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.
Mrs Lesley Barbara Leone
Mrs Lesley Barbara Leone
British born in April 1960Resident in England
Registered addresses and corresponding companiesMrs Lesley Barbara Leone
British born in April 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
Tinsleys, Islet Road, Maidenhead, SL6 8LD, England
Leone, Lesley Barbara
British accounts manager born in April 1960Resident in England
Registered addresses and corresponding companies
IIF 5 4, Vicarage Road, Teddington, TW11 8EZ, United Kingdom
Leone, Lesley Barbara
British company director born in April 1960Resident in England
Registered addresses and corresponding companies
IIF 6 131, Front Suite, First Floor, 131 High Street, Teddington, Middlesex, TW11 8HH, England
Leone, Lesley
British born in July 1952Resident in England
Registered addresses and corresponding companies
IIF 7 131, High Street, Teddington, TW11 8HH, England
Mr. Philip Denton Leone
Canadian born in July 1952Resident in England
Registered addresses and corresponding companies
IIF 8 Tinsleys, Islet Road, Maidenhead, Berkshire, SL6 8LD, United Kingdom
IIF 9 Tinsleys, Tinsleys, Islet Road, Maidenhead, Berkshire, SL6 8LD, United Kingdom
IIF 10 131, Front Suite, First Floor, 131 High Street, Teddington, Middlesex, TW11 8HH, England
IIF 11 131, High Street, Teddington, TW11 8HH, England
IIF 12 Front Suite, First Floor, 131 High Street, Teddington, TW11 8HH, United Kingdom
Leone, Philip Denton
Canadian general manager born in July 1952Resident in England
Registered addresses and corresponding companies
IIF 13 Front Suite, First Floor, 131 High Street, Teddington, TW11 8HH, United Kingdom
Leone, Philip Denton, Mr.
Canadian ceo born in July 1952Resident in England
Registered addresses and corresponding companies
IIF 14 131, Front Suite, First Floor, 131 High Street, Teddington, Middlesex, TW11 8HH, England
Leone, Philip Denton, Mr.
Canadian consultant born in July 1952Resident in England
Registered addresses and corresponding companies
IIF 15 Tinsleys Islet Road, Maidenhead, Berkshire, SL6 8LD
Leone, Philip Denton, Mr.
Canadian general manager born in July 1952Resident in England
Registered addresses and corresponding companies
IIF 16 Tinsleys, Islet Road, Maidenhead, Berkshire, SL6 8LD, United Kingdom
Leone, Philip Denton, Mr.
Canadian manager born in July 1952Resident in England
Registered addresses and corresponding companies
IIF 17 Tinsleys, Tinsleys, Islet Road, Maidenhead, Berkshire, SL6 8LD, United Kingdom
Mr Philip Denton Leone
Canadian born in July 1952Resident in Dubai, Uae
Registered addresses and corresponding companies
IIF 18 Hans House, 4 Cordwallis Street, Maidenhead, Berkshire, SL6 7BE, United Kingdom
Leone, Philip Denton
Canadian director born in July 1952Resident in Dubai, United Arab Emirates
Registered addresses and corresponding companies
IIF 19 Hans House, 4 Cordwallis Street, Maidenhead, Berkshire, SL6 7BE, United Kingdom
- 1 Tinsleys Tinsleys, Islet Road, Maidenhead, Berkshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)10,000 GBP2020-03-31Officer
2019-03-06 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2019-03-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Grey And Green Limited (t/a Eastmonds), Hans House, 4 Cordwallis Street, Maidenhead, Berkshire, United KingdomDissolved Corporate (2 parents)Officer 2016-08-16 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-08-16 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Has significant influence or control → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 4 Vicarage Road, Teddington, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer 2020-12-11 ~ nowIIF 7 - Director → MEPerson with significant control 2020-12-11 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 4 4 Vicarage Road, Teddington, United KingdomActive Corporate (2 parents)Equity (Company account)683,761 GBP2024-01-31Person with significant control 2018-01-04 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OE
- 5 Tinsleys, Islet Road, Maidenhead, Berkshire, United KingdomDissolved Corporate (1 parent)Officer 2018-01-09 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2018-01-09 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 6 131 Front Suite, First Floor, 131 High Street, Teddington, Middlesex, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-07-31Officer 2020-07-31 ~ dissolvedIIF 14 - Director → MEIIF 6 - Director → MEPerson with significant control 2020-07-31 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 1
ASSET SOLUTIONS LIMITED
- nowCONELDON LIMITED - 2001-09-24 20 Eversley Road, Bexhill-on-sea, East Sussex, United KingdomDissolved Corporate (1 parent)Equity (Company account)-29,506 GBP2021-07-31Officer 2003-09-22 ~ 2005-10-21IIF 15 - Director → ME - 2 4 Vicarage Road, Teddington, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Person with significant control 2020-12-11 ~ 2021-08-01IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 4 Vicarage Road, Teddington, United KingdomActive Corporate (2 parents)Equity (Company account)683,761 GBP2024-01-31Officer 2018-02-05 ~ 2025-02-03IIF 5 - Director → ME 2018-01-03 ~ 2021-09-09IIF 13 - Director → MEPerson with significant control 2018-01-03 ~ 2021-09-09IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
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