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 Marcus Leek

    Related profiles found in government register
  • Mr Marcus Leek
    British born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit B, Allerton Road, Bridgwater, TA6 4DN, England

      IIF 1

    • Unit B, Allerton Road, Bridgwater, TA6 4DN, United Kingdom

      IIF 2
  • Leek, Marcus
    British director born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit B, Allerton Road, Bridgwater, Somerset, TA6 4DN, United Kingdom

      IIF 3

    • Unit B, Allerton Road, Bridgwater, TA6 4DN, England

      IIF 4
  • Leek, Marcus
    British chief commercial officer, rexel uk born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eagle Court, 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, B26 3RZ, United Kingdom

      IIF 5
  • Leek, Marcus
    British cfo born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 6

    • C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 7 IIF 8 IIF 9

    • Ground Floor, Eagle Court 2, Hatchford Brook, Hatchford Way, Sheldon, Birmingham, B26 3RZ, England

      IIF 10 IIF 11 IIF 12

    • Ground Gloor, Eagle Court 2, Hatchford Brook, Hatchford Way, Sheldon, Birmingham, B26 3RZ, England

      IIF 16
  • Leek, Marcus
    British director born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • Rotherwick House, 3 Thomas More Street, London, E1W 1YZ, England

      IIF 17
  • Leek, Marcus
    British company director born in May 1975

    Registered addresses and corresponding companies
  • Leek, Marcus
    British director born in May 1975

    Registered addresses and corresponding companies

    • 7 Gloster Drive, Kenilworth, Warwickshire, CV8 2TU

      IIF 35
  • Leek, Marcus
    British financial director born in May 1975

    Registered addresses and corresponding companies

    • 39 Kirkleatham Avenue, Marske By The Sea, Cleveland, TS11 7EN

      IIF 36
  • Leek, Marcus
    British

    Registered addresses and corresponding companies

    • 7 Gloster Drive, Kenilworth, Warwickshire, CV8 2TU

      IIF 37
  • Leek, Marcus
    British company director

    Registered addresses and corresponding companies
  • Leek, Marcus

    Registered addresses and corresponding companies

    • 7 Gloster Drive, Kenilworth, Warwickshire, CV8 2TU

      IIF 52 IIF 53
child relation
Offspring entities and appointments
Active 9
  • 1
    Rotherwick House 3 Thomas More Street, St Katharine's And Wapping, London, United Kingdom
    Corporate (12 parents)
    Equity (Company account)
    4,668 GBP2023-12-31
    Officer
    2024-09-17 ~ now
    IIF 5 - director → ME
  • 2
    BAILCROFT LIMITED - 1985-12-03
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2019-12-01 ~ dissolved
    IIF 9 - director → ME
  • 3
    CRYOLAND LIMITED - 2002-07-04
    7 More London Riverside, London
    Dissolved corporate (3 parents)
    Officer
    2008-03-27 ~ dissolved
    IIF 35 - director → ME
  • 4
    Unit B, Allerton Road, Bridgwater, England
    Corporate (2 parents)
    Officer
    2024-01-17 ~ now
    IIF 4 - director → ME
    Person with significant control
    2024-01-17 ~ 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
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    Unit B, Allerton Road, Bridgwater, Somerset, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-21 ~ now
    IIF 3 - director → ME
    Person with significant control
    2025-03-21 ~ now
    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
  • 6
    SENATE ELECTRICAL WHOLESALERS LIMITED - 2000-12-19
    SASHTIME LIMITED - 1991-05-15
    Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2019-12-01 ~ dissolved
    IIF 6 - director → ME
  • 7
    HAGEMEYER (UK) HOLDINGS LIMITED - 2009-02-03
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2019-12-01 ~ dissolved
    IIF 8 - director → ME
  • 8
    CHARTER ELECTRICAL LIMITED - 1995-07-03
    STC DISTRIBUTORS LIMITED - 1991-07-30
    I T T DISTRIBUTORS LIMITED - 1983-03-01
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2019-12-01 ~ dissolved
    IIF 7 - director → ME
  • 9
    THE ELECTRICAL AND ELECTRONICS INDUSTRIES BENEVOLENT ASSOCIATION - 2014-01-07
    Rotherwick House, 3 Thomas More Street, London, England
    Corporate (14 parents, 1 offspring)
    Officer
    2023-06-06 ~ now
    IIF 17 - director → ME
Ceased 25
  • 1
    6-8 The Grove, Slough, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2006-12-04 ~ 2007-10-17
    IIF 26 - director → ME
    2006-12-04 ~ 2007-04-11
    IIF 42 - secretary → ME
  • 2
    ANKER PLC - 2005-12-02
    PROJECT CHAIN PLC - 2004-12-16
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Corporate (3 parents)
    Officer
    2006-12-04 ~ 2007-10-17
    IIF 24 - director → ME
    2006-12-04 ~ 2007-04-11
    IIF 43 - secretary → ME
  • 3
    ANKER SYSTEMS LIMITED - 2016-12-23
    RIVA SYSTEMS LIMITED - 2000-03-31
    RIVA TURNKEY COMPUTER SYSTEMS LIMITED - 1988-09-26
    BENCHWORLD LIMITED - 1978-12-31
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2006-12-04 ~ 2007-10-17
    IIF 23 - director → ME
    2006-12-04 ~ 2007-04-11
    IIF 47 - secretary → ME
  • 4
    HARPUR FORECOURT SERVICES LIMITED - 1997-06-01
    TWINMAP LIMITED - 1997-01-24
    6-8 The Grove, Slough, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2006-12-04 ~ 2007-10-17
    IIF 31 - director → ME
    2006-12-04 ~ 2007-04-11
    IIF 49 - secretary → ME
  • 5
    L. BELL (NEWSAGENCIES) LIMITED - 1989-03-28
    33 Holborn, London
    Corporate (4 parents)
    Officer
    2002-12-19 ~ 2005-05-04
    IIF 36 - director → ME
  • 6
    Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
    Corporate (3 parents)
    Officer
    2019-12-01 ~ 2025-03-12
    IIF 15 - director → ME
  • 7
    CTN SALES LIMITED - 1994-04-26
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (1 parent)
    Officer
    2006-12-04 ~ 2007-10-17
    IIF 20 - director → ME
    2006-12-04 ~ 2007-04-11
    IIF 46 - secretary → ME
  • 8
    DENMANS (E.M.F.) LIMITED - 1991-10-03
    E M F (ELECTRICAL) LIMITED - 1980-12-31
    Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-12-01 ~ 2025-03-12
    IIF 10 - director → ME
  • 9
    FLEXILINE ENGINEERING LIMITED - 1999-12-14
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2006-12-04 ~ 2007-10-17
    IIF 34 - director → ME
    2006-12-04 ~ 2007-04-11
    IIF 51 - secretary → ME
  • 10
    HUGIN INTERNATIONAL LIMITED - 1985-12-06
    TEAKBUCKLE LIMITED - 1983-09-29
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Corporate (3 parents)
    Officer
    2006-12-04 ~ 2007-10-17
    IIF 27 - director → ME
    2006-12-04 ~ 2007-04-11
    IIF 52 - secretary → ME
  • 11
    TOREX RETAIL SOLUTIONS (EUROPE) LIMITED - 2012-10-02
    TOREX RETAIL (HOLDINGS) LIMITED - 2005-05-10
    SPEED 8731 LIMITED - 2001-05-16
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Corporate (3 parents)
    Officer
    2006-12-04 ~ 2007-10-17
    IIF 19 - director → ME
    2006-12-04 ~ 2007-04-11
    IIF 53 - secretary → ME
  • 12
    Rawdon House Green Lane, Yeadon, Leeds, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-12-04 ~ 2007-10-17
    IIF 22 - director → ME
    2006-12-04 ~ 2007-04-11
    IIF 41 - secretary → ME
  • 13
    Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-12-01 ~ 2025-03-12
    IIF 14 - director → ME
  • 14
    CARADON PARKER LIMITED - 1996-12-19
    FRANK PARKER & CO.LIMITED - 1995-02-01
    Ground Gloor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
    Corporate (3 parents)
    Officer
    2019-12-01 ~ 2025-03-12
    IIF 16 - director → ME
  • 15
    MILTENSIDE LIMITED - 1999-08-05
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2006-12-04 ~ 2007-10-17
    IIF 18 - director → ME
    2006-12-04 ~ 2007-04-11
    IIF 38 - secretary → ME
  • 16
    RETAIL JAVA LIMITED - 2006-04-20
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2006-12-04 ~ 2007-10-17
    IIF 33 - director → ME
    2006-12-04 ~ 2007-04-11
    IIF 50 - secretary → ME
  • 17
    HAGEMEYER (UK) LIMITED - 2009-01-30
    NEWEY & EYRE GROUP LIMITED - 2000-01-07
    WELLCO ELECTRIC LIMITED - 1984-02-17
    Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2017-05-30 ~ 2024-09-16
    IIF 11 - director → ME
  • 18
    ALPHAMERIC RETAIL LIMITED - 2004-12-22
    PENNINE RETAIL SYSTEMS LIMITED - 2000-05-11
    PENNINE COMPUTER SERVICES LIMITED - 1999-10-20
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (1 parent)
    Officer
    2006-12-04 ~ 2007-10-17
    IIF 28 - director → ME
    2006-12-04 ~ 2007-04-11
    IIF 44 - secretary → ME
  • 19
    LYNXANGEL (HOLDINGS) PUBLIC LIMITED COMPANY - 2004-02-17
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2006-09-19 ~ 2007-06-19
    IIF 32 - director → ME
    2006-12-04 ~ 2007-04-11
    IIF 37 - secretary → ME
  • 20
    TOREX RETAIL SOLUTIONS LIMITED - 2005-05-10
    TOREX RETAIL LIMITED - 2004-02-17
    THE BIT GROUP LTD - 1997-12-29
    BIT MICROSKIL LIMITED - 1995-12-15
    BIT COMPUTER SERVICES LIMITED - 1991-09-09
    BIT (NORTH WEST) LIMITED - 1988-07-13
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2006-12-04 ~ 2007-10-17
    IIF 29 - director → ME
    2006-12-04 ~ 2007-04-11
    IIF 40 - secretary → ME
  • 21
    COGPANE LIMITED - 2002-12-06
    10th Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2006-12-04 ~ 2007-10-17
    IIF 21 - director → ME
    2006-12-04 ~ 2007-04-11
    IIF 39 - secretary → ME
  • 22
    NEWEY & EYRE GROUP LIMITED - 1984-02-17
    ROTA ELECTRIC LIMITED - 1978-12-31
    Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-12-01 ~ 2025-03-12
    IIF 13 - director → ME
  • 23
    WF ELECTRICAL PLC - 2010-01-12
    WHOLESALE FITTINGS PUBLIC LIMITED COMPANY(THE) - 1996-10-01
    Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-12-01 ~ 2025-03-12
    IIF 12 - director → ME
  • 24
    XN CHECKOUT HOLDINGS PLC - 2005-12-02
    CHECKOUT HOLDINGS LIMITED - 2004-06-24
    CHECKOUT RETAIL SYSTEMS LIMITED - 1987-12-15
    SILENTCREST LIMITED - 1987-11-09
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2006-12-04 ~ 2007-10-17
    IIF 30 - director → ME
    2006-12-04 ~ 2007-04-11
    IIF 45 - secretary → ME
  • 25
    XN CORPORATION LIMITED - 2004-05-19
    CHECKOUT COMPUTER SYSTEMS LIMITED - 2000-03-01
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2006-12-04 ~ 2007-10-17
    IIF 25 - director → ME
    2006-12-04 ~ 2007-04-11
    IIF 48 - secretary → ME

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