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
- born in September 1968
Toureleo, Leah
Resident in Vanuatu
Registered addresses and corresponding companies - 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 5
- 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 6
- 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 938d, Crawley Road, London, N22 6AG, England
IIF 1085, Great Portland Street, London, W1W 7LT, England
IIF 1191, Battersea Park Road, London, London, SW8 4DU
IIF 12 IIF 1391, Battersea Park Road, London, SW8 4DU
IIF 14 IIF 15 IIF 16 (more)Seaside, Avenue Du Capitatine Cook, Port Vila, NOT APPLICABLE, Vanuatu
IIF 20 IIF 21Seaside, Avenue Du Capitatine Cook, Port Vila, Vanuatu, NOT APPLICABLE, Vanuatu
IIF 22
- 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 23
- 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 24
- 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 25
- 1
ALBINUS LLP
OC39081767 Wellington Road North, Stockport, CheshireDissolved Corporate (2 parents)Officer2014-02-03 ~ dissolvedIIF 1 - LLP Designated Member → ME - 2
ARMELLE CLUB LTD
1000488791 Battersea Park Road, London, EnglandDissolved Corporate (3 parents)Officer2016-02-15 ~ 2020-02-26IIF 11 - Director → ME - 3
BRONUS TRADING LLP
OC39081667 Wellington Road North, Stockport, CheshireDissolved Corporate (2 parents)Officer2014-02-03 ~ dissolvedIIF 2 - LLP Designated Member → ME - 4
CHOICE TRADE (INTERNATIONAL) LTD
1006538985 Great Portland Street, London, EnglandDissolved Corporate (3 parents)Officer2016-03-16 ~ 2018-03-15IIF 18 - Director → ME - 5DASANG CORPORATION LTD - now2nd Floor 507 Green Lanes, Haringey, London, EnglandDissolved Corporate (2 parents)Officer2016-03-02 ~ 2017-11-30IIF 17 - Director → ME
- 6
FINBIN LTD
1001206524 Arcadia Ave, London, United KingdomDissolved Corporate (1 parent)Officer2016-02-18 ~ dissolvedIIF 9 - Director → ME - 7
GLOBAL CORPORATE CONSULTING LIMITED
0986555091 Battersea Park Road, London, EnglandDissolved Corporate (3 parents)Officer2015-11-10 ~ 2019-11-08IIF 25 - Director → ME - 8
GLOBALWINMAX LTD
0990731385 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Officer2015-12-08 ~ 2017-12-29IIF 13 - Director → ME - 9
LORENTINA LLP
OC39081567 Wellington Road North, Stockport, CheshireDissolved Corporate (7 parents)Officer2014-02-03 ~ 2017-12-06IIF 4 - 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 12 - Director → ME - 11
NAVIBUL GLOBAL LLP
OC390818145-157 St John Street, LondonDissolved Corporate (2 parents)Officer2014-02-03 ~ dissolvedIIF 3 - 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 23 - Director → ME - 13
ONE CLICK UMBRELLA LTD
08365805Suite 4 B, 43 Berkeley Square, Mayfair, LondonDissolved Corporate (2 parents)Officer2016-04-23 ~ dissolvedIIF 6 - Director → ME2015-07-01 ~ 2016-04-22IIF 5 - Director → MEPerson with significant control2019-08-05 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 14
OPEN CONSULTING LIMITED
0986778738d Crawley Road, London, EnglandDissolved Corporate (3 parents)Officer2015-11-11 ~ 2019-09-11IIF 10 - Director → ME - 15
SCHENKER ING LTD
0997058091 Battersea Park Road, London, EnglandDissolved Corporate (3 parents)Officer2016-01-26 ~ 2019-11-08IIF 21 - Director → ME - 16
SIAMPAY LTD
0993179785 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Officer2015-12-30 ~ 2017-10-02IIF 20 - Director → ME - 17
STERLING TRADE LTD
094096792nd Floor 507 Green Lanes, Haringey, London, EnglandDissolved Corporate (1 parent)Officer2015-01-28 ~ dissolvedIIF 8 - Director → ME - 1891 Battersea Park Road, LondonDissolved Corporate (1 parent)Officer2016-03-22 ~ dissolvedIIF 19 - Director → ME
- 19
ULS CORPORATION LTD
0990955991 Battersea Park Road, LondonDissolved Corporate (1 parent)Officer2015-12-09 ~ dissolvedIIF 14 - Director → ME - 20
ULTRAPAYMAX LTD
0984935691 Battersea Park Road, London, EnglandDissolved Corporate (5 parents)Officer2015-10-30 ~ 2017-12-29IIF 7 - Director → ME - 21
VICTORY LOTTER LTD
1003882285 Great Portland Street, London, EnglandDissolved Corporate (5 parents)Officer2016-03-02 ~ 2018-03-01IIF 15 - Director → ME - 22
VLK CORPORATION LTD
0993020791 Battersea Park Road, London, UkDissolved Corporate (1 parent)Officer2015-12-29 ~ dissolvedIIF 22 - Director → ME - 23
VOLCANO 32 LTD
1003889691 Battersea Park Road, London, EnglandDissolved Corporate (3 parents)Officer2016-03-02 ~ 2018-01-09IIF 16 - Director → ME
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