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

Leoni, Maurizio

    Related profiles found in government register
  • Leoni, Maurizio
    Italian director born in September 1966

    Resident in Italy

    Registered addresses and corresponding companies
    • 305, Flat 27, 305 Kingsland Road, London, London City Of, E8 4EG, United Kingdom

      IIF 1
    • Flat 27, 305, Kingsland Road, London, E8 4EG, England

      IIF 2
    • 75, Western Road, Southall, UB2 5HQ, England

      IIF 3
  • Leoni, Maurizio
    Italian dmc consultant born in September 1966

    Resident in Italy

    Registered addresses and corresponding companies
    • 75, Western Road, Southall, UB2 5HQ, England

      IIF 4
  • Leoni, Maurizio
    Italian business development executive born in September 1966

    Resident in England

    Registered addresses and corresponding companies
    • 2, Fishpool Street, St Albans, Hertfordshire, AL3 4RT, England

      IIF 5
  • Leoni, Maurizio
    Italian marketing executive born in September 1966

    Resident in England

    Registered addresses and corresponding companies
    • 2, Fishpool Street, St. Albans, Hertfordshire, AL3 4RT

      IIF 6
child relation
Offspring entities and appointments
Active 4
  • 1
    2 Fishpool Street, St Albans, Hertfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2012-04-12 ~ dissolved
    IIF 5 - director → ME
  • 2
    E8 4eg, 305 Flat 27, 305 Kingsland Road, London, London City Of, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,000 GBP2018-12-31
    Officer
    2014-07-15 ~ dissolved
    IIF 1 - director → ME
  • 3
    SYNERGIES DMC GLOBAL LTD - 2018-01-30
    Flat 27, 305 Kingsland Road, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2018-12-31
    Officer
    2019-03-08 ~ dissolved
    IIF 2 - director → ME
  • 4
    2 Fishpool Street, St. Albans, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2012-03-30 ~ dissolved
    IIF 6 - director → ME
Ceased 2
  • 1
    INTERNATIONAL INVEST HOLDING LTD - 2021-10-07
    INVEST TRAVELLING HOLDING LTD - 2018-12-14
    SYNERGIES DMC INVEST LTD - 2018-01-30
    Suite 18.9 Exhibition House, Addison Bridge Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    493,102 GBP2023-12-31
    Officer
    2016-06-01 ~ 2018-01-22
    IIF 4 - director → ME
  • 2
    SYNERGIES DMC GLOBAL LTD - 2018-01-30
    Flat 27, 305 Kingsland Road, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2018-12-31
    Officer
    2014-07-15 ~ 2018-01-23
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.