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
    Gabriel, Alexander
    Director born in October 1955
    Individual (1 offspring)
    Officer
    2006-04-04 ~ dissolved
    OF - director → CIF 0
  • 2
    Green, Mark David
    Director born in June 1957
    Individual (1 offspring)
    Officer
    2006-03-15 ~ dissolved
    OF - director → CIF 0
  • 3
    Adair, Carl William, Mr.
    Director born in January 1959
    Individual (19 offsprings)
    Officer
    2006-03-15 ~ dissolved
    OF - director → CIF 0
    Adair, Carl William, Mr.
    Director
    Individual (19 offsprings)
    Officer
    2006-03-15 ~ dissolved
    OF - secretary → CIF 0
Ceased 3
  • 1
    Petschek, Robert Craig
    Company Director born in December 1957
    Individual (2 offsprings)
    Officer
    2006-04-04 ~ 2013-01-15
    OF - director → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2006-02-13 ~ 2006-03-15
    PE - nominee-secretary → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2006-02-13 ~ 2006-03-15
    PE - nominee-director → CIF 0
parent relation
Company in focus

LEANBACK LIMITED

Previous name
SPRINT 1091 LIMITED - 2006-04-03
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • LEANBACK LIMITED
    Info
    SPRINT 1091 LIMITED - 2006-04-03
    Registered number 05707215
    Stables Cottage, Hayes Lane, Slinfold, West Sussex RH13 0RF
    Private Limited Company incorporated on 2006-02-13 and dissolved on 2017-04-04 (11 years 1 month). The company status is Dissolved.
    CIF 0
  • LEANBACK LIMITED
    S
    Registered number 05707215
    Stables Cottage, Hayes Lane, Slinfold, West Sussex, United Kingdom, RH13 0RF
    CIF 1
  • LEANBACK LIMITED
    S
    Registered number 05707215
    Stables Cottage, Stables Cottage Hayes Lane, Slinford, West Sussex, United Kingdom, RH13 0RF
    UNITED KINGDOM
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • ALBERMARLE RETAIL PROPERTIES LLP - 2010-02-08
    New Bridge Street House 30-34 New Bridge Street, London
    Dissolved corporate (59 parents, 4 offsprings)
    Officer
    2011-02-22 ~ dissolved
    CIF 1 - llp-member → ME
Ceased 1
  • ALBEMARLE 6 LLP - 2005-04-07
    New Bridge Street House 30-34 New Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-03-25 ~ 2011-02-22
    CIF 2 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.