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.
Diamond, Leon Edward
Diamond, Leon Edward
born in July 1977Resident in England
Registered addresses and corresponding companies
IIF 1
83, Cambridge Street, Pimlico, London, SW1V 4PS
Diamond, Leon Edward
Australian ceo born in July 1977Resident in England
Registered addresses and corresponding companiesDiamond, Leon Edward
Australian company director born in July 1977Resident in England
Registered addresses and corresponding companies
IIF 4 Threeways House, Clipstone Street, London, W1W 5DW, England
Diamond, Leon Edward
Australian director born in July 1977Resident in England
Registered addresses and corresponding companiesDiamond, Leon Edward
Australian company director born in July 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Flat 66, 1 Chepstow Place, London, W2 4TE, England
Diamond, Leon Edward
Australian director born in July 1977Resident in United Kingdom
Registered addresses and corresponding companiesDiamond, Leon Edward
Australian none born in July 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 37, Warren Street, London, W1T 6AD, United Kingdom
Mr Leon Edward Diamond
Australian born in July 1977Resident in England
Registered addresses and corresponding companiesMr Leon Edward Diamond
Australian born in July 1977Resident in United Kingdom
Registered addresses and corresponding companies
- 1 46 Wintringham Way, Purley On Thames, Reading, EnglandDissolved Corporate (1 parent)Equity (Company account)-173,923 GBP2022-05-31Officer
2013-05-29 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 2
LIVEMORE ADVICE LIMITED
- nowCHERRY MORTGAGE & FINANCE LTD - 2022-08-01 Threeways House, Clipstone Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)8,689 GBP2021-12-31Officer 2022-06-24 ~ nowIIF 2 - Director → ME - 3 Threeways House, Clipstone Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,502,089 GBP2019-12-31Officer 2018-10-18 ~ nowIIF 4 - Director → ME
- 4 Threeways House, Clipstone Street, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer 2018-05-17 ~ nowIIF 13 - Director → MEPerson with significant control 2018-05-17 ~ 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
- 5 Threeways House, Clipstone Street, London, EnglandActive Corporate (4 parents)Officer 2023-02-10 ~ nowIIF 5 - Director → ME
- 6 Threeways House, Clipstone Street, London, EnglandActive Corporate (4 parents)Officer 2023-09-18 ~ nowIIF 11 - Director → ME
- 7 Threeways House, Clipstone Street, London, EnglandActive Corporate (4 parents)Officer 2024-02-24 ~ nowIIF 12 - Director → ME
- 8 Threeways House, Clipstone Street, London, EnglandActive Corporate (4 parents)Officer 2024-06-20 ~ nowIIF 3 - Director → ME
- 9 Threeways House, Clipstone Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2024-09-03 ~ nowIIF 6 - Director → ME
- 10 Threeways House, Clipstone Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2019-11-27 ~ nowIIF 9 - Director → MEPerson with significant control 2019-11-27 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 11 Threeways House, Clipstone Street, London, EnglandActive Corporate (4 parents, 6 offsprings)Officer 2019-11-27 ~ nowIIF 8 - Director → ME
- 12 Threeways House, Clipstone Street, London, EnglandActive Corporate (4 parents)Officer 2024-04-20 ~ nowIIF 10 - Director → ME
- 13 46 Wintringham Way, Purley On Thames, Reading, EnglandActive Corporate (1 parent)Equity (Company account)-68,359 GBP2024-02-28Officer 2021-02-04 ~ nowIIF 14 - Director → MEPerson with significant control 2021-02-04 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 14 Flat 35 1 Chepstow Place, LondonDissolved Corporate (1 parent)Officer 2013-03-08 ~ dissolvedIIF 16 - Director → ME
- 15 Threeways House, Clipstone Street, London, EnglandActive Corporate (1 parent)Officer 2025-08-14 ~ nowIIF 7 - Director → MEPerson with significant control 2025-08-14 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 1
AJ BELL INVESTMENTS LLP
- nowMANSARD CAPITAL LLP - 2016-03-29 4 Exchange Quay, Salford Quays, Manchester, EnglandDissolved Corporate (2 parents)Officer 2010-05-28 ~ 2013-06-06IIF 1 - LLP Designated Member → ME - 2 4 Exchange Quay, Salford Quays, Manchester, EnglandDissolved Corporate (8 parents, 1 offspring)Officer 2012-10-02 ~ 2016-02-29IIF 18 - Director → ME
- 3
LIVEMORE ADVICE LIMITED
- nowCHERRY MORTGAGE & FINANCE LTD - 2022-08-01 Threeways House, Clipstone Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)8,689 GBP2021-12-31Person with significant control 2022-06-24 ~ 2022-06-24IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 4 Threeways House, Clipstone Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,502,089 GBP2019-12-31Person with significant control 2018-10-18 ~ 2019-12-23IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 5 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2013-06-21 ~ 2021-05-01IIF 15 - Director → ME
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