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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

Leslie, Spencer Adam

child relation
Offspring entities and appointments
Active 93
  • 1
    1 Red Place, London, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -75,046 GBP2024-12-31
    Officer
    2019-06-25 ~ now
    IIF 1 - Director → ME
  • 2
    73 Cornhill, London
    Active Corporate (3 parents)
    Officer
    2011-10-25 ~ now
    IIF 140 - LLP Designated Member → ME
  • 3
    73 Cornhill, London
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -3,116,270 GBP2024-03-31
    Officer
    2023-10-17 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-10-12 ~ now
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Ownership of shares – 75% or more → OE
  • 4
    73 Cornhill, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -657,564 GBP2022-09-30
    Officer
    2006-09-27 ~ dissolved
    IIF 84 - Director → ME
    2006-09-27 ~ dissolved
    IIF 188 - Secretary → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    25 Harley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-18 ~ dissolved
    IIF 118 - Director → ME
    2006-07-18 ~ dissolved
    IIF 181 - Secretary → ME
  • 6
    73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-07 ~ dissolved
    IIF 143 - LLP Designated Member → ME
  • 7
    LESLIE (BEDFORDBURY NO 1) LIMITED - 2011-12-08
    73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    LESLIE (BEDFORDBURY) LLP - 2011-12-08
    73 Cornhill, London
    Active Corporate (2 parents)
    Officer
    2011-08-31 ~ now
    IIF 144 - LLP Designated Member → ME
  • 9
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 70 - Director → ME
  • 10
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 66 - Director → ME
  • 11
    THE HAVEN TRUST - 2005-03-23
    THE BREAST CANCER TRUST - 1997-04-07
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (8 parents)
    Officer
    2020-01-23 ~ now
    IIF 2 - Director → ME
  • 12
    73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-12 ~ dissolved
    IIF 146 - LLP Designated Member → ME
    Person with significant control
    2020-04-05 ~ dissolved
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 155 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 13
    CANBURY INVESTMENTS LIMITED - 2003-10-15
    73 Cornhill, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    2001-06-29 ~ dissolved
    IIF 95 - Director → ME
    2000-10-05 ~ dissolved
    IIF 187 - Secretary → ME
    Person with significant control
    2017-03-21 ~ dissolved
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -955 GBP2024-03-31
    Officer
    2022-04-29 ~ now
    IIF 22 - Director → ME
  • 15
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -411 GBP2024-03-31
    Officer
    2021-07-01 ~ dissolved
    IIF 100 - Director → ME
  • 16
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    52,982 GBP2020-03-31
    Officer
    2019-04-03 ~ dissolved
    IIF 89 - Director → ME
  • 17
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2019-04-08 ~ dissolved
    IIF 79 - Director → ME
  • 18
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2019-04-08 ~ dissolved
    IIF 83 - Director → ME
  • 19
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2019-04-09 ~ dissolved
    IIF 109 - Director → ME
  • 20
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2019-04-09 ~ dissolved
    IIF 75 - Director → ME
  • 21
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-11-06 ~ dissolved
    IIF 101 - Director → ME
  • 22
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2019-11-06 ~ dissolved
    IIF 85 - Director → ME
  • 23
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2019-11-06 ~ dissolved
    IIF 93 - Director → ME
  • 24
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2019-11-06 ~ dissolved
    IIF 81 - Director → ME
  • 25
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-11-06 ~ dissolved
    IIF 91 - Director → ME
  • 26
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2018-11-12 ~ dissolved
    IIF 78 - Director → ME
  • 27
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2019-01-22 ~ dissolved
    IIF 80 - Director → ME
  • 28
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2021-03-31
    Officer
    2019-04-03 ~ dissolved
    IIF 90 - Director → ME
  • 29
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -1,077 GBP2023-04-01 ~ 2024-03-31
    Officer
    2018-11-01 ~ now
    IIF 105 - Director → ME
  • 30
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -887,624 GBP2024-03-31
    Officer
    2021-07-01 ~ now
    IIF 11 - Director → ME
  • 31
    25 Harley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-06-11 ~ dissolved
    IIF 134 - LLP Designated Member → ME
  • 32
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2016-01-14 ~ dissolved
    IIF 98 - Director → ME
  • 33
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,031,852 GBP2024-03-31
    Officer
    2018-07-09 ~ now
    IIF 29 - Director → ME
  • 34
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2020-01-13 ~ dissolved
    IIF 82 - Director → ME
  • 35
    Gable House, 239 Regents Park Road, London
    Liquidation Corporate (4 parents, 12 offsprings)
    Profit/Loss (Company account)
    -1,198,844 GBP2018-04-01 ~ 2019-03-31
    Officer
    2015-12-11 ~ now
    IIF 35 - Director → ME
  • 36
    25 Harley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-06-28 ~ dissolved
    IIF 47 - Director → ME
  • 37
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-02-18 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2017-02-02 ~ now
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    73 Cornhill, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2014-05-29 ~ dissolved
    IIF 108 - Director → ME
  • 39
    73 Cornhill, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -5,389 GBP2022-03-31
    Officer
    2014-07-09 ~ dissolved
    IIF 88 - Director → ME
  • 40
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -41,029 GBP2024-03-31
    Officer
    1997-09-16 ~ dissolved
    IIF 87 - Director → ME
  • 41
    73 Cornhill, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-02-04 ~ dissolved
    IIF 139 - LLP Designated Member → ME
  • 42
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-02-04 ~ dissolved
    IIF 137 - LLP Designated Member → ME
  • 43
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2005-07-12 ~ dissolved
    IIF 126 - Director → ME
    2005-07-12 ~ dissolved
    IIF 205 - Secretary → ME
  • 44
    PICTON PLACE LIMITED - 2024-08-07
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-04-15 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-07-25 ~ now
    IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-10-09 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-10-09 ~ now
    IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,021,082 GBP2024-03-31
    Officer
    2022-02-03 ~ now
    IIF 18 - Director → ME
  • 47
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,884,138 GBP2024-03-31
    Officer
    2021-04-16 ~ now
    IIF 25 - Director → ME
  • 48
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -5,187 GBP2024-03-31
    Officer
    2023-03-06 ~ now
    IIF 17 - Director → ME
  • 49
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-03-06 ~ now
    IIF 14 - Director → ME
  • 50
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -342,080 GBP2024-03-31
    Officer
    2021-03-16 ~ now
    IIF 27 - Director → ME
  • 51
    DLM PROMCO LIMITED - 2021-05-28
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-03-16 ~ now
    IIF 33 - Director → ME
  • 52
    DUKELEASE PROPERTIES LIMITED - 2019-10-21
    73 Cornhill, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -47,855 GBP2021-03-31
    Officer
    1998-04-16 ~ now
    IIF 20 - Director → ME
    1998-04-16 ~ now
    IIF 201 - Secretary → ME
  • 53
    DUKELEASE HOLDINGS LIMITED - 2019-10-21
    DUKELEASE LIMITED - 2000-02-04
    73 Cornhill, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -29,508 GBP2024-03-31
    Officer
    ~ now
    IIF 19 - Director → ME
    Person with significant control
    2017-05-09 ~ now
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-03-06 ~ now
    IIF 7 - Director → ME
  • 55
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-18 ~ now
    IIF 16 - Director → ME
  • 56
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-11-14 ~ now
    IIF 9 - Director → ME
  • 57
    73 Cornhill, London
    Dissolved Corporate (4 parents)
    Officer
    2010-05-17 ~ dissolved
    IIF 142 - LLP Designated Member → ME
  • 58
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-05-25 ~ now
    IIF 23 - Director → ME
  • 59
    73 Cornhill, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2008-01-28 ~ now
    IIF 5 - Director → ME
  • 60
    73 Cornhill, London
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -11,165 GBP2024-03-31
    Officer
    2006-02-24 ~ now
    IIF 28 - Director → ME
    2006-02-24 ~ now
    IIF 195 - Secretary → ME
    Person with significant control
    2021-02-28 ~ now
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Ownership of shares – 75% or more → OE
  • 61
    73 Cornhill, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-10-21 ~ dissolved
    IIF 141 - LLP Designated Member → ME
  • 62
    73 Cornhill, London
    Dissolved Corporate (6 parents)
    Officer
    2009-11-06 ~ dissolved
    IIF 138 - LLP Designated Member → ME
  • 63
    25 Harley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-11 ~ dissolved
    IIF 131 - Director → ME
    2011-03-11 ~ dissolved
    IIF 207 - Secretary → ME
  • 64
    73 Cornhill, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -63,240 GBP2018-03-31
    Officer
    2013-10-07 ~ dissolved
    IIF 107 - Director → ME
  • 65
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2019-07-01 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2019-07-01 ~ dissolved
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    Edelman House, 1238 High Road, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    2002-05-08 ~ dissolved
    IIF 115 - Director → ME
    2002-05-08 ~ dissolved
    IIF 200 - Secretary → ME
  • 67
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2020-04-29 ~ dissolved
    IIF 103 - Director → ME
  • 68
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,103 GBP2022-03-31
    Officer
    2021-08-04 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2021-08-04 ~ dissolved
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-16 ~ dissolved
    IIF 76 - Director → ME
    2007-08-16 ~ dissolved
    IIF 186 - Secretary → ME
  • 70
    SOLARGREEN PROPERTY ASSOCIATES LIMITED - 2007-01-18
    Aston House, Cornwall Avenue, London
    Liquidation Corporate (3 parents)
    Officer
    2006-12-20 ~ now
    IIF 110 - Director → ME
    2006-12-20 ~ now
    IIF 199 - Secretary → ME
  • 71
    73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    2009-09-18 ~ dissolved
    IIF 145 - LLP Designated Member → ME
  • 72
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-04 ~ dissolved
    IIF 121 - Director → ME
    2007-04-04 ~ dissolved
    IIF 204 - Secretary → ME
  • 73
    73 Cornhill, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-11-25 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-11-25 ~ now
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
  • 74
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-30 ~ now
    IIF 8 - Director → ME
  • 75
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    2004-06-22 ~ dissolved
    IIF 127 - Director → ME
    2004-06-22 ~ dissolved
    IIF 206 - Secretary → ME
  • 76
    73 Cornhill, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -12,004,961 GBP2024-03-31
    Officer
    2005-07-04 ~ now
    IIF 13 - Director → ME
    2005-07-04 ~ now
    IIF 196 - Secretary → ME
    Person with significant control
    2025-10-12 ~ now
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
  • 77
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -13,822 GBP2024-03-31
    Officer
    2020-02-28 ~ now
    IIF 31 - Director → ME
  • 78
    25 Harley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-06-29 ~ dissolved
    IIF 46 - Director → ME
  • 79
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-01-23 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2017-01-17 ~ now
    IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 80
    73 Cornhill, London
    Dissolved Corporate (3 parents)
    Officer
    2004-02-25 ~ dissolved
    IIF 104 - Director → ME
    2004-02-25 ~ dissolved
    IIF 197 - Secretary → ME
  • 81
    73 Cornhill, London
    Active Corporate (1 parent)
    Equity (Company account)
    -193,196 GBP2024-03-31
    Officer
    2001-03-14 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2017-03-02 ~ now
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
  • 82
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2006-05-17 ~ dissolved
    IIF 60 - Director → ME
    2006-05-17 ~ dissolved
    IIF 179 - Secretary → ME
  • 83
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-05 ~ dissolved
    IIF 111 - Director → ME
    2006-09-05 ~ dissolved
    IIF 198 - Secretary → ME
  • 84
    73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    2010-07-29 ~ dissolved
    IIF 136 - LLP Designated Member → ME
    Person with significant control
    2016-07-26 ~ dissolved
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 150 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 85
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 71 - Director → ME
  • 86
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 65 - Director → ME
  • 87
    73 Cornhill, London
    Active Corporate (1 parent)
    Equity (Company account)
    -252,245 GBP2024-06-30
    Officer
    2021-06-21 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2021-06-21 ~ now
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
  • 88
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2022-09-30 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-09-30 ~ now
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 89
    PURE GENETICS LIMITED - 2016-11-23
    Finsgate, 5-7 Cranwood Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-02-17 ~ dissolved
    IIF 112 - Director → ME
  • 90
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-21 ~ now
    IIF 12 - Director → ME
  • 91
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 72 - Director → ME
  • 92
    Units 10 And 11 Fifth Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,883 GBP2024-03-31
    Officer
    2017-06-14 ~ now
    IIF 37 - Director → ME
  • 93
    Units 10 And 11 Fifth Floor, 9 Hatton Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -92,694 GBP2023-03-31
    Officer
    2017-06-14 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2017-09-25 ~ now
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 55
  • 1
    4th Floor The Pinnacle, Station Way, Crawley, England
    Active Corporate (1 parent)
    Equity (Company account)
    8 GBP2024-07-31
    Officer
    2011-07-25 ~ 2012-02-16
    IIF 128 - Director → ME
  • 2
    73 Cornhill, London
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -3,116,270 GBP2024-03-31
    Officer
    2014-07-10 ~ 2020-08-12
    IIF 73 - Director → ME
    Person with significant control
    2016-05-24 ~ 2020-08-12
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    4th Floor The Pinnacle, Station Way, Crawley, England
    Active Corporate (2 parents)
    Equity (Company account)
    7 GBP2024-07-31
    Officer
    2011-07-25 ~ 2012-09-24
    IIF 129 - Director → ME
  • 4
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    780,774 GBP2024-11-30
    Officer
    2000-06-29 ~ 2010-03-24
    IIF 132 - Director → ME
    2000-06-23 ~ 2006-03-03
    IIF 184 - Secretary → ME
  • 5
    LESLIE (BEDFORDBURY) LLP - 2011-12-08
    73 Cornhill, London
    Active Corporate (2 parents)
    Person with significant control
    2019-04-19 ~ 2019-04-19
    IIF 154 - Right to surplus assets - 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Right to appoint or remove members → OE
  • 6
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    1997-09-16 ~ 2001-03-30
    IIF 56 - Director → ME
    2002-09-14 ~ 2003-12-04
    IIF 185 - Secretary → ME
    1998-09-28 ~ 2001-03-30
    IIF 180 - Secretary → ME
  • 7
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2012-05-04 ~ 2017-09-13
    IIF 69 - Director → ME
  • 8
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    773,489 GBP2024-11-30
    Officer
    2002-12-02 ~ 2002-12-16
    IIF 58 - Director → ME
    2005-11-04 ~ 2017-09-13
    IIF 49 - Director → ME
    2002-12-16 ~ 2006-03-03
    IIF 189 - Secretary → ME
    2002-12-02 ~ 2002-12-16
    IIF 192 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-12-11
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    BUCKINGHAM GATES ESTATES LIMITED - 2013-04-05
    Damac Tower Nine Elms 67 Bondway, Parry Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2013-03-27 ~ 2017-12-05
    IIF 77 - Director → ME
  • 10
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    9,045,440 GBP2024-11-30
    Officer
    2005-10-25 ~ 2017-09-13
    IIF 54 - Director → ME
  • 11
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-05-01 ~ 2016-06-23
    IIF 124 - Director → ME
  • 12
    1 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    107,021 GBP2021-03-31
    Officer
    2019-04-09 ~ 2020-08-19
    IIF 44 - Director → ME
  • 13
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2019-01-04 ~ 2020-10-22
    IIF 43 - Director → ME
  • 14
    CARISLEASE LIMITED - 2019-02-20
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-12-06 ~ 2019-02-15
    IIF 42 - Director → ME
  • 15
    CARISLEASE 2 LIMITED - 2019-03-09
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-07-25 ~ 2019-03-05
    IIF 41 - Director → ME
  • 16
    CARISLEASE 4 LIMITED - 2019-02-20
    WIGAN (MORRIS ST) LIMITED - 2018-09-27
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-10-15 ~ 2019-02-15
    IIF 96 - Director → ME
    Person with significant control
    2016-09-29 ~ 2018-07-01
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    CARISLEASE 6 LIMITED - 2019-07-22
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-11-27 ~ 2019-07-17
    IIF 40 - Director → ME
  • 18
    CARISLEASE 3 LIMITED - 2019-07-22
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-11-21 ~ 2019-07-17
    IIF 39 - Director → ME
  • 19
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,323,209 GBP2024-11-30
    Officer
    2007-01-15 ~ 2011-07-28
    IIF 4 - Director → ME
  • 20
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    6,437,361 GBP2024-11-30
    Officer
    2005-11-04 ~ 2017-09-13
    IIF 57 - Director → ME
  • 21
    PICTON PLACE LIMITED - 2024-08-07
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2017-04-10 ~ 2021-05-28
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-09-01 ~ 2025-11-27
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    73 Cornhill, London
    Active Corporate (2 parents)
    Equity (Company account)
    11 GBP2024-12-31
    Officer
    2004-12-13 ~ 2006-08-02
    IIF 116 - Director → ME
    2004-12-13 ~ 2006-08-02
    IIF 177 - Secretary → ME
  • 24
    73 Cornhill, London
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -11,165 GBP2024-03-31
    Person with significant control
    2017-02-08 ~ 2021-02-28
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    869 High Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2018-05-01 ~ 2021-01-11
    IIF 114 - Director → ME
    2021-01-11 ~ 2021-01-11
    IIF 130 - Director → ME
  • 26
    HAIR AT HML QUEENSWAY LIMITED - 2002-03-20
    25 Harley Street, London
    Dissolved Corporate (1 parent)
    Officer
    2002-01-17 ~ 2003-12-04
    IIF 178 - Secretary → ME
  • 27
    SUPERCUTS (THE BROADWAY) LIMITED - 2000-03-29
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    1995-04-10 ~ 2003-12-04
    IIF 61 - Director → ME
    1995-04-10 ~ 2003-12-04
    IIF 202 - Secretary → ME
  • 28
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -28,531 GBP2022-03-31
    Officer
    2021-09-27 ~ 2025-01-21
    IIF 30 - Director → ME
  • 29
    DGA INSURANCE SERVICES LIMITED - 2002-10-28
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    317,074 GBP2024-11-30
    Officer
    2005-11-04 ~ 2011-07-28
    IIF 59 - Director → ME
  • 30
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    1997-09-16 ~ 2001-03-30
    IIF 63 - Director → ME
    2002-09-14 ~ 2003-12-04
    IIF 183 - Secretary → ME
  • 31
    1 Kings Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-05-06 ~ 2012-12-10
    IIF 135 - LLP Designated Member → ME
  • 32
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    190,266 GBP2024-11-30
    Officer
    2005-11-04 ~ 2011-07-28
    IIF 48 - Director → ME
  • 33
    DLM OPCO LIMITED - 2025-06-05
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-03-16 ~ 2025-06-04
    IIF 106 - Director → ME
  • 34
    MUSEPRIME PROPERTY LIMITED - 2006-04-13
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2006-04-20 ~ 2011-07-28
    IIF 133 - Director → ME
  • 35
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    224,901 GBP2024-11-30
    Officer
    2005-11-04 ~ 2011-07-28
    IIF 55 - Director → ME
  • 36
    MYKINDAPLACE.COM LIMITED - 2003-03-18
    MYKINDASPACE LIMITED - 2000-03-09
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-04-02 ~ 2006-06-30
    IIF 122 - Director → ME
  • 37
    73 Cornhill, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -12,004,961 GBP2024-03-31
    Person with significant control
    2017-04-03 ~ 2021-04-16
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,882,017 GBP2020-04-01 ~ 2021-03-31
    Officer
    2015-02-23 ~ 2020-06-05
    IIF 125 - Director → ME
    2020-06-05 ~ 2025-10-08
    IIF 34 - Director → ME
    2015-01-16 ~ 2015-02-16
    IIF 45 - Director → ME
  • 39
    SUPERCUTS UK LIMITED - 2009-05-26
    SUPERCUTS (HOLDINGS) LIMITED - 2000-03-08
    SUPERCUTS (LAKESIDE) LIMITED - 1991-08-20
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    1994-11-17 ~ 1999-11-01
    IIF 53 - Director → ME
    1994-11-17 ~ 1999-11-01
    IIF 193 - Secretary → ME
  • 40
    CARISLEASE (BK) LIMITED - 2021-12-09
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Equity (Company account)
    276,510 GBP2022-12-31
    Officer
    2021-10-11 ~ 2021-11-26
    IIF 92 - Director → ME
  • 41
    CARISLEASE (ND) LIMITED - 2021-12-29
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Equity (Company account)
    817,670 GBP2022-12-31
    Officer
    2021-10-11 ~ 2021-12-16
    IIF 94 - Director → ME
  • 42
    CARISLEASE (WS) LIMITED - 2022-03-23
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Equity (Company account)
    871,822 GBP2022-12-31
    Officer
    2021-10-11 ~ 2022-03-21
    IIF 99 - Director → ME
  • 43
    Regis Uk Hair Salon, 1st Floor, 25 Corporation Street, Birmingham, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    1994-11-17 ~ 1999-11-01
    IIF 123 - Director → ME
    1994-11-17 ~ 1999-11-01
    IIF 203 - Secretary → ME
  • 44
    Regis Uk Hair Salon, 1st Floor, Corporation Street, Birmingham, West Midlands, England
    Liquidation Corporate (2 parents)
    Officer
    1998-01-20 ~ 1999-11-01
    IIF 50 - Director → ME
    1998-01-20 ~ 1999-11-01
    IIF 191 - Secretary → ME
  • 45
    Regis Uk Hair Salon, 1st Floor, 25 Corporation Street, Birmingham, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    1997-09-05 ~ 1999-11-01
    IIF 62 - Director → ME
    1997-09-05 ~ 1999-11-01
    IIF 190 - Secretary → ME
  • 46
    SUPERCUTS UK LIMITED - 2000-03-08
    Regis Uk Hair Salon, 1st Floor, 25 Corporation Street, Birmingham, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    1994-11-17 ~ 1999-11-01
    IIF 51 - Director → ME
    1994-11-17 ~ 1999-11-01
    IIF 194 - Secretary → ME
  • 47
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2012-05-04 ~ 2017-03-23
    IIF 64 - Director → ME
  • 48
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,978,279 GBP2024-11-30
    Officer
    2005-11-04 ~ 2017-03-21
    IIF 113 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-08-30
    IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    TIMESTRIP LIMITED - 2005-02-25
    F.A.I. TECH LIMITED - 2001-03-15
    22 Friars Street, Sudbury, Suffolk
    Active Corporate (2 parents)
    Equity (Company account)
    -1,036,186 GBP2024-12-31
    Officer
    2004-02-03 ~ 2008-05-14
    IIF 120 - Director → ME
  • 50
    Unit L1 Prince Charles Drive, Brent Cross Shopping Centre, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    147,684 GBP2024-06-30
    Officer
    2003-05-30 ~ 2021-05-10
    IIF 119 - Director → ME
  • 51
    TOPSY-TURVY WORLD LIMITED - 2003-05-20
    Unit L1, Prince Charles Drive, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    174,321 GBP2024-06-30
    Officer
    2003-05-30 ~ 2021-05-10
    IIF 117 - Director → ME
  • 52
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    545,945 GBP2024-11-30
    Officer
    2005-11-04 ~ 2011-07-28
    IIF 52 - Director → ME
  • 53
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2012-05-04 ~ 2017-09-13
    IIF 68 - Director → ME
  • 54
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,510,279 GBP2024-11-30
    Officer
    2001-01-24 ~ 2017-09-13
    IIF 3 - Director → ME
    2001-01-24 ~ 2006-03-06
    IIF 182 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-12-11
    IIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    9 Hatton Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,897,725 GBP2024-03-31
    Officer
    2020-05-29 ~ 2024-08-31
    IIF 67 - Director → ME
    Person with significant control
    2020-05-29 ~ 2020-05-29
    IIF 149 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.