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.
Leonard, Mervyn Mitchell
Leonard, Mervyn Mitchell
British born in July 1947Resident in England
Registered addresses and corresponding companiesLeonard, Mervyn Mitchell
British company director born in July 1947Resident in England
Registered addresses and corresponding companiesLeonard, Mervyn Mitchell
British director born in July 1947Resident in England
Registered addresses and corresponding companiesLeonard, Mervyn Mitchell
British executive chairman born in July 1947Resident in England
Registered addresses and corresponding companies
IIF 11
9 Crichel Mount Road, Evening Hill, Poole, Dorset, BH14 8LT
Leonard, Mervyn Mitchell
British managing director born in July 1947Resident in England
Registered addresses and corresponding companies
IIF 12 9 Crichel Mount Road, Evening Hill, Poole, Dorset, BH14 8LT
Leonard, Mervyn Mitchell
British company director born in July 1947Registered addresses and corresponding companies
IIF 13 Little Conifers, 9 Marlborough Place, Wimborne, Dorset, BH21 1HW
Leonard, Mervyn Mitchell
British director born in July 1947Registered addresses and corresponding companiesLeonard, Mervyn Mitchell
British managing director born in July 1947Registered addresses and corresponding companiesLeonard, Mervyn Mitchell
British Registered addresses and corresponding companiesLeonard, Mervyn Mitchell
British chairmanRegistered addresses and corresponding companies
IIF 21 9, Crichel Mount Road, Evening Hill, Poole, Dorset, BH14 8LT, United Kingdom
Mr Mervyn Mitchell Leonard
British born in July 1947Resident in England
Registered addresses and corresponding companiesLeonard, Mervyn
Registered addresses and corresponding companies
- 1 9 Crichel Mount Road, PooleActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer
2012-09-26 ~ nowIIF 4 - Director → ME 2012-09-26 ~ nowIIF 26 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 2 9 Crichel Mount Road, Evening Hill, Poole, Dorset, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-01-31Officer 2013-01-29 ~ nowIIF 3 - Director → ME 2013-01-29 ~ nowIIF 27 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 3 9 Crichel Mount Road, Poole, EnglandActive Corporate (2 parents)Equity (Company account)3 GBP2024-03-31Officer 2022-03-19 ~ nowIIF 2 - Director → MEPerson with significant control 2022-03-19 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 9 Crichel Mount Road, Poole, DorsetActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2008-11-14 ~ nowIIF 1 - Director → ME 2008-11-14 ~ nowIIF 21 - Secretary → MEPerson with significant control 2016-11-14 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
- 1NEW CHAPEL COMPONENTS LIMITED - 2008-05-15FILEGLORY LIMITED - 1986-06-13 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (2 parents)Officer 1998-07-06 ~ 2012-02-01IIF 7 - Director → ME 1998-07-15 ~ 2001-07-01IIF 19 - Secretary → ME
- 2NEW CHAPEL INDUSTRIES LIMITED - 2008-05-15DICOLL LIMITED - 1998-06-03 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (2 parents)Officer 1998-02-15 ~ 2012-02-01IIF 9 - Director → ME
- 3
AERO STANREW LIMITED
- nowAERO TRANSFORMERS,LIMITED - 1992-07-03 Unit 1 Gratton Way, Roundswell Business Park, Barnstaple, DevonActive Corporate (5 parents)Officer 2001-07-07 ~ 2012-02-01IIF 8 - Director → ME - 4
ANOTEK LIMITED
- nowANOTEK NAMEPLATES LIMITED - 1990-11-07 23 Nelson Mandela Place, GlasgowDissolved Corporate (1 parent)Officer 2000-01-01 ~ 2001-12-31IIF 13 - Director → ME - 5SHOO 374 LIMITED - 2008-03-20 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents)Officer 2008-03-17 ~ 2012-02-01IIF 6 - Director → ME
- 6
EATON AEROSPACE LIMITED
- nowSTRABOR (MARINE) LIMITED - 2000-11-02FR-HITEMP LIMITED - 2005-11-30FR HI-TEMP LIMITED - 2001-01-19 554, Abbey Park Southampton Road, Titchfield, Fareham, EnglandDissolved Corporate (3 parents)Officer ~ 1993-07-02IIF 15 - Director → ME - 7INDUSTRIAL PRECISION EQUIPMENT (SOUTHEND) LIMITED - 1991-12-28TYGAL LIMITED - 1986-04-07 Aviation Way, Southend-on-sea, EssexDissolved Corporate (5 parents)Equity (Company account)500,000 GBP2018-12-31Officer 1993-08-02 ~ 1996-10-31IIF 17 - Director → ME
- 8 Aviation Way, Southend On Sea, EssexActive Corporate (9 parents, 6 offsprings)Officer 1993-12-23 ~ 1996-10-31IIF 18 - Director → ME
- 9FLIGHT REFUELLING LIMITED - 2019-09-24COBHAM MISSION SYSTEMS WIMBORNE LIMITED - 2022-03-09 Brook Road, Wimborne, DorsetActive Corporate (4 parents, 3 offsprings)Officer ~ 1993-07-02IIF 14 - Director → ME
- 10SHOO 375 LIMITED - 2008-03-20 Clive House 12-18 Queens Road, Weybridge, SurreyDissolved Corporate (3 parents)Officer 2008-03-17 ~ 2008-03-31IIF 5 - Director → ME
- 11 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (2 parents)Officer 2001-07-07 ~ 2012-02-01IIF 10 - Director → ME
- 12 Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer ~ 1993-07-02IIF 16 - Director → ME
- 13LESROLE LIMITED - 1978-12-31NEW CHAPEL ELECTRONICS LIMITED - 2020-01-28 London Road, Fairford, GloucestershireActive Corporate (5 parents)Officer 1998-07-06 ~ 2008-03-31IIF 12 - Director → ME 1998-07-15 ~ 2000-02-29IIF 20 - Secretary → ME
- 14 One Temple Quay, Temple Back East, Bristol, EnglandActive Corporate (15 parents)Equity (Company account)Retained earnings (accumulated losses)173,980 GBP2024-03-31Officer 2005-04-01 ~ 2008-03-31IIF 11 - Director → ME
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