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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 0
  • Not found in our database.
Ceased 5
  • 1
    Rashyani, Amirali Sherali
    Car Sales born in January 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-06 ~ 2017-05-04
    OF - Director → CIF 0
  • 2
    Oliva, Guiseppe John
    Company Director born in December 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-04-18 ~ 2017-05-01
    OF - Director → CIF 0
  • 3
    Valaitis, Peter Anthony
    Director born in November 1950
    Individual (2590 offsprings)
    Officer
    icon of calendar 2017-04-04 ~ 2017-04-04
    OF - Director → CIF 0
    Mr Peter Valaitis
    Born in November 1950
    Individual (2590 offsprings)
    Person with significant control
    icon of calendar 2017-04-04 ~ 2017-04-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Church, Anthony Thomas
    Salesman born in July 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-10-03 ~ 2018-03-02
    OF - Director → CIF 0
    Church, Anthony
    General Manager born in July 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-08-28 ~ 2020-10-29
    OF - Director → CIF 0
    Mr Anthony Church
    Born in July 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-10-07 ~ 2020-10-29
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 5
    Barrett, Sharon Jayne
    Accounts Manager born in November 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ 2020-08-28
    OF - Director → CIF 0
    Miss Sharon Jayne Barrett
    Born in November 1966
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2019-05-03 ~ 2020-10-07
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

W1 LEASING LIMITED

Previous names
HARVEYS FIRST LIMITED LTD - 2020-08-31
KINGSLEY TRADING LTD - 2019-05-21
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
79110 - Travel Agency Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2019-04-30
2 GBP2018-04-30
Creditors
Amounts falling due within one year
0 GBP2019-04-30
-13,200 GBP2018-04-30
Net Current Assets/Liabilities
0 GBP2019-04-30
0 GBP2018-04-30
Total Assets Less Current Liabilities
2 GBP2019-04-30
2 GBP2018-04-30
Creditors
Amounts falling due after one year
0 GBP2019-04-30
0 GBP2018-04-30
Net Assets/Liabilities
2 GBP2019-04-30
2 GBP2018-04-30
Equity
2 GBP2019-04-30
2 GBP2018-04-30

  • W1 LEASING LIMITED
    Info
    HARVEYS FIRST LIMITED LTD - 2020-08-31
    KINGSLEY TRADING LTD - 2020-08-31
    Registered number 10708229
    icon of address4 Old Park Lane, London W1K 1QW
    Private Limited Company incorporated on 2017-04-04 and dissolved on 2022-04-26 (5 years). The company status is Dissolved.
    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 26 August 2025 and licensed under the Open Government Licence v3.0.