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
Individuals in focus
Lepori, Jane Paule
Lepori, Jane Paule
Swiss director born in December 1976Resident in Switzerland
Registered addresses and corresponding companiesLepori-sassu, Jane Paule
Swiss director born in December 1976Resident in Switzerland
Registered addresses and corresponding companiesLepori, Jane Paule
Italian financial manager born in September 1976Resident in Switzerland
Registered addresses and corresponding companies
IIF 31
11, Castle Hill, Maidenhead, Berkshire, SL6 4AA, England
Ms Jane Paule Lepori-sassu
Swiss born in December 1976Resident in Switzerland
Registered addresses and corresponding companiesMrs Jane Paule Sassu Lepori
Italian born in December 1976Resident in Switzerland
Registered addresses and corresponding companies
IIF 34 17, Via Probello, Pregassona (ch), 6963, Switzerland
Related profiles found in government register
Offspring entities and appointments
Active
19
- 1 5th Floor, North Side, 7/10 Chandos Street Cavendish Square, LondonDissolved Corporate (2 parents)Officer
2012-10-22 ~ dissolvedIIF 24 - Director → ME - 2 Westbury, 2nd Floor, 145-157 St John Street, London, EnglandDissolved Corporate (2 parents)Officer 2010-06-14 ~ dissolvedIIF 25 - Director → ME
- 3 69-73 Theobalds Road, LondonDissolved Corporate (2 parents)Equity (Company account)-10,677 GBP2020-10-31Officer 2021-09-23 ~ dissolvedIIF 29 - Director → ME
- 4 5th Floor, North Side, 7/10 Chandos Street Cavendish Square, LondonDissolved Corporate (2 parents)Current Assets (Company account)1,173,545 GBP2015-05-31Officer 2010-05-25 ~ dissolvedIIF 19 - Director → ME
- 5 5th Floor, North Side, 7/10 Chandos Street Cavendish Square, LondonDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)-58,544 GBP2020-03-31Officer 2010-03-16 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2016-12-31 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 3rd Floor 86-90 Paul Street, LondonActive Corporate (2 parents)Officer 2024-02-11 ~ nowIIF 30 - Director → MEPerson with significant control 2024-02-11 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OE
- 7 Westbury 2nd Floor, 145-157 St John Street, London, EnglandDissolved Corporate (2 parents)Officer 2012-04-12 ~ dissolvedIIF 15 - Director → ME
- 8 11 Castle Hill, Maidenhead, Berkshire, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-29 GBP2016-06-30Officer 2015-08-01 ~ dissolvedIIF 31 - Director → ME
- 9 5th Floor, North Side, 7/10 Chandos Street Cavendish Square, LondonDissolved Corporate (3 parents)Officer 2012-05-16 ~ dissolvedIIF 8 - Director → ME
- 10 5th Floor, North Side, 7/10 Chandos Street Cavendish Square, LondonDissolved Corporate (2 parents)Officer 2011-06-10 ~ dissolvedIIF 5 - Director → ME
- 11 Westbury 2nd, 145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer 2010-10-28 ~ dissolvedIIF 1 - Director → ME
- 12 5th Floor, North Side, 7/10 Chandos Street Cavendish Square, LondonDissolved Corporate (2 parents)Officer 2010-03-16 ~ dissolvedIIF 21 - Director → ME
- 13 Westbury 2nd Floor, 145-157 St John Street, London, EnglandDissolved Corporate (2 parents)Officer 2010-08-19 ~ dissolvedIIF 2 - Director → ME
- 14 3rd Floor 86-90 Paul Street, London, EnglandActive Corporate (2 parents)Officer 2025-04-15 ~ nowIIF 27 - Director → ME
- 15 5th Floor, North Side, 7/10 Chandos Street Cavendish Square, LondonDissolved Corporate (2 parents)Officer 2011-02-15 ~ dissolvedIIF 13 - Director → ME
- 16 C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (1 parent)Officer 2024-11-11 ~ nowIIF 28 - Director → MEPerson with significant control 2024-11-11 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 17 Westbury, 2nd Floor, 145-157 St John Street, London, EnglandDissolved Corporate (2 parents)Officer 2010-03-25 ~ dissolvedIIF 23 - Director → ME
- 18 5th Floor, North Side, 7/10 Chandos Street Cavendish Square, LondonDissolved Corporate (3 parents)Officer 2010-01-15 ~ dissolvedIIF 18 - Director → ME
- 19 5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London, United KingdomDissolved Corporate (1 parent)Officer 2010-09-08 ~ dissolvedIIF 12 - Director → ME
Ceased
12
- 1 7a High Street, Barnet, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-479,418 GBP2024-09-30Officer 2011-09-14 ~ 2019-10-28IIF 14 - Director → ME
- 2 Westbury 2nd Floor, 145-157 Sy John Street, LondonDissolved Corporate (1 parent)Officer 2011-07-04 ~ 2011-07-04IIF 4 - Director → ME
- 3 5th Floor, North Side, 7/10 Chandos Street Cavendish Square, LondonDissolved Corporate (2 parents)Officer 2011-11-29 ~ 2012-03-06IIF 3 - Director → ME
- 4 Westbury 2nd Floor, 145-157 St John Street, London, EnglandDissolved Corporate (2 parents)Officer 2012-04-20 ~ 2012-04-20IIF 11 - Director → ME
- 5 Westbury 2nd Floor, 145-157 St John Street, London, EnglandDissolved Corporate (3 parents)Officer 2011-07-04 ~ 2011-07-04IIF 10 - Director → ME
- 6
OM UK MANAGEMENT LIMITED
- now04977434 LIMITED - 2014-08-21 Portman House 2 Portman Street, C/o Fidlaw, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-859,715 EUR2023-12-31Officer 2007-11-27 ~ 2010-10-25IIF 26 - Director → ME - 7
PAPEROCK LTD
- nowFLASH TYRES LTD - 2011-02-07 5th Floor, North Side, 7/10 Chandos Street Cavendish Square, LondonDissolved Corporate (2 parents)Officer 2010-05-25 ~ 2015-11-26IIF 22 - Director → ME - 8 Westbury 2nd Floor, 145-157 St John Street, London, United KingdomDissolved Corporate (1 parent)Officer 2011-07-04 ~ 2011-07-04IIF 16 - Director → ME
- 9 Westbury 2nd Floor, 145-157 St John Street, London, EnglandDissolved Corporate (2 parents)Officer 2011-07-04 ~ 2011-07-04IIF 17 - Director → ME
- 10 40 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-119,027 GBP2019-09-30Officer 2010-12-13 ~ 2017-09-29IIF 7 - Director → ME
- 11 9 High Street, Woburn Sands, Milton Keynes, Buckinghamshire, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-04-30Officer 2012-04-20 ~ 2012-04-20IIF 9 - Director → ME
- 12 Westbury 2nd Floor, 145-157 St John Street, LondonDissolved Corporate (2 parents)Officer 2011-07-04 ~ 2011-07-04IIF 6 - Director → ME
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