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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 Michael Stanley Leathes

    Related profiles found in government register
  • Mr Michael Stanley Leathes
    British born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 New Park House, Peel Hall Business Village, Blackpool, Lancashire, FY4 5JX

      IIF 1
  • Leathes, Michael Stanley
    British attorney born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7 South Drive, Wokingham, Berkshire, RG40 2DH

      IIF 2
  • Leathes, Michael Stanley
    British director born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 New Park House, Peel Hall Business Village, Blackpool, Lancashire, FY4 5JX

      IIF 3
  • Leathes, Michael Stanley
    British lawer born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7 South Drive, Wokingham, Berkshire, RG40 2DH

      IIF 4
  • Leathes, Michael Stanley
    British lawyer born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7 South Drive, Wokingham, Berkshire, RG40 2DH

      IIF 5
  • Leathes, Michael Stanley
    British

    Registered addresses and corresponding companies
  • Leathes, Michael Stanley
    British legal adviser

    Registered addresses and corresponding companies

    • icon of address Dunkeld House, 7 South Drive, Wokingham, Berkshire, RG11 2DH

      IIF 16
  • Leathes, Michael Stanley
    British legal affairs director

    Registered addresses and corresponding companies

    • icon of address Dunkeld House, 7 South Drive, Wokingham, Berkshire, RG11 2DH

      IIF 17
  • Leathes, Michael Stanley
    British legal director

    Registered addresses and corresponding companies

    • icon of address Dunkeld House, 7 South Drive, Wokingham, Berkshire, RG11 2DH

      IIF 18 IIF 19
  • Misan, Lea
    Swiss lawer born in October 1964

    Registered addresses and corresponding companies

    • icon of address 10a Georgian Close, Stanmore, Middlesex, HA7 3QT

      IIF 20
  • Misan, Lea
    Swiss lawer

    Registered addresses and corresponding companies

    • icon of address 10a Georgian Close, Stanmore, Middlesex, HA7 3QT

      IIF 21
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 16
  • 1
    OXYGEN RECRUITMENT LIMITED - 2004-11-15
    icon of address 53-64 Chancery House Chancery Lane, Holborn, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-10-15 ~ 2010-07-21
    IIF 4 - Director → ME
  • 2
    LESSONS FROM THE PAST LIMITED - 2007-01-09
    icon of address 17 Canons Close, Radlett, Canons Close, Radlett, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-06-08 ~ 2006-11-14
    IIF 20 - Director → ME
    icon of calendar 2005-06-08 ~ 2006-12-01
    IIF 21 - Secretary → ME
  • 3
    THE BOMBAY SPIRITS COMPANY LIMITED - 1998-06-29
    BOMBAY SPIRITS COMPANY LIMITED - 1995-03-31
    icon of address Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1991-04-30 ~ 1995-07-01
    IIF 8 - Secretary → ME
  • 4
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-07-01
    IIF 10 - Secretary → ME
  • 5
    DIAGEO EIRE FINANCE INVESTMENTS LIMITED - 2005-08-22
    GUDV SUBSIDIARY 1 LIMITED - 2004-02-16
    CROFT AND COMPANY,LIMITED - 2001-11-12
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ 1995-07-01
    IIF 14 - Secretary → ME
  • 6
    UDV (CENTRAL EUROPE AND ASIA) LIMITED - 2002-07-05
    IDV CENTRAL ASIA LIMITED - 1999-05-04
    IDV UK WHOLESALE LIMITED - 1994-02-17
    IDV (U.K.) WHOLESALE LIMITED - 1989-09-18
    INTERNATIONAL DISTILLERS RESERVE (NO.21) LIMITED - 1987-07-29
    icon of address Lakeside Drive, Park Royal, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-09-20 ~ 1996-03-01
    IIF 19 - Director → ME
    icon of calendar 1994-01-26 ~ 1995-09-20
    IIF 17 - Secretary → ME
  • 7
    GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2002-07-01
    UNITED DISTILLERS & VINTNERS (HP) LIMITED - 2001-02-01
    INTERNATIONAL DISTILLERS & VINTNERS LIMITED - 1998-02-27
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Officer
    icon of calendar ~ 1995-06-30
    IIF 11 - Secretary → ME
  • 8
    DIAGEO SPARE COMPANY NO. 1 LIMITED - 2008-02-06
    G. W. ARCHER & COMPANY LIMITED - 2006-03-15
    INTERNATIONAL DISTILLERS RESERVE (NO. 16) LIMITED - 1986-09-09
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-07-01
    IIF 6 - Secretary → ME
  • 9
    icon of address 61 St James's St, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 1991-04-30 ~ 1995-07-01
    IIF 12 - Secretary → ME
  • 10
    A. OLBY (SEVENOAKES) LIMITED - 1978-12-31
    icon of address Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-07-01
    IIF 15 - Secretary → ME
  • 11
    icon of address 17a South Drive, Wokingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    35,097 GBP2025-01-31
    Officer
    icon of calendar 2002-01-29 ~ 2008-04-01
    IIF 2 - Director → ME
  • 12
    icon of address 1201 North Market Street, Po Box 1347, Wilmington, County Of Newcastle Usa, United States
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 1994-11-18 ~ 1995-11-28
    IIF 18 - Director → ME
    icon of calendar 1994-11-18 ~ 1995-11-28
    IIF 7 - Secretary → ME
  • 13
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-07-01
    IIF 9 - Secretary → ME
  • 14
    icon of address Lakeside Drive, Park Royal, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-07-01
    IIF 13 - Secretary → ME
  • 15
    icon of address 5 New Park House, Peel Hall Business Village, Blackpool, Lancashire
    Active Corporate (6 parents)
    Equity (Company account)
    3,471 GBP2024-03-31
    Officer
    icon of calendar 2023-09-27 ~ 2024-01-10
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2023-09-27 ~ 2024-01-12
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    MERGEGATE LIMITED - 1981-12-31
    icon of address Globe House, 2 Milford Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-05-01 ~ 2006-09-30
    IIF 5 - Director → ME
    icon of calendar 1998-04-16 ~ 1998-12-11
    IIF 16 - Director → ME

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