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.
Leakey, Gareth Raymond
- British born in January 1971
Leakey, Gareth Raymond
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 1
- British mortgage broker born in January 1971
Leakey, Gareth Raymond
Resident in United Kingdom
Registered addresses and corresponding companies - British operations manager born in January 1971
Leakey, Gareth Raymond
Resident in United Kingdom
Registered addresses and corresponding companies - British management consultant born in January 1971
Leakey, Gareth
Resident in United Kingdom
Registered addresses and corresponding companies76, Heath Rise, Bristol, BS30 8DD, England
IIF 6
- British managing director born in January 1971
Leakey, Gareth
Resident in United Kingdom
Registered addresses and corresponding companies5, Knibb Drive, Hanslope, Milton Keynes, MK19 7FH, England
IIF 7
- British director born in January 1971
Leakey, Gareth Raymond
Resident in England
Registered addresses and corresponding companiesThe Ridgeway, London, NW7 1RL, United Kingdom
IIF 8
- British mortgage broker born in January 1971Registered addresses and corresponding companies
Leakey, Gareth Raymond
The Bakehouse, Crusty Lane, Pill, Bristol, BS20 0AL
IIF 9
- British publican born in January 1971Registered addresses and corresponding companies
Leakey, Gareth Raymond
- British born in January 1971
Mr Gareth Raymond Leakey
Resident in United Kingdom
Registered addresses and corresponding companies5, Knibb Drive, Hanslope, Milton Keynes, MK19 7FH, England
IIF 12
- British mortgage brokerRegistered addresses and corresponding companies
Leakey, Gareth Raymond
18, Walliscote Road, Weston-super-mare, Avon, BS23 1UG, United Kingdom
IIF 13
- British publicanRegistered addresses and corresponding companies
Leakey, Gareth Raymond
The Dolphin Inn, 103 Locksbrook Road, Bath, Avon, BA1 3EN
IIF 14
- British born in January 1971
Mr Gareth Raymond Leakey
Resident in England
Registered addresses and corresponding companies
- 1
BONDS WINE BAR LIMITED
07762489The Adam & Eve, The Ridgeway, LondonDissolved Corporate (1 parent)Officer2011-09-05 ~ dissolvedIIF 5 - Director → ME - 2
DESIGN & BUILD (BATH) LIMITED
04817090Flat 4, 2 Laura Place, Bath, N E SomersetLiquidation Corporate (7 parents)Officer2007-02-26 ~ 2007-09-20IIF 10 - Director → ME2007-02-26 ~ 2007-09-20IIF 14 - Secretary → ME - 3
DOLPHIN MORTGAGE SERVICES LIMITED
0616550322 Walliscote Road, Weston-super-mare, Avon, United KingdomDissolved Corporate (3 parents)Officer2009-08-27 ~ 2010-03-16IIF 2 - Director → ME2007-03-16 ~ 2008-08-21IIF 9 - Director → ME2011-03-12 ~ dissolvedIIF 3 - Director → ME2009-08-27 ~ 2010-03-16IIF 13 - Secretary → ME - 4
G. J. LEISURE LIMITED
04422803The Blathwayt, Lansdown, BathDissolved Corporate (4 parents)Officer2002-04-23 ~ 2005-11-28IIF 11 - Director → ME - 5
HC&A LIMITED
08421288The Adam And Eve, The Ridgeway, London, EnglandDissolved Corporate (1 parent)Officer2013-02-27 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 63rd Floor, 86-90 Paul Street, London, England, United KingdomActive Corporate (2 parents)Officer2024-05-12 ~ nowIIF 1 - Director → MEPerson with significant control2024-05-12 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 75 Knibb Drive, Hanslope, Milton Keynes, EnglandDissolved Corporate (2 parents)Officer2019-11-05 ~ dissolvedIIF 7 - Director → MEPerson with significant control2019-11-05 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 8
SECHA LIMITED
1004840476 Heath Rise, Bristol, EnglandDissolved Corporate (2 parents)Officer2016-03-08 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 50% but less than 75% → OE - 9
THE EDGE (WSM) LIMITED
0776253355 Station Way, Letchworth Garden City, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2011-09-05 ~ dissolvedIIF 4 - Director → ME
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