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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 Tom Leyland

    Related profiles found in government register
  • Mr Tom Leyland
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Baltic Place, South Shore Road, Gateshead, NE8 3AE, United Kingdom

      IIF 1
    • Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB

      IIF 2
  • Leyland, Tom
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Nightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom

      IIF 3
    • Unit G4, Oslo Court, Narvik Way, Tyne Tunnel Trading Estate, North Shields, NE29 7XJ, United Kingdom

      IIF 4
  • Leyland, Tom
    British director born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Baltic Place, South Shore Road, Gateshead, NE8 3AE, United Kingdom

      IIF 5
  • Leyland, Tom
    British entrepreneur born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB

      IIF 6
child relation
Offspring entities and appointments 4
  • 1
    CARBONPAY LIMITED
    - now 12934414
    CAR BON CARD LTD
    - 2021-12-10 12934414
    11 Lime Tree Walk, Sevenoaks, Kent, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2020-10-07 ~ 2022-03-06
    IIF 6 - Director → ME
    Person with significant control
    2020-10-07 ~ 2020-10-29
    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
  • 2
    HORIZON SAAS LIMITED
    - now 12034098
    HORIZON FUEL LIMITED
    - 2022-02-11 12034098
    Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-06-05 ~ now
    IIF 3 - Director → ME
  • 3
    NAUTICAL MANAGEMENT SERVICES LIMITED
    10785641
    Unit F19 Willow Court, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-05-23 ~ 2021-11-01
    IIF 5 - Director → ME
    Person with significant control
    2017-05-23 ~ 2020-07-05
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    TYNE CRUISES LIMITED
    17116989
    Unit G4, Oslo Court, Narvik Way, Tyne Tunnel Trading Estate, North Shields, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-03-25 ~ now
    IIF 4 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.