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 Philip Denton Leone
- Canadian born in July 1952
Mr Philip Denton Leone
Resident in Dubai, Uae
Registered addresses and corresponding companiesHans House, 4 Cordwallis Street, Maidenhead, Berkshire, SL6 7BE, United Kingdom
IIF 1
- Canadian born in July 1952
Mr. Philip Denton Leone
Resident in England
Registered addresses and corresponding companiesTinsleys, Islet Road, Maidenhead, Berkshire, SL6 8LD, United Kingdom
IIF 2Tinsleys, Tinsleys, Islet Road, Maidenhead, Berkshire, SL6 8LD, United Kingdom
IIF 3131, Front Suite, First Floor, 131 High Street, Teddington, Middlesex, TW11 8HH, England
IIF 4131, High Street, Teddington, TW11 8HH, England
IIF 5Front Suite, First Floor, 131 High Street, Teddington, TW11 8HH, United Kingdom
IIF 6
- Canadian general manager born in July 1952
Leone, Philip Denton
Resident in England
Registered addresses and corresponding companiesFront Suite, First Floor, 131 High Street, Teddington, TW11 8HH, United Kingdom
IIF 7
- Canadian ceo born in July 1952
Leone, Philip Denton, Mr.
Resident in England
Registered addresses and corresponding companies131, Front Suite, First Floor, 131 High Street, Teddington, Middlesex, TW11 8HH, England
IIF 8
- Canadian consultant born in July 1952
Leone, Philip Denton, Mr.
Resident in England
Registered addresses and corresponding companiesTinsleys Islet Road, Maidenhead, Berkshire, SL6 8LD
IIF 9
- Canadian general manager born in July 1952
Leone, Philip Denton, Mr.
Resident in England
Registered addresses and corresponding companiesTinsleys, Islet Road, Maidenhead, Berkshire, SL6 8LD, United Kingdom
IIF 10
- Canadian manager born in July 1952
Leone, Philip Denton, Mr.
Resident in England
Registered addresses and corresponding companiesTinsleys, Tinsleys, Islet Road, Maidenhead, Berkshire, SL6 8LD, United Kingdom
IIF 11
- Canadian director born in July 1952
Leone, Philip Denton
Resident in Dubai, United Arab Emirates
Registered addresses and corresponding companiesHans House, 4 Cordwallis Street, Maidenhead, Berkshire, SL6 7BE, United Kingdom
IIF 12
- British born in April 1960
Mrs Lesley Barbara Leone
Resident in England
Registered addresses and corresponding companies - British born in April 1960
Mrs Lesley Barbara Leone
Resident in United Kingdom
Registered addresses and corresponding companiesTinsleys, Islet Road, Maidenhead, SL6 8LD, England
IIF 16
- British born in July 1952
Leone, Lesley
Resident in England
Registered addresses and corresponding companies131, High Street, Teddington, TW11 8HH, England
IIF 17
- British accounts manager born in April 1960
Leone, Lesley Barbara
Resident in England
Registered addresses and corresponding companies4, Vicarage Road, Teddington, TW11 8EZ, United Kingdom
IIF 18
- British company director born in April 1960
Leone, Lesley Barbara
Resident in England
Registered addresses and corresponding companies131, Front Suite, First Floor, 131 High Street, Teddington, Middlesex, TW11 8HH, England
IIF 19
- 1Tinsleys Tinsleys, Islet Road, Maidenhead, Berkshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)10,000 GBP2020-03-31Officer2019-03-06 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-03-06 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Grey And Green Limited (t/a Eastmonds), Hans House, 4 Cordwallis Street, Maidenhead, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2016-08-16 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-08-16 ~ dissolvedIIF 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% → OEIIF 1 - Has significant influence or control → OE
- 34 Vicarage Road, Teddington, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer2020-12-11 ~ nowIIF 17 - Director → MEPerson with significant control2020-12-11 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 44 Vicarage Road, Teddington, United KingdomActive Corporate (2 parents)Equity (Company account)683,761 GBP2024-01-31Person with significant control2018-01-04 ~ nowIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Right to appoint or remove directors → OE
- 5Tinsleys, Islet Road, Maidenhead, Berkshire, United KingdomDissolved Corporate (1 parent)Officer2018-01-09 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-01-09 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6131 Front Suite, First Floor, 131 High Street, Teddington, Middlesex, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-07-31Officer2020-07-31 ~ dissolvedIIF 8 - Director → MEIIF 19 - Director → MEPerson with significant control2020-07-31 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
ASSET SOLUTIONS LIMITED
- nowCONELDON LIMITED - 2001-09-2420 Eversley Road, Bexhill-on-sea, East Sussex, United KingdomDissolved Corporate (1 parent)Equity (Company account)-29,506 GBP2021-07-31Officer2003-09-22 ~ 2005-10-21IIF 9 - Director → ME - 24 Vicarage Road, Teddington, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Person with significant control2020-12-11 ~ 2021-08-01IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 34 Vicarage Road, Teddington, United KingdomActive Corporate (2 parents)Equity (Company account)683,761 GBP2024-01-31Officer2018-02-05 ~ 2025-02-03IIF 18 - Director → ME2018-01-03 ~ 2021-09-09IIF 7 - Director → MEPerson with significant control2018-01-03 ~ 2021-09-09IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
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