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 Leon Raphael Crisp

    Related profiles found in government register
  • Mr Leon Raphael Crisp
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1 Troed-y-rhiw, Caerlan, Abercrave, SA9 1SX, Wales

      IIF 1

    • 70 Hill Street, Richmond, Surrey, TW9 1TW, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Mr Leon Raphael Crisp
    British born in July 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • 1 Troed-y-rhiw, Caerlan, Abercrave, SA9 1SX, Wales

      IIF 5 IIF 6

    • 70 Hill Street, Richmond, Surrey, TW9 1TW, United Kingdom

      IIF 7 IIF 8
  • Crisp, Leon Raphael
    British director born in July 1970

    Resident in England

    Registered addresses and corresponding companies
  • Crisp, Leon Raphael
    British it consultant born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • 70, Hill Street, Richmond, Surrey, TW9 1TW, United Kingdom

      IIF 12
  • Crisp, Leon Raphael
    British analyst & programmer born in July 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • 6 Devoncroft Gardens, Twickenham, Middlesex, TW1 3PB

      IIF 13
  • Crisp, Leon Raphael
    British analyst and programmer born in July 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • 70 Hill Street, Richmond, Surrey, TW9 1TW, United Kingdom

      IIF 14
  • Crisp, Leon Raphael
    British director born in July 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • 70 Hill Street, Richmond, Surrey, TW9 1TW, United Kingdom

      IIF 15
  • Crisp, Leon Raphael
    British it consultant born in July 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • 70, Hill Street, Richmond, Surrey, TW9 1TW, United Kingdom

      IIF 16 IIF 17
  • Crisp, Leon Raphael
    British analyst and programmer born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Devoncroft Gardens, Twickenham, Middlesex, TW1 3PB

      IIF 18
  • Crisp, Leon Raphael
    British it born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Devoncroft Gardens, Twickenham, Middlesex, TW1 3PB

      IIF 19
  • Crisp, Leon Raphael
    British

    Registered addresses and corresponding companies

    • 6 Devoncroft Gardens, Twickenham, Middlesex, TW1 3PB

      IIF 20
  • Crisp, Leon Raphael
    British analyst and programmer

    Registered addresses and corresponding companies

    • 6 Devoncroft Gardens, Twickenham, Middlesex, TW1 3PB

      IIF 21
  • Crisp, Leon Raphael

    Registered addresses and corresponding companies

    • 6 Devoncroft Gardens, Twickenham, Middlesex, TW1 3PB

      IIF 22
child relation
Offspring entities and appointments
Active 7
  • 1
    1 Stanyards Courtyard Stanyards Farm, Chertsey Road, Chobham, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    845,734 GBP2023-12-31
    Officer
    2010-06-03 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    70 Hill Street, Richmond, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -5,064 GBP2022-03-31
    Officer
    2010-03-29 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
    IIF 7 - Right to appoint or remove directors → OE
  • 3
    SECURE VIRTUAL LIMITED - 2012-08-14
    ETHER LIMITED - 2005-06-23
    Ascentia House, Lyndhurst Road, South Ascot, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2005-05-17 ~ dissolved
    IIF 13 - director → ME
  • 4
    124 City Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -639,440 GBP2023-12-31
    Officer
    2015-04-23 ~ now
    IIF 11 - director → ME
  • 5
    34-35 Ludgate Hill, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2012-07-11 ~ dissolved
    IIF 16 - director → ME
  • 6
    1 Stanyards Courtyard Stanyards Farm, Chertsey Road, Chobham, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    -68,438 GBP2024-04-30
    Officer
    2021-04-06 ~ now
    IIF 10 - director → ME
    Person with significant control
    2021-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    SD NEWCO LIMITED - 2012-08-14
    1 Stanyards Courtyard Stanyards Farm, Chertsey Road, Chobham, Surrey, England
    Corporate (1 parent)
    Officer
    2012-07-11 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    Lynton House, 7-12 Tavistock Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    47,016 GBP2023-07-31
    Officer
    2007-07-19 ~ 2010-02-01
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-14
    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
  • 2
    SECUREVIRTUAL LIMITED - 2020-02-12
    THE SOFTWARE CONNECTION LIMITED - 2012-08-14
    BOOKMAN ASSOCIATES LTD - 2004-09-14
    BOOKMAN INDUSTRIES LIMITED - 1994-07-13
    3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, England
    Corporate (4 parents)
    Equity (Company account)
    213,866 GBP2023-12-31
    Officer
    1994-07-01 ~ 2018-09-11
    IIF 14 - director → ME
    1995-03-06 ~ 2001-05-01
    IIF 22 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-05-29
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 3
    124 City Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -639,440 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-09-25
    IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    MH NEWCO LIMITED - 2013-04-11
    3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    39,106 GBP2023-12-31
    Officer
    2012-07-11 ~ 2018-09-11
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-11
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 5
    WILDPEAR.COM LIMITED - 2004-05-11
    3 OFF THE SHELF LIMITED - 1999-11-16
    Centenary House Peninsula Park, Rydon Lane, Exeter
    Corporate (1 parent)
    Equity (Company account)
    323,546 GBP2022-11-30
    Officer
    1999-11-19 ~ 2002-03-27
    IIF 18 - director → ME
    2002-12-10 ~ 2017-02-14
    IIF 20 - secretary → ME
    1999-11-19 ~ 2002-03-27
    IIF 21 - secretary → ME

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