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

Mr Ian Andrew Leitch

    Related profiles found in government register
  • Mr Ian Andrew Leitch
    British born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 1

    • 11, Oakenshaw View, Whitworth, OL128SP, England

      IIF 2
  • Mr Ian Andrew Leitch
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Scottish Mutual House, 27-29 North Street, Hornchurch, Essex, RM11 1RS

      IIF 3

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 4

    • 29, Undine Road, Isle Of Dogs, London, E14 9UW, England

      IIF 5
  • Leitch, Ian Andrew
    British director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 6

    • 196, Lutterworth Road, Nuneaton, CV116PG, United Kingdom

      IIF 7

    • 11, Oakenshaw View, Whitworth, OL128SP, England

      IIF 8
  • Leitch, Ian Andrew
    British ceo born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • The Brickyard, Monks Kirby Lane, Monks Kirby, Warks, CV23 0RH, United Kingdom

      IIF 9
  • Leitch, Ian Andrew
    British director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 10 IIF 11

    • Brickyard Cottage, Monks Kirby Lane, Monks Kirby, CV23 0RH, United Kingdom

      IIF 12

    • Brickyard Cottage, Monsk Kirby Lane, Monks Kirby, Warks, CV23 0RH, England

      IIF 13

    • 196, Lutterworth Road, Nuneaton, Warwickshire, CV11 6PG, England

      IIF 14

    • 196, Lutterworth Road, Nuneaton, Warwickshire, CV11 6PG, United Kingdom

      IIF 15

    • Brickyard Cottage, Monks Kirby Lane, Monks Kirby, Rugby, Warwickshire, CV23 0RH

      IIF 16 IIF 17

    • 37, St. Michaels Avenue, Bramhall, Stockport, Cheshire, SK7 2PW, United Kingdom

      IIF 18 IIF 19 IIF 20
  • Leitch, Ian Andrew
    British managing director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • The Brickyard, Monks Kirby Lane, Monks Kirby, Rugby, Warwickshire, CV23 0RH, England

      IIF 21
  • Leitch, Ian Andrew
    British md born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • Brickyard Cottage, Monks Kirby Lane, Monks Kirby, Rugby, Warwickshire, CV23 0RH

      IIF 22
child relation
Offspring entities and appointments
Active 7
  • 1
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-05-08 ~ dissolved
    IIF 10 - director → ME
  • 2
    20 Wenlock Road, London, England
    Corporate (1 parent)
    Officer
    2024-01-18 ~ now
    IIF 6 - director → ME
    Person with significant control
    2024-01-18 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    2 West Regent Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-06-13 ~ dissolved
    IIF 16 - director → ME
  • 4
    The Brickyard Monks Kirby Lane, Monks Kirby, Rugby, Warwickshire
    Dissolved corporate (1 parent)
    Officer
    2008-04-29 ~ dissolved
    IIF 21 - director → ME
  • 5
    20-22 Wenlock Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -5,289 GBP2024-04-30
    Officer
    2020-11-17 ~ now
    IIF 7 - director → ME
    Person with significant control
    2020-11-18 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    MITIG8 TESTING SERVICES LTD - 2010-12-02
    Brickyard Cottage Monks Kirby Lane, Monks Kirby, Rugby, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-07-09 ~ dissolved
    IIF 14 - director → ME
  • 7
    11 Oakenshaw View, Whitworth, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    29,962 GBP2022-02-28
    Officer
    2021-02-15 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2021-02-15 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
Ceased 7
  • 1
    IAL LTD - 2013-02-06
    Unit 1 Brickyard Ind Est, The Brickyard, Monks Kirby Lane, Monks Kirby, Warwickshire, England
    Dissolved corporate (1 parent)
    Officer
    2012-01-09 ~ 2014-08-13
    IIF 22 - director → ME
  • 2
    145-157 St John Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-05-14 ~ 2014-08-15
    IIF 13 - director → ME
  • 3
    Brickyard Cottage, Monks Kirby Lane, Monks Kirby, Warks, England
    Dissolved corporate (1 parent)
    Officer
    2017-08-28 ~ 2018-04-27
    IIF 12 - director → ME
  • 4
    37 St. Michaels Avenue, Bramhall, Stockport, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -11,924 GBP2019-09-30
    Officer
    2017-08-14 ~ 2018-04-27
    IIF 20 - director → ME
    2016-08-24 ~ 2016-10-16
    IIF 19 - director → ME
    2015-05-06 ~ 2015-08-03
    IIF 18 - director → ME
  • 5
    MITIGATE LIMITED - 2010-12-02
    BLUEFIN ASSOCIATES LIMITED - 2010-06-09
    Bruce Allen Llp Ground Floor Suite Crown House, 40 North Street, Hornchurch, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,106 GBP2024-04-30
    Officer
    2010-11-10 ~ 2018-04-27
    IIF 15 - director → ME
    Person with significant control
    2016-04-30 ~ 2021-01-21
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    White House Wollaton Street, (corner Of Clarendon Street), Nottingham, Nottinghamshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-08-07 ~ 2014-08-15
    IIF 17 - director → ME
  • 7
    29 Undine Road, Isle Of Dogs, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -7,072 GBP2019-01-31
    Officer
    2017-01-01 ~ 2018-02-23
    IIF 9 - director → ME
    2015-01-14 ~ 2016-10-16
    IIF 11 - director → ME
    Person with significant control
    2017-01-01 ~ 2018-12-03
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.