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.
Leonard-williams, Sam
Leonard-williams, Sam
British company director born in January 1989Resident in England
Registered addresses and corresponding companiesLeonard-williams, Sam
British director born in January 1989Resident in England
Registered addresses and corresponding companiesLeonard-williams, Sam
British director born in January 1989Resident in Wales
Registered addresses and corresponding companies
IIF 7
10 Rayford Court, Buckhurst Road, Bexhill-on-sea, East Sussex, TN40 1QE
IIF 8 Company Liquidations Limited, Saxon House, Saxon Way, Cheltenham, GL52 6QX
IIF 9 Forum 3, Solent Business Park, Parkway, Whiteley, Fareham, PO15 7FH, United Kingdom
IIF 10 Ldgb Holdings Ltd, 20-22 Wenlock Road, London, N1 7GU, England
Leonard-williams, Samuel
British director born in January 1989Resident in Wales
Registered addresses and corresponding companiesLeonard-williams, Sam
British director born in January 1989Resident in United Kingdom
Registered addresses and corresponding companiesLeonard-williams, Samuel
British company director born in January 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 145-157, St. John Street, London, EC1V 4PW, England
Leonard-williams, Samuel
British director born in January 1989Resident in United Kingdom
Registered addresses and corresponding companiesMr Sam Leonard-williams
British born in January 1989Resident in England
Registered addresses and corresponding companiesMr Sam Leonard-williams
British born in January 1983Resident in Wales
Registered addresses and corresponding companies
IIF 21 15th Floor Brunell House, 2 Fitzalan Road, Cardiff, CF24 0EB, Wales
Mr Sam Leonard-williams
British born in January 1989Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Suite E, 105 Hamlet Court Road, Westcliff On Sea, Essex, EnglandDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)4,679 GBP2016-06-30Officer
2013-12-31 ~ dissolvedIIF 3 - director → MEPerson with significant control 2016-10-21 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 2 Company Liquidations Limited Saxon House, Saxon Way, CheltenhamCorporate (1 parent)Equity (Company account)5,880 GBP2022-01-31Officer 2011-01-14 ~ nowIIF 8 - director → MEPerson with significant control 2017-01-14 ~ nowIIF 19 - Ownership of shares – 75% or more → OE 2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 3
V MONEY LTD
- nowVERITABLE FINANCE LIMITED - 2012-04-02 145-157 St. John Street, London, EnglandDissolved corporate (1 parent)Officer 2010-08-01 ~ dissolvedIIF 6 - director → ME
- 1 46 Alexandra Street, Southend On Sea, EssexCorporate (3 parents)Equity (Company account)100 GBP2023-06-30Officer 2013-12-19 ~ 2017-03-02IIF 1 - director → ME 2014-02-19 ~ 2015-07-01IIF 12 - director → ME
- 2
ADVANCE FUNDING LTD
- nowEASY BORROW LTD - 2014-12-11E MORTGAGE.NET LIMITED - 2009-04-22 4 Pool Lane, Brocton, StaffordCorporate (1 parent)Equity (Company account)33,826 GBP2023-09-30Officer 2013-12-31 ~ 2014-10-25IIF 2 - director → ME - 3
CUSTOMER EXCEL LIMITED
- nowGAMING NINJA LTD - 2015-06-29 1066 London Road, Leigh-on-sea, EssexDissolved corporate (1 parent)Equity (Company account)5,110 GBP2022-07-31Officer 2012-07-03 ~ 2017-03-28IIF 4 - director → MEPerson with significant control 2016-07-15 ~ 2017-03-28IIF 20 - Ownership of shares – 75% or more → OE - 4 The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved corporate (1 parent)Officer 2010-09-20 ~ 2015-03-19IIF 7 - director → ME
- 5 Cardiff House, Cardiff Road, Barry, WalesCorporate (1 parent)Equity (Company account)21,897 GBP2023-05-31Officer 2012-05-24 ~ 2016-09-21IIF 18 - director → ME
- 6 The Old Exchange 234 Southchurch Road, Southend-on-sea, EssexDissolved corporate (1 parent)Officer 2011-05-06 ~ 2015-06-04IIF 17 - director → ME
- 7 The Old Exchange 234 Southchurch Road, Southend-on-sea, EssexDissolved corporate (1 parent)Officer 2011-04-13 ~ 2015-11-02IIF 10 - director → ME
- 8 The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved corporate (1 parent)Officer 2011-05-06 ~ 2015-10-19IIF 16 - director → ME
- 9 Suite E, 105 Hamlet Court Road, Westcliff On Sea, Essex, EnglandDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)4,679 GBP2016-06-30Officer 2014-02-19 ~ 2014-10-22IIF 11 - director → ME
- 10 1st Floor, Office 3 389 Ringwood Place, Poole, EnglandDissolved corporate (1 parent)Equity (Company account)3,093 GBP2023-04-30Officer 2017-03-28 ~ 2017-07-25IIF 9 - director → ME 2016-04-21 ~ 2017-03-28IIF 15 - director → ME
- 11 15th Floor Brunell House, 2 Fitzalan Road, Cardiff, WalesDissolved corporate (1 parent)Equity (Company account)1,827 GBP2019-04-30Officer 2016-04-21 ~ 2020-07-20IIF 14 - director → MEPerson with significant control 2017-03-01 ~ 2020-07-20IIF 21 - Ownership of shares – 75% or more → OE
- 12 The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved corporate (1 parent)Officer 2012-05-24 ~ 2015-12-15IIF 5 - director → ME
- 13 145-157 St. John Street, London, EnglandDissolved corporate (1 parent)Officer 2012-11-08 ~ 2013-11-19IIF 13 - director → ME
