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

Frances, Leila Emma Nicole

    Related profiles found in government register
  • Frances, Leila Emma Nicole
    British director born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • 30 Merton Hall Road, Wimbledon, London, SW19 3PS

      IIF 1 IIF 2 IIF 3

    • Evergreen Building North, 160 Euston Road, London, NW1 2DX, United Kingdom

      IIF 4

    • Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, United Kingdom

      IIF 5

    • Northumberland House, 7th Floor, 303-306 High Holborn, London, WC1V 7JZ, United Kingdom

      IIF 6

    • 26, Beech Grove, New Malden, KT3 3HR, England

      IIF 7
  • Frances, Leila Emma Nicole
    British evp projects born in September 1973

    Resident in England

    Registered addresses and corresponding companies
  • Frances, Leila Emma Nicole
    British none born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • 1, Ely Place, London, EC1N 6RY, United Kingdom

      IIF 11
  • Frances, Leila Emma Nicole
    British transport executive born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • Abellio Transport Holdings Ltd, 5 Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 12 IIF 13
  • Francis, Leila Emma Nicole
    British evp projects born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • 30, Merton Hall Road, Wimbledon, London, SW19 3PS, England

      IIF 14

    • Second Floor, St James Place House, 7 Castle Quay Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FW, United Kingdom

      IIF 15

    • Second Floor St James Place House, 7 Castle Quay, Castle Boulevard, Nottingham, NG7 1FW, United Kingdom

      IIF 16
  • Miss Leila Emma Nicole Frances
    British born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • 26, Beech Grove, New Malden, KT3 3HR, England

      IIF 17
child relation
Offspring entities and appointments
Active 3
  • 1
    3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne
    Corporate (10 parents)
    Officer
    2022-05-09 ~ now
    IIF 4 - director → ME
  • 2
    VIA G.T.I. UK LIMITED - 2005-11-08
    INGLEBY (965) LIMITED - 1997-02-28
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Corporate (7 parents, 17 offsprings)
    Officer
    2022-05-09 ~ now
    IIF 5 - director → ME
  • 3
    26 Beech Grove, New Malden, England
    Corporate (1 parent)
    Officer
    2023-05-22 ~ now
    IIF 7 - director → ME
    Person with significant control
    2023-05-22 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    NEDRAILWAYS SOUTH EAST LIMITED - 2010-02-11
    2nd Floor St Andrew's House, 18-20 St Andrew Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-01-01 ~ 2013-12-09
    IIF 11 - director → ME
  • 2
    FIRST/VIA HOLDINGS LIMITED - 2001-12-24
    QUAYSHELFCO 817 LIMITED - 2001-01-29
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2008-04-17 ~ 2009-01-22
    IIF 2 - director → ME
  • 3
    FIRST/VIA TRANS PENNINE HOLDINGS LIMITED - 2001-12-24
    QUAYSHELFCO 818 LIMITED - 2001-01-29
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2008-04-17 ~ 2009-01-22
    IIF 3 - director → ME
  • 4
    FIRST/VIA TRANS PENNINE LIMITED - 2001-12-24
    QUAYSHELFCO 819 LIMITED - 2001-01-29
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2008-04-17 ~ 2009-01-22
    IIF 1 - director → ME
  • 5
    CHARCO 1046 LIMITED - 2003-01-15
    St Andrews House, 18 - 20 St. Andrew Street, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2012-11-08 ~ 2013-03-11
    IIF 12 - director → ME
  • 6
    SERCO NORTHERN LIMITED - 2004-06-15
    SERCO CYMRU LIMITED - 2003-09-18
    TOC FUTURE 1 LIMITED - 2002-07-30
    SERCO GLOBAL PROJECTS LIMITED - 2002-07-09
    NIMBUS AIR TRAFFIC LIMITED - 2001-12-11
    ALNERY NO.2037 LIMITED - 2000-07-10
    2nd Floor St Andrew's House, 18-20 St. Andrew Street, London, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2012-11-08 ~ 2013-03-11
    IIF 13 - director → ME
  • 7
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2011-07-21 ~ 2012-04-17
    IIF 6 - director → ME
  • 8
    105 Piccadilly, London, United Kingdom
    Corporate (9 parents)
    Officer
    2011-12-09 ~ 2011-12-22
    IIF 8 - director → ME
    2012-05-03 ~ 2012-05-04
    IIF 14 - director → ME
  • 9
    105 Piccadilly, London, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Officer
    2011-12-09 ~ 2011-12-22
    IIF 9 - director → ME
    2012-05-03 ~ 2012-05-04
    IIF 16 - director → ME
  • 10
    105 Piccadilly, London, United Kingdom
    Corporate (9 parents)
    Officer
    2011-12-09 ~ 2011-12-22
    IIF 10 - director → ME
    2012-05-03 ~ 2012-05-04
    IIF 15 - director → ME

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