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
parent relation
Individuals in focus

Ouertani, Lotfi

    Related profiles found in government register
  • Ouertani, Lotfi

    Registered addresses and corresponding companies

    • 1, Courtlands Avenue, Hampton, Middlesex, TW12 3NS, United Kingdom

      IIF 1

    • 1, Courtlands Avenue, Hampton, TW123NS, United Kingdom

      IIF 2

    • 14, Berger Close, Petts Wood, Orpington, Kent, BR5 1HR

      IIF 3
  • Ouertani, Lotfi
    Tunisian builder

    Registered addresses and corresponding companies

    • 1 Courtlands Avenue, Hampton, Middlesex, TW12 3NS

      IIF 4
  • Ouertani, Lotfi
    British company director born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 14, Berger Close, Orpington, Kent, BR5 1HR

      IIF 5

    • Space Office 236, 9 Greyfriars Road, Reading, RG1 1NU, England

      IIF 6
  • Ouertani, Lotfi
    British director born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Platform 2, Ashley Road, Hampton, Middlesex, TW12 2HU, England

      IIF 7

    • Prospect House, Rouen Road, Norwich, NR1 1RE

      IIF 8

    • Unit 6b, Fishwick Street, Scotts Industrial Park, Rochdale, OL16 5NA, England

      IIF 9

    • 206, Cricket Inn Road, Sheffield, S2 5AT, England

      IIF 10
  • Ouertani, Lotfi
    British marketing consultant born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Redlands, St. Marys Road, Worcester Park, KT4 7JL, England

      IIF 11
  • Ouertani, Lotfi
    British owner born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 32, Elizabeth Walk, Reading, RG2 0AW, England

      IIF 12
  • Ouertani, Lotfi
    Tunisia director born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 399, Gloucester Road, Horfield, Bristol, BS7 8TS, United Kingdom

      IIF 13
  • Ouertani, Lotfi
    British company director born in April 1988

    Resident in England

    Registered addresses and corresponding companies

    • 1, Summer Trees, London, Middlesex, TW16 5DY, United Kingdom

      IIF 14
  • Ouertani, Lotfi
    Tunisian co director born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1 Courtlands Avenue, Hampton, Middlesex, TW12 3NS

      IIF 15
  • Ouertani, Lotfi
    Tunisian company director born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 67, Bideford Avenue, Perivale, Greenford, Middlesex, UB6 7PX, England

      IIF 16

    • 38c, Oldfield Road, Hampton, Middlesex, TW12 2AE, England

      IIF 17

    • 64, Wellington Road, Hampton, Middlesex, TW12 1JT, England

      IIF 18 IIF 19

    • 14, Berger Close, Orpington, Kent, BR5 1HR

      IIF 20 IIF 21 IIF 22

    • 14, Berger Close, Orpington, Kent, BR5 1HR, United Kingdom

      IIF 23

    • 14, Berger Close, Berger Close Petts Wood, Orpington, Kent, BR5 1HR, England

      IIF 24 IIF 25 IIF 26

    • 14, Berger Close, Orpington, BR5 1HR, England

      IIF 28

    • 14, Berger Close, Petts Wood, Orpington, Kent, BR5 1HR, England

      IIF 29 IIF 30 IIF 31

    • 1, Summer Trees, Sunbury-on-thames, TW16 5DY

      IIF 35

    • 1, Courtlands Avenue, Twickenham, TW12 3NS, United Kingdom

      IIF 36
  • Ouertani, Lotfi
    Tunisian director born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 399, Gloucester Road, Bristol, BS7 8TS

      IIF 37 IIF 38

    • 1, Courtlands Avenue, Hampton, Middlesex, TW12 3NS, England

      IIF 39

    • 14, Berger Close, Petts Wood, Orpington, Kent, BR5 1HR, England

      IIF 40
  • Ouertani, Lotfi
    Tunisian finance director born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 14 Berger Close, Berger Close, Petts Wood, Orpington, Kent, BR5 1HR, England

      IIF 41 IIF 42
  • Ouertani, Lotfi
    Tunisian general manager born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 14, Berger Close, Petts Wood, Orpington, Kent, BR5 1HR, England

      IIF 43
  • Ouertani, Lotfi
    Tunisian manager born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1 Courtlands Avenue, Hampton, Middlesex, TW12 3NS

      IIF 44

    • Prospect House, Rouen Road, Norwich, NR1 1RE

      IIF 45

    • 14, Berger Close, Orpington, Kent, BR5 1HR, United Kingdom

      IIF 46

    • 14, Berger Close, Petts Wood, Orpington, Kent, BR5 1HR

      IIF 47

    • 14, Berger Close, Petts Wood, Orpington, Kent, BR5 1HR, England

      IIF 48

    • 14, Berger Close, Petts Wood, Orpington, Kent, BR5 1HR, United Kingdom

      IIF 49 IIF 50
  • Ouertani, Lotfi
    Tunisian marketing manager born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1, Courtlands Avenue, Hampton, TW12 3NS, England

      IIF 51
  • Ouertani, Lofti
    Tunisian director born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 14, Berger Close, Petts Wood, Orpington, BR5 1HR, United Kingdom

      IIF 52
  • Ouertani, Lotfi
    Tunisian director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 399, Gloucester Road, Horfield, Bristol, BS7 8TS, United Kingdom

      IIF 53 IIF 54
  • Lofti Ouertani
    Tunisian born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 14, Berger Close, Petts Wood, Orpington, BR5 1HR, United Kingdom

      IIF 55
  • Mr Lotfi Ouertani
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 22, Rushfords, Lingfield, RH7 6EG, England

      IIF 56

    • 32, Elizabeth Walk, Reading, RG2 0AW, England

      IIF 57

    • Space Office 236, 9 Greyfriars Road, Reading, RG1 1NU, England

      IIF 58
  • Mr Lotfi Ouertani
    British born in February 2016

    Resident in England

    Registered addresses and corresponding companies

    • 14, Berger Close, Petts Wood, Orpington, Kent, BR5 1HR, England

      IIF 59
  • Mr Lotfi Ouertani
    Tunisian born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 21a, Highfield Road, Dartford, DA1 2JS, United Kingdom

      IIF 60

    • Prospect House, Rouen Road, Norwich, NR1 1RE

      IIF 61

    • 14, Berger Close, Orpington, Kent, BR5 1HR, United Kingdom

      IIF 62 IIF 63

    • 14, Berger Close, Petts Wood, Orpington, Kent, BR5 1HR, United Kingdom

      IIF 64 IIF 65

    • 206, Cricket Inn Road, Sheffield, S2 5AT, England

      IIF 66

    • Redlands, St. Marys Road, Worcester Park, KT4 7JL, England

      IIF 67

    • Redlands, St. Marys Road, Worcester Park, KT4 7JL, United Kingdom

      IIF 68 IIF 69
  • Mr Lotfi Ouertani
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 5b, Heritage House, Murton Way, Osbaldwick, York, YO19 5UW, England

      IIF 70
child relation
Offspring entities and appointments
Active 16
  • 1
    123 COURIER LIMITED - 2018-06-21
    Space Office 236 9 Greyfriars Road, Reading, England
    Dissolved corporate (2 parents)
    Officer
    2019-09-19 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2019-09-19 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
  • 2
    Unit 6b Fishwick Street, Scotts Industrial Park, Rochdale, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-01-31
    Officer
    2025-01-03 ~ now
    IIF 9 - director → ME
  • 3
    118 Trewmount Road, Dungannon, Co. Tyrone, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-01-04 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2017-01-04 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 4
    399 Gloucester Road, Horfield, Bristol, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-06-29 ~ dissolved
    IIF 13 - director → ME
  • 5
    Redlands, St. Marys Road, Worcester Park, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-06-30
    Person with significant control
    2018-06-01 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 6
    Prospect House, Rouen Road, Norwich
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    71,635 GBP2016-05-31
    Officer
    2017-07-24 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 7
    Prospect House, Rouen Road, Norwich
    Dissolved corporate (2 parents)
    Officer
    2016-09-23 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2016-09-23 ~ dissolved
    IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    1 Courtlands Avenue, Hampton, England
    Corporate (2 parents)
    Equity (Company account)
    -21,818 GBP2023-05-31
    Officer
    2016-04-21 ~ now
    IIF 51 - director → ME
  • 9
    K HUGHES & CO DISTRIBUTION LTD - 2019-04-01
    LE WHOLESALE NI LTD - 2019-02-15
    K HUGHES & CO DISTRIBUTION LIMITED - 2017-09-08
    118 Trew Mount Road, Dungannon, County Tyrone, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2016-12-30 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    SPEEDY TRADE LTD - 2019-06-10
    LOTFI OUERTANI CLAIM FROM VAT LIMITED LIMITED - 2019-04-08
    SPEEDY TRADE LIMITED - 2018-10-08
    LOTFI OUERTANI CLAIM FROM VAT LIMITED - 2018-09-11
    SPEEDY TRADE LIMITED - 2018-08-06
    ABACO-IBS LIMITED - 2016-02-03
    32 Elizabeth Walk, Reading, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    200 GBP2017-10-31
    Officer
    2018-08-31 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2018-08-30 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
  • 11
    AIRPORT UNITED CARS LTD - 2016-11-14
    ALPHA SCHOOL LTD - 2012-02-16
    ALPHA CARS (LONDON) LIMITED - 2009-03-04
    14 Berger Close, Petts Wood, Orpington, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2016-11-13 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2016-11-13 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
  • 12
    1 Summer Trees, London, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-08-12 ~ dissolved
    IIF 14 - director → ME
  • 13
    399 Gloucester Road, Bristol
    Dissolved corporate (1 parent)
    Officer
    2012-06-18 ~ dissolved
    IIF 37 - director → ME
  • 14
    22 Rushfords, Lingfield, England
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2021-09-24 ~ dissolved
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 15
    399 Gloucester Road, Bristol
    Dissolved corporate (1 parent)
    Officer
    2012-06-18 ~ dissolved
    IIF 38 - director → ME
  • 16
    14 Berger Close, Orpington, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-12-30 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2016-12-30 ~ dissolved
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 36
  • 1
    Townshend House, Crown Road, Norwich
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    87,474 GBP2016-09-30
    Officer
    2014-05-21 ~ 2014-05-27
    IIF 16 - director → ME
  • 2
    64 Wellington Road, Hampton, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2012-03-13 ~ 2015-05-30
    IIF 25 - director → ME
  • 3
    64 Wellington Road, Hampton, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2012-03-13 ~ 2015-05-30
    IIF 27 - director → ME
  • 4
    206 Cricket Inn Road, Sheffield, England
    Dissolved corporate (1 parent)
    Officer
    2015-04-06 ~ 2015-05-30
    IIF 34 - director → ME
  • 5
    208 Cricket Inn Road, Sheffield, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    220,331 GBP2016-02-28
    Officer
    2015-03-23 ~ 2015-05-30
    IIF 21 - director → ME
  • 6
    206 Cricket Inn Road, Sheffield, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2010-09-21 ~ 2017-02-27
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-18
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 7
    64 Wellington Road, Hampton, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2015-04-06 ~ 2015-05-30
    IIF 33 - director → ME
  • 8
    14 Berger Close, Orpington, Kent
    Dissolved corporate (1 parent)
    Officer
    2015-04-06 ~ 2015-09-28
    IIF 20 - director → ME
  • 9
    Redlands, St. Marys Road, Worcester Park, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-06-30
    Officer
    2018-06-03 ~ 2019-02-14
    IIF 11 - director → ME
  • 10
    CLM MAYFAIR LTD - 2013-03-07
    14 Berger Close, Petts Wood, Orpington, Kent
    Dissolved corporate (1 parent)
    Officer
    2013-09-18 ~ 2015-09-28
    IIF 32 - director → ME
    2013-01-23 ~ 2013-09-17
    IIF 1 - secretary → ME
  • 11
    AQUASUN UK LIMITED - 2009-09-08
    HOLIDAY INN TRAVEL LIMITED - 2009-01-12
    HOLIDAY IN TUNISIA LIMITED - 2008-11-26
    399 Gloucester Road, Horfield, Bristol, England
    Dissolved corporate (2 parents)
    Officer
    2008-11-01 ~ 2011-06-06
    IIF 44 - director → ME
  • 12
    Platform 2 Ashley Road, Hampton, Middlesex, England
    Dissolved corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    10,000 GBP2015-11-30
    Officer
    2014-12-05 ~ 2016-01-01
    IIF 7 - director → ME
  • 13
    64 Wellington Road, Hampton, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2012-03-09 ~ 2015-05-30
    IIF 35 - director → ME
  • 14
    14 Berger Close, Petts Wood, Orpington, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2012-03-13 ~ 2015-05-30
    IIF 19 - director → ME
  • 15
    64 Wellington Road, Hampton, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2012-03-13 ~ 2015-05-30
    IIF 24 - director → ME
  • 16
    Prospect House, Rouen Road, Norwich
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    71,635 GBP2016-05-31
    Officer
    2015-03-23 ~ 2017-04-18
    IIF 29 - director → ME
    2014-04-15 ~ 2014-05-09
    IIF 17 - director → ME
  • 17
    Prospect House, Rouen Road, Norwich
    Dissolved corporate (1 parent)
    Officer
    2015-04-06 ~ 2015-04-15
    IIF 31 - director → ME
  • 18
    14 Berger Close, Petts Wood, Orpington, Kent, England
    Dissolved corporate
    Officer
    2013-05-17 ~ 2015-05-30
    IIF 3 - secretary → ME
  • 19
    14 Berger Close, Orpington
    Dissolved corporate (1 parent)
    Officer
    2014-07-23 ~ 2015-09-28
    IIF 28 - director → ME
    2011-02-10 ~ 2014-07-13
    IIF 39 - director → ME
  • 20
    K HUGHES & CO DISTRIBUTION LTD - 2019-04-01
    LE WHOLESALE NI LTD - 2019-02-15
    K HUGHES & CO DISTRIBUTION LIMITED - 2017-09-08
    118 Trew Mount Road, Dungannon, County Tyrone, United Kingdom
    Corporate (2 parents)
    Officer
    2016-12-30 ~ 2019-02-14
    IIF 49 - director → ME
  • 21
    SPEEDY TRADE LTD - 2019-06-10
    LOTFI OUERTANI CLAIM FROM VAT LIMITED LIMITED - 2019-04-08
    SPEEDY TRADE LIMITED - 2018-10-08
    LOTFI OUERTANI CLAIM FROM VAT LIMITED - 2018-09-11
    SPEEDY TRADE LIMITED - 2018-08-06
    ABACO-IBS LIMITED - 2016-02-03
    32 Elizabeth Walk, Reading, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    200 GBP2017-10-31
    Officer
    2016-11-28 ~ 2018-01-11
    IIF 52 - director → ME
    Person with significant control
    2016-11-28 ~ 2018-01-11
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 22
    64 Bideford Avenue, Perivale, Greenford, Middlesex
    Dissolved corporate (1 parent)
    Officer
    1997-07-14 ~ 2015-11-28
    IIF 40 - director → ME
    2004-11-01 ~ 2005-05-27
    IIF 4 - secretary → ME
  • 23
    E-CASH LONDON LIMITED - 2016-06-09
    206 Cricket Inn Road, Sheffield, England
    Dissolved corporate (1 parent)
    Officer
    2015-04-06 ~ 2015-04-28
    IIF 23 - director → ME
  • 24
    14 Berger Close, Petts Wood, Orpington, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2015-04-06 ~ 2015-09-28
    IIF 30 - director → ME
  • 25
    AIRPORT UNITED CARS LTD - 2016-11-14
    ALPHA SCHOOL LTD - 2012-02-16
    ALPHA CARS (LONDON) LIMITED - 2009-03-04
    14 Berger Close, Petts Wood, Orpington, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2011-11-09 ~ 2016-04-12
    IIF 22 - director → ME
  • 26
    BLUE YACHT LIMITED - 2006-01-18
    COFFEE BEAN & TEA LEAF UK LIMITED - 2005-08-26
    14 Berger Close, Orpington, Kent
    Dissolved corporate (1 parent)
    Officer
    2005-03-10 ~ 2007-02-08
    IIF 15 - director → ME
  • 27
    Suite 5b, Heritage House Murton Way, Osbaldwick, York, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    58,562 GBP2023-08-31
    Person with significant control
    2024-01-01 ~ 2024-01-01
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    PARAGON SPORTS HOSPITALITY LIMITED - 2016-07-27
    RETTENDON PROJECT LIMITED - 2016-06-22
    279-287 High Street, Hounslow, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -235,418 GBP2021-09-30
    Officer
    2016-07-27 ~ 2020-03-12
    IIF 42 - director → ME
    Person with significant control
    2016-07-27 ~ 2020-10-01
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    2016-07-27 ~ 2019-09-12
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 29
    Prospect House, Rouen Road, Norwich
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-11-30
    Officer
    2016-08-02 ~ 2017-01-02
    IIF 43 - director → ME
    Person with significant control
    2016-10-26 ~ 2017-01-02
    IIF 60 - Ownership of shares – 75% or more → OE
  • 30
    PRESTIGE PAYROLL INTERNATIONAL LIMITED - 2016-10-21
    STORM BULLION LIMITED - 2016-06-03
    206 Cricket Inn Road, Sheffield, England
    Dissolved corporate (1 parent)
    Officer
    2016-07-27 ~ 2016-10-21
    IIF 41 - director → ME
    2016-02-25 ~ 2016-04-12
    IIF 47 - director → ME
    2015-04-06 ~ 2015-05-30
    IIF 18 - director → ME
  • 31
    399 Gloucester Road, Horfield, Bristol, United Kingdom
    Dissolved corporate
    Officer
    2012-06-27 ~ 2012-10-23
    IIF 53 - director → ME
  • 32
    64 Wellington Road, Hampton, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2012-03-13 ~ 2015-05-30
    IIF 26 - director → ME
  • 33
    14 Berger Close, Orpington
    Dissolved corporate (1 parent)
    Officer
    2013-01-14 ~ 2015-09-28
    IIF 2 - secretary → ME
  • 34
    399 Gloucester Road, Horfield, Bristol, United Kingdom
    Dissolved corporate
    Officer
    2012-07-11 ~ 2012-09-24
    IIF 54 - director → ME
  • 35
    S. LEONARDO LIMITED - 2017-04-19
    206 Cricket Inn Road, Sheffield, England
    Dissolved corporate (2 parents)
    Officer
    2014-09-03 ~ 2017-04-18
    IIF 10 - director → ME
  • 36
    14 Berger Close, Orpington, Kent
    Dissolved corporate (1 parent)
    Officer
    2015-02-17 ~ 2015-03-05
    IIF 5 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.