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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Richard Mathieu Leighton

    Related profiles found in government register
  • Mr Richard Mathieu Leighton
    British born in August 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 1 IIF 2
  • Mr Richard Mathieu Leighton
    Dutch born in August 1987

    Resident in England

    Registered addresses and corresponding companies
    • Flat 3, 185 Grange Road, London, SE1 3AA, United Kingdom

      IIF 3
  • Leighton, Richard Mathieu
    British born in August 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6-8, Eldon Way, Biggleswade, SG18 8NH, United Kingdom

      IIF 4
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 5
    • Care Of Restructuring And Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London, EC2V 7BG

      IIF 6 IIF 7
    • Pera Business Park, Nottingham Road, Melton Mowbray, LE13 0PB, England

      IIF 8
    • Building 1, Albany Place, Welwyn Garden City, AL7 3BT, England

      IIF 9 IIF 10 IIF 11
  • Leighton, Richard Mathieu
    born in August 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 12
  • Leighton, Richard Mathieu
    Dutch born in August 1987

    Resident in England

    Registered addresses and corresponding companies
    • Santia House, Parc Nantgarw, Nantgarw, Cardiff, CF15 7QX, United Kingdom

      IIF 13
    • Nicholas House, Sopers Road, Cuffley, Hertfordshire, EN6 4SG, United Kingdom

      IIF 14
    • Imex, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7DX, England

      IIF 15
    • 10, Buckingham Street, London, WC2N 6DF, England

      IIF 16 IIF 17 IIF 18
    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 19 IIF 20 IIF 21 (more)(less)
    • 2nd Floor, The White Building, 11, Evesham Street, London, W11 4AJ, United Kingdom

      IIF 23 IIF 24 IIF 25 (more)(less)
    • Flat 3, 185 Grange Road, London, SE1 3AA, England

      IIF 27
    • Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4SG

      IIF 28
    • Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4SG, United Kingdom

      IIF 29
  • Leighton, Richard Mathieu
    born in August 1987

    Resident in England

    Registered addresses and corresponding companies
    • 10, Buckingham Street, London, WC2N 6DF, England

      IIF 30
    • 3rd Floor 39-41, Charing Cross Road, London, WC2H 0AR

      IIF 31
child relation
Offspring entities and appointments 25
  • 1
    185 GRANGE ROAD MANAGEMENT LIMITED
    04678101
    185 Grange Road, London
    Active Corporate (9 parents)
    Officer
    2016-01-12 ~ 2020-03-01
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-20
    IIF 3 - Has significant influence or control OE
  • 2
    AMDEGA LIMITED
    - now 07660047
    AMDEGA 2011 LIMITED
    - 2017-02-07 07660047
    Building 1 Albany Place, Welwyn Garden City, England
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2014-04-29 ~ 2017-07-27
    IIF 14 - Director → ME
    2019-07-30 ~ dissolved
    IIF 10 - Director → ME
  • 3
    BAY HOLDINGS (2017) LIMITED
    10988086
    10 Buckingham Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-09-29 ~ dissolved
    IIF 18 - Director → ME
  • 4
    BETTER CAPITAL LLP
    OC349225
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-09
    Due to be dissolved on 2024-02-01
    64 North Row, London
    Dissolved Corporate (30 parents)
    Officer
    2015-04-01 ~ 2017-05-31
    IIF 31 - LLP Member → ME
  • 5
    DIRECT MARKETING PARTNERS LIMITED
    - now 07333266
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-28 during the appointment or period of control
    Dissolved on 2015-07-24 during the appointment or period of control
    NEWINCCO 1034 LIMITED - 2010-09-24
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (17 parents)
    Officer
    2014-02-14 ~ dissolved
    IIF 22 - Director → ME
  • 6
    DIRECT MIDCO LIMITED
    - now 07405257
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-28 during the appointment or period of control
    Dissolved on 2015-08-01 during the appointment or period of control
    NEWINCCO 1053 LIMITED - 2010-11-08
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (18 parents)
    Officer
    2014-02-14 ~ dissolved
    IIF 19 - Director → ME
  • 7
    E CO REALISATIONS LIMITED
    - now 12534536
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-06-21 during the appointment or period of control
    Dissolved on 2025-11-20 during the appointment or period of control
    EVEREST CONSERVATORIES LIMITED
    - 2024-05-17 12534536 04025244
    MACSCO 20.4 LIMITED - 2020-06-05
    Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (9 parents)
    Officer
    2020-08-13 ~ dissolved
    IIF 7 - Director → ME
  • 8
    E REALISATIONS 2020 LIMITED
    - now 04566809 09958534
    Insolvency (Case 1) In administration
    Administration ended on 2026-05-22 during the appointment or period of control
    EVEREST LIMITED
    - 2020-07-03 04566809 00856121... (more)
    Insolvency (Case 1) In administration
    Administration started on 2020-06-08 during the appointment or period of control
    EVER 1950 LIMITED - 2003-05-01
    2nd Floor 110 Cannon Street, London
    Insolvency Proceedings Corporate (32 parents, 1 offspring)
    Officer
    2019-04-25 ~ now
    IIF 20 - Director → ME
    2013-11-20 ~ 2017-07-27
    IIF 28 - Director → ME
  • 9
    EHI REALISATIONS LIMITED
    - now 11229945
    EVEREST HOME IMPROVEMENTS LIMITED
    - 2024-05-17 11229945 04025453
    Building 1 Albany Place, Welwyn Garden City, England
    Dissolved Corporate (8 parents)
    Officer
    2019-07-30 ~ dissolved
    IIF 9 - Director → ME
  • 10
    EV20 REALISATIONS LIMITED
    - now 12534543
    EVEREST 2020 LIMITED
    - 2025-09-03 12534543 00915884... (more)
    Insolvency (Case 1) In administration
    Administration started on 2024-04-24 during the appointment or period of control
    MACSCO 20.3 LIMITED
    - 2020-05-29 12534543 12534536... (more)
    Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    In Administration Corporate (11 parents, 2 offsprings)
    Officer
    2020-05-22 ~ now
    IIF 6 - Director → ME
  • 11
    EVOLUTION HOME IMPROVEMENTS LTD
    15210872
    6-8 Eldon Way, Biggleswade, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-10-13 ~ 2024-05-20
    IIF 4 - Director → ME
  • 12
    EWD REALISATIONS LIMITED
    - now 11229963
    EVEREST WINDOWS AND DOORS LIMITED
    - 2024-05-17 11229963
    Building 1 Albany Place, Welwyn Garden City, England
    Dissolved Corporate (8 parents)
    Officer
    2019-07-30 ~ dissolved
    IIF 11 - Director → ME
  • 13
    HILLARY BIDCO LIMITED
    08004858
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-01-24 during the appointment or period of control
    Dissolved on 2025-06-28 during the appointment or period of control
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2019-04-25 ~ dissolved
    IIF 21 - Director → ME
    2013-11-20 ~ 2017-07-27
    IIF 29 - Director → ME
  • 14
    HONEYCOMB CONSULTANCY LLP
    OC460565
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-05-11 ~ now
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    2026-05-11 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
  • 15
    INTERTAIN LIMITED
    06996339
    3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2015-10-22 ~ 2016-12-07
    IIF 15 - Director → ME
  • 16
    JAEGER (UK) LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2017-06-23
    Administration ended on 2019-06-27
    BECAP JAEGER (UK) LIMITED
    - 2017-03-31 08025786
    MACSCO 40 LIMITED - 2012-04-20
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (15 parents)
    Officer
    2016-02-25 ~ 2017-03-30
    IIF 24 - Director → ME
  • 17
    JAEGER LIMITED
    - now 07894042
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-01-18
    Dissolved on 2019-06-27
    BECAP JA (UK) LIMITED - 2013-12-09
    MACSCO 38 LIMITED - 2012-04-26
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (19 parents)
    Officer
    2016-02-25 ~ 2017-03-30
    IIF 25 - Director → ME
  • 18
    JAEGER LONDON LIMITED
    - now 06587828
    Insolvency (Case 1) In administration
    Administration started on 2017-04-10
    Administration ended on 2018-11-23
    JL NEWCO LIMITED - 2009-07-01
    Alixpartners, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (21 parents)
    Officer
    2016-02-25 ~ 2017-03-30
    IIF 23 - Director → ME
  • 19
    JAEGER MIDCO LIMITED
    - now 08025739
    MACSCO 41 LIMITED - 2012-04-26
    2nd Floor, The White Building, 11, Evesham Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2016-02-25 ~ 2017-03-30
    IIF 26 - Director → ME
  • 20
    LEIGHTON & COMPANY CONSULTING LTD
    16971518
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-19 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2026-01-19 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 21
    MOWBRAY EDUCATION TRUST LIMITED
    - now 07796947 09757861
    JOHN FERNELEY COLLEGE ACADEMY TRUST - 2014-07-04
    Pera Business Park, Nottingham Road, Melton Mowbray, England
    Active Corporate (68 parents, 1 offspring)
    Officer
    2024-09-05 ~ now
    IIF 8 - Director → ME
  • 22
    PERSCITUS LLP
    OC414000
    10 Buckingham Street, London, England
    Active Corporate (8 parents)
    Officer
    2017-06-01 ~ 2019-12-31
    IIF 30 - LLP Designated Member → ME
  • 23
    SANTIA HOLDCO LIMITED
    07511550
    Axys House Heol Crochendy, Nantgarw, Cardiff
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2013-12-12 ~ 2015-12-02
    IIF 13 - Director → ME
  • 24
    C/o Greensphere Capital Llp 1st Floor, Lansdowne House, 57 Berkeley Square, London, England
    Dissolved Corporate (8 parents)
    Officer
    2018-02-01 ~ dissolved
    IIF 17 - Director → ME
  • 25
    SHUBAN POWER LIMITED
    08228102
    C/o Greensphere Capital Llp 1st Floor, Lansdowne House, 57 Berkeley Square, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2018-02-02 ~ dissolved
    IIF 16 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.