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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 8
  • 1
    Terry, Andrew David
    Estate Agency born in April 1969
    Individual (14 offsprings)
    Officer
    1992-03-19 ~ 2001-03-31
    OF - Director → CIF 0
    Terry, Andrew David
    Individual (14 offsprings)
    Officer
    1992-03-19 ~ 2001-03-31
    OF - Secretary → CIF 0
  • 2
    Terry, Fiona Jane
    Housewife born in April 1960
    Individual (2 offsprings)
    Officer
    2008-03-31 ~ 2008-03-31
    OF - Director → CIF 0
  • 3
    Terry, Douglas Malcolm
    Estate Agent born in March 1959
    Individual (14 offsprings)
    Officer
    1992-03-19 ~ 2002-03-08
    OF - Director → CIF 0
    2003-08-26 ~ 2008-03-31
    OF - Director → CIF 0
    Terry, Douglas Malcolm
    Estate Agent
    Individual (14 offsprings)
    Officer
    2002-03-18 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 4
    Stern, David Aaron
    Born in January 1966
    Individual (1 offspring)
    Officer
    2002-10-21 ~ now
    OF - Director → CIF 0
  • 5
    Gladwin, Tom
    Born in September 1972
    Individual (5 offsprings)
    Officer
    2008-03-31 ~ now
    OF - Director → CIF 0
    Gladwin, Tom
    Individual (5 offsprings)
    Officer
    2008-03-31 ~ now
    OF - Secretary → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1992-03-11 ~ 1992-03-19
    OF - Nominee Secretary → CIF 0
  • 7
    PARTNERS TBM LIMITED
    06487913
    192 West End Lane, West Hampstead, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1992-03-11 ~ 1992-03-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EFFECTLEASE LIMITED

Period: 1992-03-11 ~ now
Company number: 02695933
Registered name
EFFECTLEASE LIMITED - now
Standard Industrial Classification
68310 - Real Estate Agencies

  • EFFECTLEASE LIMITED
    Info
    Registered number 02695933
    192 West End Lane, West Hampstead, London NW6 1SG
    PRIVATE LIMITED COMPANY incorporated on 1992-03-11 (34 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-24
    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 March 2026 and licensed under the Open Government Licence v3.0.