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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 9
  • 1
    Lane, Thomas
    Director born in October 1960
    Individual (308 offsprings)
    Officer
    2010-04-26 ~ 2014-07-14
    OF - Director → CIF 0
  • 2
    Nash, Marie Ann
    Company Director born in August 1949
    Individual (65 offsprings)
    Officer
    2014-07-14 ~ now
    OF - Director → CIF 0
  • 3
    Acquistapace, Marco
    Business Consulting Manager born in May 1958
    Individual (123 offsprings)
    Officer
    2003-12-01 ~ 2010-04-26
    OF - Director → CIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-12-01 ~ 2003-12-01
    OF - Nominee Secretary → CIF 0
  • 5
    SYNERGY CORPORATE SERVICES LTD
    SYNERGY CORPORATE SERVICES LIMITED 04497537
    15, Northfields Prospect, Northfields, London, United Kingdom
    Active Corporate (7 parents, 124 offsprings)
    Officer
    2003-12-01 ~ 2010-04-26
    OF - Secretary → CIF 0
  • 6
    KINGSLEY SECRETARIES LIMITED
    - now 04933369
    HAMBLE SECRETARIES LIMITED - 2004-12-06
    2nd Floor, De Burgh House, Market Road, Wickford, Essex, England
    Active Corporate (12 parents, 978 offsprings)
    Officer
    2014-07-14 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    TRAKIAN SERDICA LIMITED - now
    SYNERGY DIRECTORS LIMITED
    - 2021-06-30 06614260
    15, Northfields Prospect, Northfields, London, United Kingdom
    Dissolved Corporate (4 parents, 22 offsprings)
    Officer
    2008-06-10 ~ 2010-04-26
    OF - Director → CIF 0
  • 8
    HEATHBROOKE DIRECTORS LIMITED
    05867673
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (10 parents, 324 offsprings)
    Officer
    2010-04-26 ~ 2014-07-14
    OF - Director → CIF 0
  • 9
    ASHDOWN SECRETARIES LIMITED
    04322514
    5th, Floor, 86 Jermyn Street, London
    Active Corporate (10 parents, 381 offsprings)
    Officer
    2010-04-26 ~ 2014-07-14
    OF - Secretary → CIF 0
parent relation
Company in focus

LEONARDOFIN HOLDINGS LIMITED

Period: 2003-12-01 ~ 2015-06-16
Company number: 04979685
Registered name
LEONARDOFIN HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • LEONARDOFIN HOLDINGS LIMITED
    Info
    Registered number 04979685
    2nd Floor, De Burgh House, Market Road, Wickford, Essex SS12 0FD
    PRIVATE LIMITED COMPANY incorporated on 2003-12-01 and dissolved on 2015-06-16 (11 years 6 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.