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

De Leonibus, Aldo

    Related profiles found in government register
  • De Leonibus, Aldo
    Italian ceo born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • 520, Birchwood Boulevard, Warrington, WA3 7QX, United Kingdom

      IIF 1
  • De Leonibus, Aldo
    Italian consultancy born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • 12, Ashurst Gardens, Skelmersdale, Lancashire, WN8 6SW

      IIF 2

    • 520, Birchwood Boulevard, Birchwood, Warrington, WA3 7QX, England

      IIF 3 IIF 4
  • De Leonibus, Aldo
    Italian director born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • 520, Birchwood Boulevard, Birchwood, Warrington, Cheshire, WA3 7QX

      IIF 5

    • 520, Birchwood Boulevard, Birchwood, Warrington, Cheshire, WA3 7QX, United Kingdom

      IIF 6

    • 520, Birchwood Boulevard, Birchwood, Warrington, WA3 7QX, England

      IIF 7 IIF 8

    • 520, Birchwood Boulevard, Warrington, WA3 7QX, United Kingdom

      IIF 9
  • Mr Aldo De Leonibus
    Italian born in September 1979

    Resident in England

    Registered addresses and corresponding companies
  • Mr Aldo De Leonibus
    Italian born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 520, Birchwood Boulevard, Birchwood, Warrington, WA3 7QX, United Kingdom

      IIF 16
  • Oscar Remi Aldo De Leonibus
    French born in July 2014

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 520, Birchwood Boulevard, Warrington, WA3 7QX, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 9
  • 1
    DEOLEONIBUS HOLDING LTD - 2020-11-27
    520 Birchwood Boulevard, Warrington, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -30,137 GBP2023-11-30
    Officer
    2020-11-25 ~ now
    IIF 1 - director → ME
    Person with significant control
    2020-11-25 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    UPSCOUT LTD - 2024-06-20
    520 Birchwood Boulevard, Birchwood, Warrington, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    40 GBP2024-03-31
    Officer
    2024-10-30 ~ now
    IIF 7 - director → ME
  • 3
    INVENTYA SOLUTIONS LTD - 2024-06-20
    INVENTYA LIMITED - 2010-02-22
    520 Birchwood Boulevard, Birchwood, Warrington, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -71,816 GBP2024-03-31
    Officer
    2022-11-01 ~ now
    IIF 8 - director → ME
    Person with significant control
    2022-11-01 ~ now
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
    IIF 12 - Has significant influence or control as a member of a firm → OE
  • 4
    520 Birchwood Boulevard, Birchwood, Warrington, Cheshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-09-10 ~ now
    IIF 6 - director → ME
  • 5
    INVENTYA GRANTS LIMITED - 2024-09-23
    520 Birchwood Boulevard, Birchwood, Warrington, Cheshire
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    34,981 GBP2024-03-31
    Officer
    2021-10-14 ~ now
    IIF 5 - director → ME
  • 6
    DE LEONIBUS INVESTMENTS LIMITED - 2015-04-09
    520 Birchwood Boulevard, Birchwood, Warrington, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1,205,123 GBP2024-03-31
    Officer
    2015-02-13 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors as a member of a firm → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE
  • 7
    HOLDENGAZE LTD - 2010-03-02
    520 Birchwood Boulevard, Birchwood, Warrington, England
    Corporate (7 parents)
    Equity (Company account)
    1,241,288 GBP2024-03-31
    Officer
    2010-02-12 ~ now
    IIF 4 - director → ME
  • 8
    520 Birchwood Boulevard, Warrington, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,071 GBP2023-11-30
    Officer
    2021-10-28 ~ now
    IIF 9 - director → ME
  • 9
    B2B INTERACTIVE LTD - 2009-06-02
    GLOBAL TRADE LINK LIMITED - 2005-04-01
    520 Birchwood Boulevard, Birchwood, Warrington, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    136,298 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 4
  • 1
    DEOLEONIBUS HOLDING LTD - 2020-11-27
    520 Birchwood Boulevard, Warrington, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -30,137 GBP2023-11-30
    Person with significant control
    2020-11-25 ~ 2021-05-25
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    INVENTYA SOLUTIONS LTD - 2024-06-20
    INVENTYA LIMITED - 2010-02-22
    520 Birchwood Boulevard, Birchwood, Warrington, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -71,816 GBP2024-03-31
    Officer
    2006-05-19 ~ 2020-10-16
    IIF 2 - director → ME
    Person with significant control
    2016-08-18 ~ 2020-10-16
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 16 - Has significant influence or control as a member of a firm → OE
  • 3
    HOLDENGAZE LTD - 2010-03-02
    520 Birchwood Boulevard, Birchwood, Warrington, England
    Corporate (7 parents)
    Equity (Company account)
    1,241,288 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-12-06
    IIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 11 - Right to appoint or remove directors as a member of a firm → OE
    IIF 11 - Has significant influence or control as a member of a firm → OE
  • 4
    520 Birchwood Boulevard, Birchwood, Warrington, United Kingdom
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -3,182 GBP2023-12-31
    Person with significant control
    2019-12-11 ~ 2021-08-01
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.