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.
Leek, Benjamin Timothy Raphael
- British born in September 1981
Leek, Benjamin Timothy Raphael
Resident in England
Registered addresses and corresponding companies3 Hurlingham Business Park, Sulivan Road, London, SW6 3DU
IIF 13, Hurlingham Business Park, Sulivan Road, London, SW6 3DU, United Kingdom
IIF 23, Hurlingham Business Park, Sulivan Road, Sulivan Road, London, SW6 3DU, United Kingdom
IIF 34th Floor, Tuition House, 27-37 St. Georges Road, London, SW19 4EU, England
IIF 44th Floor Tuition House, 27-37 St George's Road, Wimbledon, London, SW19 4EU, England
IIF 5 IIF 6 IIF 7 (more)(less)4th Floor, Tuition House, St. Georges Road, London, England, SW19 4EU, United Kingdom
IIF 10Unit 3, Hurlingham Business Park, Sulivan Road, London, SW6 3DU
IIF 11 IIF 12
- British born in September 1981
Leek, Benjamin Timothy Raphael, Mr.
Resident in England
Registered addresses and corresponding companies - British born in September 1981
Leek, Benjamin Timothy
Resident in England
Registered addresses and corresponding companies3 Hurlingham Business Park, Sulivan Road, London, SW6 3DU
IIF 17
- British born in September 1981
Mr Benjamin Timothy Raphael Leek
Resident in England
Registered addresses and corresponding companies - British born in September 1981
Benjamin Timothy Raphael Leek
Resident in England
Registered addresses and corresponding companies4th Floor, Tuition House, St. Georges Road, London, England, SW19 4EU, United Kingdom
IIF 21
- British born in September 1981
Mr Benjamin Timothy Raphael Leek
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor Tuition House, 27-37 St George's Road, Wimbledon, London, SW19 4EU, England
IIF 22
- Registered addresses and corresponding companies
Leek, Ben Timothy Raphael
138, Lambton Road, London, SW20 0TJ, England
IIF 23
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ABM STREATHAM LTD
149354894th Floor Tuition House 27-37 St. George's Road, Wimbledon, London, EnglandActive Corporate (3 parents)Officer2023-06-14 ~ nowIIF 8 - Director → MEPerson with significant control2023-06-14 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ARC BC LIMITED
159733624th Floor Tuition House, 27-37 St. Georges Road, London, EnglandActive Corporate (4 parents)Officer2024-09-23 ~ nowIIF 4 - Director → ME - 3
ARC LRE LIMITED
153761034th Floor Tuition House, St. Georges Road, London, England, United KingdomActive Corporate (5 parents)Officer2023-12-29 ~ nowIIF 10 - Director → MEPerson with significant control2023-12-29 ~ 2024-02-23IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 4GOLDCREST ACCESSIBLE HOMES LIMITED - now
GOLDCREST LAND (UK) LIMITED
- 2026-03-17 061278843 Hurlingham Business Park, Sulivan Road, Sulivan Road, LondonActive Corporate (10 parents, 3 offsprings)Officer2011-07-01 ~ 2013-12-02IIF 3 - Director → ME - 5GOLDCREST PROPERTY (SCOTLAND) LIMITED - 2011-01-253 Hurlingham Business Park, Sulivan Road, LondonActive Corporate (12 parents)Officer2011-12-21 ~ 2018-08-28IIF 14 - Director → ME
- 6Unit 3, Hurlingham Business Park, Sulivan Road, LondonDissolved Corporate (13 parents)Officer2011-01-01 ~ dissolvedIIF 11 - Director → ME
- 7GOLDCREST HOMES (METROPOLITAN) LIMITED - 2010-08-103 Hurlingham Business Park, Sulivan Road, LondonDissolved Corporate (14 parents)Officer2017-03-06 ~ 2018-08-28IIF 17 - Director → ME
- 8GOLDCREST HOMES (COLLIERS WOOD DEVELOPMENTS) LIMITED - 2005-04-19C/o Goldcrest Land Plc, 3 Hurlingham Business Park, Sulivan Road, London, United KingdomDissolved Corporate (12 parents)Officer2010-09-08 ~ dissolvedIIF 2 - Director → ME
- 9
GOLDCREST LAND (BROCKLEY STUDENT COMMUNITY) LIMITED
091575103 Hurlingham Business Park, Sulivan Road, LondonDissolved Corporate (3 parents)Officer2014-08-01 ~ 2018-08-28IIF 15 - Director → ME - 10GOLDCREST HOMES (PORTESBERY) LIMITED - 2006-10-12GOLDCREST HOMES (DISTRICT) LIMITED - 2003-12-15Unit 3, Hurlingham Business Park, Sulivan Road, LondonActive Corporate (15 parents)Officer2011-01-01 ~ 2018-08-28IIF 12 - Director → ME
- 11GOLDCREST HOMES PLC - 2006-10-25GOLDCREST LAND PLC - 1995-01-17GOLDCREST HOMES LIMITED - 1989-08-29WELLINGHOUSE INVESTMENTS LIMITED - 1985-10-043 Hurlingham Business Park, Sulivan Road, LondonActive Corporate (23 parents, 8 offsprings)Officer2014-03-25 ~ 2018-08-28IIF 1 - Director → ME
- 12
LEEK ESTATES LTD
07815510138 Lambton Road, London, EnglandDissolved Corporate (1 parent)Officer2011-10-19 ~ dissolvedIIF 13 - Director → ME2011-10-19 ~ dissolvedIIF 23 - Secretary → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-13 during the appointment or period of control
Dissolved on 2022-04-18 during the appointment or period of control52 Ravensfield Gardens, Epsom, SurreyDissolved Corporate (5 parents)Officer2018-10-22 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-10-22 ~ 2018-10-22IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 144th Floor Tuition House 27-37 St George's Road, Wimbledon, London, EnglandDissolved Corporate (4 parents)Officer2019-03-09 ~ dissolvedIIF 6 - Director → ME
- 15
LEEK REAL ESTATE LTD
115383334th Floor Tuition House 27-37 St George's Road, Wimbledon, London, EnglandActive Corporate (2 parents, 5 offsprings)Officer2018-08-28 ~ nowIIF 5 - Director → MEPerson with significant control2018-08-28 ~ 2021-05-05IIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 22 - Right to appoint or remove directors → OE2021-11-08 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 164th Floor Tuition House 27-37 St George's Road, Wimbledon, London, EnglandDissolved Corporate (4 parents)Officer2019-03-09 ~ dissolvedIIF 7 - Director → ME
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