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
Individuals in focus
Mr Leslie Georgie Spears
- British born in July 1937
Mr Leslie Georgie Spears
Resident in Gibraltar
Registered addresses and corresponding companies1, Holly Court, Tring Road Wendover, Aylesbury, Buckinghamshire, HP22 6PE
IIF 1
- British born in July 1937
Mr Leslie George Spears
Resident in Gibraltar
Registered addresses and corresponding companies1, Holly Court, Tring Road Wendover, Aylesbury, Buckinghamshire, HP22 6PE
IIF 2 IIF 3 IIF 4 (more)1, Tring Road, Wendover, Aylesbury, Buckinghamshire, HP22 6PE, England
IIF 14Blackthorn House, Rolleston Road, Skeffington, Leicestershire, LE7 9YD, England
IIF 151, Holly Court, Tring Road, Wendover, Buckinghamshire, HP22 6PE
IIF 16
- British born in July 1937
Leslie George Spears
Resident in Gibraltar
Registered addresses and corresponding companies1 Holly Court, Tring Road, Aylesbury, HP22 6PE, United Kingdom
IIF 17
- British born in July 1937
Spears, Leslie George
Resident in Gibraltar
Registered addresses and corresponding companies - British chairman born in July 1937
Spears, Leslie George
Resident in Gibraltar
Registered addresses and corresponding companies - British co chairman born in July 1937
Spears, Leslie George
Resident in Gibraltar
Registered addresses and corresponding companies1, Holly Court, Tring Road Wendover, Aylesbury, Buckinghamshire, HP22 6PE
IIF 26
- British director born in July 1937
Spears, Leslie George
Resident in Gibraltar
Registered addresses and corresponding companies - British marketing consultant born in July 1937
Spears, Leslie George
Resident in Gibraltar
Registered addresses and corresponding companies - British marketing executive born in July 1937
Spears, Leslie George
Resident in Gibraltar
Registered addresses and corresponding companiesOakwood House, Hulcott, Aylesbury, Buckinghamshire, HP22 5AX
IIF 42
- British Registered addresses and corresponding companies
Spears, Leslie George
Oakwood House, Hulcott, Aylesbury, Buckinghamshire, HP22 5AX
IIF 43
- British company secretaryRegistered addresses and corresponding companies
Spears, Leslie George
Oakwood House, Hulcott, Aylesbury, Buckinghamshire, HP22 5AX
IIF 44
Related profiles found in government register
Offspring entities and appointments
Active
16
- 11 Holly Court, Tring Road Wendover, Aylesbury, BuckinghamshireActive Corporate (2 parents)Equity (Company account)0 GBP2022-12-31Officer1991-03-01 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 2
BUSINESS BUILDER SOFTWARE LIMITED
- 2011-04-15 027814811 Holly Court, Tring Road Wendover, Aylesbury, BuckinghamshireDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-03-31Officer1993-01-20 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 3
GOLD SCISSORS SALONS LIMITED
- 1982-03-11 014223611 Holly Court, Tring Road Wendover, Aylesbury, BuckinghamshireActive Corporate (3 parents)Equity (Company account)0 GBP2021-12-31Officer~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 4
HAIR HAPPINESS LTD
114872221 Holly Court Tring Road, Wendover, Aylesbury, Buckinghamshire, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2023-07-31Officer2018-07-27 ~ nowIIF 23 - Director → MEPerson with significant control2018-07-27 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 5
CLASSHELM LIMITED
- 1983-11-18 017476331 Holly Court, Tring Road Wendover, Aylesbury, BuckinghamshireActive Corporate (3 parents)Equity (Company account)0 GBP2023-06-30Officer~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Right to appoint or remove directors → OE - 6
PRO SHOP BEAUTY LIMITED
- 2006-02-23 026646311 Holly Court, Tring Road Wendover, Aylesbury, BuckinghamshireDissolved Corporate (2 parents)Equity (Company account)-1,287 GBP2021-04-30Officer1991-11-20 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 7J.I.L.G.S. LIMITED - 1991-09-251 Holly Court, Tring Road Wendover, Aylesbury, BuckinghamshireDissolved Corporate (2 parents)Equity (Company account)-987 GBP2020-12-31Officer2001-09-27 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 8
HAIR HOTSPOT LIMITED
- 2006-06-30 02794382THE GOOD NEWS FACTORY LIMITED
- 2004-07-12 027943821 Holly Court, Tring Road Wendover, Aylesbury, BuckinghamshireDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-06-30Officer1993-02-26 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 9
MUM KNOWS BEST LIMITED
059845791 Holly Court, Tring Road, Wendover, BuckinghamshireDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE - 10
ENLIGHTENED CHOICES LIMITED
- 2021-04-30 120002871 Tring Road, Wendover, Aylesbury, Buckinghamshire, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-05-31Officer2019-05-16 ~ dissolvedIIF 28 - Director → MEPerson with significant control2019-05-16 ~ dissolvedIIF 14 - Has significant influence or control → OE - 11
STAR MANAGEMENT SERVICES LIMITED
026646291 Holly Court, Tring Road Wendover, Aylesbury, BuckinghamshireDissolved Corporate (2 parents)Equity (Company account)0 GBP2021-12-31Officer1994-10-01 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE - 12
STAR QUALITIES LTD
07653211Silbury Court 420 Silbury Boulevard, Central Milton KeynesDissolved Corporate (7 parents)Equity (Company account)1,137,466 GBP2017-06-30Officer2011-06-01 ~ dissolvedIIF 25 - Director → MEPerson with significant control2017-06-01 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OE - 13
SUPER TOUCH LIMITED
033054301 Holly Court, Tring Road Wendover, Aylesbury, BuckinghamshireDissolved Corporate (3 parents)Equity (Company account)159 GBP2021-12-31Officer1997-01-21 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 141 Holly Court, Tring Road Wendover, Aylesbury, BuckinghamshireActive Corporate (2 parents)Equity (Company account)-97 GBP2023-03-31Officer~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 15
ANGLO AMERICAN MARINE LIMITED
- 1993-04-28 027551871 Holly Court, Tring Road Wendover, Aylesbury, BuckinghamshireDissolved Corporate (2 parents)Equity (Company account)0 GBP2021-12-31Officer1992-10-13 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 16SWITCHKEY LIMITED - 1994-10-211 Holly Court, Tring Road Wendover, Aylesbury, BuckinghamshireDissolved Corporate (2 parents)Officer2001-09-27 ~ dissolvedIIF 34 - Director → ME
Ceased
10
- 1
C L MANAGEMENT SERVICES LIMITED
0271573896 Park Lane, Croydon, EnglandActive Corporate (3 parents)Equity (Company account)4,094 GBP2024-06-30Officer1992-05-19 ~ 2003-02-04IIF 38 - Director → ME - 2
LUCKY BUSINESS ONE LTD
- 2010-04-09 02678341YOUR HAIR LIMITED - 2002-11-26 021369591 Holly Court, Tring Road Wendover, Aylesbury, BuckinghamshireDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)2,953 GBP2016-12-29Officer2004-04-23 ~ 2017-02-15IIF 26 - Director → ME1912-01-16 ~ 2003-01-29IIF 41 - Director → ME - 31 Holly Court, Tring Road Wendover, Aylesbury, BuckinghamshireActive Corporate (4 parents, 5 offsprings)Profit/Loss (Company account)834,099 GBP2024-01-01 ~ 2024-12-31Officer2006-04-27 ~ 2024-05-26IIF 27 - Director → MEPerson with significant control2016-04-06 ~ 2020-11-30IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 4L'ANZA EUROPE LIMITED - now
PLANETARY ECO LIMITED
- 1994-06-13 02621565HEADGROOM LIMITED
- 1991-09-05 02621565800 Wellworthy Road, Lymington, EnglandActive Corporate (3 parents)Equity (Company account)84,128 GBP2024-12-31Officer1991-07-24 ~ 1991-11-01IIF 39 - Director → ME - 5LUCKY BUSINESS LIMITED - now 05652836
J.I.L.G.S. LIMITED
- 1991-09-25 026359411 Holly Court, Tring Road Wendover, Aylesbury, BuckinghamshireDissolved Corporate (2 parents)Equity (Company account)-987 GBP2020-12-31Officer~ 1993-09-30IIF 40 - Director → ME1995-12-15 ~ 2001-09-27IIF 43 - Secretary → ME - 6
MUM KNOWS BEST LIMITED
059845791 Holly Court, Tring Road, Wendover, BuckinghamshireDissolved Corporate (3 parents)Officer2008-10-01 ~ 2018-06-19IIF 29 - Director → ME - 7
DUKEBOLD LIMITED
- 1992-01-22 02670241Begbies Traynor, 340 Deansgate, ManchesterDissolved CorporateOfficer1991-12-16 ~ 2004-07-13IIF 36 - Director → ME - 8
365 DAY MARKETING LIMITED
- 1991-06-24 01963398365 DAY MARKETING SERVICES LIMITED
- 1988-03-18 019633981 More London Place, LondonDissolved Corporate (4 parents)Officer~ 2006-06-08IIF 37 - Director → ME - 9SWITCHKEY LIMITED - 1994-10-211 Holly Court, Tring Road Wendover, Aylesbury, BuckinghamshireDissolved Corporate (2 parents)Officer1995-12-15 ~ 2001-09-27IIF 44 - Secretary → ME
- 101 Holly Court, Tring Road Wendover, Aylesbury, BuckinghamshireActive Corporate (3 parents)Equity (Company account)0 GBP2023-12-31Officer~ 2024-05-26IIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-26IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
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