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.
Howard, Leon
- American born in July 1962
Howard, Leon
Resident in United States
Registered addresses and corresponding companiesWallstreet Trapper, 1072 W. Peachtree St. Nw, Atlanta, Georgia, 30309, United States
IIF 1
- American ceo born in July 1962
Howard, Leon
Resident in United States
Registered addresses and corresponding companies - American ceo born in July 1982
Howard, Leon
Resident in United States
Registered addresses and corresponding companies - born in July 1962
Howard, Leon
Resident in United States
Registered addresses and corresponding companies61a West Ham Lane, Unit 215, London, England, E15 4PH, United Kingdom
IIF 13
- American born in July 1962
Mr Leon Howard
Resident in United States
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 14 IIF 15 IIF 1661a, West Ham Lane, London, E15 4PH, England
IIF 1761a West Ham Lane, Unit 215, London, England, E15 4PH, United Kingdom
IIF 18422 Doq International Llc, 447 Broadway, 2nd Floor 210, New York, New York, 10013, United States
IIF 19Trappenergetix Banq Llc, 447 Broadway, 210, 2nd Floor, New York, New York, 10013, United States
IIF 20Trappenergetix Bank Limited, Unit 215, 61a West Ham Lane, Stratford, London, E15 4PH, England
IIF 21
- Registered addresses and corresponding companies
Howard, Leon
Trap Alliance, 1072 W Peachtree St. Nw, Atlanta, Georgia, 30309, United States
IIF 22Wallstreet Trapper, 1072 W. Peachtree St. Nw, Atlanta, Georgia, 30309, United States
IIF 23Ljh Banq Group, 22 Press Court, 77 Marlborough Grove, Bermondsey, England, SE1 5JU, United Kingdom
IIF 24 IIF 25 IIF 2620-22, Wenlock Road, London, N1 7GU, England
IIF 27 IIF 28 IIF 29 (more)61a, West Ham Lane, London, E15 4PH, England
IIF 3186-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 32Trappenergetix Bank Limited, Unit 215, 61a West Ham Lane, Stratford, London, E15 4PH, England
IIF 33
- 1
BANDZEL BRANDZ FOR FINTECHBYTRAP TRAPPENERGETIX AND LIL HAZ TRANSATLANTICBIZ.UK LTD
1588665820 Wenlock Road, London, EnglandDissolved Corporate (5 parents)Officer2024-12-01 ~ 2025-04-26IIF 1 - Director → ME2024-12-01 ~ 2025-04-26IIF 23 - Secretary → ME - 2
BANQ GROUP COMPRESSOR PAYMENT PROCESSOR LTD
1483431725 Ranelagh Road, Carlifornia, London, England, United KingdomDissolved Corporate (3 parents)Officer2023-05-01 ~ 2023-05-20IIF 5 - Director → ME2023-05-01 ~ 2023-05-20IIF 30 - Secretary → MEPerson with significant control2023-05-01 ~ 2023-05-20IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 15 - Ownership of shares – 75% or more as a member of a firm → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 3
GS FREQUENCY LTD
1435790186-90 Paul Street, London, England, United KingdomDissolved Corporate (3 parents)Officer2023-04-17 ~ dissolvedIIF 3 - Director → ME2023-04-17 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control2023-04-17 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE - 4JAROSLAW HOLDINGS LTD - 2022-08-0325 Ranelagh Road, Carlifornia, London, England, United KingdomDissolved Corporate (3 parents)Officer2023-05-01 ~ dissolvedIIF 4 - Director → ME2023-05-01 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control2023-04-25 ~ dissolvedIIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 19 - Ownership of shares – 75% or more as a member of a firm → OEIIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OE
- 5
LEON HOWARD WASTE MANAGEMENT LDN LTD
1480857525 Ranelagh Road, Carlifornia, London, England, United KingdomDissolved Corporate (3 parents)Officer2023-06-01 ~ 2024-04-01IIF 11 - Director → ME2023-04-18 ~ 2023-05-20IIF 7 - Director → ME2023-04-18 ~ 2023-05-20IIF 32 - Secretary → ME2023-06-01 ~ 2024-04-01IIF 24 - Secretary → ME - 6
LIL HAZ INVESTMENT ALLIANCE LTD
1497575725 Ranelagh Road, Carlifornia, London, England, United KingdomDissolved Corporate (2 parents)Officer2023-07-04 ~ 2024-04-01IIF 9 - Director → ME2023-07-04 ~ 2024-04-01IIF 22 - Secretary → ME - 7WALLSTREET TRAPPERS LTD - 2023-03-27Carlifornia Ranelagh Road, 25, London, Greater London, EnglandDissolved Corporate (12 parents, 10 offsprings)Officer2023-04-01 ~ 2023-05-21IIF 8 - Director → ME2023-04-29 ~ 2023-05-21IIF 33 - Secretary → MEPerson with significant control2023-04-01 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
UATCHEEZ LTD
1401009586-90 Paul Street, London, England, United KingdomDissolved Corporate (4 parents)Officer2023-03-20 ~ 2023-12-16IIF 6 - Director → ME2023-03-20 ~ 2023-12-16IIF 31 - Secretary → MEPerson with significant control2023-03-20 ~ 2023-12-16IIF 17 - Ownership of shares – 75% or more as a member of a firm → OEIIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 9WALLSTREET INVESTMENT HUB LIMITED LIABILITY PARTNERSHIP - now
EUROZONE WEALTH MANAGEMENT AND DISTRIBUTION LLP
- 2024-04-02 OC444075WALL STREET TRAPPER AND CHUB LLP
- 2023-06-26 OC444075422 DOQ SOSH LLP
- 2023-05-10 OC44407574 Westbeech Road, Trappenergetix Hq, London, England, United KingdomDissolved Corporate (4 parents)Officer2023-04-01 ~ 2024-04-01IIF 13 - LLP Designated Member → MEPerson with significant control2023-04-01 ~ 2023-06-23IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove members as a member of a firm → OEIIF 18 - Right to surplus assets - 75% or more → OEIIF 18 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 18 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 18 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 18 - Right to appoint or remove members → OE2023-09-29 ~ 2023-12-26IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove members as a member of a firm → OEIIF 20 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 20 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 20 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 20 - Right to surplus assets - 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 20 - Right to appoint or remove members → OEIIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 10
YEAHYEAH.IO LTD
1436898225 Ranelagh Road, Carlifornia, London, England, United KingdomDissolved Corporate (3 parents)Officer2023-05-08 ~ 2024-04-01IIF 12 - Director → ME2023-05-08 ~ 2024-04-01IIF 26 - Secretary → ME - 11
ZOOT TIME LTD
1436880486-90 Paul Street, London, England, United KingdomDissolved Corporate (3 parents)Officer2023-04-01 ~ dissolvedIIF 10 - Director → ME2023-04-17 ~ 2023-05-21IIF 2 - Director → ME2023-04-01 ~ dissolvedIIF 25 - Secretary → ME2023-04-30 ~ 2023-05-21IIF 27 - Secretary → MEPerson with significant control2023-05-01 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of shares – 75% or more as a member of a firm → OEIIF 14 - Ownership of voting rights - 75% or more → OE
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