    Tunisian born in February 1961

    Resident in England

    Registered addresses and corresponding companies
    • 21a, Highfield Road, Dartford, DA1 2JS, United Kingdom

      IIF 6
    • Prospect House, Rouen Road, Norwich, NR1 1RE

      IIF 7
    • 14, Berger Close, Orpington, Kent, BR5 1HR, United Kingdom

      IIF 8 IIF 9
    • 14, Berger Close, Petts Wood, Orpington, Kent, BR5 1HR, United Kingdom

      IIF 10 IIF 11
    • 206, Cricket Inn Road, Sheffield, S2 5AT, England

      IIF 12
    • Redlands, St. Marys Road, Worcester Park, KT4 7JL, England

      IIF 13
    • Redlands, St. Marys Road, Worcester Park, KT4 7JL, United Kingdom

      IIF 14 IIF 15
  • Lofti Ouertani
    Tunisian born in February 1961

    Resident in England

    Registered addresses and corresponding companies
    • 14, Berger Close, Petts Wood, Orpington, BR5 1HR, United Kingdom

      IIF 16
  • Ouertani, Lotfi
    Tunisian director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 399, Gloucester Road, Horfield, Bristol, BS7 8TS, United Kingdom

      IIF 17 IIF 18
  • Ouertani, Lotfi
    British company director born in February 1961

    Resident in England

    Registered addresses and corresponding companies
    • 14, Berger Close, Orpington, Kent, BR5 1HR

      IIF 19
    • Space Office 236, 9 Greyfriars Road, Reading, RG1 1NU, England

      IIF 20
  • Ouertani, Lotfi
    British director born in February 1961

    Resident in England

    Registered addresses and corresponding companies
    • Platform 2, Ashley Road, Hampton, Middlesex, TW12 2HU, England

      IIF 21
    • Prospect House, Rouen Road, Norwich, NR1 1RE

      IIF 22
    • Unit 6b, Fishwick Street, Scotts Industrial Park, Rochdale, OL16 5NA, England

      IIF 23
    • 206, Cricket Inn Road, Sheffield, S2 5AT, England

      IIF 24
  • Ouertani, Lotfi
    British marketing consultant born in February 1961

    Resident in England

    Registered addresses and corresponding companies
    • Redlands, St. Marys Road, Worcester Park, KT4 7JL, England

      IIF 25
  • Ouertani, Lotfi
    British owner born in February 1961

    Resident in England

    Registered addresses and corresponding companies
    • 32, Elizabeth Walk, Reading, RG2 0AW, England

      IIF 26
  • Ouertani, Lotfi
    British company director born in April 1988

    Resident in England

    Registered addresses and corresponding companies
    • 1, Summer Trees, London, Middlesex, TW16 5DY, United Kingdom

      IIF 27
  • Ouertani, Lofti
    Tunisian director born in February 1961

    Resident in England

    Registered addresses and corresponding companies
    • 14, Berger Close, Petts Wood, Orpington, BR5 1HR, United Kingdom

      IIF 28
  • Ouertani, Lotfi
    Tunisia director born in February 1961

    Resident in England

    Registered addresses and corresponding companies
    • 399, Gloucester Road, Horfield, Bristol, BS7 8TS, United Kingdom

      IIF 29
  • Ouertani, Lotfi
    Tunisian co director born in February 1961

    Resident in England

    Registered addresses and corresponding companies
    • 1 Courtlands Avenue, Hampton, Middlesex, TW12 3NS

      IIF 30
  • Ouertani, Lotfi
    Tunisian company director born in February 1961

    Resident in England

    Registered addresses and corresponding companies
    • 67, Bideford Avenue, Perivale, Greenford, Middlesex, UB6 7PX, England

      IIF 31
    • 38c, Oldfield Road, Hampton, Middlesex, TW12 2AE, England

      IIF 32
    • 64, Wellington Road, Hampton, Middlesex, TW12 1JT, England

      IIF 33 IIF 34
    • 14, Berger Close, Orpington, Kent, BR5 1HR

      IIF 35 IIF 36 IIF 37
    • 14, Berger Close, Orpington, Kent, BR5 1HR, United Kingdom

      IIF 38
    • 14, Berger Close, Berger Close Petts Wood, Orpington, Kent, BR5 1HR, England

      IIF 39 IIF 40 IIF 41
    • 14, Berger Close, Orpington, BR5 1HR, England

      IIF 43
    • 14, Berger Close, Petts Wood, Orpington, Kent, BR5 1HR, England

      IIF 44 IIF 45 IIF 46
    • 1, Summer Trees, Sunbury-on-thames, TW16 5DY

      IIF 50
    • 1, Courtlands Avenue, Twickenham, TW12 3NS, United Kingdom

      IIF 51
  • Ouertani, Lotfi
    Tunisian director born in February 1961

    Resident in England

    Registered addresses and corresponding companies
    • 399, Gloucester Road, Bristol, BS7 8TS

      IIF 52 IIF 53
    • 1, Courtlands Avenue, Hampton, Middlesex, TW12 3NS, England

      IIF 54
    • 14, Berger Close, Petts Wood, Orpington, Kent, BR5 1HR, England

      IIF 55
  • Ouertani, Lotfi
    Tunisian finance director born in February 1961

    Resident in England

    Registered addresses and corresponding companies
    • 14 Berger Close, Berger Close, Petts Wood, Orpington, Kent, BR5 1HR, England

      IIF 56 IIF 57
  • Ouertani, Lotfi
    Tunisian general manager born in February 1961

    Resident in England

    Registered addresses and corresponding companies
    • 14, Berger Close, Petts Wood, Orpington, Kent, BR5 1HR, England

      IIF 58
  • Ouertani, Lotfi
    Tunisian manager born in February 1961

    Resident in England

    Registered addresses and corresponding companies
    • 1 Courtlands Avenue, Hampton, Middlesex, TW12 3NS

      IIF 59
    • Prospect House, Rouen Road, Norwich, NR1 1RE

      IIF 60
    • 14, Berger Close, Orpington, Kent, BR5 1HR, United Kingdom

      IIF 61
    • 14, Berger Close, Petts Wood, Orpington, Kent, BR5 1HR

      IIF 62
    • 14, Berger Close, Petts Wood, Orpington, Kent, BR5 1HR, England

      IIF 63
    • 14, Berger Close, Petts Wood, Orpington, Kent, BR5 1HR, United Kingdom

      IIF 64 IIF 65
  • Ouertani, Lotfi
    Tunisian marketing manager born in February 1961

    Resident in England

    Registered addresses and corresponding companies
    • 1, Courtlands Avenue, Hampton, TW12 3NS, England

      IIF 66
  • Ouertani, Lotfi
    Tunisian builder

    Registered addresses and corresponding companies
    • 1 Courtlands Avenue, Hampton, Middlesex, TW12 3NS

      IIF 67
  • Ouertani, Lotfi

    Registered addresses and corresponding companies
    • 1, Courtlands Avenue, Hampton, Middlesex, TW12 3NS, United Kingdom

      IIF 68
    • 1, Courtlands Avenue, Hampton, TW123NS, United Kingdom

      IIF 69
    • 14, Berger Close, Petts Wood, Orpington, Kent, BR5 1HR

      IIF 70
child relation
Offspring entities and appointments
Active 16
  • 1
    123 COURIER LIMITED - 2018-06-21
    Space Office 236 9 Greyfriars Road, Reading, England
    Dissolved corporate (2 parents)
    Officer
    2019-09-19 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2019-09-19 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
  • 2
    Unit 6b Fishwick Street, Scotts Industrial Park, Rochdale, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-01-31
    Officer
    2025-01-03 ~ now
    IIF 23 - director → ME
  • 3
    118 Trewmount Road, Dungannon, Co. Tyrone, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-01-04 ~ dissolved
    IIF 65 - director → ME
    Person with significant control
    2017-01-04 ~ dissolved
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
  • 4
    399 Gloucester Road, Horfield, Bristol, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-06-29 ~ dissolved
    IIF 29 - director → ME
  • 5
    Redlands, St. Marys Road, Worcester Park, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-06-30
    Person with significant control
    2018-06-01 ~ dissolved
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
  • 6
    Prospect House, Rouen Road, Norwich
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    71,635 GBP2016-05-31
    Officer
    2017-07-24 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
  • 7
    Prospect House, Rouen Road, Norwich
    Dissolved corporate (2 parents)
    Officer
    2016-09-23 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2016-09-23 ~ dissolved
    IIF 8 - Ownership of shares – More than 50% but less than 75%OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75%OE
  • 8
    1 Courtlands Avenue, Hampton, England
    Corporate (2 parents)
    Equity (Company account)
    -21,818 GBP2023-05-31
    Officer
    2016-04-21 ~ now
    IIF 66 - director → ME
  • 9
    K HUGHES & CO DISTRIBUTION LTD - 2019-04-01
    LE WHOLESALE NI LTD - 2019-02-15
    K HUGHES & CO DISTRIBUTION LIMITED - 2017-09-08
    118 Trew Mount Road, Dungannon, County Tyrone, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2016-12-30 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 10
    SPEEDY TRADE LTD - 2019-06-10
    LOTFI OUERTANI CLAIM FROM VAT LIMITED LIMITED - 2019-04-08
    SPEEDY TRADE LIMITED - 2018-10-08
    LOTFI OUERTANI CLAIM FROM VAT LIMITED - 2018-09-11
    SPEEDY TRADE LIMITED - 2018-08-06
    ABACO-IBS LIMITED - 2016-02-03
    32 Elizabeth Walk, Reading, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    200 GBP2017-10-31
    Officer
    2018-08-31 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2018-08-30 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
  • 11
    AIRPORT UNITED CARS LTD - 2016-11-14
    ALPHA SCHOOL LTD - 2012-02-16
    ALPHA CARS (LONDON) LIMITED - 2009-03-04
    14 Berger Close, Petts Wood, Orpington, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2016-11-13 ~ dissolved
    IIF 63 - director → ME
    Person with significant control
    2016-11-13 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
  • 12
    1 Summer Trees, London, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-08-12 ~ dissolved
    IIF 27 - director → ME
  • 13
    399 Gloucester Road, Bristol
    Dissolved corporate (1 parent)
    Officer
    2012-06-18 ~ dissolved
    IIF 52 - director → ME
  • 14
    22 Rushfords, Lingfield, England
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2021-09-24 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Right to appoint or remove directorsOE
  • 15
    399 Gloucester Road, Bristol
    Dissolved corporate (1 parent)
    Officer
    2012-06-18 ~ dissolved
    IIF 53 - director → ME
  • 16
    14 Berger Close, Orpington, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-12-30 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2016-12-30 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 36
  • 1
    Townshend House, Crown Road, Norwich
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    87,474 GBP2016-09-30
    Officer
    2014-05-21 ~ 2014-05-27
    IIF 31 - director → ME
  • 2
    64 Wellington Road, Hampton, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2012-03-13 ~ 2015-05-30
    IIF 40 - director → ME
  • 3
    64 Wellington Road, Hampton, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2012-03-13 ~ 2015-05-30
    IIF 42 - director → ME
  • 4
    206 Cricket Inn Road, Sheffield, England
    Dissolved corporate (1 parent)
    Officer
    2015-04-06 ~ 2015-05-30
    IIF 49 - director → ME
  • 5
    208 Cricket Inn Road, Sheffield, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    220,331 GBP2016-02-28
    Officer
    2015-03-23 ~ 2015-05-30
    IIF 36 - director → ME
  • 6
    206 Cricket Inn Road, Sheffield, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2010-09-21 ~ 2017-02-27
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-18
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
  • 7
    64 Wellington Road, Hampton, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2015-04-06 ~ 2015-05-30
    IIF 48 - director → ME
  • 8
    14 Berger Close, Orpington, Kent
    Dissolved corporate (1 parent)
    Officer
    2015-04-06 ~ 2015-09-28
    IIF 35 - director → ME
  • 9
    Redlands, St. Marys Road, Worcester Park, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-06-30
    Officer
    2018-06-03 ~ 2019-02-14
    IIF 25 - director → ME
  • 10
    CLM MAYFAIR LTD - 2013-03-07
    14 Berger Close, Petts Wood, Orpington, Kent
    Dissolved corporate (1 parent)
    Officer
    2013-09-18 ~ 2015-09-28
    IIF 47 - director → ME
    2013-01-23 ~ 2013-09-17
    IIF 68 - secretary → ME
  • 11
    AQUASUN UK LIMITED - 2009-09-08
    HOLIDAY INN TRAVEL LIMITED - 2009-01-12
    HOLIDAY IN TUNISIA LIMITED - 2008-11-26
    399 Gloucester Road, Horfield, Bristol, England
    Dissolved corporate (2 parents)
    Officer
    2008-11-01 ~ 2011-06-06
    IIF 59 - director → ME
  • 12
    Platform 2 Ashley Road, Hampton, Middlesex, England
    Dissolved corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    10,000 GBP2015-11-30
    Officer
    2014-12-05 ~ 2016-01-01
    IIF 21 - director → ME
  • 13
    64 Wellington Road, Hampton, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2012-03-09 ~ 2015-05-30
    IIF 50 - director → ME
  • 14
    14 Berger Close, Petts Wood, Orpington, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2012-03-13 ~ 2015-05-30
    IIF 34 - director → ME
  • 15
    64 Wellington Road, Hampton, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2012-03-13 ~ 2015-05-30
    IIF 39 - director → ME
  • 16
    Prospect House, Rouen Road, Norwich
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    71,635 GBP2016-05-31
    Officer
    2015-03-23 ~ 2017-04-18
    IIF 44 - director → ME
    2014-04-15 ~ 2014-05-09
    IIF 32 - director → ME
  • 17
    Prospect House, Rouen Road, Norwich
    Dissolved corporate (1 parent)
    Officer
    2015-04-06 ~ 2015-04-15
    IIF 46 - director → ME
  • 18
    14 Berger Close, Petts Wood, Orpington, Kent, England
    Dissolved corporate
    Officer
    2013-05-17 ~ 2015-05-30
    IIF 70 - secretary → ME
  • 19
    14 Berger Close, Orpington
    Dissolved corporate (1 parent)
    Officer
    2014-07-23 ~ 2015-09-28
    IIF 43 - director → ME
    2011-02-10 ~ 2014-07-13
    IIF 54 - director → ME
  • 20
    K HUGHES & CO DISTRIBUTION LTD - 2019-04-01
    LE WHOLESALE NI LTD - 2019-02-15
    K HUGHES & CO DISTRIBUTION LIMITED - 2017-09-08
    118 Trew Mount Road, Dungannon, County Tyrone, United Kingdom
    Corporate (2 parents)
    Officer
    2016-12-30 ~ 2019-02-14
    IIF 64 - director → ME
  • 21
    SPEEDY TRADE LTD - 2019-06-10
    LOTFI OUERTANI CLAIM FROM VAT LIMITED LIMITED - 2019-04-08
    SPEEDY TRADE LIMITED - 2018-10-08
    LOTFI OUERTANI CLAIM FROM VAT LIMITED - 2018-09-11
    SPEEDY TRADE LIMITED - 2018-08-06
    ABACO-IBS LIMITED - 2016-02-03
    32 Elizabeth Walk, Reading, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    200 GBP2017-10-31
    Officer
    2016-11-28 ~ 2018-01-11
    IIF 28 - director → ME
    Person with significant control
    2016-11-28 ~ 2018-01-11
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
  • 22
    64 Bideford Avenue, Perivale, Greenford, Middlesex
    Dissolved corporate (1 parent)
    Officer
    1997-07-14 ~ 2015-11-28
    IIF 55 - director → ME
    2004-11-01 ~ 2005-05-27
    IIF 67 - secretary → ME
  • 23
    E-CASH LONDON LIMITED - 2016-06-09
    206 Cricket Inn Road, Sheffield, England
    Dissolved corporate (1 parent)
    Officer
    2015-04-06 ~ 2015-04-28
    IIF 38 - director → ME
  • 24
    14 Berger Close, Petts Wood, Orpington, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2015-04-06 ~ 2015-09-28
    IIF 45 - director → ME
  • 25
    AIRPORT UNITED CARS LTD - 2016-11-14
    ALPHA SCHOOL LTD - 2012-02-16
    ALPHA CARS (LONDON) LIMITED - 2009-03-04
    14 Berger Close, Petts Wood, Orpington, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2011-11-09 ~ 2016-04-12
    IIF 37 - director → ME
  • 26
    BLUE YACHT LIMITED - 2006-01-18
    COFFEE BEAN & TEA LEAF UK LIMITED - 2005-08-26
    14 Berger Close, Orpington, Kent
    Dissolved corporate (1 parent)
    Officer
    2005-03-10 ~ 2007-02-08
    IIF 30 - director → ME
  • 27
    Suite 5b, Heritage House Murton Way, Osbaldwick, York, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    58,562 GBP2023-08-31
    Person with significant control
    2024-01-01 ~ 2024-01-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 28
    PARAGON SPORTS HOSPITALITY LIMITED - 2016-07-27
    RETTENDON PROJECT LIMITED - 2016-06-22
    279-287 High Street, Hounslow, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -235,418 GBP2021-09-30
    Officer
    2016-07-27 ~ 2020-03-12
    IIF 57 - director → ME
    Person with significant control
    2016-07-27 ~ 2020-10-01
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Ownership of voting rights - 75% or more OE
    2016-07-27 ~ 2019-09-12
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
  • 29
    Prospect House, Rouen Road, Norwich
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-11-30
    Officer
    2016-08-02 ~ 2017-01-02
    IIF 58 - director → ME
    Person with significant control
    2016-10-26 ~ 2017-01-02
    IIF 6 - Ownership of shares – 75% or more OE
  • 30
    PRESTIGE PAYROLL INTERNATIONAL LIMITED - 2016-10-21
    STORM BULLION LIMITED - 2016-06-03
    206 Cricket Inn Road, Sheffield, England
    Dissolved corporate (1 parent)
    Officer
    2016-07-27 ~ 2016-10-21
    IIF 56 - director → ME
    2016-02-25 ~ 2016-04-12
    IIF 62 - director → ME
    2015-04-06 ~ 2015-05-30
    IIF 33 - director → ME
  • 31
    399 Gloucester Road, Horfield, Bristol, United Kingdom
    Dissolved corporate
    Officer
    2012-06-27 ~ 2012-10-23
    IIF 17 - director → ME
  • 32
    64 Wellington Road, Hampton, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2012-03-13 ~ 2015-05-30
    IIF 41 - director → ME
  • 33
    14 Berger Close, Orpington
    Dissolved corporate (1 parent)
    Officer
    2013-01-14 ~ 2015-09-28
    IIF 69 - secretary → ME
  • 34
    399 Gloucester Road, Horfield, Bristol, United Kingdom
    Dissolved corporate
    Officer
    2012-07-11 ~ 2012-09-24
    IIF 18 - director → ME
  • 35
    S. LEONARDO LIMITED - 2017-04-19
    206 Cricket Inn Road, Sheffield, England
    Dissolved corporate (2 parents)
    Officer
    2014-09-03 ~ 2017-04-18
    IIF 24 - director → ME
  • 36
    14 Berger Close, Orpington, Kent
    Dissolved corporate (1 parent)
    Officer
    2015-02-17 ~ 2015-03-05
    IIF 19 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.