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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 7
  • 1
    Wilson, Isabel Alison
    Born in October 1939
    Individual (3 offsprings)
    Officer
    1993-01-20 ~ 2000-03-20
    OF - Director → CIF 0
  • 2
    Breeden, Jennifer Ann
    Born in December 1946
    Individual (2 offsprings)
    Officer
    2000-03-10 ~ 2008-06-30
    OF - Director → CIF 0
  • 3
    Sharkey, Sarah Jeanne
    Born in March 1964
    Individual (17 offsprings)
    Officer
    2008-06-30 ~ 2012-06-21
    OF - Director → CIF 0
    Sharkey, Sarah Jeanne
    Individual (17 offsprings)
    Officer
    2008-06-30 ~ 2012-06-21
    OF - Secretary → CIF 0
  • 4
    Straw, David Sorby
    Born in May 1935
    Individual (10 offsprings)
    Officer
    1993-01-20 ~ 2012-06-21
    OF - Director → CIF 0
    Straw, David Sorby
    Individual (10 offsprings)
    Officer
    1993-01-20 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 5
    Verulam, John Duncan, Lord
    Born in April 1951
    Individual (10 offsprings)
    Officer
    2011-06-30 ~ now
    OF - Director → CIF 0
    Lord John Duncan Verulam
    Born in April 1951
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    1992-09-23 ~ 1993-01-20
    OF - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1992-09-23 ~ 1993-01-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LEANFIX LIMITED

Period: 1992-09-23 ~ now
Company number: 02749702
Registered name
LEANFIX LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • LEANFIX LIMITED
    Info
    Registered number 02749702
    Ad Business Recovery Limited, 2nd Floor Milstrete House 29 New Street, Chelmsford, Essex CM1 1NT
    PRIVATE LIMITED COMPANY incorporated on 1992-09-23 (33 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.