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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

Mr Richard Craig Leslie

    Related profiles found in government register
  • Mr Richard Craig Leslie
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Leslie, Richard Craig
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Leslie, Richard Craig
    British ceo born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Harley Street, London, W1G 9BR, United Kingdom

      IIF 53 IIF 54
  • Leslie, Richard Craig
    British company director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Oaklands Road, London, N20 8AX, United Kingdom

      IIF 55

    • 73, Cornhill, London, EC3V 3QQ

      IIF 56

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 57

    • Aston House, Cornwall Avenue, London, N3 1LF

      IIF 58

    • Edelman House, 1238 High Road, Whetstone, London, N20 0LH

      IIF 59
  • Leslie, Richard Craig
    British director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Oaklands Road, London, N20 8AX, United Kingdom

      IIF 60

    • 73, Cornhill, London, EC3V 3QQ

      IIF 61

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 62 IIF 63 IIF 64

    • Aston House, Cornwall Avenue, London, N3 1LF

      IIF 66

    • Langley House, Park Road, East Finchley, London, N2 8EX

      IIF 67

    • Brecon House, The Close, Totteridge, London, N20 8PJ

      IIF 68 IIF 69
  • Leslie, Richard Craig
    British none born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Oaklands Road, London, N20 8AX, United Kingdom

      IIF 70
  • Leslie, Richard Craig
    British valuer & auctioneer born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Leslie, Richard Craig
    British valuer and auctioneer born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 111 IIF 112

    • Aston House, Cornwall Avenue, London, N3 1LF

      IIF 113

    • Brecon House, The Close, Totteridge, London, N20 8PJ

      IIF 114
  • Mr Richard Leslie
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Dell House, Cobden Hill, Radlett, WD7 7JR, England

      IIF 115
  • Leslie, Richard Craig
    born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Leslie, Richard Craig
    British valuer and auctioner born in March 1961

    Registered addresses and corresponding companies

    • 57 Brookland Rise, London, NW11 6DT

      IIF 134
child relation
Offspring entities and appointments
Active 72
  • 1
    1 Red Place, London, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -75,046 GBP2024-12-31
    Officer
    2019-04-11 ~ now
    IIF 29 - Director → ME
  • 2
    1 Red Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -14,800 GBP2024-12-31
    Officer
    2019-04-12 ~ now
    IIF 28 - Director → ME
  • 3
    1 Red Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    596,866 GBP2024-12-31
    Officer
    2019-05-15 ~ now
    IIF 26 - Director → ME
  • 4
    73 Cornhill, London
    Active Corporate (3 parents)
    Officer
    2011-10-25 ~ now
    IIF 122 - LLP Designated Member → ME
  • 5
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-05-24 ~ dissolved
    IIF 129 - LLP Designated Member → ME
    Person with significant control
    2017-05-17 ~ dissolved
    IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    73 Cornhill, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -657,564 GBP2022-09-30
    Officer
    2006-09-27 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    25 Harley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-18 ~ dissolved
    IIF 69 - Director → ME
  • 8
    73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-07 ~ dissolved
    IIF 131 - LLP Designated Member → ME
    Person with significant control
    2016-09-20 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove members → OE
    IIF 6 - Right to surplus assets - 75% or more → OE
  • 9
    LESLIE (BEDFORDBURY NO 1) LIMITED - 2011-12-08
    73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 10
    LESLIE (BEDFORDBURY) LLP - 2011-12-08
    73 Cornhill, London
    Active Corporate (2 parents)
    Officer
    2019-04-19 ~ now
    IIF 124 - LLP Designated Member → ME
    Person with significant control
    2019-04-19 ~ now
    IIF 11 - Right to surplus assets - 75% or more → OE
    IIF 11 - Right to appoint or remove members → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 11
    73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-12 ~ dissolved
    IIF 133 - LLP Designated Member → ME
    Person with significant control
    2017-10-13 ~ dissolved
    IIF 24 - Right to appoint or remove members → OE
    IIF 24 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    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 111 - Director → ME
    Person with significant control
    2017-03-21 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    52,982 GBP2020-03-31
    Officer
    2019-04-03 ~ dissolved
    IIF 92 - Director → ME
  • 14
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2019-04-08 ~ dissolved
    IIF 95 - Director → ME
  • 15
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2019-04-08 ~ dissolved
    IIF 98 - Director → ME
  • 16
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2019-04-09 ~ dissolved
    IIF 104 - Director → ME
  • 17
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2019-04-09 ~ dissolved
    IIF 87 - Director → ME
  • 18
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-11-06 ~ dissolved
    IIF 88 - Director → ME
  • 19
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2019-11-06 ~ dissolved
    IIF 90 - Director → ME
  • 20
    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
  • 21
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2019-11-06 ~ dissolved
    IIF 77 - Director → ME
  • 22
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-11-06 ~ dissolved
    IIF 91 - Director → ME
  • 23
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2018-11-12 ~ dissolved
    IIF 81 - Director → ME
  • 24
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2019-01-22 ~ dissolved
    IIF 86 - Director → ME
  • 25
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2021-03-31
    Officer
    2019-04-03 ~ dissolved
    IIF 97 - Director → ME
  • 26
    25 Harley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-06-11 ~ dissolved
    IIF 117 - LLP Designated Member → ME
  • 27
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2016-01-14 ~ dissolved
    IIF 94 - Director → ME
  • 28
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,031,852 GBP2024-03-31
    Officer
    2018-07-09 ~ now
    IIF 41 - Director → ME
  • 29
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2020-01-13 ~ dissolved
    IIF 78 - Director → ME
  • 30
    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 49 - Director → ME
  • 31
    25 Harley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-06-28 ~ dissolved
    IIF 72 - Director → ME
  • 32
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-02-18 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2017-02-02 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    73 Cornhill, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2014-05-29 ~ dissolved
    IIF 75 - Director → ME
  • 34
    73 Cornhill, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -5,389 GBP2022-03-31
    Officer
    2014-07-09 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2016-06-28 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 35
    73 Cornhill, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-02-04 ~ dissolved
    IIF 123 - LLP Designated Member → ME
  • 36
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-02-04 ~ dissolved
    IIF 132 - LLP Designated Member → ME
  • 37
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2005-07-12 ~ dissolved
    IIF 66 - Director → ME
  • 38
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -5,187 GBP2024-03-31
    Officer
    2023-03-06 ~ now
    IIF 46 - Director → ME
  • 39
    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 33 - Director → ME
  • 40
    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
    1998-09-28 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2017-05-09 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    73 Cornhill, London
    Dissolved Corporate (4 parents)
    Officer
    2010-05-17 ~ dissolved
    IIF 127 - LLP Designated Member → ME
  • 42
    73 Cornhill, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-10-21 ~ dissolved
    IIF 121 - LLP Designated Member → ME
  • 43
    73 Cornhill, London
    Dissolved Corporate (6 parents)
    Officer
    2009-11-06 ~ dissolved
    IIF 120 - LLP Designated Member → ME
  • 44
    25 Harley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-11 ~ dissolved
    IIF 70 - Director → ME
  • 45
    73 Cornhill, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -63,240 GBP2018-03-31
    Officer
    2013-10-07 ~ dissolved
    IIF 83 - Director → ME
  • 46
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2019-07-01 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2019-07-01 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 47
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -28,531 GBP2022-03-31
    Officer
    2019-06-14 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2019-06-14 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 48
    Edelman House, 1238 High Road, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    2002-05-08 ~ dissolved
    IIF 59 - Director → ME
  • 49
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2020-04-29 ~ dissolved
    IIF 62 - Director → ME
  • 50
    73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-18 ~ dissolved
    IIF 119 - LLP Designated Member → ME
    Person with significant control
    2016-07-21 ~ dissolved
    IIF 12 - Right to appoint or remove members → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to surplus assets - 75% or more → OE
  • 51
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,103 GBP2022-03-31
    Officer
    2021-08-04 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2021-08-04 ~ dissolved
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
  • 52
    73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-16 ~ dissolved
    IIF 112 - Director → ME
  • 53
    SOLARGREEN PROPERTY ASSOCIATES LIMITED - 2007-01-18
    Aston House, Cornwall Avenue, London
    Liquidation Corporate (3 parents)
    Officer
    2006-12-20 ~ now
    IIF 113 - Director → ME
  • 54
    73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    2009-09-18 ~ dissolved
    IIF 125 - LLP Designated Member → ME
    Person with significant control
    2016-09-18 ~ dissolved
    IIF 4 - Right to surplus assets - 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove members → OE
  • 55
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-04 ~ dissolved
    IIF 60 - Director → ME
  • 56
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-23 ~ now
    IIF 43 - Director → ME
  • 57
    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 ~ now
    IIF 36 - Director → ME
  • 58
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    2004-06-22 ~ dissolved
    IIF 67 - Director → ME
  • 59
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-01-19 ~ dissolved
    IIF 126 - LLP Designated Member → ME
  • 60
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -13,822 GBP2024-03-31
    Officer
    2020-02-28 ~ now
    IIF 42 - Director → ME
  • 61
    25 Harley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-06-29 ~ dissolved
    IIF 73 - Director → ME
  • 62
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-01-23 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2017-01-17 ~ now
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 63
    73 Cornhill, London
    Dissolved Corporate (3 parents)
    Officer
    2004-02-25 ~ dissolved
    IIF 57 - Director → ME
  • 64
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (2 parents)
    Officer
    2024-03-06 ~ now
    IIF 50 - Director → ME
  • 65
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-02-16 ~ dissolved
    IIF 128 - LLP Designated Member → ME
  • 66
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2006-05-17 ~ dissolved
    IIF 55 - Director → ME
  • 67
    1 Red Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    640,445 GBP2024-12-31
    Officer
    2019-04-12 ~ now
    IIF 27 - Director → ME
  • 68
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-05 ~ dissolved
    IIF 58 - Director → ME
  • 69
    73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    2010-07-29 ~ dissolved
    IIF 130 - LLP Designated Member → ME
    Person with significant control
    2016-07-26 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 70
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-21 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2025-02-21 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    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 52 - Director → ME
    Person with significant control
    2017-06-14 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    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 51 - Director → ME
Ceased 36
  • 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 53 - Director → ME
  • 2
    73 Cornhill, London
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -3,116,270 GBP2024-03-31
    Officer
    2020-08-12 ~ 2023-10-17
    IIF 61 - Director → ME
  • 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 54 - Director → ME
  • 4
    LESLIE (BEDFORDBURY) LLP - 2011-12-08
    73 Cornhill, London
    Active Corporate (2 parents)
    Officer
    2011-08-31 ~ 2011-09-26
    IIF 118 - LLP Designated Member → ME
  • 5
    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 84 - Director → ME
  • 6
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -955 GBP2024-03-31
    Officer
    2022-04-29 ~ 2023-12-18
    IIF 44 - Director → ME
  • 7
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -411 GBP2024-03-31
    Officer
    2021-07-01 ~ 2023-12-18
    IIF 103 - Director → ME
  • 8
    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 101 - Director → ME
  • 9
    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 108 - Director → ME
  • 10
    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 ~ 2023-12-18
    IIF 80 - Director → ME
  • 11
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -887,624 GBP2024-03-31
    Officer
    2021-07-01 ~ 2023-10-17
    IIF 102 - Director → ME
  • 12
    CARISLEASE LIMITED - 2019-02-20
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-12-07 ~ 2019-02-15
    IIF 105 - Director → ME
  • 13
    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 107 - Director → ME
  • 14
    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 79 - Director → ME
    Person with significant control
    2016-09-29 ~ 2018-07-01
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    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 100 - Director → ME
  • 16
    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 99 - Director → ME
  • 17
    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 ~ 2024-07-25
    IIF 89 - Director → ME
    Person with significant control
    2017-04-10 ~ 2021-05-28
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-07 ~ 2025-09-16
    IIF 64 - Director → ME
  • 19
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,021,082 GBP2024-03-31
    Officer
    2022-02-03 ~ 2025-08-31
    IIF 47 - Director → ME
  • 20
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,884,138 GBP2024-03-31
    Officer
    2021-04-16 ~ 2025-08-31
    IIF 37 - Director → ME
  • 21
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-03-06 ~ 2025-08-31
    IIF 40 - Director → ME
  • 22
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -342,080 GBP2024-03-31
    Officer
    2021-03-16 ~ 2025-08-31
    IIF 38 - Director → ME
  • 23
    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 ~ 2025-08-31
    IIF 39 - Director → ME
  • 24
    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
    ~ 1994-10-14
    IIF 134 - Director → ME
  • 25
    73 Cornhill, London
    Active Corporate (2 parents)
    Equity (Company account)
    11 GBP2024-12-31
    Officer
    2004-12-13 ~ 2006-08-02
    IIF 68 - Director → ME
  • 26
    Edelman House 1238 High Road, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    1992-06-26 ~ 2002-07-11
    IIF 114 - Director → ME
  • 27
    73 Cornhill, London
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -11,165 GBP2024-03-31
    Officer
    2006-02-24 ~ 2025-08-31
    IIF 30 - Director → ME
    Person with significant control
    2021-02-28 ~ 2025-11-14
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    2021-02-10 ~ 2021-02-28
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 28
    869 High Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2021-01-11 ~ 2021-01-11
    IIF 110 - Director → ME
    2018-05-01 ~ 2021-01-11
    IIF 109 - Director → ME
  • 29
    1 Kings Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-06-01 ~ 2012-12-10
    IIF 116 - LLP Designated Member → ME
  • 30
    73 Cornhill, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -12,004,961 GBP2024-03-31
    Officer
    2005-07-04 ~ 2025-08-31
    IIF 31 - Director → ME
    Person with significant control
    2017-04-03 ~ 2021-04-16
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    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
    2020-06-05 ~ 2025-10-15
    IIF 48 - Director → ME
    2015-01-16 ~ 2020-06-05
    IIF 71 - Director → ME
  • 32
    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 85 - Director → ME
  • 33
    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 82 - Director → ME
  • 34
    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 76 - Director → ME
  • 35
    Unit L1 Prince Charles Drive, Brent Cross Shopping Centre, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    147,684 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2021-05-10
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    Units 10 And 11 Fifth Floor, 9 Hatton Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -92,694 GBP2023-03-31
    Person with significant control
    2017-06-14 ~ 2017-09-25
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE

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