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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

Leon David Isaacs

    Related profiles found in government register
  • Leon David Isaacs
    British born in March 1961

    Resident in France

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, London, N3 2SZ, England

      IIF 1 IIF 2
  • Leon David Isaacs
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, London, N3 2SZ, England

      IIF 3
  • Isaacs, Leon David
    British born in March 1961

    Resident in France

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, London, N3 2SZ, England

      IIF 4
  • Isaacs, Leon David
    British director born in March 1961

    Resident in France

    Registered addresses and corresponding companies

    • icon of address Michael Levy & C0, Stanmore House 15-19, Stanmore, HA7 4AR, England

      IIF 5
  • Isaacs, Leon David
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, London, N3 2SZ, England

      IIF 6

    • icon of address Riley Studios, 724 Holloway Road, London, N19 3JD, England

      IIF 7
  • Isaacs, Leon David
    British ceo born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 21, Royston Park Road, Hatch End, HA5 4AA, United Kingdom

      IIF 8
  • Isaacs, Leon David
    British director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Whippendell Lodge, Langley Road, Chipperfield, Hertfordshire, WD4 9JQ, United Kingdom

      IIF 9

    • icon of address 90, Fetter Lane, London, EC4A 1EQ, England

      IIF 10
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    570,835 GBP2024-08-31
    Officer
    icon of calendar 2007-02-12 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    77,288 GBP2024-08-31
    Officer
    icon of calendar 2015-02-03 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address 3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    196,149 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    MONEYNET INTERNATIONAL MONEY TRANSFERS LIMITED - 2014-08-29
    FRESHNAME NO. 331 LIMITED - 2004-12-24
    icon of address Riley Studios, 724 Holloway Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    963,696 GBP2024-12-31
    Officer
    icon of calendar 2009-05-25 ~ now
    IIF 7 - Director → ME
Ceased 4
  • 1
    DAHABSHILL TRANSFER SERVICES LTD - 2002-06-06
    icon of address 12 New Fetter Lane, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    2,143,456 GBP2023-12-31
    Officer
    icon of calendar 2014-06-12 ~ 2015-02-23
    IIF 10 - Director → ME
  • 2
    icon of address 3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    196,149 GBP2024-08-31
    Officer
    icon of calendar 2015-02-03 ~ 2017-09-01
    IIF 5 - Director → ME
  • 3
    MUKURU LIMITED - 2013-07-10
    icon of address 12 Old Mills Industrial Estate, Paulton, Bristol, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-17 ~ 2017-04-01
    IIF 9 - Director → ME
  • 4
    icon of address 15 Dover Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    62,138 GBP2024-12-31
    Officer
    icon of calendar 2011-04-01 ~ 2025-04-15
    IIF 8 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.