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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 13
  • 1
    Benson, Mark Paul
    Born in February 1964
    Individual (19 offsprings)
    Officer
    2000-03-21 ~ 2003-09-09
    OF - Director → CIF 0
  • 2
    Robinson, Jeremy John
    Born in May 1964
    Individual (21 offsprings)
    Officer
    2003-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Holmes, Andrew Dominic
    Born in June 1956
    Individual (18 offsprings)
    Officer
    2000-03-21 ~ 2003-09-09
    OF - Director → CIF 0
    Holmes, Andrew Dominic
    Individual (18 offsprings)
    Officer
    1997-05-08 ~ 2003-09-09
    OF - Secretary → CIF 0
  • 4
    Lutz (junior), Robert Harold
    Born in September 1949
    Individual (8 offsprings)
    Officer
    1997-05-08 ~ 2000-03-21
    OF - Director → CIF 0
  • 5
    Parfitt, Stuart Howard
    Born in December 1966
    Individual (35 offsprings)
    Officer
    2000-03-21 ~ 2003-09-09
    OF - Director → CIF 0
  • 6
    Mack, John
    Individual (18 offsprings)
    Officer
    2004-03-05 ~ 2005-03-16
    OF - Secretary → CIF 0
  • 7
    Clark, Charles Edward
    Born in September 1955
    Individual (18 offsprings)
    Officer
    1997-05-08 ~ 2003-09-09
    OF - Director → CIF 0
  • 8
    Royer Kennedy, Matthew Robert Stefan
    Born in February 1967
    Individual (18 offsprings)
    Officer
    2003-09-09 ~ now
    OF - Director → CIF 0
    Royer Kennedy, Matthew Robert Stefan
    Individual (18 offsprings)
    Officer
    2005-03-16 ~ now
    OF - Secretary → CIF 0
  • 9
    Urquhart, Douglas Russell
    Born in August 1945
    Individual (10 offsprings)
    Officer
    1997-05-08 ~ 2000-03-21
    OF - Director → CIF 0
  • 10
    Adair Iii, Robert Lafayette
    Born in October 1943
    Individual (8 offsprings)
    Officer
    1997-05-08 ~ 2000-03-21
    OF - Director → CIF 0
  • 11
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1997-05-08 ~ 1997-05-08
    OF - Nominee Secretary → CIF 0
  • 12
    NQH (CO. SEC.) LIMITED 02416082
    Third Floor Narrow Quay House, Prince Street, Bristol, Avon
    Active Corporate (22 parents, 421 offsprings)
    Officer
    2003-09-09 ~ 2004-03-05
    OF - Secretary → CIF 0
  • 13
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    1997-05-08 ~ 1997-05-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LEADENHALL RETAIL VENTURES II LIMITED

Period: 2000-04-14 ~ 2011-05-10
Company number: 03367106
Registered names
LEADENHALL RETAIL VENTURES II LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • LEADENHALL RETAIL VENTURES II LIMITED
    Info
    AMRESCO RETAIL VENTURES II LIMITED - 2000-04-14
    Registered number 03367106
    Cavendish House, 233-235 High Street, Guildford GU1 6BJ
    PRIVATE LIMITED COMPANY incorporated on 1997-05-08 and dissolved on 2011-05-10 (14 years). 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.