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.
Lecce, Ruggiero
Lecce, Ruggiero
Italian director born in December 1960Resident in United Kingdom
Registered addresses and corresponding companiesLecce, Ruggiero
Italian director born in December 1960Resident in Cyprus
Registered addresses and corresponding companies
IIF 6
Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY, England
Lecce, Ruggiero
Cypriot business owner born in December 1960Resident in Italy
Registered addresses and corresponding companies
IIF 7 Penhurst House, 352-356, Battersea Park Road, London, SW11 3BY, United Kingdom
Mr Ruggiero Lecce
Italian born in December 1960Resident in Cyprus
Registered addresses and corresponding companiesRuggiero, Lecce
Italian manager born in December 1960Resident in Italy
Registered addresses and corresponding companies
IIF 10 Itm Securities Ltd, 107 Great Portland St., London, United Kingdom, W1W 6QG, United Kingdom
Mr Ruggiero Lecce
Cypriot born in December 1960Resident in Italy
Registered addresses and corresponding companies
- 1 2nd Floor Butler House, 177-178 Tottenham Court Road, London, EnglandCorporate (2 parents)Equity (Company account)100 GBP2023-10-31Person with significant control
2021-10-21 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 2
ALEKA MANAGEMENT LIMITED
- nowITM SECURITIES HOLDINGS LIMITED - 2014-08-29 Mclarens, Penhurst House, 352-356 Battersea Park Road, LondonCorporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-07-31Officer 2011-07-29 ~ nowIIF 3 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 3 Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London, United KingdomDissolved corporate (1 parent)Officer 2011-07-29 ~ dissolvedIIF 4 - director → ME
- 4 Mclarens, Penhurst House, 352 - 356 Battersea Park Road, LondonCorporate (2 parents)Equity (Company account)-60,587 GBP2024-03-31Officer 2011-06-06 ~ nowIIF 5 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Penhurst House, 352-356 Battersea Park Road, London, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2021-02-28Officer 2019-02-06 ~ dissolvedIIF 7 - director → MEPerson with significant control 2019-02-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 1MARTIN BAKER PROPERTY LIMITED - 2021-01-13 2nd Floor Butler House, 177-178 Tottenham Court Road, London, EnglandCorporate (2 parents)Equity (Company account)-62,084 GBP2024-04-30Officer 2021-01-12 ~ 2021-09-03IIF 6 - director → ME
- 2 Mclarens, 352-356 Battersea Park Road, London, EnglandDissolved corporate (2 parents)Officer 2012-07-16 ~ 2013-03-18IIF 1 - director → ME
- 3 Mclarens, Penhurst House, 352 - 356 Battersea Park Road, LondonCorporate (2 parents)Equity (Company account)-60,587 GBP2024-03-31Officer 2011-06-06 ~ 2011-06-06IIF 10 - director → ME
- 4 Mclarens, 352 - 356, Battersea Park Road, London, EnglandDissolved corporateOfficer 2012-03-01 ~ 2013-03-19IIF 2 - director → ME
