logo
explain how to read the page

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

Leese, Andrew Stephen

    Related profiles found in government register
  • Leese, Andrew Stephen
    British

    Registered addresses and corresponding companies
  • Leese, Andrew Stephen
    British company secretary

    Registered addresses and corresponding companies
    • 1 Sell Close, Cheshunt, Hertfordshire, EN7 6XE

      IIF 23 IIF 24
  • Leese, Andrew Stephen
    British solicitor born in March 1963

    Registered addresses and corresponding companies
    • 1 Sell Close, Cheshunt, Hertfordshire, EN7 6XE

      IIF 25
  • Leese, Andrew Stephen

    Registered addresses and corresponding companies
  • Leese, Andrew Stephen
    British commercial director born in March 1963

    Resident in England

    Registered addresses and corresponding companies
    • Murdock Road, Dorcan Industrial Estate, Swindon, Wiltshire, SN3 5HY

      IIF 43
  • Leese, Andrew Stephen
    British company director born in March 1963

    Resident in England

    Registered addresses and corresponding companies
    • 1, Payne Close, Leighton Buzzard, Bedfordshire, LU7 3JH, England

      IIF 44
  • Leese, Andrew Stephen
    British company secretary born in March 1963

    Resident in England

    Registered addresses and corresponding companies
    • 76, Middleton Way, Leighton Buzzard, LU7 4BQ, England

      IIF 45
  • Leese, Andrew Stephen
    British company secretary/director born in March 1963

    Resident in England

    Registered addresses and corresponding companies
    • Murdock Road, Dorcan, Swindon, Wiltshire, SN3 5HY

      IIF 46
  • Leese, Andrew Stephen
    British director and company secretary born in March 1963

    Resident in England

    Registered addresses and corresponding companies
    • Murdock Road, Dorcan, Swindon, Wiltshire, SN3 5HY

      IIF 47
  • Mr Andrew Stephen Leese
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies
    • 1, Payne Close, Leighton Buzzard, Bedfordshire, LU7 3JH, England

      IIF 48
child relation
Offspring entities and appointments 44
  • 1
    ANDREW LEESE SERVICES LIMITED
    - now 14486290
    DEXION MATERIAL HANDLING LTD
    - 2023-04-15 14486290 04695697
    1 Payne Close, Leighton Buzzard, Bedfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2022-11-15 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2022-11-15 ~ dissolved
    IIF 48 - Ownership of voting rights - 75% or more OE
    IIF 48 - Ownership of shares – 75% or more OE
    IIF 48 - Right to appoint or remove directors OE
  • 2
    CHESHAM UNITED ASSOCIATION FOOTBALL CLUB LIMITED
    - now 01017530
    DAVID PEMBROKE DEVELOPMENTS LIMITED - 1994-10-20
    The Meadow, Amy Lane, Chesham, Buckinghamshire
    Active Corporate (44 parents)
    Officer
    2016-10-05 ~ 2017-03-16
    IIF 45 - Director → ME
  • 3
    CONSTRUCTOR PLANNED STORAGE LIMITED
    - now 01028915
    PLANNED STORAGE SYSTEMS LIMITED
    - 2013-12-17 01028915
    CONSTRUCTOR GROUP UK LIMITED
    - 2011-12-16 01028915 04695697
    PLANNED STORAGE SYSTEMS LIMITED
    - 2009-09-17 01028915
    Murdock Road, Dorcan Industrial Estate, Swindon
    Dissolved Corporate (19 parents)
    Officer
    2009-03-24 ~ dissolved
    IIF 21 - Secretary → ME
  • 4
    CORK OAK HOLDING LIMITED
    - now 03601602
    AKER MATERIAL HANDLING LIMITED
    - 2006-08-22 03601602
    DEXION GROUP LIMITED - 2004-10-05
    CONSTRUCTOR DEXION LIMITED - 2000-08-08
    TRUSHELFCO (NO.2414) LIMITED - 1998-09-25
    1 Sell Close, Cheshunt, Hertfordshire
    Converted / Closed Corporate (32 parents)
    Officer
    2006-04-01 ~ now
    IIF 9 - Secretary → ME
  • 5
    CORK OAK LIMITED
    - now 03437667
    DEXION GROUP (UK) LIMITED - 2004-11-15
    DEXION GROUP LIMITED - 2000-08-08
    EXTONDEW LIMITED - 1998-02-16
    1 Sell Close, Cheshunt, Hertfordshire
    Dissolved Corporate (20 parents)
    Officer
    2006-04-01 ~ dissolved
    IIF 11 - Secretary → ME
  • 6
    DEBORAH COURT RESIDENTS ASSOCIATION LIMITED
    01147216
    118/120 Cranbrook Road, Ilford, England
    Active Corporate (55 parents)
    Officer
    (before 1991-09-18) ~ 1999-08-16
    IIF 25 - Director → ME
  • 7
    DEXION COMINO LIMITED
    07893117 04695697
    Murdock Road, Dorcan, Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    2020-12-30 ~ dissolved
    IIF 46 - Director → ME
    2011-12-28 ~ dissolved
    IIF 42 - Secretary → ME
  • 8
    DEXION EUROPE LIMITED
    - now 00332803
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1999-02-03
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-12-22 during the appointment or period of control
    Date of completion or termination of CVA on 2014-07-22 during the appointment or period of control
    DEXION GROUP LIMITED - 1998-02-16
    DEXION-COMINO INTERNATIONAL LIMITED - 1988-07-06
    Ernst & Young Llp, No 1 Colmore Square, Birmingham
    Active Corporate (22 parents)
    Officer
    2009-12-01 ~ now
    IIF 4 - Secretary → ME
  • 9
    DEXION INTERNATIONAL LIMITED
    - now 00195736
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1999-02-03
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-12-22 during the appointment or period of control
    Date of completion or termination of CVA on 2014-07-22 during the appointment or period of control
    INTERLAKE UK LIMITED - 1988-10-17
    GERRARD INDUSTRIES LIMITED - 1984-12-31
    Ernst & Young Llp, No 1 Colmore Square, Birmingham
    Active Corporate (26 parents)
    Officer
    2009-12-01 ~ now
    IIF 5 - Secretary → ME
  • 10
    DEXION LIMITED
    01848153
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2003-03-28
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-12-22 during the appointment or period of control
    Date of completion or termination of CVA on 2014-07-22 during the appointment or period of control
    Ernst & Young Llp, No 1 Colmore Square, Birmingham
    Dissolved Corporate (27 parents)
    Officer
    2009-12-01 ~ dissolved
    IIF 2 - Secretary → ME
  • 11
    DEXION MATERIAL HANDLING LIMITED - now
    CONSTRUCTOR GROUP UK LIMITED
    - 2023-07-03 04695697 01028915
    DEXION COMINO LIMITED
    - 2011-12-23 04695697 07893117
    K & S (492) LIMITED
    - 2003-06-17 04695697 04696087... (more)
    Murdock Road, Dorcan, Swindon, Wiltshire
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2019-06-21 ~ 2023-04-28
    IIF 47 - Director → ME
    2003-05-15 ~ 2023-04-28
    IIF 22 - Secretary → ME
  • 12
    FELIXSTOWE PORT CONTAINER SERVICES LIMITED
    - now 03120829
    PORT OF FELIXSTOWE CONTAINER SERVICES LIMITED - 1996-04-11
    Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (37 parents)
    Officer
    1998-10-01 ~ 2001-10-04
    IIF 29 - Secretary → ME
  • 13
    GB STORAGE SYSTEMS LIMITED
    - now 04822866
    GRASSDALE LIMITED - 2003-07-17
    Andrew Leese, Gbss Limited Murdock Road, Dorcan Industrial Estate, Swindon, Wiltshire
    Dissolved Corporate (8 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 10 - Secretary → ME
  • 14
    HARWICH INTERNATIONAL (HOLDINGS) LIMITED
    - now 03396481
    INTERCEDE 1258 LIMITED - 1997-07-25
    Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (24 parents, 1 offspring)
    Officer
    1998-10-01 ~ 2001-10-04
    IIF 28 - Secretary → ME
  • 15
    HARWICH INTERNATIONAL PENSION TRUSTEE LIMITED
    - now 03472747
    BROOMCO (1432) LIMITED - 1998-01-26
    Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (21 parents)
    Officer
    1998-10-01 ~ 2001-10-04
    IIF 26 - Secretary → ME
  • 16
    HARWICH INTERNATIONAL PORT LIMITED
    - now 02486146
    SEALINK BRITISH FERRIES LIMITED - 1994-01-27
    FOAMHOLD LIMITED - 1990-07-26
    Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (34 parents, 2 offsprings)
    Officer
    1998-10-01 ~ 2001-10-04
    IIF 30 - Secretary → ME
  • 17
    HI LO FINANCE LIMITED
    05712214
    Murdock Road, Dorcan Industrial Estate, Swindon, Wiltshire
    Dissolved Corporate (6 parents)
    Officer
    2009-03-24 ~ dissolved
    IIF 17 - Secretary → ME
  • 18
    HI-LO STORAGE SYSTEMS LIMITED
    05011860
    Murdock Road, Dorcan Industrial Estate, Swindon, Wiltshire
    Dissolved Corporate (18 parents)
    Officer
    2018-08-01 ~ dissolved
    IIF 43 - Director → ME
    2008-12-23 ~ dissolved
    IIF 19 - Secretary → ME
  • 19
    HUTCHISON LOGISTICS (UK) LIMITED - now
    FELIXSTOWE TANK DEVELOPMENTS LIMITED
    - 2013-10-23 00696222
    Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (26 parents, 1 offspring)
    Officer
    1998-10-01 ~ 2001-10-04
    IIF 32 - Secretary → ME
  • 20
    HUTCHISON PORTS (UK) FINANCE PLC
    - now 03698748
    HACKPLIMCO (NO.SIXTY-ONE) PUBLIC LIMITED COMPANY - 1999-02-22
    Tomline House, The Dock, Felixstowe, Suffolk
    Dissolved Corporate (14 parents)
    Officer
    1999-03-02 ~ 2001-10-04
    IIF 24 - Secretary → ME
  • 21
    HUTCHISON PORTS (UK) HOLDING LIMITED - now
    HUTCHISON PORTS (EUROPE) LIMITED
    - 2018-03-09 02605867 03057136
    HUTCHISON PORTS (UK) LIMITED - 1996-12-20
    PHOENIXCOAST LIMITED - 1991-08-19
    Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (31 parents, 2 offsprings)
    Officer
    1998-10-01 ~ 2001-10-04
    IIF 12 - Secretary → ME
  • 22
    HUTCHISON PORTS (UK) LIMITED
    - now 03484910 03057136... (more)
    CLAIMTEXT LIMITED - 1998-06-05
    Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (29 parents, 6 offsprings)
    Officer
    1998-10-01 ~ 2001-10-04
    IIF 40 - Secretary → ME
  • 23
    HUTCHISON PORTS EUROPE LIMITED - now
    HUTCHISON WESTPORTS LIMITED
    - 2018-03-09 03057136
    HUTCHISON PORTS (UK) LIMITED - 1998-06-05
    CONSOLIDATED PORTS (UK) LIMITED - 1996-12-20
    CONSOLIDATED PORTS LIMITED - 1996-06-06
    BIDEAWHILE 223 LIMITED - 1995-11-07
    Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (25 parents, 3 offsprings)
    Officer
    1998-10-01 ~ 2001-10-04
    IIF 38 - Secretary → ME
  • 24
    KVAERNER SEA LAUNCH LIMITED
    - now 03104993
    BERKELEY STREET (NO.4) LIMITED - 1996-07-25
    HACKREMCO (NO.1069) LIMITED - 1995-12-12
    76 Middleton Way, Leighton Buzzard, England
    Dissolved Corporate (18 parents)
    Officer
    2008-10-16 ~ dissolved
    IIF 1 - Secretary → ME
  • 25
    LOGISTICS INFORMATION NETWORK ENTERPRISE (UK) LIMITED
    - now 03845690
    PORTSNPORTALS (UK) LIMITED
    - 2000-12-29 03845690
    CYBERPORT UK LIMITED
    - 2000-03-31 03845690
    BIDEAWHILE 304 LIMITED - 1999-10-27
    Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (15 parents)
    Officer
    1999-11-23 ~ 2001-10-04
    IIF 33 - Secretary → ME
  • 26
    LONDON THAMESPORT LIMITED - now
    BRETT INTERNATIONAL HOLDINGS LIMITED
    - 2008-09-01 02087603
    ACADEMIAN LIMITED - 1987-03-30
    Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (20 parents)
    Officer
    1998-10-01 ~ 2001-10-04
    IIF 27 - Secretary → ME
  • 27
    MARITIME TRANSPORT LIMITED - now
    MARITIME HAULAGE LIMITED
    - 2001-09-06 01160595 04270189
    PAUL MAGNUS HOLDINGS LIMITED - 1990-09-24
    PAUL MAGNUS AND CO. LIMITED - 1980-12-31
    Maritime House, Clickett Hill Road, Felixstowe, Suffolk
    Active Corporate (37 parents)
    Officer
    1998-10-01 ~ 2001-09-04
    IIF 36 - Secretary → ME
  • 28
    MARITIME TRANSPORT SERVICES LIMITED
    - now 02398922
    GOULDITAR NO. 49 LIMITED - 1989-07-19
    Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (35 parents, 4 offsprings)
    Officer
    1998-10-01 ~ 2001-10-04
    IIF 41 - Secretary → ME
  • 29
    MTS (HOLDINGS) LIMITED
    - now 03012311 03882103
    LAW 659 LIMITED - 1996-02-28
    Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (38 parents, 1 offspring)
    Officer
    1998-10-01 ~ 2001-10-04
    IIF 37 - Secretary → ME
  • 30
    MTS TRUSTEES LIMITED
    - now 02838556
    GOULDITAR NO. 291 LIMITED - 1993-08-18
    Tomline House, The Dock, Felixstowe, Suffolk
    Dissolved Corporate (21 parents)
    Officer
    1998-10-01 ~ 2001-10-04
    IIF 18 - Secretary → ME
  • 31
    PDC58 LIMITED
    06556196
    35 Copse Hill, Harlow, Essex
    Dissolved Corporate (3 parents)
    Officer
    2008-04-05 ~ 2008-04-06
    IIF 16 - Secretary → ME
  • 32
    PORT OF FELIXSTOWE LIMITED
    - now 02590042
    OPENKEEP LIMITED - 1991-10-21
    Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (45 parents, 7 offsprings)
    Officer
    1998-10-01 ~ 2001-10-04
    IIF 34 - Secretary → ME
  • 33
    PORT OF FELIXSTOWE PENSION TRUSTEE LIMITED
    02700016
    Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (37 parents)
    Officer
    1998-10-01 ~ 2001-10-04
    IIF 39 - Secretary → ME
  • 34
    PORT OF FELIXSTOWE TRUSTEE LIMITED
    02864164
    Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (22 parents)
    Officer
    1998-10-01 ~ 2001-10-04
    IIF 35 - Secretary → ME
  • 35
    PPRP LIMITED - now
    WALTON CONTAINER TERMINAL LIMITED
    - 2013-12-27 01483349
    Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (35 parents, 1 offspring)
    Officer
    1998-10-01 ~ 2001-10-04
    IIF 31 - Secretary → ME
  • 36
    PSS HOLDINGS LIMITED
    - now 04686518
    EDGER 317 LIMITED - 2003-08-12
    Murdock Road, Dorcan Industrial Estate, Swindon, Wiltshire
    Dissolved Corporate (14 parents)
    Officer
    2009-03-24 ~ dissolved
    IIF 13 - Secretary → ME
  • 37
    RECONDO (UK) LIMITED
    - now 01848155
    REDIRACK (UK) LIMITED - 2005-07-14
    REDIRACK LIMITED - 2003-03-24
    REDIRACK INTERLAKE LIMITED - 1988-01-04
    PRECIS (329) LIMITED - 1984-12-31
    1 Sell Close, Cheshunt, Hertfordshire
    Dissolved Corporate (25 parents)
    Officer
    2006-04-01 ~ dissolved
    IIF 14 - Secretary → ME
  • 38
    RECONDO LIMITED
    - now 03437286
    REDIRACK LIMITED - 2004-03-19
    DEXION ASIA PACIFIC LIMITED - 2003-03-24
    EXTONBROOK LIMITED - 1998-02-16
    1 Sell Close, Cheshunt, Hertfordshire
    Dissolved Corporate (20 parents)
    Officer
    2006-04-01 ~ dissolved
    IIF 3 - Secretary → ME
  • 39
    THAMESPORT (LONDON) LIMITED
    - now 02191687 02087603
    THAMES ESTUARY TERMINALS LIMITED - 1991-01-07
    HUSHAVEN LIMITED - 1989-12-13
    Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (24 parents)
    Officer
    1998-10-01 ~ 2001-10-04
    IIF 7 - Secretary → ME
  • 40
    THE MAGIC PUB COMPANY LIMITED
    02926905
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-31
    Dissolved on 2012-05-29
    16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved Corporate (20 parents)
    Officer
    1996-04-15 ~ 1997-07-25
    IIF 6 - Secretary → ME
  • 41
    TRADE INFOLINK (UK) LIMITED - now
    LINE (UK) LIMITED
    - 2011-04-11 03966893
    PORTSNPORTALS LIMITED
    - 2000-12-29 03966893
    Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (17 parents)
    Officer
    2000-06-20 ~ 2001-10-04
    IIF 23 - Secretary → ME
  • 42
    TREELANE LIMITED
    04085281
    Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (15 parents)
    Officer
    2000-10-23 ~ 2001-10-04
    IIF 8 - Secretary → ME
  • 43
    WALTON ESTATES LIMITED
    - now 01464612
    GIBTHAW LIMITED - 1980-12-31
    Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (35 parents)
    Officer
    1998-10-01 ~ 2001-10-04
    IIF 15 - Secretary → ME
  • 44
    YOGA FOR HEALTH AND EDUCATION TRUST
    06051565
    95 Spencer Road, Rushden, England
    Active Corporate (26 parents)
    Officer
    2007-05-10 ~ 2009-03-01
    IIF 20 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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