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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 4
  • 1
    Bennett, Esme, Dr
    Born in June 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Chassay, Dixie Cleopatra
    Born in July 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-06-03 ~ now
    OF - Director → CIF 0
  • 3
    Rayner, Andrea Helen
    Born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-16 ~ now
    OF - Director → CIF 0
  • 4
    Carter, Brian Daniel
    Born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-21 ~ now
    OF - Director → CIF 0
    Carter, Brian Daniel
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-07 ~ now
    OF - Secretary → CIF 0
    Mr Brian Daniel Carter
    Born in July 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-11-09 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 12
  • 1
    Barry, Vivianne
    Management Consultant born in January 1968
    Individual
    Officer
    icon of calendar 1997-06-06 ~ 2010-05-21
    OF - Director → CIF 0
  • 2
    Millichap, Donald
    Patent Agent born in November 1933
    Individual
    Officer
    icon of calendar 1995-04-18 ~ 1996-05-05
    OF - Director → CIF 0
  • 3
    Binns, Pamela Caroline Lester
    Actress born in January 1931
    Individual
    Officer
    icon of calendar 1995-04-18 ~ 2024-06-21
    OF - Director → CIF 0
    Binns, Pamela Caroline Lester
    Actress
    Individual
    Officer
    icon of calendar 2001-02-09 ~ 2002-08-24
    OF - Secretary → CIF 0
  • 4
    Mcwilliams, David
    Economist born in August 1966
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 5
    Gilbert, Carol
    Geophysicist Petroleum Explora born in December 1954
    Individual
    Officer
    icon of calendar 2001-09-26 ~ 2002-07-05
    OF - Director → CIF 0
  • 6
    Gillam, Joanna Margaret
    Piano Teacher born in April 1959
    Individual
    Officer
    icon of calendar 1995-04-18 ~ 2000-12-01
    OF - Director → CIF 0
    Gillam, Joanna Margaret
    Individual
    Officer
    icon of calendar 1997-06-01 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 7
    Empson, William Saul Mogador
    Estate Agent
    Individual
    Officer
    icon of calendar 1995-04-18 ~ 1997-05-31
    OF - Secretary → CIF 0
  • 8
    Rayner, Andrea Helen
    Retired born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-18 ~ 2013-06-17
    OF - Director → CIF 0
    Miss Andrea Helen Rayner
    Born in September 1947
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-09
    PE - Has significant influence or controlCIF 0
  • 9
    Burles, Anna Maria Cecelia
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-08-15 ~ 2015-04-07
    OF - Secretary → CIF 0
  • 10
    Gaiger, Lucy Philadelphia Morrison
    Designer born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-04-18 ~ 1997-06-06
    OF - Director → CIF 0
  • 11
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1995-04-18 ~ 1995-04-18
    PE - Nominee Director → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-04-18 ~ 1995-04-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

41 LEAMINGTON ROAD VILLAS LIMITED

Standard Industrial Classification
98000 - Residents Property Management

  • 41 LEAMINGTON ROAD VILLAS LIMITED
    Info
    Registered number 03046403
    icon of address41 Leamington Road Villas, Notting Hill, London W11 1HT
    PRIVATE LIMITED COMPANY incorporated on 1995-04-18 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    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.