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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
Active 1
  • Liquori Digrigoli, Stefanie
    Legal Adviser born in December 1977
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-09-17 ~ dissolved
    OF - Director → CIF 0
Ceased 28
  • 1
    Cummins, John Eric
    Cfo born in August 1970
    Individual
    Officer
    icon of calendar 2018-05-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 2
    Dyson, Ian
    Finance Director born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-10-08 ~ 2005-06-24
    OF - Director → CIF 0
  • 3
    Doughty, Michael James
    Financial Director born in October 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-01-27 ~ 2015-03-27
    OF - Director → CIF 0
  • 4
    Landau, Michael Lindsay
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1998-04-24 ~ 2000-01-06
    OF - Director → CIF 0
  • 5
    Perkins, Clifford Samuel
    Director Of Treasury & Taxation born in March 1953
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1998-02-20
    OF - Director → CIF 0
  • 6
    Mr Ronald Owen Perelman
    Born in January 1943
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-06
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 7
    Catterall, Christopher Edward
    Accountant
    Individual
    Officer
    icon of calendar 2007-09-03 ~ 2015-01-19
    OF - Secretary → CIF 0
  • 8
    Cormick, Charles Bruce Arthur
    Company Secretary born in April 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-08 ~ 2005-10-31
    OF - Director → CIF 0
  • 9
    Bell, Andrew Michael
    Director born in April 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-07 ~ 2019-09-18
    OF - Director → CIF 0
  • 10
    Julian, Robert Keith
    Chief Financial Officer born in August 1962
    Individual
    Officer
    icon of calendar 2017-08-29 ~ 2018-04-28
    OF - Director → CIF 0
  • 11
    Levy, Ralph Abraham
    Financial Director born in August 1974
    Individual
    Officer
    icon of calendar 2018-12-07 ~ 2019-09-18
    OF - Director → CIF 0
  • 12
    Watkins, Simon Andrew
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-04-24 ~ 2000-12-18
    OF - Secretary → CIF 0
  • 13
    Duffill, Clare Marianne
    Chartered Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-18 ~ 2006-01-27
    OF - Secretary → CIF 0
  • 14
    Owers, Brian Charles
    Director born in May 1934
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-04-21
    OF - Director → CIF 0
  • 15
    Davidson, Neil Patrick
    Cfo born in December 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-04-22 ~ 2017-08-29
    OF - Director → CIF 0
  • 16
    Gurney, Patrick Philip
    Finance Director born in June 1970
    Individual (24 offsprings)
    Officer
    icon of calendar 2015-03-27 ~ 2015-07-16
    OF - Director → CIF 0
  • 17
    Drabinsky, Cyril
    Director born in June 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-01-27 ~ 2007-06-19
    OF - Director → CIF 0
  • 18
    Shafique, Sirmad Balal
    Financial Controller born in August 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-07 ~ 2019-09-18
    OF - Director → CIF 0
  • 19
    Coles, Pamela Mary
    Company Secretary born in March 1961
    Individual (43 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2006-01-27
    OF - Director → CIF 0
  • 20
    Wren, Samantha Anne
    Director Of Treasury born in November 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2006-01-27
    OF - Director → CIF 0
  • 21
    Biggins, Kenneth Walter
    Managing Director born in January 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-01-27 ~ 2015-03-27
    OF - Director → CIF 0
  • 22
    Howl, Roger Stuart
    Accountant born in September 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-07-10 ~ 2018-12-07
    OF - Director → CIF 0
  • 23
    Gill, Peter Richard
    Company Director born in October 1955
    Individual
    Officer
    icon of calendar 2005-07-11 ~ 2006-01-27
    OF - Director → CIF 0
  • 24
    Turnbull, Nigel Victor
    Director born in March 1942
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1999-10-08
    OF - Director → CIF 0
  • 25
    Watson, James Neil
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-19 ~ 2016-10-20
    OF - Secretary → CIF 0
  • 26
    Cupples, Amanda Suzanne
    Company Director born in May 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-27 ~ 2015-04-01
    OF - Director → CIF 0
  • 27
    Borofsky, Michael
    Individual
    Officer
    icon of calendar 2006-01-27 ~ 2007-06-19
    OF - Secretary → CIF 0
  • 28
    Thomas, Francis George Northcott
    Chartered Accountant born in March 1935
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-04-21 ~ 1998-04-24
    OF - Director → CIF 0
    Thomas, Francis George Northcott
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-04-24
    OF - Secretary → CIF 0
parent relation
Company in focus

DELUXE LEASING LIMITED

Previous names
DELUXE ASIA HOLDINGS LIMITED - 2012-01-23
RANK NEMO (THREE) LIMITED - 1991-10-29
DELUXE LEASING LIMITED - 2012-01-17
RANK LEASING LIMITED - 2006-02-24
Standard Industrial Classification
99999 - Dormant Company

  • DELUXE LEASING LIMITED
    Info
    DELUXE ASIA HOLDINGS LIMITED - 2012-01-23
    RANK NEMO (THREE) LIMITED - 2012-01-23
    DELUXE LEASING LIMITED - 2012-01-23
    RANK LEASING LIMITED - 2012-01-23
    Registered number 02578187
    icon of addressDeluxe 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.