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

Mr Marc J Leder

    Related profiles found in government register
  • Mr Marc J Leder
    American born in January 1962

    Resident in United States

    Registered addresses and corresponding companies

    • 5200 Town Center Circle, 4th Floor, Boca Raton, Florida, 33486, United States

      IIF 1 IIF 2 IIF 3

    • 5200 Town Center Circle, 4th Floor, Boca Raton, Florida, United States

      IIF 5

    • 5200 Town Center Circle, 5200 Town Centre Circle, Suite 600, Boca Raton, Florida 33486, United States

      IIF 6

    • 5200 Town Center Circle, Suite 400, Boca Raton, 33486, Florida, United States

      IIF 7

    • 5200 Town Center Circle, Suite 400, Boca Raton, Florida, 33486, United States

      IIF 8

    • 5200 Town Center Circle, Suite 600, Boca Raton, Florida, 33486, United States

      IIF 9 IIF 10 IIF 11

    • 5200 Town Center Circle, Suite 600, Boca Raton, Florida, 33486, Usa

      IIF 12 IIF 13 IIF 14

    • Suite 400, 5200 Town Center Circle, Boca Raton, Florida, 33486, United States

      IIF 15

    • 14, Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, HP10 9YU

      IIF 16
  • Mr Marc Leder
    American born in January 1962

    Resident in United States

    Registered addresses and corresponding companies

    • 5200 Town Center Circle, 4th Floor, Boca Raton, Florida 33486, United States

      IIF 17

    • 5200 Town Center Circle, Suite 400, Boca Raton, FL 33486, United States

      IIF 18

    • 5200 Town Center Circle, Suite 600, Boca Raton, FL 33486, United States

      IIF 19

    • 5200 Town Center Circle, Suite 600, Boca Raton, Florida, 33486, United States

      IIF 20

    • 5200, Town Center Circle, Suite 600, Boca Raton, Florida, FL 33486, United States

      IIF 21

    • 5200 Town Centre Circle, Suite 400, Boca Raton, FL 33486, United States

      IIF 22

    • 5200, Town Centre Circle, Suite 600, Boca Raton, Florida, Usa

      IIF 23

    • Suite 400, 5200 Town Center Circle, Boca Raton, Florida, 33486, United States

      IIF 24

    • Suite 600, 5200 Town Center Circle, Boca Raton, 33486, United States

      IIF 25 IIF 26

    • 5200 Town Center Circle, 4th Floor, Boca Raton, Florida, 33486, United States

      IIF 27

    • 1, More London Place, London, SE1 2AF

      IIF 28 IIF 29

    • Second Floor, 34 Lime Street, London, EC3M 7AT, England

      IIF 30 IIF 31

    • Holland Place, Wardentree Park, Pinchbeck, Spalding, Lincolnshire, PE11 3ZN

      IIF 32

    • Holland Place, Wardentree Park, Pinchbeck, Spalding, PE11 3ZN, England

      IIF 33 IIF 34
  • Marc J Leder
    American born in January 1962

    Resident in United States

    Registered addresses and corresponding companies

    • 5200, Town Center Circle, 4th Floor, Boca Raton, Florida, United States

      IIF 35

    • 5200, Town Center Circle, Suite 600, Boca Raton, Florida, FL33486, United States

      IIF 36
  • Marc Leder
    American born in January 1962

    Resident in United States

    Registered addresses and corresponding companies

    • 5200, Town Center Circle, Suite 600, Boca Raton, Florida, 33486, United States

      IIF 37

    • 5200, Town Center Circle, Suite 600, Boca Raton, Florida, FL 33486, United States

      IIF 38

    • De Novo House, Newcomen Way, Colchester, Essex, CO4 9AE

      IIF 39

    • Townsmend House, Crown Road, Norwich, NR1 3DT

      IIF 40
  • Mr Marc J Leder
    United States born in January 1962

    Resident in Usa

    Registered addresses and corresponding companies

    • 5200 Town Center Circle, Suite 600, Boca Raton, Florida, 33486, Usa

      IIF 41
  • Leder, Marc J
    American director born in January 1962

    Resident in United States

    Registered addresses and corresponding companies

    • Second Floor, 34 Lime Street, London, EC3M 7AT, England

      IIF 42
  • Leder, Marc J
    American managing director born in January 1962

    Resident in United States

    Registered addresses and corresponding companies

    • 18249 Long Lake Drive, Boca Raton, Florida, 33496, Usa

      IIF 43 IIF 44
  • Marc J Leder
    United States born in January 1962

    Resident in Usa

    Registered addresses and corresponding companies

    • 5200, Town Centre Circle, Suite 600, Boca Raton, Fl 33486, Usa

      IIF 45 IIF 46
  • Mr Marc Leder
    American born in January 1962

    Resident in Florida, Usa

    Registered addresses and corresponding companies

    • Suite 600, 5200 Town Center Circle, Boca Raton, 323486, United States

      IIF 47
  • Mr Marc Leder
    Usa born in January 1962

    Resident in Usa

    Registered addresses and corresponding companies
  • Mr Marc J Leder
    United States Of America born in January 1962

    Resident in Usa

    Registered addresses and corresponding companies

    • 5200 Town Center Circle, Suite 600, Boca Raton, Florida 33486, Usa

      IIF 55
child relation
Offspring entities and appointments
Active 24
  • 1
    2 Park Street, 1st Floor, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-10-01 ~ now
    IIF 4 - Has significant influence or control → OE
  • 2
    2 Park Street, 1st Floor, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2022-08-18 ~ dissolved
    IIF 17 - Has significant influence or control over the trustees of a trust → OE
  • 3
    POLYIAN LIMITED - 1996-07-11
    1 More London Place, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Has significant influence or control over the trustees of a trust → OE
  • 4
    BRITTON TACO LIMITED - 2014-01-31
    TACO HOLDINGS LIMITED - 1996-12-23
    TACO GROUP LIMITED - 1995-07-05
    TACO HOLDINGS LIMITED - 1992-04-30
    RUSHSAMPLE LIMITED - 1990-04-26
    1 More London Place, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Has significant influence or control over the trustees of a trust → OE
  • 5
    PORTUGAL TOPCO LIMITED - 2018-08-30
    Holland Place Wardentree Park, Pinchbeck, Spalding, Lincolnshire
    Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Has significant influence or control → OE
  • 6
    1st Floor, 2 Park Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 7
    14 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    50,000 GBP2019-12-31
    Person with significant control
    2018-09-21 ~ dissolved
    IIF 18 - Has significant influence or control over the trustees of a trust → OE
  • 8
    14 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2018-09-21 ~ dissolved
    IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 22 - Has significant influence or control over the trustees of a trust → OE
  • 9
    2 Park Street, 1st Floor, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Has significant influence or control over the trustees of a trust → OE
  • 10
    2 Park Street, 1st Floor, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-03-22 ~ now
    IIF 2 - Has significant influence or control → OE
  • 11
    2 Park Street 1st Floor, London
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 13 - Has significant influence or control over the trustees of a trust → OE
  • 12
    1st Floor 2 Park Street, London, Greater London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-05-20 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Has significant influence or control over the trustees of a trust → OE
  • 13
    1st Floor 2 Park Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or control over the trustees of a trust → OE
  • 14
    1st Floor 2 Park Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
  • 15
    1st Floor 2 Park Street, London, Greater London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-11-16 ~ now
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
  • 16
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Has significant influence or control over the trustees of a trust → OE
  • 17
    1st Floor, 2 Park Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2017-11-13 ~ dissolved
    IIF 47 - Has significant influence or control over the trustees of a trust → OE
  • 18
    2 Park Street, 1st Floor, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-11-30 ~ now
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
  • 19
    NEWCO (TOWER 101) LIMITED - 2004-03-31
    Second Floor, 34 Lime Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2004-05-05 ~ now
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 20
    NEWCO (TOWER 102) LLP - 2004-04-04
    Second Floor, 34 Lime Street, London, England
    Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Has significant influence or control → OE
  • 21
    1st Floor 2 Park Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Has significant influence or control over the trustees of a trust → OE
  • 22
    THUNDERBOLT MIDCO LIMITED - 2020-03-18
    Wilne Mill Wilne Mill, Draycott, Derby, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-01-29 ~ now
    IIF 15 - Has significant influence or control over the trustees of a trust → OE
  • 23
    1st Floor 2 Park Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
  • 24
    Flamingo House, Cockerell Close, Stevenage, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-11-20 ~ now
    IIF 19 - Has significant influence or control over the trustees of a trust → OE
Ceased 29
  • 1
    COURTAULDS PACKAGING OVERSEAS LIMITED - 1998-11-26
    KENDAL PLACE (IC) LIMITED - 1998-05-13
    INTERNATIONAL COATINGS LIMITED - 1998-04-01
    TRUSHELFCO (NO.2319) LIMITED - 1998-02-23
    Townsmend House, Crown Road, Norwich
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-23
    IIF 40 - Has significant influence or control as a member of a firm → OE
  • 2
    INTELICOAT TECHNOLOGIES EF HOLDCO LIMITED - 2014-01-30
    INGLEBY (1507) LIMITED - 2002-05-27
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2002-05-27 ~ 2003-10-08
    IIF 44 - director → ME
  • 3
    3-5 Commercial Gate, Mansfield, Nottinghamshire
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-31
    IIF 20 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 4
    MEADMART LIMITED - 1999-01-11
    Fresh-pak Chilled Foods Ltd Waterside Park, Valley Way, Wombwell, Barnsley, South Yorkshire
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 45 - Has significant influence or control over the trustees of a trust → OE
  • 5
    PROJECT NIGHT TOPCO LIMITED - 2013-03-21
    14 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-08-02
    IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 16 - Has significant influence or control over the trustees of a trust → OE
  • 6
    Flamingo House, Unit D, Cockerell Close, Stevenage, Hertfordshire, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 53 - Has significant influence or control over the trustees of a trust → OE
  • 7
    FINLAY FLOWERS UK LIMITED - 2016-01-22
    FINLAY FLOWERS (UK) LIMITED - 2011-06-16
    FLAMINGO FLOWERS LIMITED - 2011-06-16
    ZWETSLOOTS LIMITED - 2006-04-12
    C. ZWETSLOOT & SONS LIMITED - 2001-02-07
    AVIDORE UNLIMITED - 1994-05-13
    Flamingo House, Cockerell Close, Stevenage, Hertfordshire, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 48 - Has significant influence or control over the trustees of a trust → OE
  • 8
    ZARA UK MIDCO LIMITED - 2020-02-21
    Flamingo House, Cockerell Close, Stevenage, Hertfordshire, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 50 - Has significant influence or control over the trustees of a trust → OE
  • 9
    ZARA UK MIDCO 2 LIMITED - 2020-02-19
    Flamingo House, Cockerell Close, Stevenage, Hertfordshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    59,288,000 GBP2021-01-02
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 54 - Has significant influence or control over the trustees of a trust → OE
  • 10
    FINLAYS HORTICULTURE HOLDINGS LIMITED - 2016-01-22
    FLAMINGO HOLDINGS LIMITED - 2011-06-16
    Flamingo House, Unit D, Cockerell Close, Stevenage, Hertfordshire, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 52 - Has significant influence or control over the trustees of a trust → OE
  • 11
    FINLAYS HORTICULTURE INVESTMENTS LIMITED - 2016-01-22
    Flamingo House, Unit D, Cockerell Close, Stevenage, Hertfordshire, England
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 51 - Has significant influence or control over the trustees of a trust → OE
  • 12
    ZARA UK ACQUICO LIMITED - 2016-01-27
    Flamingo House, Cockerell Close, Stevenage, Hertfordshire, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 55 - Has significant influence or control over the trustees of a trust → OE
  • 13
    FINLAYS FRESH PRODUCE UK LIMITED - 2016-01-22
    FINLAYS FRESH PRODUCE (UK) LIMITED - 2011-06-16
    FLAMINGO (UK) LIMITED - 2011-06-16
    Flamingo House, Unit D Cockerell Close, Stevenage, Hertfordshire, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 49 - Has significant influence or control over the trustees of a trust → OE
  • 14
    FRESH-PAK EGGS LIMITED - 1996-07-05
    1 Waterside Park, Valley Way, Wombwell, Barnsley, South Yorkshire
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 46 - Has significant influence or control over the trustees of a trust → OE
  • 15
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-06-20 ~ 2023-10-02
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
  • 16
    PACCOR UK LIMITED - 2022-10-24
    COVERIS RIGID UK LIMITED - 2018-09-14
    KOBUSCH UK LIMITED - 2014-01-08
    PREGIS RIGID PACKAGING LIMITED - 2012-01-16
    PACTIV (UK) LIMITED - 2005-10-13
    C/o Frp Advisory Trading Limited, Apex 3, Edinburgh
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-31
    IIF 38 - Has significant influence or control over the trustees of a trust → OE
  • 17
    ISAAC BIDCO LIMITED - 2011-07-12
    83 Victoria Street, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-31
    IIF 41 - Has significant influence or control over the trustees of a trust → OE
  • 18
    NORFOLK LABELS LIMITED - 2007-06-26
    1 More London Place, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-08-17 ~ 2016-08-17
    IIF 34 - Has significant influence or control over the trustees of a trust → OE
  • 19
    SB HOLDCO PLC - 2021-11-17
    Springvale Park Industrial Estate, Bilston, West Midlands, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2018-06-27 ~ 2021-10-28
    IIF 25 - Has significant influence or control over the trustees of a trust → OE
  • 20
    Springvale Park Industrial Estate, Bilston, West Midlands, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2018-06-27 ~ 2021-10-28
    IIF 26 - Has significant influence or control over the trustees of a trust → OE
  • 21
    Springvale Park Industrial Estate, Bilston, West Midlands
    Corporate (3 parents)
    Person with significant control
    2016-06-28 ~ 2021-10-28
    IIF 21 - Has significant influence or control over the trustees of a trust → OE
  • 22
    80 Station Parade, Harrogate, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-11-04 ~ 2024-08-15
    IIF 27 - Has significant influence or control → OE
  • 23
    69 South Accommodation Road, Leeds, West Yorkshire, England
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2019-12-19 ~ 2022-11-08
    IIF 24 - Has significant influence or control → OE
  • 24
    COVERIS ADVANCED COATINGS (NORTH WALES) LTD - 2018-06-25
    EXOPACK ADVANCED COATINGS (NORTH WALES) LTD. - 2014-01-30
    INTELICOAT TECHNOLOGIES ENGINEERED FILMS LIMITED - 2007-09-12
    INTELLICOAT TECHNOLOGIES ENGINEERED FILMS LIMITED - 2002-05-15
    INGLEBY (1487) LIMITED - 2002-05-14
    Ash Road North, Wrexham Industrial Estate, Wrexham, North Wales
    Corporate (5 parents)
    Officer
    2002-05-15 ~ 2003-10-08
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-01
    IIF 6 - Has significant influence or control → OE
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
  • 25
    COVERIS ADVANCED COATINGS HOLDINGS (UK) LTD - 2018-06-25
    EXOPACK ADVANCED COATINGS LTD. - 2014-01-30
    EXOPACK HOLDINGS UK, LTD. - 2007-08-13
    Ash Road North, Wrexham Industrial Estate, Wrexham
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-01
    IIF 23 - Has significant influence or control → OE
    IIF 23 - Has significant influence or control over the trustees of a trust → OE
  • 26
    COVERIS SUPRAPLAST HOLDING LIMITED - 2018-06-25
    Fortis Insolvency Limited 683-693 Wilmslow Road, Manchester
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-01
    IIF 33 - Has significant influence or control → OE
  • 27
    REXAM BEAUTY (ASIA HOLDINGS) LIMITED - 2013-01-31
    REXAM AERO LIMITED - 1998-01-20
    AEROSOL RESEARCH & DEVELOPMENT LIMITED - 1997-07-03
    REXAM DISPENSERS LIMITED - 1995-09-01
    De Novo House, Newcomen Way, Colchester, Essex
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-23
    IIF 37 - Has significant influence or control as a member of a firm → OE
  • 28
    De Novo House, Newcomen Way, Colchester, Essex
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-23
    IIF 39 - Has significant influence or control over the trustees of a trust → OE
  • 29
    Flamingo House, Cockerell Close, Stevenage, Hertfordshire, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-02-02
    IIF 14 - Has significant influence or control over the trustees of a trust → OE

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