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 Richard Craig Leslie

    Related profiles found in government register
  • Mr Richard Craig Leslie
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mr Richard Leslie
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Dell House, Cobden Hill, Radlett, WD7 7JR, England

      IIF 10
  • Mr Richard Craig Leslie
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Leslie, Richard Craig
    British company director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 26

    • Aston House, Cornwall Avenue, London, N3 1LF

      IIF 27

    • Edelman House, 1238 High Road, Whetstone, London, N20 0LH

      IIF 28
  • Leslie, Richard Craig
    British director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 29 IIF 30

    • Aston House, Cornwall Avenue, London, N3 1LF

      IIF 31
  • Leslie, Richard Craig
    British none born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 18, Oaklands Road, London, N20 8AX, United Kingdom

      IIF 32
  • Leslie, Richard Craig
    British surveyor born in March 1961

    Resident in England

    Registered addresses and corresponding companies
  • Leslie, Richard Craig
    British valuer & auctioneer born in March 1961

    Resident in England

    Registered addresses and corresponding companies
  • Leslie, Richard Craig
    British valuer and auctioneer born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 52 IIF 53

    • Aston House, Cornwall Avenue, London, N3 1LF

      IIF 54
  • Leslie, Richard Craig
    born in March 1961

    Resident in England

    Registered addresses and corresponding companies
  • Leslie, Richard Craig
    British valuer and auctioner born in March 1961

    Registered addresses and corresponding companies

    • 57 Brookland Rise, London, NW11 6DT

      IIF 65
  • Leslie, Richard Craig
    born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Harley Street, London, W1G 9BR

      IIF 66

    • 25, Harley Street, London, W1G 9BR, United Kingdom

      IIF 67

    • 73, Cornhill, London, EC3V 3QQ

      IIF 68 IIF 69 IIF 70

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 72

    • Brecon House, 5 The Close, Totteridge, London, N20 8PJ, United Kingdom

      IIF 73
  • Leslie, Richard Craig
    British ceo born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Harley Street, London, W1G 9BR, United Kingdom

      IIF 74 IIF 75
  • Leslie, Richard Craig
    British company director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Leslie, Richard Craig
    British director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Oaklands Road, London, N20 8AX, United Kingdom

      IIF 80

    • 73, Cornhill, London, EC3V 3QQ

      IIF 81

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 82 IIF 83 IIF 84

    • C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom

      IIF 87

    • Langley House, Park Road, East Finchley, London, N2 8EX

      IIF 88

    • Brecon House, The Close, Totteridge, London, N20 8PJ

      IIF 89 IIF 90
  • Leslie, Richard Craig
    British valuer & auctioneer born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Leslie, Richard Craig
    British valuer and auctioneer born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brecon House, The Close, Totteridge, London, N20 8PJ

      IIF 133
child relation
Offspring entities and appointments
Active 81
  • 1
    1 Red Place, London, England
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    300 GBP2023-12-31
    Officer
    2019-04-11 ~ now
    IIF 36 - director → ME
  • 2
    1 Red Place, London, England
    Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2023-12-31
    Officer
    2019-04-12 ~ now
    IIF 35 - director → ME
  • 3
    1 Red Place, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,302,269 GBP2023-12-31
    Officer
    2019-05-15 ~ now
    IIF 33 - director → ME
  • 4
    73 Cornhill, London
    Corporate (3 parents)
    Officer
    2011-10-25 ~ now
    IIF 69 - llp-designated-member → ME
  • 5
    73 Cornhill, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-05-24 ~ dissolved
    IIF 72 - llp-designated-member → ME
    Person with significant control
    2017-05-17 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    73 Cornhill, London
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -657,564 GBP2022-09-30
    Officer
    2006-09-27 ~ dissolved
    IIF 79 - director → ME
    Person with significant control
    2016-08-10 ~ dissolved
    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
  • 7
    25 Harley Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-07-18 ~ dissolved
    IIF 90 - director → ME
  • 8
    73 Cornhill, London
    Dissolved corporate (2 parents)
    Officer
    2010-10-07 ~ dissolved
    IIF 63 - llp-designated-member → ME
    Person with significant control
    2016-09-20 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to surplus assets - 75% or more → OE
    IIF 3 - Right to appoint or remove members → OE
  • 9
    LESLIE (BEDFORDBURY NO 1) LIMITED - 2011-12-08
    73 Cornhill, London
    Dissolved corporate (2 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 10
    LESLIE (BEDFORDBURY) LLP - 2011-12-08
    73 Cornhill, London
    Corporate (2 parents)
    Officer
    2019-04-19 ~ now
    IIF 70 - llp-designated-member → ME
  • 11
    73 Cornhill, London
    Dissolved corporate (2 parents)
    Officer
    2011-10-12 ~ dissolved
    IIF 73 - llp-designated-member → ME
    Person with significant control
    2017-10-13 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove members → OE
  • 12
    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 52 - director → 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
  • 13
    73 Cornhill, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    52,982 GBP2020-03-31
    Officer
    2019-04-03 ~ dissolved
    IIF 119 - director → ME
  • 14
    73 Cornhill, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2019-04-08 ~ dissolved
    IIF 122 - director → ME
  • 15
    73 Cornhill, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2019-04-08 ~ dissolved
    IIF 126 - director → ME
  • 16
    73 Cornhill, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2019-04-09 ~ dissolved
    IIF 46 - director → ME
  • 17
    73 Cornhill, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2019-04-09 ~ dissolved
    IIF 113 - director → ME
  • 18
    73 Cornhill, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2019-11-06 ~ dissolved
    IIF 115 - director → ME
  • 19
    73 Cornhill, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2019-11-06 ~ dissolved
    IIF 117 - director → ME
  • 20
    73 Cornhill, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2019-11-06 ~ dissolved
    IIF 120 - director → ME
  • 21
    73 Cornhill, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2019-11-06 ~ dissolved
    IIF 96 - director → ME
  • 22
    73 Cornhill, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2019-11-06 ~ dissolved
    IIF 118 - director → ME
  • 23
    73 Cornhill, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2018-11-12 ~ dissolved
    IIF 106 - director → ME
  • 24
    73 Cornhill, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2019-01-22 ~ dissolved
    IIF 111 - director → ME
  • 25
    73 Cornhill, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,000 GBP2021-03-31
    Officer
    2019-04-03 ~ dissolved
    IIF 125 - director → ME
  • 26
    25 Harley Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-06-11 ~ dissolved
    IIF 66 - llp-designated-member → ME
  • 27
    73 Cornhill, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2016-01-14 ~ dissolved
    IIF 121 - director → ME
  • 28
    73 Cornhill, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,031,852 GBP2024-03-31
    Officer
    2018-07-09 ~ now
    IIF 104 - director → ME
  • 29
    73 Cornhill, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2020-01-13 ~ dissolved
    IIF 97 - director → ME
  • 30
    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 127 - director → ME
  • 31
    25 Harley Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-06-28 ~ dissolved
    IIF 38 - director → ME
  • 32
    73 Cornhill, London, United Kingdom
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-02-18 ~ now
    IIF 98 - director → ME
    Person with significant control
    2017-02-02 ~ 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
  • 33
    73 Cornhill, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2014-05-29 ~ dissolved
    IIF 94 - director → ME
  • 34
    73 Cornhill, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -5,389 GBP2022-03-31
    Officer
    2014-07-09 ~ dissolved
    IIF 91 - director → ME
    Person with significant control
    2016-06-28 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 35
    73 Cornhill, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-02-04 ~ dissolved
    IIF 58 - llp-designated-member → ME
  • 36
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2010-02-04 ~ dissolved
    IIF 64 - llp-designated-member → ME
  • 37
    Aston House, Cornwall Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2005-07-12 ~ dissolved
    IIF 31 - director → ME
  • 38
    73 Cornhill, London, United Kingdom
    Corporate (5 parents)
    Officer
    2025-02-07 ~ now
    IIF 30 - director → ME
  • 39
    73 Cornhill, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,021,082 GBP2024-03-31
    Officer
    2022-02-03 ~ now
    IIF 123 - director → ME
  • 40
    73 Cornhill, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,353,510 GBP2023-03-31
    Officer
    2021-04-16 ~ now
    IIF 100 - director → ME
  • 41
    73 Cornhill, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -5,187 GBP2024-03-31
    Officer
    2023-03-06 ~ now
    IIF 114 - director → ME
  • 42
    73 Cornhill, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-03-06 ~ now
    IIF 103 - director → ME
  • 43
    73 Cornhill, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -188,066 GBP2023-03-31
    Officer
    2021-03-16 ~ now
    IIF 101 - director → ME
  • 44
    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 102 - director → ME
  • 45
    73 Cornhill, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-03-16 ~ now
    IIF 99 - director → ME
  • 46
    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 93 - director → ME
  • 47
    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
    1998-09-28 ~ now
    IIF 92 - director → ME
    Person with significant control
    2017-05-09 ~ now
    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
  • 48
    73 Cornhill, London
    Dissolved corporate (4 parents)
    Officer
    2010-05-17 ~ dissolved
    IIF 60 - llp-designated-member → ME
  • 49
    73 Cornhill, London
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -11,165 GBP2024-03-31
    Officer
    2006-02-24 ~ now
    IIF 77 - director → ME
    Person with significant control
    2021-02-28 ~ now
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 50
    73 Cornhill, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2009-10-21 ~ dissolved
    IIF 57 - llp-designated-member → ME
  • 51
    73 Cornhill, London
    Dissolved corporate (6 parents)
    Officer
    2009-11-06 ~ dissolved
    IIF 56 - llp-designated-member → ME
  • 52
    25 Harley Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-03-11 ~ dissolved
    IIF 32 - director → ME
  • 53
    73 Cornhill, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -63,240 GBP2018-03-31
    Officer
    2013-10-07 ~ dissolved
    IIF 41 - director → ME
  • 54
    73 Cornhill, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2019-07-01 ~ dissolved
    IIF 86 - director → ME
    Person with significant control
    2019-07-01 ~ dissolved
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 55
    73 Cornhill, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -28,531 GBP2022-03-31
    Officer
    2019-06-14 ~ now
    IIF 82 - director → ME
    Person with significant control
    2019-06-14 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 56
    Edelman House, 1238 High Road, Whetstone, London
    Dissolved corporate (3 parents)
    Officer
    2002-05-08 ~ dissolved
    IIF 28 - director → ME
  • 57
    73 Cornhill, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2020-04-29 ~ dissolved
    IIF 85 - director → ME
  • 58
    73 Cornhill, London
    Dissolved corporate (2 parents)
    Officer
    2011-08-18 ~ dissolved
    IIF 68 - llp-designated-member → ME
    Person with significant control
    2016-07-21 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to surplus assets - 75% or more → OE
    IIF 17 - Right to appoint or remove members → OE
  • 59
    73 Cornhill, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,103 GBP2022-03-31
    Officer
    2021-08-04 ~ dissolved
    IIF 132 - director → ME
    Person with significant control
    2021-08-04 ~ dissolved
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 60
    73 Cornhill, London
    Dissolved corporate (2 parents)
    Officer
    2007-08-16 ~ dissolved
    IIF 53 - director → ME
  • 61
    SOLARGREEN PROPERTY ASSOCIATES LIMITED - 2007-01-18
    Aston House, Cornwall Avenue, London
    Corporate (3 parents)
    Officer
    2006-12-20 ~ now
    IIF 54 - director → ME
  • 62
    73 Cornhill, London
    Dissolved corporate (2 parents)
    Officer
    2009-09-18 ~ dissolved
    IIF 71 - llp-designated-member → ME
    Person with significant control
    2016-09-18 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to surplus assets - 75% or more → OE
    IIF 13 - Right to appoint or remove members → OE
  • 63
    Langley House Park Road, East Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-04 ~ dissolved
    IIF 80 - director → ME
  • 64
    73 Cornhill, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-04-23 ~ now
    IIF 108 - director → ME
  • 65
    Langley House Park Road, East Finchley, London
    Dissolved corporate (3 parents)
    Officer
    2004-06-22 ~ dissolved
    IIF 88 - director → ME
  • 66
    73 Cornhill, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -12,004,961 GBP2024-03-31
    Officer
    2005-07-04 ~ now
    IIF 78 - director → ME
  • 67
    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 87 - director → ME
  • 68
    73 Cornhill, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -11,402 GBP2023-03-31
    Officer
    2020-02-28 ~ now
    IIF 84 - director → ME
  • 69
    25 Harley Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-06-29 ~ dissolved
    IIF 39 - director → ME
  • 70
    73 Cornhill, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-01-23 ~ now
    IIF 124 - director → ME
    Person with significant control
    2017-01-17 ~ now
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 71
    73 Cornhill, London
    Dissolved corporate (3 parents)
    Officer
    2004-02-25 ~ dissolved
    IIF 26 - director → ME
  • 72
    73 Cornhill, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-03-06 ~ now
    IIF 83 - director → ME
  • 73
    73 Cornhill, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-02-16 ~ dissolved
    IIF 61 - llp-designated-member → ME
  • 74
    Langley House Park Road, East Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2006-05-17 ~ dissolved
    IIF 76 - director → ME
  • 75
    1 Red Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,277,510 GBP2023-12-31
    Officer
    2019-04-12 ~ now
    IIF 34 - director → ME
  • 76
    Aston House, Cornwall Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-05 ~ dissolved
    IIF 27 - director → ME
  • 77
    73 Cornhill, London
    Dissolved corporate (2 parents)
    Officer
    2010-07-29 ~ dissolved
    IIF 62 - llp-designated-member → ME
    Person with significant control
    2016-07-26 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 78
    73 Cornhill, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-02-21 ~ now
    IIF 112 - director → ME
    Person with significant control
    2025-02-21 ~ 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
  • 79
    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 129 - director → ME
    Person with significant control
    2017-06-14 ~ 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
  • 80
    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 128 - director → ME
  • 81
    Company number OC397599
    Non-active corporate
    Officer
    2015-01-19 ~ now
    IIF 59 - llp-designated-member → ME
Ceased 30
  • 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 74 - director → ME
  • 2
    73 Cornhill, London
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -3,116,270 GBP2024-03-31
    Officer
    2020-08-12 ~ 2023-10-17
    IIF 81 - director → ME
  • 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 75 - director → ME
  • 4
    LESLIE (BEDFORDBURY) LLP - 2011-12-08
    73 Cornhill, London
    Corporate (2 parents)
    Officer
    2011-08-31 ~ 2011-09-26
    IIF 67 - llp-designated-member → ME
  • 5
    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 42 - director → ME
  • 6
    73 Cornhill, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -955 GBP2024-03-31
    Officer
    2022-04-29 ~ 2023-12-18
    IIF 109 - director → ME
  • 7
    73 Cornhill, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -411 GBP2024-03-31
    Officer
    2021-07-01 ~ 2023-12-18
    IIF 131 - director → ME
  • 8
    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 45 - director → ME
  • 9
    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 49 - director → ME
  • 10
    73 Cornhill, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -1,077 GBP2023-04-01 ~ 2024-03-31
    Officer
    2018-11-01 ~ 2023-12-18
    IIF 105 - director → ME
  • 11
    73 Cornhill, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -887,624 GBP2024-03-31
    Officer
    2021-07-01 ~ 2023-10-17
    IIF 130 - director → ME
  • 12
    CARISLEASE LIMITED - 2019-02-20
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2017-12-07 ~ 2019-02-15
    IIF 47 - director → ME
  • 13
    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 48 - director → ME
  • 14
    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 40 - director → ME
    Person with significant control
    2016-09-29 ~ 2018-07-01
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    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 44 - director → ME
  • 16
    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 43 - director → ME
  • 17
    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 ~ 2024-07-25
    IIF 116 - director → ME
    Person with significant control
    2017-04-10 ~ 2021-05-28
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    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
    ~ 1994-10-14
    IIF 65 - director → ME
  • 19
    73 Cornhill, London
    Corporate (2 parents)
    Equity (Company account)
    11 GBP2023-12-31
    Officer
    2004-12-13 ~ 2006-08-02
    IIF 89 - director → ME
  • 20
    Edelman House 1238 High Road, Whetstone, London
    Dissolved corporate (3 parents)
    Officer
    1992-06-26 ~ 2002-07-11
    IIF 133 - director → ME
  • 21
    73 Cornhill, London
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -11,165 GBP2024-03-31
    Person with significant control
    2021-02-10 ~ 2021-02-28
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 22
    869 High Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2018-05-01 ~ 2021-01-11
    IIF 50 - director → ME
    2021-01-11 ~ 2021-01-11
    IIF 51 - director → ME
  • 23
    1 Kings Avenue, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-06-01 ~ 2012-12-10
    IIF 55 - llp-designated-member → ME
  • 24
    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 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
  • 25
    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
    2015-01-16 ~ 2020-06-05
    IIF 37 - director → ME
  • 26
    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 110 - director → ME
  • 27
    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 107 - director → ME
  • 28
    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 95 - director → ME
  • 29
    Unit L1 Prince Charles Drive, Brent Cross Shopping Centre, London, England
    Corporate (1 parent)
    Equity (Company account)
    401,456 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2021-05-10
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    Units 10 And 11 Fifth Floor, 9 Hatton Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -92,694 GBP2023-03-31
    Person with significant control
    2017-06-14 ~ 2017-09-25
    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

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