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

Spears, Leslie George

    Related profiles found in government register
  • Spears, Leslie George
    British chairman born in July 1937

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 1, Holly Court, Tring Road Wendover, Aylesbury, Buckinghamshire, HP22 6PE

      IIF 1

    • Silbury Court 420, Silbury Boulevard, Central Milton Keynes, MK9 2AF

      IIF 2
  • Spears, Leslie George
    British co chairman born in July 1937

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 1, Holly Court, Tring Road Wendover, Aylesbury, Buckinghamshire, HP22 6PE

      IIF 3
  • Spears, Leslie George
    British director born in July 1937

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 1, Holly Court, Tring Road Wendover, Aylesbury, Buckinghamshire, HP22 6PE, United Kingdom

      IIF 4 IIF 5

    • 1, Tring Road, Wendover, Aylesbury, Buckinghamshire, HP22 6PE, England

      IIF 6

    • Oakwood House, Hulcott, Aylesbury, Buckinghamshire, HP22 5AX

      IIF 7
  • Spears, Leslie George
    British marketing consultant born in July 1937

    Resident in Gibraltar

    Registered addresses and corresponding companies
  • Spears, Leslie George
    British marketing executive born in July 1937

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • Oakwood House, Hulcott, Aylesbury, Buckinghamshire, HP22 5AX

      IIF 25
  • Mr Leslie George Spears
    British born in July 1937

    Resident in Gibraltar

    Registered addresses and corresponding companies
  • Spears, Leslie George
    British

    Registered addresses and corresponding companies

    • Oakwood House, Hulcott, Aylesbury, Buckinghamshire, HP22 5AX

      IIF 41
  • Spears, Leslie George
    British company secretary

    Registered addresses and corresponding companies

    • Oakwood House, Hulcott, Aylesbury, Buckinghamshire, HP22 5AX

      IIF 42
  • Leslie George Spears
    British born in July 1937

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 1 Holly Court, Tring Road, Aylesbury, HP22 6PE, United Kingdom

      IIF 43
  • Mr Leslie Georgie Spears
    British born in July 1937

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 1, Holly Court, Tring Road Wendover, Aylesbury, Buckinghamshire, HP22 6PE

      IIF 44
child relation
Offspring entities and appointments
Active 16
  • 1
    FINGERTIP MANAGEMENT SYSTEMS LIMITED - 2009-06-29
    1 Holly Court, Tring Road Wendover, Aylesbury, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    1991-03-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 2
    BUSINESS BUILDER SOFTWARE LIMITED - 2011-04-15
    1 Holly Court, Tring Road Wendover, Aylesbury, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1993-01-20 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 3
    365 DAY HAIRDRESSING LIMITED - 2009-06-29
    GOLD SCISSORS SALONS LIMITED - 1982-03-11
    SALON SUCCESS LIMITED - 1979-12-31
    1 Holly Court, Tring Road Wendover, Aylesbury, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 4
    1 Holly Court Tring Road, Wendover, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2018-07-27 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-07-27 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 5
    SALON SUCCESS LIMITED - 1999-01-08
    CLASSHELM LIMITED - 1983-11-18
    1 Holly Court, Tring Road Wendover, Aylesbury, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Right to appoint or remove directors → OE
  • 6
    PRO SHOP BEAUTY LIMITED - 2006-02-23
    1 Holly Court, Tring Road Wendover, Aylesbury, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,287 GBP2021-04-30
    Officer
    1991-11-20 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 7
    JOY LIMITED - 2006-05-15
    J.I.L.G.S. LIMITED - 1991-09-25
    1 Holly Court, Tring Road Wendover, Aylesbury, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -987 GBP2020-12-31
    Officer
    2001-09-27 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 8
    HAIR HOTSPOT LIMITED - 2006-06-30
    THE GOOD NEWS FACTORY LIMITED - 2004-07-12
    1 Holly Court, Tring Road Wendover, Aylesbury, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    1993-02-26 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 9
    1 Holly Court, Tring Road, Wendover, Buckinghamshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Right to appoint or remove directors → OE
  • 10
    ENLIGHTENED CHOICES LIMITED - 2021-04-30
    1 Tring Road, Wendover, Aylesbury, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2019-05-16 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-05-16 ~ now
    IIF 38 - Has significant influence or control → OE
  • 11
    1 Holly Court, Tring Road Wendover, Aylesbury, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    1994-10-01 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Right to appoint or remove directors → OE
  • 12
    Silbury Court 420 Silbury Boulevard, Central Milton Keynes
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1,137,466 GBP2017-06-30
    Officer
    2011-06-01 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 13
    1 Holly Court, Tring Road Wendover, Aylesbury, Buckinghamshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    159 GBP2021-12-31
    Officer
    1997-01-21 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 14
    1 Holly Court, Tring Road Wendover, Aylesbury, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    -97 GBP2023-03-31
    Officer
    ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 15
    ANGLO AMERICAN MARINE LIMITED - 1993-04-28
    1 Holly Court, Tring Road Wendover, Aylesbury, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    1992-10-13 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 16
    SWITCHKEY LIMITED - 1994-10-21
    1 Holly Court, Tring Road Wendover, Aylesbury, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2001-09-27 ~ dissolved
    IIF 17 - Director → ME
Ceased 10
  • 1
    96 Park Lane, Croydon, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,094 GBP2023-06-30
    Officer
    1992-05-19 ~ 2003-02-04
    IIF 21 - Director → ME
  • 2
    LUCKY BUSINESS ONE LTD - 2010-04-09
    VOGUETI LIMITED - 2006-06-30
    YOUR HAIR LIMITED - 2002-11-26
    1 Holly Court, Tring Road Wendover, Aylesbury, Buckinghamshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,953 GBP2016-12-29
    Officer
    2004-04-23 ~ 2017-02-15
    IIF 3 - Director → ME
    1912-01-16 ~ 2003-01-29
    IIF 24 - Director → ME
  • 3
    LUCKY BUSINESS LTD - 2006-05-15
    1 Holly Court, Tring Road Wendover, Aylesbury, Buckinghamshire
    Active Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    934,592 GBP2023-01-01 ~ 2023-12-31
    Officer
    2006-04-27 ~ 2024-05-26
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-30
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 4
    PLANETARY ECO LIMITED - 1994-06-13
    HEADGROOM LIMITED - 1991-09-05
    800 Wellworthy Road, Lymington, England
    Active Corporate (5 parents)
    Equity (Company account)
    93,452 GBP2023-12-31
    Officer
    1991-07-24 ~ 1991-11-01
    IIF 22 - Director → ME
  • 5
    JOY LIMITED - 2006-05-15
    J.I.L.G.S. LIMITED - 1991-09-25
    1 Holly Court, Tring Road Wendover, Aylesbury, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -987 GBP2020-12-31
    Officer
    ~ 1993-09-30
    IIF 23 - Director → ME
    1995-12-15 ~ 2001-09-27
    IIF 41 - Secretary → ME
  • 6
    1 Holly Court, Tring Road, Wendover, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2008-10-01 ~ 2018-06-19
    IIF 7 - Director → ME
  • 7
    DUKEBOLD LIMITED - 1992-01-22
    Begbies Traynor, 340 Deansgate, Manchester
    Dissolved Corporate
    Officer
    1991-12-16 ~ 2004-07-13
    IIF 19 - Director → ME
  • 8
    THREE SIX FIVE LIMITED - 1999-01-08
    365 DAY MARKETING LIMITED - 1991-06-24
    365 DAY MARKETING SERVICES LIMITED - 1988-03-18
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 2006-06-08
    IIF 20 - Director → ME
  • 9
    SWITCHKEY LIMITED - 1994-10-21
    1 Holly Court, Tring Road Wendover, Aylesbury, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    1995-12-15 ~ 2001-09-27
    IIF 42 - Secretary → ME
  • 10
    VOGUETI LIMITED - 2002-11-26
    1 Holly Court, Tring Road Wendover, Aylesbury, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    ~ 2024-05-26
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-05-26
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE

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