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.
Ofori, Ayesha
Ofori, Ayesha
British banker born in September 1984Resident in United Kingdom
Registered addresses and corresponding companiesOfori, Ayesha
British consultant born in September 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
3rd Floor, 207, Regent Street, London, W1B 3HH, England
Ofori, Ayesha
British director born in September 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
Ofori, Ayesha
British property developer born in September 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Flat 40, Bridge View Court, 19 Grange Road, London, SE1 3BT
Ofori, Ayesha
British property investor born in September 1984Resident in United Kingdom
Registered addresses and corresponding companiesOfori, Ayesha
British property investor & developer born in September 1984Resident in United Kingdom
Registered addresses and corresponding companiesOfori, Ayesha
British director born in September 1984Resident in England
Registered addresses and corresponding companies
IIF 11 86-90, Paul Street, London, EC2A 4NE, United Kingdom
Ayesha Ofori
British born in September 1984Resident in United Kingdom
Registered addresses and corresponding companiesMrs Ayesha Ofori
British born in September 1984Resident in United Kingdom
Registered addresses and corresponding companiesMrs Ayesha Ofori
British born in September 1984Resident in England
Registered addresses and corresponding companies
IIF 17 86-90, Paul Street, London, EC2A 4NE, United Kingdom
Ms Ayesha Ofori
British born in September 1984Resident in England
Registered addresses and corresponding companies
IIF 18 3rd Floor, 207, Regent Street, London, W1B 3HH, England
- 1 Office 9, Dalton House, 60 Windsor Avenue, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-31,773 GBP2022-06-30Officer
2018-06-16 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2018-06-16 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 2 19, Bridge View Court, Flat 40 Grange Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-2,243 GBP2023-05-31Officer 2019-05-02 ~ nowIIF 6 - Director → MEPerson with significant control 2019-05-02 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 3
LEOCROWDFUNDING LTD
- nowLEOCROWDFUNDING LIMITED - 2020-07-08LEOPROPCROWD LIMITED - 2020-06-09LEO PROPERTY CROWD LIMITED - 2019-02-25 3rd Floor, 207 Regent Street, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-823,456 GBP2022-12-31Person with significant control 2020-03-01 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 4 86-90 Paul Street, London, United KingdomDissolved Corporate (1 parent)Officer 2018-11-05 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2020-08-03 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
- 5 36 Scotts Road, Bromley, EnglandActive Corporate (1 parent)Equity (Company account)164,855 GBP2023-07-31Officer 2019-07-16 ~ nowIIF 7 - Director → MEPerson with significant control 2019-07-16 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 6 Office 15 Bramley House 2a, Bramley Road, Long Eaton, Nottinghamshire, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-159,071 GBP2023-11-30Officer 2016-11-22 ~ nowIIF 2 - Director → MEPerson with significant control 2016-11-22 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
- 7 Ground Floor, 2 Woodberry Grove, London, EnglandDissolved Corporate (4 parents)Officer 2017-07-25 ~ dissolvedIIF 1 - Director → ME
- 8 86-90 Paul Street, London, United KingdomDissolved Corporate (4 parents)Officer 2018-06-19 ~ dissolvedIIF 9 - Director → ME
- 9 Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (2 parents)Officer 2017-11-23 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2017-11-23 ~ dissolvedIIF 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
- 1 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer 2019-11-20 ~ 2021-03-30IIF 8 - Director → ME
- 2
LEOCROWDFUNDING LTD
- nowLEOCROWDFUNDING LIMITED - 2020-07-08LEOPROPCROWD LIMITED - 2020-06-09LEO PROPERTY CROWD LIMITED - 2019-02-25 3rd Floor, 207 Regent Street, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-823,456 GBP2022-12-31Officer 2020-04-16 ~ 2023-02-21IIF 3 - Director → ME - 3 27 Old Gloucester Street, Holborn, London, United KingdomActive Corporate (2 parents)Equity (Company account)-88,766 GBP2023-03-29Officer 2018-06-04 ~ 2023-04-18IIF 5 - Director → ME
