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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

Leach, John Leslie

    Related profiles found in government register
  • Leach, John Leslie
    British born in May 1948

    Registered addresses and corresponding companies
    • Dunelm, Church Road, Claygate, Surrey, KT10 0JP

      IIF 1
    • 47 Portsmouth Avenue, Thames Ditton, Surrey, KT7 0RU

      IIF 2 IIF 3 IIF 4
  • Leach, John Leslie
    British accountant born in May 1948

    Registered addresses and corresponding companies
    • Dunelm, Church Road, Claygate, Surrey, KT10 0JP

      IIF 5 IIF 6
  • Leach, John Leslie
    British company director born in May 1948

    Registered addresses and corresponding companies
    • Dunelm, Church Road, Claygate, Surrey, KT10 0JP

      IIF 7 IIF 8
  • Leach, John Leslie
    British finance director born in May 1948

    Registered addresses and corresponding companies
  • Leach, John Leslie
    British born in May 1948

    Resident in England

    Registered addresses and corresponding companies
    • 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, SS2 6GE, England

      IIF 21
  • Leach, John Leslie
    British non-executive director born in May 1948

    Resident in England

    Registered addresses and corresponding companies
    • Fanum House, Basing View, Basingstoke, England And Wales, RG21 4EA, United Kingdom

      IIF 22
  • Leach, John Leslie
    British chief executive born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hill House 3, Parkfield, Oxshott, Surrey, KT22 0PW

      IIF 23
  • Leach, John Leslie
    British retired born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hill House, Parkfields, Oxshott, Leatherhead, Surrey, KT22 0PW, England

      IIF 24
    • Hill House 3, Parkfield, Oxshott, Surrey, KT22 0PW

      IIF 25
  • Mr John Leslie Leach
    British born in May 1948

    Resident in England

    Registered addresses and corresponding companies
    • 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, SS2 6GE, England

      IIF 26
child relation
Offspring entities and appointments 25
  • 1
    AA LIMITED - now
    AA PLC
    - 2021-03-17 05149111 01936707
    AA LIMITED - 2014-06-19
    AA TOP CO LIMITED - 2006-12-22
    BETA TOP CO LIMITED - 2004-10-05
    FIZZBAY LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2014-06-26 ~ 2021-03-09
    IIF 22 - Director → ME
  • 2
    BIRDS HILL OXSHOTT ESTATE COMPANY LIMITED
    01485903
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (39 parents)
    Officer
    2009-03-19 ~ 2017-05-10
    IIF 25 - Director → ME
  • 3
    BRENT WALKER BREWERIES (HARTLEPOOL) LIMITED
    - now 00042567
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1992-03-27
    J.W.CAMERON & CO.,LIMITED - 1992-01-24
    53-54 Brooks Mews, London
    Dissolved Corporate (8 parents)
    Officer
    1996-12-03 ~ dissolved
    IIF 9 - Director → ME
  • 4
    BRENT WALKER BREWERIES LIMITED
    01686002
    Grant Thornton House, Melton Street, Euston Square, London
    ADMINISTRATIVE RECEIVER Corporate (8 parents)
    Officer
    (before 1992-06-14) ~ now
    IIF 10 - Director → ME
  • 5
    BRENT WALKER FINANCE LIMITED
    01249147
    53-54 Brook's Mews, London
    Liquidation Corporate (5 parents)
    Officer
    (before 1992-07-11) ~ now
    IIF 11 - Director → ME
  • 6
    BRENT WALKER LIMITED
    00258419
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1990-11-15
    Insolvency (Case 2) Administrative receiver appointed
    Instrument date on 1992-03-27
    Grant Thornton House, Melton Street, Euston Square, London
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-07-11) ~ dissolved
    IIF 1 - Director → ME
  • 7
    BRIGHTON MARINA COMPANY LIMITED(THE)
    - now 01720715
    FILLFORE LIMITED
    - 1986-02-05 01720715
    Brighton Marina, Brighton, East Sussex
    Active Corporate (23 parents, 4 offsprings)
    Officer
    (before 1992-07-11) ~ 1996-07-30
    IIF 15 - Director → ME
  • 8
    BRIGHTON MARINA RESIDENTIAL MANAGEMENT COMPANY LIMITED
    02162914
    Brighton Marina, Brighton, East Sussex
    Active Corporate (17 parents, 2 offsprings)
    Officer
    (before 1992-10-26) ~ 1996-07-30
    IIF 14 - Director → ME
  • 9
    CAMEC LIMITED
    - now 00308820
    MECCA BOOKMAKERS LIMITED
    - 1994-08-09 00308820
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    (before 1992-03-17) ~ 1997-08-12
    IIF 8 - Director → ME
  • 10
    CASMAT CONSULTING LIMITED
    - now 07055554
    CASMAT LIMITED
    - 2009-11-23 07055554
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Active Corporate (4 parents)
    Officer
    2009-10-23 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    GENTING CASINOS EGYPT LIMITED - now
    SPIELERS CASINO (SOUTHEND) LIMITED - 2010-07-27
    WATERFRONT CASINO CLUB LIMITED - 2002-09-13
    LIVECROSS LIMITED
    - 1994-03-09 02885976
    Genting Club Star City, Watson Road, Birmingham
    Active Corporate (25 parents)
    Officer
    1994-02-01 ~ 1994-07-08
    IIF 18 - Director → ME
  • 12
    INN STYLE LEISURE - now
    BRENT WALKER LEISURE SERVICES LIMITED
    - 1995-12-21 01213531
    BRENT LEISURE SERVICES LIMITED
    - 1990-04-25 01213531
    WILTS AUTOMATIC EQUIPMENT LIMITED
    - 1987-12-22 01213531
    SHIRECENTRE LIMITED
    - 1976-12-31 01213531
    3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire
    Dissolved Corporate (33 parents)
    Officer
    (before 1992-07-11) ~ 1995-12-01
    IIF 20 - Director → ME
  • 13
    LE TOUQUET SYNDICATE LIMITED
    00077316
    14-15 Conduit Street, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    1991-10-23 ~ 1992-01-22
    IIF 13 - Director → ME
  • 14
    LUMINAR GROUP HOLDINGS PLC
    - now 06239034
    Insolvency (Case 1) In administration
    Administration started on 2011-10-27 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2014-04-24
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-04-24
    Due to be dissolved on 2017-09-15
    NEW LUMINAR LIMITED - 2007-08-16
    INTERCEDE 2189 LIMITED - 2007-07-20
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2010-04-30 ~ 2011-11-04
    IIF 24 - Director → ME
  • 15
    PREMIER MARINAS (BRIGHTON) LIMITED - now
    BRIGHTON MARINA MOORINGS LIMITED
    - 2000-03-31 01234892
    Swanwick Marina, Swanwick, Southampton, Hampshire
    Active Corporate (27 parents)
    Officer
    ~ 1996-07-30
    IIF 12 - Director → ME
  • 16
    PTS GROUP LIMITED - now
    P.T.S. GROUP PLC
    - 1995-03-23 02219435
    Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, United Kingdom
    Active Corporate (52 parents, 1 offspring)
    Officer
    ~ 1992-12-31
    IIF 3 - Director → ME
  • 17
    PUNCH TAVERNS (CPM) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-27
    Due to be dissolved on 2026-02-11
    COUSIN OF PUBMASTER LIMITED - 2004-09-02
    PUBMASTER LIMITED
    - 1997-05-30 02585754 03321199
    CAUSETRUE LIMITED - 1991-07-30
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (39 parents, 2 offsprings)
    Officer
    1992-01-29 ~ 1996-11-21
    IIF 4 - Director → ME
  • 18
    PUNCH TAVERNS (DPM) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-27
    Due to be dissolved on 2025-09-03
    DAUGHTER OF PUBMASTER LIMITED
    - 2004-09-02 02664808
    PERMITSCHEME LIMITED
    - 1992-05-19 02664808
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (30 parents)
    Officer
    ~ 1996-11-21
    IIF 16 - Director → ME
  • 19
    PUNCH TAVERNS (SPM) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-27
    Due to be dissolved on 2026-02-11
    SON OF PUBMASTER LIMITED
    - 2004-09-02 02625703
    HOURPLEDGE LIMITED - 1991-09-09
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (31 parents)
    Officer
    1992-07-21 ~ 1996-11-21
    IIF 2 - Director → ME
  • 20
    RWC FOCUS ASSET MANAGEMENT LIMITED - now
    HERMES FOCUS ASSET MANAGEMENT LIMITED
    - 2012-09-28 02080257 04197190... (more)
    HERMES LENS ASSET MANAGEMENT LIMITED - 2001-05-14
    HERMES PROPERTY MANAGEMENT SERVICES LIMITED - 1998-05-15
    POSTEL PROPERTY MANAGEMENT SERVICES LIMITED - 1995-03-31
    Verde 4th Floor, 10 Bressenden Place, London, England
    Dissolved Corporate (46 parents)
    Officer
    2003-12-08 ~ 2008-12-31
    IIF 23 - Director → ME
  • 21
    ST.SWITHIN'S SYNDICATE LIMITED
    00340615
    14 - 15 Conduit Street, London, United Kingdom, England
    Active Corporate (23 parents)
    Officer
    1991-10-29 ~ 1992-01-22
    IIF 19 - Director → ME
  • 22
    TAMEVIEW PROPERTIES LIMITED - now
    THE ESSEX GAMING ACADEMY LIMITED - 1997-04-07
    TAMEVIEW LIMITED
    - 1996-12-12 02844417
    Genting Club Star City, Watson Road, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    1994-02-01 ~ 1994-07-08
    IIF 17 - Director → ME
  • 23
    WATER HALL (ENGLAND) LIMITED
    - now 02534209
    Insolvency (Case 1) In administration
    Administration started on 2019-10-01
    Administration ended on 2023-10-02
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2023-10-02
    STARMIN (ENGLAND) LIMITED - 1995-01-25
    FALCONGREEN LIMITED - 1990-10-18
    2 Lace Market Square, Nottingham
    Liquidation Corporate (29 parents, 1 offspring)
    Officer
    2001-06-05 ~ 2003-09-30
    IIF 5 - Director → ME
  • 24
    WATER HALL GROUP PLC
    - now 00438328 SC126583
    STARMIN PLC - 1995-01-17
    S I GROUP PLC - 1990-09-10
    SPENCER GEARS (HOLDINGS) PLC - 1983-01-14
    Parallel House, 32 London Road, Guildford, Surrey, England
    Active Corporate (28 parents)
    Officer
    2001-06-05 ~ 2003-09-30
    IIF 6 - Director → ME
  • 25
    WILLIAM HILL ORGANIZATION LIMITED
    00278208
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (52 parents, 54 offsprings)
    Officer
    (before 1991-06-20) ~ 1997-08-12
    IIF 7 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.