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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Leone, Gianluca

    Related profiles found in government register
  • Leone, Gianluca
    Italian director born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • 1.2, 11-13, Pollen Street, London, W1S 1NH, England

      IIF 1

    • 13, St. Swithin's Lane, 2nd Floor, London, EC4N 8AL, England

      IIF 2 IIF 3

    • 33, Cork Street, Mayfair, London, W1S 3NQ, United Kingdom

      IIF 4

    • 67-68, Jermyn Street, Third Floor Front, London, SW1Y 6NY

      IIF 5
  • Leone, Gianluca
    Italian managing director born in January 1977

    Resident in England

    Registered addresses and corresponding companies
  • Leone, Gianluca
    Italian properties management born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU

      IIF 11
  • Leone, Gianluca
    Italian director born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Cork Street, 5 Floor, London, W1S 3NQ, England

      IIF 12

    • 3, Sheen Road, Richmond Upon Thames, TW9 1AD, England

      IIF 13
  • Mr Gianluca Leone
    Italian born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • 48, Charlotte Street, London, W1T 2NS, England

      IIF 14 IIF 15

    • 67-68, Jermyn Street, London, SW1Y 6NY, England

      IIF 16

    • 67-68, Jermyn Street, Third Floor Front, London, SW1Y 6NY

      IIF 17

    • 3, Sheen Road, Richmond Upon Thames, TW9 1AD, England

      IIF 18
  • Mr Gianluca Leone
    Italian born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Cork Street, London, W1S 3NQ, England

      IIF 19

    • 33, Cork Street, Mayfair, London, W1S 3NQ, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 13
  • 1
    3 Sheen Road, Richmond Upon Thames, England
    Corporate (2 parents)
    Officer
    2015-06-15 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -228,577 GBP2022-06-30
    Officer
    2012-06-06 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 3
    33 Cork Street, Mayfair, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2017-12-31
    Officer
    2015-12-10 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 4
    67-68 Jermyn Street, Third Floor Front, London
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    494,729 GBP2023-10-31
    Officer
    2018-10-10 ~ now
    IIF 9 - director → ME
    Person with significant control
    2018-10-10 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 5
    Ground Floor Flat, 102 Acton Lane, London, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -35,570 GBP2023-12-31
    Officer
    2017-10-31 ~ dissolved
    IIF 1 - director → ME
  • 6
    48 Charlotte Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    586,410 GBP2021-10-31
    Officer
    2019-04-02 ~ dissolved
    IIF 6 - director → ME
  • 7
    LIONSBROTHERS LTD - 2014-05-21
    67-68 Jermyn Street, Third Floor Front, London
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -93,804 GBP2024-03-31
    Officer
    2009-03-17 ~ now
    IIF 2 - director → ME
  • 8
    67-68 Jermyn Street, Third Floor Front, London
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    166,225 GBP2023-12-31
    Officer
    2015-12-07 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 9
    67-68 Jermyn Street, London, England
    Corporate (1 parent, 6 offsprings)
    Net Assets/Liabilities (Company account)
    747,487 GBP2024-01-31
    Officer
    2014-05-21 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 10
    EXCAPE CAPITAL LTD - 2015-11-30
    33 Cork Street, 5 Floor, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -103,982 GBP2018-03-31
    Officer
    2015-06-15 ~ dissolved
    IIF 12 - director → ME
  • 11
    67-68 Jermyn Street, London, England
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -31,490 GBP2023-02-28
    Officer
    2015-02-25 ~ dissolved
    IIF 10 - director → ME
  • 12
    BEEWAX11 LTD - 2019-10-21
    67-68 Jermyn Street, Third Floor Front, London
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2018-10-10 ~ now
    IIF 7 - director → ME
    Person with significant control
    2018-10-10 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 13
    ROOMY TECH LTD - 2019-10-17
    MYROOMS TECH LTD - 2017-08-04
    67-68 Jermyn Street, Third Floor Front, London
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -43,188 GBP2023-12-31
    Officer
    2016-12-12 ~ now
    IIF 8 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.