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 Leonel De Oliveira
Mr Leonel De Oliveira
British born in October 1967Resident in United Kingdom
Registered addresses and corresponding companiesDe Oliveira, Leonel
British born in October 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
148, Hartland Road, Reading, RG2 8DP, United Kingdom
De Oliveira, Leonel
British accountant born in October 1967Resident in United Kingdom
Registered addresses and corresponding companiesDe Oliveira, Leonel
Brazilian finance director born in October 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 The Orchard, Elvetham Lane, Elvetham, Hook, RG27 8AJ, England
De Oliveira, Leonel
British born in October 1967Resident in England
Registered addresses and corresponding companiesDe Oliveira, Leonel
British accountant born in October 1967Resident in England
Registered addresses and corresponding companies
IIF 10 4, Watson Close, Finchampstead, Wokingham, Berkshire, RG40 4YF, United Kingdom
De Oliveira, Leonel
British director born in October 1967Resident in England
Registered addresses and corresponding companies
IIF 11 One, Temple Quay, Temple Back East, Bristol, BS1 6DZ, England
De Oliveira, Leonel
British Registered addresses and corresponding companies
IIF 12 148 Hartland Road, Reading, Berkshire, RG2 8DP
- 1 45a Old Compton Street, London, EnglandActive Corporate (3 parents, 5 offsprings)Officer
2024-07-01 ~ nowIIF 9 - Director → ME - 2 The Orchard, Elvetham Estate, Elvertham Lane, Fleet, United KingdomDissolved Corporate (1 parent)Officer 2016-09-02 ~ dissolvedIIF 5 - Director → ME
- 3SHERLOCK DIGITAL LIMITED - 2015-08-03 148 Hartland Road, ReadingDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)3,460 GBP2015-12-31Person with significant control 2016-08-13 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Has significant influence or control → OE
- 4 4 Watson Close, Wokingham, EnglandActive Corporate (2 parents)Equity (Company account)30,682 GBP2024-11-30Officer 2012-11-13 ~ nowIIF 4 - Director → MEPerson with significant control 2016-08-13 ~ nowIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Has significant influence or control → OEIIF 3 - Has significant influence or control over the trustees of a trust → OE
- 5 Suite 1.03 25 Wilton Road, London, United Kingdom, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-547,308 GBP2024-12-31Officer 2022-12-01 ~ nowIIF 8 - Director → ME
- 6 4 Watson Close, Finchampstead, Wokingham, Berkshire, United KingdomActive Corporate (1 parent)Officer 2024-06-16 ~ nowIIF 10 - Director → MEPerson with significant control 2024-06-16 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 1 Durleston House Hermitage Road, Cold Ash, Newbury, BerkshireDissolved Corporate (2 parents)Officer 2008-04-07 ~ 2008-06-23IIF 12 - Secretary → ME
- 2
EAS TECHNOLOGIES LIMITED
- nowVERIFICATION SOLUTIONS LIMITED - 2017-08-07 Unit 1 Walton Lodge, 374 Coldharbour Lane, London, EnglandActive Corporate (8 parents)Equity (Company account)515,207 GBP2023-12-31Officer 2017-05-08 ~ 2018-05-01IIF 7 - Director → ME - 3SHERLOCK DIGITAL LIMITED - 2015-08-03 148 Hartland Road, ReadingDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)3,460 GBP2015-12-31Officer 2013-08-22 ~ 2014-07-18IIF 6 - Director → ME
- 4 One Temple Quay, Temple Back East, Bristol, EnglandActive Corporate (4 parents)Officer 2024-09-09 ~ 2025-07-12IIF 11 - Director → ME
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