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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 6
  • 1
    Easterbrook, Hazel
    Individual (2 offsprings)
    Officer
    1994-06-21 ~ 1994-07-14
    OF - Secretary → CIF 0
  • 2
    Thakkar, Rajendra
    Accountant born in June 1959
    Individual (1 offspring)
    Officer
    1994-06-21 ~ 1994-07-14
    OF - Director → CIF 0
  • 3
    Gabbay, Samuel
    Shoe Retailer born in April 1932
    Individual (2 offsprings)
    Officer
    1994-07-14 ~ now
    OF - Director → CIF 0
    Gabbay, Samuel
    Individual (2 offsprings)
    Officer
    1994-02-17 ~ 1994-07-14
    OF - Secretary → CIF 0
  • 4
    Gabbay, Anne
    Designer born in August 1951
    Individual (3 offsprings)
    Officer
    1994-02-17 ~ 1994-07-14
    OF - Director → CIF 0
    Gabbay, Anne
    Individual (3 offsprings)
    Officer
    1994-07-14 ~ now
    OF - Secretary → CIF 0
  • 5
    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, 50352 offsprings)
    Officer
    1994-02-17 ~ 1994-02-17
    OF - Nominee Secretary → CIF 0
  • 6
    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, 47040 offsprings)
    Officer
    1994-02-17 ~ 1994-02-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LEATHERHEAD LIMITED

Period: 1994-02-17 ~ 2014-06-17
Company number: 02899596
Registered name
LEATHERHEAD LIMITED - Dissolved
Standard Industrial Classification
47721 - Retail Sale Of Footwear In Specialised Stores

  • LEATHERHEAD LIMITED
    Info
    Registered number 02899596
    Bkb Sears Morgan York House, Empire Way, Wembley, Middlesex HA9 0QL
    PRIVATE LIMITED COMPANY incorporated on 1994-02-17 and dissolved on 2014-06-17 (20 years 4 months). 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.