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

Leach, Daniel Terence

    Related profiles found in government register
  • Leach, Daniel Terence

    Registered addresses and corresponding companies

    • 86, Brook Street, Mayfair, London, W1K 5AY, England

      IIF 1

    • 14, Ravensbury Avenue, Morden, Surrey, SM4 6ET, United Kingdom

      IIF 2
  • Leach, Daniel Terence
    English director born in November 1982

    Resident in England

    Registered addresses and corresponding companies

    • Enness Private Clients, 86 Brook Street, London, W1K 5AY, England

      IIF 3
  • Mach, Daniel
    British co. director born in November 1982

    Resident in England

    Registered addresses and corresponding companies

    • 11, Southgate Mews, Cirencester, Gloucestershire, GL7 1HH, England

      IIF 4
  • Mach, Daniel
    British director born in November 1982

    Resident in England

    Registered addresses and corresponding companies

    • 11, Southgate Mews, Cirencester, Gloucestershire, GL7 1HH, England

      IIF 5
  • Leach, Daniel
    British contractor born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Meridian, 4 Copthall House, Station Square, Coventry, CV1 2FL, United Kingdom

      IIF 6
  • Mach, Daniel
    British co. director born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Brook Intelligence Centre, The Leathermarket Centre 12.3.2, 11/13 Weston Street, London, SE1 1ER, United Kingdom

      IIF 7
  • Mach, Daniel
    British director born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Victoria Court, Bank Square, Morley, Leeds, West Yorkshire, LS27 9SE, United Kingdom

      IIF 8
  • Mr Daniel Mach
    British born in November 1982

    Resident in England

    Registered addresses and corresponding companies

    • 11, Southgate Mews, Cirencester, Gloucestershire, GL7 1HH, England

      IIF 9 IIF 10
  • Mr Daniel Terence Leach
    British born in November 1982

    Resident in England

    Registered addresses and corresponding companies

    • 86, Brook Street, London, W1K 5AY, England

      IIF 11 IIF 12

    • C/o Brook Intelligence Centre, The Leathermarket Building 12.3.2, 11/13 Weston Street, London, SE1 3ER, United Kingdom

      IIF 13
  • Mr Daniel Leach
    British born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Kings Mews, Chigwell, IG7 6PZ, United Kingdom

      IIF 14
  • Mr Daniel Terence Leach
    British born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86, Brook Street, London, W1K 5AY, England

      IIF 15
child relation
Offspring entities and appointments
Active 5
  • 1
    The Meridian 4 Copthall House, Station Square, Coventry, West Midlands, England
    Dissolved corporate (1 parent)
    Officer
    2012-02-23 ~ dissolved
    IIF 6 - director → ME
  • 2
    11 Southgate Mews, Cirencester, Gloucestershire, England
    Corporate (1 parent)
    Equity (Company account)
    -34,097 GBP2023-09-30
    Officer
    2013-11-06 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 3
    Brook Intelligence Centre, The Leathermarket Building 12.3.2 11/13 Weston Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -34,884 GBP2018-06-30
    Officer
    2016-01-14 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 4
    1 Victoria Court, Morley, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-03-12 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2020-03-12 ~ dissolved
    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
    IIF 14 - Right to appoint or remove directors → OE
  • 5
    11 Southgate Mews, Cirencester, Gloucestershire, England
    Corporate (1 parent)
    Equity (Company account)
    50 GBP2021-12-31
    Officer
    2018-10-31 ~ now
    IIF 5 - director → ME
    Person with significant control
    2018-10-31 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    64 North Row, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    322,042 GBP2023-12-31
    Officer
    2011-09-02 ~ 2017-01-23
    IIF 2 - secretary → ME
    Person with significant control
    2016-06-01 ~ 2017-01-23
    IIF 12 - Has significant influence or control → OE
    IIF 12 - Has significant influence or control as a member of a firm → OE
  • 2
    64 North Row, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -50,040 GBP2023-12-31
    Officer
    2014-05-05 ~ 2017-01-23
    IIF 1 - secretary → ME
    Person with significant control
    2016-06-01 ~ 2017-01-23
    IIF 11 - Has significant influence or control → OE
    IIF 11 - Has significant influence or control as a member of a firm → OE
  • 3
    TCB WEALTH LIMITED - 2023-05-05
    ENNESS WEALTH LIMITED - 2021-11-18
    64 North Row, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    482 GBP2023-12-31
    Officer
    2015-06-04 ~ 2017-01-23
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-23
    IIF 15 - Has significant influence or control → OE

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