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.
Leach, Robert James
- British born in May 1978
Leach, Robert James
Resident in Wales
Registered addresses and corresponding companies - British property developer born in May 1978
Leach, Robert James
Resident in Wales
Registered addresses and corresponding companies - British property investor born in May 1978
Leach, Robert James
Resident in Wales
Registered addresses and corresponding companies - British born in May 1978
Mr Robert James Leach
Resident in Wales
Registered addresses and corresponding companies135-136, Walter Road, Swansea, SA1 5RQ, United Kingdom
IIF 12135-136, Walter Road, Swansea, SA1 5RQ, Wales
IIF 13 IIF 14136, Walter Road, Swansea, SA1 5RQ, United Kingdom
IIF 15136, Walter Road, Swansea, SA1 5RQ, Wales
IIF 16 IIF 1742, Mansel Street, Swansea, SA1 5SW, United Kingdom
IIF 1842, Mansel Street, Swansea, SA1 5SW, Wales
IIF 19 IIF 206, Llythrid Avenue, Uplands, Swansea, SA2 0LA, Wales
IIF 21
- British born in May 1978
Leach, Robert
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor Room 1, Metropole Chambers, Swansea, Glamorgan, SA1 3RT, United Kingdom
IIF 22
- British born in May 1978
Mr Robert Leach
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor Room 1, Metropole Chambers, Swansea, Glamorgan, SA1 3RT, United Kingdom
IIF 23
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BIGFISH INVESTORS LIMITED
11262132136 Walter Road, Swansea, United KingdomActive Corporate (2 parents)Officer2018-03-19 ~ 2022-09-06IIF 1 - Director → MEPerson with significant control2018-03-19 ~ 2022-09-07IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 2
C-SIDE PROPERTY SWANSEA LIMITED
12711714135-136 Walter Road, Swansea, WalesDissolved Corporate (3 parents)Officer2020-11-05 ~ 2021-10-08IIF 7 - Director → MEPerson with significant control2020-11-05 ~ 2021-10-08IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
GOWER GAVEL PROPERTIES LIMITED
13095814135-136 Walter Road, Swansea, WalesDissolved Corporate (4 parents)Officer2020-12-22 ~ 2022-12-19IIF 6 - Director → ME - 4
PERFECTPROPERTYWALES LTD
109435852 Fishermans Way, Marina, Swansea, Glamorgan, WalesActive Corporate (6 parents)Officer2020-08-04 ~ 2021-10-08IIF 22 - Director → MEPerson with significant control2020-08-04 ~ 2021-10-08IIF 23 - Has significant influence or control → OE - 5
PLATINAU LTD
1365612142 Mansel Street, Swansea, WalesActive Corporate (2 parents)Officer2021-10-01 ~ nowIIF 3 - Director → MEPerson with significant control2021-10-01 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE - 6
PROPER-TY SWANSEA LTD
13560209Unit 23, The Courtyard South Court, Woodlands, Bradley Stoke, Bristol, EnglandDissolved Corporate (6 parents)Officer2021-08-11 ~ 2022-02-04IIF 10 - Director → MEPerson with significant control2021-08-24 ~ 2021-08-24IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
SWANSEA MORTGAGE BROKERS LIMITED
12848308136 Walter Road, Swansea, WalesDissolved Corporate (3 parents)Officer2020-08-31 ~ 2021-09-24IIF 8 - Director → MEPerson with significant control2020-08-31 ~ 2021-09-24IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
THE BROKERAGE LIMITED
12630795136 Walter Road, Swansea, WalesDissolved Corporate (3 parents, 1 offspring)Officer2020-05-28 ~ 2021-09-24IIF 9 - Director → MEPerson with significant control2020-05-28 ~ 2021-09-24IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
THE PROPERTY AUCTION HOUSE LTD
1359738642 Mansel Street, Swansea, WalesActive Corporate (2 parents)Officer2021-09-01 ~ nowIIF 2 - Director → MEPerson with significant control2021-09-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 10
TRC HOMES LIMITED
11429845135-136 Walter Road, Swansea, United KingdomDissolved Corporate (3 parents)Officer2018-06-22 ~ dissolvedIIF 4 - Director → MEPerson with significant control2018-06-22 ~ dissolvedIIF 12 - Has significant influence or control → OE - 11
US SWANSEA LIMITED
13342192135-136 Walter Road, Swansea, WalesDissolved Corporate (3 parents)Officer2021-04-19 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-04-19 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
VANADIUM LTD
1350730742 Mansel Street, Swansea, WalesDissolved Corporate (2 parents, 1 offspring)Officer2021-07-13 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-07-13 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
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