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, Charles Alexander Felix
Leach, 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 5
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 Northern Ireland
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 18 18 Langton Place, Bury St Edmunds, Suffolk, IP33 1NE
Mr Charles Alexander Felix Leach
British born in June 1970Resident in England
Registered addresses and corresponding companiesLeach, Charles Alexander
British company directorRegistered addresses and corresponding companies
IIF 23 29b Gaisford Street, London, NW5 2EB
Leach, Charles Alexander
British vpRegistered addresses and corresponding companies
IIF 24 29b Gaisford Street, London, NW5 2EB
Mr Charles Leach
British born in June 1970Resident in England
Registered addresses and corresponding companies
IIF 25 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 26 C/o Shean Dickson Merrick, 38-42 Hill Street, Belfast, BT1 2LB, Northern Ireland
Mr Charles Alexander Felix Leach
British born in June 1970Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 27 The Old Town Hall 71, Christchurch Road, Ringwood, BH24 1DH
Mr Charles Leach
British born in June 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 61, Bridge Street, Kington, HR5 3DJ, England
- 1 61 Bridge Street, Kington, EnglandActive Corporate (2 parents, 2 offsprings)Officer
2017-08-24 ~ nowIIF 10 - Director → MEPerson with significant control 2017-08-24 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - 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 15 - Director → ME
- 3SIMPLY IRRESISTIBLE LIMITED - 2002-01-09 61 Bridge Street, Kington, EnglandActive Corporate (2 parents)Officer 2001-11-27 ~ nowIIF 9 - Director → ME
- 4 2 Bothwell Street, GlasgowIn Administration Corporate (4 parents, 1 offspring)Officer 2021-04-29 ~ nowIIF 1 - Director → ME
- 5 Shean Dickson Merrick, 38-42 Hill Street, Belfast, Northern IrelandReceiver Action Corporate (5 parents)Officer 2020-06-12 ~ nowIIF 5 - Director → MEPerson with significant control 2020-06-12 ~ nowIIF 25 - Has significant influence or control → OE
- 6 85 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer 2018-06-25 ~ nowIIF 17 - Director → ME
- 7
SCALABLE FINANCE LIMITED
- nowKEYCROFT TRADING LIMITED - 2014-07-24 The Old Town Hall 71, Christchurch Road, RingwoodLiquidation Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)651,834 GBP2023-10-31Officer 2009-07-20 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 27 - Right to appoint or remove directors as a member of a firm → OEIIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 27 - Ownership of shares – 75% or more as a member of a firm → OE - 8 272a Willesden Lane, London, EnglandActive Corporate (2 parents)Officer 2023-09-18 ~ nowIIF 2 - Director → MEPerson with significant control 2023-09-18 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Shean Dickson Merrick, 38-42 Hill Street, Belfast, Northern IrelandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-452,653 GBP2023-07-31Officer 2019-09-09 ~ nowIIF 16 - Director → MEPerson with significant control 2019-09-09 ~ nowIIF 26 - Has significant influence or control → OE
- 10 8a Tollington Place, London, EnglandDissolved Corporate (1 parent)Officer 2011-10-19 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-06-06 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 11WHATMUSIC.COM LIMITED - 2002-10-01 61 Bridge Street, Kington, EnglandActive Corporate (1 parent, 1 offspring)Officer 2000-11-10 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
- 12
WIGMORE SPV LTD
- nowCONSERVATIVE SUPPORT LIMITED - 2023-11-16INSENTRAX LIMITED - 2014-07-24 8a Tollington Place, London, EnglandDissolved Corporate (1 parent)Officer 2009-07-20 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 1 54 Berkeley Street, Glasgow, ScotlandActive Corporate (3 parents)Officer 2015-01-14 ~ 2024-07-30IIF 14 - Director → ME
- 2 71-75 Shelton Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2015-01-14 ~ 2024-07-30IIF 7 - Director → ME
- 3 71-75 Shelton Street, London, EnglandActive Corporate (3 parents)Officer 2015-01-13 ~ 2024-07-30IIF 6 - Director → ME
- 4 71-75 Shelton Street, London, EnglandActive Corporate (3 parents)Officer 2015-01-12 ~ 2024-07-30IIF 11 - Director → ME
- 5SIMPLY IRRESISTIBLE LIMITED - 2002-01-09 61 Bridge Street, Kington, EnglandActive Corporate (2 parents)Officer 2001-11-27 ~ 2017-06-01IIF 23 - Secretary → ME
- 6 18 Langton Place, Bury St Edmunds, SuffolkActive Corporate (2 parents)Officer 2014-07-28 ~ 2022-02-15IIF 18 - Director → ME 2024-02-08 ~ 2024-06-10IIF 4 - Director → ME
- 7WHATMUSIC.COM LIMITED - 2002-10-01 61 Bridge Street, Kington, EnglandActive Corporate (1 parent, 1 offspring)Officer 2000-11-10 ~ 2007-10-10IIF 24 - Secretary → ME
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