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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
  • Mr Richard Craig Leslie
    British born in March 1961

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25, Harley Street, London, W1G 9BR, United Kingdom

      IIF 25 IIF 26
  • Leslie, Richard Craig
    British company director born in March 1961

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 18, Oaklands Road, London, N20 8AX, United Kingdom

      IIF 31

    • icon of address 73, Cornhill, London, EC3V 3QQ

      IIF 32

    • icon of address 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 33 IIF 34 IIF 35

    • icon of address C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom

      IIF 38

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

      IIF 39

    • icon of address Brecon House, The Close, Totteridge, London, N20 8PJ

      IIF 40 IIF 41
  • 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

    • icon of address Brecon House, The Close, Totteridge, London, N20 8PJ

      IIF 84
  • Mr Richard Leslie
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 85
  • Leslie, Richard Craig
    born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25, Harley Street, London, W1G 9BR

      IIF 86

    • icon of address 25, Harley Street, London, W1G 9BR, United Kingdom

      IIF 87

    • icon of address 73, Cornhill, London, EC3V 3QQ

      IIF 88 IIF 89 IIF 90

    • icon of address 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 92

    • icon of address Brecon House, 5 The Close, Totteridge, London, N20 8PJ, United Kingdom

      IIF 93
  • Leslie, Richard Craig
    British company director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 94

    • icon of address Aston House, Cornwall Avenue, London, N3 1LF

      IIF 95

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

      IIF 96
  • Leslie, Richard Craig
    British director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 97 IIF 98

    • icon of address Aston House, Cornwall Avenue, London, N3 1LF

      IIF 99
  • Leslie, Richard Craig
    British none born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 18, Oaklands Road, London, N20 8AX, United Kingdom

      IIF 100
  • Leslie, Richard Craig
    British surveyor born in March 1961

    Resident in England

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 120 IIF 121

    • icon of address Aston House, Cornwall Avenue, London, N3 1LF

      IIF 122
  • Leslie, Richard Craig
    British valuer and auctioner born in March 1961

    Registered addresses and corresponding companies

    • icon of address 57 Brookland Rise, London, NW11 6DT

      IIF 123
  • Leslie, Richard Craig
    born in March 1961

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 81
  • 1
    icon of address 1 Red Place, London, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    300 GBP2023-12-31
    Officer
    icon of calendar 2019-04-11 ~ now
    IIF 104 - Director → ME
  • 2
    icon of address 1 Red Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2019-04-12 ~ now
    IIF 103 - Director → ME
  • 3
    icon of address 1 Red Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,302,269 GBP2023-12-31
    Officer
    icon of calendar 2019-05-15 ~ now
    IIF 101 - Director → ME
  • 4
    icon of address 73 Cornhill, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-10-25 ~ now
    IIF 89 - LLP Designated Member → ME
  • 5
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-24 ~ dissolved
    IIF 92 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-05-17 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    icon of address 73 Cornhill, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -657,564 GBP2022-09-30
    Officer
    icon of calendar 2006-09-27 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address 25 Harley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-18 ~ dissolved
    IIF 41 - Director → ME
  • 8
    icon of address 73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-07 ~ dissolved
    IIF 132 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-09-20 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to surplus assets - 75% or more → OE
    IIF 18 - Right to appoint or remove members → OE
  • 9
    LESLIE (BEDFORDBURY NO 1) LIMITED - 2011-12-08
    icon of address 73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-26 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ dissolved
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - 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
    icon of address 73 Cornhill, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-04-19 ~ now
    IIF 90 - LLP Designated Member → ME
  • 11
    icon of address 73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-12 ~ dissolved
    IIF 93 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-10-13 ~ dissolved
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 23 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 23 - Right to appoint or remove members → OE
  • 12
    CANBURY INVESTMENTS LIMITED - 2003-10-15
    icon of address 73 Cornhill, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    icon of calendar 2001-06-29 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2017-03-21 ~ dissolved
    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
  • 13
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    52,982 GBP2020-03-31
    Officer
    icon of calendar 2019-04-03 ~ dissolved
    IIF 70 - Director → ME
  • 14
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2019-04-08 ~ dissolved
    IIF 73 - Director → ME
  • 15
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2019-04-08 ~ dissolved
    IIF 77 - Director → ME
  • 16
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2019-04-09 ~ dissolved
    IIF 114 - Director → ME
  • 17
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2019-04-09 ~ dissolved
    IIF 64 - Director → ME
  • 18
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-11-06 ~ dissolved
    IIF 66 - Director → ME
  • 19
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2019-11-06 ~ dissolved
    IIF 68 - Director → ME
  • 20
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2019-11-06 ~ dissolved
    IIF 71 - Director → ME
  • 21
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2019-11-06 ~ dissolved
    IIF 47 - Director → ME
  • 22
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-11-06 ~ dissolved
    IIF 69 - Director → ME
  • 23
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2018-11-12 ~ dissolved
    IIF 57 - Director → ME
  • 24
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2019-01-22 ~ dissolved
    IIF 62 - Director → ME
  • 25
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2021-03-31
    Officer
    icon of calendar 2019-04-03 ~ dissolved
    IIF 76 - Director → ME
  • 26
    icon of address 25 Harley Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-11 ~ dissolved
    IIF 86 - LLP Designated Member → ME
  • 27
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2016-01-14 ~ dissolved
    IIF 72 - Director → ME
  • 28
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,031,852 GBP2024-03-31
    Officer
    icon of calendar 2018-07-09 ~ now
    IIF 55 - Director → ME
  • 29
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2020-01-13 ~ dissolved
    IIF 48 - Director → ME
  • 30
    icon of address 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
    icon of calendar 2015-12-11 ~ now
    IIF 78 - Director → ME
  • 31
    icon of address 25 Harley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-28 ~ dissolved
    IIF 106 - Director → ME
  • 32
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2016-02-18 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2017-02-02 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    icon of address 73 Cornhill, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2014-05-29 ~ dissolved
    IIF 45 - Director → ME
  • 34
    icon of address 73 Cornhill, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -5,389 GBP2022-03-31
    Officer
    icon of calendar 2014-07-09 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-06-28 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 35
    icon of address 73 Cornhill, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-02-04 ~ dissolved
    IIF 127 - LLP Designated Member → ME
  • 36
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-02-04 ~ dissolved
    IIF 133 - LLP Designated Member → ME
  • 37
    icon of address Aston House, Cornwall Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-12 ~ dissolved
    IIF 99 - Director → ME
  • 38
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-02-07 ~ now
    IIF 98 - Director → ME
  • 39
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,021,082 GBP2024-03-31
    Officer
    icon of calendar 2022-02-03 ~ now
    IIF 74 - Director → ME
  • 40
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,884,138 GBP2024-03-31
    Officer
    icon of calendar 2021-04-16 ~ now
    IIF 51 - Director → ME
  • 41
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -5,187 GBP2024-03-31
    Officer
    icon of calendar 2023-03-06 ~ now
    IIF 65 - Director → ME
  • 42
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2023-03-06 ~ now
    IIF 54 - Director → ME
  • 43
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -342,080 GBP2024-03-31
    Officer
    icon of calendar 2021-03-16 ~ now
    IIF 52 - Director → ME
  • 44
    DLM PROMCO LIMITED - 2021-05-28
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2021-03-16 ~ now
    IIF 53 - Director → ME
  • 45
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2021-03-16 ~ now
    IIF 50 - Director → ME
  • 46
    DUKELEASE PROPERTIES LIMITED - 2019-10-21
    icon of address 73 Cornhill, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -47,855 GBP2021-03-31
    Officer
    icon of calendar 1998-04-16 ~ now
    IIF 44 - Director → ME
  • 47
    DUKELEASE HOLDINGS LIMITED - 2019-10-21
    DUKELEASE LIMITED - 2000-02-04
    icon of address 73 Cornhill, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -29,508 GBP2024-03-31
    Officer
    icon of calendar 1998-09-28 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 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
  • 48
    icon of address 73 Cornhill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-05-17 ~ dissolved
    IIF 129 - LLP Designated Member → ME
  • 49
    icon of address 73 Cornhill, London
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -11,165 GBP2024-03-31
    Officer
    icon of calendar 2006-02-24 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2021-02-28 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 50
    icon of address 73 Cornhill, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-21 ~ dissolved
    IIF 126 - LLP Designated Member → ME
  • 51
    icon of address 73 Cornhill, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-11-06 ~ dissolved
    IIF 125 - LLP Designated Member → ME
  • 52
    icon of address 25 Harley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-11 ~ dissolved
    IIF 100 - Director → ME
  • 53
    icon of address 73 Cornhill, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -63,240 GBP2018-03-31
    Officer
    icon of calendar 2013-10-07 ~ dissolved
    IIF 109 - Director → ME
  • 54
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2019-07-01 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2019-07-01 ~ dissolved
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 55
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -28,531 GBP2022-03-31
    Officer
    icon of calendar 2019-06-14 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2019-06-14 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 56
    icon of address Edelman House, 1238 High Road, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-05-08 ~ dissolved
    IIF 96 - Director → ME
  • 57
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2020-04-29 ~ dissolved
    IIF 36 - Director → ME
  • 58
    icon of address 73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-18 ~ dissolved
    IIF 88 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-07-21 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to surplus assets - 75% or more → OE
    IIF 7 - Right to appoint or remove members → OE
  • 59
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,103 GBP2022-03-31
    Officer
    icon of calendar 2021-08-04 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2021-08-04 ~ dissolved
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 60
    icon of address 73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-16 ~ dissolved
    IIF 121 - Director → ME
  • 61
    SOLARGREEN PROPERTY ASSOCIATES LIMITED - 2007-01-18
    icon of address Aston House, Cornwall Avenue, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2006-12-20 ~ now
    IIF 122 - Director → ME
  • 62
    icon of address 73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-18 ~ dissolved
    IIF 91 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-09-18 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to surplus assets - 75% or more → OE
    IIF 3 - Right to appoint or remove members → OE
  • 63
    icon of address Langley House Park Road, East Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-04 ~ dissolved
    IIF 31 - Director → ME
  • 64
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-23 ~ now
    IIF 59 - Director → ME
  • 65
    icon of address Langley House Park Road, East Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-22 ~ dissolved
    IIF 39 - Director → ME
  • 66
    icon of address 73 Cornhill, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -12,004,961 GBP2024-03-31
    Officer
    icon of calendar 2005-07-04 ~ now
    IIF 29 - Director → ME
  • 67
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -1,882,017 GBP2020-04-01 ~ 2021-03-31
    Officer
    icon of calendar 2020-06-05 ~ now
    IIF 38 - Director → ME
  • 68
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -13,822 GBP2024-03-31
    Officer
    icon of calendar 2020-02-28 ~ now
    IIF 35 - Director → ME
  • 69
    icon of address 25 Harley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-29 ~ dissolved
    IIF 107 - Director → ME
  • 70
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2015-01-23 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2017-01-17 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 71
    icon of address 73 Cornhill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-25 ~ dissolved
    IIF 94 - Director → ME
  • 72
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-03-06 ~ now
    IIF 34 - Director → ME
  • 73
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-02-16 ~ dissolved
    IIF 130 - LLP Designated Member → ME
  • 74
    icon of address Langley House Park Road, East Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-17 ~ dissolved
    IIF 27 - Director → ME
  • 75
    icon of address 1 Red Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,277,510 GBP2023-12-31
    Officer
    icon of calendar 2019-04-12 ~ now
    IIF 102 - Director → ME
  • 76
    icon of address Aston House, Cornwall Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-05 ~ dissolved
    IIF 95 - Director → ME
  • 77
    icon of address 73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-29 ~ dissolved
    IIF 131 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-07-26 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 78
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-21 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2025-02-21 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 79
    icon of address 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
    icon of calendar 2017-06-14 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2017-06-14 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 80
    icon of address Units 10 And 11 Fifth Floor, 9 Hatton Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -92,694 GBP2023-03-31
    Officer
    icon of calendar 2017-06-14 ~ now
    IIF 79 - Director → ME
  • 81
    Company number OC397599
    Non-active corporate
    Officer
    icon of calendar 2015-01-19 ~ now
    IIF 128 - LLP Designated Member → ME
Ceased 30
  • 1
    icon of address 4th Floor The Pinnacle, Station Way, Crawley, England
    Active Corporate (1 parent)
    Equity (Company account)
    8 GBP2024-07-31
    Officer
    icon of calendar 2011-07-25 ~ 2012-02-16
    IIF 25 - Director → ME
  • 2
    icon of address 73 Cornhill, London
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -3,116,270 GBP2024-03-31
    Officer
    icon of calendar 2020-08-12 ~ 2023-10-17
    IIF 32 - Director → ME
  • 3
    icon of address 4th Floor The Pinnacle, Station Way, Crawley, England
    Active Corporate (2 parents)
    Equity (Company account)
    7 GBP2024-07-31
    Officer
    icon of calendar 2011-07-25 ~ 2012-09-24
    IIF 26 - Director → ME
  • 4
    LESLIE (BEDFORDBURY) LLP - 2011-12-08
    icon of address 73 Cornhill, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-08-31 ~ 2011-09-26
    IIF 87 - LLP Designated Member → ME
  • 5
    BUCKINGHAM GATES ESTATES LIMITED - 2013-04-05
    icon of address Damac Tower Nine Elms 67 Bondway, Parry Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    icon of calendar 2013-03-27 ~ 2017-12-05
    IIF 110 - Director → ME
  • 6
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -955 GBP2024-03-31
    Officer
    icon of calendar 2022-04-29 ~ 2023-12-18
    IIF 60 - Director → ME
  • 7
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -411 GBP2024-03-31
    Officer
    icon of calendar 2021-07-01 ~ 2023-12-18
    IIF 82 - Director → ME
  • 8
    icon of address 1 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    107,021 GBP2021-03-31
    Officer
    icon of calendar 2019-04-09 ~ 2020-08-19
    IIF 113 - Director → ME
  • 9
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2019-01-04 ~ 2020-10-22
    IIF 117 - Director → ME
  • 10
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -1,077 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2018-11-01 ~ 2023-12-18
    IIF 56 - Director → ME
  • 11
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -887,624 GBP2024-03-31
    Officer
    icon of calendar 2021-07-01 ~ 2023-10-17
    IIF 81 - Director → ME
  • 12
    CARISLEASE LIMITED - 2019-02-20
    icon of address Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-12-07 ~ 2019-02-15
    IIF 115 - Director → ME
  • 13
    CARISLEASE 2 LIMITED - 2019-03-09
    icon of address Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-07-25 ~ 2019-03-05
    IIF 116 - Director → ME
  • 14
    CARISLEASE 4 LIMITED - 2019-02-20
    WIGAN (MORRIS ST) LIMITED - 2018-09-27
    icon of address Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-10-15 ~ 2019-02-15
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2016-09-29 ~ 2018-07-01
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    CARISLEASE 6 LIMITED - 2019-07-22
    icon of address Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-11-27 ~ 2019-07-17
    IIF 112 - Director → ME
  • 16
    CARISLEASE 3 LIMITED - 2019-07-22
    icon of address Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-11-21 ~ 2019-07-17
    IIF 111 - Director → ME
  • 17
    PICTON PLACE LIMITED - 2024-08-07
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2016-04-15 ~ 2024-07-25
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2017-04-10 ~ 2021-05-28
    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
  • 18
    DUKELEASE HOLDINGS LIMITED - 2019-10-21
    DUKELEASE LIMITED - 2000-02-04
    icon of address 73 Cornhill, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -29,508 GBP2024-03-31
    Officer
    icon of calendar ~ 1994-10-14
    IIF 123 - Director → ME
  • 19
    icon of address 73 Cornhill, London
    Active Corporate (2 parents)
    Equity (Company account)
    11 GBP2023-12-31
    Officer
    icon of calendar 2004-12-13 ~ 2006-08-02
    IIF 40 - Director → ME
  • 20
    icon of address Edelman House 1238 High Road, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-06-26 ~ 2002-07-11
    IIF 84 - Director → ME
  • 21
    icon of address 73 Cornhill, London
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -11,165 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-02-10 ~ 2021-02-28
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 22
    icon of address 869 High Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 2018-05-01 ~ 2021-01-11
    IIF 118 - Director → ME
    icon of calendar 2021-01-11 ~ 2021-01-11
    IIF 119 - Director → ME
  • 23
    icon of address 1 Kings Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-01 ~ 2012-12-10
    IIF 124 - LLP Designated Member → ME
  • 24
    icon of address 73 Cornhill, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -12,004,961 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-04-03 ~ 2021-04-16
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -1,882,017 GBP2020-04-01 ~ 2021-03-31
    Officer
    icon of calendar 2015-01-16 ~ 2020-06-05
    IIF 105 - Director → ME
  • 26
    CARISLEASE (BK) LIMITED - 2021-12-09
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Equity (Company account)
    276,510 GBP2022-12-31
    Officer
    icon of calendar 2021-10-11 ~ 2021-11-26
    IIF 61 - Director → ME
  • 27
    CARISLEASE (ND) LIMITED - 2021-12-29
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Equity (Company account)
    817,670 GBP2022-12-31
    Officer
    icon of calendar 2021-10-11 ~ 2021-12-16
    IIF 58 - Director → ME
  • 28
    CARISLEASE (WS) LIMITED - 2022-03-23
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Equity (Company account)
    871,822 GBP2022-12-31
    Officer
    icon of calendar 2021-10-11 ~ 2022-03-21
    IIF 46 - Director → ME
  • 29
    icon of address 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
    icon of calendar 2016-04-06 ~ 2021-05-10
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    icon of address 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
    icon of calendar 2017-06-14 ~ 2017-09-25
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE

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