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.
Leith, Ian Wallace
- British born in July 1947
Leith, Ian Wallace
Resident in England
Registered addresses and corresponding companiesBlakes Golf Club, Epping Road, North Weald, Epping, CM16 6RZ, England
IIF 15 Scotia Building, Jardine Road, London, E1W 3WA, England
IIF 2Flat 5 Scotia Building, 5 Jardine Road, London, E1W 3WA, England
IIF 32 Brook Lodge, High Street, Ongar, Essex, CM5 9JX, England
IIF 4 IIF 530 Brook Lodge, High Street, Ongar, CM5 9JX, England
IIF 6 IIF 7 IIF 8
- British consultant born in July 1947
Leith, Ian Wallace
Resident in England
Registered addresses and corresponding companies - British consultants born in July 1947
Leith, Ian Wallace
Resident in England
Registered addresses and corresponding companiesMaltings House, 6a Palmers Hill, Epping, Essex, CM16 6SG
IIF 14
- British director born in July 1947
Leith, Ian Wallace
Resident in England
Registered addresses and corresponding companies - British property manager born in July 1947
Leith, Ian Wallace
Resident in England
Registered addresses and corresponding companies30, Brook Lodge, High Street, Ongar, CM5 9JX, England
IIF 17
- British company director born in July 1947Registered addresses and corresponding companies
Leith, Ian Wallace
Willow Cottage, Copped Hall, Epping, Essex, CM16 5HS
IIF 18
- British born in July 1947
Leith, Ian
Resident in England
Registered addresses and corresponding companies30, High Street, Ongar, CM5 9JX, England
IIF 19
- British Registered addresses and corresponding companies
Leith, Ian Wallace
- British brokerRegistered addresses and corresponding companies
Leith, Ian Wallace
Willow Cottage, Copped Hall, Epping, Essex, CM16 5HS
IIF 24
- British consultantRegistered addresses and corresponding companies
Leith, Ian Wallace
Maltings House, 6a Palmers Hill, Epping, Essex, CM16 6SG
IIF 25
- British born in July 1947
Mr Ian Wallace Leith
Resident in England
Registered addresses and corresponding companies - British born in July 1947
Mr Ian Leith
Resident in England
Registered addresses and corresponding companies30 Brook Lodge, High Street, Ongar, CM5 9JX, England
IIF 33
- Registered addresses and corresponding companies
Leith, Ian Wallace
- Registered addresses and corresponding companies
Leith, Ian
- 1
BJ ONE PROPERTIES LIMITED
- 2021-11-17 0862221930 Brook Lodge, High Street, Ongar, EnglandActive Corporate (2 parents)Officer2020-03-01 ~ 2020-07-01IIF 17 - Director → ME2021-04-27 ~ nowIIF 2 - Director → MEPerson with significant control2020-03-01 ~ 2020-07-01IIF 28 - Ownership of shares – 75% or more → OE - 2
BJ ONE SERVICES LTD
15099936Flat 5 Scotia Building, 5 Jardine Road, London, EnglandActive Corporate (1 parent)Officer2023-08-28 ~ nowIIF 3 - Director → MEPerson with significant control2023-08-28 ~ nowIIF 27 - Ownership of shares – 75% or more → OE - 3
BROOK LODGE ONGAR MANAGEMENT LIMITED LIMITED
- 2021-11-09 08864600BLAKES GOLF CLUB LIMITED
- 2020-07-29 08864600BROOK LODGE ONGAR MANAGEMENT LIMITED - 2019-03-1130 Brook Lodge High Street, Ongar, EnglandDissolved Corporate (4 parents)Officer2020-06-01 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-06-01 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 4
BLAKES LEISURE LIMITED
0822877446-54 High Street, Ingatestone, EssexActive Corporate (4 parents)Officer2019-03-01 ~ nowIIF 1 - Director → ME - 5CAAL DORSET LTD - now
COMPTON ABBAS AIRFIELD LIMITED
- 2023-03-13 02311874RUNGAIN LIMITED
- 1989-03-21 02311874Goodwood House, Blackbrook Park Avenue, Taunton, SomersetDissolved Corporate (7 parents, 1 offspring)Officer2000-11-01 ~ 2022-10-14IIF 13 - Director → ME(before 1991-11-02) ~ 1998-01-06IIF 18 - Director → ME(before 1991-11-02) ~ 2000-11-01IIF 22 - Secretary → ME2001-11-03 ~ 2022-10-14IIF 23 - Secretary → ME - 6
CHARTERGRADE LIMITED
02377442Meridian Point, 461 Southchurch Road, Southend-on-seaActive Corporate (7 parents)Officer1997-11-01 ~ 2001-05-22IIF 24 - Secretary → ME - 7COPPED HALL (EPPING) MANAGEMENT LTD - now
THE STABLE YARD (COPPED HALL) MANAGEMENT LIMITED
- 2008-04-05 03194569The Old Kennels 5, The Hall Barns, Epping, EssexActive Corporate (12 parents)Officer2001-07-19 ~ 2002-10-01IIF 21 - Secretary → ME - 8
DTC HOLDINGS LTD
1046374030 Brook Lodge High Street, Ongar, EnglandActive Corporate (2 parents)Officer2020-04-01 ~ nowIIF 19 - Director → MEPerson with significant control2020-03-01 ~ nowIIF 32 - Ownership of shares – 75% or more → OE - 9
EMBER CONSTRUCTION LIMITED
- 2022-02-11 0407944930 Brook Lodge, High Street, Ongar, EnglandLive but Receiver Manager on at least one charge Corporate (6 parents)Officer2000-09-27 ~ 2014-07-01IIF 14 - Director → ME2020-01-01 ~ nowIIF 8 - Director → ME2009-11-01 ~ 2015-07-07IIF 35 - Secretary → MEPerson with significant control2020-01-01 ~ nowIIF 30 - Has significant influence or control → OE - 10
PERIDOT ENTERPRISES OVESEAS LTD
- 2022-02-08 03889848CRYPTONET LIMITED
- 2014-07-11 03889848HIGHLAWN ASSOCIATES LIMITED
- 2006-10-06 0388984830 Brook Lodge High Street, Ongar, EnglandDissolved Corporate (6 parents)Officer2000-05-01 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE - 11
EUROCASH GROUP PLC
- 2008-03-11 05158670105 St Peters Street, St AlbansDissolved Corporate (7 parents)Officer2007-11-08 ~ dissolvedIIF 10 - Director → ME - 12
GRAYSON (BUILDING) LIMITED
0169720130 Brook Lodge High Street, Ongar, EnglandActive Corporate (5 parents, 1 offspring)Officer2020-06-01 ~ nowIIF 7 - Director → ME2020-06-01 ~ nowIIF 37 - Secretary → MEPerson with significant control2020-07-01 ~ nowIIF 31 - Ownership of shares – 75% or more → OE - 13
LONDON WALL SERCURITIES LIMITED
- 2009-09-08 06943008CRIBBAGE LIMITED - 2009-08-26138 High Street, Ongar, Essex, United KingdomDissolved Corporate (5 parents)Officer2009-09-01 ~ dissolvedIIF 11 - Director → ME2010-01-14 ~ dissolvedIIF 20 - Secretary → ME - 14
MARGATE PROPERTIES LIMITED
06799337138 High Street, Ongar, Essex, United KingdomDissolved Corporate (2 parents)Officer2009-01-22 ~ dissolvedIIF 34 - Secretary → ME - 15
BENBIRDS LIMITED
- 2010-05-18 0480070530 Brook Lodge High Street, Ongar, EnglandActive Corporate (5 parents)Officer2003-07-03 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 29 - Ownership of shares – 75% or more as a member of a firm → OE - 16PATHWAY ONE VCT PLC - 2002-11-283rd Floor 3 London Wall Buildings, London Wall, London, United KingdomDissolved Corporate (16 parents)Officer2006-06-01 ~ 2009-07-01IIF 15 - Director → ME
- 17
PENSION PROPERTY SOLUTIONS LIMITED
05563930138 High Street, Ongar, Essex, United KingdomDissolved Corporate (6 parents)Officer2006-11-01 ~ dissolvedIIF 9 - Director → ME2006-11-01 ~ dissolvedIIF 25 - Secretary → ME - 18Alton House, 66/68 High Street, Northwood, MiddlesexDissolved Corporate (7 parents)Officer2014-03-20 ~ dissolvedIIF 16 - Director → ME2014-03-19 ~ dissolvedIIF 36 - Secretary → ME
- 19SIGMA MAZE PLC - 1999-10-29VIATRADE PUBLIC LIMITED COMPANY - 1999-08-265th Floor 42-44 Bishopgatesgate, LondonDissolved Corporate (10 parents)Officer2007-12-01 ~ dissolvedIIF 12 - Director → ME
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