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 93
  • 1
    1 Red Place, London, England
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    300 GBP2023-12-31
    Officer
    2019-06-25 ~ now
    IIF 34 - director → ME
  • 2
    73 Cornhill, London
    Corporate (3 parents)
    Officer
    2011-10-25 ~ now
    IIF 164 - llp-designated-member → ME
  • 3
    73 Cornhill, London
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -3,116,270 GBP2024-03-31
    Officer
    2023-10-17 ~ now
    IIF 64 - director → ME
  • 4
    73 Cornhill, London
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -657,564 GBP2022-09-30
    Officer
    2006-09-27 ~ dissolved
    IIF 80 - director → ME
    2006-09-27 ~ dissolved
    IIF 181 - secretary → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    25 Harley Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-07-18 ~ dissolved
    IIF 135 - director → ME
    2006-07-18 ~ dissolved
    IIF 175 - secretary → ME
  • 6
    73 Cornhill, London
    Dissolved corporate (2 parents)
    Officer
    2010-10-07 ~ dissolved
    IIF 167 - llp-designated-member → ME
  • 7
    LESLIE (BEDFORDBURY NO 1) LIMITED - 2011-12-08
    73 Cornhill, London
    Dissolved corporate (2 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 109 - director → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    LESLIE (BEDFORDBURY) LLP - 2011-12-08
    73 Cornhill, London
    Corporate (2 parents)
    Officer
    2011-08-31 ~ now
    IIF 168 - llp-designated-member → ME
    Person with significant control
    2019-04-19 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to surplus assets - 75% or more → OE
    IIF 7 - Right to appoint or remove members → OE
  • 9
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Dissolved corporate (4 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 60 - director → ME
  • 10
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Dissolved corporate (4 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 56 - director → ME
  • 11
    THE HAVEN TRUST - 2005-03-23
    2nd Floor, 110 Cannon Street, London
    Corporate (8 parents)
    Officer
    2020-01-23 ~ now
    IIF 27 - director → ME
  • 12
    73 Cornhill, London
    Dissolved corporate (2 parents)
    Officer
    2011-10-12 ~ dissolved
    IIF 170 - llp-designated-member → ME
    Person with significant control
    2020-04-05 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 13
    CANBURY INVESTMENTS LIMITED - 2003-10-15
    73 Cornhill, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    2001-06-29 ~ dissolved
    IIF 95 - director → ME
    2000-10-05 ~ dissolved
    IIF 180 - secretary → ME
    Person with significant control
    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
    73 Cornhill, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -955 GBP2024-03-31
    Officer
    2022-04-29 ~ now
    IIF 106 - director → ME
  • 15
    73 Cornhill, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -411 GBP2024-03-31
    Officer
    2021-07-01 ~ dissolved
    IIF 104 - director → ME
  • 16
    73 Cornhill, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    52,982 GBP2020-03-31
    Officer
    2019-04-03 ~ dissolved
    IIF 86 - director → ME
  • 17
    73 Cornhill, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2019-04-08 ~ dissolved
    IIF 74 - director → ME
  • 18
    73 Cornhill, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2019-04-08 ~ dissolved
    IIF 79 - director → ME
  • 19
    73 Cornhill, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2019-04-09 ~ dissolved
    IIF 123 - director → ME
  • 20
    73 Cornhill, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2019-04-09 ~ dissolved
    IIF 69 - director → ME
  • 21
    73 Cornhill, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2019-11-06 ~ dissolved
    IIF 107 - director → ME
  • 22
    73 Cornhill, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2019-11-06 ~ dissolved
    IIF 81 - director → ME
  • 23
    73 Cornhill, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2019-11-06 ~ dissolved
    IIF 92 - director → ME
  • 24
    73 Cornhill, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2019-11-06 ~ dissolved
    IIF 77 - director → ME
  • 25
    73 Cornhill, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2019-11-06 ~ dissolved
    IIF 89 - director → ME
  • 26
    73 Cornhill, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2018-11-12 ~ dissolved
    IIF 72 - director → ME
  • 27
    73 Cornhill, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2019-01-22 ~ dissolved
    IIF 75 - director → ME
  • 28
    73 Cornhill, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,000 GBP2021-03-31
    Officer
    2019-04-03 ~ dissolved
    IIF 87 - director → ME
  • 29
    73 Cornhill, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -1,077 GBP2023-04-01 ~ 2024-03-31
    Officer
    2018-11-01 ~ now
    IIF 112 - director → ME
  • 30
    73 Cornhill, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -887,624 GBP2024-03-31
    Officer
    2021-07-01 ~ now
    IIF 76 - director → ME
  • 31
    25 Harley Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-06-11 ~ dissolved
    IIF 158 - llp-designated-member → ME
  • 32
    73 Cornhill, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2016-01-14 ~ dissolved
    IIF 99 - director → ME
  • 33
    73 Cornhill, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,031,852 GBP2024-03-31
    Officer
    2018-07-09 ~ now
    IIF 117 - director → ME
  • 34
    73 Cornhill, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2020-01-13 ~ dissolved
    IIF 78 - director → ME
  • 35
    Gable House, 239 Regents Park Road, London
    Corporate (4 parents, 12 offsprings)
    Profit/Loss (Company account)
    -1,198,844 GBP2018-04-01 ~ 2019-03-31
    Officer
    2015-12-11 ~ now
    IIF 129 - director → ME
  • 36
    25 Harley Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-06-28 ~ dissolved
    IIF 37 - director → ME
  • 37
    73 Cornhill, London, United Kingdom
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-02-18 ~ now
    IIF 124 - director → ME
    Person with significant control
    2017-02-02 ~ 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
  • 38
    73 Cornhill, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2014-05-29 ~ dissolved
    IIF 122 - director → ME
  • 39
    73 Cornhill, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -5,389 GBP2022-03-31
    Officer
    2014-07-09 ~ dissolved
    IIF 84 - director → ME
  • 40
    73 Cornhill, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -41,029 GBP2024-03-31
    Officer
    1997-09-16 ~ now
    IIF 83 - director → ME
  • 41
    73 Cornhill, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-02-04 ~ dissolved
    IIF 163 - llp-designated-member → ME
  • 42
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2010-02-04 ~ dissolved
    IIF 161 - llp-designated-member → ME
  • 43
    Aston House, Cornwall Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2005-07-12 ~ dissolved
    IIF 144 - director → ME
    2005-07-12 ~ dissolved
    IIF 198 - secretary → ME
  • 44
    PICTON PLACE LIMITED - 2024-08-07
    73 Cornhill, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-04-15 ~ now
    IIF 105 - director → ME
    Person with significant control
    2024-07-25 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    73 Cornhill, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-10-09 ~ now
    IIF 73 - director → ME
    Person with significant control
    2024-10-09 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    73 Cornhill, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,021,082 GBP2024-03-31
    Officer
    2022-02-03 ~ now
    IIF 101 - director → ME
  • 47
    73 Cornhill, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,353,510 GBP2023-03-31
    Officer
    2021-04-16 ~ now
    IIF 113 - director → ME
  • 48
    73 Cornhill, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -5,187 GBP2024-03-31
    Officer
    2023-03-06 ~ now
    IIF 96 - director → ME
  • 49
    73 Cornhill, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-03-06 ~ now
    IIF 91 - director → ME
  • 50
    73 Cornhill, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -188,066 GBP2023-03-31
    Officer
    2021-03-16 ~ now
    IIF 115 - director → ME
  • 51
    DLM PROMCO LIMITED - 2021-05-28
    73 Cornhill, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-03-16 ~ now
    IIF 125 - director → ME
  • 52
    73 Cornhill, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-03-16 ~ now
    IIF 118 - director → ME
  • 53
    DUKELEASE PROPERTIES LIMITED - 2019-10-21
    73 Cornhill, London
    Corporate (4 parents)
    Equity (Company account)
    -47,855 GBP2021-03-31
    Officer
    1998-04-16 ~ now
    IIF 103 - director → ME
    1998-04-16 ~ now
    IIF 194 - secretary → ME
  • 54
    DUKELEASE HOLDINGS LIMITED - 2019-10-21
    DUKELEASE LIMITED - 2000-02-04
    73 Cornhill, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -29,508 GBP2024-03-31
    Officer
    ~ now
    IIF 102 - director → ME
    Person with significant control
    2017-05-09 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    73 Cornhill, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-06 ~ now
    IIF 66 - director → ME
  • 56
    73 Cornhill, London
    Dissolved corporate (4 parents)
    Officer
    2010-05-17 ~ dissolved
    IIF 166 - llp-designated-member → ME
  • 57
    73 Cornhill, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-05-25 ~ now
    IIF 108 - director → ME
  • 58
    73 Cornhill, London
    Corporate (8 parents, 1 offspring)
    Officer
    2008-01-28 ~ now
    IIF 63 - director → ME
  • 59
    73 Cornhill, London
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -11,165 GBP2024-03-31
    Officer
    2006-02-24 ~ now
    IIF 116 - director → ME
    2006-02-24 ~ now
    IIF 188 - secretary → ME
    Person with significant control
    2021-02-28 ~ now
    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
  • 60
    73 Cornhill, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2009-10-21 ~ dissolved
    IIF 165 - llp-designated-member → ME
  • 61
    73 Cornhill, London
    Dissolved corporate (6 parents)
    Officer
    2009-11-06 ~ dissolved
    IIF 162 - llp-designated-member → ME
  • 62
    25 Harley Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-03-11 ~ dissolved
    IIF 153 - director → ME
    2011-03-11 ~ dissolved
    IIF 201 - secretary → ME
  • 63
    73 Cornhill, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -63,240 GBP2018-03-31
    Officer
    2013-10-07 ~ dissolved
    IIF 121 - director → ME
  • 64
    73 Cornhill, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2019-07-01 ~ dissolved
    IIF 98 - director → ME
    Person with significant control
    2019-07-01 ~ dissolved
    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
  • 65
    Edelman House, 1238 High Road, Whetstone, London
    Dissolved corporate (3 parents)
    Officer
    2002-05-08 ~ dissolved
    IIF 132 - director → ME
    2002-05-08 ~ dissolved
    IIF 193 - secretary → ME
  • 66
    73 Cornhill, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2020-04-29 ~ dissolved
    IIF 110 - director → ME
  • 67
    73 Cornhill, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,103 GBP2022-03-31
    Officer
    2021-08-04 ~ dissolved
    IIF 82 - director → ME
    Person with significant control
    2021-08-04 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    73 Cornhill, London
    Dissolved corporate (2 parents)
    Officer
    2007-08-16 ~ dissolved
    IIF 70 - director → ME
    2007-08-16 ~ dissolved
    IIF 179 - secretary → ME
  • 69
    SOLARGREEN PROPERTY ASSOCIATES LIMITED - 2007-01-18
    Aston House, Cornwall Avenue, London
    Corporate (3 parents)
    Officer
    2006-12-20 ~ now
    IIF 126 - director → ME
    2006-12-20 ~ now
    IIF 192 - secretary → ME
  • 70
    73 Cornhill, London
    Dissolved corporate (2 parents)
    Officer
    2009-09-18 ~ dissolved
    IIF 169 - llp-designated-member → ME
  • 71
    Langley House Park Road, East Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-04 ~ dissolved
    IIF 139 - director → ME
    2007-04-04 ~ dissolved
    IIF 197 - secretary → ME
  • 72
    73 Cornhill, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-07-30 ~ now
    IIF 68 - director → ME
  • 73
    Langley House Park Road, East Finchley, London
    Dissolved corporate (3 parents)
    Officer
    2004-06-22 ~ dissolved
    IIF 146 - director → ME
    2004-06-22 ~ dissolved
    IIF 199 - secretary → ME
  • 74
    73 Cornhill, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -12,004,961 GBP2024-03-31
    Officer
    2005-07-04 ~ now
    IIF 88 - director → ME
    2005-07-04 ~ now
    IIF 189 - secretary → ME
  • 75
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (6 parents)
    Profit/Loss (Company account)
    -1,882,017 GBP2020-04-01 ~ 2021-03-31
    Officer
    2020-06-05 ~ now
    IIF 145 - director → ME
  • 76
    73 Cornhill, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -11,402 GBP2023-03-31
    Officer
    2020-02-28 ~ now
    IIF 120 - director → ME
  • 77
    25 Harley Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-06-29 ~ dissolved
    IIF 36 - director → ME
  • 78
    73 Cornhill, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-01-23 ~ now
    IIF 67 - director → ME
    Person with significant control
    2017-01-17 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 79
    73 Cornhill, London
    Dissolved corporate (3 parents)
    Officer
    2004-02-25 ~ dissolved
    IIF 111 - director → ME
    2004-02-25 ~ dissolved
    IIF 190 - secretary → ME
  • 80
    73 Cornhill, London
    Corporate (2 parents)
    Equity (Company account)
    -193,196 GBP2024-03-31
    Officer
    2001-03-14 ~ now
    IIF 114 - director → ME
    Person with significant control
    2017-03-02 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 81
    Langley House Park Road, East Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2006-05-17 ~ dissolved
    IIF 50 - director → ME
    2006-05-17 ~ dissolved
    IIF 173 - secretary → ME
  • 82
    Aston House, Cornwall Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-05 ~ dissolved
    IIF 127 - director → ME
    2006-09-05 ~ dissolved
    IIF 191 - secretary → ME
  • 83
    73 Cornhill, London
    Dissolved corporate (2 parents)
    Officer
    2010-07-29 ~ dissolved
    IIF 160 - llp-designated-member → ME
    Person with significant control
    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
  • 84
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Dissolved corporate (4 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 61 - director → ME
  • 85
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Dissolved corporate (4 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 55 - director → ME
  • 86
    73 Cornhill, London
    Corporate (4 parents)
    Officer
    2021-06-21 ~ now
    IIF 147 - director → ME
    Person with significant control
    2021-06-21 ~ now
    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
  • 87
    73 Cornhill, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-09-30 ~ now
    IIF 94 - director → ME
    Person with significant control
    2022-09-30 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 88
    PURE GENETICS LIMITED - 2016-11-23
    Finsgate, 5-7 Cranwood Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-02-17 ~ dissolved
    IIF 128 - director → ME
  • 89
    73 Cornhill, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-02-21 ~ now
    IIF 85 - director → ME
  • 90
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Dissolved corporate (4 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 62 - director → ME
  • 91
    Units 10 And 11 Fifth Floor, 9 Hatton Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    5,634 GBP2023-03-31
    Officer
    2017-06-14 ~ now
    IIF 151 - director → ME
  • 92
    Units 10 And 11 Fifth Floor, 9 Hatton Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -92,694 GBP2023-03-31
    Officer
    2017-06-14 ~ now
    IIF 152 - director → ME
    Person with significant control
    2017-09-25 ~ 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
  • 93
    73 Cornhill, London, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -1,357,584 GBP2023-03-31
    Person with significant control
    2020-05-29 ~ now
    IIF 3 - Has significant influence or control → OE
Ceased 52
  • 1
    4th Floor The Pinnacle, Station Way, Crawley, England
    Corporate (1 parent)
    Equity (Company account)
    8 GBP2023-07-31
    Officer
    2011-07-25 ~ 2012-02-16
    IIF 148 - director → ME
  • 2
    73 Cornhill, London
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -3,116,270 GBP2024-03-31
    Officer
    2014-07-10 ~ 2020-08-12
    IIF 65 - director → ME
    Person with significant control
    2016-05-24 ~ 2020-08-12
    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
  • 3
    4th Floor The Pinnacle, Station Way, Crawley, England
    Corporate (2 parents)
    Equity (Company account)
    7 GBP2023-07-31
    Officer
    2011-07-25 ~ 2012-09-24
    IIF 149 - director → ME
  • 4
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Corporate (4 parents)
    Equity (Company account)
    711,197 GBP2023-11-30
    Officer
    2000-06-29 ~ 2010-03-24
    IIF 155 - director → ME
    2000-06-23 ~ 2006-03-03
    IIF 177 - secretary → ME
  • 5
    Langley House Park Road, East Finchley, London
    Dissolved corporate (2 parents)
    Officer
    1997-09-16 ~ 2001-03-30
    IIF 46 - director → ME
    2002-09-14 ~ 2003-12-04
    IIF 178 - secretary → ME
    1998-09-28 ~ 2001-03-30
    IIF 174 - secretary → ME
  • 6
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2012-05-04 ~ 2017-09-13
    IIF 59 - director → ME
  • 7
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    773,489 GBP2023-11-30
    Officer
    2005-11-04 ~ 2017-09-13
    IIF 39 - director → ME
    2002-12-02 ~ 2002-12-16
    IIF 48 - director → ME
    2002-12-16 ~ 2006-03-03
    IIF 182 - secretary → ME
    2002-12-02 ~ 2002-12-16
    IIF 185 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-12-11
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    BUCKINGHAM GATES ESTATES LIMITED - 2013-04-05
    Damac Tower Nine Elms 67 Bondway, Parry Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2013-03-27 ~ 2017-12-05
    IIF 71 - director → ME
  • 9
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Corporate (5 parents)
    Equity (Company account)
    7,078,212 GBP2023-11-30
    Officer
    2005-10-25 ~ 2017-09-13
    IIF 44 - director → ME
  • 10
    First Floor, 41 Chalton Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-05-01 ~ 2016-06-23
    IIF 142 - director → ME
  • 11
    1 King William Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    107,021 GBP2021-03-31
    Officer
    2019-04-09 ~ 2020-08-19
    IIF 33 - director → ME
  • 12
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2019-01-04 ~ 2020-10-22
    IIF 32 - director → ME
  • 13
    CARISLEASE LIMITED - 2019-02-20
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2017-12-06 ~ 2019-02-15
    IIF 31 - director → ME
  • 14
    CARISLEASE 2 LIMITED - 2019-03-09
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2018-07-25 ~ 2019-03-05
    IIF 30 - director → ME
  • 15
    CARISLEASE 4 LIMITED - 2019-02-20
    WIGAN (MORRIS ST) LIMITED - 2018-09-27
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2012-10-15 ~ 2019-02-15
    IIF 97 - director → ME
    Person with significant control
    2016-09-29 ~ 2018-07-01
    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
  • 16
    CARISLEASE 6 LIMITED - 2019-07-22
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2018-11-27 ~ 2019-07-17
    IIF 29 - director → ME
  • 17
    CARISLEASE 3 LIMITED - 2019-07-22
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2018-11-21 ~ 2019-07-17
    IIF 28 - director → ME
  • 18
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Corporate (5 parents)
    Equity (Company account)
    1,320,888 GBP2023-11-30
    Officer
    2007-01-15 ~ 2011-07-28
    IIF 137 - director → ME
  • 19
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Corporate (4 parents)
    Equity (Company account)
    6,126,902 GBP2023-11-30
    Officer
    2005-11-04 ~ 2017-09-13
    IIF 47 - director → ME
  • 20
    PICTON PLACE LIMITED - 2024-08-07
    73 Cornhill, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2017-04-10 ~ 2021-05-28
    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
  • 21
    73 Cornhill, London
    Corporate (2 parents)
    Equity (Company account)
    11 GBP2023-12-31
    Officer
    2004-12-13 ~ 2006-08-02
    IIF 133 - director → ME
    2004-12-13 ~ 2006-08-02
    IIF 171 - secretary → ME
  • 22
    73 Cornhill, London
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -11,165 GBP2024-03-31
    Person with significant control
    2017-02-08 ~ 2021-02-28
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    869 High Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2021-01-11 ~ 2021-01-11
    IIF 150 - director → ME
    2018-05-01 ~ 2021-01-11
    IIF 131 - director → ME
  • 24
    HAIR AT HML QUEENSWAY LIMITED - 2002-03-20
    25 Harley Street, London
    Dissolved corporate (1 parent)
    Officer
    2002-01-17 ~ 2003-12-04
    IIF 172 - secretary → ME
  • 25
    SUPERCUTS (THE BROADWAY) LIMITED - 2000-03-29
    Langley House Park Road, East Finchley, London
    Dissolved corporate (1 parent)
    Officer
    1995-04-10 ~ 2003-12-04
    IIF 51 - director → ME
    1995-04-10 ~ 2003-12-04
    IIF 195 - secretary → ME
  • 26
    73 Cornhill, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -28,531 GBP2022-03-31
    Officer
    2021-09-27 ~ 2025-01-21
    IIF 119 - director → ME
  • 27
    DGA INSURANCE SERVICES LIMITED - 2002-10-28
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Corporate (4 parents)
    Equity (Company account)
    335,149 GBP2023-11-30
    Officer
    2005-11-04 ~ 2011-07-28
    IIF 49 - director → ME
  • 28
    Langley House Park Road, East Finchley, London
    Dissolved corporate (2 parents)
    Officer
    1997-09-16 ~ 2001-03-30
    IIF 53 - director → ME
    2002-09-14 ~ 2003-12-04
    IIF 176 - secretary → ME
  • 29
    1 Kings Avenue, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-05-06 ~ 2012-12-10
    IIF 159 - llp-designated-member → ME
  • 30
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Corporate (4 parents)
    Equity (Company account)
    214,339 GBP2023-11-30
    Officer
    2005-11-04 ~ 2011-07-28
    IIF 38 - director → ME
  • 31
    MUSEPRIME PROPERTY LIMITED - 2006-04-13
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2006-04-20 ~ 2011-07-28
    IIF 156 - director → ME
  • 32
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    227,486 GBP2023-11-30
    Officer
    2005-11-04 ~ 2011-07-28
    IIF 45 - director → ME
  • 33
    MYKINDAPLACE.COM LIMITED - 2003-03-18
    MYKINDASPACE LIMITED - 2000-03-09
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-02 ~ 2006-06-30
    IIF 140 - director → ME
  • 34
    73 Cornhill, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -12,004,961 GBP2024-03-31
    Person with significant control
    2017-04-03 ~ 2021-04-16
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (6 parents)
    Profit/Loss (Company account)
    -1,882,017 GBP2020-04-01 ~ 2021-03-31
    Officer
    2015-02-23 ~ 2020-06-05
    IIF 143 - director → ME
    2015-01-16 ~ 2015-02-16
    IIF 35 - director → ME
  • 36
    SUPERCUTS UK LIMITED - 2009-05-26
    SUPERCUTS (HOLDINGS) LIMITED - 2000-03-08
    SUPERCUTS (LAKESIDE) LIMITED - 1991-08-20
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents, 5 offsprings)
    Officer
    1994-11-17 ~ 1999-11-01
    IIF 43 - director → ME
    1994-11-17 ~ 1999-11-01
    IIF 186 - secretary → ME
  • 37
    CARISLEASE (BK) LIMITED - 2021-12-09
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (4 parents)
    Equity (Company account)
    276,510 GBP2022-12-31
    Officer
    2021-10-11 ~ 2021-11-26
    IIF 90 - director → ME
  • 38
    CARISLEASE (ND) LIMITED - 2021-12-29
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (4 parents)
    Equity (Company account)
    817,670 GBP2022-12-31
    Officer
    2021-10-11 ~ 2021-12-16
    IIF 93 - director → ME
  • 39
    CARISLEASE (WS) LIMITED - 2022-03-23
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (4 parents)
    Equity (Company account)
    871,822 GBP2022-12-31
    Officer
    2021-10-11 ~ 2022-03-21
    IIF 100 - director → ME
  • 40
    Regis Uk Hair Salon, 1st Floor, 25 Corporation Street, Birmingham, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    1994-11-17 ~ 1999-11-01
    IIF 141 - director → ME
    1994-11-17 ~ 1999-11-01
    IIF 196 - secretary → ME
  • 41
    Regis Uk Hair Salon, 1st Floor, Corporation Street, Birmingham, West Midlands, England
    Corporate (2 parents)
    Officer
    1998-01-20 ~ 1999-11-01
    IIF 40 - director → ME
    1998-01-20 ~ 1999-11-01
    IIF 184 - secretary → ME
  • 42
    Regis Uk Hair Salon, 1st Floor, 25 Corporation Street, Birmingham, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    1997-09-05 ~ 1999-11-01
    IIF 52 - director → ME
    1997-09-05 ~ 1999-11-01
    IIF 183 - secretary → ME
  • 43
    SUPERCUTS UK LIMITED - 2000-03-08
    Regis Uk Hair Salon, 1st Floor, 25 Corporation Street, Birmingham, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    1994-11-17 ~ 1999-11-01
    IIF 41 - director → ME
    1994-11-17 ~ 1999-11-01
    IIF 187 - secretary → ME
  • 44
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2012-05-04 ~ 2017-03-23
    IIF 54 - director → ME
  • 45
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,230,188 GBP2023-11-30
    Officer
    2005-11-04 ~ 2017-03-21
    IIF 130 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-08-30
    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
  • 46
    TIMESTRIP LIMITED - 2005-02-25
    F.A.I. TECH LIMITED - 2001-03-15
    22 Friars Street, Sudbury, Suffolk
    Corporate (2 parents)
    Equity (Company account)
    -916,298 GBP2023-12-31
    Officer
    2004-02-03 ~ 2008-05-14
    IIF 138 - director → ME
  • 47
    Unit L1 Prince Charles Drive, Brent Cross Shopping Centre, London, England
    Corporate (1 parent)
    Equity (Company account)
    401,456 GBP2023-06-30
    Officer
    2003-05-30 ~ 2021-05-10
    IIF 136 - director → ME
  • 48
    TOPSY-TURVY WORLD LIMITED - 2003-05-20
    Unit L1, Prince Charles Drive, London, England
    Corporate (1 parent)
    Equity (Company account)
    -72,603 GBP2023-06-30
    Officer
    2003-05-30 ~ 2021-05-10
    IIF 134 - director → ME
  • 49
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Corporate (5 parents)
    Equity (Company account)
    616,838 GBP2023-11-30
    Officer
    2005-11-04 ~ 2011-07-28
    IIF 42 - director → ME
  • 50
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2012-05-04 ~ 2017-09-13
    IIF 58 - director → ME
  • 51
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,373 GBP2023-11-30
    Officer
    2001-01-24 ~ 2017-09-13
    IIF 154 - director → ME
    2001-01-24 ~ 2006-03-06
    IIF 200 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-12-11
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    73 Cornhill, London, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -1,357,584 GBP2023-03-31
    Officer
    2020-05-29 ~ 2024-08-31
    IIF 57 - director → ME

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