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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 12
  • 1
    Sinclair, Nigel John Elgie
    Fiduciary Manager born in August 1962
    Individual (4 offsprings)
    Officer
    2004-07-23 ~ 2004-09-16
    OF - Director → CIF 0
  • 2
    Kelly, Stephen John
    Consultant born in July 1964
    Individual (394 offsprings)
    Officer
    2011-09-16 ~ 2012-12-17
    OF - Director → CIF 0
  • 3
    Kythreotis, Paul
    Lawyer born in August 1967
    Individual (144 offsprings)
    Officer
    2010-08-03 ~ 2011-09-16
    OF - Director → CIF 0
  • 4
    Parker, Jonathan David
    Manager born in April 1967
    Individual (122 offsprings)
    Officer
    2012-12-17 ~ 2013-04-09
    OF - Director → CIF 0
  • 5
    Hawes, William Robert
    Director born in January 1945
    Individual (600 offsprings)
    Officer
    2003-10-20 ~ 2004-07-23
    OF - Director → CIF 0
  • 6
    Quirk, Mark Colin John
    Fiduciary Manager born in November 1977
    Individual (144 offsprings)
    Officer
    2004-03-09 ~ 2004-07-23
    OF - Director → CIF 0
  • 7
    Behar, Robert Jack
    Managing Director born in April 1949
    Individual (55 offsprings)
    Officer
    2002-12-11 ~ 2003-10-20
    OF - Director → CIF 0
  • 8
    PREMIUM SECRETARIES LIMITED
    03295822
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (19 parents, 312 offsprings)
    Officer
    2002-11-20 ~ 2013-04-09
    OF - Secretary → CIF 0
  • 9
    TADCO SECRETARIAL SERVICES LIMITED
    TADCO SECRETARIAL SERVICES LTD 03440904
    48 Conduit Street, London
    Dissolved Corporate (5 parents, 677 offsprings)
    Officer
    2002-11-15 ~ 2002-11-20
    OF - Nominee Secretary → CIF 0
  • 10
    ANNAN LIMITED
    04082016
    6th Floor, 94 Wigmore Street, London
    Active Corporate (23 parents, 222 offsprings)
    Officer
    2002-11-20 ~ 2002-12-11
    OF - Director → CIF 0
  • 11
    TADCO DIRECTORS LIMITED
    03439937
    48 Conduit Street, London
    Dissolved Corporate (6 parents, 671 offsprings)
    Officer
    2002-11-15 ~ 2002-11-20
    OF - Nominee Director → CIF 0
  • 12
    MONTROND INC.
    HEATHBROOKE DIRECTORS LIMITED 05867673
    Trident Chambers, Po Box 146, Road Town, Tortola, Bvi
    Dissolved Corporate (10 parents, 324 offsprings)
    Officer
    2004-09-16 ~ 2012-12-17
    OF - Director → CIF 0
parent relation
Company in focus

LEAWAY ENTERPRISES LIMITED

Period: 2002-11-15 ~ 2014-05-13
Company number: 04591075
Registered name
LEAWAY ENTERPRISES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • LEAWAY ENTERPRISES LIMITED
    Info
    Registered number 04591075
    6th Floor, 94 Wigmore Street, London W1U 3RF
    PRIVATE LIMITED COMPANY incorporated on 2002-11-15 and dissolved on 2014-05-13 (11 years 5 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.