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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

Andrew William Leach

    Related profiles found in government register
  • Andrew William Leach
    British born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Gorsecot, Booth Road, Altrincham, Cheshire, WA14 4AU, United Kingdom

      IIF 1
  • Leach, Andrew William
    British company director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Womble Bond Dickinson (uk) Llp, The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom

      IIF 2 IIF 3

    • icon of address Units 2 -3 Triune Court, Monks Cross Drive, Huntington, York, North Yorkshire, YO32 9GZ, England

      IIF 4

    • icon of address Units 2-3 Triune Court, Monks Cross Drive, Huntington, York, North Yorkshire, YO32 9GZ, England

      IIF 5 IIF 6
  • Leach, Andrew William
    British director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Gorsecot, Booth Road, Altrincham, Cheshire, WA14 4AU

      IIF 7 IIF 8

    • icon of address Gorsecot, Booth Road, Altrincham, Cheshire, WA14 4AU, United Kingdom

      IIF 9

    • icon of address Fin House, 1 Oakwater Avenue, Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3SR, United Kingdom

      IIF 10

    • icon of address Fin House 1 Oakwater Avenue, Cheadle Royal, Cheadle, Cheshire, SK8 3SR

      IIF 11

    • icon of address Walker Road, Bardon Hill, Coalville, Leicestershire, LE67 1TU, United Kingdom

      IIF 12

    • icon of address Helix Business Park, New Bridge Road, Ellesmere Port, CH65 4LX, England

      IIF 13

    • icon of address Walker Road, Bardon Hill, Coalville, Leicestershire, LE67 1TU, United Kingdom

      IIF 14

    • icon of address 6th Floor, 55 Princess Street, Manchester, M2 4EW, England

      IIF 15

    • icon of address 82, King Street, Manchester, M2 4WQ, England

      IIF 16 IIF 17 IIF 18

    • icon of address Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN, United Kingdom

      IIF 19

    • icon of address Gatehead Business Park, Delph New Road, Saddleworth, Oldham, OL3 5DE, United Kingdom

      IIF 20

    • icon of address Hq, Clippers Quay, Salford, Manchester, M50 3XP, England

      IIF 21

    • icon of address Stockport Exchange, Railway Road, Stockport, SK1 3SW, England

      IIF 22

    • icon of address Unit 2, Olympic Park, Woolston Grange Avenue, Warrington, Cheshire, WA2 0YL, England

      IIF 23 IIF 24
  • Leach, Andrew William
    British inverstment professional born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Oak Bank Mill, Hallam Road, Nelson, Lancashire, BB9 8AJ

      IIF 25
  • Leach, Andrew William
    British investment banker born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Gorsecot, Booth Road, Altrincham, Cheshire, WA14 4AU

      IIF 26 IIF 27

    • icon of address C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

      IIF 28

    • icon of address Rmt Accountants + Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG

      IIF 29

    • icon of address Stockport Exchange, Railway Road, Stockport, SK1 3SW, England

      IIF 30
  • Leach, Andrew William
    British investment manager born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Gorsecot, Booth Road, Altrincham, Cheshire, WA14 4AU

      IIF 31
  • Leach, Andrew William
    British investment partner born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 2, Springfield Court, Summerfield Road, Bolton, BL3 2NT, England

      IIF 32
  • Leach, Andrew William
    British partner born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Beechwood, Crouchley Lane, Lymm, Cheshire, WA13 0AT, England

      IIF 33 IIF 34 IIF 35

    • icon of address Southmoor House, Southmoor Road, Manchester, M23 9XD, England

      IIF 36
  • Leach, Andrew William
    born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN, United Kingdom

      IIF 37
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address Beechwood Lymm Rugby Club, Crouchley Lane, Lymm, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-03-14 ~ now
    IIF 33 - Director → ME
  • 2
    icon of address Beechwood Lymm Rugby Club, Crouchley Lane, Lymm, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-06-30
    Officer
    icon of calendar 2016-09-15 ~ now
    IIF 34 - Director → ME
  • 3
    icon of address Beechwood Lymm Rugby Club, Crouchley Lane, Lymm, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-09-11 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-09-11 ~ now
    IIF 1 - Has significant influence or control → OE
  • 4
    AGHOCO 1830 LIMITED - 2019-10-24
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-03 ~ dissolved
    IIF 28 - Director → ME
  • 5
    AGHOCO 1829 LIMITED - 2019-10-25
    icon of address Rmt Accountants + Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100,000 GBP2021-09-30
    Officer
    icon of calendar 2019-12-03 ~ dissolved
    IIF 29 - Director → ME
  • 6
    icon of address Unit 2, Olympic Park, Woolston Grange Avenue, Warrington, Cheshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,000 GBP2024-12-31
    Officer
    icon of calendar 2022-10-26 ~ now
    IIF 24 - Director → ME
  • 7
    icon of address Unit 2, Olympic Park, Woolston Grange Avenue, Warrington, Cheshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2022-10-25 ~ now
    IIF 23 - Director → ME
  • 8
    PROJECT EAGLE TOPCO LIMITED - 2024-10-21
    icon of address Walker Road Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-09 ~ now
    IIF 14 - Director → ME
Ceased 28
  • 1
    3I PLC
    - now
    FFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01
    INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-31
    icon of address 1 Knightsbridge, London, United Kingdom
    Active Corporate (5 parents, 73 offsprings)
    Officer
    icon of calendar 1998-12-01 ~ 2001-11-30
    IIF 26 - Director → ME
  • 2
    BOSS TECHNOLOGIES LIMITED - 2013-08-22
    SODA SOFTWARE LABS LIMITED - 2021-07-15
    icon of address C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2017-10-26 ~ 2019-05-01
    IIF 15 - Director → ME
  • 3
    RAMESYS (HOLDINGS) LIMITED - 2010-04-26
    RSP (123) LTD - 2006-06-20
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-10-01 ~ 2009-06-22
    IIF 7 - Director → ME
  • 4
    SHOO 619 LIMITED - 2016-10-25
    icon of address The Junction Merchants Quay, Salford, Manchester, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,471,397 GBP2024-06-30
    Officer
    icon of calendar 2016-08-01 ~ 2019-01-01
    IIF 21 - Director → ME
  • 5
    icon of address 5a The Parklands, Lostock, Bolton, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-30 ~ 2021-04-15
    IIF 22 - Director → ME
  • 6
    OVAL (2279) LIMITED - 2014-06-30
    icon of address Union, 2-10 Albert Square, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,396,383 GBP2024-12-31
    Officer
    icon of calendar 2014-06-03 ~ 2018-03-28
    IIF 10 - Director → ME
  • 7
    FRESH MEDIA COMMUNICATIONS (UK) LIMITED - 2004-11-11
    icon of address Union, 2-10 Albert Square, Manchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,452,345 GBP2024-12-31
    Officer
    icon of calendar 2014-06-03 ~ 2018-03-28
    IIF 11 - Director → ME
  • 8
    HELIUM MIRACLE 124 LIMITED - 2017-04-18
    icon of address Oak Bank Mill, Hallam Road, Nelson, Lancashire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2013-07-10 ~ 2018-03-20
    IIF 25 - Director → ME
  • 9
    icon of address Southmoor House, Southmoor Road, Manchester, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2017-03-22 ~ 2019-12-05
    IIF 36 - Director → ME
  • 10
    RESTMILE LIMITED - 2009-02-12
    icon of address Gatehead Business Park, Delph New Road, Saddleworth, Oldham
    Active Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2010-06-25 ~ 2013-06-07
    IIF 20 - Director → ME
  • 11
    INHOCO 3446 LIMITED - 2008-04-28
    icon of address Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-04 ~ 2009-06-18
    IIF 27 - Director → ME
  • 12
    PEGASUS HOLDINGS LIMITED - 1985-06-17
    LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31
    LLOYDS DEVELOPMENT CAPITAL LIMITED - 1999-03-01
    LLOYDS TSB DEVELOPMENT CAPITAL LIMITED - 2011-12-30
    icon of address One Vine Street, London
    Active Corporate (5 parents, 39 offsprings)
    Officer
    icon of calendar 2005-06-15 ~ 2009-02-13
    IIF 8 - Director → ME
  • 13
    MONTAGU CAPITAL LIMITED - 2007-03-30
    icon of address 5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 27 offsprings)
    Officer
    icon of calendar 2003-03-17 ~ 2004-05-07
    IIF 31 - Director → ME
  • 14
    icon of address Walker Road, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-09 ~ 2022-07-14
    IIF 12 - Director → ME
  • 15
    MUSICMAGPIE PLC - 2025-01-20
    AGHOCO 1971 LIMITED - 2020-12-06
    MUSIC MAGPIE LIMITED - 2021-04-12
    MUSICMAGPIE LIMITED - 2021-04-12
    icon of address 5a The Parklands, Lostock, Bolton, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-31 ~ 2021-04-15
    IIF 30 - Director → ME
  • 16
    icon of address Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -313,208 GBP2021-05-31
    Officer
    icon of calendar 2016-04-26 ~ 2020-04-23
    IIF 17 - Director → ME
  • 17
    icon of address 207 Knutsford Road, Grappenhall Warrington, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-11 ~ 2011-08-10
    IIF 9 - Director → ME
  • 18
    icon of address C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2018-03-31 ~ 2025-03-31
    IIF 2 - Director → ME
  • 19
    icon of address C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2018-03-31 ~ 2025-03-31
    IIF 3 - Director → ME
  • 20
    NVM PRIVATE EQUITY PARTNERS LLP - 2015-01-30
    icon of address C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents, 130 offsprings)
    Officer
    icon of calendar 2015-01-12 ~ 2024-10-22
    IIF 37 - LLP Member → ME
  • 21
    THYSON GROUP LIMITED - 2022-03-23
    SHOO 622 LIMITED - 2017-03-30
    icon of address Helix Business Park, New Bridge Road, Ellesmere Port, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,000 GBP2024-09-30
    Officer
    icon of calendar 2016-12-21 ~ 2025-05-12
    IIF 13 - Director → ME
  • 22
    HAMSARD 3677 LIMITED - 2022-07-13
    icon of address Units 2-3 Triune Court Monks Cross Drive, Huntington, York, North Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,073,910 GBP2024-12-31
    Officer
    icon of calendar 2022-07-13 ~ 2023-05-30
    IIF 5 - Director → ME
  • 23
    HAMSARD 3676 LIMITED - 2022-07-13
    icon of address Units 2 -3 Triune Court Monks Cross Drive, Huntington, York, North Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    98,836 GBP2024-12-31
    Officer
    icon of calendar 2022-07-13 ~ 2023-05-30
    IIF 4 - Director → ME
  • 24
    HAMSARD 3675 LIMITED - 2022-07-13
    icon of address Units 2-3 Triune Court Monks Cross Drive, Huntington, York, North Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -170,494 GBP2024-12-31
    Officer
    icon of calendar 2022-07-13 ~ 2023-05-30
    IIF 6 - Director → ME
  • 25
    icon of address Unit 2, Olympic Park, Woolston Grange Avenue, Warrington, Cheshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,000 GBP2024-12-31
    Officer
    icon of calendar 2022-10-26 ~ 2022-11-14
    IIF 19 - Director → ME
  • 26
    MPD LOGISTICS LTD - 2015-07-31
    ELECTIO TECHNOLOGY LIMITED - 2017-05-23
    icon of address 5th Floor Room 502d,chancery Place 50 Brown Street, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-04-26 ~ 2020-04-23
    IIF 18 - Director → ME
  • 27
    ENSCO 997 LIMITED - 2014-10-30
    MYPARCELDELIVERY HOLDINGS LIMITED - 2017-06-01
    icon of address 5th Floor Room 502d,chancery Place 50 Brown Street, Manchester, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2016-04-26 ~ 2020-04-23
    IIF 16 - Director → ME
  • 28
    LOVE SAVING GROUP LIMITED - 2021-11-09
    SHOO 612 LIMITED - 2015-11-03
    icon of address Unit 2 Springfield Court, Summerfield Road, Bolton, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,354,592 GBP2024-12-31
    Officer
    icon of calendar 2015-09-10 ~ 2017-03-30
    IIF 32 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.