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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 15
  • 1
    Gillam, Joanna Margaret
    Piano Teacher born in April 1959
    Individual (1 offspring)
    Officer
    1995-04-18 ~ 2000-12-01
    OF - Director → CIF 0
    Gillam, Joanna Margaret
    Individual (1 offspring)
    Officer
    1997-06-01 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 2
    Binns, Pamela Caroline Lester
    Actress born in January 1931
    Individual (1 offspring)
    Officer
    1995-04-18 ~ 2024-06-21
    OF - Director → CIF 0
    Binns, Pamela Caroline Lester
    Actress
    Individual (1 offspring)
    Officer
    2001-02-09 ~ 2002-08-24
    OF - Secretary → CIF 0
  • 3
    Gaiger, Lucy Philadelphia Morrison
    Designer born in November 1963
    Individual (4 offsprings)
    Officer
    1995-04-18 ~ 1997-06-06
    OF - Director → CIF 0
  • 4
    Burles, Anna Maria Cecelia
    Company Director
    Individual (6 offsprings)
    Officer
    2002-08-15 ~ 2015-04-07
    OF - Secretary → CIF 0
  • 5
    Bennett, Esme, Dr
    Born in June 1991
    Individual (1 offspring)
    Officer
    2025-06-05 ~ now
    OF - Director → CIF 0
  • 6
    Chassay, Dixie Cleopatra
    Born in July 1976
    Individual (4 offsprings)
    Officer
    2025-06-03 ~ now
    OF - Director → CIF 0
  • 7
    Mcwilliams, David
    Economist born in August 1966
    Individual (1 offspring)
    Officer
    1996-10-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 8
    Millichap, Donald
    Patent Agent born in November 1933
    Individual (1 offspring)
    Officer
    1995-04-18 ~ 1996-05-05
    OF - Director → CIF 0
  • 9
    Carter, Brian Daniel
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2019-11-21 ~ now
    OF - Director → CIF 0
    Carter, Brian Daniel
    Individual (2 offsprings)
    Officer
    2015-04-07 ~ now
    OF - Secretary → CIF 0
    Mr Brian Daniel Carter
    Born in July 1965
    Individual (2 offsprings)
    Person with significant control
    2021-11-09 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Rayner, Andrea Helen
    Born in September 1947
    Individual (2 offsprings)
    Officer
    2014-06-16 ~ now
    OF - Director → CIF 0
    Rayner, Andrea Helen
    Retired born in September 1947
    Individual (2 offsprings)
    1995-04-18 ~ 2013-06-17
    OF - Director → CIF 0
    Miss Andrea Helen Rayner
    Born in September 1947
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-09
    PE - Has significant influence or controlCIF 0
  • 11
    Empson, William Saul Mogador
    Estate Agent
    Individual (1 offspring)
    Officer
    1995-04-18 ~ 1997-05-31
    OF - Secretary → CIF 0
  • 12
    Barry, Vivianne
    Management Consultant born in January 1968
    Individual (1 offspring)
    Officer
    1997-06-06 ~ 2010-05-21
    OF - Director → CIF 0
  • 13
    Gilbert, Carol
    Geophysicist Petroleum Explora born in December 1954
    Individual (1 offspring)
    Officer
    2001-09-26 ~ 2002-07-05
    OF - Director → CIF 0
  • 14
    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, 39010 offsprings)
    Officer
    1995-04-18 ~ 1995-04-18
    OF - Nominee Director → CIF 0
  • 15
    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, 41788 offsprings)
    Officer
    1995-04-18 ~ 1995-04-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

41 LEAMINGTON ROAD VILLAS LIMITED

Period: 1995-04-18 ~ now
Company number: 03046403
Registered name
41 LEAMINGTON ROAD VILLAS LIMITED - now 03119115... (more)
Standard Industrial Classification
98000 - Residents Property Management

  • 41 LEAMINGTON ROAD VILLAS LIMITED
    Info
    Registered number 03046403
    41 Leamington Road Villas, Notting Hill, London W11 1HT
    PRIVATE LIMITED COMPANY incorporated on 1995-04-18 (30 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-15
    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.