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.
De Leonibus, Valerie Michele
De Leonibus, Valerie Michele
French consultancy born in November 1979Resident in England
Registered addresses and corresponding companies
IIF 1
12, Ashurst Gardens, Skelmersdale, Lancashire, WN8 6SW
De Leonibus, Valerie Michele
French consultant born in November 1979Resident in England
Registered addresses and corresponding companiesDe Leonibus, Valerie Michele
French director born in November 1979Resident in England
Registered addresses and corresponding companiesDe Leonibus, Valerie
French director born in November 1979Resident in England
Registered addresses and corresponding companies
IIF 8 520, Birchwood Boulevard, Birchwood, Warrington, WA3 7QX, England
De Leonibus, Valerie Michele
French consultancyRegistered addresses and corresponding companies
IIF 9 12, Ashurst Gardens, Skelmersdale, Lancashire, WN8 6SW
Mrs Valerie Michele De Leonibus
French born in November 1979Resident in England
Registered addresses and corresponding companies
- 1
DE LEONIBUS HOLDINGS LTD
- nowDEOLEONIBUS HOLDING LTD - 2020-11-27 520 Birchwood Boulevard, Warrington, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-30,137 GBP2023-11-30Officer
2020-11-25 ~ nowIIF 7 - Director → MEPerson with significant control 2020-11-25 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2INVENTYA SOLUTIONS LTD - 2024-06-20INVENTYA LIMITED - 2010-02-22 520 Birchwood Boulevard, Birchwood, Warrington, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-71,816 GBP2024-03-31Officer 2022-11-01 ~ nowIIF 6 - Director → MEPerson with significant control 2022-11-01 ~ nowIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Has significant influence or control as a member of a firm → OE
- 3 520 Birchwood Boulevard, Birchwood, Warrington, Cheshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-09-10 ~ nowIIF 5 - Director → ME
- 4
INNOVA GRANTS LTD
- nowINVENTYA GRANTS LIMITED - 2024-09-23 520 Birchwood Boulevard, Birchwood, Warrington, CheshireActive Corporate (4 parents)Net Assets/Liabilities (Company account)34,981 GBP2024-03-31Officer 2021-10-14 ~ nowIIF 4 - Director → ME - 5DE LEONIBUS INVESTMENTS LIMITED - 2015-04-09 520 Birchwood Boulevard, Birchwood, Warrington, EnglandActive Corporate (2 parents, 5 offsprings)Equity (Company account)1,205,123 GBP2024-03-31Officer 2015-02-13 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
INVENTYA LTD
- nowHOLDENGAZE LTD - 2010-03-02 520 Birchwood Boulevard, Birchwood, Warrington, EnglandActive Corporate (7 parents)Equity (Company account)1,241,288 GBP2024-03-31Officer 2010-02-12 ~ nowIIF 3 - Director → ME
- 1INVENTYA SOLUTIONS LTD - 2024-06-20INVENTYA LIMITED - 2010-02-22 520 Birchwood Boulevard, Birchwood, Warrington, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-71,816 GBP2024-03-31Officer 2016-12-01 ~ 2020-10-16IIF 8 - Director → ME 2006-05-19 ~ 2016-08-01IIF 1 - Director → ME 2006-05-19 ~ 2016-08-01IIF 9 - Secretary → MEPerson with significant control 2016-08-17 ~ 2020-10-16IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 2
INVENTYA LTD
- nowHOLDENGAZE LTD - 2010-03-02 520 Birchwood Boulevard, Birchwood, Warrington, EnglandActive Corporate (7 parents)Equity (Company account)1,241,288 GBP2024-03-31Person with significant control 2016-04-06 ~ 2024-12-06IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
