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

Leitch, Andrew Jack

    Related profiles found in government register
  • Leitch, Andrew Jack
    British aviation born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, More London Place, London, SE1 2AF

      IIF 1
  • Leitch, Andrew Jack
    British cfo born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Station Road, High Bentham, Near Lancaster, LA2 7NA, United Kingdom

      IIF 2
  • Leitch, Andrew Jack
    British chief financial officer born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Viscount Road, Aviation Business Park, Bournemouth International Airport, Hurn, Christchurch, BH23 6BU, England

      IIF 3
  • Leitch, Andrew Jack
    British company director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 218, Malvern Road, Bournemouth, BH9 3BX

      IIF 4
  • Leitch, Andrew Jack
    British director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Viscount Road, Aviation Business Park, Bournemouth International Airport, Hurn, Christchurch, BH23 6BU, England

      IIF 5 IIF 6 IIF 7

    • 1, More London Place, London, SE1 2AF

      IIF 9

    • 1, More London Place, London, SE1 2AF, United Kingdom

      IIF 10

    • 1, More London Place, London, United Kingdom, SE1 2AF

      IIF 11
  • Leitch, Andrew Jack
    British finance director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Viscount Road, Aviation Business Park, Bournemouth International Airport, Hurn, Christchurch, BH23 6BU, England

      IIF 12 IIF 13
  • Leitch, Andrew Jack
    British chief financial officer born in July 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 17, Rowallan Drive, Kilmarnock, Ayrshire, KA3 1TW, Scotland

      IIF 14

    • Colt House, Bedford Road, Petersfield, GU32 3QF, England

      IIF 15

    • 12, The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH, United Kingdom

      IIF 16

    • Unit 12, The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England

      IIF 17 IIF 18
  • Leitch, Andrew Jack
    British company director born in July 1967

    Resident in Scotland

    Registered addresses and corresponding companies
  • Leitch, Andrew Jack
    British director born in July 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Turing House, Archway 5, Manchester, M15 5RL, United Kingdom

      IIF 40
  • Leitch, Andrew Jack
    British director of finance born in July 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 17 Rowallan Drive, Kilmarnock, Ayrshire, KA3 1TW

      IIF 41
  • Leitch, Andrew Jack
    British finance director born in July 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 17 Rowallan Drive, Kilmarnock, Ayrshire, KA3 1TW

      IIF 42
  • Leitch, Andrew Jack
    British

    Registered addresses and corresponding companies

    • 17 Rowallan Drive, Kilmarnock, Ayrshire, KA3 1TW

      IIF 43 IIF 44
child relation
Offspring entities and appointments
Active 10
  • 1
    1 More London Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 10 - director → ME
  • 2
    1 More London Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 11 - director → ME
  • 3
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 9 - director → ME
  • 4
    1 More London Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-12-07 ~ dissolved
    IIF 19 - director → ME
  • 5
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2012-04-30 ~ dissolved
    IIF 1 - director → ME
  • 6
    MILLBRY 145 LTD. - 1998-12-14
    Commsworld House, Queen Anne Drive, Newbridge, Scotland
    Corporate (4 parents, 3 offsprings)
    Officer
    2022-04-11 ~ now
    IIF 35 - director → ME
  • 7
    ASHMEWS LIMITED - 1994-05-11
    Commsworld House, Queen Anne Drive, Newbridge, Scotland
    Corporate (7 parents)
    Officer
    2022-04-11 ~ now
    IIF 38 - director → ME
  • 8
    Commsworld House, Queen Anne Drive, Newbridge, Scotland
    Corporate (4 parents)
    Equity (Company account)
    334,251 GBP2019-04-30
    Officer
    2022-04-11 ~ now
    IIF 36 - director → ME
  • 9
    Commsworld House, Queen Anne Drive, Newbridge, Scotland
    Corporate (4 parents)
    Officer
    2022-04-11 ~ now
    IIF 37 - director → ME
  • 10
    Commsworld House, Queen Anne Drive, Newbridge, Scotland
    Corporate (8 parents, 1 offspring)
    Officer
    2022-04-11 ~ now
    IIF 34 - director → ME
Ceased 33
  • 1
    AIM ALTITUDE LIMITED - 2022-09-20
    AVICADE SYSTEMS (UK) LIMITED - 2016-12-14
    ACE BIDCO LIMITED - 2015-12-01
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Corporate (6 parents, 9 offsprings)
    Officer
    2016-05-05 ~ 2017-06-26
    IIF 8 - director → ME
  • 2
    11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Corporate (5 parents)
    Officer
    2012-12-17 ~ 2017-06-26
    IIF 13 - director → ME
  • 3
    AIM HOLDINGS BIDCO LIMITED - 2013-09-26
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2013-10-07 ~ 2017-05-30
    IIF 6 - director → ME
  • 4
    AIM HOLDINGS TOPCO LIMITED - 2013-09-30
    11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Corporate (4 parents)
    Officer
    2013-10-07 ~ 2017-06-26
    IIF 5 - director → ME
  • 5
    AIM NEWCO (NO.1) LIMITED - 2010-07-22
    Loewy House 11 Enterprise Way, Aviation Park West, Christchurch, Dorset, United Kingdom
    Corporate (3 parents)
    Officer
    2010-09-20 ~ 2017-06-26
    IIF 7 - director → ME
  • 6
    AIM AVIATION (HBA) LIMITED - 2000-06-27
    HENSHALL BONDED ASSEMBLIES LIMITED - 1989-12-15
    HOWARD GRAHAM TRANSFORMERS LIMITED - 1981-12-31
    HOWARD GRAHAM LIMITED - 1978-12-31
    Loewy House 11 Enterprise Way, Aviation Park West, Christchurch, Dorset, United Kingdom
    Corporate (4 parents)
    Officer
    2012-02-23 ~ 2017-06-26
    IIF 3 - director → ME
  • 7
    EUROSTAR HOLDCO LIMITED - 2014-06-17
    Station Road, High Bentham, Near Lancaster
    Corporate (9 parents, 1 offspring)
    Officer
    2017-06-20 ~ 2018-12-06
    IIF 2 - director → ME
  • 8
    AIM ALTITUDE UK LIMITED - 2022-08-30
    AIM AVIATION (JECCO) LIMITED - 2017-09-08
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Corporate (6 parents)
    Officer
    2012-12-17 ~ 2017-06-26
    IIF 12 - director → ME
  • 9
    COLT INTERNATIONAL GROUP LIMITED - 1987-12-31
    COLT INTERNATIONAL AND ASSOCIATED COMPANIES LIMITED - 1984-08-20
    Colt House, Bedford Road, Petersfield, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2018-12-17 ~ 2020-12-31
    IIF 16 - director → ME
  • 10
    COLT INTERNATIONAL GROUP LIMITED - 1990-08-28
    WAYHARROW LIMITED - 1988-01-01
    Colt House, Bedford Road, Petersfield, England
    Corporate (5 parents)
    Officer
    2019-11-18 ~ 2020-12-31
    IIF 17 - director → ME
  • 11
    COLT SOLAR CONTROL LIMITED - 1991-01-01
    ALCO ENVIRONMENTAL SYSTEMS LIMITED - 1989-07-01
    COLT SOLAR CONTROL LIMITED - 1987-04-16
    Colt House, Bedford Road, Petersfield, England
    Corporate (7 parents)
    Officer
    2019-11-18 ~ 2020-12-31
    IIF 15 - director → ME
  • 12
    COLT INVESTMENTS LIMITED - 2022-12-06
    MULTIULTRA LIMITED - 1991-12-24
    Colt House, Bedford Road, Petersfield, England
    Dissolved corporate (4 parents)
    Officer
    2020-04-28 ~ 2020-12-31
    IIF 39 - director → ME
  • 13
    MITRESHELF 360 LIMITED - 2004-02-16
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2006-09-06 ~ 2007-03-29
    IIF 44 - secretary → ME
  • 14
    MITRESHELF 359 LIMITED - 2004-02-16
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2006-09-06 ~ 2007-03-29
    IIF 43 - secretary → ME
  • 15
    218 Malvern Road, Bournemouth
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2015-04-09 ~ 2017-12-15
    IIF 4 - director → ME
    2015-02-17 ~ 2015-04-15
    IIF 14 - director → ME
  • 16
    GLOBALAXS COMMUNICATIONS LTD - 2013-12-11
    U H HOSTING LIMITED - 2011-09-01
    Turing House, Archway 5, Manchester, England
    Corporate (4 parents)
    Officer
    2021-01-04 ~ 2022-03-31
    IIF 28 - director → ME
  • 17
    UK WEB.SOLUTIONS DIRECT LIMITED - 2025-03-19
    Turing House, Archway 5, Manchester
    Corporate (4 parents)
    Officer
    2021-01-04 ~ 2022-03-31
    IIF 21 - director → ME
  • 18
    M247 LTD
    - now
    OPEN HOSTING LIMITED - 2009-06-17
    Turing House, Archway 5, Manchester, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2021-01-04 ~ 2022-03-31
    IIF 25 - director → ME
  • 19
    METRONET (UK) LIMITED - 2021-11-08
    MANCHESTER METRONET LIMITED - 2009-05-06
    Turing House, Archway 5, Manchester
    Corporate (4 parents)
    Officer
    2021-01-04 ~ 2022-03-31
    IIF 20 - director → ME
  • 20
    ENSCO 904 LIMITED - 2014-09-12
    Turing House, Archway 5, Manchester
    Corporate (4 parents, 3 offsprings)
    Officer
    2021-01-04 ~ 2022-03-31
    IIF 22 - director → ME
  • 21
    Turing House, Archway 5, Manchester, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-01-04 ~ 2022-03-31
    IIF 26 - director → ME
  • 22
    Turing House, Archway 5, Manchester, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-01-04 ~ 2022-03-31
    IIF 31 - director → ME
  • 23
    Turing House, Archway 5, Manchester, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-01-04 ~ 2022-03-31
    IIF 30 - director → ME
  • 24
    Turing House, Archway 5, Manchester, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-01-04 ~ 2022-03-31
    IIF 32 - director → ME
  • 25
    Turing House, Archway 5, Manchester, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-01-04 ~ 2022-03-31
    IIF 33 - director → ME
  • 26
    Turing House, Archway 5, Manchester, England
    Corporate (7 parents, 1 offspring)
    Officer
    2021-01-04 ~ 2022-03-31
    IIF 29 - director → ME
  • 27
    The Yard, 14 - 18 Bell Street, Maidenhead, Berkshire, England
    Corporate (3 parents)
    Officer
    2021-10-21 ~ 2021-12-30
    IIF 40 - director → ME
  • 28
    Turing House, Archway 5, Manchester
    Corporate (4 parents, 1 offspring)
    Officer
    2021-01-04 ~ 2022-03-31
    IIF 24 - director → ME
  • 29
    Turing House, Archway 5, Manchester
    Corporate (4 parents, 1 offspring)
    Officer
    2021-01-04 ~ 2022-03-31
    IIF 23 - director → ME
  • 30
    LANARKSHIRE DEVELOPMENT AGENCY - 2000-04-03
    LANARKSHIRE ENTERPRISE LIMITED - 1990-12-24
    Floor 4, Atrium Court 50 Waterloo Street, Glasgow
    Corporate (4 parents)
    Officer
    2007-03-14 ~ 2008-03-12
    IIF 41 - director → ME
  • 31
    BLOCKMIST LIMITED - 2006-01-26
    Tower Bridge House, St Katharine's Way, London
    Corporate (7 parents, 1 offspring)
    Officer
    2008-11-17 ~ 2010-09-07
    IIF 42 - director → ME
  • 32
    COLT INTERNATIONAL LICENSING LIMITED - 2023-03-15
    COLT INTERNATIONAL LIMITED - 1991-01-01
    Kingspan, Pembridge, Leominster, Herefordshire, England
    Corporate (6 parents)
    Officer
    2019-11-18 ~ 2020-12-31
    IIF 18 - director → ME
  • 33
    DAD SOLUTIONS LIMITED - 2005-05-26
    Turing House, Archway 5, Manchester, England
    Corporate (4 parents)
    Officer
    2021-01-04 ~ 2022-03-31
    IIF 27 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.