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

Leslie, Spencer Adam

child relation
Offspring entities and appointments
Active 93
  • 1
    1 Red Place, London, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    300 GBP2023-12-31
    Officer
    2019-06-25 ~ now
    IIF 52 - Director → ME
  • 2
    73 Cornhill, London
    Active Corporate (3 parents)
    Officer
    2011-10-25 ~ now
    IIF 38 - LLP Designated Member → ME
  • 3
    73 Cornhill, London
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -3,116,270 GBP2024-03-31
    Officer
    2023-10-17 ~ now
    IIF 82 - Director → ME
  • 4
    73 Cornhill, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -657,564 GBP2022-09-30
    Officer
    2006-09-27 ~ dissolved
    IIF 98 - Director → ME
    2006-09-27 ~ dissolved
    IIF 11 - Secretary → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    25 Harley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-18 ~ dissolved
    IIF 153 - Director → ME
    2006-07-18 ~ dissolved
    IIF 5 - Secretary → ME
  • 6
    73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-07 ~ dissolved
    IIF 41 - LLP Designated Member → ME
  • 7
    LESLIE (BEDFORDBURY NO 1) LIMITED - 2011-12-08
    73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    LESLIE (BEDFORDBURY) LLP - 2011-12-08
    73 Cornhill, London
    Active Corporate (2 parents)
    Officer
    2011-08-31 ~ now
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    2019-04-19 ~ now
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Right to surplus assets - 75% or more → OE
    IIF 182 - Right to appoint or remove members → OE
  • 9
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 78 - Director → ME
  • 10
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 74 - Director → ME
  • 11
    THE HAVEN TRUST - 2005-03-23
    2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (8 parents)
    Officer
    2020-01-23 ~ now
    IIF 45 - Director → ME
  • 12
    73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-12 ~ dissolved
    IIF 44 - LLP Designated Member → ME
    Person with significant control
    2020-04-05 ~ dissolved
    IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 183 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 13
    CANBURY INVESTMENTS LIMITED - 2003-10-15
    73 Cornhill, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    2001-06-29 ~ dissolved
    IIF 113 - Director → ME
    2000-10-05 ~ dissolved
    IIF 10 - Secretary → ME
    Person with significant control
    2017-03-21 ~ dissolved
    IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -955 GBP2024-03-31
    Officer
    2022-04-29 ~ now
    IIF 124 - Director → ME
  • 15
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -411 GBP2024-03-31
    Officer
    2021-07-01 ~ dissolved
    IIF 122 - Director → ME
  • 16
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    52,982 GBP2020-03-31
    Officer
    2019-04-03 ~ dissolved
    IIF 104 - Director → ME
  • 17
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2019-04-08 ~ dissolved
    IIF 92 - Director → ME
  • 18
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2019-04-08 ~ dissolved
    IIF 97 - Director → ME
  • 19
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2019-04-09 ~ dissolved
    IIF 141 - Director → ME
  • 20
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2019-04-09 ~ dissolved
    IIF 87 - Director → ME
  • 21
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-11-06 ~ dissolved
    IIF 125 - Director → ME
  • 22
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2019-11-06 ~ dissolved
    IIF 99 - Director → ME
  • 23
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2019-11-06 ~ dissolved
    IIF 110 - Director → ME
  • 24
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2019-11-06 ~ dissolved
    IIF 95 - Director → ME
  • 25
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-11-06 ~ dissolved
    IIF 107 - Director → ME
  • 26
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2018-11-12 ~ dissolved
    IIF 90 - Director → ME
  • 27
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2019-01-22 ~ dissolved
    IIF 93 - Director → ME
  • 28
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2021-03-31
    Officer
    2019-04-03 ~ dissolved
    IIF 105 - Director → ME
  • 29
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -1,077 GBP2023-04-01 ~ 2024-03-31
    Officer
    2018-11-01 ~ now
    IIF 130 - Director → ME
  • 30
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -887,624 GBP2024-03-31
    Officer
    2021-07-01 ~ now
    IIF 94 - Director → ME
  • 31
    25 Harley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-06-11 ~ dissolved
    IIF 32 - LLP Designated Member → ME
  • 32
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2016-01-14 ~ dissolved
    IIF 117 - Director → ME
  • 33
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,031,852 GBP2024-03-31
    Officer
    2018-07-09 ~ now
    IIF 135 - Director → ME
  • 34
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2020-01-13 ~ dissolved
    IIF 96 - Director → ME
  • 35
    Gable House, 239 Regents Park Road, London
    Liquidation Corporate (4 parents, 12 offsprings)
    Profit/Loss (Company account)
    -1,198,844 GBP2018-04-01 ~ 2019-03-31
    Officer
    2015-12-11 ~ now
    IIF 147 - Director → ME
  • 36
    25 Harley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-06-28 ~ dissolved
    IIF 55 - Director → ME
  • 37
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-02-18 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2017-02-02 ~ now
    IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    73 Cornhill, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2014-05-29 ~ dissolved
    IIF 140 - Director → ME
  • 39
    73 Cornhill, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -5,389 GBP2022-03-31
    Officer
    2014-07-09 ~ dissolved
    IIF 102 - Director → ME
  • 40
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -41,029 GBP2024-03-31
    Officer
    1997-09-16 ~ now
    IIF 101 - Director → ME
  • 41
    73 Cornhill, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-02-04 ~ dissolved
    IIF 37 - LLP Designated Member → ME
  • 42
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-02-04 ~ dissolved
    IIF 35 - LLP Designated Member → ME
  • 43
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2005-07-12 ~ dissolved
    IIF 162 - Director → ME
    2005-07-12 ~ dissolved
    IIF 28 - Secretary → ME
  • 44
    PICTON PLACE LIMITED - 2024-08-07
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-04-15 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2024-07-25 ~ now
    IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    73 Cornhill, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-10-09 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2024-10-09 ~ now
    IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,021,082 GBP2024-03-31
    Officer
    2022-02-03 ~ now
    IIF 119 - Director → ME
  • 47
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,884,138 GBP2024-03-31
    Officer
    2021-04-16 ~ now
    IIF 131 - Director → ME
  • 48
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -5,187 GBP2024-03-31
    Officer
    2023-03-06 ~ now
    IIF 114 - Director → ME
  • 49
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-03-06 ~ now
    IIF 109 - Director → ME
  • 50
    73 Cornhill, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -342,080 GBP2024-03-31
    Officer
    2021-03-16 ~ now
    IIF 133 - Director → ME
  • 51
    DLM PROMCO LIMITED - 2021-05-28
    73 Cornhill, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-03-16 ~ now
    IIF 143 - Director → ME
  • 52
    73 Cornhill, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-03-16 ~ now
    IIF 136 - Director → ME
  • 53
    DUKELEASE PROPERTIES LIMITED - 2019-10-21
    73 Cornhill, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -47,855 GBP2021-03-31
    Officer
    1998-04-16 ~ now
    IIF 121 - Director → ME
    1998-04-16 ~ now
    IIF 24 - Secretary → ME
  • 54
    DUKELEASE HOLDINGS LIMITED - 2019-10-21
    DUKELEASE LIMITED - 2000-02-04
    73 Cornhill, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -29,508 GBP2024-03-31
    Officer
    ~ now
    IIF 120 - Director → ME
    Person with significant control
    2017-05-09 ~ now
    IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-06 ~ now
    IIF 84 - Director → ME
  • 56
    73 Cornhill, London
    Dissolved Corporate (4 parents)
    Officer
    2010-05-17 ~ dissolved
    IIF 40 - LLP Designated Member → ME
  • 57
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-05-25 ~ now
    IIF 126 - Director → ME
  • 58
    73 Cornhill, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2008-01-28 ~ now
    IIF 81 - Director → ME
  • 59
    73 Cornhill, London
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -11,165 GBP2024-03-31
    Officer
    2006-02-24 ~ now
    IIF 134 - Director → ME
    2006-02-24 ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    2021-02-28 ~ now
    IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    73 Cornhill, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-10-21 ~ dissolved
    IIF 39 - LLP Designated Member → ME
  • 61
    73 Cornhill, London
    Dissolved Corporate (6 parents)
    Officer
    2009-11-06 ~ dissolved
    IIF 36 - LLP Designated Member → ME
  • 62
    25 Harley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-11 ~ dissolved
    IIF 171 - Director → ME
    2011-03-11 ~ dissolved
    IIF 31 - Secretary → ME
  • 63
    73 Cornhill, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -63,240 GBP2018-03-31
    Officer
    2013-10-07 ~ dissolved
    IIF 139 - Director → ME
  • 64
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2019-07-01 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2019-07-01 ~ dissolved
    IIF 197 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 197 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    Edelman House, 1238 High Road, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    2002-05-08 ~ dissolved
    IIF 150 - Director → ME
    2002-05-08 ~ dissolved
    IIF 23 - Secretary → ME
  • 66
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2020-04-29 ~ dissolved
    IIF 128 - Director → ME
  • 67
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,103 GBP2022-03-31
    Officer
    2021-08-04 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2021-08-04 ~ dissolved
    IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-16 ~ dissolved
    IIF 88 - Director → ME
    2007-08-16 ~ dissolved
    IIF 9 - Secretary → ME
  • 69
    SOLARGREEN PROPERTY ASSOCIATES LIMITED - 2007-01-18
    Aston House, Cornwall Avenue, London
    Liquidation Corporate (3 parents)
    Officer
    2006-12-20 ~ now
    IIF 144 - Director → ME
    2006-12-20 ~ now
    IIF 22 - Secretary → ME
  • 70
    73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    2009-09-18 ~ dissolved
    IIF 43 - LLP Designated Member → ME
  • 71
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-04 ~ dissolved
    IIF 157 - Director → ME
    2007-04-04 ~ dissolved
    IIF 27 - Secretary → ME
  • 72
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-30 ~ now
    IIF 86 - Director → ME
  • 73
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    2004-06-22 ~ dissolved
    IIF 164 - Director → ME
    2004-06-22 ~ dissolved
    IIF 29 - Secretary → ME
  • 74
    73 Cornhill, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -12,004,961 GBP2024-03-31
    Officer
    2005-07-04 ~ now
    IIF 106 - Director → ME
    2005-07-04 ~ now
    IIF 19 - Secretary → ME
  • 75
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -1,882,017 GBP2020-04-01 ~ 2021-03-31
    Officer
    2020-06-05 ~ now
    IIF 163 - Director → ME
  • 76
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -13,822 GBP2024-03-31
    Officer
    2020-02-28 ~ now
    IIF 138 - Director → ME
  • 77
    25 Harley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-06-29 ~ dissolved
    IIF 54 - Director → ME
  • 78
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-01-23 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2017-01-17 ~ now
    IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 79
    73 Cornhill, London
    Dissolved Corporate (3 parents)
    Officer
    2004-02-25 ~ dissolved
    IIF 129 - Director → ME
    2004-02-25 ~ dissolved
    IIF 20 - Secretary → ME
  • 80
    73 Cornhill, London
    Active Corporate (2 parents)
    Equity (Company account)
    -193,196 GBP2024-03-31
    Officer
    2001-03-14 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2017-03-02 ~ now
    IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 81
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2006-05-17 ~ dissolved
    IIF 68 - Director → ME
    2006-05-17 ~ dissolved
    IIF 3 - Secretary → ME
  • 82
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-05 ~ dissolved
    IIF 145 - Director → ME
    2006-09-05 ~ dissolved
    IIF 21 - Secretary → ME
  • 83
    73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    2010-07-29 ~ dissolved
    IIF 34 - LLP Designated Member → ME
    Person with significant control
    2016-07-26 ~ dissolved
    IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 179 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 84
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 79 - Director → ME
  • 85
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 73 - Director → ME
  • 86
    73 Cornhill, London
    Active Corporate (4 parents)
    Equity (Company account)
    -252,245 GBP2024-06-30
    Officer
    2021-06-21 ~ now
    IIF 165 - Director → ME
    Person with significant control
    2021-06-21 ~ now
    IIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 87
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2022-09-30 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2022-09-30 ~ now
    IIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 88
    PURE GENETICS LIMITED - 2016-11-23
    Finsgate, 5-7 Cranwood Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-02-17 ~ dissolved
    IIF 146 - Director → ME
  • 89
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-21 ~ now
    IIF 103 - Director → ME
  • 90
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 80 - Director → ME
  • 91
    Units 10 And 11 Fifth Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,883 GBP2024-03-31
    Officer
    2017-06-14 ~ now
    IIF 169 - Director → ME
  • 92
    Units 10 And 11 Fifth Floor, 9 Hatton Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -92,694 GBP2023-03-31
    Officer
    2017-06-14 ~ now
    IIF 170 - Director → ME
    Person with significant control
    2017-09-25 ~ now
    IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 93
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -1,357,584 GBP2023-03-31
    Person with significant control
    2020-05-29 ~ now
    IIF 178 - Has significant influence or control → OE
Ceased 52
  • 1
    4th Floor The Pinnacle, Station Way, Crawley, England
    Active Corporate (1 parent)
    Equity (Company account)
    8 GBP2024-07-31
    Officer
    2011-07-25 ~ 2012-02-16
    IIF 166 - Director → ME
  • 2
    73 Cornhill, London
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -3,116,270 GBP2024-03-31
    Officer
    2014-07-10 ~ 2020-08-12
    IIF 83 - Director → ME
    Person with significant control
    2016-05-24 ~ 2020-08-12
    IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    4th Floor The Pinnacle, Station Way, Crawley, England
    Active Corporate (2 parents)
    Equity (Company account)
    7 GBP2024-07-31
    Officer
    2011-07-25 ~ 2012-09-24
    IIF 167 - Director → ME
  • 4
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    711,197 GBP2023-11-30
    Officer
    2000-06-29 ~ 2010-03-24
    IIF 173 - Director → ME
    2000-06-23 ~ 2006-03-03
    IIF 7 - Secretary → ME
  • 5
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    1997-09-16 ~ 2001-03-30
    IIF 64 - Director → ME
    2002-09-14 ~ 2003-12-04
    IIF 8 - Secretary → ME
    1998-09-28 ~ 2001-03-30
    IIF 4 - Secretary → ME
  • 6
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2012-05-04 ~ 2017-09-13
    IIF 77 - Director → ME
  • 7
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    773,489 GBP2023-11-30
    Officer
    2005-11-04 ~ 2017-09-13
    IIF 57 - Director → ME
    2002-12-02 ~ 2002-12-16
    IIF 66 - Director → ME
    2002-12-16 ~ 2006-03-03
    IIF 12 - Secretary → ME
    2002-12-02 ~ 2002-12-16
    IIF 15 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-12-11
    IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    BUCKINGHAM GATES ESTATES LIMITED - 2013-04-05
    Damac Tower Nine Elms 67 Bondway, Parry Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2013-03-27 ~ 2017-12-05
    IIF 89 - Director → ME
  • 9
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    7,078,212 GBP2023-11-30
    Officer
    2005-10-25 ~ 2017-09-13
    IIF 62 - Director → ME
  • 10
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-05-01 ~ 2016-06-23
    IIF 160 - Director → ME
  • 11
    1 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    107,021 GBP2021-03-31
    Officer
    2019-04-09 ~ 2020-08-19
    IIF 51 - Director → ME
  • 12
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2019-01-04 ~ 2020-10-22
    IIF 50 - Director → ME
  • 13
    CARISLEASE LIMITED - 2019-02-20
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-12-06 ~ 2019-02-15
    IIF 49 - Director → ME
  • 14
    CARISLEASE 2 LIMITED - 2019-03-09
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-07-25 ~ 2019-03-05
    IIF 48 - Director → ME
  • 15
    CARISLEASE 4 LIMITED - 2019-02-20
    WIGAN (MORRIS ST) LIMITED - 2018-09-27
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-10-15 ~ 2019-02-15
    IIF 115 - Director → ME
    Person with significant control
    2016-09-29 ~ 2018-07-01
    IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    CARISLEASE 6 LIMITED - 2019-07-22
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-11-27 ~ 2019-07-17
    IIF 47 - Director → ME
  • 17
    CARISLEASE 3 LIMITED - 2019-07-22
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-11-21 ~ 2019-07-17
    IIF 46 - Director → ME
  • 18
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,320,888 GBP2023-11-30
    Officer
    2007-01-15 ~ 2011-07-28
    IIF 155 - Director → ME
  • 19
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    6,126,902 GBP2023-11-30
    Officer
    2005-11-04 ~ 2017-09-13
    IIF 65 - Director → ME
  • 20
    PICTON PLACE LIMITED - 2024-08-07
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2017-04-10 ~ 2021-05-28
    IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    73 Cornhill, London
    Active Corporate (2 parents)
    Equity (Company account)
    11 GBP2023-12-31
    Officer
    2004-12-13 ~ 2006-08-02
    IIF 151 - Director → ME
    2004-12-13 ~ 2006-08-02
    IIF 1 - Secretary → ME
  • 22
    73 Cornhill, London
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -11,165 GBP2024-03-31
    Person with significant control
    2017-02-08 ~ 2021-02-28
    IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    869 High Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2021-01-11 ~ 2021-01-11
    IIF 168 - Director → ME
    2018-05-01 ~ 2021-01-11
    IIF 149 - Director → ME
  • 24
    HAIR AT HML QUEENSWAY LIMITED - 2002-03-20
    25 Harley Street, London
    Dissolved Corporate (1 parent)
    Officer
    2002-01-17 ~ 2003-12-04
    IIF 2 - Secretary → ME
  • 25
    SUPERCUTS (THE BROADWAY) LIMITED - 2000-03-29
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    1995-04-10 ~ 2003-12-04
    IIF 69 - Director → ME
    1995-04-10 ~ 2003-12-04
    IIF 25 - Secretary → ME
  • 26
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -28,531 GBP2022-03-31
    Officer
    2021-09-27 ~ 2025-01-21
    IIF 137 - Director → ME
  • 27
    DGA INSURANCE SERVICES LIMITED - 2002-10-28
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    335,149 GBP2023-11-30
    Officer
    2005-11-04 ~ 2011-07-28
    IIF 67 - Director → ME
  • 28
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    1997-09-16 ~ 2001-03-30
    IIF 71 - Director → ME
    2002-09-14 ~ 2003-12-04
    IIF 6 - Secretary → ME
  • 29
    1 Kings Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-05-06 ~ 2012-12-10
    IIF 33 - LLP Designated Member → ME
  • 30
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    214,339 GBP2023-11-30
    Officer
    2005-11-04 ~ 2011-07-28
    IIF 56 - Director → ME
  • 31
    MUSEPRIME PROPERTY LIMITED - 2006-04-13
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2006-04-20 ~ 2011-07-28
    IIF 174 - Director → ME
  • 32
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    227,486 GBP2023-11-30
    Officer
    2005-11-04 ~ 2011-07-28
    IIF 63 - Director → ME
  • 33
    MYKINDAPLACE.COM LIMITED - 2003-03-18
    MYKINDASPACE LIMITED - 2000-03-09
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-04-02 ~ 2006-06-30
    IIF 158 - Director → ME
  • 34
    73 Cornhill, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -12,004,961 GBP2024-03-31
    Person with significant control
    2017-04-03 ~ 2021-04-16
    IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -1,882,017 GBP2020-04-01 ~ 2021-03-31
    Officer
    2015-02-23 ~ 2020-06-05
    IIF 161 - Director → ME
    2015-01-16 ~ 2015-02-16
    IIF 53 - Director → ME
  • 36
    SUPERCUTS UK LIMITED - 2009-05-26
    SUPERCUTS (HOLDINGS) LIMITED - 2000-03-08
    SUPERCUTS (LAKESIDE) LIMITED - 1991-08-20
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    1994-11-17 ~ 1999-11-01
    IIF 61 - Director → ME
    1994-11-17 ~ 1999-11-01
    IIF 16 - Secretary → ME
  • 37
    CARISLEASE (BK) LIMITED - 2021-12-09
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Equity (Company account)
    276,510 GBP2022-12-31
    Officer
    2021-10-11 ~ 2021-11-26
    IIF 108 - Director → ME
  • 38
    CARISLEASE (ND) LIMITED - 2021-12-29
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Equity (Company account)
    817,670 GBP2022-12-31
    Officer
    2021-10-11 ~ 2021-12-16
    IIF 111 - Director → ME
  • 39
    CARISLEASE (WS) LIMITED - 2022-03-23
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Equity (Company account)
    871,822 GBP2022-12-31
    Officer
    2021-10-11 ~ 2022-03-21
    IIF 118 - Director → ME
  • 40
    Regis Uk Hair Salon, 1st Floor, 25 Corporation Street, Birmingham, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    1994-11-17 ~ 1999-11-01
    IIF 159 - Director → ME
    1994-11-17 ~ 1999-11-01
    IIF 26 - Secretary → ME
  • 41
    Regis Uk Hair Salon, 1st Floor, Corporation Street, Birmingham, West Midlands, England
    Liquidation Corporate (2 parents)
    Officer
    1998-01-20 ~ 1999-11-01
    IIF 58 - Director → ME
    1998-01-20 ~ 1999-11-01
    IIF 14 - Secretary → ME
  • 42
    Regis Uk Hair Salon, 1st Floor, 25 Corporation Street, Birmingham, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    1997-09-05 ~ 1999-11-01
    IIF 70 - Director → ME
    1997-09-05 ~ 1999-11-01
    IIF 13 - Secretary → ME
  • 43
    SUPERCUTS UK LIMITED - 2000-03-08
    Regis Uk Hair Salon, 1st Floor, 25 Corporation Street, Birmingham, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    1994-11-17 ~ 1999-11-01
    IIF 59 - Director → ME
    1994-11-17 ~ 1999-11-01
    IIF 17 - Secretary → ME
  • 44
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2012-05-04 ~ 2017-03-23
    IIF 72 - Director → ME
  • 45
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,230,188 GBP2023-11-30
    Officer
    2005-11-04 ~ 2017-03-21
    IIF 148 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-08-30
    IIF 199 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    TIMESTRIP LIMITED - 2005-02-25
    F.A.I. TECH LIMITED - 2001-03-15
    22 Friars Street, Sudbury, Suffolk
    Active Corporate (2 parents)
    Equity (Company account)
    -916,298 GBP2023-12-31
    Officer
    2004-02-03 ~ 2008-05-14
    IIF 156 - Director → ME
  • 47
    Unit L1 Prince Charles Drive, Brent Cross Shopping Centre, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    147,684 GBP2024-06-30
    Officer
    2003-05-30 ~ 2021-05-10
    IIF 154 - Director → ME
  • 48
    TOPSY-TURVY WORLD LIMITED - 2003-05-20
    Unit L1, Prince Charles Drive, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    174,321 GBP2024-06-30
    Officer
    2003-05-30 ~ 2021-05-10
    IIF 152 - Director → ME
  • 49
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    616,838 GBP2023-11-30
    Officer
    2005-11-04 ~ 2011-07-28
    IIF 60 - Director → ME
  • 50
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2012-05-04 ~ 2017-09-13
    IIF 76 - Director → ME
  • 51
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,373 GBP2023-11-30
    Officer
    2001-01-24 ~ 2017-09-13
    IIF 172 - Director → ME
    2001-01-24 ~ 2006-03-06
    IIF 30 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-12-11
    IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -1,357,584 GBP2023-03-31
    Officer
    2020-05-29 ~ 2024-08-31
    IIF 75 - Director → ME

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