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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Leahy, Andrew Michael

    Related profiles found in government register
  • Leahy, Andrew Michael
    British property developer

    Registered addresses and corresponding companies

    • Barttelot Court, Barttelot Road, Horsham, West Sussex, RH12 1DQ

      IIF 1 IIF 2 IIF 3
  • Leahy, Andrew Michael
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • S D Garner And Co, 92, Station Lane, Hornchurch, RM12 6LX, England

      IIF 4 IIF 5 IIF 6

    • Arundene Orchard, Loxwood Road, Rudgwick, Horsham, RH12 3BT, England

      IIF 9

    • Arundene Orchard, Loxwood Road Rudgwick, Horsham, West Sussex, RH12 3BT

      IIF 10 IIF 11 IIF 12

    • Barttelot Court, Barttelot Road, Horsham, West Sussex, RH12 1DQ, United Kingdom

      IIF 13

    • Barttelot Court, Barttelot Road, Horsham, West Sussex, RH12 1DQ

      IIF 14 IIF 15 IIF 16
  • Leahy, Andrew Michael
    British company director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Arundene Orchard, Loxwood Road, Rudgwick, Horsham, W Sussex, RH12 3BT, England

      IIF 18

    • Capital House, 25 Chapel Street, London, NW1 5WX, United Kingdom

      IIF 19

    • Arundene Orchard, Loxwood Road, Rudgwick, West Sussex, RH12 3BT, England

      IIF 20
  • Leahy, Andrew Michael
    British development co-ordinator born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Arundene Orchard, Loxwood Road Rudgwick, Horsham, West Sussex, RH12 3BT

      IIF 21 IIF 22 IIF 23
  • Leahy, Andrew Michael
    British development manager born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Arundene Orchard, Loxwood Road Rudgwick, Horsham, West Sussex, RH12 3BT

      IIF 24 IIF 25
  • Leahy, Andrew Michael
    British director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 39 Sackville Road, Hove, East Sussex, BN3 3WD

      IIF 26

    • Arundene Orchard, Loxwood Road Rudgwick, Horsham, West Sussex, RH12 3BT

      IIF 27 IIF 28 IIF 29

    • Capital House, 25 Chapel Street, London, NW1 5WX

      IIF 32

    • The Point, 37 North Wharf Road, London, W2 1BD, United Kingdom

      IIF 33
  • Leahy, Andrew Michael
    British managing director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Arundene Orchard, Loxwood Road Rudgwick, Horsham, West Sussex, RH12 3BT

      IIF 34
  • Leahy, Andrew Michael
    British non executive director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 8th Floor, Holborn Tower, 137-144 High Holborn, London, WC1V 6PL, United Kingdom

      IIF 35
  • Leahy, Andrew Michael
    British private development manager born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Arundene Orchard, Loxwood Road Rudgwick, Horsham, West Sussex, RH12 3BT

      IIF 36
  • Leahy, Andrew Michael
    British property consultant born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Baltic House, The Common, Cranleigh, GU6 8SL, United Kingdom

      IIF 37
  • Leahy, Andrew Michael
    British property developer born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Capital House, 25 Chapel Street, London, NW1 5WX

      IIF 38
  • Leahy, Andrew Michael
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • S D Garner And Co, 92, Station Lane, Hornchurch, RM12 6LX, England

      IIF 39
  • Mr Andrew Michael Leahy
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Barttelot Court, Barttelot Road, Horsham, West Sussex, RH12 1DQ

      IIF 40 IIF 41

    • Arundene Orchard, Loxwood Road, Rudgwick, Horsham, West Sussex, RH12 3BT, England

      IIF 42

    • Barttelot Court, Barttelot Road, Horsham, West Sussex, RH12 1DQ

      IIF 43 IIF 44
child relation
Offspring entities and appointments
Active 13
  • 1
    BESPOKE RESIDENTIAL INVESTMENTS LIMITED - 2022-08-17
    BESPOKE PROPERTY PARTNERSHIPS LIMITED - 2011-04-13
    Barttelot Court, Barttelot Road, Horsham, West Sussex
    Active Corporate (3 parents)
    Officer
    2003-09-26 ~ now
    IIF 15 - Director → ME
    2003-09-26 ~ now
    IIF 1 - Secretary → ME
  • 2
    Barttelot Court, Barttelot Road, Horsham, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    4,667 GBP2024-09-30
    Officer
    1996-10-11 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Barttelot Court, Barttelot Road, Horsham, West Sussex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    345 GBP2024-09-30
    Officer
    2003-10-07 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 4
    BESPOKE LAND LIMITED - 2007-02-13
    Barttelot Court, Barttelot Road, Horsham, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    4,464 GBP2024-09-30
    Officer
    2003-09-26 ~ now
    IIF 16 - Director → ME
  • 5
    S D Garner And Co, 92, Station Lane, Hornchurch, England
    Active Corporate (9 parents)
    Equity (Company account)
    240 GBP2025-03-31
    Officer
    2024-05-13 ~ now
    IIF 4 - Director → ME
  • 6
    Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (7 parents)
    Equity (Company account)
    3,818,304 GBP2017-03-31
    Officer
    2014-09-12 ~ now
    IIF 20 - Director → ME
  • 7
    BARKING OIL WHARVES LIMITED - 1994-12-13
    BARKING OIL WHARVES LIMITED - 1977-12-31
    S D Garner And Co, 92, Station Lane, Hornchurch, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    11,869,395 GBP2025-03-31
    Officer
    2014-09-12 ~ now
    IIF 39 - Director → ME
  • 8
    FRESH WHARF THREE LIMITED - 2005-05-12
    S D Garner And Co, 92, Station Lane, Hornchurch, England
    Active Corporate (8 parents, 5 offsprings)
    Equity (Company account)
    25,250 GBP2024-03-31
    Officer
    2021-09-03 ~ now
    IIF 7 - Director → ME
  • 9
    FRESH WHARF ESTATES IOW LIMITED - 2021-07-16
    S D Garner And Co, 92, Station Lane, Hornchurch, England
    Active Corporate (9 parents)
    Equity (Company account)
    96,002 GBP2025-03-31
    Officer
    2021-09-03 ~ now
    IIF 5 - Director → ME
  • 10
    S D Garner And Co, 92, Station Lane, Hornchurch, England
    Active Corporate (9 parents)
    Equity (Company account)
    -125,966 GBP2025-03-31
    Officer
    2022-09-06 ~ now
    IIF 9 - Director → ME
  • 11
    S D Garner And Co, 92 Station Lane, Hornchurch, England
    Active Corporate (9 parents)
    Equity (Company account)
    11,666 GBP2025-03-31
    Officer
    2024-04-09 ~ now
    IIF 8 - Director → ME
  • 12
    S D Garner And Co, 92, Station Lane, Hornchurch, England
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    -1,206,630 GBP2024-04-01 ~ 2025-03-31
    Officer
    2021-09-03 ~ now
    IIF 6 - Director → ME
  • 13
    Barttelot Court, Barttelot Road, Horsham, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    591,246 GBP2025-04-30
    Officer
    2011-04-05 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 26
  • 1
    DOMINION DEVELOPMENTS (2005) LIMITED - 2014-03-24
    COOLACE LIMITED - 2005-10-18
    113 Uxbridge Road, London, United Kingdom
    Active Corporate (13 parents, 17 offsprings)
    Officer
    2010-04-01 ~ 2014-06-30
    IIF 33 - Director → ME
  • 2
    A2 ENTERPRISES LIMITED - 2008-09-17
    AIRWAYS ENTERPRISES LIMITED - 2005-02-23
    AIRWAYS II ASSURED GROWTH LIMITED - 2001-04-04
    AIRWAYS VI HOME OWNERSHIP PLC - 1992-09-10
    AIRWAYS HOMES V ASSURED TENANCIES PLC - 1991-04-12
    HOLDBUY PUBLIC LIMITED COMPANY - 1990-05-01
    113 Uxbridge Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-12-14 ~ 2014-03-31
    IIF 28 - Director → ME
  • 3
    DOMINION DEVELOPMENTS (2004) LIMITED - 2014-03-12
    SPEED 9934 LIMITED - 2004-10-21
    113 Uxbridge Road, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2010-04-01 ~ 2012-03-31
    IIF 32 - Director → ME
  • 4
    Ency Associates, Printware Court Cumberland Business Centre, Northumberland Road, Southsea, Hampshire
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    ~ 1994-06-13
    IIF 22 - Director → ME
  • 5
    113 Uxbridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2007-09-20 ~ 2012-03-31
    IIF 38 - Director → ME
  • 6
    BALLYMORE HORNER LIMITED - 2006-01-27
    PARAGON BUILDING MANAGEMENT COMPANY LIMITED - 2005-09-09
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1998-10-28 ~ 2000-03-06
    IIF 29 - Director → ME
  • 7
    BALLYMORE PROPERTIES (3) LIMITED - 2002-02-27
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2002-02-01 ~ 2004-05-19
    IIF 31 - Director → ME
  • 8
    Nicholas Brown, Boughton Hall Cottage Send Marsh Road, Send, Woking, Surrey
    Active Corporate (7 parents)
    Equity (Company account)
    -14,088 GBP2022-03-31
    Officer
    2004-05-14 ~ 2017-08-21
    IIF 30 - Director → ME
  • 9
    Barttelot Court, Barttelot Road, Horsham, West Sussex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    345 GBP2024-09-30
    Officer
    2003-10-07 ~ 2017-12-20
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-10-08
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    BESPOKE LAND LIMITED - 2007-02-13
    Barttelot Court, Barttelot Road, Horsham, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    4,464 GBP2024-09-30
    Officer
    2003-09-26 ~ 2017-12-20
    IIF 3 - Secretary → ME
  • 11
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    ~ 1993-06-22
    IIF 36 - Director → ME
  • 12
    CRANLEIGH VILLAGE HOSPITAL TRUST - 2019-12-23
    3 Birtley Courtyard Birtley Road, Bramley, Guildford, Surrey, England
    Active Corporate (7 parents)
    Equity (Company account)
    2,603,219 GBP2023-08-31
    Officer
    2010-09-20 ~ 2020-01-30
    IIF 37 - Director → ME
  • 13
    FRESH WHARF THREE LIMITED - 2005-05-12
    S D Garner And Co, 92, Station Lane, Hornchurch, England
    Active Corporate (8 parents, 5 offsprings)
    Equity (Company account)
    25,250 GBP2024-03-31
    Officer
    2018-04-01 ~ 2020-07-22
    IIF 18 - Director → ME
  • 14
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1992-12-23 ~ 2001-11-15
    IIF 10 - Director → ME
  • 15
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    1993-01-21 ~ 1995-11-20
    IIF 24 - Director → ME
  • 16
    HASSALL HOMES (HERTS) LIMITED - 1992-06-30
    E.FLETCHER BUILDERS(MIDLANDS)LIMITED - 1988-04-29
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    1994-10-01 ~ 1995-08-31
    IIF 34 - Director → ME
  • 17
    SOFTY LIMITED - 2001-11-21
    113 Uxbridge Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-12-14 ~ 2011-03-31
    IIF 19 - Director → ME
  • 18
    Chiltern House Marsack Street, Caversham, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-24
    Officer
    ~ 1994-07-26
    IIF 23 - Director → ME
  • 19
    ORCHARD & SHIPMAN HOMES LIMITED - 2023-02-14
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-01-07 ~ 2023-03-31
    IIF 35 - Director → ME
  • 20
    Barttelot Court, Barttelot Road, Horsham, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    591,246 GBP2025-04-30
    Person with significant control
    2016-04-06 ~ 2019-04-02
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    TOUCHSTONE MARKETING LIMITED - 1986-07-01
    4 Mason's Yard, 177 Westbourne Street, Hove, East Sussex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    27,778 GBP2024-03-31
    Officer
    2018-08-01 ~ 2021-06-18
    IIF 26 - Director → ME
  • 22
    Kent Gateway Block Management Limited, Fort Pitt House, New Road, Rochester, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1992-12-23 ~ 2003-02-25
    IIF 25 - Director → ME
  • 23
    C/o Qbit Property Management Ltd, 9 Wharf Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    ~ 1996-03-21
    IIF 21 - Director → ME
  • 24
    C/o Pmuk, The Base, Victoria Road, Dartford
    Active Corporate (3 parents)
    Officer
    1993-01-19 ~ 1994-02-24
    IIF 11 - Director → ME
  • 25
    Suite 7 Aspect House, Pattenden Lane, Marden, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    9,852 GBP2024-12-31
    Officer
    1992-12-23 ~ 1994-08-03
    IIF 12 - Director → ME
  • 26
    Concord Property Unit 2 The Quayside Maltings, High Street Mistley, Manningtree, England
    Active Corporate (4 parents)
    Officer
    1996-07-31 ~ 1996-10-18
    IIF 27 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 12 November 2025 and licensed under the Open Government Licence v3.0.