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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

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

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

      IIF 1 IIF 2 IIF 3

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

      IIF 5

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

      IIF 6 IIF 7

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

      IIF 8

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

      IIF 9

    • Old Station House, Station Road, Lydney, GL15 5EW, England

      IIF 10 IIF 11 IIF 12
  • Mt Philip Noel Leonard
    British born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 14

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

      IIF 15

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21 IIF 22

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

      IIF 23

    • Old Station House, Station Road, Lydney, GL15 5EW, England

      IIF 24 IIF 25 IIF 26
  • Leonard, Philip Noel
    British co director born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 27

    • Old Station House, Station Road, Lydney, Gloucestershire, GL15 5EW

      IIF 28

    • Old Station Yard, Harbour Road, Lydney, GL15 5ET

      IIF 29
  • Leonard, Philip Noel
    British company director born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 30

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

      IIF 31 IIF 32

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

      IIF 33 IIF 34 IIF 35

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

      IIF 36 IIF 37 IIF 38

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

      IIF 41

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

      IIF 42
  • Leonard, Philip Noel
    British director born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Station Yard, Harbour Road, Lydney, GL15 5ET

      IIF 43
  • Leonard, Philip Noel
    British management consultant born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 44

    • Old Station Yard, Harbour Road, Lydney, GL15 5ET

      IIF 45
  • Leonard, Philip Noel
    British r&d born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 46 IIF 47
  • Leonard, Philip Noel, Mt
    British born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 48

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

      IIF 49

    • Old Station House, Station Road, Lydney, GL15 5EW, England

      IIF 50
  • Leonard, Philip Noel, Mt
    British company director born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 51
  • Leonard, Philip Noel
    British

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

    Registered addresses and corresponding companies

    • Old Station Yard, Harbour Road, Lydney, GL15 5ET

      IIF 56
child relation
Offspring entities and appointments 33
  • 1
    AB INITIO SYSTEMS LTD
    07917105
    Broxhead House, 60 Barbados Road, Bordon, England
    Active Corporate (3 parents)
    Officer
    2012-04-19 ~ 2012-09-14
    IIF 31 - Director → ME
  • 2
    ABBEYLODGE LIMITED
    - now 06799872
    KEYSTONE KEYSTONE LTD
    - 2010-09-14 06799872
    ABBEYLODGE LIMITED
    - 2010-08-18 06799872
    Old Station House, Harbour Road, Lydney
    Dissolved Corporate (2 parents)
    Officer
    2010-06-07 ~ 2012-07-09
    IIF 27 - Director → ME
  • 3
    ABBEYSTONE LIMITED
    06799918
    Old Station House, Harbour Road, Lydney
    Dissolved Corporate (2 parents)
    Officer
    2010-06-07 ~ 2013-01-02
    IIF 28 - Director → ME
  • 4
    ADMINISTERED SERVICES LIMITED
    07965646 10657463... (more)
    Old Station House, Harbour Road, Lydney, Gloucestershire
    Dissolved Corporate (5 parents)
    Officer
    2012-02-27 ~ 2018-11-01
    IIF 40 - Director → ME
    Person with significant control
    2016-05-27 ~ 2018-11-18
    IIF 6 - Ownership of shares – 75% or more → OE
  • 5
    ADMINISTRATED SERVICES LTD
    - now 10657463 07965646
    WEARABLE NANO ELECTRONICS LIMITED
    - 2022-06-08 10657463 14159904
    ADMINISTRATED SERVICES LIMITED
    - 2020-09-22 10657463 07965646
    WEARABLE NANO ELECTRONICS LIMITED
    - 2019-08-05 10657463 14159904
    ADMINISTRATED SERVICES LIMITED
    - 2018-07-17 10657463 07965646
    Old Station House Station Road, Lydney Business Park, Lydney, Gloucestershire, England
    Active Corporate (4 parents)
    Officer
    2017-03-07 ~ 2018-11-01
    IIF 20 - Director → ME
    2021-06-01 ~ 2024-06-14
    IIF 49 - Director → ME
    Person with significant control
    2017-03-07 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 6
    AQUARIUM DESIGN & BUILD LIMITED
    08792008
    Old Station House Harbour Road, The Marina, Lydney, Gloucestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-11-27 ~ dissolved
    IIF 44 - Director → ME
  • 7
    BDU 887 LTD
    16830748 16406767
    Old Station House, Station Road, Lydney, England
    Active Corporate (1 parent)
    Officer
    2025-11-04 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-11-04 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 8
    BODEK BLUE LIMITED
    07915691
    342 Bloomfield Road, Bath
    Dissolved Corporate (4 parents)
    Officer
    2012-01-19 ~ 2012-04-04
    IIF 42 - Director → ME
  • 9
    BONDLAND LIMITED
    04406159
    Old Station House Harbour Road, The Marina, Lydney, Gloucestershire, Uk
    Dissolved Corporate (5 parents)
    Officer
    2005-05-05 ~ dissolved
    IIF 45 - Director → ME
    2002-04-30 ~ 2012-08-01
    IIF 53 - Secretary → ME
  • 10
    COACH & BUS WEEK LIMITED
    08080241
    11 Lime Tree Mews 2 Lime Walk, Headington, Oxford, Oxon
    Active Corporate (3 parents)
    Officer
    2012-05-23 ~ 2012-07-02
    IIF 39 - Director → ME
  • 11
    CONTANET LIMITED
    07646870
    Oxford Chambers, Oxford Road, Guiseley, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2011-05-26 ~ 2012-07-31
    IIF 33 - Director → ME
  • 12
    DUKUZA LIMITED
    08184658
    Old Station House, Harbour Road, Lydney, Gloucestershire
    Dissolved Corporate (1 parent)
    Officer
    2012-08-20 ~ dissolved
    IIF 36 - Director → ME
  • 13
    FINPROSOL LIMITED
    16360302
    Old Station House, Station Road, Lydney, England
    Active Corporate (1 parent)
    Officer
    2025-04-02 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2025-04-02 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 14
    HIGHER RESOURCING LIMITED
    05926292
    Frimhurst Farm Deepcut Bridge Road, Deepcut, Camberley, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2006-09-06 ~ 2010-08-01
    IIF 56 - Secretary → ME
  • 15
    HOLBERSTOCK FARMS LIMITED
    05926241
    284 Clifton Drive South, Lytham St Annes, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2006-09-06 ~ 2007-03-05
    IIF 54 - Secretary → ME
  • 16
    INTELLIGENT YARNS LTD
    - now 10587896
    ZALANTIC UNIT ELEVEN LTD
    - 2022-10-18 10587896
    INTELLIGENT YARNS LIMITED
    - 2021-11-30 10587896
    ELECTRONIC YARNS LIMITED
    - 2018-11-12 10587896
    Old Station House Station Road, Lydney Business Park, Lydney, England
    Active Corporate (3 parents)
    Officer
    2017-01-27 ~ 2018-11-02
    IIF 21 - Director → ME
    2021-08-12 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2021-10-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 17
    INTER MERGE LTD
    07104781
    Old Station House The Marina, Harbour Road, Lydney, Gloucestershire, England
    Dissolved Corporate (1 parent)
    Officer
    2009-12-15 ~ dissolved
    IIF 41 - Director → ME
  • 18
    INVISIBLE INTELLIGENCE LTD
    12714271
    Old Station House Harbour Road, Lydney Business Park, Lydney, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-11-01 ~ now
    IIF 17 - Director → ME
    2020-07-02 ~ 2022-03-09
    IIF 47 - Director → ME
    Person with significant control
    2025-11-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    2020-07-02 ~ 2022-03-09
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 19
    IPH (WILTSHIRE) LTD
    - now 04008664
    ISLAND PLUMBING & HEATING LIMITED
    - 2002-03-12 04008664
    Trinder House Free Street, Bishops Waltham, Southampton
    Dissolved Corporate (10 parents)
    Officer
    2002-03-28 ~ 2004-03-19
    IIF 29 - Director → ME
    2000-06-06 ~ 2004-03-19
    IIF 52 - Secretary → ME
  • 20
    ISACOM LIMITED
    07646949
    Old Station House, Harbour Road, Lydney, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-26 ~ dissolved
    IIF 35 - Director → ME
  • 21
    JAMES MARTIN INTERIORS (COLCHESTER) LTD
    - now 16406767
    BDU 864 LTD
    - 2025-10-07 16406767 16830748
    Old Station House, Station Road, Lydney, England
    Active Corporate (1 parent)
    Officer
    2025-04-24 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-04-24 ~ now
    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
  • 22
    JUSTIN VAN BREDA LTD
    08159494
    Old Station House, Harbour Road, Lydney, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2012-07-27 ~ 2014-11-11
    IIF 37 - Director → ME
  • 23
    JVB LONDON DESIGN LTD
    08159653
    Old Station House, Harbour Road, Lydney, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2012-07-27 ~ 2014-11-11
    IIF 38 - Director → ME
  • 24
    KALUZNY R&D LIMITED
    - now 09231906
    ELECTRONIC RESEARCH & DEVELOPMENT LTD
    - 2023-05-02 09231906
    WEARABLE INTELLIGENCE LTD
    - 2022-06-09 09231906
    KALUZNY R&D LTD - 2020-05-26
    WEARABLE NANO TECHNOLOGIES LIMITED
    - 2018-08-07 09231906
    KALUZNY R&D LIMITED
    - 2018-07-09 09231906
    ELECTRONICS IN TEXTILES LTD
    - 2018-03-15 09231906
    Old Station House Harbour Road, Lydney Business Park, Lydney, Gloucestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-07-06 ~ 2018-07-27
    IIF 48 - Director → ME
    2014-09-23 ~ 2018-01-15
    IIF 22 - Director → ME
    Person with significant control
    2022-04-02 ~ 2023-06-17
    IIF 14 - Ownership of shares – 75% or more → OE
  • 25
    KRESTEN LIMITED
    07646879
    Unit Three, 181 Verulam Road, St. Albans, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2011-05-26 ~ 2012-09-14
    IIF 34 - Director → ME
  • 26
    NANO INTELLIGENT TEXTILES LTD
    - now 11473762
    BUSINESS DEVELOPMENT UNIT 863 LIMITED
    - 2020-10-19 11473762
    Old Station House, Harbour Road, Lydney, Gloucestershire, England
    Active Corporate (2 parents)
    Officer
    2021-08-17 ~ now
    IIF 19 - Director → ME
    2018-07-19 ~ 2020-07-11
    IIF 51 - Director → ME
    Person with significant control
    2018-07-19 ~ 2020-11-01
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    2025-11-01 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 27
    NEW CENTURY RESEARCH & DEVELOPMENT LTD
    14962286
    Old Station House, Station Road, Lydney, England
    Active Corporate (2 parents)
    Officer
    2023-07-01 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2023-07-01 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 28
    OKALYNX LIMITED
    06616142
    Old Station House, Harbour Road, Lydney, Uk
    Dissolved Corporate (1 parent)
    Officer
    2008-06-11 ~ 2013-08-01
    IIF 43 - Director → ME
  • 29
    WEARABLE INTELLIGENCE (NANO) LTD
    14179228
    Old Station House, Harbour Road, Lydney, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-06-17 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2022-06-17 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 30
    WEARABLE NANO ELECTRONICS LTD
    14159904 10657463... (more)
    Old Station House Harbour Road, Lydney Business Park, Lydney, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-06-08 ~ 2023-04-04
    IIF 30 - Director → ME
    Person with significant control
    2022-06-08 ~ 2023-04-04
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 31
    WEARABLE NANO MEDICINES LTD
    - now 12714450
    RIOCORP LIMITED
    - 2021-12-23 12714450 04933825
    Old Station House Harbour Road, Lydney Business Park, Lydney, Gloucestershire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-07-02 ~ 2022-01-24
    IIF 46 - Director → ME
    Person with significant control
    2020-07-02 ~ 2022-01-24
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 32
    ZATEZ UNIT 203 LIMITED
    - now 05926353
    NANO SEGIN LIMITED
    - 2011-10-18 05926353 07817147
    Old Station House, Harbour Road, Lydney, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-09-06 ~ 2012-07-09
    IIF 55 - Secretary → ME
  • 33
    ZULINSKI 2018 LIMITED - now
    ECONOMIC PROFESSIONAL SERVICES LTD
    - 2018-02-12 07965538
    Old Station House, Harbour Road, Lydney, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2012-02-27 ~ 2018-02-06
    IIF 32 - Director → ME
    Person with significant control
    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 22 March 2026 and licensed under the Open Government Licence v3.0.