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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

Leathers, Simon Michael

    Related profiles found in government register
  • Leathers, Simon Michael
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies
    • Mantle Corporate Finance Ltd, 6th Floor, 2 Kingdom Street, London, W2 6BD, England

      IIF 1
    • Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH, England

      IIF 2 IIF 3 IIF 4
  • Leathers, Simon Michael
    British company director born in August 1974

    Resident in England

    Registered addresses and corresponding companies
    • Charles Russell Speechlys Llp, 5 Fleet Place, London, EC4M 7RD, England

      IIF 6
    • Abbey House, Wellington Way, Brooklands Business Park, Weybridge, Surrey, KT13 0TT, England

      IIF 7 IIF 8 IIF 9
  • Leathers, Simon Michael
    British corporate financier born in August 1974

    Resident in England

    Registered addresses and corresponding companies
    • 40, Elizabeth Road, Henley-on-thames, Oxfordshire, RG9 1RA, England

      IIF 12
  • Leathers, Simon Michael
    British director born in August 1974

    Resident in England

    Registered addresses and corresponding companies
    • 40 Elizabeth Road, Henley-on-thames, Oxfordshire, RG9 1RA, England

      IIF 13
  • Leathers, Simon Michael
    British finance director born in August 1974

    Resident in England

    Registered addresses and corresponding companies
    • C/o Bracher Rawlins Llp, 20 St. Andrew Street, London, EC4A 3AG, England

      IIF 14
  • Mr Simon Michael Leathers
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies
    • 40 Elizabeth Road, Henley-on-thames, Oxfordshire, RG9 1RA, England

      IIF 15 IIF 16
child relation
Offspring entities and appointments
Active 13
  • 1
    CANETIS GROUP LTD
    12278195
    Abbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2022-05-09 ~ dissolved
    IIF 8 - Director → ME
  • 2
    CUBE MUSIC LIMITED
    - now 03822694
    WALLMEDE LIMITED - 1999-09-21
    Abbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2022-05-09 ~ dissolved
    IIF 11 - Director → ME
  • 3
    FIINU 2 LIMITED
    - now 12973786 04947859, 10544700, 12973742
    FIINU BANK LIMITED - 2023-06-22
    FIINU 2 LTD - 2022-08-11 04947859, 10544700, 12973742
    Ibex House, Baker Street, Weybridge, Surrey, England
    Active Corporate (6 parents)
    Equity (Company account)
    4,289,091 GBP2023-12-31
    Officer
    2023-12-31 ~ now
    IIF 2 - Director → ME
  • 4
    FIINU HOLDINGS LIMITED
    - now 10544700
    FIINU LTD - 2021-02-12 04947859, 12973742, 12973786
    Ibex House, Baker Street, Weybridge, Surrey, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -4,346,962 GBP2023-12-31
    Officer
    2023-12-31 ~ now
    IIF 3 - Director → ME
  • 5
    IMMEDIATE ACQUISITION PLC
    - 2022-07-13 04947859 13996980
    IMMEDIA GROUP PLC
    - 2022-05-12 04947859 06336935
    IMMEDIA BROADCASTING PLC - 2008-09-05 06336935
    NUBOR PLC - 2003-11-06
    Ibex House, Baker Street, Weybridge, Surrey, England
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    47,404,541 GBP2022-12-31
    Officer
    2017-04-11 ~ now
    IIF 1 - Director → ME
  • 6
    FIINU SERVICES LTD
    - now 12973742 04947859, 10544700, 12973786
    FIINU LTD - 2022-07-13 04947859, 10544700, 12973786
    FIINU SERVICES LTD - 2022-06-24 04947859, 10544700, 12973786
    Ibex House, Baker Street, Weybridge, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,007 GBP2023-12-31
    Officer
    2023-11-15 ~ now
    IIF 4 - Director → ME
  • 7
    IME ACQUISITION LIMITED
    - now 13996980
    IMMEDIATE ACQUISITION LTD
    - 2022-05-12 13996980 04947859
    Abbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-23 ~ dissolved
    IIF 7 - Director → ME
  • 8
    IME TRUSTEES LIMITED
    - now 04552356
    IMMEDIA BROADCASTING TRUSTEES LIMITED
    - 2022-05-19 04552356
    STORM DIGITAL TRUSTEES LIMITED - 2003-11-26
    CHARCO 1033 LIMITED - 2002-10-28 02377192, 02389377, 02419843... (more)
    Ibex House, Baker Street, Weybridge, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2020-08-04 ~ now
    IIF 5 - Director → ME
  • 9
    IME TV LIMITED
    - now 06546391
    IMMEDIA TV LIMITED
    - 2022-05-19 06546391
    Abbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2022-05-09 ~ dissolved
    IIF 10 - Director → ME
  • 10
    MANTLE CORPORATE FINANCE LIMITED
    08367256 10249130
    40 Elizabeth Road, Henley-on-thames, Oxfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2013-05-07 ~ dissolved
    IIF 12 - Director → ME
  • 11
    MANTLE CORPORATE FINANCE LTD
    10249130 08367256
    40 Elizabeth Road, Henley-on-thames, Oxfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    24,806 GBP2022-03-31
    Officer
    2016-06-24 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-06-24 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Right to appoint or remove directorsOE
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
  • 12
    THE CUBE GROUP OF COMPANIES LIMITED
    03845864
    Abbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    576 GBP2021-12-31
    Officer
    2022-05-09 ~ dissolved
    IIF 9 - Director → ME
  • 13
    YOU TV LIMITED
    06546384
    Abbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2022-05-09 ~ dissolved
    IIF 6 - Director → ME
Ceased 1
  • 1
    CONVERSITY LIMITED
    - now 04789680
    CINERGY INTERNATIONAL (UK) LIMITED - 2015-06-09
    Harrison Business Recovery & Insolvency (london) Westgate House, 9 Holborn, London
    Liquidation Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -113,595 GBP2023-12-31
    Officer
    2021-01-21 ~ 2022-09-09
    IIF 14 - Director → ME

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