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.
Toureleo, Leah
- Citizen Of Vanuatu businesswoman born in September 1968
Toureleo, Leah
Resident in Vanuatu
Registered addresses and corresponding companies184, St Albans Road, Watford, WD24 4AS, United Kingdom
IIF 1
- Citizen Of Vanuatu manager born in September 1968
Toureleo, Leah
Resident in Vanuatu
Registered addresses and corresponding companies - Citizen Of Vanuatu manager born in September 1968
Toureleo, Leah, Ms.
Resident in Vanuatu
Registered addresses and corresponding companies24, Arcadia Ave, London, N3 2JU, United Kingdom
IIF 438d, Crawley Road, London, N22 6AG, England
IIF 585, Great Portland Street, London, W1W 7LT, England
IIF 691, Battersea Park Road, London, London, SW8 4DU
IIF 7 IIF 891, Battersea Park Road, London, SW8 4DU
IIF 9 IIF 10 IIF 11 (more)Seaside, Avenue Du Capitatine Cook, Port Vila, NOT APPLICABLE, Vanuatu
IIF 15 IIF 16Seaside, Avenue Du Capitatine Cook, Port Vila, Vanuatu, NOT APPLICABLE, Vanuatu
IIF 17
- Vanuatu office manager born in September 1968
Toureleo, Leah
Resident in Vanuatu
Registered addresses and corresponding companiesSuite 8, 186 St. Albans Road, Watford, Hertfordshire, WD24 4AS, England
IIF 18
- Citizen Of Vanuatu director born in September 1968
Toureleo, Leah
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 8, 186 St. Albans Road, Watford, WD24 4AS, England
IIF 19
- Citizen Of Vanuatu born in September 1968
Mrs Leah Toureleo
Resident in Vanuatu
Registered addresses and corresponding companiesPorteau 540/208, Ave Due Capitane Cook, Seaside Police, Port Vila, Vanuatu
IIF 20
- Citizen Of Vanuatu manager born in September 1968
Leah, Toureleo, Ms.
Resident in Vanuatu
Registered addresses and corresponding companies91, Battersea Park Road, London, SW8 4DU, England
IIF 21
- born in September 1968
Toureleo, Leah
Resident in Vanuatu
Registered addresses and corresponding companies
- 1
ALBINUS LLP
OC39081767 Wellington Road North, Stockport, CheshireDissolved Corporate (2 parents)Officer2014-02-03 ~ dissolvedIIF 22 - LLP Designated Member → ME - 2
ARMELLE CLUB LTD
1000488791 Battersea Park Road, London, EnglandDissolved Corporate (3 parents)Officer2016-02-15 ~ 2020-02-26IIF 6 - Director → ME - 3
BRONUS TRADING LLP
OC39081667 Wellington Road North, Stockport, CheshireDissolved Corporate (2 parents)Officer2014-02-03 ~ dissolvedIIF 23 - LLP Designated Member → ME - 4
CHOICE TRADE (INTERNATIONAL) LTD
1006538985 Great Portland Street, London, EnglandDissolved Corporate (3 parents)Officer2016-03-16 ~ 2018-03-15IIF 13 - Director → ME - 5DASANG CORPORATION LTD - now2nd Floor 507 Green Lanes, Haringey, London, EnglandDissolved Corporate (2 parents)Officer2016-03-02 ~ 2017-11-30IIF 12 - Director → ME
- 6
FINBIN LTD
1001206524 Arcadia Ave, London, United KingdomDissolved Corporate (1 parent)Officer2016-02-18 ~ dissolvedIIF 4 - Director → ME - 7
GLOBAL CORPORATE CONSULTING LIMITED
0986555091 Battersea Park Road, London, EnglandDissolved Corporate (3 parents)Officer2015-11-10 ~ 2019-11-08IIF 21 - Director → ME - 8
GLOBALWINMAX LTD
0990731385 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Officer2015-12-08 ~ 2017-12-29IIF 8 - Director → ME - 9
LORENTINA LLP
OC39081567 Wellington Road North, Stockport, CheshireDissolved Corporate (7 parents)Officer2014-02-03 ~ 2017-12-06IIF 25 - LLP Designated Member → ME - 10
LORI GROUP LTD
100680192nd Floor 507 Green Lanes, Haringey, London, EnglandDissolved Corporate (3 parents)Officer2016-03-17 ~ 2018-04-11IIF 7 - Director → ME - 11
NAVIBUL GLOBAL LLP
OC390818145-157 St John Street, LondonDissolved Corporate (2 parents)Officer2014-02-03 ~ dissolvedIIF 24 - LLP Designated Member → ME - 12
ONE CLICK ADVANCED PAYROLL LTD
- 2021-01-27 10713800Suite 8 186 St. Albans Road, Watford, EnglandDissolved Corporate (1 parent)Officer2017-04-06 ~ dissolvedIIF 19 - Director → ME - 13
ONE CLICK UMBRELLA LTD
08365805Suite 4 B, 43 Berkeley Square, Mayfair, LondonDissolved Corporate (2 parents)Officer2015-07-01 ~ 2016-04-22IIF 18 - Director → ME2016-04-23 ~ dissolvedIIF 1 - Director → MEPerson with significant control2019-08-05 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 14
OPEN CONSULTING LIMITED
0986778738d Crawley Road, London, EnglandDissolved Corporate (3 parents)Officer2015-11-11 ~ 2019-09-11IIF 5 - Director → ME - 15
SCHENKER ING LTD
0997058091 Battersea Park Road, London, EnglandDissolved Corporate (3 parents)Officer2016-01-26 ~ 2019-11-08IIF 16 - Director → ME - 16
SIAMPAY LTD
0993179785 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Officer2015-12-30 ~ 2017-10-02IIF 15 - Director → ME - 17
STERLING TRADE LTD
094096792nd Floor 507 Green Lanes, Haringey, London, EnglandDissolved Corporate (1 parent)Officer2015-01-28 ~ dissolvedIIF 3 - Director → ME - 18
TRANSPORT AND LOGISTICS GROUP LTD
1007757691 Battersea Park Road, LondonDissolved Corporate (1 parent)Officer2016-03-22 ~ dissolvedIIF 14 - Director → ME - 19
ULS CORPORATION LTD
0990955991 Battersea Park Road, LondonDissolved Corporate (1 parent)Officer2015-12-09 ~ dissolvedIIF 9 - Director → ME - 20
ULTRAPAYMAX LTD
0984935691 Battersea Park Road, London, EnglandDissolved Corporate (5 parents)Officer2015-10-30 ~ 2017-12-29IIF 2 - Director → ME - 21
VICTORY LOTTER LTD
1003882285 Great Portland Street, London, EnglandDissolved Corporate (5 parents)Officer2016-03-02 ~ 2018-03-01IIF 10 - Director → ME - 22
VLK CORPORATION LTD
0993020791 Battersea Park Road, London, UkDissolved Corporate (1 parent)Officer2015-12-29 ~ dissolvedIIF 17 - Director → ME - 23
VOLCANO 32 LTD
1003889691 Battersea Park Road, London, EnglandDissolved Corporate (3 parents)Officer2016-03-02 ~ 2018-01-09IIF 11 - Director → ME
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