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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Spencer Adam Leslie

child relation
Offspring entities and appointments
Active 90
  • 1
    icon of address 1 Red Place, London, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -75,046 GBP2024-12-31
    Officer
    icon of calendar 2019-06-25 ~ now
    IIF 30 - Director → ME
  • 2
    icon of address 73 Cornhill, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-10-25 ~ now
    IIF 167 - LLP Designated Member → ME
  • 3
    icon of address 73 Cornhill, London
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -3,116,270 GBP2024-03-31
    Officer
    icon of calendar 2023-10-17 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2025-10-12 ~ now
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Ownership of shares – 75% or moreOE
  • 4
    icon of address 73 Cornhill, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -657,564 GBP2022-09-30
    Officer
    icon of calendar 2006-09-27 ~ dissolved
    IIF 107 - Director → ME
    icon of calendar 2006-09-27 ~ dissolved
    IIF 184 - Secretary → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    icon of address 25 Harley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-18 ~ dissolved
    IIF 142 - Director → ME
    icon of calendar 2006-07-18 ~ dissolved
    IIF 178 - Secretary → ME
  • 6
    icon of address 73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-07 ~ dissolved
    IIF 170 - LLP Designated Member → ME
  • 7
    LESLIE (BEDFORDBURY NO 1) LIMITED - 2011-12-08
    icon of address 73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-26 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
  • 8
    LESLIE (BEDFORDBURY) LLP - 2011-12-08
    icon of address 73 Cornhill, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-08-31 ~ now
    IIF 171 - LLP Designated Member → ME
  • 9
    icon of address Lawrence House Goodwyn Avenue, Mill Hill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-04 ~ dissolved
    IIF 93 - Director → ME
  • 10
    icon of address Lawrence House Goodwyn Avenue, Mill Hill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-04 ~ dissolved
    IIF 89 - Director → ME
  • 11
    THE HAVEN TRUST - 2005-03-23
    THE BREAST CANCER TRUST - 1997-04-07
    icon of address 2nd Floor 110 Cannon Street, London
    Liquidation Corporate (8 parents)
    Officer
    icon of calendar 2020-01-23 ~ now
    IIF 31 - Director → ME
  • 12
    icon of address 73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-12 ~ dissolved
    IIF 173 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2020-04-05 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 9 - Right to surplus assets - More than 25% but not more than 50%OE
  • 13
    CANBURY INVESTMENTS LIMITED - 2003-10-15
    icon of address 73 Cornhill, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    icon of calendar 2001-06-29 ~ dissolved
    IIF 118 - Director → ME
    icon of calendar 2000-10-05 ~ dissolved
    IIF 183 - Secretary → ME
    Person with significant control
    icon of calendar 2017-03-21 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 14
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -955 GBP2024-03-31
    Officer
    icon of calendar 2022-04-29 ~ now
    IIF 47 - Director → ME
  • 15
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -411 GBP2024-03-31
    Officer
    icon of calendar 2021-07-01 ~ dissolved
    IIF 123 - Director → ME
  • 16
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    52,982 GBP2020-03-31
    Officer
    icon of calendar 2019-04-03 ~ dissolved
    IIF 112 - Director → ME
  • 17
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2019-04-08 ~ dissolved
    IIF 102 - Director → ME
  • 18
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2019-04-08 ~ dissolved
    IIF 106 - Director → ME
  • 19
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2019-04-09 ~ dissolved
    IIF 133 - Director → ME
  • 20
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2019-04-09 ~ dissolved
    IIF 98 - Director → ME
  • 21
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-11-06 ~ dissolved
    IIF 124 - Director → ME
  • 22
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2019-11-06 ~ dissolved
    IIF 108 - Director → ME
  • 23
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2019-11-06 ~ dissolved
    IIF 116 - Director → ME
  • 24
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2019-11-06 ~ dissolved
    IIF 104 - Director → ME
  • 25
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-11-06 ~ dissolved
    IIF 114 - Director → ME
  • 26
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2018-11-12 ~ dissolved
    IIF 101 - Director → ME
  • 27
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2019-01-22 ~ dissolved
    IIF 103 - Director → ME
  • 28
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2021-03-31
    Officer
    icon of calendar 2019-04-03 ~ dissolved
    IIF 113 - Director → ME
  • 29
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -1,077 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2018-11-01 ~ now
    IIF 128 - Director → ME
  • 30
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -887,624 GBP2024-03-31
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 37 - Director → ME
  • 31
    icon of address 25 Harley Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-11 ~ dissolved
    IIF 161 - LLP Designated Member → ME
  • 32
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2016-01-14 ~ dissolved
    IIF 121 - Director → ME
  • 33
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,031,852 GBP2024-03-31
    Officer
    icon of calendar 2018-07-09 ~ now
    IIF 53 - Director → ME
  • 34
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2020-01-13 ~ dissolved
    IIF 105 - Director → ME
  • 35
    icon of address 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
    icon of calendar 2015-12-11 ~ now
    IIF 58 - Director → ME
  • 36
    icon of address 25 Harley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-28 ~ dissolved
    IIF 70 - Director → ME
  • 37
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2016-02-18 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2017-02-02 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 38
    icon of address 73 Cornhill, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2014-05-29 ~ dissolved
    IIF 132 - Director → ME
  • 39
    icon of address 73 Cornhill, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -5,389 GBP2022-03-31
    Officer
    icon of calendar 2014-07-09 ~ dissolved
    IIF 111 - Director → ME
  • 40
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -41,029 GBP2024-03-31
    Officer
    icon of calendar 1997-09-16 ~ dissolved
    IIF 110 - Director → ME
  • 41
    icon of address 73 Cornhill, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-02-04 ~ dissolved
    IIF 166 - LLP Designated Member → ME
  • 42
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-02-04 ~ dissolved
    IIF 164 - LLP Designated Member → ME
  • 43
    icon of address Aston House, Cornwall Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-12 ~ dissolved
    IIF 151 - Director → ME
    icon of calendar 2005-07-12 ~ dissolved
    IIF 201 - Secretary → ME
  • 44
    PICTON PLACE LIMITED - 2024-08-07
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2016-04-15 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2024-07-25 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 45
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-10-09 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2024-10-09 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 46
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,021,082 GBP2024-03-31
    Officer
    icon of calendar 2022-02-03 ~ now
    IIF 43 - Director → ME
  • 47
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,884,138 GBP2024-03-31
    Officer
    icon of calendar 2021-04-16 ~ now
    IIF 49 - Director → ME
  • 48
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -5,187 GBP2024-03-31
    Officer
    icon of calendar 2023-03-06 ~ now
    IIF 42 - Director → ME
  • 49
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2023-03-06 ~ now
    IIF 40 - Director → ME
  • 50
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -342,080 GBP2024-03-31
    Officer
    icon of calendar 2021-03-16 ~ now
    IIF 51 - Director → ME
  • 51
    DLM PROMCO LIMITED - 2021-05-28
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2021-03-16 ~ now
    IIF 56 - Director → ME
  • 52
    DUKELEASE PROPERTIES LIMITED - 2019-10-21
    icon of address 73 Cornhill, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -47,855 GBP2021-03-31
    Officer
    icon of calendar 1998-04-16 ~ now
    IIF 45 - Director → ME
    icon of calendar 1998-04-16 ~ now
    IIF 197 - Secretary → ME
  • 53
    DUKELEASE HOLDINGS LIMITED - 2019-10-21
    DUKELEASE LIMITED - 2000-02-04
    icon of address 73 Cornhill, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -29,508 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2017-05-09 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 54
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-06 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2025-09-01 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 55
    icon of address 73 Cornhill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-05-17 ~ dissolved
    IIF 169 - LLP Designated Member → ME
  • 56
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-05-25 ~ now
    IIF 48 - Director → ME
  • 57
    icon of address 73 Cornhill, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2008-01-28 ~ now
    IIF 32 - Director → ME
  • 58
    icon of address 73 Cornhill, London
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -11,165 GBP2024-03-31
    Officer
    icon of calendar 2006-02-24 ~ now
    IIF 52 - Director → ME
    icon of calendar 2006-02-24 ~ now
    IIF 191 - Secretary → ME
    Person with significant control
    icon of calendar 2021-02-28 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 59
    icon of address 73 Cornhill, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-21 ~ dissolved
    IIF 168 - LLP Designated Member → ME
  • 60
    icon of address 73 Cornhill, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-11-06 ~ dissolved
    IIF 165 - LLP Designated Member → ME
  • 61
    icon of address 25 Harley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-11 ~ dissolved
    IIF 156 - Director → ME
    icon of calendar 2011-03-11 ~ dissolved
    IIF 204 - Secretary → ME
  • 62
    icon of address 73 Cornhill, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -63,240 GBP2018-03-31
    Officer
    icon of calendar 2013-10-07 ~ dissolved
    IIF 131 - Director → ME
  • 63
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2019-07-01 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2019-07-01 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 64
    icon of address Edelman House, 1238 High Road, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-05-08 ~ dissolved
    IIF 139 - Director → ME
    icon of calendar 2002-05-08 ~ dissolved
    IIF 196 - Secretary → ME
  • 65
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2020-04-29 ~ dissolved
    IIF 126 - Director → ME
  • 66
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,103 GBP2022-03-31
    Officer
    icon of calendar 2021-08-04 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2021-08-04 ~ dissolved
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50%OE
  • 67
    icon of address 73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-16 ~ dissolved
    IIF 99 - Director → ME
    icon of calendar 2007-08-16 ~ dissolved
    IIF 182 - Secretary → ME
  • 68
    SOLARGREEN PROPERTY ASSOCIATES LIMITED - 2007-01-18
    icon of address Aston House, Cornwall Avenue, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2006-12-20 ~ now
    IIF 134 - Director → ME
    icon of calendar 2006-12-20 ~ now
    IIF 195 - Secretary → ME
  • 69
    icon of address 73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-18 ~ dissolved
    IIF 172 - LLP Designated Member → ME
  • 70
    icon of address Langley House Park Road, East Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-04 ~ dissolved
    IIF 146 - Director → ME
    icon of calendar 2007-04-04 ~ dissolved
    IIF 200 - Secretary → ME
  • 71
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-30 ~ now
    IIF 35 - Director → ME
  • 72
    icon of address Langley House Park Road, East Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-22 ~ dissolved
    IIF 152 - Director → ME
    icon of calendar 2004-06-22 ~ dissolved
    IIF 202 - Secretary → ME
  • 73
    icon of address 73 Cornhill, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -12,004,961 GBP2024-03-31
    Officer
    icon of calendar 2005-07-04 ~ now
    IIF 39 - Director → ME
    icon of calendar 2005-07-04 ~ now
    IIF 192 - Secretary → ME
    Person with significant control
    icon of calendar 2025-10-12 ~ now
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Right to appoint or remove directorsOE
  • 74
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -13,822 GBP2024-03-31
    Officer
    icon of calendar 2020-02-28 ~ now
    IIF 54 - Director → ME
  • 75
    icon of address 25 Harley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-29 ~ dissolved
    IIF 69 - Director → ME
  • 76
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2015-01-23 ~ now
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2017-01-17 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50%OE
  • 77
    icon of address 73 Cornhill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-25 ~ dissolved
    IIF 127 - Director → ME
    icon of calendar 2004-02-25 ~ dissolved
    IIF 193 - Secretary → ME
  • 78
    icon of address 73 Cornhill, London
    Active Corporate (1 parent)
    Equity (Company account)
    -193,196 GBP2024-03-31
    Officer
    icon of calendar 2001-03-14 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2017-03-02 ~ now
    IIF 7 - Right to appoint or remove directorsOE
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
  • 79
    icon of address Langley House Park Road, East Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-17 ~ dissolved
    IIF 83 - Director → ME
    icon of calendar 2006-05-17 ~ dissolved
    IIF 176 - Secretary → ME
  • 80
    icon of address Aston House, Cornwall Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-05 ~ dissolved
    IIF 135 - Director → ME
    icon of calendar 2006-09-05 ~ dissolved
    IIF 194 - Secretary → ME
  • 81
    icon of address 73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-29 ~ dissolved
    IIF 163 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-07-26 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Right to surplus assets - More than 25% but not more than 50%OE
  • 82
    icon of address Lawrence House Goodwyn Avenue, Mill Hill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-04 ~ dissolved
    IIF 94 - Director → ME
  • 83
    icon of address Lawrence House Goodwyn Avenue, Mill Hill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-04 ~ dissolved
    IIF 88 - Director → ME
  • 84
    icon of address 73 Cornhill, London
    Active Corporate (2 parents)
    Equity (Company account)
    -252,245 GBP2024-06-30
    Officer
    icon of calendar 2021-06-21 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2021-06-21 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 85
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2022-09-30 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2022-09-30 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50%OE
  • 86
    PURE GENETICS LIMITED - 2016-11-23
    icon of address Finsgate, 5-7 Cranwood Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-17 ~ dissolved
    IIF 136 - Director → ME
  • 87
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-21 ~ now
    IIF 38 - Director → ME
  • 88
    icon of address Lawrence House Goodwyn Avenue, Mill Hill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-04 ~ dissolved
    IIF 95 - Director → ME
  • 89
    icon of address 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
    icon of calendar 2017-06-14 ~ now
    IIF 60 - Director → ME
  • 90
    icon of address Units 10 And 11 Fifth Floor, 9 Hatton Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -92,694 GBP2023-03-31
    Officer
    icon of calendar 2017-06-14 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2017-09-25 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 54
  • 1
    icon of address 4th Floor The Pinnacle, Station Way, Crawley, England
    Active Corporate (1 parent)
    Equity (Company account)
    8 GBP2024-07-31
    Officer
    icon of calendar 2011-07-25 ~ 2012-02-16
    IIF 153 - Director → ME
  • 2
    icon of address 73 Cornhill, London
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -3,116,270 GBP2024-03-31
    Officer
    icon of calendar 2014-07-10 ~ 2020-08-12
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2016-05-24 ~ 2020-08-12
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    icon of address 4th Floor The Pinnacle, Station Way, Crawley, England
    Active Corporate (2 parents)
    Equity (Company account)
    7 GBP2024-07-31
    Officer
    icon of calendar 2011-07-25 ~ 2012-09-24
    IIF 154 - Director → ME
  • 4
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    780,774 GBP2024-11-30
    Officer
    icon of calendar 2000-06-29 ~ 2010-03-24
    IIF 158 - Director → ME
    icon of calendar 2000-06-23 ~ 2006-03-03
    IIF 180 - Secretary → ME
  • 5
    LESLIE (BEDFORDBURY) LLP - 2011-12-08
    icon of address 73 Cornhill, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-04-19 ~ 2019-04-19
    IIF 8 - Right to surplus assets - 75% or more OE
    IIF 8 - Right to appoint or remove members OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 6
    icon of address Langley House Park Road, East Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-09-16 ~ 2001-03-30
    IIF 79 - Director → ME
    icon of calendar 2002-09-14 ~ 2003-12-04
    IIF 181 - Secretary → ME
    icon of calendar 1998-09-28 ~ 2001-03-30
    IIF 177 - Secretary → ME
  • 7
    icon of address Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2012-05-04 ~ 2017-09-13
    IIF 92 - Director → ME
  • 8
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    773,489 GBP2024-11-30
    Officer
    icon of calendar 2002-12-02 ~ 2002-12-16
    IIF 81 - Director → ME
    icon of calendar 2005-11-04 ~ 2017-09-13
    IIF 72 - Director → ME
    icon of calendar 2002-12-02 ~ 2002-12-16
    IIF 188 - Secretary → ME
    icon of calendar 2002-12-16 ~ 2006-03-03
    IIF 185 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-11
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    BUCKINGHAM GATES ESTATES LIMITED - 2013-04-05
    icon of address Damac Tower Nine Elms 67 Bondway, Parry Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    icon of calendar 2013-03-27 ~ 2017-12-05
    IIF 100 - Director → ME
  • 10
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    9,045,440 GBP2024-11-30
    Officer
    icon of calendar 2005-10-25 ~ 2017-09-13
    IIF 77 - Director → ME
  • 11
    icon of address First Floor, 41 Chalton Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-05-01 ~ 2016-06-23
    IIF 149 - Director → ME
  • 12
    icon of address 1 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    107,021 GBP2021-03-31
    Officer
    icon of calendar 2019-04-09 ~ 2020-08-19
    IIF 67 - Director → ME
  • 13
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2019-01-04 ~ 2020-10-22
    IIF 66 - Director → ME
  • 14
    CARISLEASE LIMITED - 2019-02-20
    icon of address Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-12-06 ~ 2019-02-15
    IIF 65 - Director → ME
  • 15
    CARISLEASE 2 LIMITED - 2019-03-09
    icon of address Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-07-25 ~ 2019-03-05
    IIF 64 - Director → ME
  • 16
    CARISLEASE 4 LIMITED - 2019-02-20
    WIGAN (MORRIS ST) LIMITED - 2018-09-27
    icon of address Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-10-15 ~ 2019-02-15
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2016-09-29 ~ 2018-07-01
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 17
    CARISLEASE 6 LIMITED - 2019-07-22
    icon of address Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-11-27 ~ 2019-07-17
    IIF 63 - Director → ME
  • 18
    CARISLEASE 3 LIMITED - 2019-07-22
    icon of address Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-11-21 ~ 2019-07-17
    IIF 62 - Director → ME
  • 19
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,323,209 GBP2024-11-30
    Officer
    icon of calendar 2007-01-15 ~ 2011-07-28
    IIF 144 - Director → ME
  • 20
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    6,437,361 GBP2024-11-30
    Officer
    icon of calendar 2005-11-04 ~ 2017-09-13
    IIF 80 - Director → ME
  • 21
    PICTON PLACE LIMITED - 2024-08-07
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-04-10 ~ 2021-05-28
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
  • 22
    icon of address 73 Cornhill, London
    Active Corporate (2 parents)
    Equity (Company account)
    11 GBP2024-12-31
    Officer
    icon of calendar 2004-12-13 ~ 2006-08-02
    IIF 140 - Director → ME
    icon of calendar 2004-12-13 ~ 2006-08-02
    IIF 174 - Secretary → ME
  • 23
    icon of address 73 Cornhill, London
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -11,165 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-02-08 ~ 2021-02-28
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 24
    icon of address 869 High Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 2018-05-01 ~ 2021-01-11
    IIF 138 - Director → ME
    icon of calendar 2021-01-11 ~ 2021-01-11
    IIF 155 - Director → ME
  • 25
    HAIR AT HML QUEENSWAY LIMITED - 2002-03-20
    icon of address 25 Harley Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-01-17 ~ 2003-12-04
    IIF 175 - Secretary → ME
  • 26
    SUPERCUTS (THE BROADWAY) LIMITED - 2000-03-29
    icon of address Langley House Park Road, East Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-04-10 ~ 2003-12-04
    IIF 84 - Director → ME
    icon of calendar 1995-04-10 ~ 2003-12-04
    IIF 198 - Secretary → ME
  • 27
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -28,531 GBP2022-03-31
    Officer
    icon of calendar 2021-09-27 ~ 2025-01-21
    IIF 130 - Director → ME
  • 28
    DGA INSURANCE SERVICES LIMITED - 2002-10-28
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    317,074 GBP2024-11-30
    Officer
    icon of calendar 2005-11-04 ~ 2011-07-28
    IIF 82 - Director → ME
  • 29
    icon of address Langley House Park Road, East Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-09-16 ~ 2001-03-30
    IIF 86 - Director → ME
    icon of calendar 2002-09-14 ~ 2003-12-04
    IIF 179 - Secretary → ME
  • 30
    icon of address 1 Kings Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-06 ~ 2012-12-10
    IIF 162 - LLP Designated Member → ME
  • 31
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    190,266 GBP2024-11-30
    Officer
    icon of calendar 2005-11-04 ~ 2011-07-28
    IIF 71 - Director → ME
  • 32
    DLM OPCO LIMITED - 2025-06-05
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2021-03-16 ~ 2025-06-04
    IIF 129 - Director → ME
  • 33
    MUSEPRIME PROPERTY LIMITED - 2006-04-13
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2006-04-20 ~ 2011-07-28
    IIF 159 - Director → ME
  • 34
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    224,901 GBP2024-11-30
    Officer
    icon of calendar 2005-11-04 ~ 2011-07-28
    IIF 78 - Director → ME
  • 35
    MYKINDASPACE LIMITED - 2000-03-09
    MYKINDAPLACE.COM LIMITED - 2003-03-18
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-02 ~ 2006-06-30
    IIF 147 - Director → ME
  • 36
    icon of address 73 Cornhill, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -12,004,961 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-04-03 ~ 2021-04-16
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
  • 37
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,882,017 GBP2020-04-01 ~ 2021-03-31
    Officer
    icon of calendar 2015-01-16 ~ 2015-02-16
    IIF 68 - Director → ME
    icon of calendar 2020-06-05 ~ 2025-10-08
    IIF 57 - Director → ME
    icon of calendar 2015-02-23 ~ 2020-06-05
    IIF 150 - Director → ME
  • 38
    SUPERCUTS UK LIMITED - 2009-05-26
    SUPERCUTS (LAKESIDE) LIMITED - 1991-08-20
    SUPERCUTS (HOLDINGS) LIMITED - 2000-03-08
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    icon of calendar 1994-11-17 ~ 1999-11-01
    IIF 76 - Director → ME
    icon of calendar 1994-11-17 ~ 1999-11-01
    IIF 189 - Secretary → ME
  • 39
    CARISLEASE (BK) LIMITED - 2021-12-09
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Equity (Company account)
    276,510 GBP2022-12-31
    Officer
    icon of calendar 2021-10-11 ~ 2021-11-26
    IIF 115 - Director → ME
  • 40
    CARISLEASE (ND) LIMITED - 2021-12-29
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Equity (Company account)
    817,670 GBP2022-12-31
    Officer
    icon of calendar 2021-10-11 ~ 2021-12-16
    IIF 117 - Director → ME
  • 41
    CARISLEASE (WS) LIMITED - 2022-03-23
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Equity (Company account)
    871,822 GBP2022-12-31
    Officer
    icon of calendar 2021-10-11 ~ 2022-03-21
    IIF 122 - Director → ME
  • 42
    icon of address Regis Uk Hair Salon, 1st Floor, 25 Corporation Street, Birmingham, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-11-17 ~ 1999-11-01
    IIF 148 - Director → ME
    icon of calendar 1994-11-17 ~ 1999-11-01
    IIF 199 - Secretary → ME
  • 43
    icon of address Regis Uk Hair Salon, 1st Floor, Corporation Street, Birmingham, West Midlands, England
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1998-01-20 ~ 1999-11-01
    IIF 73 - Director → ME
    icon of calendar 1998-01-20 ~ 1999-11-01
    IIF 187 - Secretary → ME
  • 44
    icon of address Regis Uk Hair Salon, 1st Floor, 25 Corporation Street, Birmingham, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-09-05 ~ 1999-11-01
    IIF 85 - Director → ME
    icon of calendar 1997-09-05 ~ 1999-11-01
    IIF 186 - Secretary → ME
  • 45
    SUPERCUTS UK LIMITED - 2000-03-08
    icon of address Regis Uk Hair Salon, 1st Floor, 25 Corporation Street, Birmingham, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-11-17 ~ 1999-11-01
    IIF 74 - Director → ME
    icon of calendar 1994-11-17 ~ 1999-11-01
    IIF 190 - Secretary → ME
  • 46
    icon of address Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    icon of calendar 2012-05-04 ~ 2017-03-23
    IIF 87 - Director → ME
  • 47
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,978,279 GBP2024-11-30
    Officer
    icon of calendar 2005-11-04 ~ 2017-03-21
    IIF 137 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-08-30
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 48
    TIMESTRIP LIMITED - 2005-02-25
    F.A.I. TECH LIMITED - 2001-03-15
    icon of address 22 Friars Street, Sudbury, Suffolk
    Active Corporate (2 parents)
    Equity (Company account)
    -1,036,186 GBP2024-12-31
    Officer
    icon of calendar 2004-02-03 ~ 2008-05-14
    IIF 145 - Director → ME
  • 49
    icon of address Unit L1 Prince Charles Drive, Brent Cross Shopping Centre, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    147,684 GBP2024-06-30
    Officer
    icon of calendar 2003-05-30 ~ 2021-05-10
    IIF 143 - Director → ME
  • 50
    TOPSY-TURVY WORLD LIMITED - 2003-05-20
    icon of address Unit L1, Prince Charles Drive, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    174,321 GBP2024-06-30
    Officer
    icon of calendar 2003-05-30 ~ 2021-05-10
    IIF 141 - Director → ME
  • 51
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    545,945 GBP2024-11-30
    Officer
    icon of calendar 2005-11-04 ~ 2011-07-28
    IIF 75 - Director → ME
  • 52
    icon of address Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2012-05-04 ~ 2017-09-13
    IIF 91 - Director → ME
  • 53
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,510,279 GBP2024-11-30
    Officer
    icon of calendar 2001-01-24 ~ 2017-09-13
    IIF 157 - Director → ME
    icon of calendar 2001-01-24 ~ 2006-03-06
    IIF 203 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-11
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 160 - Ownership of shares – More than 25% but not more than 50% OE
  • 54
    icon of address 9 Hatton Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,897,725 GBP2024-03-31
    Officer
    icon of calendar 2020-05-29 ~ 2024-08-31
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2020-05-29 ~ 2020-05-29
    IIF 3 - Has significant influence or control OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.