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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 5
  • 1
    Sears Morgan, Messrs
    Individual (1 offspring)
    Officer
    2008-12-31 ~ 2015-04-01
    OF - Secretary → CIF 0
  • 2
    Kempinska, Maria Zofia
    Director born in May 1953
    Individual (36 offsprings)
    Officer
    2006-12-20 ~ 2012-08-14
    OF - Director → CIF 0
  • 3
    Davy, John Robert
    Born in April 1955
    Individual (62 offsprings)
    Officer
    2006-12-20 ~ now
    OF - Director → CIF 0
    Mr John Robert Davy
    Born in April 1955
    Individual (62 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Mahon, Paul Alexander
    Company Director born in October 1957
    Individual (14 offsprings)
    Officer
    2018-03-14 ~ 2021-03-21
    OF - Director → CIF 0
  • 5
    MICHAELIDES WARNER & CO LIMITED
    - now 02699331
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    102 Fulham Palace Road, London
    Active Corporate (8 parents, 85 offsprings)
    Officer
    2006-12-20 ~ 2008-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

FREE OF TIE LEASES LTD

Period: 2006-12-20 ~ now
Company number: 06034977
Registered name
FREE OF TIE LEASES LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Trade Creditors/Trade Payables
95 GBP2024-12-31
Other Creditors
31,455 GBP2024-12-31
Other Remaining Borrowings
Current
601,239 GBP2024-12-31

  • FREE OF TIE LEASES LTD
    Info
    Registered number 06034977
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire PR2 2YP
    PRIVATE LIMITED COMPANY incorporated on 2006-12-20 (19 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.