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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Leppanen, Mari Kristiina

    Related profiles found in government register
  • Leppanen, Mari Kristiina
    Finnish chief finance officer born in August 1969

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Lakeview House, The Mallards, South Cerney, Cirencester, GL7 5TQ, England

      IIF 1
    • First Floor, 6-8 Bonhill Street, London, EC2A 4BX, United Kingdom

      IIF 2
    • Unit 5, Genesis Business Park, Albert Drive, Woking, GU21 5RW, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Leppanen, Mari Kristiina
    Finnish cfo born in August 1969

    Resident in Finland

    Registered addresses and corresponding companies
    • Unit 18 Woodlands Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GW

      IIF 10
  • Leppanen, Kristiina Mari
    Finnish cfo born in August 1969

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 32, Jay Avenue, Teesside Industrial Estate, Stockton-on-tees, Cleveland, TS17 9LZ, England

      IIF 11 IIF 12
child relation
Offspring entities and appointments
Active 1
  • 1
    GUARANTEED RESULTS LIMITED
    05375076
    Unit 5 Genesis Business Park, Albert Drive, Woking, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-04-29 ~ dissolved
    IIF 9 - Director → ME
Ceased 11
  • 1
    CAVOTEC INTERNATIONAL LIMITED
    02773166
    78 - 79 Pall Mall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,472,662 GBP2024-12-31
    Officer
    2018-11-26 ~ 2019-04-26
    IIF 11 - Director → ME
  • 2
    CLOUD DISTRIBUTION LIMITED
    07001838
    Unit 5 Genesis Business Park, Albert Drive, Woking, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    666,538 GBP2020-12-31
    Officer
    2024-04-26 ~ 2025-06-30
    IIF 5 - Director → ME
  • 3
    DABICO AIRPORT SOLUTIONS UK LIMITED - now
    CAVOTEC UK LIMITED - 2022-03-08
    DABICO AIRPORT SOLUTIONS UK LIMITED - 2022-01-27
    CAVOTEC UK LIMITED
    - 2022-01-20 01987473
    CAVOTEC LIMITED - 1999-12-10 02461166
    SPECIMAS LIMITED - 1990-10-10 02461166
    32 Jay Avenue, Teesside Industrial Estate, Stockton-on-tees, Cleveland, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-07-01 ~ 2024-12-31
    Officer
    2018-11-26 ~ 2019-04-26
    IIF 12 - Director → ME
  • 4
    G S-HYDRO UK LIMITED
    - now SC120350
    GS PIPING SYSTEMS LIMITED - 1999-01-15
    G. & S. SYSTEMS LIMITED - 1991-09-02
    JOINTSHINE LIMITED - 1990-02-20
    Unit A Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    6,388,865 GBP2024-12-31
    Officer
    2014-11-28 ~ 2015-04-15
    IIF 10 - Director → ME
  • 5
    INFINIGATE HLD UK LIMITED
    - now 14097651
    INIFINIGATE HLD UK LIMITED - 2022-06-15
    First Floor, 6-8 Bonhill Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-11-13 ~ 2025-06-30
    IIF 2 - Director → ME
  • 6
    INFINIGATE UK & IRELAND LTD
    - now 01695813
    NUVIAS (UK & IRELAND) LIMITED - 2024-04-05
    WICK HILL LIMITED - 2018-10-01 01250558
    WICK HILL IMX LIMITED - 1995-04-01
    IMX SYSTEMS CORPORATION (UK) LIMITED - 1992-04-13
    HACKREMCO (NO.104) LIMITED - 1983-04-29
    Unit 5 Genesis Business Park, Albert Drive, Woking, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-04-26 ~ 2025-06-30
    IIF 3 - Director → ME
  • 7
    INGLEBY (1977) LIMITED
    09575611 00313430, 00388135, 01313033... (more)
    Unit 5 Genesis Business Park, Albert Drive, Woking, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-04-29 ~ 2025-06-30
    IIF 8 - Director → ME
  • 8
    NUVIA NETWORKS LIMITED
    09659105
    Unit 5 Genesis Business Park, Albert Drive, Woking, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,125 GBP2018-03-31
    Officer
    2024-04-26 ~ 2025-06-30
    IIF 4 - Director → ME
  • 9
    NUVIAS GROUP LIMITED
    - now 09773963 09659196
    ECHO ROLLCO LIMITED - 2016-07-14 09659196
    ECHO MIDCO LIMITED - 2015-10-02
    Unit 5 Genesis Business Park, Albert Drive, Woking, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-04-29 ~ 2025-06-30
    IIF 6 - Director → ME
  • 10
    RPE INVESTMENTS LIMITED
    - now 09665825
    INGLEBY (1981) LIMITED - 2020-06-29 00313430, 00388135, 01313033... (more)
    Lakeview House The Mallards, South Cerney, Cirencester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-04-26 ~ 2025-06-30
    IIF 1 - Director → ME
  • 11
    WICK HILL GROUP LIMITED
    - now 01250558
    WICK HILL GROUP PLC - 2014-10-24
    WICK HILL PLC - 1995-04-01 01695813
    WICK HILL ASSOCIATES LIMITED PER JOHN ROSS - 1990-11-22
    Unit 5 Genesis Business Park, Albert Drive, Woking, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-04-26 ~ 2025-06-30
    IIF 7 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.