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.
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Jacovelli, Leeann
Jacovelli, Leeann
British company director born in March 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 1
31, North Bughtlinfield, Edinburgh, Midlothian, EH12 8XZ, Scotland
Jacovelli, Leeann
British director born in March 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 2 14, Featherhall Place, Edinburgh, EH12 7TN, Scotland
Jacovelli, Leeann
British financial crime associate born in March 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 3 31, North Bughtlinfield, Edinburgh, EH12 8XZ, Scotland
Jacovelli, Leeann Jean
British financial crime associate born in March 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 4 55, Church View, Winchburgh, EH52 6SZ, Scotland
Jacovelli, Leeann
Registered addresses and corresponding companies
- 1 2 Dunnet Way, East Mains Industrial Estate, Broxburn, West Lothian, ScotlandDissolved Corporate (2 parents)Officer
2014-09-02 ~ dissolvedIIF 5 - Secretary → ME - 2 31 North Bughtlinfield, Edinburgh, Midlothian, ScotlandDissolved Corporate (3 parents)Officer 2012-08-01 ~ dissolvedIIF 1 - Director → ME
- 3 55 Church View, Winchburgh, Broxburn, ScotlandActive Corporate (2 parents)Equity (Company account)9,010 GBP2024-06-30Officer 2014-06-12 ~ nowIIF 6 - Secretary → ME
- 4 14 Featherhall Place, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2010-12-10 ~ dissolvedIIF 2 - Director → ME
- 5 55 Church View, Winchburgh, ScotlandDissolved Corporate (3 parents)Officer 2015-05-08 ~ dissolvedIIF 4 - Director → ME
- 6 55 Church View, Winchburgh, Broxburn, West LothianDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-01-31Officer 2014-01-06 ~ dissolvedIIF 7 - Secretary → ME
- 1 31 North Bughtlinfield, EdinburghDissolved Corporate (2 parents)Officer 2012-10-29 ~ 2013-10-07IIF 3 - Director → ME
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