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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
    • 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 16
  • Leathes, Michael Stanley
    British legal affairs director

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

      IIF 17
  • Leathes, Michael Stanley
    British legal director

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

      IIF 18 IIF 19
child relation
Offspring entities and appointments 15
  • 1
    ACRE RESOURCES LIMITED
    - now 04889608
    OXYGEN RECRUITMENT LIMITED - 2004-11-15
    53-64 Chancery House Chancery Lane, Holborn, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2007-10-15 ~ 2010-07-21
    IIF 4 - Director → ME
  • 2
    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 8 - Secretary → ME
  • 3
    CELLARERS (WINES) LIMITED
    01083023
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (50 parents)
    Officer
    ~ 1995-07-01
    IIF 10 - Secretary → ME
  • 4
    DEF INVESTMENTS LIMITED - now
    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 (55 parents, 2 offsprings)
    Officer
    ~ 1995-07-01
    IIF 14 - Secretary → ME
  • 5
    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 19 - Director → ME
    1994-01-26 ~ 1995-09-20
    IIF 17 - Secretary → ME
  • 6
    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
    ~ 1995-06-30
    IIF 11 - Secretary → ME
  • 7
    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 02036686
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    ~ 1995-07-01
    IIF 6 - Secretary → ME
  • 8
    JUSTERINI & BROOKS,LIMITED
    00068576
    61 St James's St, London
    Active Corporate (69 parents, 2 offsprings)
    Officer
    1991-04-30 ~ 1995-07-01
    IIF 12 - Secretary → ME
  • 9
    OTFORD ESTATES LIMITED
    - now 00407127
    A. OLBY (SEVENOAKES) LIMITED
    - 1978-12-31 00407127
    Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (48 parents)
    Officer
    ~ 1995-07-01
    IIF 15 - Secretary → ME
  • 10
    SOUTH DRIVE RESIDENTS ASSOCIATION LIMITED
    04362717
    17a South Drive, Wokingham, England
    Active Corporate (25 parents)
    Equity (Company account)
    35,097 GBP2025-01-31
    Officer
    2002-01-29 ~ 2008-04-01
    IIF 2 - Director → ME
  • 11
    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 18 - Director → ME
    1994-11-18 ~ 1995-11-28
    IIF 7 - Secretary → ME
  • 12
    TWELVE ISLANDS SHIPPING COMPANY LIMITED
    01566838
    20 Montford Place, Kennington, London, England
    Active Corporate (39 parents)
    Officer
    ~ 1995-07-01
    IIF 9 - Secretary → ME
  • 13
    W. & A. GILBEY LIMITED
    00596121
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (46 parents)
    Officer
    ~ 1995-07-01
    IIF 13 - Secretary → ME
  • 14
    WCA COCKERMOUTH LIMITED
    15168954
    5 New Park House, Peel Hall Business Village, Blackpool, Lancashire
    Active Corporate (10 parents)
    Equity (Company account)
    359,216 GBP2025-03-31
    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
  • 15
    WORLD INVESTMENT COMPANY LIMITED
    - now 01563323
    MERGEGATE LIMITED - 1981-12-31
    Globe House, 2 Milford Lane, London
    Dissolved Corporate (33 parents)
    Officer
    2002-05-01 ~ 2006-09-30
    IIF 5 - Director → ME
    1998-04-16 ~ 1998-12-11
    IIF 16 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.