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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Leslie George Spears
- British born in July 1937
Mr Leslie George Spears
Resident in Gibraltar
Registered addresses and corresponding companies1, Holly Court, Tring Road Wendover, Aylesbury, Buckinghamshire, HP22 6PE
IIF 1 IIF 2 IIF 3 (more)1, Tring Road, Wendover, Aylesbury, Buckinghamshire, HP22 6PE, England
IIF 13Blackthorn House, Rolleston Road, Skeffington, Leicestershire, LE7 9YD, England
IIF 141, Holly Court, Tring Road, Wendover, Buckinghamshire, HP22 6PE
IIF 15
- British born in July 1937
Mr Leslie Georgie Spears
Resident in Gibraltar
Registered addresses and corresponding companies1, Holly Court, Tring Road Wendover, Aylesbury, Buckinghamshire, HP22 6PE
IIF 16
- British born in July 1937
Leslie George Spears
Resident in Gibraltar
Registered addresses and corresponding companies1 Holly Court, Tring Road, Aylesbury, HP22 6PE, United Kingdom
IIF 17
- British born in July 1937
Spears, Leslie George
Resident in Gibraltar
Registered addresses and corresponding companies - British chairman born in July 1937
Spears, Leslie George
Resident in Gibraltar
Registered addresses and corresponding companies - British co chairman born in July 1937
Spears, Leslie George
Resident in Gibraltar
Registered addresses and corresponding companies1, Holly Court, Tring Road Wendover, Aylesbury, Buckinghamshire, HP22 6PE
IIF 26
- British director born in July 1937
Spears, Leslie George
Resident in Gibraltar
Registered addresses and corresponding companies - British marketing consultant born in July 1937
Spears, Leslie George
Resident in Gibraltar
Registered addresses and corresponding companies - British marketing executive born in July 1937
Spears, Leslie George
Resident in Gibraltar
Registered addresses and corresponding companiesOakwood House, Hulcott, Aylesbury, Buckinghamshire, HP22 5AX
IIF 42
- British Registered addresses and corresponding companies
Spears, Leslie George
Oakwood House, Hulcott, Aylesbury, Buckinghamshire, HP22 5AX
IIF 43
- British company secretaryRegistered addresses and corresponding companies
Spears, Leslie George
Oakwood House, Hulcott, Aylesbury, Buckinghamshire, HP22 5AX
IIF 44
Related profiles found in government register
Offspring entities and appointments
23
- 11 Holly Court, Tring Road Wendover, Aylesbury, BuckinghamshireActive Corporate (10 parents)Officer1991-03-01 ~ 2024-05-26IIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-13IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 2
BUSINESS BUILDER SOFTWARE LIMITED
- 2011-04-15 027814811 Holly Court, Tring Road Wendover, Aylesbury, BuckinghamshireDissolved Corporate (11 parents)Officer1993-01-20 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 3
C L MANAGEMENT SERVICES LIMITED
0271573896 Park Lane, Croydon, EnglandActive Corporate (10 parents)Officer1992-05-19 ~ 2003-02-04IIF 38 - Director → ME - 4
LUCKY BUSINESS ONE LTD
- 2010-04-09 026783411 Holly Court, Tring Road Wendover, Aylesbury, BuckinghamshireDissolved Corporate (12 parents)Officer1912-01-16 ~ 2003-01-29IIF 41 - Director → ME2004-04-23 ~ 2017-02-15IIF 26 - Director → ME - 5GOLD SCISSORS SALONS LIMITED - 1982-03-11SALON SUCCESS LIMITED - 1979-12-311 Holly Court, Tring Road Wendover, Aylesbury, BuckinghamshireActive Corporate (11 parents)Officer(before 1991-03-31) ~ 2024-05-26IIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-26IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 6
HAIR HAPPINESS LTD
114872221 Holly Court Tring Road, Wendover, Aylesbury, Buckinghamshire, United KingdomActive Corporate (3 parents)Officer2018-07-27 ~ 2024-05-26IIF 23 - Director → MEPerson with significant control2018-07-27 ~ 2024-05-26IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 7CLASSHELM LIMITED - 1983-11-181 Holly Court, Tring Road Wendover, Aylesbury, BuckinghamshireActive Corporate (9 parents)Officer(before 1991-07-31) ~ 2024-05-26IIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-26IIF 9 - Right to appoint or remove directors → OE
- 8
PRO SHOP BEAUTY LIMITED
- 2006-02-23 026646311 Holly Court, Tring Road Wendover, Aylesbury, BuckinghamshireDissolved Corporate (9 parents)Officer1991-11-20 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 91 Holly Court, Tring Road Wendover, Aylesbury, BuckinghamshireActive Corporate (15 parents, 5 offsprings)Officer2006-04-27 ~ 2024-05-26IIF 27 - Director → MEPerson with significant control2016-04-06 ~ 2020-11-30IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
- 10L'ANZA EUROPE LIMITED - now
PLANETARY ECO LIMITED
- 1994-06-13 02621565HEADGROOM LIMITED
- 1991-09-05 02621565800 Wellworthy Road, Lymington, EnglandActive Corporate (14 parents)Officer1991-07-24 ~ 1991-11-01IIF 39 - Director → ME - 11J.I.L.G.S. LIMITED - 1991-09-251 Holly Court, Tring Road Wendover, Aylesbury, BuckinghamshireDissolved Corporate (7 parents)Officer2001-09-27 ~ dissolvedIIF 32 - Director → ME(before 1992-08-08) ~ 1993-09-30IIF 40 - Director → ME1995-12-15 ~ 2001-09-27IIF 43 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 12
HAIR HOTSPOT LIMITED
- 2006-06-30 02794382THE GOOD NEWS FACTORY LIMITED
- 2004-07-12 027943821 Holly Court, Tring Road Wendover, Aylesbury, BuckinghamshireDissolved Corporate (10 parents)Officer1993-02-26 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 13
MUM KNOWS BEST LIMITED
059845791 Holly Court, Tring Road, Wendover, BuckinghamshireDissolved Corporate (7 parents)Officer2008-10-01 ~ 2018-06-19IIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE - 14
DUKEBOLD LIMITED
- 1992-01-22 02670241Begbies Traynor, 340 Deansgate, ManchesterDissolved Corporate (7 parents)Officer1991-12-16 ~ 2004-07-13IIF 36 - Director → ME - 15
ENLIGHTENED CHOICES LIMITED
- 2021-04-30 120002871 Tring Road, Wendover, Aylesbury, Buckinghamshire, EnglandDissolved Corporate (4 parents)Officer2019-05-16 ~ dissolvedIIF 28 - Director → MEPerson with significant control2019-05-16 ~ dissolvedIIF 13 - Has significant influence or control → OE - 16365 DAY MARKETING LIMITED - 1991-06-24365 DAY MARKETING SERVICES LIMITED - 1988-03-181 More London Place, LondonDissolved Corporate (21 parents)Officer(before 1991-08-14) ~ 2006-06-08IIF 37 - Director → ME
- 17
STAR MANAGEMENT SERVICES LIMITED
026646291 Holly Court, Tring Road Wendover, Aylesbury, BuckinghamshireDissolved Corporate (8 parents)Officer1994-10-01 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE - 18
STAR QUALITIES LTD
07653211Silbury Court 420 Silbury Boulevard, Central Milton KeynesDissolved Corporate (10 parents)Officer2011-06-01 ~ dissolvedIIF 25 - Director → MEPerson with significant control2017-06-01 ~ dissolvedIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 19
SUPER TOUCH LIMITED
033054301 Holly Court, Tring Road Wendover, Aylesbury, BuckinghamshireDissolved Corporate (10 parents)Officer1997-01-21 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 20
EDUCATIONAL & ENTERTAINMENT SERVICES LIMITED
- 1991-10-22 019741561 Holly Court, Tring Road Wendover, Aylesbury, BuckinghamshireActive Corporate (7 parents)Officer(before 1991-09-30) ~ 2024-05-26IIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-26IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 21
ANGLO AMERICAN MARINE LIMITED
- 1993-04-28 027551871 Holly Court, Tring Road Wendover, Aylesbury, BuckinghamshireDissolved Corporate (6 parents)Officer1992-10-13 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 22SWITCHKEY LIMITED - 1994-10-211 Holly Court, Tring Road Wendover, Aylesbury, BuckinghamshireDissolved Corporate (8 parents)Officer2001-09-27 ~ dissolvedIIF 34 - Director → ME1995-12-15 ~ 2001-09-27IIF 44 - Secretary → ME
- 231 Holly Court, Tring Road Wendover, Aylesbury, BuckinghamshireDissolved Corporate (7 parents)Officer(before 1990-12-31) ~ 2024-05-26IIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-26IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
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