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.
Lepley, Elliot Miles
Lepley, Elliot Miles
British director born in July 2000Resident in England
Registered addresses and corresponding companiesLepley, Elliot Miles
born in July 2000Resident in England
Registered addresses and corresponding companies
IIF 12
128, City Road, London, EC1V 2NX, United Kingdom
Lepley, Elliot Miles
British company director born in July 2000Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 address
IIF 14 29, Candle Lane, Earl Shilton, Leicester, LE9 7BL, United Kingdom
IIF 15 Granville Hall, 11 Granville Road, Leicester, LE1 7RU, England
IIF 16 Granville Hall, Granville Road, Leicester, LE1 7RU, United Kingdom
IIF 17 IIF 18 IIF 19 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Lepley, Elliot Miles
British director born in July 2000Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 29, Candle Lane, Earl Shilton, Leicester, LE9 7BL, England
IIF 21 29, Candle Lane, Earl Shilton, Leicester, LE9 7BL, United Kingdom
IIF 22 Granville Hall, Granville Road, Leicester, LE1 7RU, England
IIF 23 128, City Road, London, EC1V 2NX, United Kingdom
IIF 24 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Elliot Miles Lepley
British born in July 2000Resident in England
Registered addresses and corresponding companies
IIF 25 29 Candle Lane, Earl Shilton, Leicestershire, LE9 7BL, England
IIF 26 11, Granville Road, Leicester, LE1 7RU, England
IIF 27 29, Candle Lane, Earl Shilton, Leicester, LE9 7BL, United Kingdom
IIF 28 Granville Hall, 11 Granville Road, Leicester, LE1 7RU, England
IIF 29 Granville Hall, Granville Road, Leicester, LE1 7RU, England
IIF 30 Granville Hall, Granville Road, Leicester, LE1 7RU, United Kingdom
IIF 31 Granville Hall, Granville Road, Leicester, Leicestershire, LE1 7RU, England
IIF 32 IIF 33 IIF 34 (more) 128, City Road, London, EC1V 2NX, United Kingdom
Lepley, Elliot Miles
Registered addresses and corresponding companies
IIF 39 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Elliot Miles Lepley
British born in July 2000Resident in United Kingdom
Registered addresses and corresponding companies
- 1 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer
2024-11-07 ~ nowIIF 18 - Director → ME 2024-11-07 ~ nowIIF 39 - Secretary → MEPerson with significant control 2024-11-07 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 2 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2024-11-07 ~ nowIIF 17 - Director → MEPerson with significant control 2024-11-07 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE
- 3 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2024-11-18 ~ nowIIF 19 - Director → MEPerson with significant control 2024-11-18 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE
- 4 Granville Hall, 11 Granville Road, Leicester, EnglandDissolved Corporate (1 parent)Officer 2020-10-13 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2020-10-13 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 5 71-75 Shelton Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer 2023-04-03 ~ nowIIF 11 - Director → MEPerson with significant control 2023-04-03 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 128 City Road, London, United KingdomDissolved Corporate (3 parents)Officer 2022-09-27 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2022-09-27 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 7
DECAHEDRA HOLDINGS LTD
- nowWIFINITIVE LIMITED - 2022-09-29LEGENDARY INTERNET LTD - 2019-04-26 128 City Road, London, United KingdomLiquidation Corporate (3 parents)Equity (Company account)-3,281 GBP2022-06-30Officer 2022-09-27 ~ nowIIF 23 - Director → MEPerson with significant control 2018-02-19 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 8 11 Granville Road, Leicester, EnglandDissolved Corporate (1 parent)Officer 2020-01-16 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2020-01-16 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 9 128 City Road, LondonDissolved Corporate (2 parents)Officer 2022-08-29 ~ dissolvedIIF 20 - Director → ME
- 10 128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer 2022-09-27 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2022-09-27 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 11 128 City Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2024-03-31Officer 2022-07-12 ~ nowIIF 5 - Director → MEPerson with significant control 2022-10-06 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 Granville Hall, Granville Road, Leicester, United KingdomDissolved Corporate (2 parents)Officer 2018-03-23 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2018-02-28 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 13 Granville Hall, Granville Road, Leicester, United KingdomDissolved Corporate (1 parent)Officer 2018-07-23 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2018-07-23 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 14 Granville Hall, Granville Road, Leicester, Leicestershire, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2018-03-23 ~ dissolvedIIF 1 - Director → ME
- 15 128 City Road, London, United KingdomDissolved Corporate (3 parents)Officer 2022-08-31 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2022-08-31 ~ dissolvedIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2022-10-19 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2022-10-19 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
- 17
TECONICA LTD
- nowLEGENDARY HOSTS LTD - 2019-03-12TECONICA TECHNOLOGIES LTD - 2020-04-20 9/10 Scirocco Close, Moulton Park, NorthamptonLiquidation Corporate (1 parent)Equity (Company account)-50,365 GBP2018-06-30Officer 2018-03-23 ~ nowIIF 3 - Director → MEPerson with significant control 2018-02-12 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 18 128 City Road, London, United KingdomDissolved Corporate (3 parents)Officer 2023-11-27 ~ dissolvedIIF 12 - LLP Designated Member → ME
- 19 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2024-10-18 ~ nowIIF 24 - Director → MEPerson with significant control 2024-10-18 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OE
- 1
DECAHEDRA HOLDINGS LTD
- nowWIFINITIVE LIMITED - 2022-09-29LEGENDARY INTERNET LTD - 2019-04-26 128 City Road, London, United KingdomLiquidation Corporate (3 parents)Equity (Company account)-3,281 GBP2022-06-30Officer 2018-03-23 ~ 2022-09-27IIF 9 - Director → ME 2017-11-06 ~ 2018-02-20IIF 22 - Director → MEPerson with significant control 2017-11-06 ~ 2018-02-19IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more as a member of a firm → OEIIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 29 - Ownership of shares – 75% or more → OE - 2 Granville Hall, Granville Road, Leicester, United KingdomDissolved Corporate (2 parents)Officer 2017-10-30 ~ 2018-02-27IIF 21 - Director → ME
- 3
TECONICA LTD
- nowLEGENDARY HOSTS LTD - 2019-03-12TECONICA TECHNOLOGIES LTD - 2020-04-20 9/10 Scirocco Close, Moulton Park, NorthamptonLiquidation Corporate (1 parent)Equity (Company account)-50,365 GBP2018-06-30Officer 2017-06-08 ~ 2017-07-12IIF 4 - Director → ME 2017-10-30 ~ 2018-02-18IIF 14 - Director → MEPerson with significant control 2017-06-08 ~ 2017-07-27IIF 27 - Right to appoint or remove directors as a member of a firm → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
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