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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Leavesley, Annette Susan

    Related profiles found in government register
  • Leavesley, Annette Susan
    British accountant born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stud Farm, 4a Cross Street, Breedon On The Hill, Derbyshire, DE73 8AX

      IIF 1

    • Britax, Bessingby Industrial Estate, Bridlington, North Humberside, YO16 4SJ

      IIF 2 IIF 3 IIF 4

    • Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

      IIF 5

    • Lancaster House, 16 Moorfield Business Park, Yeadon, Leeds, West Yorkshire, LS19 7YA, England

      IIF 6

    • Lancaster House, Moorfield Business Park, Moorfield Road, Leeds, West Yorkshire, LS19 7YA, England

      IIF 7

    • Lancaster House, Moorfield Business Park, Yeadon, Leeds, West Yorkshire, LS19 7YA, England

      IIF 8
  • Leavesley, Annette Susan
    British accoutant born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Britax Pmg, Bessingby Industrial Estate, Bridlington, North Humberside, YO16 4SJ

      IIF 9
  • Leavesley, Annette Susan
    British accountant born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • Bramble House, Apartment 5, 100 Whitaker Road, Derby, DE23 6AP, England

      IIF 10
  • Leavesley, Annette Susan
    British accountant retired born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 15, Walton Hill, Castle Donington, Derby, DE74 2XG, England

      IIF 11
  • Leavesley, Annette Susan
    British director born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • Bramble House, Apartment 5, 100 Whitaker Road, Derby, DE23 6AP, England

      IIF 12
  • Leavesley, Annette Susan
    British accountant born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 14a Campion Hill, Campion Hill, Castle Donington, Derby, DE74 2XH, England

      IIF 13
  • Leavesley, Annette Susan

    Registered addresses and corresponding companies

    • Lancaster House, 16 Moorfield Business Park, Yeadon, Leeds, LS19 7YA, United Kingdom

      IIF 14

    • Lancaster House, 16 Moorfield Business Park, Yeadon, Leeds, West Yorkshire, LS19 7YA

      IIF 15

    • Lancaster House, 16 Moorfield Business Park, Yeadon, Leeds, West Yorkshire, LS19 7YA, England

      IIF 16 IIF 17 IIF 18

    • Lancaster House, 16 Moorfield Business Park, Yeadon, Leeds, West Yorkshire, LS19 7YA, United Kingdom

      IIF 20 IIF 21

    • Lancaster House, Moorfield Business Park, Moorfield Road, Leeds, West Yorkshire, LS19 7YA, England

      IIF 22

    • Lancaster House, Moorfield Business Park, Yeadon, Leeds, West Yorkshire, LS19 7YA, England

      IIF 23
  • Mrs Annette Susan Leavesley
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • Bramble House, Apartment 5, 100 Whitaker Road, Derby, DE23 6AP, England

      IIF 24
  • Leavesley, Annette

    Registered addresses and corresponding companies

    • 14a, Campion Hill, Castle Donington, Derby, DE74 2XH, England

      IIF 25

    • 15, Walton Hill, Castle Donington, Derby, DE74 2XG, England

      IIF 26
child relation
Offspring entities and appointments
Active 8
  • 1
    THE BRAMBLES (DERBY) MANAGEMENT COMPANY LIMITED - 2007-04-10
    Bramble House Apartment 5, 100 Whitaker Road, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2018-08-07 ~ now
    IIF 12 - director → ME
    Person with significant control
    2023-07-15 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Bramble House Apartment 5, 100 Whitaker Road, Derby, England
    Corporate (2 parents)
    Equity (Company account)
    12 GBP2024-07-31
    Officer
    2018-07-12 ~ now
    IIF 10 - director → ME
  • 3
    NOWQUEST LIMITED - 2000-11-23
    15 Walton Hill, Castle Donington, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    10,890 GBP2024-05-30
    Officer
    2021-03-10 ~ now
    IIF 11 - director → ME
    2020-01-01 ~ now
    IIF 26 - secretary → ME
  • 4
    Britax, Bessingby Industrial Estate, Bridlington, North Humberside
    Dissolved corporate (3 parents)
    Officer
    2015-04-10 ~ dissolved
    IIF 3 - director → ME
  • 5
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2015-04-10 ~ dissolved
    IIF 5 - director → ME
  • 6
    Britax, Bessingby Industrial Estate, Bridlington, North Humberside
    Dissolved corporate (5 parents)
    Officer
    2015-04-10 ~ dissolved
    IIF 4 - director → ME
  • 7
    PUBLIC SAFETY EQUIPMENT LIMITED - 2005-12-09
    BRITAX SPECIALISED VEHICLE SYSTEMS LIMITED - 2004-03-11
    FORAY 1285 LIMITED - 2000-03-08
    Annette Leavesley, Britax Pmg, Bessingby Industrial Estate, Bridlington, North Humberside
    Dissolved corporate (3 parents)
    Officer
    2015-04-15 ~ dissolved
    IIF 9 - director → ME
  • 8
    Britax, Bessingby Industrial Estate, Bridlington, North Humberside
    Dissolved corporate (2 parents)
    Officer
    2015-04-10 ~ dissolved
    IIF 2 - director → ME
Ceased 11
  • 1
    NOWQUEST LIMITED - 2000-11-23
    15 Walton Hill, Castle Donington, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    10,890 GBP2024-05-30
    Officer
    2017-09-14 ~ 2021-03-10
    IIF 13 - director → ME
    2000-08-23 ~ 2012-01-05
    IIF 1 - director → ME
    2012-10-01 ~ 2020-08-19
    IIF 25 - secretary → ME
  • 2
    BRITAX PMG LIMITED - 2017-04-04
    BRITAX (P.M.G.) LIMITED - 1997-07-01
    P.M.G.THORPE LIMITED - 1977-12-31
    Unit 1 Green Park, Coal Road, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2011-11-22 ~ 2014-03-27
    IIF 15 - secretary → ME
  • 3
    Unit 1 Green Park, Coal Road, Leeds, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-11-22 ~ 2014-03-27
    IIF 19 - secretary → ME
  • 4
    Britax, Bessingby Industrial Estate, Bridlington, North Humberside
    Dissolved corporate (3 parents)
    Officer
    2011-11-22 ~ 2014-03-27
    IIF 18 - secretary → ME
  • 5
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2011-11-22 ~ 2014-03-27
    IIF 20 - secretary → ME
  • 6
    Britax, Bessingby Industrial Estate, Bridlington, North Humberside
    Dissolved corporate (5 parents)
    Officer
    2011-11-22 ~ 2014-03-31
    IIF 21 - secretary → ME
  • 7
    BRITAX PSV WYPERS LIMITED - 2015-08-03
    P.S.V. WYPERS LIMITED - 1997-07-01
    Unit 18 Kempton Road, Keytec 7 Business Park, Pershore
    Corporate (3 parents)
    Equity (Company account)
    1,158,784 GBP2023-03-31
    Officer
    2011-11-22 ~ 2014-03-27
    IIF 17 - secretary → ME
  • 8
    PUBLIC SAFETY EQUIPMENT LIMITED - 2005-12-09
    BRITAX SPECIALISED VEHICLE SYSTEMS LIMITED - 2004-03-11
    FORAY 1285 LIMITED - 2000-03-08
    Annette Leavesley, Britax Pmg, Bessingby Industrial Estate, Bridlington, North Humberside
    Dissolved corporate (3 parents)
    Officer
    2011-01-20 ~ 2011-11-22
    IIF 6 - director → ME
    2011-11-22 ~ 2014-03-27
    IIF 16 - secretary → ME
  • 9
    Britax, Bessingby Industrial Estate, Bridlington, North Humberside
    Dissolved corporate (2 parents)
    Officer
    2011-12-15 ~ 2014-03-27
    IIF 14 - secretary → ME
  • 10
    PUBLIC SAFETY GERMAN HOLDINGS LIMITED - 2006-08-29
    ROYALE BABY CARRIAGES LIMITED - 2002-11-07
    JORIS GLASS INDUSTRIES LIMITED - 1995-07-25
    Unit 1 Green Park, Coal Road, Leeds, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-01-20 ~ 2011-11-22
    IIF 8 - director → ME
    2011-11-22 ~ 2014-03-27
    IIF 23 - secretary → ME
  • 11
    XATIRB2 - 2006-08-29
    XATIRB2 LIMITED - 2001-03-15
    XATIRB4 LIMITED - 2001-03-06
    Unit 1 Green Park, Coal Road, Leeds, United Kingdom
    Dissolved corporate (9 parents, 1 offspring)
    Officer
    2011-01-20 ~ 2011-11-22
    IIF 7 - director → ME
    2011-11-22 ~ 2014-03-27
    IIF 22 - secretary → ME

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