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.
Cairns, Leslie
Cairns, Leslie
English born in September 1947Resident in United Kingdom
Registered addresses and corresponding companiesCairns, Leslie
English director born in September 1947Resident in United Kingdom
Registered addresses and corresponding companiesCairns, Leslie
British born in September 1947Resident in United Kingdom
Registered addresses and corresponding companiesCairns, Leslie
British director born in September 1947Resident in United Kingdom
Registered addresses and corresponding companiesMr Leslie Cairns
English born in September 1947Resident in United Kingdom
Registered addresses and corresponding companiesCairns, Leslie
British born in September 1947Resident in Scotland
Registered addresses and corresponding companies
IIF 24
151, The Loaning, Motherwell, ML1 3QE, Scotland
Cairns, Leslie
British born in September 1947Resident in Wales
Registered addresses and corresponding companies
IIF 25 51, St. John Street, Ashbourne, Derbyshire, DE6 1GP, United Kingdom
Mr Leslie Cairns
British born in September 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 51, St. John Street, Ashbourne, DE6 1GP, United Kingdom
IIF 27 51 St John Street, Ashbourne, Derbyshire, DE6 1GP, England
IIF 28 IIF 29 51 St John Street, Ashbourne, Derbyshire, DE6 1GP, United Kingdom
IIF 30 The Old Vicarage, 51 St John Street, Ashbourne, Derbyshire, DE6 1GP, England
IIF 31 4, High Street, Overton, Wrexham, LL13 0DT, United Kingdom
Cairns, Leslie
Registered addresses and corresponding companies
IIF 32 The Old Vicarage 51, St. John Street, Ashbourne, Derbyshire, DE6 1GP, United Kingdom
Mr Leslie Cairns
British born in September 1947Resident in Scotland
Registered addresses and corresponding companies
IIF 33 151, The Loaning, Motherwell, ML1 3QE, Scotland
Mr Leslie Cairns
British born in September 1947Resident in Wales
Registered addresses and corresponding companies
IIF 34 51 St John Street, Ashbourne, DE6 1GP, England
- 1 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer
2025-08-20 ~ nowIIF 8 - Director → MEPerson with significant control 2025-08-20 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 2
AMADEUS (UK) LTD
- nowAMADEUS HOLDINGS (UK) LTD - 2023-12-20 51 St. John Street, Ashbourne, Derbyshire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2025-09-08 ~ nowIIF 25 - Director → MEPerson with significant control 2025-09-08 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 3 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2025-01-10 ~ nowIIF 7 - Director → MEPerson with significant control 2025-01-10 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 4 The Old Vicarage 51, St. John Street, Ashbourne, Derbyshire, United KingdomActive Corporate (1 parent)Officer 2024-11-27 ~ nowIIF 1 - Director → ME 2024-11-27 ~ nowIIF 32 - Secretary → MEPerson with significant control 2024-11-27 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 5
DCC LOGISTICS LIMITED
- nowAB OVERTON LTD - 2023-12-27 4 High Street, Overton, Wrexham, Clwyd, United KingdomDissolved Corporate (2 parents)Officer 2023-11-14 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2023-11-14 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2025-08-27 ~ nowIIF 4 - Director → MEPerson with significant control 2025-08-27 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 7 The Old Vicarage, 51 St John Street, Ashbourne, Derbyshire, EnglandActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)-2,602,819 GBP2024-09-30Officer 2023-12-27 ~ nowIIF 13 - Director → MEPerson with significant control 2024-01-23 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 8 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2025-04-01 ~ nowIIF 3 - Director → MEPerson with significant control 2025-04-01 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 9 51 St John Street, Ashbourne, Derbyshire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2023-05-23 ~ nowIIF 11 - Director → MEPerson with significant control 2023-05-23 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 10 51 St. John Street, Ashbourne, Derbyshire, United KingdomActive Corporate (3 parents)Equity (Company account)-2,903 GBP2024-06-30Officer 2023-07-25 ~ nowIIF 12 - Director → MEPerson with significant control 2025-03-03 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE
- 11 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2025-02-21 ~ nowIIF 2 - Director → MEPerson with significant control 2025-02-21 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 12
OVEX INVESTMENTS LTD
- nowAB OVERTON LIMITED - 2024-12-16DCC LOGISTICS LIMITED - 2023-12-27 Suite 2/3 48 West George Street, Glasgow, ScotlandActive Corporate (2 parents)Officer 2023-11-10 ~ nowIIF 24 - Director → MEPerson with significant control 2023-11-10 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2025-03-04 ~ nowIIF 6 - Director → MEPerson with significant control 2025-03-04 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 14 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2025-04-22 ~ nowIIF 5 - Director → MEPerson with significant control 2025-04-22 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 1
AMADEUS (UK) LTD
- nowAMADEUS HOLDINGS (UK) LTD - 2023-12-20 51 St. John Street, Ashbourne, Derbyshire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-13 ~ 2023-12-19IIF 9 - Director → MEPerson with significant control 2023-12-13 ~ 2023-12-19IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 2 The Old Vicarage, 51 St John Street, Ashbourne, Derbyshire, EnglandActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)-2,602,819 GBP2024-09-30Officer 2023-05-23 ~ 2023-12-11IIF 15 - Director → ME
- 3 51 St. John Street, Ashbourne, Derbyshire, EnglandActive Corporate (1 parent)Equity (Company account)-58,685 GBP2024-01-31Officer 2023-05-23 ~ 2023-05-23IIF 14 - Director → MEPerson with significant control 2023-05-23 ~ 2023-05-23IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE
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