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 John Stewart Leslie

    Related profiles found in government register
  • Mr John Stewart Leslie
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • 31, Dashwood Avenue, High Wycombe, HP12 3DZ, England

      IIF 1

    • First Floor, The Edge, Clowes Street, Salford, M3 5NA, England

      IIF 2
  • Leslie, John Stewart
    British company director born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • Westmead House, Westmead, Farnborough, GU14 7LP, England

      IIF 3

    • 31, Dashwood Avenue, High Wycombe, HP12 3DZ, England

      IIF 4

    • Boxpark, 3rd Floor, 60 Worship Road, London, EC2A 2EZ, United Kingdom

      IIF 5

    • Boxpark, 3rd Floor, 60 Worship Street, London, EC2A 2EZ, United Kingdom

      IIF 6

    • Bec House, Church End, Bledlow, Princes Risborough, HP27 9PD, England

      IIF 7
  • Leslie, John Stewart
    British director born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • Saxon House, 211 High Street, Berkhamsted, Hertfordshire, HP4 1AD, United Kingdom

      IIF 8

    • Boxpark, 3rd Floor, 60 Worship Street, London, EC2A 2EZ, United Kingdom

      IIF 9 IIF 10

    • 9, Akeman Street, Tring, Hertfordshire, HP23 6AA, United Kingdom

      IIF 11
  • Leslie, John Stewart
    British director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rowley House, Elstree Way, Borehamwood, Herts, WD6 1JH, United Kingdom

      IIF 12

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

      IIF 13

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

      IIF 14
  • Leslie, John Stewart
    British ceo born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 15
  • Leslie, John Stewart
    British chief executive born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bec House Church End, Bledlow, Buckinghamshire, HP27 9PD

      IIF 16
  • Leslie, John Stewart
    British company director born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Leslie, John Stewart
    British director born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Leslie, John Stewart
    British finance director born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bec House Church End, Bledlow, Buckinghamshire, HP27 9PD

      IIF 49 IIF 50
child relation
Offspring entities and appointments
Active 14
  • 1
    31 Dashwood Avenue, High Wycombe, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    51,874 GBP2024-03-31
    Officer
    2017-03-30 ~ now
    IIF 4 - director → ME
    Person with significant control
    2017-03-30 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    BOXPARK M LIMITED - 2023-05-29
    Boxpark 3rd Floor, 60 Worship Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -373,025 GBP2024-04-30
    Officer
    2021-12-29 ~ now
    IIF 5 - director → ME
  • 3
    Boxpark 3rd Floor, 60 Worship Street, London, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    37,723 GBP2024-04-30
    Officer
    2018-05-04 ~ now
    IIF 9 - director → ME
  • 4
    Boxpark 3rd Floor, 60 Worship Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-12-09 ~ now
    IIF 6 - director → ME
  • 5
    Boxpark 3rd Floor, 60 Worship Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -2,482,812 GBP2024-04-30
    Officer
    2021-09-02 ~ now
    IIF 10 - director → ME
  • 6
    OAKMAN GROUP LIMITED - 2021-10-04
    Saxon House, 211 High Street, Berkhamsted, Hertfordshire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -19,478 GBP2022-07-04 ~ 2023-07-02
    Officer
    2019-10-10 ~ now
    IIF 8 - director → ME
  • 7
    OAKMAN INNS & TAVERNS LIMITED - 2006-08-24
    Saxon House, 211 High Street, Berkhamsted, Hertfordshire, United Kingdom
    Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    -16,223,094 GBP2023-07-02
    Officer
    2017-01-02 ~ now
    IIF 11 - director → ME
  • 8
    OLD ORLEANS LIMITED - 2009-12-03
    SPIRIT MANAGED (OLD ORLEANS) LIMITED - 2006-09-20
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-17 ~ dissolved
    IIF 39 - director → ME
  • 9
    Baird House, Seebeck Place, Milton Keynes, Buckinghamshire
    Dissolved corporate (3 parents, 8 offsprings)
    Equity (Company account)
    9,378,861 GBP2018-07-31
    Officer
    2018-12-14 ~ dissolved
    IIF 7 - director → ME
  • 10
    GENCOMP (NO.7) LIMITED - 2022-04-28
    Westmead House, Westmead, Farnborough, England
    Corporate (5 parents)
    Equity (Company account)
    -36,136 GBP2020-10-04
    Officer
    2019-11-05 ~ now
    IIF 3 - director → ME
  • 11
    LOCKTON INNS PLC - 1989-04-18
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (8 parents)
    Officer
    2004-10-26 ~ dissolved
    IIF 50 - director → ME
  • 12
    REGENT INNS BAR RISA LIMITED - 2009-12-03
    LAWGRA (NO.1305) LIMITED - 2007-04-19
    Bdo, 55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-04-18 ~ dissolved
    IIF 43 - director → ME
  • 13
    REGENT INNS WALKABOUT LIMITED - 2009-10-23
    LAWGRA (NO.1303) LIMITED - 2007-04-19
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-04-13 ~ dissolved
    IIF 44 - director → ME
  • 14
    Imex Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2013-04-05 ~ dissolved
    IIF 15 - director → ME
Ceased 35
  • 1
    LANGDALE LEISURE ACTIVITIES LIMITED - 1996-12-30
    BRISKWOOD LIMITED - 1990-07-31
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-04-14 ~ 2003-11-03
    IIF 33 - director → ME
  • 2
    THE LANGDALE GROUP LIMITED - 1996-12-30
    THE LANGDALE GROUP LIMITED - 1996-12-30
    LEGIBUS 1520 LIMITED - 1990-04-02
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2003-04-14 ~ 2003-11-03
    IIF 18 - director → ME
  • 3
    ANSWERNUMBER LIMITED - 2003-08-08
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2003-07-04 ~ 2003-11-03
    IIF 30 - director → ME
  • 4
    FLOWERCHANCE LIMITED - 2003-07-30
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2003-07-04 ~ 2003-11-03
    IIF 24 - director → ME
  • 5
    59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    929,487 GBP2023-06-30
    Officer
    2008-09-04 ~ 2009-03-27
    IIF 16 - director → ME
  • 6
    CLEVELAND PLACE HOLDINGS PLC - 2003-09-24
    WATNEY MANN & TRUMAN HOLDINGS PLC - 1991-08-02
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents, 4 offsprings)
    Officer
    1998-07-06 ~ 2003-11-03
    IIF 34 - director → ME
  • 7
    HOUSEBUTTON LIMITED - 2003-07-30
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-07-04 ~ 2003-11-03
    IIF 26 - director → ME
  • 8
    LUCKYPOWERS LIMITED - 2003-07-30
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-07-04 ~ 2003-11-03
    IIF 20 - director → ME
  • 9
    CRUSHRADIO LIMITED - 2003-04-13
    C/o Kroll Advisory, The Shard 32 London Bridge Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2003-03-06 ~ 2003-11-03
    IIF 32 - director → ME
  • 10
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (5 parents)
    Officer
    1998-07-06 ~ 2003-11-03
    IIF 40 - director → ME
  • 11
    FANCYPEOPLE LIMITED - 2003-04-13
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2003-03-06 ~ 2003-11-03
    IIF 17 - director → ME
  • 12
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2002-10-14 ~ 2003-11-03
    IIF 27 - director → ME
  • 13
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents)
    Officer
    1998-07-06 ~ 2003-11-03
    IIF 38 - director → ME
  • 14
    3 Monkspath Hall Road, Solihull, United Kingdom
    Corporate (3 parents)
    Officer
    2015-03-10 ~ 2016-12-07
    IIF 46 - director → ME
  • 15
    3 Monkspath Hall Road, Solihull, United Kingdom
    Corporate (3 parents)
    Officer
    2015-05-14 ~ 2016-12-07
    IIF 47 - director → ME
  • 16
    3 Monkspath Hall Road, Solihull, United Kingdom
    Corporate (3 parents)
    Officer
    2015-05-14 ~ 2016-12-07
    IIF 48 - director → ME
  • 17
    3 Monkspath Hall Road, Solihull, United Kingdom
    Corporate (3 parents)
    Officer
    2009-09-30 ~ 2016-12-07
    IIF 13 - director → ME
  • 18
    136 Hertford Road, Enfield, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2009-09-30 ~ 2011-09-10
    IIF 12 - director → ME
  • 19
    3 Monkspath Hall Road, Solihull, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    2009-08-20 ~ 2016-12-07
    IIF 14 - director → ME
  • 20
    C/o Kroll Advisory, The Shard 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2002-10-14 ~ 2003-11-03
    IIF 21 - director → ME
  • 21
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2003-03-18 ~ 2003-11-03
    IIF 23 - director → ME
  • 22
    Resolve Partners 22 York Buildings, John Adam Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2002-10-14 ~ 2003-11-03
    IIF 22 - director → ME
  • 23
    GENCOMP (NO.7) LIMITED - 2022-04-28
    Westmead House, Westmead, Farnborough, England
    Corporate (5 parents)
    Equity (Company account)
    -36,136 GBP2020-10-04
    Person with significant control
    2019-11-05 ~ 2019-11-28
    IIF 2 - Has significant influence or control → OE
  • 24
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-10-14 ~ 2003-11-03
    IIF 31 - director → ME
  • 25
    CLEVELAND PLACE NOMINEE COMPANY (NO. 1) LIMITED - 2002-06-20
    GRAND METROPOLITAN ESTATES LIMITED - 1993-10-29
    MER PROPERTY CO. LIMITED - 1987-09-01
    HOST GROUP LIMITED(THE) - 1985-10-29
    CHEF & BREWER LIMITED - 1983-10-03
    Elsley Court, 20-22 Great Titchfield Street, London
    Corporate (3 parents)
    Officer
    1998-07-06 ~ 2003-01-16
    IIF 41 - director → ME
  • 26
    STAR PUBS AND BARS LIMITED - 2012-11-14
    SCOTTISH & NEWCASTLE UK LIMITED - 2012-10-30
    HEINEKEN UK LIMITED - 2009-11-20
    LBW TAVERNS LIMITED - 2009-09-28
    USEYOURLOCAL LIMITED - 2008-10-06
    LBW TAVERNS LIMITED - 2008-09-18
    GRAPHAGENT LIMITED - 1991-11-29
    3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    1998-07-06 ~ 2003-11-03
    IIF 28 - director → ME
  • 27
    SCOTTISH & NEWCASTLE RETAIL (NORTH) LIMITED - 2003-11-26
    CLIFTON INNS LIMITED - 1996-09-03
    CLIFTON INNKEEPERS LIMITED - 1979-12-31
    CLIFTON TAVERNS LIMITED - 1977-12-31
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-07-06 ~ 2003-11-03
    IIF 42 - director → ME
  • 28
    S&N RETAIL (NORTHAMPTON) LIMITED - 2003-11-26
    HACKREMCO (NO.1736) LIMITED - 2000-11-22
    C/o The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2000-11-22 ~ 2003-11-03
    IIF 37 - director → ME
  • 29
    SNR (PUBS) NO.1 LIMITED - 2003-11-26
    MAGICRAPID LIMITED - 2003-07-30
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-07-04 ~ 2003-11-03
    IIF 19 - director → ME
  • 30
    SNR (PUBS) NO.2 LIMITED - 2003-11-26
    NUMBERHOLDER LIMITED - 2003-07-30
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-07-04 ~ 2003-11-03
    IIF 25 - director → ME
  • 31
    SCOTTISH & NEWCASTLE RETAIL LIMITED - 2003-11-26
    S & N PUBS AND RESTAURANTS LIMITED - 2001-10-26
    G & J GREENALL LIMITED - 1999-12-03
    PLUSVENUE LIMITED - 1999-08-17
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    1999-12-01 ~ 2003-11-03
    IIF 35 - director → ME
  • 32
    S&N PUBS AND RESTAURANTS LIMITED - 2003-11-27
    SCOTTISH & NEWCASTLE RETAIL LIMITED - 2001-10-26
    LAXERT LIMITED - 1991-06-18
    Tlt Llp, 140 West George Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1998-07-06 ~ 2003-11-03
    IIF 45 - director → ME
  • 33
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-05-15 ~ 2003-11-03
    IIF 49 - director → ME
  • 34
    GRAND METROPOLITAN RETAILING LIMITED - 1991-09-30
    BERNI & HOST GROUP LIMITED(THE) - 1987-10-01
    BERNI INNS LIMITED - 1985-10-01
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    1998-07-06 ~ 2003-11-03
    IIF 36 - director → ME
  • 35
    3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    1998-07-06 ~ 2003-11-03
    IIF 29 - director → ME

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