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.
Lleshi, Lavdrim
- British born in April 1983
Lleshi, Lavdrim
Resident in England
Registered addresses and corresponding companies358, Hook Road, Chessington, KT9 1NA, United Kingdom
IIF 1358, Hook Road, Chessington, Surrey, KT9 1NA, England
IIF 211, Junction Mews, London, W2 1PN, England
IIF 35a, 5a Lombard Road, South Wimbledon, London, SW19 3TZ, England
IIF 45a, Lombard Road, London, SW19 3TZ, England
IIF 55a, Lombard Road, The Old Pump House, London, SW19 3TZ, England
IIF 6The Old Pump House, 5a Lombard Road, South Wimbledon, London, SW19 3TZ, England
IIF 7 IIF 85a, The Old Pump House, 5a Lombard Road, South Wimbledon, London, SW19 3TZ, England
IIF 9The Old Pump House, 5a Lombard Road, South Wimbledon, London, SW19 3TZ, England
IIF 10The Old Pump House, 5a, The Old Pump House, 5a Lombard Road, South Wimbledon, London, SW19 3TZ, England
IIF 11392 Ewell Road, Tolworth, Surrey, KT6 7BB, United Kingdom
IIF 12
- British born in April 1983
Mr Lavdrim Lleshi
Resident in England
Registered addresses and corresponding companies358, Hook Road, Chessington, KT9 1NA, England
IIF 13 IIF 14358, Hook Road, Chessington, KT9 1NA, United Kingdom
IIF 1511, Junction Mews, London, W2 1PN, England
IIF 165a, 5a Lombard Road, South Wimbledon, London, SW19 3TZ, England
IIF 175a, Lombard Road, London, SW19 3TZ, England
IIF 18 IIF 19The Old Pump House, 5a, Lombard Road, South Wimbledon, London, SW19 3TZ, England
IIF 20 IIF 215a, The Old Pump House, 5a Lombard Road, South Wimbledon, London, SW19 3TZ, England
IIF 22The Old Pump House, 5a Lombard Road, South Wimbledon, London, SW19 3TZ, England
IIF 23The Old Pump House, 5a, The Old Pump House, 5a Lombard Road, South Wimbledon, London, SW19 3TZ, England
IIF 24392 Ewell Road, Tolworth, Surrey, KT6 7BB, United Kingdom
IIF 25
- 1
B-LINE CAR SALES LTD
1604317739 West Barnes Lane, London, EnglandActive Corporate (3 parents)Person with significant control2024-10-27 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25a The Old Pump House, 5a Lombard Road, South Wimbledon, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-04-30Officer2016-04-29 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-29 ~ nowIIF 22 - Has significant influence or control → OE
- 3The Old Pump House, 5a Lombard Road, South Wimbledon, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)889,813 GBP2024-06-30Officer2015-06-26 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 50% but less than 75% → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4
B-LINE RECRUITMENT LTD
10161023The Old Pump House, 5a Lombard Road, South Wimbledon, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-05-31Officer2016-05-04 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-05-04 ~ dissolvedIIF 23 - Has significant influence or control → OE - 5
B-LINE TRAINING LTD
10918357Sw19 3tz, The Old Pump House, 5a The Old Pump House, 5a Lombard Road, South Wimbledon, London, EnglandActive Corporate (1 parent)Equity (Company account)-31,122 GBP2024-08-31Officer2017-08-16 ~ nowIIF 11 - Director → MEPerson with significant control2017-08-16 ~ nowIIF 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 - 6
B-LINEGROUP LTD
101568185a 5a Lombard Road, South Wimbledon, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer2016-04-29 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-29 ~ nowIIF 17 - Has significant influence or control → OE - 7
CATLIN REGENERATION LTD
1372427911 Junction Mews, London, EnglandActive Corporate (3 parents)Equity (Company account)-297,803 GBP2024-11-30Officer2021-11-04 ~ nowIIF 3 - Director → MEPerson with significant control2021-11-04 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
CATLIN STREET REGENERATION LIMITED
13505024Gadd House 2nd Floor, Arcadia Avenue, London, EnglandDissolved Corporate (6 parents)Officer2021-07-12 ~ dissolvedIIF 6 - Director → ME - 9
G&C TRAINING CENTRE LIMITED
08731096Mr L Lleshi, Chessington Business Centre Suite No. 5, Cox Lane, Chessington, SurreyDissolved Corporate (1 parent)Equity (Company account)1,974 GBP2016-10-31Officer2013-10-14 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 10
GREENANDCONSTRUCTION LIMITED
07127745The Old Pump House, 5a Lombard Road, South Wimbledon, London, EnglandActive Corporate (2 parents)Equity (Company account)1,677,148 GBP2024-01-31Officer2010-01-16 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 11
LLESHI BROTHERS COMPANIES (LBC) LTD
130638485a Lombard Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-37,204 GBP2024-12-31Person with significant control2021-06-25 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
PRISTJRA LTD
- 2024-10-30 16038473392 Ewell Road Tolworth, Surrey, United KingdomActive Corporate (4 parents)Officer2024-10-24 ~ nowIIF 12 - Director → MEPerson with significant control2024-10-24 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE - 13
TWISPER TRADING LTD
118426475a Lombard Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)8,884 GBP2023-02-28Officer2019-02-22 ~ dissolvedIIF 1 - Director → MEPerson with significant control2019-02-22 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE - 14
VOLTRAIL LTD
153025145a Lombard Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Officer2023-11-22 ~ nowIIF 5 - Director → MEPerson with significant control2023-11-22 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
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