The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Mr Digby Leighton-squires
- British born in November 1953
Mr Digby Leighton-squires
Resident in United Kingdom
Registered addresses and corresponding companies5 Beauchamp Court, Victors Way, Barnet, London, EN5 5TZ, United Kingdom
IIF 1
- British born in November 1953
Mr Digby Peter Leighton-squires
Resident in England
Registered addresses and corresponding companies117, High Street, Billericay, Essex, CM12 9AH, England
IIF 2Suite 1c, 117 High Street, Billericay, CM12 9AH, England
IIF 3Union House, Suite 1c, Union House, 117 High Street, Billericay, Essex, CM12 9AH, United Kingdom
IIF 41 Bronlei Woods, Birtley Road, Bramley, Guildford, GU5 0JJ, England
IIF 536, Curzon Street, Suite 14/15, London, W1J 7TU, England
IIF 6 IIF 736, Curzon Street, Suite 14/15, London, W1J 7TU, United Kingdom
IIF 8 IIF 936, Suite 14/15, 36 Curzon Street, London, W1J 7TU, England
IIF 1099-101, Kingsland Road, London, E2 8AG, England
IIF 11C/o Begbies Traynor (london) Llp, 29th Floor, 40 Bank Street, London, E14 5NR
IIF 12
- British born in November 1953
Mr Peter Digby Leighton-squires
Resident in England
Registered addresses and corresponding companies36, Curzon Street, Suite 14/15, London, W1J 7TU, England
IIF 13
- British director born in November 1953
Leighton-squires, Digby
Resident in United Kingdom
Registered addresses and corresponding companies5 Beauchamp Court, Victors Way, Barnet, London, EN5 5TZ, United Kingdom
IIF 14
- British company director born in November 1953
Leighton Squires, Digby, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies52, Berkeley Square, London, W1J 5BT, United Kingdom
IIF 15
- British born in November 1953
Leighton-squires, Digby Peter
Resident in England
Registered addresses and corresponding companies - British company director born in November 1953
Leighton-squires, Digby Peter
Resident in England
Registered addresses and corresponding companies117, High Street, Billericay, Essex, CM12 9AH, England
IIF 18 IIF 19 IIF 20Suite 1c, 117 High Street, Billericay, CM12 9AH, England
IIF 21Union House, Suite 1c, 117 High Street, Billericay, Essex, CM12 9AH, United Kingdom
IIF 22Union House, Suite 1c, Union House, 117 High Street, Billericay, Essex, CM12 9AH, United Kingdom
IIF 2315, Stratton Street, London, W1J 8LQ, England
IIF 24 IIF 25 IIF 26 (more)36, Curzon Street, Suite 14/15, London, W1J 7TU, United Kingdom
IIF 30 IIF 31
- British investor born in November 1953
Leighton-squires, Digby Peter
Resident in England
Registered addresses and corresponding companies5 Beauchamp Court, Victors Way, Barnet, London, EN5 5TZ, United Kingdom
IIF 32
- British property consultant born in November 1953
Leighton-squires, Digby Peter
Resident in England
Registered addresses and corresponding companies15, Stratton Street, London, W1J 8LQ, England
IIF 33
- British property developer born in November 1953
Leighton-squires, Digby Peter
Resident in England
Registered addresses and corresponding companies - British company director born in November 1953
Leighton-squires, Peter Digby
Resident in England
Registered addresses and corresponding companiesSuite 1c, 117 High Street, Billericay, CM12 9AH, England
IIF 37
- British Registered addresses and corresponding companies
Leighton-squires, Digby Peter
Suite 1c Union House, 117 High Street, Billericay, Essex, CM12 9AH, England
IIF 38
- Registered addresses and corresponding companies
Leighton-squires, Digby Peter
117, High Street, Billericay, Essex, CM12 9AH, England
IIF 39
- 1
BELGRAVE COURT COMMUNAL MANAGEMENT LTD.
08703359D. Leighton Squires, 52 Berkeley Square, LondonDissolved Corporate (2 parents)Officer2013-09-24 ~ dissolvedIIF 15 - Director → ME - 2
BRONLEI WOODS INVEST LIMITED
120100165 Beauchamp Court Victors Way, Barnet, London, United KingdomDissolved Corporate (2 parents)Officer2019-05-21 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-05-21 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
CARY PROPERTIES LIMITED
- 2015-10-02 0979373336 Curzon Street, Suite 14/15, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-09-30Officer2015-09-24 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-09-23 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 436 Suite 14/15, 36 Curzon Street, London, EnglandDissolved Corporate (1 parent)Officer2016-02-09 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-09-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 536 Curzon Street, Suite 14/15, London, United KingdomDissolved Corporate (2 parents)Officer2017-07-20 ~ dissolvedIIF 31 - Director → MEPerson with significant control2017-07-20 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 636 Curzon Street, Suite 14/15, London, United KingdomDissolved Corporate (2 parents)Officer2017-07-20 ~ dissolvedIIF 30 - Director → MEPerson with significant control2017-07-20 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
FCI AUSTRIA LTD
09873783Union House Suite 1c, Union House, 117 High Street, Billericay, Essex, United KingdomDissolved Corporate (1 parent)Officer2015-11-16 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-11-01 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 8
FCI CAPITAL MANAGEMENT LTD
09795403117 High Street, Billericay, Essex, EnglandDissolved Corporate (3 parents)Equity (Company account)200 GBP2020-09-30Officer2018-01-17 ~ dissolvedIIF 39 - Secretary → ME - 9BEDWYN DEVELOPMENTS LIMITED - 2016-10-14Suite 1c 117 High Street, Billericay, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,000 GBP2015-12-31Officer2018-12-14 ~ dissolvedIIF 21 - Director → MEPerson with significant control2018-12-18 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 10
FOREIGN CURRENCY INNOVATIONS EUROPE LTD
09873776Union House Suite 1c, 117 High Street, Billericay, Essex, United KingdomDissolved Corporate (1 parent)Officer2015-11-16 ~ dissolvedIIF 22 - Director → ME - 11
FOREIGN CURRENCY INNOVATIONS LIMITED
07274218C/o Begbies Traynor (london) Llp 29th Floor, 40 Bank Street, LondonLiquidation Corporate (3 parents, 2 offsprings)Equity (Company account)412,465 GBP2020-12-31Officer2014-12-11 ~ nowIIF 17 - Director → MEPerson with significant control2019-11-27 ~ nowIIF 12 - Has significant influence or control → OE - 12
KILPARK SERVICES LTD.
1039497036 Curzon Street, Suite 14/15, London, EnglandDissolved Corporate (1 parent)Officer2016-09-26 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-09-26 ~ dissolvedIIF 13 - Has significant influence or control → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 13
LEIGHTON MA PROPERTY CONSULTANCY & SERVICES LIMITED
- 2013-04-08 0805077415 Stratton Street, LondonDissolved Corporate (2 parents)Officer2012-04-30 ~ dissolvedIIF 33 - Director → ME - 14
ST VINCENT DEVELOPMENT COMPANY LIMITED
07752861Kilpark Properties Ltd., 15 Stratton Street, LondonDissolved Corporate (2 parents)Officer2011-08-25 ~ dissolvedIIF 25 - Director → ME - 15
TAMINO PROPERTIES LTD
0979374436 Curzon Street, Suite 14/15, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2017-09-30Officer2015-09-24 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-09-23 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 1
36 CURZON STREET RTM COMPANY LIMITED
0862889336 Curzon Street, London, Greater LondonActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer2013-07-29 ~ 2022-05-30IIF 36 - Director → ME - 2
09072890 LTD
- 2016-09-23 090728903 Bronlei Woods Birtley Road, Bramley, Guildford, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)4 GBP2024-12-31Officer2014-06-05 ~ 2023-11-01IIF 35 - Director → MEPerson with significant control2019-12-31 ~ 2021-02-08IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 3EGG DESIGN BUILD LIMITED - now
EGG GROUP LIMITED
- 2023-07-24 09362752ALWYNE DEVELOPMENTS LTD
- 2015-10-12 09362752Opus Restructuring Llp, 1 Radian Court, Milton Keynes, BuckinghamshireLiquidation Corporate (3 parents)Equity (Company account)1,388,156 GBP2022-12-31Officer2014-12-19 ~ 2016-09-02IIF 16 - Director → ME - 4
FCI CAPITAL MANAGEMENT LTD
09795403117 High Street, Billericay, Essex, EnglandDissolved Corporate (3 parents)Equity (Company account)200 GBP2020-09-30Officer2018-02-24 ~ 2020-12-22IIF 18 - Director → ME2015-09-25 ~ 2018-01-17IIF 19 - Director → MEPerson with significant control2016-09-24 ~ 2018-01-17IIF 2 - Ownership of shares – 75% or more → OE - 5
FCI CURRENCY LTD
0979539730 Crown Place, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)2,031 GBP2024-12-31Officer2015-09-25 ~ 2018-09-19IIF 20 - Director → ME - 6Suite 1c 117 High Street, Billericay, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2018-12-31Officer2016-12-07 ~ 2017-12-07IIF 37 - Director → ME
- 7
BEDWYN DEVELOPMENTS LIMITED
- 2016-10-14 09362817Suite 1c 117 High Street, Billericay, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,000 GBP2015-12-31Officer2014-12-19 ~ 2018-02-01IIF 34 - Director → ME - 8
FOREIGN CURRENCY INNOVATIONS LIMITED
07274218C/o Begbies Traynor (london) Llp 29th Floor, 40 Bank Street, LondonLiquidation Corporate (3 parents, 2 offsprings)Equity (Company account)412,465 GBP2020-12-31Officer2015-03-03 ~ 2020-11-30IIF 38 - Secretary → ME - 9
KILPARK PROPERTIES LIMITED
0595950699-101 Kingsland Road, Hoxton, LondonActive Corporate (2 parents)Equity (Company account)702,797 GBP2024-03-31Officer2006-10-09 ~ 2024-08-28IIF 32 - Director → MEPerson with significant control2016-10-09 ~ 2024-08-28IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 10
ST. VINCENT MANAGEMENT COMPANY LIMITED
07753434Hudson Weir 112 Clerkenwell Road, 3rd Floor, London, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-3,451 GBP2017-09-30Officer2011-08-25 ~ 2018-08-10IIF 28 - Director → ME
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