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.
Leonard-williams, Samuel
Leonard-williams, Samuel
British company director born in January 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
145-157, St. John Street, London, EC1V 4PW, England
Leonard-williams, Samuel
British director born in January 1989Resident in United Kingdom
Registered addresses and corresponding companiesLeonard-williams, Sam
British director born in January 1989Resident in United Kingdom
Registered addresses and corresponding companiesLeonard-williams, Samuel
British director born in January 1989Resident in Wales
Registered addresses and corresponding companiesLeonard-williams, Sam
British company director born in January 1989Resident in England
Registered addresses and corresponding companiesLeonard-williams, Sam
British director born in January 1989Resident in England
Registered addresses and corresponding companiesLeonard-williams, Sam
British director born in January 1989Resident in Wales
Registered addresses and corresponding companies
IIF 15 10 Rayford Court, Buckhurst Road, Bexhill-on-sea, East Sussex, TN40 1QE
IIF 16 Company Liquidations Limited, Saxon House, Saxon Way, Cheltenham, GL52 6QX
IIF 17 Forum 3, Solent Business Park, Parkway, Whiteley, Fareham, PO15 7FH, United Kingdom
IIF 18 Ldgb Holdings Ltd, 20-22 Wenlock Road, London, N1 7GU, England
Mr Sam Leonard-williams
British born in January 1989Resident in United Kingdom
Registered addresses and corresponding companiesMr Sam Leonard-williams
British born in January 1989Resident in England
Registered addresses and corresponding companiesMr Sam Leonard-williams
British born in January 1983Resident in Wales
Registered addresses and corresponding companies
IIF 23 15th Floor Brunell House, 2 Fitzalan Road, Cardiff, CF24 0EB, Wales
- 1 Suite E, 105 Hamlet Court Road, Westcliff On Sea, Essex, EnglandDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)4,679 GBP2016-06-30Officer
2013-12-31 ~ dissolvedIIF 11 - director → MEPerson with significant control 2016-10-21 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 2 Company Liquidations Limited Saxon House, Saxon Way, CheltenhamCorporate (1 parent)Equity (Company account)5,880 GBP2022-01-31Officer 2011-01-14 ~ nowIIF 16 - director → MEPerson with significant control 2017-01-14 ~ nowIIF 21 - Ownership of shares – 75% or more → OE 2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 3
V MONEY LTD
- nowVERITABLE FINANCE LIMITED - 2012-04-02 145-157 St. John Street, London, EnglandDissolved corporate (1 parent)Officer 2010-08-01 ~ dissolvedIIF 14 - director → ME
- 1 46 Alexandra Street, Southend On Sea, EssexCorporate (3 parents)Equity (Company account)100 GBP2023-06-30Officer 2013-12-19 ~ 2017-03-02IIF 9 - director → ME 2014-02-19 ~ 2015-07-01IIF 7 - director → ME
- 2
ADVANCE FUNDING LTD
- nowEASY BORROW LTD - 2014-12-11E MORTGAGE.NET LIMITED - 2009-04-22 4 Pool Lane, Brocton, StaffordCorporate (1 parent)Equity (Company account)33,826 GBP2023-09-30Officer 2013-12-31 ~ 2014-10-25IIF 10 - director → ME - 3
CUSTOMER EXCEL LIMITED
- nowGAMING NINJA LTD - 2015-06-29 1066 London Road, Leigh-on-sea, EssexDissolved corporate (1 parent)Equity (Company account)5,110 GBP2022-07-31Officer 2012-07-03 ~ 2017-03-28IIF 12 - director → MEPerson with significant control 2016-07-15 ~ 2017-03-28IIF 22 - Ownership of shares – 75% or more → OE - 4 The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved corporate (1 parent)Officer 2010-09-20 ~ 2015-03-19IIF 15 - director → ME
- 5 Cardiff House, Cardiff Road, Barry, WalesCorporate (1 parent)Equity (Company account)21,897 GBP2023-05-31Officer 2012-05-24 ~ 2016-09-21IIF 3 - director → ME
- 6 The Old Exchange 234 Southchurch Road, Southend-on-sea, EssexDissolved corporate (1 parent)Officer 2011-05-06 ~ 2015-06-04IIF 2 - director → ME
- 7 The Old Exchange 234 Southchurch Road, Southend-on-sea, EssexDissolved corporate (1 parent)Officer 2011-04-13 ~ 2015-11-02IIF 18 - director → ME
- 8 The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved corporate (1 parent)Officer 2011-05-06 ~ 2015-10-19IIF 1 - director → ME
- 9 Suite E, 105 Hamlet Court Road, Westcliff On Sea, Essex, EnglandDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)4,679 GBP2016-06-30Officer 2014-02-19 ~ 2014-10-22IIF 6 - director → ME
- 10 1st Floor, Office 3 389 Ringwood Place, Poole, EnglandDissolved corporate (1 parent)Equity (Company account)3,093 GBP2023-04-30Officer 2017-03-28 ~ 2017-07-25IIF 17 - director → ME 2016-04-21 ~ 2017-03-28IIF 5 - director → ME
- 11 15th Floor Brunell House, 2 Fitzalan Road, Cardiff, WalesDissolved corporate (1 parent)Equity (Company account)1,827 GBP2019-04-30Officer 2016-04-21 ~ 2020-07-20IIF 4 - director → MEPerson with significant control 2017-03-01 ~ 2020-07-20IIF 23 - Ownership of shares – 75% or more → OE
- 12 The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved corporate (1 parent)Officer 2012-05-24 ~ 2015-12-15IIF 13 - director → ME
- 13 145-157 St. John Street, London, EnglandDissolved corporate (1 parent)Officer 2012-11-08 ~ 2013-11-19IIF 8 - director → ME
