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 Jerome Alexandre De Lavenere Lussan
- British born in August 1972
Mr Jerome Alexandre De Lavenere Lussan
Resident in United Kingdom
Registered addresses and corresponding companies103, Studdridge Street, London, SW6 3TD, United Kingdom
IIF 111, Old Jewry, London, EC2R 8DU, England
IIF 211, Old Jewry, London, EC2R 8DU, United Kingdom
IIF 3184, Hammersmith Road, London, W6 7DJ
IIF 47th Floor (north), 11 Old Jewry, London, EC2R 8DU, United Kingdom
IIF 5C/o Leo Regtech Limited, 7th Floor (north), 11 Old Jewry, London, EC2R 8DU, United Kingdom
IIF 6
- British born in August 1972
Lussan, Jerome Alexandre De Lavenere
Resident in United Kingdom
Registered addresses and corresponding companies - born in August 1972
Lussan, Jerome Alexandre De Lavenere
Resident in United Kingdom
Registered addresses and corresponding companies11, Old Jewry, London, EC2R 8DU, United Kingdom
IIF 10
- British born in August 1972
De Lavenere Lussan, Jerome Alexandre
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1972
De Lavenere Lussan, Jerome Alexandre
Resident in United Kingdom
Registered addresses and corresponding companies11 Old Jewry, London, EC2R 8DU, United Kingdom
IIF 14
- British solicitor born in August 1972
De Lavenere Lussan, Jerome Alexandre
Resident in United Kingdom
Registered addresses and corresponding companies184 Hammersmith Road, London, W6 7DJ
IIF 15
- born in August 1972
De Lavenere Lussan, Jerome Alexandre
Resident in United Kingdom
Registered addresses and corresponding companies8, Cromwell Place, London, SW7 2JN, United Kingdom
IIF 16
- British Registered addresses and corresponding companies
Lussan, Jerome De Lavenere
- British born in August 1972
De Lavenere Lussan, Jerome Alexandre
Resident in England
Registered addresses and corresponding companies - British company director born in August 1972
De Lavenere Lussan, Jerome Alexandre
Resident in England
Registered addresses and corresponding companies11, Old Jewry, London, EC2R 8DU, United Kingdom
IIF 21
- 1
EVALEO AI LIMITED
153597797th Floor (north), 11 Old Jewry, London, United KingdomActive Corporate (3 parents)Officer2023-12-18 ~ nowIIF 13 - Director → ME - 2
EVALEO HOLDINGS LIMITED
16968719C/o Leo Regtech Limited 7th Floor (north), 11 Old Jewry, London, United KingdomActive Corporate (2 parents)Officer2026-01-16 ~ nowIIF 9 - Director → MEPerson with significant control2026-01-16 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 3
EVALEO TECH LIMITED
153563967th Floor (north), 11 Old Jewry, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2023-12-16 ~ nowIIF 12 - Director → MEPerson with significant control2023-12-16 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 4
FEDERATION DES ASSOCIATIONS FRANCAISES EN GRANDE BRETAGNE LIMITED
00376876184 Hammersmith Road, LondonActive Corporate (25 parents, 1 offspring)Officer2017-03-15 ~ 2025-01-15IIF 15 - Director → MEPerson with significant control2017-03-15 ~ 2017-03-15IIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OE - 5
INVINCIS LIMITED
036383898 Cromwell Place, LondonDissolved Corporate (5 parents, 1 offspring)Officer2007-10-17 ~ dissolvedIIF 17 - Secretary → ME - 6IQ EQ CONSULTING LIMITED - now
LAVEN COMPLIANCE LIMITED
- 2022-12-14 134440864th Floor, 3 More London Riverside, London, EnglandActive Corporate (9 parents)Officer2021-06-08 ~ 2022-12-06IIF 14 - Director → ME - 711 Old Jewry, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2005-04-04 ~ nowIIF 10 - LLP Designated Member → ME
- 8
LAVEN (CONSULTING) LIMITED
- 2021-09-08 1091844111 Old Jewry, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2017-08-16 ~ nowIIF 19 - Director → ME - 98 Cromwell Place, LondonDissolved Corporate (2 parents)Officer2012-03-21 ~ dissolvedIIF 16 - LLP Designated Member → ME
- 10
LAVEN HOLDINGS (UK) LIMITED
- 2018-03-09 1091522111 Old Jewry, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2017-08-14 ~ 2022-12-07IIF 21 - Director → ME - 11
LAVEN (TECH) LIMITED
- 2022-01-21 04829021LAVEN LIMITED
- 2006-04-11 0482902111 Old Jewry, London, United KingdomActive Corporate (10 parents, 4 offsprings)Officer2003-07-10 ~ nowIIF 8 - Director → MEPerson with significant control2022-08-31 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 12
LUSSAN LIMITED
- 2009-05-12 06270947LUSSAN LTD.
- 2007-11-21 0627094711 Old Jewry, London, United KingdomActive Corporate (3 parents)Officer2007-06-06 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 13
LUMEN ASSET MANAGEMENT LIMITED
118807927th Floor (north), 11 Old Jewry, London, United KingdomActive Corporate (3 parents)Officer2019-03-13 ~ nowIIF 20 - Director → MEPerson with significant control2019-03-13 ~ 2023-03-31IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 14
MPAC LIMITED
0491065011 Old Jewry, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2021-04-22 ~ nowIIF 11 - Director → ME - 15
PLUSOUND LTD.
057403818 Cromwell Place, 2nd Floor, LondonDissolved Corporate (4 parents)Officer2007-12-12 ~ 2016-10-11IIF 18 - Secretary → ME
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