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.
Fiori, Leon
Fiori, Leon
British born in January 1974Resident in England
Registered addresses and corresponding companiesFiori, Leon
British director born in January 1974Resident in England
Registered addresses and corresponding companiesFiori, Leon
British operational director born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 8
19, Melton Road, Spotborough, Doncaster, South Yorkshire, DN5 7AH
Fiori, Leon
British director born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 9 19, Melton Road, Sprotborough, Doncaster, DN5 7AH, England
Mr Leon Fiori
British born in January 1974Resident in England
Registered addresses and corresponding companiesMr Leon Fiori
British born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 107, Cleethorpe Road, Grimsby, North East Lincolnshire, DN31 3ER, United Kingdom
- 1
BDV GROUP LIMITED
- nowCHINA MARKHAM MOOR LIMITED - 2006-12-18BDV RECOVERY LIMITED - 2008-06-02 Alexandra Dock Business Centre, Fishermans Wharf, Grimsby, North East LincolnshireDissolved Corporate (4 parents)Officer
2010-03-26 ~ dissolvedIIF 8 - Director → ME - 2 Alexandra Dock Business Centre, Fishermans Wharf, Grimsby, North East LincolnshireDissolved Corporate (4 parents)Officer 2008-05-14 ~ dissolvedIIF 6 - Director → ME
- 3 First Avenue, Flixborough Industrial Estate, Scunthorpe, Lincolnshire, EnglandActive Corporate (2 parents)Equity (Company account)557,792 GBP2024-03-31Officer 2013-06-01 ~ nowIIF 3 - Director → MEPerson with significant control 2017-10-16 ~ nowIIF 13 - Has significant influence or control → OE
- 4 First Avenue, Flixborough Industrial Estate, Scunthorpe, Lincolnshire, EnglandActive Corporate (2 parents)Equity (Company account)269 GBP2024-03-31Officer 2018-07-11 ~ nowIIF 1 - Director → ME
- 5
BDV RECOVERY LIMITED
- nowBDV GROUP LIMITED - 2008-06-02 First Avenue, Flixborough Industrial Estate, Scunthorpe, Lincolnshire, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)741,770 GBP2024-03-31Officer 2016-07-29 ~ nowIIF 4 - Director → MEPerson with significant control 2017-05-14 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 6 First Avenue, Flixborough Industrial Estate, Scunthorpe, Lincolnshire, EnglandActive Corporate (2 parents)Equity (Company account)98,256 GBP2024-03-31Officer 2018-07-11 ~ nowIIF 2 - Director → ME
- 7THE BEAUTY & HOLISTIC TRAINING CENTRE LIMITED - 2013-12-04 107 Cleethorpe Road, Grimsby, North East Lincolnshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)-140 GBP2019-03-31Person with significant control 2016-04-06 ~ dissolvedIIF 14 - Has significant influence or control → OE
- 8 Woodsend Cottage Sheep Lane, Melton Brand, Doncaster, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)156,531 GBP2018-03-31Officer 2016-02-27 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 107 Cleethorpe Road, Grimsby, N E Lincs, United KingdomDissolved Corporate (2 parents)Officer 2015-09-17 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Woodsend Cottage Sheep Lane, Melton Brand, Doncaster, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)156,531 GBP2018-03-31Officer 2016-02-27 ~ 2016-02-27IIF 9 - Director → ME
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