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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.

Jump to: Offsprings
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
    • 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
    • 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
    • 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
    • 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
    • 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
    • Dunkeld House, 7 South Drive, Wokingham, Berkshire, RG11 2DH

      IIF 24
  • Leathes, Michael Stanley
    British legal affairs director

    Registered addresses and corresponding companies
    • Dunkeld House, 7 South Drive, Wokingham, Berkshire, RG11 2DH

      IIF 25
  • Leathes, Michael Stanley
    British legal director

    Registered addresses and corresponding companies
    • Dunkeld House, 7 South Drive, Wokingham, Berkshire, RG11 2DH

      IIF 26 IIF 27
child relation
Offspring entities and appointments 23
  • 1
    ACRE RESOURCES LIMITED
    - now 04889608
    OXYGEN RECRUITMENT LIMITED - 2004-11-15
    S09 80 Strand, London, England
    Active Corporate (10 parents)
    Officer
    2007-10-15 ~ 2010-07-21
    IIF 4 - Director → ME
  • 2
    BARBEQUES GALORE (UK) LIMITED
    - now 02036617
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-10-14
    Dissolved on 2012-04-27
    INTERNATIONAL DISTILLERS RESERVE (NO.17) LIMITED
    - 1986-11-04 02036617 01934809... (more)
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (25 parents)
    Officer
    (before 1992-03-01) ~ 1995-07-01
    IIF 14 - Secretary → ME
  • 3
    BUCKHURST & CO
    01660792
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-24
    Dissolved on 2011-01-05
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (39 parents)
    Officer
    (before 1992-03-01) ~ 1995-07-01
    IIF 19 - Secretary → ME
  • 4
    CARILLON U.K. LIMITED - now
    THE BOMBAY SPIRITS COMPANY LIMITED
    - 1998-06-29 SC036037
    BOMBAY SPIRITS COMPANY LIMITED
    - 1995-03-31 SC036037
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (54 parents)
    Officer
    1991-04-30 ~ 1995-07-01
    IIF 10 - Secretary → ME
  • 5
    CELLARERS (WINES) LIMITED
    01083023
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (50 parents)
    Officer
    (before 1992-03-01) ~ 1995-07-01
    IIF 12 - Secretary → ME
  • 6
    DEF INVESTMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-02-27
    Dissolved on 2022-08-24
    DIAGEO EIRE FINANCE INVESTMENTS LIMITED - 2005-08-22
    GUDV SUBSIDIARY 1 LIMITED - 2004-02-16
    CROFT AND COMPANY,LIMITED
    - 2001-11-12 00035990
    25 Farringdon Street, London
    Dissolved Corporate (57 parents, 2 offsprings)
    Officer
    (before 1992-03-01) ~ 1995-07-01
    IIF 21 - Secretary → ME
  • 7
    DIAGEO BALKANS LIMITED - now
    UDV (CENTRAL EUROPE AND ASIA) LIMITED - 2002-07-05
    IDV CENTRAL ASIA LIMITED
    - 1999-05-04 02036686
    IDV UK WHOLESALE LIMITED
    - 1994-02-17 02036686
    IDV (U.K.) WHOLESALE LIMITED - 1989-09-18
    INTERNATIONAL DISTILLERS RESERVE (NO.21) LIMITED - 1987-07-29
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (60 parents)
    Officer
    1995-09-20 ~ 1996-03-01
    IIF 27 - Director → ME
    1994-01-26 ~ 1995-09-20
    IIF 25 - Secretary → ME
  • 8
    DIAGEO GREAT BRITAIN LIMITED - now
    GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2002-07-01
    UNITED DISTILLERS & VINTNERS (HP) LIMITED - 2001-02-01
    INTERNATIONAL DISTILLERS & VINTNERS LIMITED
    - 1998-02-27 00507652
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (81 parents, 14 offsprings)
    Officer
    (before 1992-03-01) ~ 1995-06-30
    IIF 15 - Secretary → ME
  • 9
    DIAGEO HOLLAND INVESTMENTS LIMITED - now
    DIAGEO SPARE COMPANY NO. 1 LIMITED - 2008-02-06
    G. W. ARCHER & COMPANY LIMITED
    - 2006-03-15 01934811
    INTERNATIONAL DISTILLERS RESERVE (NO. 16) LIMITED
    - 1986-09-09 01934811 01934809... (more)
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    (before 1993-03-01) ~ 1995-07-01
    IIF 7 - Secretary → ME
  • 10
    GILBEYS LIMITED
    00039038
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-01-27
    Dissolved on 2012-04-27
    Baker Tilly Restructuring And Recovery Llp, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (30 parents)
    Officer
    (before 1993-03-01) ~ 1995-07-01
    IIF 8 - Secretary → ME
  • 11
    JUSTERINI & BROOKS,LIMITED
    00068576
    61 St James's St, London
    Active Corporate (69 parents, 2 offsprings)
    Officer
    1991-04-30 ~ 1995-07-01
    IIF 17 - Secretary → ME
  • 12
    OTFORD ESTATES LIMITED
    - now 00407127
    A. OLBY (SEVENOAKES) LIMITED
    - 1978-12-31 00407127
    Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (48 parents)
    Officer
    (before 1993-03-01) ~ 1995-07-01
    IIF 23 - Secretary → ME
  • 13
    RUCHILL & ROSS LIMITED
    - now 01934809
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-01
    Dissolved on 2011-08-18
    INTERNATIONAL DISTILLERS RESERVE (NO. 14) LIMITED
    - 1986-06-12 01934809 01934811... (more)
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (20 parents)
    Officer
    (before 1993-03-01) ~ 1995-07-01
    IIF 6 - Secretary → ME
  • 14
    SOUTH DRIVE RESIDENTS ASSOCIATION LIMITED
    04362717
    17a South Drive, Wokingham, England
    Active Corporate (25 parents)
    Officer
    2002-01-29 ~ 2008-04-01
    IIF 2 - Director → ME
  • 15
    STRATHLEVEN BONDED WAREHOUSES LIMITED
    00707937
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-05-14
    Dissolved on 2010-04-07
    Lakeside Drive, Park Royal, London, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-03-01) ~ 1995-07-01
    IIF 22 - Secretary → ME
  • 16
    THE FOUNDATION FOR THE PEACEFUL SETTLEMENT OF INTERNATIONAL BUSINESS DISPUTES
    03551199
    7 South Drive, Wokingham, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    1998-04-17 ~ dissolved
    IIF 16 - Director → ME
  • 17
    THE PIERRE SMIRNOFF COMPANY,LIMITED
    FC018270
    1201 North Market Street, Po Box 1347, Wilmington, County Of Newcastle Usa, United States
    Converted / Closed Corporate (40 parents)
    Officer
    1994-11-18 ~ 1995-11-28
    IIF 26 - Director → ME
    1994-11-18 ~ 1995-11-28
    IIF 9 - Secretary → ME
  • 18
    TWELVE ISLANDS SHIPPING COMPANY LIMITED
    01566838
    20 Montford Place, Kennington, London, England
    Active Corporate (39 parents)
    Officer
    (before 1993-03-01) ~ 1995-07-01
    IIF 11 - Secretary → ME
  • 19
    W. & A. GILBEY LIMITED
    00596121
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (46 parents)
    Officer
    (before 1993-03-01) ~ 1995-07-01
    IIF 20 - Secretary → ME
  • 20
    WCA COCKERMOUTH LIMITED
    15168954
    5 New Park House, Peel Hall Business Village, Blackpool, Lancashire
    Active Corporate (10 parents)
    Officer
    2023-09-27 ~ 2024-01-10
    IIF 3 - Director → ME
    Person with significant control
    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
  • 21
    WILLIAM HUCKS AND COMPANY,LIMITED
    00481557
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-26
    Dissolved on 2011-06-07
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-03-01) ~ 1995-07-01
    IIF 13 - Secretary → ME
  • 22
    WOODFORD & CO
    01660791
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-24
    Dissolved on 2011-01-05
    Lakeside Drive, Park Royal, London, London, United Kingdom
    Dissolved Corporate (39 parents)
    Officer
    (before 1992-03-01) ~ 1995-07-01
    IIF 18 - Secretary → ME
  • 23
    WORLD INVESTMENT COMPANY LIMITED
    - now 01563323
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-13
    Dissolved on 2024-04-26
    MERGEGATE LIMITED - 1981-12-31
    Globe House, 2 Milford Lane, London
    Dissolved Corporate (35 parents)
    Officer
    1998-04-16 ~ 1998-12-11
    IIF 24 - Director → ME
    2002-05-01 ~ 2006-09-30
    IIF 5 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.