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.
Mr Leonardo Montesi
- British born in October 1962
Mr Leonardo Montesi
Resident in England
Registered addresses and corresponding companies23-25, Waterloo Place, Warwick Street, Leamington Spa, Warwickshire, CV32 5LA, England
IIF 1
- British born in October 1962
Dr Leonardo Montesi
Resident in England
Registered addresses and corresponding companies23-25, Waterloo Place, Warwick Street, Leamington Spa, Warwickshire, CV32 5LA, England
IIF 2
- British born in October 1962
Mr Leonard Montesi
Resident in England
Registered addresses and corresponding companiesThe Old Rectory, Main Street, Glenfield, Leicester, LE3 8DG
IIF 3
- British born in October 1962
Dr Leonardo Montesi
Resident in United Kingdom
Registered addresses and corresponding companies23-25, Waterloo Place, Warwick Street, Leamington Spa, Warwickshire, CV32 5LA, England
IIF 4
- British director born in October 1962
Montesi, Leonardo
Resident in England
Registered addresses and corresponding companies23-25, Waterloo Place, Warwick Street, Leamington Spa, Warwickshire, CV32 5LA, England
IIF 5
- British born in October 1962
Montesi, Leonardo, Dr
Resident in England
Registered addresses and corresponding companies - British chief executive born in October 1962
Montesi, Leonardo, Dr
Resident in England
Registered addresses and corresponding companies - British director born in October 1962
Montesi, Leonardo, Dr
Resident in United Kingdom
Registered addresses and corresponding companies23-25, Waterloo Place, Warwick Street, Leamington Spa, Warwickshire, CV32 5LA, England
IIF 12
- Italian born in October 1962
Montesi, Leonardo
Resident in Lebanon
Registered addresses and corresponding companiesHarbour Tower, 6th Floor, Charles Helou Avenue, Saifi, Beirut, Lebanon, Lebanon
IIF 13
- Italian commercial director born in October 1962
Montesi, Leonardo
Resident in Lebanon
Registered addresses and corresponding companies53rd, Street, Sector 3 Palms Building, Bsalim, Beirut
IIF 14
- British born in December 1962
Montesi, Leonardo
Resident in United Kingdom
Registered addresses and corresponding companies23-25, Waterloo Place, Warwick Street, Leamington Spa, Warwickshire, CV32 5LA, England
IIF 15
- Italian born in December 1962
Montesi, Leonardo
Resident in United Kingdom
Registered addresses and corresponding companies8 Wainbody House, Gibbett Hill, Stoneleigh Road, Coventry, West Midlands, CV4 7BD
IIF 16
- Registered addresses and corresponding companies
Montesi, Leonardo
23-25, Waterloo Place, Warwick Street, Leamington Spa, Warwickshire, CV32 5LA, England
IIF 17
- 1Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-05-22 during the appointment or period of controlGIL MANAGEMENT CONSULTING LIMITED
- 2015-09-09 03496716MOSELEY INDUSTRIES LIMITED
- 2012-05-25 03496716The Old Rectory Main Street, Glenfield, LeicesterLiquidation Corporate (14 parents)Officer2006-11-13 ~ nowIIF 15 - Director → MEPerson with significant control2017-12-27 ~ nowIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 2
GIL CAPITAL LIMITED
0855308123-25 Waterloo Place, Warwick Street, Leamington Spa, Warwickshire, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2013-06-03 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 3STOLSHEN HOLDINGS LIMITED - 2007-05-09C/o Dpc Accountants Stone House, 55 Stone Road Business Park, Stoke On Trent, Staffordshire, EnglandActive Corporate (15 parents)Officer2011-05-06 ~ 2013-05-31IIF 13 - Director → ME
- 4
PENCILSHIELD LIMITED
- 2008-04-10 06537993Dale House, Woodmarket, Lutterworth, LeicestershireDissolved Corporate (7 parents)Officer2008-04-09 ~ dissolvedIIF 16 - Director → ME - 5NETWORK PACIFIC RESOURCE SERVICES LTD - now
GREENRAY INTERNATIONAL LIMITED
- 2018-11-14 02511891HAYFORGE LIMITED - 1990-08-21Richmond Lodge 28 Bond Street, Hedon, Hull, EnglandDissolved Corporate (14 parents)Officer2006-11-13 ~ 2012-06-30IIF 14 - Director → ME - 6
PTS PIPELINE TECHNOLOGY SYSTEMS LTD
1196159123-25 Waterloo Place, Warwick Street, Leamington Spa, Warwickshire, EnglandDissolved Corporate (2 parents)Officer2019-04-24 ~ dissolvedIIF 5 - Director → ME2019-04-24 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control2019-04-24 ~ dissolvedIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE - 7Business Innovation Centre Binley Business Park, Harry Weston Road, Coventry, West Midlands, EnglandDissolved Corporate (3 parents)Officer2022-04-26 ~ dissolvedIIF 11 - Director → ME
- 8Business Innovation Centre Binley Business Park, Harry Weston Road, Coventry, West Midlands, EnglandDissolved Corporate (3 parents)Officer2022-04-27 ~ dissolvedIIF 10 - Director → ME
- 9
TEP RENEWABLES (MARKET WEIGHTON PV) LIMITED
14070665Business Innovation Centre Binley Business Park, Harry Weston Road, Coventry, West Midlands, EnglandDissolved Corporate (3 parents)Officer2022-04-26 ~ dissolvedIIF 8 - Director → ME - 10
TEP/YESIR JV LIMITED
- 2021-03-01 1279889223-25 Warwick Street, Leamington Spa, EnglandActive Corporate (7 parents, 4 offsprings)Officer2020-08-07 ~ nowIIF 6 - Director → ME - 11
TEP RENEWABLES (STALLINGBOROUGH PV) LIMITED
14071760Business Innovation Centre Binley Business Park, Harry Weston Road, Coventry, West Midlands, EnglandDissolved Corporate (3 parents)Officer2022-04-27 ~ dissolvedIIF 9 - Director → ME - 12
TEP RENEWABLES LIMITED
- 2026-01-07 09094126TERNIENERGIA PROGETTI UK LTD
- 2019-02-26 09094126PROGETTI INTERNATIONAL UK LTD
- 2018-10-02 09094126ALPHA PROCESS CONTROL LIMITED
- 2018-07-19 0909412623-25 Waterloo Place, Warwick Street, Leamington Spa, Warwickshire, EnglandActive Corporate (9 parents, 1 offspring)Officer2014-06-19 ~ nowIIF 7 - Director → MEPerson with significant control2016-11-17 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
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