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 3
  • 1
    Wass, Jonathan Paul
    Management Accountant born in January 1972
    Individual (13 offsprings)
    Officer
    2016-06-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Thompson, Andrew Richard
    Solicitor born in April 1975
    Individual (37 offsprings)
    Officer
    2015-10-02 ~ dissolved
    OF - Director → CIF 0
    Thompson, Andrew Richard
    Individual (37 offsprings)
    Officer
    2015-10-02 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    ALLIANCE BOOTS LIMITED - 2008-06-03
    ALLIANCE BOOTS PLC - 2007-07-30
    BOOTS GROUP PLC - 2006-07-31
    HALFORDS GROUP PLC - 2002-10-11
    4th Floor, Sedley Place, 361 Oxford Street, London, England
    Active Corporate (4 parents, 41 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Webster, Ian James Sheldon
    Born in April 1954
    Individual
    Officer
    2002-03-25 ~ 2002-09-30
    OF - Nominee Director → CIF 0
  • 2
    Watts, Steven John
    Individual
    Officer
    2002-03-25 ~ 2006-06-23
    OF - Nominee Secretary → CIF 0
  • 3
    Bartholomew, Richard James
    Chartered Surveyor born in November 1956
    Individual (2 offsprings)
    Officer
    2002-03-25 ~ 2010-03-15
    OF - Nominee Director → CIF 0
  • 4
    Ward, Caroline Mary
    Individual
    Officer
    2006-06-23 ~ 2010-02-16
    OF - Secretary → CIF 0
  • 5
    Vasishta, Veer Sagar
    Property Services Director born in August 1960
    Individual
    Officer
    2003-04-01 ~ 2006-01-03
    OF - Director → CIF 0
  • 6
    Giles, Christopher James
    Accountant born in December 1960
    Individual
    Officer
    2010-02-17 ~ 2011-09-05
    OF - Director → CIF 0
  • 7
    Foster, David Charles Geoffrey
    Solicitor born in September 1959
    Individual (25 offsprings)
    Officer
    2010-02-17 ~ 2015-10-02
    OF - Director → CIF 0
    Foster, David Charles Geoffrey
    Individual (25 offsprings)
    Officer
    2010-02-16 ~ 2015-10-02
    OF - Secretary → CIF 0
  • 8
    Muller, Mark Francis, Mr.
    Director born in May 1964
    Individual (23 offsprings)
    Officer
    2011-09-05 ~ 2016-06-24
    OF - Director → CIF 0
  • 9
    Robson, Allan
    Director born in June 1953
    Individual (2 offsprings)
    Officer
    2002-09-30 ~ 2010-02-24
    OF - Director → CIF 0
  • 10
    Crum, Richard Leslie
    Born in November 1962
    Individual
    Officer
    2002-03-25 ~ 2005-02-21
    OF - Nominee Director → CIF 0
  • 11
    ALLIANCE BOOTS (NOMINEES) LIMITED - now
    BOOTS COMPANY (NOMINEES) LIMITED(THE) - 2007-11-09
    1 Thane Road West, Nottingham
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-03-06 ~ 2010-03-01
    PE - Director → CIF 0
parent relation
Company in focus

LEAMINGTON SPA PROPERTIES (TWO) LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • LEAMINGTON SPA PROPERTIES (TWO) LIMITED
    Info
    Registered number 04402589
    1 Thane Road West, Nottingham NG2 3AA
    Private Limited Company incorporated on 2002-03-25 and dissolved on 2017-10-24 (15 years 6 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 24 April 2025 and licensed under the Open Government Licence v3.0.