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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 17
  • 1
    Kemp, Andrew John
    Born in August 1970
    Individual (39 offsprings)
    Officer
    2017-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Isaacs, Robin Alexander
    Born in January 1955
    Individual (124 offsprings)
    Officer
    2012-05-18 ~ 2012-12-13
    OF - Director → CIF 0
  • 3
    Richard Barker
    Individual (3 offsprings)
    Insolvency
    2018-04-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Johnson, Michelle Antoinette Angela
    Individual (151 offsprings)
    Officer
    2013-09-03 ~ 2016-03-23
    OF - Secretary → CIF 0
  • 5
    Cumming, Andrew John
    Born in June 1954
    Individual (181 offsprings)
    Officer
    2010-10-07 ~ 2012-04-03
    OF - Director → CIF 0
  • 6
    Samantha Keen
    Individual (3 offsprings)
    Insolvency
    2018-04-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Velduizen, Lambertus Hendrik
    Born in January 1967
    Individual (30 offsprings)
    Officer
    2010-10-07 ~ 2011-09-30
    OF - Director → CIF 0
  • 8
    Weston, Clive
    Born in June 1972
    Individual (542 offsprings)
    Officer
    2010-10-07 ~ 2010-10-07
    OF - Director → CIF 0
  • 9
    Dowsett, Colin Graham
    Born in July 1964
    Individual (150 offsprings)
    Officer
    2010-10-07 ~ now
    OF - Director → CIF 0
  • 10
    Gledhill, Simon Christopher
    Born in December 1965
    Individual (115 offsprings)
    Officer
    2010-10-07 ~ 2013-05-29
    OF - Director → CIF 0
  • 11
    Williams, Richard Owen
    Born in October 1959
    Individual (74 offsprings)
    Officer
    2011-11-14 ~ 2016-09-19
    OF - Director → CIF 0
  • 12
    Cooke, Timothy John
    Born in September 1959
    Individual (126 offsprings)
    Officer
    2012-05-18 ~ 2012-08-14
    OF - Director → CIF 0
  • 13
    Gittins, Paul
    Individual (357 offsprings)
    Officer
    2010-10-07 ~ 2013-09-03
    OF - Secretary → CIF 0
  • 14
    Fox, Gerard Ashley
    Born in June 1963
    Individual (111 offsprings)
    Officer
    2013-05-29 ~ now
    OF - Director → CIF 0
  • 15
    LLOYDS SECRETARIES LIMITED
    - now 02791894
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25, Gresham Street, London, United Kingdom
    Active Corporate (31 parents, 472 offsprings)
    Officer
    2016-03-23 ~ dissolved
    OF - Secretary → CIF 0
  • 16
    PEONY LEASING LIMITED
    - now 04442275
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-27 during the appointment or period of control
    Dissolved on 2021-01-22 during the appointment or period of control
    BELLBUY LIMITED - 2003-03-11
    25, Gresham Street, London, United Kingdom
    Dissolved Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3, More London Riverside, London, United Kingdom
    Active Corporate (9 parents, 988 offsprings)
    Officer
    2010-10-07 ~ 2010-10-07
    OF - Secretary → CIF 0
parent relation
Company in focus

PEONY EASTERN LEASING LIMITED

Period: 2010-10-07 ~ 2021-01-22
Company number: 07399691 07399698
Registered name
PEONY EASTERN LEASING LIMITED - Dissolved 07399698
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-27
Dissolved on 2021-01-22
Standard Industrial Classification
74990 - Non-trading Company

  • PEONY EASTERN LEASING LIMITED
    Info
    Registered number 07399691
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2010-10-07 and dissolved on 2021-01-22 (10 years 3 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.