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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Monte, Leon David
Monte, Leon David
British director born in November 1983Resident in England
Registered addresses and corresponding companies
IIF 1
546 Hurstway Walk, Notting Hill, London, W11 1WF, England
Monte, Leon David
British traffic management born in November 1983Resident in England
Registered addresses and corresponding companies
IIF 2 546, Hurstway Walk, London, W11 1WF, United Kingdom
Monte, Leon David
British director born in November 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 546, Hurstway Walk, London, W11 1WF, England
Monte, Leon David
British traffic management operative born in November 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Mulberry House, Buntsford Park Road, Bromsgrove, B60 3DX, United Kingdom
Mr Leon David Monte
British born in November 1983Resident in England
Registered addresses and corresponding companies
IIF 5 546 Hurstway Walk, Notting Hill, London, W11 1WF, England
Mr Leon David Monte
British born in November 1983Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Unit 1, Ashton Farm 4 High Street, Braithwell, Rotherham, United KingdomDissolved corporate (3 parents)Equity (Company account)1 GBP2017-10-31Officer
2015-10-21 ~ dissolvedIIF 1 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2 Mulberry House, Buntsford Park Road, Bromsgrove, United KingdomDissolved corporate (1 parent)Officer 2017-06-22 ~ dissolvedIIF 4 - director → MEPerson with significant control 2017-06-22 ~ dissolvedIIF 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
- 3 546 Hurstway Walk, London, United KingdomDissolved corporate (1 parent)Officer 2016-04-08 ~ dissolvedIIF 2 - director → ME
- 4 546 Hurstway Walk, London, EnglandDissolved corporate (3 parents)Officer 2016-07-13 ~ dissolvedIIF 3 - director → MEPerson with significant control 2016-07-13 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Has significant influence or control → OE
