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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 29
  • 1
    Levy, Ralph Abraham
    Financial Director born in August 1974
    Individual (24 offsprings)
    Officer
    2018-12-07 ~ 2019-09-18
    OF - Director → CIF 0
  • 2
    Cummins, John Eric
    Cfo born in August 1970
    Individual (26 offsprings)
    Officer
    2018-05-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 3
    Gurney, Patrick Philip
    Finance Director born in June 1970
    Individual (60 offsprings)
    Officer
    2015-03-27 ~ 2015-07-16
    OF - Director → CIF 0
  • 4
    Gill, Peter Richard
    Company Director born in October 1955
    Individual (102 offsprings)
    Officer
    2005-07-11 ~ 2006-01-27
    OF - Director → CIF 0
  • 5
    Landau, Michael Lindsay
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    1998-04-24 ~ 2000-01-06
    OF - Director → CIF 0
  • 6
    Mr Ronald Owen Perelman
    Born in January 1943
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-06
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Watkins, Simon Andrew
    Individual (267 offsprings)
    Officer
    1998-04-24 ~ 2000-12-18
    OF - Secretary → CIF 0
  • 8
    Biggins, Kenneth Walter
    Managing Director born in January 1956
    Individual (24 offsprings)
    Officer
    2006-01-27 ~ 2015-03-27
    OF - Director → CIF 0
  • 9
    Davidson, Neil Patrick
    Cfo born in December 1971
    Individual (33 offsprings)
    Officer
    2015-04-22 ~ 2017-08-29
    OF - Director → CIF 0
  • 10
    Howl, Roger Stuart
    Accountant born in September 1962
    Individual (50 offsprings)
    Officer
    2015-07-10 ~ 2018-12-07
    OF - Director → CIF 0
  • 11
    Doughty, Michael James
    Financial Director born in October 1956
    Individual (25 offsprings)
    Officer
    2006-01-27 ~ 2015-03-27
    OF - Director → CIF 0
  • 12
    Thomas, Francis George Northcott
    Chartered Accountant born in March 1935
    Individual (194 offsprings)
    Officer
    1995-04-21 ~ 1998-04-24
    OF - Director → CIF 0
    Thomas, Francis George Northcott
    Individual (194 offsprings)
    Officer
    (before 1993-01-30) ~ 1998-04-24
    OF - Secretary → CIF 0
  • 13
    Coles, Pamela Mary
    Company Secretary born in March 1961
    Individual (358 offsprings)
    Officer
    2005-11-01 ~ 2006-01-27
    OF - Director → CIF 0
  • 14
    Catterall, Christopher Edward
    Accountant
    Individual (31 offsprings)
    Officer
    2007-09-03 ~ 2015-01-19
    OF - Secretary → CIF 0
  • 15
    Cupples, Amanda Suzanne
    Company Director born in May 1981
    Individual (28 offsprings)
    Officer
    2015-03-27 ~ 2015-04-01
    OF - Director → CIF 0
  • 16
    Cormick, Charles Bruce Arthur
    Company Secretary born in April 1951
    Individual (230 offsprings)
    Officer
    1999-10-08 ~ 2005-10-31
    OF - Director → CIF 0
  • 17
    Wren, Samantha Anne
    Director Of Treasury born in November 1966
    Individual (108 offsprings)
    Officer
    2000-01-01 ~ 2006-01-27
    OF - Director → CIF 0
  • 18
    Julian, Robert Keith
    Chief Financial Officer born in August 1962
    Individual (27 offsprings)
    Officer
    2017-08-29 ~ 2018-04-28
    OF - Director → CIF 0
  • 19
    Liquori Digrigoli, Stefanie
    Legal Adviser born in December 1977
    Individual (26 offsprings)
    Officer
    2019-09-17 ~ now
    OF - Director → CIF 0
  • 20
    Bell, Andrew Michael
    Director born in April 1973
    Individual (27 offsprings)
    Officer
    2018-12-07 ~ 2019-09-18
    OF - Director → CIF 0
  • 21
    Watson, James Neil
    Individual (60 offsprings)
    Officer
    2015-01-19 ~ 2016-10-20
    OF - Secretary → CIF 0
  • 22
    Turnbull, Nigel Victor
    Director born in February 1942
    Individual (55 offsprings)
    Officer
    (before 1993-01-30) ~ 1999-10-08
    OF - Director → CIF 0
  • 23
    Duffill, Clare Marianne
    Chartered Secretary
    Individual (231 offsprings)
    Officer
    2000-12-18 ~ 2006-01-27
    OF - Secretary → CIF 0
  • 24
    Shafique, Sirmad Balal
    Financial Controller born in August 1977
    Individual (28 offsprings)
    Officer
    2018-12-07 ~ 2019-09-18
    OF - Director → CIF 0
  • 25
    Owers, Brian Charles
    Director born in May 1934
    Individual (58 offsprings)
    Officer
    (before 1993-01-30) ~ 1995-04-21
    OF - Director → CIF 0
  • 26
    Borofsky, Michael
    Individual (4 offsprings)
    Officer
    2006-01-27 ~ 2007-06-19
    OF - Secretary → CIF 0
  • 27
    Dyson, Ian
    Finance Director born in May 1962
    Individual (128 offsprings)
    Officer
    1999-10-08 ~ 2005-06-24
    OF - Director → CIF 0
  • 28
    Perkins, Clifford Samuel
    Director Of Treasury & Taxation born in March 1953
    Individual (23 offsprings)
    Officer
    (before 1993-01-30) ~ 1998-02-20
    OF - Director → CIF 0
  • 29
    Drabinsky, Cyril
    Director born in June 1957
    Individual (14 offsprings)
    Officer
    2006-01-27 ~ 2007-06-19
    OF - Director → CIF 0
parent relation
Company in focus

DELUXE LEASING LIMITED

Period: 2012-01-23 ~ 2021-03-16
Company number: 02578187
Registered names
DELUXE LEASING LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • DELUXE LEASING LIMITED
    Info
    DELUXE ASIA HOLDINGS LIMITED - 2012-01-23
    DELUXE LEASING LIMITED - 2012-01-23
    RANK LEASING LIMITED - 2012-01-23
    RANK NEMO (THREE) LIMITED - 2012-01-23
    Registered number 02578187
    Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale UB6 7RH
    PRIVATE LIMITED COMPANY incorporated on 1991-01-30 and dissolved on 2021-03-16 (30 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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