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.
Diamond, Leon Edward
- Australian born in July 1977
Diamond, Leon Edward
Resident in England
Registered addresses and corresponding companies - born in July 1977
Diamond, Leon Edward
Resident in England
Registered addresses and corresponding companies83, Cambridge Street, Pimlico, London, SW1V 4PS
IIF 15
- Australian company director born in July 1977
Diamond, Leon Edward
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 66, 1 Chepstow Place, London, W2 4TE, England
IIF 16
- Australian director born in July 1977
Diamond, Leon Edward
Resident in United Kingdom
Registered addresses and corresponding companies - Australian none born in July 1977
Diamond, Leon Edward
Resident in United Kingdom
Registered addresses and corresponding companies37, Warren Street, London, W1T 6AD, United Kingdom
IIF 19
- Australian born in July 1977
Mr Leon Edward Diamond
Resident in England
Registered addresses and corresponding companies - Australian born in July 1977
Mr Leon Edward Diamond
Resident in United Kingdom
Registered addresses and corresponding companies
- 1AJ BELL INVESTMENTS LLP - now
MANSARD CAPITAL LLP
- 2016-03-29 OC3553134 Exchange Quay, Salford Quays, Manchester, EnglandDissolved Corporate (10 parents)Officer2010-05-28 ~ 2013-06-06IIF 15 - LLP Designated Member → ME - 2
GAMBIT INVESTMENTS LIMITED
0854799646 Wintringham Way, Purley On Thames, Reading, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2013-05-29 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 3
INDEXX MARKETS LIMITED
077342524 Exchange Quay, Salford Quays, Manchester, EnglandDissolved Corporate (11 parents, 1 offspring)Officer2012-10-02 ~ 2016-02-29IIF 19 - Director → ME - 4
CHERRY MORTGAGE & FINANCE LTD
- 2022-08-01 08240787Threeways House, Clipstone Street, London, EnglandActive Corporate (9 parents)Officer2022-06-24 ~ nowIIF 4 - Director → MEPerson with significant control2022-06-24 ~ 2022-06-24IIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 5
LIVEMORE CAPITAL LIMITED
11630369Threeways House, Clipstone Street, London, EnglandActive Corporate (8 parents)Officer2018-10-18 ~ nowIIF 12 - Director → MEPerson with significant control2018-10-18 ~ 2019-12-23IIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 6
LIVEMORE EQUITY LIMITED
11369272Threeways House, Clipstone Street, London, EnglandActive Corporate (2 parents)Officer2018-05-17 ~ nowIIF 14 - Director → MEPerson with significant control2018-05-17 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 7Threeways House, Clipstone Street, London, EnglandActive Corporate (5 parents)Officer2023-02-10 ~ nowIIF 3 - Director → ME
- 8Threeways House, Clipstone Street, London, EnglandActive Corporate (5 parents)Officer2023-09-18 ~ nowIIF 10 - Director → ME
- 9Threeways House, Clipstone Street, London, EnglandActive Corporate (4 parents)Officer2024-02-24 ~ nowIIF 13 - Director → ME
- 10Threeways House, Clipstone Street, London, EnglandActive Corporate (4 parents)Officer2024-06-20 ~ nowIIF 11 - Director → ME
- 11Threeways House 40-44 Clipstone Street, London, EnglandActive Corporate (3 parents)Officer2026-03-27 ~ nowIIF 1 - Director → ME
- 12Threeways House, Clipstone Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2024-09-03 ~ nowIIF 5 - Director → ME
- 13Threeways House, Clipstone Street, London, EnglandActive Corporate (7 parents, 5 offsprings)Officer2019-11-27 ~ nowIIF 8 - Director → MEPerson with significant control2019-11-27 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE
- 14
LIVEMORE INVESTMENTS LIMITED
12337051Threeways House, Clipstone Street, London, EnglandActive Corporate (8 parents, 7 offsprings)Officer2019-11-27 ~ nowIIF 7 - Director → ME - 15
LIVEMORE TECHNOLOGY LIMITED
15663288Threeways House, Clipstone Street, London, EnglandActive Corporate (4 parents)Officer2024-04-20 ~ nowIIF 9 - Director → ME - 16
MANSARD CAPITAL LONDON LTD
13179264Threeways House, Clipstone Street, London, Greater London, EnglandActive Corporate (1 parent)Officer2021-02-04 ~ nowIIF 2 - Director → MEPerson with significant control2021-02-04 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 17
PLENISH CLEANSE LTD
0811258130 Finsbury Square, LondonDissolved Corporate (11 parents)Officer2013-06-21 ~ 2021-05-01IIF 16 - Director → ME - 18
PROTECTED INVESTMENT PLAN LIMITED
08436813Flat 35 1 Chepstow Place, LondonDissolved Corporate (1 parent)Officer2013-03-08 ~ dissolvedIIF 17 - Director → ME - 19
TAVARON LIMITED
16649632Threeways House, Clipstone Street, London, EnglandActive Corporate (1 parent)Officer2025-08-14 ~ nowIIF 6 - Director → MEPerson with significant control2025-08-14 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
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