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.
Moyo, Leslie Loziwe
- British engineer born in October 1975
Moyo, Leslie Loziwe
Resident in Scotland
Registered addresses and corresponding companiesBrakes Of Barras, By Kinneff, Stonehaven, Kincardineshire, AB39 2UE, Scotland
IIF 1
- British born in October 1975
Mr Leslie Loziwe Moyo
Resident in Scotland
Registered addresses and corresponding companiesBrakes Of Barras, By Kinneff, Stonehaven, Kincardineshire, AB39 2UE, Scotland
IIF 2
- British born in October 1975
Moyo, Loziwe Leslie
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1975
Moyo, Loziwe Leslie
Resident in United Kingdom
Registered addresses and corresponding companies - British engineer born in October 1975
Moyo, Loziwe Leslie
Resident in United Kingdom
Registered addresses and corresponding companiesBrakes Of Barras, By Kinneff, Stonehaven, AB39 2UE, United Kingdom
IIF 8
- Registered addresses and corresponding companies
Moyo, Leslie Loziwe
Brakes Of Barras, By Kinneff, Stonehaven, Kincardineshire, AB39 2UE, Scotland
IIF 9
- British born in October 1975
Loziwe Leslie Moyo
Resident in United Kingdom
Registered addresses and corresponding companies4, Granton Place, Aberdeen, AB10 6QT, Scotland
IIF 10
- British born in October 1975
Mr Loziwe Leslie Moyo
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Moyo, Loziwe Leslie
Brakes Of Barras, By Kinneff, Stonehaven, AB39 2UE, United Kingdom
IIF 13
- 1
BALUSI LTD
SC403712Brakes Of Barras, By Kinneff, StonehavenDissolved Corporate (4 parents, 1 offspring)Officer2011-07-18 ~ 2020-03-06IIF 8 - Director → ME2011-07-18 ~ 2020-03-06IIF 13 - Secretary → MEPerson with significant control2016-07-18 ~ 2020-03-06IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 2Clydes Offices, 2nd Floor, 48 West George Street, GlasgowLiquidation Corporate (4 parents)Officer2017-08-23 ~ nowIIF 4 - Director → ME2015-07-21 ~ 2016-05-11IIF 6 - Director → ME
- 3Cirrus Building A B Z Business Park, Dyce, Aberdeen, ScotlandActive Corporate (3 parents, 3 offsprings)Officer2016-04-06 ~ nowIIF 3 - Director → MEPerson with significant control2019-02-28 ~ 2025-06-10IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 4
OPTIMAL SA
FC036445Montrose Place Bekker Road, Waterfall Park, Vorna Valley, Midrand 1682, South AfricaActive Corporate (1 parent)Officer2019-07-16 ~ nowIIF 5 - Director → ME - 5
OPTIMAL SPACES LTD
SC77712093 Millside Terrace, Peterculter, Aberdeenshire, United KingdomDissolved Corporate (1 parent)Officer2023-07-27 ~ dissolvedIIF 7 - Director → MEPerson with significant control2023-07-27 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 6
THRIVE NATURALLY LTD
SC511207Brakes Of Barras, By Kinneff, Stonehaven, Kincardineshire, ScotlandDissolved Corporate (4 parents)Officer2015-07-20 ~ 2020-03-06IIF 1 - Director → ME2015-08-09 ~ 2020-03-06IIF 9 - Secretary → MEPerson with significant control2016-07-19 ~ 2020-03-06IIF 2 - Ownership of shares – 75% or more → OE
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