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 4
  • 1
    Tatum, Hayley
    Chief People & Corporate Affairs Officer born in November 1969
    Individual (26 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Selby, Helen Kathryn
    Company Secretary born in March 1969
    Individual (45 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
    Selby, Helen Kathryn
    Individual (45 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Gleeson, Michael
    Chief Financial Officer born in March 1969
    Individual (48 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 4
    SEASON RESTAURANTS LIMITED - 2007-04-13
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -21,958,452 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 16
  • 1
    Vincent, John Alexander
    Consultant born in September 1971
    Individual (13 offsprings)
    Officer
    2012-06-20 ~ 2021-05-09
    OF - Director → CIF 0
  • 2
    Patel, Imraan Musa
    Individual
    Officer
    2021-05-09 ~ 2023-10-31
    OF - Secretary → CIF 0
  • 3
    Perring, Antony William
    Cfo born in November 1967
    Individual (3 offsprings)
    Officer
    2015-03-31 ~ 2021-01-05
    OF - Director → CIF 0
  • 4
    Issa, Mohsin
    Director born in July 1971
    Individual (56 offsprings)
    Officer
    2021-05-09 ~ 2024-12-19
    OF - Director → CIF 0
    Mr Mohsin Issa
    Born in July 1971
    Individual (56 offsprings)
    Person with significant control
    2021-05-09 ~ 2021-05-09
    PE - Has significant influence or control → CIF 0
  • 5
    Smalley, Timothy John
    Director born in October 1965
    Individual (14 offsprings)
    Officer
    2012-06-20 ~ 2021-05-09
    OF - Director → CIF 0
  • 6
    Skinner, Spencer John Banks
    Company Director born in July 1966
    Individual (18 offsprings)
    Officer
    2012-06-20 ~ 2021-05-09
    OF - Director → CIF 0
  • 7
    Dimbleby, Henry Richard Melville
    Entrepreneur born in May 1970
    Individual (12 offsprings)
    Officer
    2012-06-20 ~ 2018-04-23
    OF - Director → CIF 0
  • 8
    Jones, Matthew Brian
    Director born in January 1971
    Individual (1 offspring)
    Officer
    2012-08-09 ~ 2013-11-27
    OF - Director → CIF 0
    Jones, Matthew Brian
    Individual (1 offspring)
    Officer
    2012-08-09 ~ 2013-11-27
    OF - Secretary → CIF 0
  • 9
    Burford, Christopher Victor
    Individual (2 offsprings)
    Officer
    2015-03-31 ~ 2021-05-09
    OF - Secretary → CIF 0
  • 10
    Issa, Zuber Vali
    Director born in June 1972
    Individual (30 offsprings)
    Officer
    2021-05-09 ~ 2023-10-31
    OF - Director → CIF 0
    Mr Zuber Vali Issa
    Born in June 1972
    Individual (30 offsprings)
    Person with significant control
    2021-05-09 ~ 2021-05-09
    PE - Has significant influence or control → CIF 0
  • 11
    Evans, Nicholas David
    Company Director born in March 1967
    Individual (14 offsprings)
    Officer
    2012-06-14 ~ 2021-05-09
    OF - Director → CIF 0
  • 12
    Fragis, Jacques
    Director born in September 1951
    Individual (8 offsprings)
    Officer
    2012-06-20 ~ 2017-12-29
    OF - Director → CIF 0
  • 13
    Drysdale, Simon Christopher
    Finance Director born in November 1966
    Individual (4 offsprings)
    Officer
    2012-06-14 ~ 2012-08-31
    OF - Director → CIF 0
    Drysdale, Simon Christopher
    Individual (4 offsprings)
    Officer
    2012-06-14 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 14
    Morris, James
    Born in July 1975
    Individual (15 offsprings)
    Officer
    2013-11-27 ~ 2015-03-31
    OF - Director → CIF 0
    Morris, James
    Individual (15 offsprings)
    Officer
    2013-11-27 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 15
    50, Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    2021-05-09 ~ 2021-05-09
    PE - Has significant influence or control → CIF 0
  • 16
    47, Esplanade, St Helier, Jersey, Jersey
    Corporate (3 offsprings)
    Person with significant control
    2021-05-09 ~ 2021-05-09
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

LEON NATURALLY FAST FOOD LIMITED

Previous name
LEON NATURALLY FAST FOOD PLC - 2022-01-24
Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
Brief company account
Debtors
85,445 GBP2023-12-31
85,445 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-35,445 GBP2023-12-31
-35,445 GBP2022-12-31
Net Current Assets/Liabilities
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Amounts Owed By Related Parties
85,445 GBP2023-12-31
Current
85,445 GBP2022-12-31
Other Creditors
Current
35,445 GBP2023-12-31
35,445 GBP2022-12-31
  • LEON NATURALLY FAST FOOD LIMITED
    Info
    LEON NATURALLY FAST FOOD PLC - 2022-01-24
    Registered number 08106329
    Asda House, Great Wilson Street, Leeds LS11 5AD
    Private Limited Company incorporated on 2012-06-14 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.