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 Andrew Stephen Leese

    Related profiles found in government register
  • Mr Andrew Stephen Leese
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1, Payne Close, Leighton Buzzard, Bedfordshire, LU7 3JH, England

      IIF 1
  • Leese, Andrew Stephen
    British commercial director born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • Murdock Road, Dorcan Industrial Estate, Swindon, Wiltshire, SN3 5HY

      IIF 2
  • Leese, Andrew Stephen
    British company director born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1, Payne Close, Leighton Buzzard, Bedfordshire, LU7 3JH, England

      IIF 3
  • Leese, Andrew Stephen
    British company secretary born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • 76, Middleton Way, Leighton Buzzard, LU7 4BQ, England

      IIF 4
  • Leese, Andrew Stephen
    British company secretary/director born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • Murdock Road, Dorcan, Swindon, Wiltshire, SN3 5HY

      IIF 5
  • Leese, Andrew Stephen
    British director and company secretary born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • Murdock Road, Dorcan, Swindon, Wiltshire, SN3 5HY

      IIF 6
  • Leese, Andrew Stephen
    British solicitor born in February 1963

    Registered addresses and corresponding companies

    • 1 Sell Close, Cheshunt, Hertfordshire, EN7 6XE

      IIF 7
  • Leese, Andrew Stephen
    British

    Registered addresses and corresponding companies
  • Leese, Andrew Stephen
    British company secretary

    Registered addresses and corresponding companies

    • 1 Sell Close, Cheshunt, Hertfordshire, EN7 6XE

      IIF 27 IIF 28
  • Leese, Andrew Stephen

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 13
  • 1
    DEXION MATERIAL HANDLING LTD - 2023-04-15
    1 Payne Close, Leighton Buzzard, Bedfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2022-11-15 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2022-11-15 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    PLANNED STORAGE SYSTEMS LIMITED - 2013-12-17
    CONSTRUCTOR GROUP UK LIMITED - 2011-12-16
    PLANNED STORAGE SYSTEMS LIMITED - 2009-09-17
    Murdock Road, Dorcan Industrial Estate, Swindon
    Dissolved corporate (5 parents)
    Officer
    2009-03-24 ~ dissolved
    IIF 25 - secretary → ME
  • 3
    AKER MATERIAL HANDLING LIMITED - 2006-08-22
    DEXION GROUP LIMITED - 2004-10-05
    CONSTRUCTOR DEXION LIMITED - 2000-08-08
    TRUSHELFCO (NO.2414) LIMITED - 1998-09-25
    1 Sell Close, Cheshunt, Hertfordshire
    Corporate (3 parents)
    Officer
    2006-04-01 ~ now
    IIF 14 - secretary → ME
  • 4
    DEXION GROUP (UK) LIMITED - 2004-11-15
    DEXION GROUP LIMITED - 2000-08-08
    EXTONDEW LIMITED - 1998-02-16
    1 Sell Close, Cheshunt, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2006-04-01 ~ dissolved
    IIF 16 - secretary → ME
  • 5
    Murdock Road, Dorcan, Swindon, Wiltshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-12-30 ~ dissolved
    IIF 5 - director → ME
    2011-12-28 ~ dissolved
    IIF 45 - secretary → ME
  • 6
    Ernst & Young Llp, No 1 Colmore Square, Birmingham
    Corporate (3 parents)
    Officer
    2009-12-01 ~ now
    IIF 10 - secretary → ME
  • 7
    Ernst & Young Llp, No 1 Colmore Square, Birmingham
    Corporate (3 parents)
    Officer
    2009-12-01 ~ now
    IIF 11 - secretary → ME
  • 8
    Ernst & Young Llp, No 1 Colmore Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2009-12-01 ~ dissolved
    IIF 9 - secretary → ME
  • 9
    GRASSDALE LIMITED - 2003-07-17
    Andrew Leese, Gbss Limited Murdock Road, Dorcan Industrial Estate, Swindon, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 15 - secretary → ME
  • 10
    Murdock Road, Dorcan Industrial Estate, Swindon, Wiltshire
    Dissolved corporate (2 parents)
    Officer
    2009-03-24 ~ dissolved
    IIF 21 - secretary → ME
  • 11
    Murdock Road, Dorcan Industrial Estate, Swindon, Wiltshire
    Dissolved corporate (4 parents)
    Officer
    2018-08-01 ~ dissolved
    IIF 2 - director → ME
    2008-12-23 ~ dissolved
    IIF 23 - secretary → ME
  • 12
    BERKELEY STREET (NO.4) LIMITED - 1996-07-25
    HACKREMCO (NO.1069) LIMITED - 1995-12-12
    76 Middleton Way, Leighton Buzzard, England
    Dissolved corporate (3 parents)
    Officer
    2008-10-16 ~ dissolved
    IIF 8 - secretary → ME
  • 13
    EDGER 317 LIMITED - 2003-08-12
    Murdock Road, Dorcan Industrial Estate, Swindon, Wiltshire
    Dissolved corporate (4 parents)
    Officer
    2009-03-24 ~ dissolved
    IIF 18 - secretary → ME
Ceased 28
  • 1
    DAVID PEMBROKE DEVELOPMENTS LIMITED - 1994-10-20
    The Meadow, Amy Lane, Chesham, Buckinghamshire
    Corporate (11 parents)
    Equity (Company account)
    237,944 GBP2023-06-30
    Officer
    2016-10-05 ~ 2017-03-16
    IIF 4 - director → ME
  • 2
    118/120 Cranbrook Road, Ilford, England
    Corporate (5 parents)
    Equity (Company account)
    95 GBP2024-02-28
    Officer
    ~ 1999-08-16
    IIF 7 - director → ME
  • 3
    CONSTRUCTOR GROUP UK LIMITED - 2023-07-03
    DEXION COMINO LIMITED - 2011-12-23
    K & S (492) LIMITED - 2003-06-17
    Murdock Road, Dorcan, Swindon, Wiltshire
    Corporate (6 parents, 2 offsprings)
    Officer
    2019-06-21 ~ 2023-04-28
    IIF 6 - director → ME
    2003-05-15 ~ 2023-04-28
    IIF 26 - secretary → ME
  • 4
    PORT OF FELIXSTOWE CONTAINER SERVICES LIMITED - 1996-04-11
    Tomline House, The Dock, Felixstowe, Suffolk
    Corporate (9 parents)
    Officer
    1998-10-01 ~ 2001-10-04
    IIF 32 - secretary → ME
  • 5
    INTERCEDE 1258 LIMITED - 1997-07-25
    Tomline House, The Dock, Felixstowe, Suffolk
    Corporate (7 parents, 1 offspring)
    Officer
    1998-10-01 ~ 2001-10-04
    IIF 31 - secretary → ME
  • 6
    BROOMCO (1432) LIMITED - 1998-01-26
    Tomline House, The Dock, Felixstowe, Suffolk
    Corporate (5 parents)
    Officer
    1998-10-01 ~ 2001-10-04
    IIF 29 - secretary → ME
  • 7
    SEALINK BRITISH FERRIES LIMITED - 1994-01-27
    FOAMHOLD LIMITED - 1990-07-26
    Tomline House, The Dock, Felixstowe, Suffolk
    Corporate (7 parents, 2 offsprings)
    Officer
    1998-10-01 ~ 2001-10-04
    IIF 33 - secretary → ME
  • 8
    FELIXSTOWE TANK DEVELOPMENTS LIMITED - 2013-10-23
    Tomline House, The Dock, Felixstowe, Suffolk
    Corporate (5 parents)
    Officer
    1998-10-01 ~ 2001-10-04
    IIF 35 - secretary → ME
  • 9
    HACKPLIMCO (NO.SIXTY-ONE) PUBLIC LIMITED COMPANY - 1999-02-22
    Tomline House, The Dock, Felixstowe, Suffolk
    Dissolved corporate (5 parents)
    Officer
    1999-03-02 ~ 2001-10-04
    IIF 28 - secretary → ME
  • 10
    HUTCHISON PORTS (EUROPE) LIMITED - 2018-03-09
    HUTCHISON PORTS (UK) LIMITED - 1996-12-20
    PHOENIXCOAST LIMITED - 1991-08-19
    Tomline House, The Dock, Felixstowe, Suffolk
    Corporate (8 parents, 2 offsprings)
    Officer
    1998-10-01 ~ 2001-10-04
    IIF 17 - secretary → ME
  • 11
    CLAIMTEXT LIMITED - 1998-06-05
    Tomline House, The Dock, Felixstowe, Suffolk
    Corporate (9 parents, 6 offsprings)
    Officer
    1998-10-01 ~ 2001-10-04
    IIF 43 - secretary → ME
  • 12
    HUTCHISON WESTPORTS LIMITED - 2018-03-09
    HUTCHISON PORTS (UK) LIMITED - 1998-06-05
    CONSOLIDATED PORTS (UK) LIMITED - 1996-12-20
    CONSOLIDATED PORTS LIMITED - 1996-06-06
    BIDEAWHILE 223 LIMITED - 1995-11-07
    Tomline House, The Dock, Felixstowe, Suffolk
    Corporate (8 parents, 2 offsprings)
    Officer
    1998-10-01 ~ 2001-10-04
    IIF 41 - secretary → ME
  • 13
    PORTSNPORTALS (UK) LIMITED - 2000-12-29
    CYBERPORT UK LIMITED - 2000-03-31
    BIDEAWHILE 304 LIMITED - 1999-10-27
    Tomline House, The Dock, Felixstowe, Suffolk
    Corporate (4 parents)
    Officer
    1999-11-23 ~ 2001-10-04
    IIF 36 - secretary → ME
  • 14
    BRETT INTERNATIONAL HOLDINGS LIMITED - 2008-09-01
    ACADEMIAN LIMITED - 1987-03-30
    Tomline House, The Dock, Felixstowe, Suffolk
    Corporate (5 parents)
    Officer
    1998-10-01 ~ 2001-10-04
    IIF 30 - secretary → ME
  • 15
    MARITIME HAULAGE LIMITED - 2001-09-06
    PAUL MAGNUS HOLDINGS LIMITED - 1990-09-24
    PAUL MAGNUS AND CO. LIMITED - 1980-12-31
    Maritime House, Clickett Hill Road, Felixstowe, Suffolk
    Corporate (11 parents)
    Officer
    1998-10-01 ~ 2001-09-04
    IIF 39 - secretary → ME
  • 16
    GOULDITAR NO. 49 LIMITED - 1989-07-19
    Tomline House, The Dock, Felixstowe, Suffolk
    Corporate (7 parents, 4 offsprings)
    Officer
    1998-10-01 ~ 2001-10-04
    IIF 44 - secretary → ME
  • 17
    LAW 659 LIMITED - 1996-02-28
    Tomline House, The Dock, Felixstowe, Suffolk
    Corporate (8 parents, 1 offspring)
    Officer
    1998-10-01 ~ 2001-10-04
    IIF 40 - secretary → ME
  • 18
    GOULDITAR NO. 291 LIMITED - 1993-08-18
    Tomline House, The Dock, Felixstowe, Suffolk
    Dissolved corporate (5 parents)
    Officer
    1998-10-01 ~ 2001-10-04
    IIF 22 - secretary → ME
  • 19
    35 Copse Hill, Harlow, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    24,037 GBP2016-03-31
    Officer
    2008-04-05 ~ 2008-04-06
    IIF 20 - secretary → ME
  • 20
    OPENKEEP LIMITED - 1991-10-21
    Tomline House, The Dock, Felixstowe, Suffolk
    Corporate (8 parents, 7 offsprings)
    Officer
    1998-10-01 ~ 2001-10-04
    IIF 37 - secretary → ME
  • 21
    Tomline House, The Dock, Felixstowe, Suffolk
    Corporate (9 parents)
    Officer
    1998-10-01 ~ 2001-10-04
    IIF 42 - secretary → ME
  • 22
    Tomline House, The Dock, Felixstowe, Suffolk
    Corporate (6 parents)
    Officer
    1998-10-01 ~ 2001-10-04
    IIF 38 - secretary → ME
  • 23
    WALTON CONTAINER TERMINAL LIMITED - 2013-12-27
    Tomline House, The Dock, Felixstowe, Suffolk
    Corporate (7 parents, 1 offspring)
    Officer
    1998-10-01 ~ 2001-10-04
    IIF 34 - secretary → ME
  • 24
    THAMES ESTUARY TERMINALS LIMITED - 1991-01-07
    HUSHAVEN LIMITED - 1989-12-13
    Tomline House, The Dock, Felixstowe, Suffolk
    Corporate (7 parents)
    Officer
    1998-10-01 ~ 2001-10-04
    IIF 12 - secretary → ME
  • 25
    LINE (UK) LIMITED - 2011-04-11
    PORTSNPORTALS LIMITED - 2000-12-29
    Tomline House, The Dock, Felixstowe, Suffolk
    Corporate (4 parents)
    Officer
    2000-06-20 ~ 2001-10-04
    IIF 27 - secretary → ME
  • 26
    Tomline House, The Dock, Felixstowe, Suffolk
    Corporate (5 parents)
    Officer
    2000-10-23 ~ 2001-10-04
    IIF 13 - secretary → ME
  • 27
    GIBTHAW LIMITED - 1980-12-31
    Tomline House, The Dock, Felixstowe, Suffolk
    Corporate (6 parents)
    Officer
    1998-10-01 ~ 2001-10-04
    IIF 19 - secretary → ME
  • 28
    95 Spencer Road, Rushden, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    -24,811 GBP2023-04-01 ~ 2024-03-31
    Officer
    2007-05-10 ~ 2009-03-01
    IIF 24 - secretary → ME

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