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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 2
  • 1
    Narine, Arnold
    Business Consultant born in November 1942
    Individual (23 offsprings)
    Officer
    2005-04-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    FIVE SECRETARIES LTD.
    40, Lansdowne Road, Luton, Bedfordshire, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2005-04-12 ~ dissolved
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Petre Mears, Edward
    Company Director born in November 1968
    Individual (103 offsprings)
    Officer
    2003-06-18 ~ 2005-04-12
    OF - Director → CIF 0
  • 2
    Petre-mears, Sarah Louise
    Company Director born in May 1974
    Individual (35 offsprings)
    Officer
    2003-06-18 ~ 2005-04-12
    OF - Director → CIF 0
  • 3
    Callin, Robert Edward
    Business Consultant born in September 1955
    Individual
    Officer
    1998-07-28 ~ 1999-11-17
    OF - Director → CIF 0
  • 4
    Salmaso, Georges
    General Manager born in January 1950
    Individual
    Officer
    1999-11-17 ~ 2003-06-18
    OF - Director → CIF 0
  • 5
    Rowley, William Simon Aynsley
    Chartered Accountant born in September 1949
    Individual
    Officer
    1998-07-28 ~ 1999-11-17
    OF - Director → CIF 0
  • 6
    VISTRA COMPANY SECRETARIES LIMITED - now
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (3 parents, 986 offsprings)
    Equity (Company account)
    182 GBP2024-12-31
    Officer
    1998-07-28 ~ 2001-11-26
    PE - Nominee Secretary → CIF 0
    2003-06-18 ~ 2005-04-12
    PE - Nominee Secretary → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-07-28 ~ 1998-07-28
    PE - Nominee Secretary → CIF 0
  • 8
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-07-28 ~ 1998-07-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LEPTOS LIBERTY LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • LEPTOS LIBERTY LTD
    Info
    Registered number 03605744
    40 Lansdowne Road, Luton, Bedfordshire LU3 1EE
    PRIVATE LIMITED COMPANY incorporated on 1998-07-28 and dissolved on 2013-07-09 (14 years 11 months). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.