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
    Moayedi, Javad
    Surgeon born in May 1965
    Individual (4 offsprings)
    Officer
    2022-01-30 ~ now
    OF - Director → CIF 0
    Mr Javad Moayedi
    Born in May 1965
    Individual (4 offsprings)
    Person with significant control
    2022-01-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Putter, Robert Klaus Anthony
    Investor born in June 1994
    Individual (3 offsprings)
    Officer
    2020-08-02 ~ now
    OF - Director → CIF 0
    Mr Robert Klaus Anthony Putter
    Born in June 1994
    Individual (3 offsprings)
    Person with significant control
    2020-08-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 10
  • 1
    Ralston Saul, William
    Mining Manager born in June 1981
    Individual (8 offsprings)
    Officer
    2000-12-07 ~ 2008-01-10
    OF - Director → CIF 0
  • 2
    Putter, Gabrielle Jutta Claire
    Financial Adviser born in January 1991
    Individual
    Officer
    2019-08-24 ~ 2021-04-03
    OF - Director → CIF 0
    Mrs Gabrielle Jutta Claire Meakin
    Born in January 1991
    Individual
    Person with significant control
    2019-08-24 ~ 2022-01-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Putter, Helen Margaret
    Consultant born in March 1960
    Individual (3 offsprings)
    Officer
    2012-08-23 ~ 2019-08-24
    OF - Director → CIF 0
    Mrs Helen Margaret Putter
    Born in March 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Gianese, Luca
    Manager born in April 1971
    Individual
    Officer
    2000-12-07 ~ 2014-12-05
    OF - Director → CIF 0
  • 5
    Croft Chahine, Jennifer Jo
    Chartered Accountant born in May 1962
    Individual (7 offsprings)
    Officer
    2000-12-07 ~ 2013-07-15
    OF - Director → CIF 0
    Croft Chahine, Jennifer Jo
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    2000-12-07 ~ 2013-07-15
    OF - Secretary → CIF 0
  • 6
    Mr Thomas Ulrich Wilhelm Putter
    Born in January 1958
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2019-08-24 ~ 2020-08-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Bentley, Dinah
    Born in June 1960
    Individual (1 offspring)
    Officer
    2008-01-10 ~ 2012-08-23
    OF - Director → CIF 0
  • 8
    Meakin, Thomas Peter Karl
    Consultant born in September 1989
    Individual (1 offspring)
    Officer
    2019-08-24 ~ 2022-01-30
    OF - Director → CIF 0
    Mr Thomas Peter Karl Meakin
    Born in September 1989
    Individual (1 offspring)
    Person with significant control
    2019-08-27 ~ 2022-01-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 9
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-05-09 ~ 2000-12-07
    PE - Nominee Director → CIF 0
    2000-05-09 ~ 2000-12-07
    PE - Nominee Secretary → CIF 0
  • 10
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-05-09 ~ 2000-12-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LEASESITE PROPERTY MANAGEMENT LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
42 GBP2022-05-31
42 GBP2021-05-31
Net Assets/Liabilities
42 GBP2022-05-31
42 GBP2021-05-31
Number of shares allotted
Class 1 ordinary share
42 shares2021-06-01 ~ 2022-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-06-01 ~ 2022-05-31
Equity
42 GBP2022-05-31
42 GBP2021-05-31

  • LEASESITE PROPERTY MANAGEMENT LIMITED
    Info
    Registered number 03988742
    Flat 1 40 Ifield Road London, Ifield Road 40, London SW10 9AA
    Private Limited Company incorporated on 2000-05-09 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.