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

Leslie, Richard Craig

    Related profiles found in government register
  • Leslie, Richard Craig
    British company director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 1

    • Aston House, Cornwall Avenue, London, N3 1LF

      IIF 2

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

      IIF 3
  • Leslie, Richard Craig
    British director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 4 IIF 5

    • Aston House, Cornwall Avenue, London, N3 1LF

      IIF 6
  • Leslie, Richard Craig
    British none born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 18, Oaklands Road, London, N20 8AX, United Kingdom

      IIF 7
  • 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

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 27 IIF 28

    • Aston House, Cornwall Avenue, London, N3 1LF

      IIF 29
  • Leslie, Richard Craig
    born in March 1961

    Resident in England

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

    Registered addresses and corresponding companies

    • 57 Brookland Rise, London, NW11 6DT

      IIF 40
  • Leslie, Richard Craig
    born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Harley Street, London, W1G 9BR

      IIF 41

    • 25, Harley Street, London, W1G 9BR, United Kingdom

      IIF 42

    • 73, Cornhill, London, EC3V 3QQ

      IIF 43 IIF 44 IIF 45

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 47

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

      IIF 48
  • Leslie, Richard Craig
    British ceo born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Harley Street, London, W1G 9BR, United Kingdom

      IIF 49 IIF 50
  • 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

    • 18, Oaklands Road, London, N20 8AX, United Kingdom

      IIF 55

    • 73, Cornhill, London, EC3V 3QQ

      IIF 56

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 57 IIF 58 IIF 59

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

      IIF 62

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

      IIF 63

    • Brecon House, The Close, Totteridge, London, N20 8PJ

      IIF 64 IIF 65
  • 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

    • Brecon House, The Close, Totteridge, London, N20 8PJ

      IIF 108
  • Mr Richard Leslie
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 109
  • Mr Richard Craig Leslie
    British born in March 1961

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 81
  • 1
    1 Red Place, London, England
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    300 GBP2023-12-31
    Officer
    2019-04-11 ~ now
    IIF 11 - director → ME
  • 2
    1 Red Place, London, England
    Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2023-12-31
    Officer
    2019-04-12 ~ now
    IIF 10 - director → ME
  • 3
    1 Red Place, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,302,269 GBP2023-12-31
    Officer
    2019-05-15 ~ now
    IIF 8 - director → ME
  • 4
    73 Cornhill, London
    Corporate (3 parents)
    Officer
    2011-10-25 ~ now
    IIF 44 - llp-designated-member → ME
  • 5
    73 Cornhill, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-05-24 ~ dissolved
    IIF 47 - llp-designated-member → ME
    Person with significant control
    2017-05-17 ~ dissolved
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 127 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    73 Cornhill, London
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -657,564 GBP2022-09-30
    Officer
    2006-09-27 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    25 Harley Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-07-18 ~ dissolved
    IIF 65 - director → ME
  • 8
    73 Cornhill, London
    Dissolved corporate (2 parents)
    Officer
    2010-10-07 ~ dissolved
    IIF 38 - llp-designated-member → ME
    Person with significant control
    2016-09-20 ~ dissolved
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to surplus assets - 75% or more → OE
    IIF 112 - Right to appoint or remove members → OE
  • 9
    LESLIE (BEDFORDBURY NO 1) LIMITED - 2011-12-08
    73 Cornhill, London
    Dissolved corporate (2 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 111 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 111 - 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
    73 Cornhill, London
    Corporate (2 parents)
    Officer
    2019-04-19 ~ now
    IIF 45 - llp-designated-member → ME
  • 11
    73 Cornhill, London
    Dissolved corporate (2 parents)
    Officer
    2011-10-12 ~ dissolved
    IIF 48 - llp-designated-member → ME
    Person with significant control
    2017-10-13 ~ dissolved
    IIF 117 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 117 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 117 - Right to appoint or remove members → OE
  • 12
    CANBURY INVESTMENTS LIMITED - 2003-10-15
    73 Cornhill, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    2001-06-29 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2017-03-21 ~ dissolved
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    73 Cornhill, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    52,982 GBP2020-03-31
    Officer
    2019-04-03 ~ dissolved
    IIF 94 - director → ME
  • 14
    73 Cornhill, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2019-04-08 ~ dissolved
    IIF 97 - director → ME
  • 15
    73 Cornhill, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2019-04-08 ~ dissolved
    IIF 101 - director → ME
  • 16
    73 Cornhill, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2019-04-09 ~ dissolved
    IIF 21 - director → ME
  • 17
    73 Cornhill, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2019-04-09 ~ dissolved
    IIF 88 - director → ME
  • 18
    73 Cornhill, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2019-11-06 ~ dissolved
    IIF 90 - director → ME
  • 19
    73 Cornhill, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2019-11-06 ~ dissolved
    IIF 92 - director → ME
  • 20
    73 Cornhill, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2019-11-06 ~ dissolved
    IIF 95 - director → ME
  • 21
    73 Cornhill, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2019-11-06 ~ dissolved
    IIF 71 - director → ME
  • 22
    73 Cornhill, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2019-11-06 ~ dissolved
    IIF 93 - director → ME
  • 23
    73 Cornhill, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2018-11-12 ~ dissolved
    IIF 81 - director → ME
  • 24
    73 Cornhill, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2019-01-22 ~ dissolved
    IIF 86 - director → ME
  • 25
    73 Cornhill, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,000 GBP2021-03-31
    Officer
    2019-04-03 ~ dissolved
    IIF 100 - director → ME
  • 26
    25 Harley Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-06-11 ~ dissolved
    IIF 41 - llp-designated-member → ME
  • 27
    73 Cornhill, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2016-01-14 ~ dissolved
    IIF 96 - director → ME
  • 28
    73 Cornhill, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,031,852 GBP2024-03-31
    Officer
    2018-07-09 ~ now
    IIF 79 - director → ME
  • 29
    73 Cornhill, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2020-01-13 ~ dissolved
    IIF 72 - director → ME
  • 30
    Gable House, 239 Regents Park Road, London
    Corporate (4 parents, 12 offsprings)
    Profit/Loss (Company account)
    -1,198,844 GBP2018-04-01 ~ 2019-03-31
    Officer
    2015-12-11 ~ now
    IIF 102 - director → ME
  • 31
    25 Harley Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-06-28 ~ dissolved
    IIF 13 - director → ME
  • 32
    73 Cornhill, London, United Kingdom
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-02-18 ~ now
    IIF 73 - director → ME
    Person with significant control
    2017-02-02 ~ now
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    73 Cornhill, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2014-05-29 ~ dissolved
    IIF 69 - director → ME
  • 34
    73 Cornhill, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -5,389 GBP2022-03-31
    Officer
    2014-07-09 ~ dissolved
    IIF 66 - director → ME
    Person with significant control
    2016-06-28 ~ dissolved
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 35
    73 Cornhill, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-02-04 ~ dissolved
    IIF 33 - llp-designated-member → ME
  • 36
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2010-02-04 ~ dissolved
    IIF 39 - llp-designated-member → ME
  • 37
    Aston House, Cornwall Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2005-07-12 ~ dissolved
    IIF 6 - director → ME
  • 38
    73 Cornhill, London, United Kingdom
    Corporate (5 parents)
    Officer
    2025-02-07 ~ now
    IIF 5 - director → ME
  • 39
    73 Cornhill, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,021,082 GBP2024-03-31
    Officer
    2022-02-03 ~ now
    IIF 98 - director → ME
  • 40
    73 Cornhill, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,353,510 GBP2023-03-31
    Officer
    2021-04-16 ~ now
    IIF 75 - director → ME
  • 41
    73 Cornhill, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -5,187 GBP2024-03-31
    Officer
    2023-03-06 ~ now
    IIF 89 - director → ME
  • 42
    73 Cornhill, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-03-06 ~ now
    IIF 78 - director → ME
  • 43
    73 Cornhill, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -188,066 GBP2023-03-31
    Officer
    2021-03-16 ~ now
    IIF 76 - director → ME
  • 44
    DLM PROMCO LIMITED - 2021-05-28
    73 Cornhill, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-03-16 ~ now
    IIF 77 - director → ME
  • 45
    73 Cornhill, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-03-16 ~ now
    IIF 74 - director → ME
  • 46
    DUKELEASE PROPERTIES LIMITED - 2019-10-21
    73 Cornhill, London
    Corporate (4 parents)
    Equity (Company account)
    -47,855 GBP2021-03-31
    Officer
    1998-04-16 ~ now
    IIF 68 - director → ME
  • 47
    DUKELEASE HOLDINGS LIMITED - 2019-10-21
    DUKELEASE LIMITED - 2000-02-04
    73 Cornhill, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -29,508 GBP2024-03-31
    Officer
    1998-09-28 ~ now
    IIF 67 - director → ME
    Person with significant control
    2017-05-09 ~ now
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    73 Cornhill, London
    Dissolved corporate (4 parents)
    Officer
    2010-05-17 ~ dissolved
    IIF 35 - llp-designated-member → ME
  • 49
    73 Cornhill, London
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -11,165 GBP2024-03-31
    Officer
    2006-02-24 ~ now
    IIF 52 - director → ME
    Person with significant control
    2021-02-28 ~ now
    IIF 124 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 124 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 50
    73 Cornhill, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2009-10-21 ~ dissolved
    IIF 32 - llp-designated-member → ME
  • 51
    73 Cornhill, London
    Dissolved corporate (6 parents)
    Officer
    2009-11-06 ~ dissolved
    IIF 31 - llp-designated-member → ME
  • 52
    25 Harley Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-03-11 ~ dissolved
    IIF 7 - director → ME
  • 53
    73 Cornhill, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -63,240 GBP2018-03-31
    Officer
    2013-10-07 ~ dissolved
    IIF 16 - director → ME
  • 54
    73 Cornhill, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2019-07-01 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2019-07-01 ~ dissolved
    IIF 130 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 130 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 55
    73 Cornhill, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -28,531 GBP2022-03-31
    Officer
    2019-06-14 ~ now
    IIF 57 - director → ME
    Person with significant control
    2019-06-14 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 56
    Edelman House, 1238 High Road, Whetstone, London
    Dissolved corporate (3 parents)
    Officer
    2002-05-08 ~ dissolved
    IIF 3 - director → ME
  • 57
    73 Cornhill, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2020-04-29 ~ dissolved
    IIF 60 - director → ME
  • 58
    73 Cornhill, London
    Dissolved corporate (2 parents)
    Officer
    2011-08-18 ~ dissolved
    IIF 43 - llp-designated-member → ME
    Person with significant control
    2016-07-21 ~ dissolved
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to surplus assets - 75% or more → OE
    IIF 125 - Right to appoint or remove members → OE
  • 59
    73 Cornhill, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,103 GBP2022-03-31
    Officer
    2021-08-04 ~ dissolved
    IIF 107 - director → ME
    Person with significant control
    2021-08-04 ~ dissolved
    IIF 133 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 133 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 60
    73 Cornhill, London
    Dissolved corporate (2 parents)
    Officer
    2007-08-16 ~ dissolved
    IIF 28 - director → ME
  • 61
    SOLARGREEN PROPERTY ASSOCIATES LIMITED - 2007-01-18
    Aston House, Cornwall Avenue, London
    Corporate (3 parents)
    Officer
    2006-12-20 ~ now
    IIF 29 - director → ME
  • 62
    73 Cornhill, London
    Dissolved corporate (2 parents)
    Officer
    2009-09-18 ~ dissolved
    IIF 46 - llp-designated-member → ME
    Person with significant control
    2016-09-18 ~ dissolved
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to surplus assets - 75% or more → OE
    IIF 121 - Right to appoint or remove members → OE
  • 63
    Langley House Park Road, East Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-04 ~ dissolved
    IIF 55 - director → ME
  • 64
    73 Cornhill, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-04-23 ~ now
    IIF 83 - director → ME
  • 65
    Langley House Park Road, East Finchley, London
    Dissolved corporate (3 parents)
    Officer
    2004-06-22 ~ dissolved
    IIF 63 - director → ME
  • 66
    73 Cornhill, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -12,004,961 GBP2024-03-31
    Officer
    2005-07-04 ~ now
    IIF 53 - director → ME
  • 67
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (6 parents)
    Profit/Loss (Company account)
    -1,882,017 GBP2020-04-01 ~ 2021-03-31
    Officer
    2020-06-05 ~ now
    IIF 62 - director → ME
  • 68
    73 Cornhill, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -11,402 GBP2023-03-31
    Officer
    2020-02-28 ~ now
    IIF 59 - director → ME
  • 69
    25 Harley Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-06-29 ~ dissolved
    IIF 14 - director → ME
  • 70
    73 Cornhill, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-01-23 ~ now
    IIF 99 - director → ME
    Person with significant control
    2017-01-17 ~ now
    IIF 126 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 126 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 71
    73 Cornhill, London
    Dissolved corporate (3 parents)
    Officer
    2004-02-25 ~ dissolved
    IIF 1 - director → ME
  • 72
    73 Cornhill, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-03-06 ~ now
    IIF 58 - director → ME
  • 73
    73 Cornhill, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-02-16 ~ dissolved
    IIF 36 - llp-designated-member → ME
  • 74
    Langley House Park Road, East Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2006-05-17 ~ dissolved
    IIF 51 - director → ME
  • 75
    1 Red Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,277,510 GBP2023-12-31
    Officer
    2019-04-12 ~ now
    IIF 9 - director → ME
  • 76
    Aston House, Cornwall Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-05 ~ dissolved
    IIF 2 - director → ME
  • 77
    73 Cornhill, London
    Dissolved corporate (2 parents)
    Officer
    2010-07-29 ~ dissolved
    IIF 37 - llp-designated-member → ME
    Person with significant control
    2016-07-26 ~ dissolved
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 78
    73 Cornhill, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-02-21 ~ now
    IIF 87 - director → ME
    Person with significant control
    2025-02-21 ~ now
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 79
    Units 10 And 11 Fifth Floor, 9 Hatton Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    5,634 GBP2023-03-31
    Officer
    2017-06-14 ~ now
    IIF 104 - director → ME
    Person with significant control
    2017-06-14 ~ now
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 80
    Units 10 And 11 Fifth Floor, 9 Hatton Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -92,694 GBP2023-03-31
    Officer
    2017-06-14 ~ now
    IIF 103 - director → ME
  • 81
    Company number OC397599
    Non-active corporate
    Officer
    2015-01-19 ~ now
    IIF 34 - llp-designated-member → ME
Ceased 30
  • 1
    4th Floor The Pinnacle, Station Way, Crawley, England
    Corporate (1 parent)
    Equity (Company account)
    8 GBP2023-07-31
    Officer
    2011-07-25 ~ 2012-02-16
    IIF 49 - director → ME
  • 2
    73 Cornhill, London
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -3,116,270 GBP2024-03-31
    Officer
    2020-08-12 ~ 2023-10-17
    IIF 56 - director → ME
  • 3
    4th Floor The Pinnacle, Station Way, Crawley, England
    Corporate (2 parents)
    Equity (Company account)
    7 GBP2023-07-31
    Officer
    2011-07-25 ~ 2012-09-24
    IIF 50 - director → ME
  • 4
    LESLIE (BEDFORDBURY) LLP - 2011-12-08
    73 Cornhill, London
    Corporate (2 parents)
    Officer
    2011-08-31 ~ 2011-09-26
    IIF 42 - llp-designated-member → ME
  • 5
    BUCKINGHAM GATES ESTATES LIMITED - 2013-04-05
    Damac Tower Nine Elms 67 Bondway, Parry Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2013-03-27 ~ 2017-12-05
    IIF 17 - director → ME
  • 6
    73 Cornhill, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -955 GBP2024-03-31
    Officer
    2022-04-29 ~ 2023-12-18
    IIF 84 - director → ME
  • 7
    73 Cornhill, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -411 GBP2024-03-31
    Officer
    2021-07-01 ~ 2023-12-18
    IIF 106 - director → ME
  • 8
    1 King William Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    107,021 GBP2021-03-31
    Officer
    2019-04-09 ~ 2020-08-19
    IIF 20 - director → ME
  • 9
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2019-01-04 ~ 2020-10-22
    IIF 24 - director → ME
  • 10
    73 Cornhill, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -1,077 GBP2023-04-01 ~ 2024-03-31
    Officer
    2018-11-01 ~ 2023-12-18
    IIF 80 - director → ME
  • 11
    73 Cornhill, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -887,624 GBP2024-03-31
    Officer
    2021-07-01 ~ 2023-10-17
    IIF 105 - director → ME
  • 12
    CARISLEASE LIMITED - 2019-02-20
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2017-12-07 ~ 2019-02-15
    IIF 22 - director → ME
  • 13
    CARISLEASE 2 LIMITED - 2019-03-09
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2018-07-25 ~ 2019-03-05
    IIF 23 - director → ME
  • 14
    CARISLEASE 4 LIMITED - 2019-02-20
    WIGAN (MORRIS ST) LIMITED - 2018-09-27
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2012-10-15 ~ 2019-02-15
    IIF 15 - director → ME
    Person with significant control
    2016-09-29 ~ 2018-07-01
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    CARISLEASE 6 LIMITED - 2019-07-22
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2018-11-27 ~ 2019-07-17
    IIF 19 - director → ME
  • 16
    CARISLEASE 3 LIMITED - 2019-07-22
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2018-11-21 ~ 2019-07-17
    IIF 18 - director → ME
  • 17
    PICTON PLACE LIMITED - 2024-08-07
    73 Cornhill, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-04-15 ~ 2024-07-25
    IIF 91 - director → ME
    Person with significant control
    2017-04-10 ~ 2021-05-28
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - 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
    73 Cornhill, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -29,508 GBP2024-03-31
    Officer
    ~ 1994-10-14
    IIF 40 - director → ME
  • 19
    73 Cornhill, London
    Corporate (2 parents)
    Equity (Company account)
    11 GBP2023-12-31
    Officer
    2004-12-13 ~ 2006-08-02
    IIF 64 - director → ME
  • 20
    Edelman House 1238 High Road, Whetstone, London
    Dissolved corporate (3 parents)
    Officer
    1992-06-26 ~ 2002-07-11
    IIF 108 - director → ME
  • 21
    73 Cornhill, London
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -11,165 GBP2024-03-31
    Person with significant control
    2021-02-10 ~ 2021-02-28
    IIF 118 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 118 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 22
    869 High Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2018-05-01 ~ 2021-01-11
    IIF 25 - director → ME
    2021-01-11 ~ 2021-01-11
    IIF 26 - director → ME
  • 23
    1 Kings Avenue, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-06-01 ~ 2012-12-10
    IIF 30 - llp-designated-member → ME
  • 24
    73 Cornhill, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -12,004,961 GBP2024-03-31
    Person with significant control
    2017-04-03 ~ 2021-04-16
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (6 parents)
    Profit/Loss (Company account)
    -1,882,017 GBP2020-04-01 ~ 2021-03-31
    Officer
    2015-01-16 ~ 2020-06-05
    IIF 12 - director → ME
  • 26
    CARISLEASE (BK) LIMITED - 2021-12-09
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (4 parents)
    Equity (Company account)
    276,510 GBP2022-12-31
    Officer
    2021-10-11 ~ 2021-11-26
    IIF 85 - director → ME
  • 27
    CARISLEASE (ND) LIMITED - 2021-12-29
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (4 parents)
    Equity (Company account)
    817,670 GBP2022-12-31
    Officer
    2021-10-11 ~ 2021-12-16
    IIF 82 - director → ME
  • 28
    CARISLEASE (WS) LIMITED - 2022-03-23
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (4 parents)
    Equity (Company account)
    871,822 GBP2022-12-31
    Officer
    2021-10-11 ~ 2022-03-21
    IIF 70 - director → ME
  • 29
    Unit L1 Prince Charles Drive, Brent Cross Shopping Centre, London, England
    Corporate (1 parent)
    Equity (Company account)
    401,456 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2021-05-10
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    Units 10 And 11 Fifth Floor, 9 Hatton Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -92,694 GBP2023-03-31
    Person with significant control
    2017-06-14 ~ 2017-09-25
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - 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.