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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ms Neidy Leoneli Gonzalez

    Related profiles found in government register
  • Ms Neidy Leoneli Gonzalez
    Belizean born in September 1987

    Resident in Belize

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 1
  • Gonzalez, Neidy Leoneli
    Belizean born in September 1987

    Resident in Belize

    Registered addresses and corresponding companies
    • 15128306 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 2
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 3
  • Gonzalez, Neidy Leoneli
    Belizean businessman born in September 1987

    Resident in Belize

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 4
  • Gonzalez, Neidy Leoneli
    born in September 1987

    Resident in Belize

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 5
child relation
Offspring entities and appointments 4
  • 1
    FUNTECH METAVERSE LTD
    13765108
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-11-25 ~ dissolved
    IIF 4 - Director → ME
  • 2
    INTERLINK EXIM SERVICES PVT LTD
    15128306
    4385, 15128306 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2023-09-10 ~ dissolved
    IIF 2 - Director → ME
  • 3
    RICHMARKETS LIMITED
    - now 13380376
    IMTRADE FINANCIAL LIMITED - 2022-09-20
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-10-10 ~ now
    IIF 3 - Director → ME
  • 4
    TJ CLOUD CORNER MEDIA LLP
    OC434149
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-11-15 ~ dissolved
    IIF 5 - LLP Designated Member → ME
    Person with significant control
    2021-11-15 ~ dissolved
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.