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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Leach, Stephen Edward

child relation
Offspring entities and appointments 44
  • 1
    BERKELEY HOMES (WEST LONDON) LIMITED - now
    BERKELEY FIRST LIMITED
    - 2014-09-04 02660063 05383567... (more)
    BERKELEY COLLEGE HOMES LIMITED - 2004-01-08
    ANGELFISH ENTERPRISES LIMITED - 1993-05-12
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (69 parents, 4 offsprings)
    Officer
    2007-10-10 ~ 2008-04-18
    IIF 8 - Director → ME
  • 2
    CVP SYSTEMS LIMITED
    - now 03046799
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1998-12-09
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 1999-11-05
    Commencement of winding up on 2000-04-12
    Conclusion of winding up on 2000-09-20
    CVP BOSLEY PLC
    - 1997-01-01 03046799
    WORLD ARENA PLC - 1995-06-15
    C/o Official Receiver's Office, 5th Floor, Sunley House, Bedfor Park, Croydon
    Dissolved Corporate (12 parents)
    Officer
    1995-08-03 ~ 1998-11-06
    IIF 45 - Secretary → ME
  • 3
    EXCHANGE FACILITY CENTRE LIMITED
    04838117
    Doghouse, 150 Friar Street, Reading, England
    Dissolved Corporate (11 parents)
    Officer
    2008-08-01 ~ 2016-07-15
    IIF 31 - Director → ME
  • 4
    EXPRESS PARK CONSTRUCTION COMPANY LIMITED
    04738792
    Doghouse, 150 Friar Street, Reading, England
    Dissolved Corporate (12 parents)
    Officer
    2008-10-09 ~ 2016-07-15
    IIF 43 - Director → ME
  • 5
    EXPRESS PARK DEVELOPMENT COMPANY (LONDON) LIMITED
    05748161
    Doghouse, 150 Friar Street, Reading, England
    Dissolved Corporate (10 parents)
    Officer
    2008-10-09 ~ 2016-07-15
    IIF 40 - Director → ME
  • 6
    EXPRESS PARK DEVELOPMENT COMPANY (NORTH EAST) LIMITED
    05867004 03592591
    Doghouse, 150 Friar Street, Reading, England
    Dissolved Corporate (10 parents)
    Officer
    2008-08-01 ~ 2016-07-15
    IIF 37 - Director → ME
  • 7
    EXPRESS PARK DEVELOPMENT COMPANY (SOUTH WEST) LIMITED
    05748162
    Doghouse, 150 Friar Street, Reading, England
    Dissolved Corporate (10 parents)
    Officer
    2008-08-01 ~ 2016-07-15
    IIF 41 - Director → ME
  • 8
    EXPRESS PARK HOLDINGS LIMITED
    04884861
    Doghouse, 150 Friar Street, Reading, England
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2008-08-01 ~ 2016-07-15
    IIF 33 - Director → ME
  • 9
    EXPRESS PARK LIMITED
    05045368
    4 Harley Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 24 - Director → ME
  • 10
    EXPRESS PARK ROTHERHAM LIMITED
    04924614
    Doghouse, 150 Friar Street, Reading, England
    Active Corporate (12 parents)
    Officer
    2008-08-01 ~ 2016-07-15
    IIF 29 - Director → ME
  • 11
    GOLDCREST ARCHITECTS LIMITED - now
    GOLDCREST PROPERTY (SCOTLAND) LIMITED
    - 2011-01-25 05591032 01660121... (more)
    3 Hurlingham Business Park, Sulivan Road, London
    Active Corporate (12 parents)
    Officer
    2005-10-12 ~ 2007-09-04
    IIF 12 - Director → ME
  • 12
    GOLDCREST HOMES (BRITANNIA DEVELOPMENTS) LIMITED
    04650375 05409810... (more)
    Unit 3, Hurlingham Business Park, Sulivan Road, London
    Dissolved Corporate (13 parents)
    Officer
    2003-01-28 ~ 2007-09-04
    IIF 14 - Director → ME
  • 13
    GOLDCREST HOMES (BRITANNIA) LIMITED
    - now 04352804
    GOLDCREST HOMES (SOUTHWEST) LIMITED
    - 2002-02-28 04352804
    Unit 3 Hurlingham Business Park, Sulivan Road, London
    Dissolved Corporate (12 parents)
    Officer
    2002-01-14 ~ 2007-09-04
    IIF 13 - Director → ME
  • 14
    GOLDCREST HOMES (CONSTRUCTION) LTD
    02668702
    Unit 3, Hurlingham Business Park, Sulivan Road, London
    Dissolved Corporate (16 parents)
    Officer
    2001-01-16 ~ 2007-09-04
    IIF 3 - Director → ME
  • 15
    GOLDCREST HOMES (DOWNS DEVELOPMENT) LIMITED
    04518628
    Unit 3, Hurlingham Business Park, Sulivan Road, London
    Dissolved Corporate (12 parents)
    Officer
    2002-08-23 ~ 2007-09-04
    IIF 16 - Director → ME
  • 16
    GOLDCREST HOMES (GRAHAM DEVELOPMENTS) LIMITED
    04395618 05409810... (more)
    Unit 3, Hurlingham Business Park, Sulivan Road, London
    Dissolved Corporate (12 parents)
    Officer
    2002-03-15 ~ 2007-09-04
    IIF 6 - Director → ME
  • 17
    GOLDCREST HOMES (GRAHAM) LIMITED
    - now 04095089 04395618... (more)
    GOLDCREST HOMES (NORTHEAST) LIMITED
    - 2001-08-01 04095089 04085101
    Unit 3, Hurlingham Business Park, Sulivan Road, London
    Dissolved Corporate (13 parents)
    Officer
    2001-01-16 ~ 2007-09-04
    IIF 23 - Director → ME
    2000-10-24 ~ 2001-01-16
    IIF 46 - Secretary → ME
  • 18
    GOLDCREST HOMES (LAND DEVELOPMENTS) LIMITED
    05409810 04395618... (more)
    C/o Goldcrest Homes Plc, 3 Hurlingham Business Park, Sulivan Road, London
    Dissolved Corporate (9 parents)
    Officer
    2005-03-31 ~ 2007-09-04
    IIF 4 - Director → ME
  • 19
    GOLDCREST HOMES (LAND) LIMITED
    - now 04767915 05768574
    GOLDCREST HOMES (PORTMORE) LIMITED
    - 2004-07-22 04767915
    GOLDCREST HOMES (BAKERLOO) LIMITED
    - 2003-06-10 04767915 05729154
    Unit 3, Hurlingham Business Park, Sulivan Road, London
    Dissolved Corporate (10 parents)
    Officer
    2003-05-16 ~ 2007-09-04
    IIF 15 - Director → ME
  • 20
    GOLDCREST HOMES (LAND) LTD - now
    GOLDCREST ESTATES LTD - 2011-03-28
    GOLDCREST HOMES LIMITED
    - 2009-12-22 05768574 01660121... (more)
    GOLDCREST LAND LIMITED
    - 2006-10-25 05768574 01660121... (more)
    101a Crow Green Road, Pilgrims Hatch, Brentwood, Essex
    Dissolved Corporate (11 parents)
    Officer
    2006-04-04 ~ 2007-09-04
    IIF 20 - Director → ME
  • 21
    GOLDCREST HOMES (LONDON) LIMITED
    - now 01836324 05657615
    GOLDCREST HOMES LIMITED - 1995-01-17
    GOLDCREST HOMES (LONDON) LIMITED - 1989-08-29
    GOLDCREST ESTATES LIMITED - 1986-10-23
    GOLDCREST HOMES LIMITED - 1985-10-04
    Goldcrest House, 3 Hurlingham Business Park, Sulivan Road, London
    Dissolved Corporate (12 parents)
    Officer
    2001-01-16 ~ 2007-09-04
    IIF 21 - Director → ME
  • 22
    GOLDCREST HOMES (LONDON) LIMITED - now
    GOLDCREST HOMES (METROPOLITAN) LIMITED
    - 2010-08-10 05657615
    3 Hurlingham Business Park, Sulivan Road, London
    Dissolved Corporate (14 parents)
    Officer
    2005-12-19 ~ 2007-09-04
    IIF 10 - Director → ME
  • 23
    GOLDCREST HOMES (PICCADILLY) LIMITED
    05657605
    3 Hurlingham Business Park, Sulivan Road, London
    Dissolved Corporate (9 parents)
    Officer
    2005-12-19 ~ 2007-09-04
    IIF 19 - Director → ME
  • 24
    GOLDCREST HOMES (STRATEGIC LAND) LIMITED
    - now 05409461
    GOLDCREST HOMES (COLLIERS WOOD DEVELOPMENTS) LIMITED
    - 2005-04-19 05409461
    C/o Goldcrest Land Plc, 3 Hurlingham Business Park, Sulivan Road, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2005-03-31 ~ 2007-09-04
    IIF 7 - Director → ME
  • 25
    GOLDCREST HOMES (THE DOWNS) LIMITED
    - now 04085101
    GOLDCREST HOMES (PETWORTH) LIMITED
    - 2002-01-23 04085101
    GOLDCREST HOMES (SOUTH CENTRAL) LIMITED
    - 2001-09-19 04085101 04095089
    HOOLWOOD LIMITED
    - 2001-02-23 04085101 04783979
    Unit 3, Hurlingham Business Park, Sulivan Road, London
    Dissolved Corporate (11 parents)
    Officer
    2001-01-16 ~ 2007-09-04
    IIF 9 - Director → ME
    2000-10-10 ~ 2001-01-16
    IIF 47 - Secretary → ME
  • 26
    GOLDCREST LAND (ENGLAND) LIMITED
    - now 04849715
    GOLDCREST HOMES (PORTESBERY) LIMITED
    - 2006-10-12 04849715
    GOLDCREST HOMES (DISTRICT) LIMITED
    - 2003-12-15 04849715
    Unit 3, Hurlingham Business Park, Sulivan Road, London
    Active Corporate (15 parents)
    Officer
    2003-07-29 ~ 2007-09-04
    IIF 18 - Director → ME
  • 27
    GOLDCREST LAND LIMITED - now
    GOLDCREST LAND PLC
    - 2017-03-30 01660121 05768574... (more)
    GOLDCREST HOMES PLC
    - 2006-10-25 01660121 07785869... (more)
    GOLDCREST LAND PLC - 1995-01-17
    GOLDCREST HOMES LIMITED - 1989-08-29
    WELLINGHOUSE INVESTMENTS LIMITED - 1985-10-04
    3 Hurlingham Business Park, Sulivan Road, London
    Active Corporate (23 parents, 8 offsprings)
    Officer
    1999-01-25 ~ 2007-09-04
    IIF 5 - Director → ME
  • 28
    GOLDCREST PROPERTY LIMITED - now
    GOLDCREST HOMES (WATERLOO) LIMITED
    - 2009-12-22 05729154 04767915
    3 Hurlingham Business Park, Sulivan Road, London
    Dissolved Corporate (13 parents)
    Officer
    2006-03-03 ~ 2007-09-04
    IIF 11 - Director → ME
  • 29
    LIVING SPACE RESIDENTIAL LIMITED
    - now 05168360
    LIFE STYLE RESIDENTIAL LIMITED - 2004-07-08
    Doghouse, 150 Friar Street, Reading, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2008-10-09 ~ 2016-07-15
    IIF 38 - Director → ME
  • 30
    OPEC CBRNE LTD
    SC581897
    Technology House, Office 1, Newton Place, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2017-11-17 ~ 2020-11-27
    IIF 2 - Director → ME
  • 31
    PBH PROPERTY LIMITED
    08534035
    Doghouse, 150 Friar Street, Reading, England
    Dissolved Corporate (4 parents)
    Officer
    2013-05-17 ~ 2016-07-15
    IIF 26 - Director → ME
  • 32
    PBN PROPERTY PROJECTS LIMITED
    08631112
    Doghouse, 150 Friar Street, Reading, England
    Dissolved Corporate (4 parents)
    Officer
    2013-07-30 ~ 2016-07-15
    IIF 42 - Director → ME
  • 33
    POP UP CFO SERVICES LIMITED
    11177626
    Longfield Coulsdon Lane, Chipstead, Coulsdon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-30 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2018-01-30 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more OE
    IIF 44 - Right to appoint or remove directors OE
    IIF 44 - Ownership of voting rights - 75% or more OE
  • 34
    POTTERGATE NORWICH LIMITED
    09637924
    Doghouse, 150 Friar Street, Reading, England
    Active Corporate (6 parents)
    Officer
    2015-07-09 ~ 2016-07-15
    IIF 25 - Director → ME
  • 35
    SUB-INVEST EXPRESS PARK LIMITED
    03609085
    Doghouse, 150 Friar Street, Reading, England
    Active Corporate (12 parents)
    Officer
    2008-08-01 ~ 2016-07-15
    IIF 36 - Director → ME
  • 36
    TCN (BRIXTON) LIMITED
    - now 05992089
    BROAD REACH ASSETS LIMITED - 2007-12-11
    Doghouse, 150 Friar Street, Reading, England
    Active Corporate (7 parents)
    Officer
    2011-10-14 ~ 2016-07-15
    IIF 27 - Director → ME
  • 37
    TCN PROPERTY MANAGEMENT LIMITED
    - now 04056401
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-10-13
    Dissolved on 2026-03-02
    EXPRESS PARK MANAGEMENT COMPANY LIMITED - 2008-06-30
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-08-01 ~ 2016-07-15
    IIF 32 - Director → ME
  • 38
    TCN PROPERTY SERVICES LIMITED
    - now 05856279
    TCN PROPERTY PROJECTS UK LIMITED
    - 2015-04-21 05856279
    Doghouse, 150 Friar Street, Reading, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2011-09-07 ~ 2016-07-15
    IIF 34 - Director → ME
  • 39
    TCN RENAISSANCE LIMITED
    - now 05168341
    EXPRESS PARK RENAISSANCE LIMITED - 2008-06-24
    LIVING SPACE ROTHERHAM LIMITED - 2007-06-27
    LIFE STYLE ROTHERHAM LIMITED - 2004-07-08
    Doghouse, 150 Friar Street, Reading, England
    Active Corporate (11 parents)
    Officer
    2008-08-01 ~ 2016-07-15
    IIF 30 - Director → ME
  • 40
    TCN UK LIMITED
    - now 03592591
    EXPRESS PARK DEVELOPMENT COMPANY LIMITED - 2008-07-31
    Doghouse, 150 Friar Street, Reading, England
    Active Corporate (18 parents)
    Officer
    2008-08-01 ~ 2016-07-15
    IIF 39 - Director → ME
  • 41
    THE BALHAM HUB MANAGEMENT COMPANY LIMITED
    04279641
    101a Crow Green Road, Pilgrims Hatch, Brentwood, Essex
    Active Corporate (14 parents)
    Officer
    2001-08-31 ~ 2007-09-04
    IIF 17 - Director → ME
  • 42
    TOMORROW PROPERTY GROUP LIMITED
    08405098
    Doghouse, 150 Friar Street, Reading, England
    Dissolved Corporate (3 parents)
    Officer
    2013-02-15 ~ 2016-07-15
    IIF 28 - Director → ME
  • 43
    UK MEDIA PLATFORMS LIMITED
    07526216
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-24
    Dissolved on 2023-04-11
    West Advisory E Innovation Centre, Priorslee, Telford, Shropshire
    Dissolved Corporate (8 parents)
    Officer
    2011-09-07 ~ 2016-07-15
    IIF 35 - Director → ME
  • 44
    YOPRO ONE LIMITED - now
    YOPRO LIVING LIMITED - 2015-07-24
    GOLDCREST LAND (CAROLINE STREET) LTD - 2015-01-05
    GOLDCREST LAND (SUTTON STREET) LIMITED - 2014-08-05
    GOLDCREST CAPITAL (LONDON) LTD - 2012-03-09
    GOLDCREST COMMERCIAL LIMITED
    - 2009-01-23 05729018 04150036
    GOLDCREST HOMES (VICTORIA) LIMITED
    - 2006-03-30 05729018
    3 Hurlingham Business Park, Sulivan Road, London
    Dissolved Corporate (13 parents)
    Officer
    2006-03-03 ~ 2007-09-04
    IIF 22 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.