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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 10
  • 1
    Fitzpatrick, Tony
    Individual (1 offspring)
    Officer
    2022-09-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Alex David Cadwallader
    Individual (1133 offsprings)
    Insolvency
    2026-04-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Drinnan, Jamie
    Individual (19 offsprings)
    Officer
    2016-12-31 ~ 2022-09-09
    OF - Secretary → CIF 0
  • 4
    Ingham, Michael Harry Peter
    Individual (443 offsprings)
    Officer
    2008-03-12 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 5
    Tchenguiz, Vincent Aziz
    Born in October 1956
    Individual (377 offsprings)
    Officer
    2008-03-12 ~ 2008-04-28
    OF - Director → CIF 0
  • 6
    Kirwan-taylor, John Crispin Daniel
    Individual (23 offsprings)
    Officer
    2012-04-30 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 7
    Neil A Bennett
    Individual (1132 offsprings)
    Insolvency
    2026-04-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Watson, Michael David
    Born in December 1958
    Individual (428 offsprings)
    Officer
    2008-04-29 ~ now
    OF - Director → CIF 0
  • 9
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    2008-03-12 ~ 2008-03-12
    OF - Nominee Secretary → CIF 0
  • 10
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    2008-03-12 ~ 2008-03-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LEAFZONE LIMITED

Period: 2008-03-12 ~ now
Company number: 06531644
Registered name
LEAFZONE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-04-07
Commencement of winding up on 2026-04-10
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LEAFZONE LIMITED
    Info
    Registered number 06531644
    5th Floor Grove House 248a Marylebone Road, London NW1 6BB
    PRIVATE LIMITED COMPANY incorporated on 2008-03-12 (18 years 4 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2026-03-12
    CIF 0
  • LEAFZONE LIMITED
    S
    Registered number 06531644
    1st Floor, 35 Park Lane, London, England, W1K 1RB
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RAINLODGE LIMITED
    06531624
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-04-07 during the appointment or period of control
    Commencement of winding up on 2026-04-10 during the appointment or period of control
    5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.