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.
Mr Charles Alexander Felix Leach
Mr Charles Alexander Felix Leach
British born in June 1970Resident in England
Registered addresses and corresponding companiesLeach, Charles Alexander Felix
British company director born in June 1970Resident in England
Registered addresses and corresponding companiesLeach, Charles Alexander Felix
British director born in June 1970Resident in England
Registered addresses and corresponding companies
IIF 10
Shean Dickson Merrick, 38-42 Hill Street, Belfast, BT1 2LB, Northern Ireland
Mr Charles Leach
British born in June 1970Resident in England
Registered addresses and corresponding companies
IIF 11 Shean Dickson Merrick, 38-42 Hill Street, Belfast, BT1 2LB, Northern Ireland
Mr Charles Alexander Leach
British born in June 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 C/o Shean Dickson Merrick, 38-42 Hill Street, Belfast, BT1 2LB, Northern Ireland
Leach, Charles Alexander
British company director born in June 1970Resident in England
Registered addresses and corresponding companiesLeach, Charles Alexander Felix
British company director born in June 1970Resident in United Kingdom
Registered addresses and corresponding companiesLeach, Charles Alexander Felix
British director born in June 1970Resident in United Kingdom
Registered addresses and corresponding companiesLeach, Charles Alexander Felix
British financial consultant born in June 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 18 Langton Place, Bury St Edmunds, Suffolk, IP33 1NE
Mr Charles Leach
British born in June 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 8a, Tollington Place, London, N4 3QR, England
Leach, Charles Alexander
British company directorRegistered addresses and corresponding companies
IIF 27 29b Gaisford Street, London, NW5 2EB
Leach, Charles Alexander
British vpRegistered addresses and corresponding companies
IIF 28 29b Gaisford Street, London, NW5 2EB
- 1 8a Tollington Place, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)1,357,861 GBP2023-07-31Officer
2017-08-24 ~ nowIIF 15 - Director → MEPerson with significant control 2017-08-24 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Unit 22 1-7 Grenville Road, London, EnglandDissolved Corporate (4 parents)Officer 2015-01-13 ~ dissolvedIIF 22 - Director → ME
- 3SIMPLY IRRESISTIBLE LIMITED - 2002-01-09 8a Tollington Place, London, EnglandActive Corporate (2 parents)Equity (Company account)140 GBP2023-12-31Officer 2001-11-27 ~ nowIIF 17 - Director → ME
- 4 2 Bothwell Street, GlasgowIn Administration Corporate (4 parents, 1 offspring)Equity (Company account)2,541,851 GBP2023-07-31Officer 2021-04-29 ~ nowIIF 6 - Director → ME
- 5 Shean Dickson Merrick, 38-42 Hill Street, Belfast, Northern IrelandActive Corporate (6 parents)Equity (Company account)1,116,773 GBP2023-07-31Officer 2020-06-12 ~ nowIIF 10 - Director → MEPerson with significant control 2020-06-12 ~ nowIIF 11 - Has significant influence or control → OE
- 6 85 Great Portland Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)1,290,796 GBP2023-07-31Officer 2018-06-25 ~ nowIIF 24 - Director → ME
- 7
SCALABLE FINANCE LIMITED
- nowKEYCROFT TRADING LIMITED - 2014-07-24 8a Tollington Place, London, EnglandActive Corporate (1 parent)Equity (Company account)651,835 GBP2023-10-31Officer 2009-07-20 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 8 272a Willesden Lane, London, EnglandActive Corporate (2 parents)Officer 2023-09-18 ~ nowIIF 8 - Director → MEPerson with significant control 2023-09-18 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 9 Shean Dickson Merrick, 38-42 Hill Street, Belfast, Northern IrelandActive Corporate (4 parents)Equity (Company account)-452,553 GBP2023-07-31Officer 2019-09-09 ~ nowIIF 23 - Director → MEPerson with significant control 2019-09-09 ~ nowIIF 12 - Has significant influence or control → OE
- 10 8a Tollington Place, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-10-31Officer 2011-10-19 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2016-06-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 11WHATMUSIC.COM LIMITED - 2002-10-01 8a Tollington Place, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-80,795 GBP2023-12-31Officer 2000-11-10 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE
- 12
WIGMORE SPV LTD
- nowCONSERVATIVE SUPPORT LIMITED - 2023-11-16INSENTRAX LIMITED - 2014-07-24 8a Tollington Place, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-10-31Officer 2009-07-20 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 1 54 Berkeley Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)904,272 GBP2023-11-30Officer 2015-01-14 ~ 2024-07-30IIF 21 - Director → ME
- 2 8a Tollington Place, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)2,000,116 GBP2023-11-30Officer 2015-01-14 ~ 2024-07-30IIF 14 - Director → ME
- 3 8a Tollington Place, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-01-31Officer 2015-01-13 ~ 2024-07-30IIF 13 - Director → ME
- 4 8a Tollington Place, London, EnglandActive Corporate (3 parents)Equity (Company account)4,495,903 GBP2023-11-30Officer 2015-01-12 ~ 2024-07-30IIF 18 - Director → ME
- 5SIMPLY IRRESISTIBLE LIMITED - 2002-01-09 8a Tollington Place, London, EnglandActive Corporate (2 parents)Equity (Company account)140 GBP2023-12-31Officer 2001-11-27 ~ 2017-06-01IIF 27 - Secretary → ME
- 6 18 Langton Place, Bury St Edmunds, SuffolkActive Corporate (2 parents)Equity (Company account)264,940 GBP2023-05-31Officer 2014-07-28 ~ 2022-02-15IIF 25 - Director → ME 2024-02-08 ~ 2024-06-10IIF 9 - Director → ME
- 7WHATMUSIC.COM LIMITED - 2002-10-01 8a Tollington Place, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-80,795 GBP2023-12-31Officer 2000-11-10 ~ 2007-10-10IIF 28 - Secretary → ME
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