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 Warwick Leaman

    Related profiles found in government register
  • Mr Warwick Leaman
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies
    • Rosemount House, Hillcote, Bleadon, North Somerset, BS24 9JT, England

      IIF 1
  • Leaman, Warwick
    British accountant born in April 1969

    Resident in England

    Registered addresses and corresponding companies
    • 22, Windsor Place, Cardiff, CF10 3BY, Wales

      IIF 2
    • 58 Old Mill Way, Weston Village, Weston Super Mare, Avon, BS24 7DD

      IIF 3
  • Leaman, Warwick
    British accountant born in April 1969

    Registered addresses and corresponding companies
    • 12 Cannons Gate, Clevedon, North Somerset, BS21 5HJ

      IIF 4
  • Leaman, Warwick
    British accountant born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Rosemount House, Hillcote, Bleadon, North Somerset, BS24 9JT, England

      IIF 5
  • Leaman, Warwick
    British chartered accountant born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Rosemount, House, Hillcote, Bleadon, North Somerset, BS24 9JT, United Kingdom

      IIF 6
  • Leaman, Warwick
    British

    Registered addresses and corresponding companies
    • 58, Old Mill Way, Weston Super Mare, North Somerset, BS24 7DD

      IIF 7
    • 58, Old Mill Way, Weston Super Mare, Somerset, BS24 7DD, Uk

      IIF 8
    • 58 Old Mill Way, Weston Village, Weston Super Mare, Avon, BS24 7DD

      IIF 9 IIF 10 IIF 11
    • Rosemount House, Hillcote, Bleadon, Weston Super Mare, BS24 9JT, England

      IIF 14
    • 58, Old Mill Way, Weston Village, Weston-super-mare, Avon, BS24 7DD, United Kingdom

      IIF 15
  • Leaman, Warwick
    British accountant

    Registered addresses and corresponding companies
    • 58 Old Mill Way, Weston Village, Weston Super Mare, Avon, BS24 7DD

      IIF 16 IIF 17
  • Leaman, Warwick

    Registered addresses and corresponding companies
    • Rosemount House, Hillcote, Bleadon, North Somerset, BS24 9JT, England

      IIF 18 IIF 19 IIF 20
    • 1, The Avenue, Yate, Bristol, Avon, BS37 4PN, United Kingdom

      IIF 23
    • 11, Buckingham Place, Clifton, Bristol, Bristol, BS8 1LJ, England

      IIF 24
    • 65, Kings Croft, Long Ashton, Bristol, BS41 9ED, England

      IIF 25
    • Unit 13, Riverside Business Park, St Anne's Park Road, Bristol, BS4 4ED, England

      IIF 26
    • Unit 4, Parkway Trading Estate, Minto Road, Bristol, BS2 9YB, England

      IIF 27
    • 1, Westbourne Crescent, Cardiff, CF14 2BL, Wales

      IIF 28
    • 22, Windsor Place, Cardiff, CF10 3BY, United Kingdom

      IIF 29
    • 22, Windsor Place, Cardiff, CF10 3BY, Wales

      IIF 30
    • 58, Old Mill Way, Weston Super Mare, BS24 7DD, United Kingdom

      IIF 31 IIF 32 IIF 33
    • 58, Old Mill Way, Weston Village, Weston Super Mare, Avon, BS24 7DD, England

      IIF 41
    • 58, Old Mill Way, Weston Village, Weston Super Mare, BS24 7DD, England

      IIF 42 IIF 43
    • 58, Old Mill Way, Weston Village, Weston Super Mare, BS24 7DD, United Kingdom

      IIF 44 IIF 45
    • 58 Old Mill Way, Weston Village, Weston Super Mare, North Somerset, BS24 7DD

      IIF 46
    • C/o Proactive Accountancy Ltd, 58 Old Mill Way, Weston Super Mare, BS24 7DD, United Kingdom

      IIF 47
    • Rosemount House, Hillcote, Bleadon, Weston Super Mare, BS24 9JT, England

      IIF 48 IIF 49 IIF 50
    • Unit 6a, Westland Distribution Park, Winterstoke Road, Weston Super Mare, BS24 9AB, England

      IIF 54
    • 58, Old Mill Way, Weston Village, Weston-super-mare, Avon, BS24 7DD, England

      IIF 55
    • 58, Old Mill Way, Weston Village, Weston-super-mare, BS24 7DD, United Kingdom

      IIF 56
    • 58, Old Mill Way, Weston-super-mare, Avon, BS24 7DD, England

      IIF 57
    • 58, Old Mill Way, Weston-super-mare, Avon, BS24 7DD, United Kingdom

      IIF 58
    • Rosemount House, Bleadon Hill, Hillcote, Weston-super-mare, BS24 9JT, United Kingdom

      IIF 59
child relation
Offspring entities and appointments
Active 42
  • 1
    M & M ASSOCIATES LIMITED - 2012-02-07
    DH SERVICES (NEWPORT) LIMITED - 2007-07-24
    Proactive Accountancy Limited, 58 Old Mill Way, Weston-super-mare, Avon, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-05-01 ~ dissolved
    IIF 58 - secretary → ME
  • 2
    MADISON LETTINGS & PROPERTY MANAGEMENT LIMITED - 2011-07-01
    Rosemount House, Hillcote, Bleadon, North Somerset, England
    Corporate (3 parents)
    Equity (Company account)
    67,846 GBP2024-03-31
    Officer
    2010-06-16 ~ now
    IIF 19 - secretary → ME
  • 3
    Unit 4 Sheene Road, Bedminster, Bristol
    Corporate (8 parents)
    Officer
    2016-07-04 ~ now
    IIF 50 - secretary → ME
  • 4
    69 York Close, Yate, Bristol
    Dissolved corporate (2 parents)
    Officer
    2012-04-30 ~ dissolved
    IIF 45 - secretary → ME
  • 5
    4th Floor, Greyfriars House Greyfriars, Road Cardiff, South Wales
    Dissolved corporate (2 parents)
    Officer
    2005-11-29 ~ dissolved
    IIF 17 - secretary → ME
  • 6
    Proactive Accountancy Limited, 58 Old Mill Way, Weston Village, Weston-super-mare
    Dissolved corporate (2 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 31 - secretary → ME
  • 7
    Rosemount House, Hillcote, Bleadon, North Somerset, England
    Corporate (5 parents)
    Equity (Company account)
    17,239 GBP2024-06-25
    Officer
    2009-12-31 ~ now
    IIF 18 - secretary → ME
  • 8
    1 Market Street, Cinderford
    Dissolved corporate (2 parents)
    Officer
    2013-07-09 ~ dissolved
    IIF 55 - secretary → ME
  • 9
    Unit 13 Riverside Business Park, St Anne's Park Road, Bristol, England
    Corporate (4 parents)
    Equity (Company account)
    432,671 GBP2022-03-31
    Officer
    2012-03-31 ~ now
    IIF 26 - secretary → ME
  • 10
    PHYSIOTHERAPY (DEVON) LIMITED - 2013-03-06
    STARNIGHT COMPUTING LIMITED - 2009-12-05
    Proactive Accountancy Limited, 58 Old Mill Way, Weston Village, Weston-super-mare, Avon
    Dissolved corporate (2 parents)
    Officer
    2009-11-17 ~ dissolved
    IIF 15 - secretary → ME
  • 11
    Rosemount House, Hillcote, Bleadon, North Somerset, England
    Corporate (2 parents)
    Equity (Company account)
    619 GBP2023-07-31
    Officer
    2017-07-03 ~ now
    IIF 21 - secretary → ME
  • 12
    Proactive Accountancy Limited, 58 Old Mill Way, Weston Village, Weston-super-mare
    Dissolved corporate (3 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 56 - secretary → ME
  • 13
    WILSHIRE ELECTRICAL SERVICES LIMITED - 2020-06-08
    Rosemount House, Hillcote, Bleadon, North Somerset, England
    Corporate (2 parents)
    Equity (Company account)
    98,088 GBP2024-06-30
    Officer
    2014-04-09 ~ now
    IIF 20 - secretary → ME
  • 14
    Proactive Accountancy Limited, 58 Old Mill Way, Weston Village, Weston Super Mare
    Dissolved corporate (2 parents)
    Officer
    2011-09-07 ~ dissolved
    IIF 32 - secretary → ME
  • 15
    28 Old Mill Way, Weston-super-mare, Avon, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-01-15 ~ dissolved
    IIF 23 - secretary → ME
  • 16
    58 Old Mill Way, Weston Village, Weston Super Mare
    Dissolved corporate (2 parents)
    Officer
    2014-11-07 ~ dissolved
    IIF 47 - secretary → ME
  • 17
    Rosemount House, Hillcote, Bleadon, North Somerset, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    51,247 GBP2024-06-30
    Officer
    2023-02-18 ~ now
    IIF 6 - director → ME
  • 18
    Rosemount House, Hillcote, Bleadon, North Somerset, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    245 GBP2016-12-31
    Officer
    2018-03-24 ~ dissolved
    IIF 22 - secretary → ME
  • 19
    Rosemount House Hillcote, Bleadon Hill, Weston-super-mare, England
    Corporate (2 parents)
    Equity (Company account)
    30,537 GBP2024-03-31
    Officer
    2014-12-01 ~ now
    IIF 48 - secretary → ME
  • 20
    1 Westbourne Crescent, Cardiff, Wales
    Corporate (5 parents)
    Equity (Company account)
    254,269 GBP2024-04-30
    Officer
    2018-05-22 ~ now
    IIF 28 - secretary → ME
  • 21
    Proactive Accountancy Limited, 58 Old Mill Way, Weston-super-mare, Avon
    Dissolved corporate (2 parents)
    Officer
    2007-04-05 ~ dissolved
    IIF 13 - secretary → ME
  • 22
    Proactive Accountancy Limited, 58 Old Mill Way, Weston Village, Weston Super Mare
    Dissolved corporate (2 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 37 - secretary → ME
  • 23
    HYDRO-GEN POWER SOLUTIONS LIMITED - 2012-08-24
    MYRIX LEISURE LIMITED - 2010-06-24
    Proactive Accountancy Limited, 58 Old Mill Way, Weston Village, Weston Super Mare, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-02-03 ~ dissolved
    IIF 10 - secretary → ME
  • 24
    Unit 6a Westland Distribution Park, Winterstoke Road, Weston Super Mare, England
    Corporate (2 parents)
    Equity (Company account)
    14,709 GBP2023-12-31
    Officer
    2010-05-06 ~ now
    IIF 54 - secretary → ME
  • 25
    THE OLD COACHWORKS LIMITED - 2011-08-03
    Unit 3 Homefield Industrial Estate, Locking, Weston-super-mare, England
    Dissolved corporate (2 parents)
    Officer
    2011-05-23 ~ dissolved
    IIF 38 - secretary → ME
  • 26
    65 Kings Croft, Long Ashton, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    180,341 GBP2024-04-30
    Officer
    2014-04-22 ~ now
    IIF 25 - secretary → ME
  • 27
    58 Old Mill Way, Weston Village, Weston Super Mare, England
    Dissolved corporate (2 parents)
    Officer
    2011-05-09 ~ dissolved
    IIF 40 - secretary → ME
  • 28
    OWATONNA COMMUNICATIONS LIMITED - 2007-11-29
    Rose Cottage Frome Road, Nunney, Frome, England
    Dissolved corporate (2 parents)
    Officer
    2009-03-04 ~ dissolved
    IIF 11 - secretary → ME
  • 29
    ABOVE THE TITLE PRODUCTIONS LIMITED - 2010-03-03
    58 Old Mill Way, Weston Village, Weston Super Mare, North Somerset
    Dissolved corporate (3 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 8 - secretary → ME
  • 30
    THE PAYROLL COMPANY (UK) LTD. - 2004-07-15
    LYON CONSULTING LIMITED - 2003-03-18
    Rosemount House, Hillcote, Bleadon, North Somerset, England
    Corporate (2 parents)
    Officer
    2003-03-11 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75%OE
  • 31
    HAIR & NAILS BY ALEXANDAR LIMITED - 2010-01-19
    Rosemount House, Hillcote, Bleadon, North Somerset, England
    Corporate (2 parents)
    Equity (Company account)
    16,460 GBP2024-03-31
    Officer
    2010-01-25 ~ now
    IIF 14 - secretary → ME
  • 32
    BESPOKE TECHNOLOGY LABS LIMITED - 2020-03-13
    SCOTTSPARK1 LIMITED - 2016-10-13
    Rosemount House, Hillcote, Bleadon, North Somerset, England
    Corporate (2 parents)
    Equity (Company account)
    24,689 GBP2024-02-29
    Officer
    2012-03-15 ~ now
    IIF 53 - secretary → ME
  • 33
    Rosemount House, Bleadon Hill, Weston-super-mare, England
    Dissolved corporate (3 parents)
    Officer
    2009-06-16 ~ dissolved
    IIF 16 - secretary → ME
  • 34
    Proactive Accountancy Limited, 58 Old Mill Way, Weston Village, Weston Super Mare, North Somerset
    Dissolved corporate (2 parents)
    Officer
    2014-11-14 ~ dissolved
    IIF 57 - secretary → ME
  • 35
    58 Old Mill Way, Weston Village, Weston Super Mare, England
    Dissolved corporate (2 parents)
    Officer
    2011-02-18 ~ dissolved
    IIF 33 - secretary → ME
  • 36
    58 Old Mill Way, Weston Village, Weston Super Mare, England
    Dissolved corporate (2 parents)
    Officer
    2011-09-16 ~ dissolved
    IIF 39 - secretary → ME
  • 37
    Unit 7b Castle Road, Chelston Business Park, Wellington, England
    Corporate (3 parents)
    Equity (Company account)
    -9,602 GBP2023-11-30
    Officer
    2011-03-23 ~ now
    IIF 52 - secretary → ME
  • 38
    2 High Street, Westbury-on Trym, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    42,038 GBP2024-03-31
    Officer
    2011-03-23 ~ now
    IIF 51 - secretary → ME
  • 39
    C/o Proactive Accountancy Ltd 58 Old Mill Way, Weston Village, Weston Super Mare
    Dissolved corporate (2 parents)
    Officer
    2014-02-10 ~ dissolved
    IIF 34 - secretary → ME
  • 40
    DREAMVIEW SERVICES LIMITED - 2010-04-17
    58 Old Mill Way, Weston Village, Weston Super Mare, North Somerset
    Dissolved corporate (2 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 46 - secretary → ME
  • 41
    Proactive Accountancy Limited, 58 Old Mill Way, Weston Village, Weston Super Mare
    Dissolved corporate (2 parents)
    Officer
    2010-06-22 ~ dissolved
    IIF 35 - secretary → ME
  • 42
    B P & F LIMITED - 2015-07-29
    Unit 3, Smiths Forge Ind. Estate North End Road, Yatton, Bristol, England
    Dissolved corporate (2 parents)
    Officer
    2014-05-06 ~ dissolved
    IIF 49 - secretary → ME
Ceased 15
  • 1
    45 Penterry Park, Chepstow, Wales
    Corporate (5 parents)
    Equity (Company account)
    7,459 GBP2023-11-30
    Officer
    2012-03-05 ~ 2012-08-12
    IIF 24 - secretary → ME
  • 2
    50 Clyde Road, Frampton Cotterell, Bristol
    Dissolved corporate (1 parent)
    Officer
    2014-07-20 ~ 2020-05-14
    IIF 42 - secretary → ME
  • 3
    H.D.W. ARCHITECTS (NEWPORT) LIMITED - 1998-09-30
    HORACE WATKINS CONSULTANCY LIMITED - 1994-08-08
    C/o Leonard Curtis Sophia House, 28 Cathedral Road, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    459,463 GBP2017-07-31
    Officer
    2002-08-05 ~ 2003-07-28
    IIF 4 - director → ME
  • 4
    C A I SOUTH WEST LTD - 2011-08-15
    Unit 4 Anglo Office Park, Speedwell, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    1,094,428 GBP2023-03-31
    Officer
    2011-07-29 ~ 2015-04-30
    IIF 36 - secretary → ME
  • 5
    Brixtone, Bristol Road, Portishead, North Somerset
    Dissolved corporate (2 parents)
    Officer
    2008-05-23 ~ 2008-08-05
    IIF 12 - secretary → ME
  • 6
    J M P SERVICES (SOUTH WEST) LIMITED - 2014-06-06
    JASON PRICE LIMITED - 2014-02-17
    Proactive Accountancy Limited, 58 Old Mill Way, Weston Village, Weston Super Mare, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-03-31 ~ 2014-06-03
    IIF 44 - secretary → ME
  • 7
    1 Westbourne Crescent, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    -54,069 GBP2023-07-31
    Officer
    2017-07-10 ~ 2017-11-22
    IIF 29 - secretary → ME
  • 8
    Westview House Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    14,149 GBP2015-06-30
    Officer
    2013-01-31 ~ 2014-12-21
    IIF 41 - secretary → ME
  • 9
    KEY INSURANCE SERVICES LIMITED - 2009-02-11
    69 Mansell Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-02-03 ~ 2009-06-30
    IIF 9 - secretary → ME
  • 10
    Unit 4 Parkway Trading Estate, Minto Road, Bristol
    Corporate (4 parents)
    Officer
    2013-03-21 ~ 2019-01-19
    IIF 27 - secretary → ME
  • 11
    THORNFIELD AVON LIMITED - 1986-03-13
    Unit 8, The Polygon, Fourth Way, Avonmouth, Bristol.
    Corporate (2 parents)
    Equity (Company account)
    104,946 GBP2023-05-31
    Officer
    2003-09-29 ~ 2008-06-26
    IIF 3 - director → ME
  • 12
    1 Henry Street, Ross-on-wye, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -792 GBP2023-03-31
    Officer
    2012-11-26 ~ 2017-07-31
    IIF 7 - secretary → ME
  • 13
    Kincraigie, Over Ross Street, Ross-on-wye, England
    Corporate (2 parents)
    Equity (Company account)
    17,803 GBP2023-07-31
    Officer
    2020-07-19 ~ 2022-10-21
    IIF 59 - secretary → ME
  • 14
    58 Old Mill Way, Weston-super-mare, England
    Dissolved corporate (1 parent)
    Officer
    2014-04-30 ~ 2018-11-30
    IIF 43 - secretary → ME
  • 15
    THE SATORI LAB LIMITED - 2020-03-19
    22 Windsor Place, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    13,913 GBP2024-04-30
    Officer
    2014-01-23 ~ 2014-01-27
    IIF 2 - director → ME
    2014-01-23 ~ 2014-04-11
    IIF 30 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.