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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lecce, Ruggiero

    Related profiles found in government register
  • Lecce, Ruggiero
    Italian born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Penhurst House, 352 - 356 Battersea Park Road, London, SW11 3BY, United Kingdom

      IIF 1 IIF 2
  • Lecce, Ruggiero
    Italian director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 352-356, Battersea Park Road, London, SW11 3BY, England

      IIF 3
    • 6, 20 Swallow Street, London, W1A 4AB, United Kingdom

      IIF 4
    • Penhurst House, 352 - 356 Battersea Park Road, London, SW11 3BY, United Kingdom

      IIF 5
  • Lecce, Ruggiero
    Italian director born in December 1960

    Resident in Cyprus

    Registered addresses and corresponding companies
    • Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY, England

      IIF 6
  • Lecce, Ruggiero
    Cypriot business owner born in December 1960

    Resident in Italy

    Registered addresses and corresponding companies
    • Penhurst House, 352-356, Battersea Park Road, London, SW11 3BY, United Kingdom

      IIF 7
  • Mr Ruggiero Lecce
    Italian born in December 1960

    Resident in Cyprus

    Registered addresses and corresponding companies
    • 2nd Floor Butler House, 177-178 Tottenham Court Road, London, W1T 7AF, England

      IIF 8
    • Penhurst House, 352 - 356 Battersea Park Road, London, SW11 3BY

      IIF 9
  • Ruggiero, Lecce
    Italian manager born in December 1960

    Resident in Italy

    Registered addresses and corresponding companies
    • Itm Securities Ltd, 107 Great Portland St., London, United Kingdom, W1W 6QG, United Kingdom

      IIF 10
  • Mr Ruggiero Lecce
    Cypriot born in December 1960

    Resident in Italy

    Registered addresses and corresponding companies
    • Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY

      IIF 11
    • Penhurst House, 352-356, Battersea Park Road, London, SW11 3BY, United Kingdom

      IIF 12
child relation
Offspring entities and appointments 8
  • 1
    ALEKA ENTERPRISE LTD
    13694566
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2021-10-21 ~ now
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
  • 2
    ALEKA INVESTMENTS LIMITED
    - now 08495490
    MARTIN BAKER PROPERTY LIMITED
    - 2021-01-13 08495490
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (3 parents)
    Officer
    2021-01-12 ~ 2021-09-03
    IIF 6 - Director → ME
  • 3
    ALEKA MANAGEMENT LIMITED
    - now 07722633
    ITM SECURITIES HOLDINGS LIMITED
    - 2014-08-29 07722633
    Mclarens, Penhurst House, 352-356 Battersea Park Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-07-29 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more OE
  • 4
    BANQUE VENDOME LIMITED
    07922376
    Mclarens, 352-356 Battersea Park Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2012-07-16 ~ 2013-03-18
    IIF 3 - Director → ME
  • 5
    INTERNATIONAL SOLUTION INVESTMENT PROCESSING LIMITED
    07722728
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 5 - Director → ME
  • 6
    ITM SECURITIES LTD
    07658745
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Active Corporate (4 parents)
    Officer
    2011-06-06 ~ 2011-06-06
    IIF 10 - Director → ME
    2011-06-06 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    ITM TECHNOLOGIES LTD
    11809329
    Penhurst House, 352-356 Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-06 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2019-02-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more OE
  • 8
    PIN CYPRUS LIMITED
    07972393
    Mclarens, 352 - 356, Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-03-01 ~ 2013-03-19
    IIF 4 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.