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 6
  • 1
    Mr Jonathan Beare
    Born in December 1944
    Individual (3 offsprings)
    Person with significant control
    2018-03-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Beare, Derrick
    Born in June 1961
    Individual (30 offsprings)
    Officer
    2017-06-13 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Belasko Administration Limited, Hirzel House, Smith Street, St. Peter Port, Guernsey, Guernsey
    Corporate (1 offspring)
    Officer
    2017-06-13 ~ now
    OF - LLP Member → CIF 0
  • 4
    Belasko Administration Limited, Hirzel House, Smith Street, St. Peter Port, Guernsey, Guernsey
    Corporate (3 offsprings)
    Officer
    2017-12-06 ~ now
    OF - LLP Member → CIF 0
  • 5
    Palm Grove House, Road Town, Po Box 438, Tortola, Virgin Islands, British
    Corporate (2 offsprings)
    Officer
    2017-06-13 ~ now
    OF - LLP Member → CIF 0
  • 6
    Belasko Administration Limited, Hirzel House, Smith Street, St. Peter Port, Guernsey, Guernsey
    Corporate (3 offsprings)
    Officer
    2017-06-13 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 5
  • 1
    Tugendhaft, David
    Born in December 1978
    Individual (19 offsprings)
    Officer
    2017-12-06 ~ 2022-06-30
    OF - LLP Designated Member → CIF 0
  • 2
    Phillips, Ken
    Born in February 1979
    Individual (2 offsprings)
    Officer
    2017-06-13 ~ 2022-09-30
    OF - LLP Member → CIF 0
  • 3
    Putsman, Jonathan Gabriel
    Born in August 1964
    Individual (11 offsprings)
    Officer
    2017-06-13 ~ 2018-03-26
    OF - LLP Designated Member → CIF 0
  • 4
    Boyd, Ari Jason
    Born in May 1977
    Individual (12 offsprings)
    Officer
    2017-06-13 ~ 2022-09-30
    OF - LLP Designated Member → CIF 0
  • 5
    Weighbridge House, Le Pollet, St Peter Port, Guernsey, Channel Islands
    Corporate (2 offsprings)
    Officer
    2017-06-13 ~ 2017-12-06
    PE - LLP Member → CIF 0
parent relation
Company in focus

LEOPARD ARCHWAY HOLDING LLP


Related profiles found in government register
  • LEOPARD ARCHWAY HOLDING LLP
    Info
    Registered number OC417745
    Regina House, 124 Finchley Road, London NW3 5JS
    Limited Liability Partnership incorporated on 2017-06-13 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    CIF 0
  • LEOPARD ARCHWAY HOLDING LLP
    S
    Registered number OC417745
    26/26, Albemarle Street, 3rd Floor, London, United Kingdom, W1S 4HU
    LIMITED LIABILITY PARTNERSHIP in COMPANIES HOUSE
    CIF 1
  • LEOPARD ARCHWAY HOLDING LLP
    S
    Registered number Oc417745
    25/26, Albemarle Street, London, United Kingdom, W1S 4HU
    Limited Liability Partnership in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 4-6 Canfield Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -21,660 GBP2020-12-31
    Person with significant control
    2017-06-16 ~ 2018-11-30
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2017-06-16 ~ 2018-11-30
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.