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.
De Leonibus, Valerie Michele
De Leonibus, Valerie Michele
French consultancyRegistered addresses and corresponding companies
IIF 1
12, Ashurst Gardens, Skelmersdale, Lancashire, WN8 6SW
De Leonibus, Valerie Michele
French consultantRegistered addresses and corresponding companies
IIF 2 12, Ashurst Gardens, Skelmersdale, Lancashire, WN8 6SW
De Leonibus, Valerie Michele
French born in November 1979Resident in England
Registered addresses and corresponding companies
IIF 3 520, Birchwood Boulevard, Birchwood, Warrington, Cheshire, WA3 7QX
IIF 4 520, Birchwood Boulevard, Birchwood, Warrington, Cheshire, WA3 7QX, United Kingdom
IIF 5 IIF 6 IIF 7 520, Birchwood Boulevard, Birchwood, Warrington, WA3 7QX, England
IIF 8 520, Birchwood Boulevard, Warrington, WA3 7QX, United Kingdom
De Leonibus, Valerie Michele
French consultancy born in November 1979Resident in England
Registered addresses and corresponding companies
IIF 9 12, Ashurst Gardens, Skelmersdale, Lancashire, WN8 6SW
De Leonibus, Valerie Michele
French consultant born in November 1979Resident in England
Registered addresses and corresponding companies
IIF 10 12, Ashurst Gardens, Skelmersdale, Lancashire, WN8 6SW
De Leonibus, Valerie
French director born in November 1979Resident in England
Registered addresses and corresponding companies
IIF 11 520, Birchwood Boulevard, Birchwood, Warrington, WA3 7QX, England
Mrs Valerie Michele De Leonibus
French born in November 1979Resident in England
Registered addresses and corresponding companies
- 1
DE LEONIBUS HOLDINGS LTD
- nowDEOLEONIBUS HOLDING LTD - 2020-11-27 520 Birchwood Boulevard, Warrington, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-62,672 GBP2024-11-30Officer
2020-11-25 ~ nowIIF 8 - Director → MEPerson with significant control 2020-11-25 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 2INVENTYA LIMITED - 2010-02-22INVENTYA SOLUTIONS LTD - 2024-06-20 520 Birchwood Boulevard, Birchwood, Warrington, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)-71,816 GBP2024-03-31Officer 2022-11-01 ~ nowIIF 5 - Director → ME
- 3 520 Birchwood Boulevard, Birchwood, Warrington, Cheshire, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2024-09-10 ~ nowIIF 4 - Director → ME
- 4
INNOVA GRANTS LTD
- nowINVENTYA GRANTS LIMITED - 2024-09-23 520 Birchwood Boulevard, Birchwood, Warrington, CheshireActive Corporate (4 parents)Net Assets/Liabilities (Company account)34,981 GBP2024-03-31Officer 2021-10-14 ~ nowIIF 3 - Director → ME - 5DE LEONIBUS INVESTMENTS LIMITED - 2015-04-09 520 Birchwood Boulevard, Birchwood, Warrington, EnglandActive Corporate (2 parents, 5 offsprings)Equity (Company account)1,205,123 GBP2024-03-31Officer 2015-02-13 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
INVENTYA LTD
- nowHOLDENGAZE LTD - 2010-03-02 520 Birchwood Boulevard, Birchwood, Warrington, EnglandActive Corporate (7 parents)Equity (Company account)1,241,288 GBP2024-03-31Officer 2010-02-12 ~ nowIIF 7 - Director → ME
- 1INVENTYA LIMITED - 2010-02-22INVENTYA SOLUTIONS LTD - 2024-06-20 520 Birchwood Boulevard, Birchwood, Warrington, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)-71,816 GBP2024-03-31Officer 2006-05-19 ~ 2016-08-01IIF 9 - Director → ME 2016-12-01 ~ 2020-10-16IIF 11 - Director → ME 2006-05-19 ~ 2016-08-01IIF 1 - Secretary → MEPerson with significant control 2016-08-17 ~ 2020-10-16IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE 2022-11-01 ~ 2025-08-13IIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
- 2
INVENTYA LTD
- nowHOLDENGAZE LTD - 2010-03-02 520 Birchwood Boulevard, Birchwood, Warrington, EnglandActive Corporate (7 parents)Equity (Company account)1,241,288 GBP2024-03-31Person with significant control 2016-04-06 ~ 2024-12-06IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 3
TEKNISOLAR LTD
- nowB2B INTERACTIVE LTD - 2009-06-02GLOBAL TRADE LINK LIMITED - 2005-04-01 520 Birchwood Boulevard, Birchwood, Warrington, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)85,645 GBP2024-12-31Officer 2004-08-31 ~ 2016-08-01IIF 10 - Director → ME 2004-05-05 ~ 2016-08-01IIF 2 - Secretary → ME
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