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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

Mr Philip Noel Leonard

    Related profiles found in government register
  • Mr Philip Noel Leonard
    British born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Old Station House, Harbour Road, Lydney Business Park, Gloucester, Gloucestershire, GL15 5EW, United Kingdom

      IIF 1

    • icon of address Old Station House, Harbour Road, Lydney Business Park, Lydney, Gloucestershire, GL15 5EW, United Kingdom

      IIF 2 IIF 3 IIF 4

    • icon of address Old Station House, Harbour Road, Lydney, GL15 5EW, United Kingdom

      IIF 5

    • icon of address Old Station House, Harbour Road, Lydney, Gloucestershire, GL15 5EW

      IIF 6 IIF 7

    • icon of address Old Station House, Station Road, Lydney Business Park, Lydney, Gloucestershire, GL15 5ET, England

      IIF 8
  • Mt Philip Noel Leonard
    British born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Old Station House, Harbour Road, Lydney Business Park, Lydney, Gloucestershire, GL15 5EW, United Kingdom

      IIF 9

    • icon of address Old Station House, Harbour Road, Lydney, Gloucestershire, GL15 5EW, England

      IIF 10

    • icon of address Old Station House, Station Road, Lydney Business Park, Lydney, GL15 5ET, England

      IIF 11
  • Mr Philip Noel Leonard
    British born in December 1945

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Old Station House, Harbour Road, Lydney Business Park, Lydney, Gloucestershire, GL15 5EW, United Kingdom

      IIF 12

    • icon of address Old Station House, Station Road, Lydney, GL15 5EW, England

      IIF 13
  • Leonard, Philip Noel
    British co director born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Old Station House, Harbour Road, Lydney, Glos, GL15 5EW

      IIF 14

    • icon of address Old Station House, Station Road, Lydney, Gloucestershire, GL15 5EW

      IIF 15

    • icon of address Old Station Yard, Harbour Road, Lydney, GL15 5ET

      IIF 16
  • Leonard, Philip Noel
    British company director born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Old Station House, Harbour Road, Lydney Business Park, Gloucester, Gloucestershire, GL15 5EW, United Kingdom

      IIF 17

    • icon of address Old Station House, Harbour Road, Lydney Business Park, Lydney, Gloucestershire, GL15 5EW, United Kingdom

      IIF 18

    • icon of address Old Station House, Harbour Road, Lydney, Gloucestershire, GL15 5EW, England

      IIF 19 IIF 20

    • icon of address Old Station House, Harbour Road, Lydney, Gloucestershire, GL15 5EW, Uk

      IIF 21 IIF 22 IIF 23

    • icon of address Old Station House, Harbour Road, Lydney, Gloucestershire, GL15 5EW, United Kingdom

      IIF 24 IIF 25 IIF 26

    • icon of address Old Station House, Station Road, Lydney Business Park, Lydney, GL15 5ET, England

      IIF 29

    • icon of address Old Station House, The Marina, Harbour Road, Lydney, Gloucestershire, GL15 5EW, England

      IIF 30

    • icon of address Unit 11, Hampton Park West, Melksham, Wiltshire, SN12 6LH, England

      IIF 31
  • Leonard, Philip Noel
    British director born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Old Station House, Harbour Road, Lydney, GL15 5EW, United Kingdom

      IIF 32

    • icon of address Old Station Yard, Harbour Road, Lydney, GL15 5ET

      IIF 33
  • Leonard, Philip Noel
    British director of research born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Old Station House, Harbour Road, The Marina, Lydney, Gloucestershire, GL15 5EW, United Kingdom

      IIF 34
  • Leonard, Philip Noel
    British management consultant born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Old Station House, Harbour Road, The Marina, Lydney, Gloucestershire, GL15 5EW, England

      IIF 35

    • icon of address Old Station House, Harbour Road, The Marina, Lydney, Gloucestershire, GL15 5EW, United Kingdom

      IIF 36

    • icon of address Old Station Yard, Harbour Road, Lydney, GL15 5ET

      IIF 37
  • Leonard, Philip Noel
    British r&d born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Old Station House, Harbour Road, Lydney Business Park, Lydney, Gloucestershire, GL15 5EW, United Kingdom

      IIF 38 IIF 39
  • Leonard, Philip Noel
    British r&d director born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Old Station House, Harbour Road, Lydney, Gloucestershire, GL15 5EW, England

      IIF 40
  • Leonard, Philip Noel
    British research & development born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Old Station House, Harbour Road, The Marina, Lydney, Gloucestershire, GL15 5EW, United Kingdom

      IIF 41
  • Leonard, Philip Noel, Mt
    British company director born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Brake End, Tidenham Chase, Chepstow, Monmouthshire, NP16 7LZ, Wales

      IIF 42

    • icon of address Old Station House, Harbour Road, Lydney, Gloucestershire, GL15 5EW, England

      IIF 43

    • icon of address Old Station House, Station Road, Lydney Business Park, Lydney, Gloucestershire, GL15 5ET, England

      IIF 44
  • Leonard, Philip Noel, Mt
    British research & development born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Old Station House, Harbour Road, Lydney Business Park, Lydney, Gloucestershire, GL15 5EW, United Kingdom

      IIF 45
  • Leonard, Philip Noel
    British company director born in December 1945

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Old Station House, Station Road, Lydney, GL15 5EW, England

      IIF 46
  • Leonard, Philip Noel
    British

    Registered addresses and corresponding companies
  • Leonard, Philip Noel
    British co director

    Registered addresses and corresponding companies

    • icon of address Old Station Yard, Harbour Road, Lydney, GL15 5ET

      IIF 51
child relation
Offspring entities and appointments
Active 12
  • 1
    WEARABLE NANO ELECTRONICS LIMITED - 2022-06-08
    ADMINISTRATED SERVICES LIMITED - 2020-09-22
    WEARABLE NANO ELECTRONICS LIMITED - 2019-08-05
    ADMINISTRATED SERVICES LIMITED - 2018-07-17
    icon of address Old Station House Station Road, Lydney Business Park, Lydney, Gloucestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    icon of calendar 2017-03-07 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 2
    icon of address Old Station House Harbour Road, The Marina, Lydney, Gloucestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-27 ~ dissolved
    IIF 36 - Director → ME
  • 3
    icon of address Old Station House, Station Road, Lydney, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-24 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2025-04-24 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 4
    icon of address Old Station House Harbour Road, The Marina, Lydney, Gloucestershire, Uk
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-05-05 ~ dissolved
    IIF 37 - Director → ME
  • 5
    icon of address Old Station House, Harbour Road, Lydney, Gloucestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-20 ~ dissolved
    IIF 24 - Director → ME
  • 6
    icon of address Old Station House Harbour Road, Lydney Business Park, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-02 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2025-04-02 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 7
    ZALANTIC UNIT ELEVEN LTD - 2022-10-18
    INTELLIGENT YARNS LIMITED - 2021-11-30
    ELECTRONIC YARNS LIMITED - 2018-11-12
    icon of address Old Station House Station Road, Lydney Business Park, Lydney, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2021-08-12 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2021-10-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Old Station House The Marina, Harbour Road, Lydney, Gloucestershire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-15 ~ dissolved
    IIF 30 - Director → ME
  • 9
    icon of address Old Station House, Harbour Road, Lydney, Gloucestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-26 ~ dissolved
    IIF 23 - Director → ME
  • 10
    BUSINESS DEVELOPMENT UNIT 863 LIMITED - 2020-10-19
    icon of address Old Station House, Harbour Road, Lydney, Gloucestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2021-08-17 ~ now
    IIF 40 - Director → ME
  • 11
    icon of address Old Station House Harbour Road, Lydney Business Park, Lydney, Gloucestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2023-07-01 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2023-07-01 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 12
    icon of address Old Station House, Harbour Road, Lydney, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2022-06-17 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2022-06-17 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
Ceased 24
  • 1
    icon of address Broxhead House, 60 Barbados Road, Bordon, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    591,694 GBP2023-12-31
    Officer
    icon of calendar 2012-04-19 ~ 2012-09-14
    IIF 19 - Director → ME
  • 2
    KEYSTONE KEYSTONE LTD - 2010-09-14
    ABBEYLODGE LIMITED - 2010-08-18
    icon of address Old Station House, Harbour Road, Lydney
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-07 ~ 2012-07-09
    IIF 14 - Director → ME
  • 3
    icon of address Old Station House, Harbour Road, Lydney
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-07 ~ 2013-01-02
    IIF 15 - Director → ME
  • 4
    icon of address Old Station House, Harbour Road, Lydney, Gloucestershire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-02-28
    Officer
    icon of calendar 2012-02-27 ~ 2018-11-01
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-05-27 ~ 2018-11-18
    IIF 6 - Ownership of shares – 75% or more → OE
  • 5
    WEARABLE NANO ELECTRONICS LIMITED - 2022-06-08
    ADMINISTRATED SERVICES LIMITED - 2020-09-22
    WEARABLE NANO ELECTRONICS LIMITED - 2019-08-05
    ADMINISTRATED SERVICES LIMITED - 2018-07-17
    icon of address Old Station House Station Road, Lydney Business Park, Lydney, Gloucestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 2017-03-07 ~ 2018-11-01
    IIF 35 - Director → ME
    icon of calendar 2021-06-01 ~ 2024-06-14
    IIF 44 - Director → ME
  • 6
    icon of address 342 Bloomfield Road, Bath
    Dissolved Corporate (2 parents)
    Equity (Company account)
    30,211 GBP2017-06-30
    Officer
    icon of calendar 2012-01-19 ~ 2012-04-04
    IIF 31 - Director → ME
  • 7
    icon of address Old Station House Harbour Road, The Marina, Lydney, Gloucestershire, Uk
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-04-30 ~ 2012-08-01
    IIF 48 - Secretary → ME
  • 8
    icon of address 11 Lime Tree Mews 2 Lime Walk, Headington, Oxford, Oxon
    Active Corporate (1 parent)
    Equity (Company account)
    1,430 GBP2023-12-31
    Officer
    icon of calendar 2012-05-23 ~ 2012-07-02
    IIF 27 - Director → ME
  • 9
    icon of address Oxford Chambers, Oxford Road, Guiseley, Leeds
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-26 ~ 2012-07-31
    IIF 21 - Director → ME
  • 10
    icon of address Frimhurst Farm Deepcut Bridge Road, Deepcut, Camberley, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-09-06 ~ 2010-08-01
    IIF 51 - Secretary → ME
  • 11
    icon of address 284 Clifton Drive South, Lytham St Annes, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-06 ~ 2007-03-05
    IIF 49 - Secretary → ME
  • 12
    ZALANTIC UNIT ELEVEN LTD - 2022-10-18
    INTELLIGENT YARNS LIMITED - 2021-11-30
    ELECTRONIC YARNS LIMITED - 2018-11-12
    icon of address Old Station House Station Road, Lydney Business Park, Lydney, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2017-01-27 ~ 2018-11-02
    IIF 34 - Director → ME
  • 13
    icon of address Old Station House Harbour Road, Lydney Business Park, Lydney, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2020-07-02 ~ 2022-03-09
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2020-07-02 ~ 2022-03-09
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 14
    ISLAND PLUMBING & HEATING LIMITED - 2002-03-12
    icon of address Trinder House Free Street, Bishops Waltham, Southampton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    28,908 GBP2020-06-30
    Officer
    icon of calendar 2002-03-28 ~ 2004-03-19
    IIF 16 - Director → ME
    icon of calendar 2000-06-06 ~ 2004-03-19
    IIF 47 - Secretary → ME
  • 15
    icon of address Old Station House, Harbour Road, Lydney, Gloucestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-27 ~ 2014-11-11
    IIF 25 - Director → ME
  • 16
    icon of address Old Station House, Harbour Road, Lydney, Gloucestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-27 ~ 2014-11-11
    IIF 26 - Director → ME
  • 17
    ELECTRONIC RESEARCH & DEVELOPMENT LTD - 2023-05-02
    WEARABLE INTELLIGENCE LTD - 2022-06-09
    KALUZNY R&D LTD - 2020-05-26
    WEARABLE NANO TECHNOLOGIES LIMITED - 2018-08-07
    KALUZNY R&D LIMITED - 2018-07-09
    ELECTRONICS IN TEXTILES LTD - 2018-03-15
    icon of address Old Station House Harbour Road, Lydney Business Park, Lydney, Gloucestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    icon of calendar 2018-07-06 ~ 2018-07-27
    IIF 42 - Director → ME
    icon of calendar 2014-09-23 ~ 2018-01-15
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2022-04-02 ~ 2023-06-17
    IIF 9 - Ownership of shares – 75% or more → OE
  • 18
    icon of address Unit Three, 181 Verulam Road, St. Albans, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    56,723 GBP2023-12-31
    Officer
    icon of calendar 2011-05-26 ~ 2012-09-14
    IIF 22 - Director → ME
  • 19
    BUSINESS DEVELOPMENT UNIT 863 LIMITED - 2020-10-19
    icon of address Old Station House, Harbour Road, Lydney, Gloucestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2018-07-19 ~ 2020-07-11
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2018-07-19 ~ 2020-11-01
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 20
    icon of address Old Station House, Harbour Road, Lydney, Uk
    Dissolved Corporate
    Officer
    icon of calendar 2008-06-11 ~ 2013-08-01
    IIF 33 - Director → ME
  • 21
    icon of address Old Station House Harbour Road, Lydney Business Park, Lydney, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2022-06-08 ~ 2023-04-04
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2022-06-08 ~ 2023-04-04
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 22
    RIOCORP LIMITED - 2021-12-23
    icon of address Old Station House Harbour Road, Lydney Business Park, Lydney, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2020-07-02 ~ 2022-01-24
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2020-07-02 ~ 2022-01-24
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 23
    NANO SEGIN LIMITED - 2011-10-18
    icon of address Old Station House, Harbour Road, Lydney, Gloucestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-09-06 ~ 2012-07-09
    IIF 50 - Secretary → ME
  • 24
    ECONOMIC PROFESSIONAL SERVICES LTD - 2018-02-12
    icon of address Old Station House, Harbour Road, Lydney, Gloucestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-27 ~ 2018-02-06
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-05-27 ~ 2018-01-15
    IIF 7 - Ownership of shares – 75% or more → OE

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