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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
Active 3
  • 1
    Carbonette, Brenda Diane
    Born in May 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Rocke, David Michael
    Born in March 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-09-29 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressCommerce House, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2025-04-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Mrs Brenda Carbonette
    Born in May 1964
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr David Michael Rocke
    Born in March 1969
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LEAFY LANE INVESTMENTS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LEAFY LANE INVESTMENTS LIMITED
    Info
    Registered number 09238975
    icon of address1603 New Providence Wharf Fairmont Avenue, London E14 9PJ
    PRIVATE LIMITED COMPANY incorporated on 2014-09-29 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
  • LEAFY LANE INVESTMENTS LIMITED
    S
    Registered number 09238975
    icon of address1603, New Providence Wharf, Fairmont Avenue, London, England, E14 9PJ
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • LEAFY LANE INVESTMENTS LIMITED
    S
    Registered number 09238975
    icon of address1603, New Providence Wharf, Fairmont Avenue, London, United Kingdom, E14 9PJ
    Corporate in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address5th Floor 40 Gracechurch Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address5th Floor 40 Gracechurch Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.