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.
Mr Anderson Leite
Mr Anderson Leite
Brazilian born in June 1982Resident in England
Registered addresses and corresponding companiesLeite, Anderson
Brazilian director born in June 1982Resident in England
Registered addresses and corresponding companies
IIF 3
143, Hartswood Road, (andy Leite), London, W12 9NG, United Kingdom
Nunes Leite, Anderson
Brazilian company director born in June 1982Resident in England
Registered addresses and corresponding companies
IIF 4 27 Old Gloucester Street, London, WC1N 3AX, England
Leite, Anderson Nunes
Brazilian director born in June 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 United House, 39-41 North Road, London, N7 9DP, England
Nunes Leite, Anderson
Brazilian business manager born in June 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 340, The Highway, 66 Free Trade Wharf, London, E1W 3ET, United Kingdom
Nunes Leite, Anderson, Mr.
Brazilian director born in June 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 23, Thyme Close, Flat 23, London, SE3 9QW, England
- 1
KING OF LETTINGS LTD
- nowZION FLATS LTD - 2014-11-20 C/o Bogatyij, United House, 39-41 North Road, LondonActive Corporate (1 parent)Equity (Company account)16,457 GBP2022-04-29Officer
2013-04-24 ~ nowIIF 5 - Director → MEPerson with significant control 2017-04-24 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 2
PROPERTRIX LTD
- nowOMNI RESIDENCES LIMITED - 2016-03-11 27 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,678 GBP2016-09-30Officer 2015-09-30 ~ dissolvedIIF 4 - Director → ME - 3 143 Hartswood Road, (andy Leite), London, United KingdomDissolved Corporate (1 parent)Officer 2016-10-24 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-10-24 ~ dissolvedIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more → OE
- 1 340 The Highway, 66 Free Trade Wharf, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)2 GBP2016-04-30Officer 2014-04-01 ~ 2014-10-01IIF 6 - Director → ME
- 2
ZION CLEANING LTD
- nowZION MANAGEMENT OF SERVICES LTD - 2013-06-28 Bogatyij Ltd, United House, 39 - 41 North Road, LondonDissolved Corporate (1 parent)Officer 2011-11-07 ~ 2014-10-01IIF 7 - Director → ME
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