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

Leeson, Joel David Rattray

    Related profiles found in government register
  • Leeson, Joel David Rattray
    British managing director born in February 1977

    Resident in England

    Registered addresses and corresponding companies

    • Leeson Polyurethanes Ltd, Hermes Close, Warwick, CV34 6RP, England

      IIF 1
  • Leeson, Joel David Rattray
    British director born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Argosy Court, Scimitar Way, Coventry, West Midlands, CV3 4GA, United Kingdom

      IIF 2 IIF 3
  • Mr Joel David Leeson
    British born in February 1977

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

      IIF 4
  • Leeson, David
    British chairman born in August 1946

    Resident in England

    Registered addresses and corresponding companies
  • Leeson, David
    British chemist born in August 1946

    Resident in England

    Registered addresses and corresponding companies

    • Farmington, Shutford, Banbury, Oxfordshire, OX15 6HD

      IIF 8
  • Leeson, David
    British director born in August 1946

    Resident in England

    Registered addresses and corresponding companies

    • 5, Argosy Court, Scimitar Way, Whitley Business Park, Coventry, CV3 4GA, England

      IIF 9
  • Leeson, Joel David
    British director born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Argosy Court, Scimitar Way, Whitley Business Park, Coventry, CV3 4GA, England

      IIF 10
  • Mr David Leeson
    British born in August 1946

    Resident in England

    Registered addresses and corresponding companies

    • Farmington Farm, Sibford Road, Shutford, Banbury, OX15 6HD, England

      IIF 11

    • 5, Argosy Court, Scimitar Way, Whitley Business Park, Coventry, CV3 4GA, England

      IIF 12
  • Leeson, David
    British

    Registered addresses and corresponding companies

    • Farmington, Shutford, Banbury, Oxfordshire, OX15 6HD

      IIF 13
  • Leeson, David
    British chemist

    Registered addresses and corresponding companies

    • Farmington, Shutford, Banbury, Oxfordshire, OX15 6HD

      IIF 14
  • Mr Joel David Leeson
    British born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Leeson Investments Limited, Hermes Close, Tachbrook Park, Warwick, Warwickshire, CV34 6RP, United Kingdom

      IIF 15
  • Mr Joel David Rattray Leeson
    British born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Argosy Court, Scimitar Way, Coventry, West Midlands, CV3 4GA, United Kingdom

      IIF 16 IIF 17
child relation
Offspring entities and appointments
Active 4
  • 1
    Cranfield Business Recovery Limited, Youell House, Coventry
    Corporate (2 parents)
    Officer
    1996-02-15 ~ now
    IIF 8 - director → ME
    1996-02-15 ~ now
    IIF 14 - secretary → ME
  • 2
    5 Argosy Court, Scimitar Way, Coventry, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    210,669 GBP2024-04-30
    Officer
    2022-04-12 ~ now
    IIF 3 - director → ME
    Person with significant control
    2022-04-12 ~ now
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    5 Argosy Court, Scimitar Way, Coventry, West Midlands, United Kingdom
    Corporate (1 parent)
    Officer
    2022-12-13 ~ now
    IIF 2 - director → ME
    Person with significant control
    2022-12-13 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 4
    5 Argosy Court, Scimitar Way, Whitley Business Park, Coventry, England
    Corporate (3 parents)
    Equity (Company account)
    29,696,146 GBP2023-11-30
    Officer
    2016-10-24 ~ now
    IIF 9 - director → ME
    IIF 10 - director → ME
    Person with significant control
    2016-10-31 ~ now
    IIF 12 - Has significant influence or control over the trustees of a trust → OE
Ceased 4
  • 1
    LEESON POLYURETHANES LIMITED - 2003-01-31
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (5 parents)
    Officer
    2002-12-20 ~ 2020-10-20
    IIF 6 - director → ME
  • 2
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2002-12-20 ~ 2020-10-20
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-16
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-10-16 ~ 2020-10-20
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    5 Argosy Court, Scimitar Way, Whitley Business Park, Coventry, England
    Corporate (3 parents)
    Equity (Company account)
    29,696,146 GBP2023-11-30
    Person with significant control
    2016-10-24 ~ 2016-10-31
    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
    IIF 15 - Right to appoint or remove directors → OE
  • 4
    ADHESIVES AND SEALANTS LIMITED - 2003-01-31
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (5 parents)
    Officer
    ~ 2020-10-20
    IIF 7 - director → ME
    2015-01-01 ~ 2021-11-29
    IIF 1 - director → ME
    ~ 2020-10-20
    IIF 13 - secretary → ME

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