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.
Di Leto, Michael
Di Leto, Michael
British born in December 1969Resident in United Kingdom
Registered addresses and corresponding companiesDi Leto, Michael
British chartered accountant born in December 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
71, Queen Victoria Street, London, EC4V 4BE, United Kingdom
Di Leto, Michael
British director born in December 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Rue De La Confederation 5, 1204, Geneva, Switzerland
Dileto, Michael
British chartered accountant born in December 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Unex House, Bourges Boulevard, Peterborough, PE1 1NG, England
Di Leto, Michael
born in December 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom
Dileto, Michael
British born in December 1969Resident in England
Registered addresses and corresponding companiesMr Michael Di Leto
British born in December 1969Resident in United Kingdom
Registered addresses and corresponding companiesDileto, Michael
Registered addresses and corresponding companies
IIF 15 3 Bayfordbury Mansion, Lower Hatfield Road, Bayford, Hertford, Hertfordshire, SG13 8RE, United Kingdom
- 1 3 Bayfordbury Mansion Lower Hatfield Road, Bayford, Hertford, HertfordshireActive Corporate (5 parents)Profit/Loss (Company account)13,408 GBP2023-05-01 ~ 2024-04-30Officer
2022-11-18 ~ nowIIF 11 - Director → ME - 2 71 Queen Victoria Street, London, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-8,568 GBP2016-03-31Officer 2013-10-03 ~ dissolvedIIF 7 - Director → ME
- 3
RYSAFFE
- nowRYSAFFE CHAMPNESS - 2023-09-04SAFFERY CHAMPNESS - 2017-01-12 71 Queen Victoria Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2015-04-14 ~ nowIIF 1 - Director → ME - 4SAFFERY CHAMPNESS CORPORATE FINANCE LIMITED - 2023-09-04 71 Queen Victoria Street, London, United KingdomActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)100 GBP2023-03-31Officer 2007-10-02 ~ nowIIF 4 - Director → ME
- 5RYSAFFE DIRECTOR (UK) LIMITED - 2024-06-28 71 Queen Victoria Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer 2024-01-10 ~ nowIIF 6 - Director → ME
- 6FOXLODGE LIMITED - 1987-08-21SC FINANCIAL SERVICES LIMITED - 2023-09-04SAFFERY CHAMPNESS FINANCIAL SERVICES LIMITED - 1994-10-20 71 Queen Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-64,229 GBP2024-03-31Officer 2006-03-28 ~ nowIIF 12 - Director → ME
- 7
SAFFERY LLP
- nowSAFFERY CHAMPNESS LLP - 2023-09-04 71 Queen Victoria Street, London, United KingdomActive Corporate (89 parents, 5 offsprings)Profit/Loss (Company account)26,000 GBP2021-04-01 ~ 2022-03-31Officer 2017-01-13 ~ nowIIF 10 - LLP Member → ME - 8SAFFERY CHAMPNESS SWITZERLAND HOLDINGS LIMITED - 2023-09-04 71 Queen Victoria Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2022-11-07 ~ nowIIF 5 - Director → MEPerson with significant control 2022-11-07 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 9RYSAFFE FIDUCIAIRES SARL - 2024-12-16 Rue De La Confederation 5, 1204, Geneva, SwitzerlandRegistered Corporate (4 parents, 1 offspring)OfficerResponsible for director 2024-12-04 ~ nowIIF 8 - Managing Officer → ME
- 10 71 Queen Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)250,000 GBP2025-03-31Officer 2024-09-02 ~ nowIIF 3 - Director → ME
- 11 71 Queen Victoria Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)-21,692 GBP2025-03-31Officer 2024-09-02 ~ nowIIF 2 - Director → ME
- 1 3 Bayfordbury Mansion Lower Hatfield Road, Bayford, Hertford, HertfordshireActive Corporate (5 parents)Profit/Loss (Company account)13,408 GBP2023-05-01 ~ 2024-04-30Officer 2022-11-18 ~ 2024-09-04IIF 15 - Secretary → ME
- 2 71 Queen Victoria Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)-21,692 GBP2025-03-31Person with significant control 2024-09-02 ~ 2024-09-02IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
SKYE INVESTMENTS LIMITED
- nowCABGLADE LIMITED - 1997-06-02MELROSE ENERGY GROUP LIMITED - 1999-09-08MELROSE GROUP LIMITED - 1997-06-16 Suite 12 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-156,152,712 GBP2024-03-31Officer 2012-09-24 ~ 2016-06-09IIF 9 - Director → ME
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