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 Matheos Lefteris
Mr Matheos Lefteris
British born in February 1973Resident in England
Registered addresses and corresponding companies
IIF 1
307, Neasden Lane, London, NW10 1QR, England
Diogenous, Matheos Lefteris
British born in February 1973Resident in England
Registered addresses and corresponding companiesDiogenous, Matheos Lefteris
British barrister born in February 1973Resident in England
Registered addresses and corresponding companies
IIF 5 Flat 2 The Clockhouse, Forty Hill, Enfield, EN2 9EX
Mr Matheos Lefteris Diogenous
British born in February 1973Resident in England
Registered addresses and corresponding companies
IIF 6 4, Culloden Road, Enfield, EN2 8QB, England
Mr Matheos Lefteris Diogenous
British born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 7 307, Neasden Lane, London, NW10 1QR, England
Diogenous, Matheos Lefteris
born in February 1973Resident in England
Registered addresses and corresponding companies
IIF 8 307, Neasden Lane, London, NW10 1QR, England
- 1 4 Culloden Road, Enfield, EnglandActive Corporate (4 parents)Equity (Company account)6 GBP2025-05-31Officer
2016-04-14 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-14 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (5 parents)Equity (Company account)23,640 GBP2024-12-31Officer 2019-11-16 ~ nowIIF 2 - Director → ME
- 3 71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (5 parents)Equity (Company account)-77,896 GBP2024-12-31Officer 2022-10-19 ~ nowIIF 4 - Director → ME
- 1 5 Clock House, Forty Hill, Enfield, EnglandActive Corporate (7 parents)Equity (Company account)4,831 GBP2024-03-31Officer 2004-05-16 ~ 2021-12-17IIF 5 - Director → ME
- 2
KINGSBURY ELLIS LLP
- nowONUMA & CO. LLP - 2018-03-29 307 Neasden Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)80,912 GBP2025-03-31Officer 2014-04-25 ~ 2021-03-31IIF 8 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ 2021-03-31IIF 1 - Has significant influence or control → OEIIF 7 - Has significant influence or control → OE
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