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
Individuals in focus
Mr Leslie George Spears
Mr Leslie George Spears
British born in July 1937Resident in Gibraltar
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
1, Holly Court, Tring Road Wendover, Aylesbury, Buckinghamshire, HP22 6PE
IIF 13 1, Tring Road, Wendover, Aylesbury, Buckinghamshire, HP22 6PE, England
IIF 14 Blackthorn House, Rolleston Road, Skeffington, Leicestershire, LE7 9YD, England
IIF 15 1, Holly Court, Tring Road, Wendover, Buckinghamshire, HP22 6PE
Mr Leslie Georgie Spears
British born in July 1937Resident in Gibraltar
Registered addresses and corresponding companies
IIF 16 1, Holly Court, Tring Road Wendover, Aylesbury, Buckinghamshire, HP22 6PE
Leslie George Spears
British born in July 1937Resident in Gibraltar
Registered addresses and corresponding companies
IIF 17 1 Holly Court, Tring Road, Aylesbury, HP22 6PE, United Kingdom
Spears, Leslie George
British born in July 1937Resident in Gibraltar
Registered addresses and corresponding companiesSpears, Leslie George
British chairman born in July 1937Resident in Gibraltar
Registered addresses and corresponding companiesSpears, Leslie George
British co chairman born in July 1937Resident in Gibraltar
Registered addresses and corresponding companies
IIF 25 1, Holly Court, Tring Road Wendover, Aylesbury, Buckinghamshire, HP22 6PE
Spears, Leslie George
British director born in July 1937Resident in Gibraltar
Registered addresses and corresponding companiesSpears, Leslie George
British marketing consultant born in July 1937Resident in Gibraltar
Registered addresses and corresponding companiesSpears, Leslie George
British marketing executive born in July 1937Resident in Gibraltar
Registered addresses and corresponding companies
IIF 42 Oakwood House, Hulcott, Aylesbury, Buckinghamshire, HP22 5AX
Spears, Leslie George
British Registered addresses and corresponding companies
IIF 43 Oakwood House, Hulcott, Aylesbury, Buckinghamshire, HP22 5AX
Spears, Leslie George
British company secretaryRegistered addresses and corresponding companies
IIF 44 Oakwood House, Hulcott, Aylesbury, Buckinghamshire, HP22 5AX
Related profiles found in government register
Offspring entities and appointments
Active
16
- 1FINGERTIP MANAGEMENT SYSTEMS LIMITED - 2009-06-29 1 Holly Court, Tring Road Wendover, Aylesbury, BuckinghamshireActive Corporate (2 parents)Equity (Company account)0 GBP2022-12-31Officer
1991-03-01 ~ nowIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 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
BACK PACK LOVE LIMITED
- nowBUSINESS BUILDER SOFTWARE LIMITED - 2011-04-15 1 Holly Court, Tring Road Wendover, Aylesbury, BuckinghamshireDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-03-31Officer 1993-01-20 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2016-04-06 ~ 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 - 3365 DAY HAIRDRESSING LIMITED - 2009-06-29GOLD SCISSORS SALONS LIMITED - 1982-03-11SALON SUCCESS LIMITED - 1979-12-31 1 Holly Court, Tring Road Wendover, Aylesbury, BuckinghamshireActive Corporate (3 parents)Equity (Company account)0 GBP2021-12-31Officer ~ nowIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 4 1 Holly Court Tring Road, Wendover, Aylesbury, Buckinghamshire, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2023-07-31Officer 2018-07-27 ~ nowIIF 22 - Director → MEPerson with significant control 2018-07-27 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 5CLASSHELM LIMITED - 1983-11-18SALON SUCCESS LIMITED - 1999-01-08 1 Holly Court, Tring Road Wendover, Aylesbury, BuckinghamshireActive Corporate (3 parents)Equity (Company account)0 GBP2023-06-30Officer ~ nowIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Right to appoint or remove directors → OE
- 6
INKOMFE LIMITED
- nowPRO SHOP BEAUTY LIMITED - 2006-02-23 1 Holly Court, Tring Road Wendover, Aylesbury, BuckinghamshireDissolved Corporate (2 parents)Equity (Company account)-1,287 GBP2021-04-30Officer 1991-11-20 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2016-04-06 ~ 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 - 7
LUCKY BUSINESS LIMITED
- nowJ.I.L.G.S. LIMITED - 1991-09-25JOY LIMITED - 2006-05-15 1 Holly Court, Tring Road Wendover, Aylesbury, BuckinghamshireDissolved Corporate (2 parents)Equity (Company account)-987 GBP2020-12-31Officer 2001-09-27 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 8
LUCKY BUSINESS TWO LTD
- nowTHE GOOD NEWS FACTORY LIMITED - 2004-07-12HAIR HOTSPOT LIMITED - 2006-06-30 1 Holly Court, Tring Road Wendover, Aylesbury, BuckinghamshireDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-06-30Officer 1993-02-26 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 9 1 Holly Court, Tring Road, Wendover, BuckinghamshireDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE
- 10
ONE-TEAM BLISS LIMITED
- nowENLIGHTENED CHOICES LIMITED - 2021-04-30 1 Tring Road, Wendover, Aylesbury, Buckinghamshire, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-05-31Officer 2019-05-16 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2019-05-16 ~ dissolvedIIF 13 - Has significant influence or control → OE - 11 1 Holly Court, Tring Road Wendover, Aylesbury, BuckinghamshireDissolved Corporate (2 parents)Equity (Company account)0 GBP2021-12-31Officer 1994-10-01 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
- 12 Silbury Court 420 Silbury Boulevard, Central Milton KeynesDissolved Corporate (7 parents)Equity (Company account)1,137,466 GBP2017-06-30Officer 2011-06-01 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2017-06-01 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Right to appoint or remove directors → OE
- 13 1 Holly Court, Tring Road Wendover, Aylesbury, BuckinghamshireDissolved Corporate (3 parents)Equity (Company account)159 GBP2021-12-31Officer 1997-01-21 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 14 1 Holly Court, Tring Road Wendover, Aylesbury, BuckinghamshireActive Corporate (2 parents)Equity (Company account)-97 GBP2023-03-31Officer ~ nowIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 15ANGLO AMERICAN MARINE LIMITED - 1993-04-28 1 Holly Court, Tring Road Wendover, Aylesbury, BuckinghamshireDissolved Corporate (2 parents)Equity (Company account)0 GBP2021-12-31Officer 1992-10-13 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 16
WARM PINK CASE LIMITED
- nowSWITCHKEY LIMITED - 1994-10-21 1 Holly Court, Tring Road Wendover, Aylesbury, BuckinghamshireDissolved Corporate (2 parents)Officer 2001-09-27 ~ dissolvedIIF 34 - Director → ME
Ceased
10
- 1 96 Park Lane, Croydon, EnglandActive Corporate (3 parents)Equity (Company account)4,094 GBP2024-06-30Officer 1992-05-19 ~ 2003-02-04IIF 38 - Director → ME
- 2
E & L MANAGEMENT LTD
- nowLUCKY BUSINESS ONE LTD - 2010-04-09YOUR HAIR LIMITED - 2002-11-26VOGUETI LIMITED - 2006-06-30 1 Holly Court, Tring Road Wendover, Aylesbury, BuckinghamshireDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)2,953 GBP2016-12-29Officer 2004-04-23 ~ 2017-02-15IIF 25 - Director → ME 1912-01-16 ~ 2003-01-29IIF 41 - Director → ME - 3
JOY LIMITED
- nowLUCKY BUSINESS LTD - 2006-05-15 1 Holly Court, Tring Road Wendover, Aylesbury, BuckinghamshireActive Corporate (4 parents, 5 offsprings)Profit/Loss (Company account)834,099 GBP2024-01-01 ~ 2024-12-31Officer 2006-04-27 ~ 2024-05-26IIF 26 - Director → MEPerson with significant control 2016-04-06 ~ 2020-11-30IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 4
L'ANZA EUROPE LIMITED
- nowHEADGROOM LIMITED - 1991-09-05PLANETARY ECO LIMITED - 1994-06-13 800 Wellworthy Road, Lymington, EnglandActive Corporate (4 parents)Equity (Company account)84,128 GBP2024-12-31Officer 1991-07-24 ~ 1991-11-01IIF 39 - Director → ME - 5
LUCKY BUSINESS LIMITED
- nowJ.I.L.G.S. LIMITED - 1991-09-25JOY LIMITED - 2006-05-15 1 Holly Court, Tring Road Wendover, Aylesbury, BuckinghamshireDissolved Corporate (2 parents)Equity (Company account)-987 GBP2020-12-31Officer ~ 1993-09-30IIF 40 - Director → ME 1995-12-15 ~ 2001-09-27IIF 43 - Secretary → ME - 6 1 Holly Court, Tring Road, Wendover, BuckinghamshireDissolved Corporate (3 parents)Officer 2008-10-01 ~ 2018-06-19IIF 28 - Director → ME
- 7DUKEBOLD LIMITED - 1992-01-22 Begbies Traynor, 340 Deansgate, ManchesterDissolved CorporateOfficer 1991-12-16 ~ 2004-07-13IIF 36 - Director → ME
- 8
SALON SUCCESS LIMITED
- now365 DAY MARKETING LIMITED - 1991-06-24THREE SIX FIVE LIMITED - 1999-01-08365 DAY MARKETING SERVICES LIMITED - 1988-03-18 1 More London Place, LondonDissolved Corporate (4 parents)Officer ~ 2006-06-08IIF 37 - Director → ME - 9
WARM PINK CASE LIMITED
- nowSWITCHKEY LIMITED - 1994-10-21 1 Holly Court, Tring Road Wendover, Aylesbury, BuckinghamshireDissolved Corporate (2 parents)Officer 1995-12-15 ~ 2001-09-27IIF 44 - Secretary → ME - 10
YOUR HAIR LIMITED
- nowVOGUETI LIMITED - 2002-11-26 1 Holly Court, Tring Road Wendover, Aylesbury, BuckinghamshireActive Corporate (3 parents)Equity (Company account)0 GBP2023-12-31Officer ~ 2024-05-26IIF 30 - Director → MEPerson with significant control 2016-04-06 ~ 2024-05-26IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
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