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.
Leach, Toby Daniel
Leach, Toby Daniel
British director born in November 1967Resident in England
Registered addresses and corresponding companiesLeach, Toby
British director born in November 1967Resident in England
Registered addresses and corresponding companies
IIF 6
25, Balfour Crescent, Newbury, Berkshire, RG14 6SP, England
Leach, Toby
British property developer born in November 1967Resident in England
Registered addresses and corresponding companies
IIF 7 30, Hillwood Grove, Hutton, Brentwood, CM13 2PD, England
Leach, Toby Daniel
British co director born in November 1967Registered addresses and corresponding companies
IIF 8 32 Milton Road, London, SE24 0NP
Mr Toby Daniel Leach
British born in November 1967Resident in England
Registered addresses and corresponding companiesMr Toby Leach
British born in November 1967Resident in England
Registered addresses and corresponding companies
IIF 12 25, Balfour Crescent, Newbury, Berkshire, RG14 6SP, England
Mr Toby Daniel Leach
British born in October 1967Resident in England
Registered addresses and corresponding companies
IIF 13 Prospect Cottage, Coronation Road, Littlewick Green, Maidenhead, SL6 3RA, England
- 1 30 Hillwood Grove, Hutton, Brentwood, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-12-31Officer
2020-10-02 ~ nowIIF 7 - Director → ME - 2ZOLA PROPERTY DEVELOPMENTS LIMITED - 2015-07-13 33 Montserrat Road, London, EnglandActive Corporate (4 parents)Equity (Company account)-446,051 GBP2024-06-30Officer 2015-06-24 ~ nowIIF 2 - Director → ME
- 3 33 Montserrat Road, London, EnglandDissolved Corporate (4 parents)Officer 2013-01-14 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2017-01-13 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Jasmine Cottage, Smallridge, Newbury, EnglandActive Corporate (1 parent)Equity (Company account)-65,854 GBP2024-02-28Officer 2017-02-21 ~ nowIIF 6 - Director → MEPerson with significant control 2017-02-21 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 5 2b Haddo Street, Greenwich, London, EnglandActive Corporate (3 parents)Equity (Company account)34,780 GBP2024-11-30Officer 2018-11-07 ~ nowIIF 1 - Director → MEPerson with significant control 2018-11-07 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Jasmine Cottage, Smallridge, Newbury, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)168,425 GBP2024-03-31Officer 2012-05-25 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 Jasmine Cottage, Smallridge, Newbury, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)3,958 GBP2024-03-31Officer 2012-01-10 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 53 Deronda Road, LondonActive Corporate (5 parents)Equity (Company account)1 GBP2024-08-31Officer 2004-09-02 ~ 2006-02-24IIF 8 - Director → ME
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