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

Leonard, Mervyn Mitchell

    Related profiles found in government register
  • Leonard, Mervyn Mitchell
    British chairman born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • 9 Crichel Mount Road, Evening Hill, Poole, Dorset, BH14 8LT

      IIF 1
  • Leonard, Mervyn Mitchell
    British company director born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • 9 Crichel Mount Road, Evening Hill, Poole, Dorset, BH14 8LT

      IIF 2 IIF 3
  • Leonard, Mervyn Mitchell
    British director born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • 9 Crichel Mount Road, Evening Hill, Poole, Dorset, BH14 8LT

      IIF 4 IIF 5 IIF 6

    • 9, Crichel Mount Road, Poole, BH14 8LT, England

      IIF 8

    • 9, Crichel Mount Road, Poole, BH14 8LT, United Kingdom

      IIF 9 IIF 10
  • Leonard, Mervyn Mitchell
    British executive chairman born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • 9 Crichel Mount Road, Evening Hill, Poole, Dorset, BH14 8LT

      IIF 11
  • Leonard, Mervyn Mitchell
    British managing director born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • 9 Crichel Mount Road, Evening Hill, Poole, Dorset, BH14 8LT

      IIF 12
  • Leonard, Mervyn Mitchell
    British company director born in July 1947

    Registered addresses and corresponding companies

    • Little Conifers, 9 Marlborough Place, Wimborne, Dorset, BH21 1HW

      IIF 13
  • Leonard, Mervyn Mitchell
    British director born in July 1947

    Registered addresses and corresponding companies
  • Leonard, Mervyn Mitchell
    British managing director born in July 1947

    Registered addresses and corresponding companies

    • Little Conifers, 9 Marlborough Place, Wimborne, Dorset, BH21 1HW

      IIF 17 IIF 18
  • Leonard, Mervyn Mitchell
    British

    Registered addresses and corresponding companies

    • Little Conifers, 9 Marlborough Place, Wimborne, Dorset, BH21 1HW

      IIF 19 IIF 20
  • Leonard, Mervyn Mitchell
    British chairman

    Registered addresses and corresponding companies

    • 9, Crichel Mount Road, Evening Hill, Poole, Dorset, BH14 8LT, United Kingdom

      IIF 21
  • Mr Mervyn Mitchell Leonard
    British born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • 9, Crichel Mount Road, Poole, BH14 8LT

      IIF 22

    • 9, Crichel Mount Road, Poole, BH14 8LT, England

      IIF 23

    • 9, Crichel Mount Road, Poole, Dorset, BH14 8LT

      IIF 24

    • 9 Crichel Mount Road, Poole, Dorset, BH14 8LT, United Kingdom

      IIF 25
  • Leonard, Mervyn

    Registered addresses and corresponding companies

    • 9, Crichel Mount Road, Poole, BH14 8LT, United Kingdom

      IIF 26 IIF 27
child relation
Offspring entities and appointments
Active 4
  • 1
    9 Crichel Mount Road, Poole
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2012-09-26 ~ now
    IIF 10 - director → ME
    2012-09-26 ~ now
    IIF 26 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 2
    9 Crichel Mount Road, Evening Hill, Poole, Dorset, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2013-01-29 ~ now
    IIF 9 - director → ME
    2013-01-29 ~ now
    IIF 27 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 3
    9 Crichel Mount Road, Poole, England
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2022-03-19 ~ now
    IIF 8 - director → ME
    Person with significant control
    2022-03-19 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 4
    9 Crichel Mount Road, Poole, Dorset
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2008-11-14 ~ now
    IIF 1 - director → ME
    2008-11-14 ~ now
    IIF 21 - secretary → ME
    Person with significant control
    2016-11-14 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
Ceased 14
  • 1
    NEW CHAPEL COMPONENTS LIMITED - 2008-05-15
    FILEGLORY LIMITED - 1986-06-13
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    1998-07-06 ~ 2012-02-01
    IIF 4 - director → ME
    1998-07-15 ~ 2001-07-01
    IIF 19 - secretary → ME
  • 2
    NEW CHAPEL INDUSTRIES LIMITED - 2008-05-15
    DICOLL LIMITED - 1998-06-03
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    1998-02-15 ~ 2012-02-01
    IIF 6 - director → ME
  • 3
    AERO TRANSFORMERS,LIMITED - 1992-07-03
    Unit 1 Gratton Way, Roundswell Business Park, Barnstaple, Devon
    Corporate (5 parents)
    Officer
    2001-07-07 ~ 2012-02-01
    IIF 5 - director → ME
  • 4
    ANOTEK NAMEPLATES LIMITED - 1990-11-07
    23 Nelson Mandela Place, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2000-01-01 ~ 2001-12-31
    IIF 13 - director → ME
  • 5
    SHOO 374 LIMITED - 2008-03-20
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    2008-03-17 ~ 2012-02-01
    IIF 3 - director → ME
  • 6
    FR-HITEMP LIMITED - 2005-11-30
    FR HI-TEMP LIMITED - 2001-01-19
    STRABOR (MARINE) LIMITED - 2000-11-02
    554, Abbey Park Southampton Road, Titchfield, Fareham, England
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-07-02
    IIF 15 - director → ME
  • 7
    INDUSTRIAL PRECISION EQUIPMENT (SOUTHEND) LIMITED - 1991-12-28
    TYGAL LIMITED - 1986-04-07
    TYGAL LIMITED - 1986-04-07
    Aviation Way, Southend-on-sea, Essex
    Dissolved corporate (5 parents)
    Equity (Company account)
    500,000 GBP2018-12-31
    Officer
    1993-08-02 ~ 1996-10-31
    IIF 17 - director → ME
  • 8
    Aviation Way, Southend On Sea, Essex
    Corporate (9 parents, 6 offsprings)
    Officer
    1993-12-23 ~ 1996-10-31
    IIF 18 - director → ME
  • 9
    COBHAM MISSION SYSTEMS WIMBORNE LIMITED - 2022-03-09
    FLIGHT REFUELLING LIMITED - 2019-09-24
    Brook Road, Wimborne, Dorset
    Corporate (4 parents, 3 offsprings)
    Officer
    ~ 1993-07-02
    IIF 14 - director → ME
  • 10
    SHOO 375 LIMITED - 2008-03-20
    Clive House 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2008-03-17 ~ 2008-03-31
    IIF 2 - director → ME
  • 11
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2001-07-07 ~ 2012-02-01
    IIF 7 - director → ME
  • 12
    Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    ~ 1993-07-02
    IIF 16 - director → ME
  • 13
    NEW CHAPEL ELECTRONICS LIMITED - 2020-01-28
    LESROLE LIMITED - 1978-12-31
    London Road, Fairford, Gloucestershire
    Corporate (5 parents)
    Officer
    1998-07-06 ~ 2008-03-31
    IIF 12 - director → ME
    1998-07-15 ~ 2000-02-29
    IIF 20 - secretary → ME
  • 14
    One Temple Quay, Temple Back East, Bristol, England
    Corporate (17 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    173,980 GBP2024-03-31
    Officer
    2005-04-01 ~ 2008-03-31
    IIF 11 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.