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

Leach, Stephen Edward

    Related profiles found in government register
  • Leach, Stephen Edward
    British company director born in March 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • Seton Castle, Longniddry, East Lothian, Midlothian, EH32 0PG

      IIF 1
    • 15-16, Queen Street, Edinburgh, EH2 1JE, Scotland

      IIF 2 IIF 3
    • 65, New Cavendish Street, London, W1G 7LS, Uk

      IIF 4
    • Seton Castle, Seton Castle, Longniddry, East Lothian, EH32 0PG, United Kingdom

      IIF 5
  • Leach, Stephen Edward
    British director born in March 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • 15, Queen Street, Edinburgh, EH2 1JE, Scotland

      IIF 6 IIF 7
    • 15, Queen Street, Edinburgh, EH2 1JE, United Kingdom

      IIF 8
  • Leach, Stephen Edward
    British investor born in March 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • 15, Queen Street, Edinburgh, EH2 1JE, Scotland

      IIF 9 IIF 10
    • 5, Rutland Square, Edinburgh, EH1 2AS, Scotland

      IIF 11
    • Waterside House, 19 Hawthornbank Lane, Edinburgh, Midlothian, EH4 3BH

      IIF 12
  • Leach, Stephen Edward
    British none born in March 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • Hanover House, 14 Hanover Square, London, W1S 1HP

      IIF 13
    • Seton Castle, Longniddry, East Lothian, EH32 0PG

      IIF 14
  • Mr Stephen Edward Leach
    British born in March 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • 15, Queen Street, Edinburgh, EH2 1JE, Scotland

      IIF 15 IIF 16
    • 15-16, Queen Street, Edinburgh, EH2 1JE, Scotland

      IIF 17
    • Waterside House, 19 Hawthornbank Lane, Edinburgh, Midlothian, EH4 3BH

      IIF 18
    • 8, Netherhall Steadings, Kinross, KY13 0RL, United Kingdom

      IIF 19
  • Leach, Stephen Edward

    Registered addresses and corresponding companies
    • 15, Queen Street, Edinburgh, EH2 1JE, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 8
  • 1
    PUNK DIGITAL LIMITED - 2013-01-23
    5 Rutland Square, Edinburgh, Scotland
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,533,176 GBP2024-03-31
    Officer
    2012-08-14 ~ now
    IIF 11 - director → ME
  • 2
    15-16 Queen Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -63,889 GBP2024-01-31
    Officer
    2023-01-20 ~ now
    IIF 2 - director → ME
  • 3
    8 Netherhall Steadings, Kinross, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    148,178 GBP2023-06-30
    Person with significant control
    2016-10-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    15-16 Queen Street, Edinburgh, Scotland
    Corporate (1 parent)
    Officer
    2023-06-30 ~ now
    IIF 3 - director → ME
    Person with significant control
    2023-06-30 ~ now
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Right to appoint or remove directorsOE
  • 5
    IQ INGREDIENTS LTD - 2013-06-27
    15 Queen Street, Edinburgh
    Dissolved corporate (3 parents)
    Equity (Company account)
    -36,183 GBP2020-03-31
    Officer
    2012-07-17 ~ dissolved
    IIF 9 - director → ME
  • 6
    15 Queen Street, Edinburgh, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    143,960 GBP2023-03-31
    Officer
    2019-06-14 ~ now
    IIF 7 - director → ME
    Person with significant control
    2019-06-14 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    15 Queen Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    17,768 GBP2024-03-31
    Officer
    2019-08-19 ~ now
    IIF 6 - director → ME
    Person with significant control
    2019-08-19 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
  • 8
    MEDICALTERNATIVE LTD - 2016-03-04
    Waterside House, 19 Hawthornbank Lane, Edinburgh, Midlothian
    Corporate (1 parent)
    Equity (Company account)
    309,045 GBP2024-03-31
    Officer
    2014-02-14 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
Ceased 7
  • 1
    PUNK DIGITAL LIMITED - 2013-01-23
    5 Rutland Square, Edinburgh, Scotland
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,533,176 GBP2024-03-31
    Officer
    2012-08-14 ~ 2013-09-01
    IIF 10 - director → ME
  • 2
    BYPLAY LIMITED - 1985-12-17
    6th Floor, The White Chapel Building, 10 Whitechapel High Street, London, England
    Corporate (4 parents)
    Officer
    2012-10-16 ~ 2016-01-20
    IIF 13 - director → ME
  • 3
    LBI LIMITED - 2014-05-27
    BIGMOUTHMEDIA LTD. - 2011-01-07
    VERTIGO WEB LTD. - 2001-08-02
    VERTIGO SYSTEMS LIMITED - 2000-03-08
    NILESUDDEN LIMITED - 1997-10-03
    C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Corporate (4 parents, 2 offsprings)
    Officer
    1997-09-25 ~ 2011-01-10
    IIF 1 - director → ME
  • 4
    JAMIE TAYLOR LIMITED - 2011-10-11
    10 Triton Street, Regent's Place, London, England
    Corporate (3 parents)
    Officer
    2012-06-07 ~ 2014-10-31
    IIF 4 - director → ME
  • 5
    39 Elmbank Crescent, Glasgow
    Corporate (14 parents)
    Officer
    2010-12-02 ~ 2011-01-28
    IIF 5 - director → ME
  • 6
    5 South Charlotte Street, South Charlotte Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    138,519 GBP2023-06-30
    Officer
    2013-06-25 ~ 2014-07-15
    IIF 8 - director → ME
    2013-06-25 ~ 2014-07-15
    IIF 20 - secretary → ME
  • 7
    Pembroke Building Kensington Village, Avonmore Road, London
    Dissolved corporate (3 parents)
    Officer
    2011-04-06 ~ 2012-12-11
    IIF 14 - director → ME
© 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.