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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 11
  • 1
    Taylor, Anthony Michael
    Born in July 1948
    Individual (477 offsprings)
    Officer
    2000-09-21 ~ 2002-07-02
    OF - Director → CIF 0
  • 2
    Taylor, Linda Ruth
    Born in September 1952
    Individual (435 offsprings)
    Officer
    2000-09-21 ~ 2003-11-01
    OF - Director → CIF 0
  • 3
    Whelan, Amanda
    Born in July 1970
    Individual (65 offsprings)
    Officer
    2000-09-21 ~ 2002-07-02
    OF - Director → CIF 0
  • 4
    Van Den Berg, Christina Cornelia
    Born in May 1964
    Individual (408 offsprings)
    Officer
    2010-07-09 ~ now
    OF - Director → CIF 0
  • 5
    Petre Mears, Edward
    Born in November 1968
    Individual (478 offsprings)
    Officer
    2000-08-09 ~ 2000-09-21
    OF - Director → CIF 0
  • 6
    Petre-mears, Sarah Louise
    Born in May 1974
    Individual (424 offsprings)
    Officer
    2000-08-09 ~ 2000-09-21
    OF - Director → CIF 0
    2002-07-02 ~ 2003-11-01
    OF - Director → CIF 0
  • 7
    46 State Street, 3rd Floor, Albany, Ny 12207, Usa
    Corporate (33 offsprings)
    Officer
    2003-11-01 ~ dissolved
    OF - Director → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-08-09 ~ 2000-08-09
    OF - Nominee Secretary → CIF 0
  • 9
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 5578 offsprings)
    Officer
    2000-08-09 ~ 2000-09-21
    OF - Nominee Secretary → CIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2000-08-09 ~ 2000-08-09
    OF - Nominee Director → CIF 0
  • 11
    PREMIUM SECRETARIES LIMITED
    03295822
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (19 parents, 448 offsprings)
    Officer
    2000-09-21 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

L.E.A. LIMITED

Period: 2000-08-09 ~ 2011-06-21
Company number: 04049978
Registered name
L.E.A. LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • L.E.A. LIMITED
    Info
    Registered number 04049978
    5th Floor, 86 Jermyn Street, London SW1Y 6AW
    PRIVATE LIMITED COMPANY incorporated on 2000-08-09 and dissolved on 2011-06-21 (10 years 10 months). 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.