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 Edward Peter Shephard Leask

    Related profiles found in government register
  • Mr Edward Peter Shephard Leask
    British born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • 47a, Eastern Parade, Southsea, PO4 9RE, England

      IIF 1

    • St G, Po Box 1002, Southsea, PO1 9QB, England

      IIF 2 IIF 3
  • Mr Edward Peter Shephard Leask
    British born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Po Box 70693, 62 Buckingham Gate, London, SW1P 9ZP, United Kingdom

      IIF 4
  • Leask, Edward Peter Shephard
    British chartered accountant born in May 1947

    Resident in England

    Registered addresses and corresponding companies
  • Leask, Edward Peter Shephard
    British director born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • 14, Curzon Street, London, London, W1J 5HN, Uk

      IIF 8

    • 47a, Eastern Parade, Southsea, PO4 9RE, England

      IIF 9
  • Leask, Edward Peter Shephard
    British n/a born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • 140, Tachbrook Street, London, SW1V 2NE, England

      IIF 10
  • Leask, Edward Peter Shephard
    British none born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • Po Box 70693, 62 Buckingham Gate, London, SW1P 9ZP, United Kingdom

      IIF 11 IIF 12
  • Leask, Edward Peter Shephard
    born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • Po Box 70693, 62 Buckingham Gate, London, SW1P 9ZP, United Kingdom

      IIF 13

    • Unit 20, 20 Eagle Wharf, 138 Grosvenor Road, London, SW1V 3JS, England

      IIF 14
  • Leask, Edward Peter Shephard
    British chartered accountant born in May 1947

    Registered addresses and corresponding companies

    • The Old Treasury 7 Kings Road, Southsea, Hampshire, PO5 4DJ

      IIF 15 IIF 16
  • Leask, Edward Peter Shephard
    British director born in May 1947

    Registered addresses and corresponding companies

    • The Old Treasury 7 Kings Road, Southsea, Hampshire, PO5 4DJ

      IIF 17
  • Leask, Edward Peter Shephard
    born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Po Box 70693, Southside, 105 Victoria Street, London, SW1P 9ZP

      IIF 18
  • Leask, Edward Peter Shephard
    British accountant born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Boyd, The Admirals, Gunwharf Quays, Portsmouth, Hampshire, PO1 3TW

      IIF 19 IIF 20
  • Leask, Edward Peter Shephard
    British chartered accountant born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Leask, Edward Peter Shephard
    British company director born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Boyd, The Admirals, Gunwharf Quays, Portsmouth, Hampshire, PO1 3TW, England

      IIF 42 IIF 43 IIF 44
  • Leask, Edward Peter Shephard
    British director born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Boyd, The Admirals, Gunwharf Quays, Portsmouth, Hants, PO1 3TW

      IIF 45
  • Leask, Edward Peter Shephard
    British none born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Po Box 70693, 62 Buckingham Gate, London, SW1P 9ZP, United Kingdom

      IIF 46

    • Po Box 70693, Southside, 105 Victoria Street, London, SW1P 9ZP, United Kingdom

      IIF 47 IIF 48

    • Southside, 6th Floor, 105 Victoria Street, London, SW1E 6QT

      IIF 49

    • One Boyd, The Admirals, Gunwharf Quays, Portsmouth, Hampshire, PO1 3TW, United Kingdom

      IIF 50
  • Leask, Edward Peter Shephard
    British united kingdom born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Po Box 70693, 62 Buckingham Gate, London, SW1P 9ZP, United Kingdom

      IIF 51
  • Leask, Edward Peter Shephard
    British

    Registered addresses and corresponding companies

    • 25 Landport Terrace, Portsmouth, Hampshire, PO1 2RG

      IIF 52 IIF 53
  • Leask, Edward Peter Shephard
    British director

    Registered addresses and corresponding companies

    • The Old Treasury 7 Kings Road, Southsea, Hampshire, PO5 4DJ

      IIF 54
  • Leask, Edward Peter Shephard

    Registered addresses and corresponding companies

    • 25 Landport Terrace, Portsmouth, Hampshire, PO1 2RG

      IIF 55

    • The Old Treasury 7 Kings Road, Southsea, Hampshire, PO5 4DJ

      IIF 56 IIF 57
child relation
Offspring entities and appointments
Active 7
  • 1
    NETHANA LIMITED - 1982-07-02
    12 Acorn Business Park, Northarbour Road, Portsmouth, Hampshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    262 GBP2024-01-31
    Officer
    ~ now
    IIF 5 - director → ME
  • 2
    Po Box 100, St G, Po Box 1002, Southsea, England
    Dissolved corporate (3 parents)
    Officer
    2007-05-29 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    100-102 St. James Road, Northampton, England
    Dissolved corporate (4 parents)
    Officer
    2005-04-06 ~ dissolved
    IIF 34 - director → ME
  • 4
    Unit 20 20 Eagle Wharf, 138 Grosvenor Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-05-25 ~ dissolved
    IIF 14 - llp-designated-member → ME
  • 5
    47a Eastern Parade, Southsea, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -52,374 GBP2024-05-31
    Officer
    2016-05-26 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-05-26 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    St G, Po Box 1002, Southsea, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2009-11-06 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
  • 7
    140 Tachbrook Street, London, England
    Corporate (7 parents)
    Officer
    2017-05-10 ~ now
    IIF 10 - director → ME
Ceased 41
  • 1
    ALAN PASCOE SPORTS LIMITED - 1986-08-28
    Monksbridge, Thames Street, Sunbury On Thames, Middlesex
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    751,888 GBP2024-04-05
    Officer
    1998-04-17 ~ 2017-07-30
    IIF 41 - director → ME
  • 2
    30 Finsbury Square, London
    Corporate (4 parents)
    Equity (Company account)
    24,871 GBP2017-12-31
    Officer
    2014-09-23 ~ 2015-06-30
    IIF 49 - director → ME
  • 3
    Po Box 70693 62 Buckingham Gate, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    250,012 GBP2017-12-31
    Officer
    2013-05-31 ~ 2015-06-30
    IIF 26 - director → ME
  • 4
    Po Box 70693 62 Buckingham Gate, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    249,133 GBP2017-12-31
    Officer
    2012-12-05 ~ 2015-06-30
    IIF 25 - director → ME
  • 5
    NETHANA LIMITED - 1982-07-02
    12 Acorn Business Park, Northarbour Road, Portsmouth, Hampshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    262 GBP2024-01-31
    Officer
    1999-04-19 ~ 2006-06-26
    IIF 53 - secretary → ME
  • 6
    FAST TRACK EVENTS LIMITED - 2013-12-10
    Po Box 70693 62 Buckingham Gate, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-04-15 ~ 2015-09-30
    IIF 38 - director → ME
    1998-05-15 ~ 1998-09-21
    IIF 52 - secretary → ME
  • 7
    JMI MOTORSPORT LIMITED - 2017-05-02
    CSM MOTORSPORT LIMITED - 2013-12-06
    CHIME NEWCO LTD - 2013-10-16
    30 Finsbury Square, London
    Corporate (4 parents)
    Officer
    2013-12-10 ~ 2015-06-30
    IIF 23 - director → ME
  • 8
    SPORTSEEN LIMITED - 2014-01-08
    SPORTS SEEN LIMITED - 2006-07-11
    Po Box 70693 62 Buckingham Gate, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    113 GBP2017-12-31
    Officer
    2012-12-05 ~ 2015-06-30
    IIF 27 - director → ME
  • 9
    BANKBRAE HOLDINGS LIMITED - 2012-03-29
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2008-04-02 ~ 2015-09-30
    IIF 30 - director → ME
  • 10
    GLOBAL SPORTS MANAGEMENT LTD - 2010-09-02
    TRANSEUROPA MANAGEMENT LIMITED - 1999-07-29
    Po Box 70693 62 Buckingham Gate, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -200 GBP2017-12-31
    Officer
    2011-11-18 ~ 2015-06-30
    IIF 21 - director → ME
  • 11
    FRONTIERS GROUP UK LTD - 2010-09-02
    SPORTING FRONTIERS UK LIMITED - 2002-12-30
    LAW 2180 LIMITED - 2000-07-21
    Po Box 70693 62 Buckingham Gate, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,052 GBP2017-12-31
    Officer
    2011-11-18 ~ 2015-06-30
    IIF 22 - director → ME
  • 12
    THE SPORTS BUSINESS LIMITED - 2013-04-02
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Equity (Company account)
    -19,977 GBP2017-12-31
    Officer
    2008-04-02 ~ 2015-09-30
    IIF 35 - director → ME
  • 13
    SPORTS MEDIA CONSULTANCY LIMITED - 2004-03-26
    Po Box 70693 62 Buckingham Gate, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    500 GBP2017-12-31
    Officer
    2002-03-26 ~ 2015-09-30
    IIF 40 - director → ME
  • 14
    ILUKA LIMITED - 2019-12-04
    70693, 10a Greencoat Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    12,255 GBP2017-12-31
    Officer
    2012-04-04 ~ 2015-06-30
    IIF 48 - director → ME
  • 15
    CSS AEROSIGNS LIMITED - 1999-02-10
    AEROSIGNS (LONDON) LIMITED - 1987-11-13
    30 Finsbury Square, London
    Corporate (3 parents)
    Equity (Company account)
    150,000 GBP2017-12-31
    Officer
    2011-04-11 ~ 2015-06-30
    IIF 32 - director → ME
  • 16
    10a Greencoat Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    10,000 GBP2017-12-31
    Officer
    2013-12-10 ~ 2015-06-30
    IIF 28 - director → ME
  • 17
    Po Box 70693 10a Greencoat Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,570 GBP2017-12-31
    Officer
    2005-12-12 ~ 2011-12-01
    IIF 37 - director → ME
  • 18
    Po Box 70693 62 Buckingham Gate, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    105,200 GBP2017-12-31
    Officer
    2011-04-11 ~ 2015-06-30
    IIF 29 - director → ME
  • 19
    GRAPHICLEASE LIMITED - 1986-07-22
    Po Box 70693 62 Buckingham Gate, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    53,400 GBP2017-12-31
    Officer
    2003-05-29 ~ 2011-12-01
    IIF 31 - director → ME
  • 20
    MCKENZIE CLARK LIMITED - 2014-03-25
    Po Box 70693 62 Buckingham Gate, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-03-06 ~ 2015-05-30
    IIF 42 - director → ME
  • 21
    ADVANTAGE ATHLETE MANAGEMENT LIMITED - 1999-09-22
    API PERSONALITY MANAGEMENT LIMITED - 1999-02-23
    BAGENAL HARVEY ORGANISATION LIMITED - 1996-04-11
    135 Bishopsgate, London, England
    Corporate (4 parents)
    Officer
    ~ 1998-05-15
    IIF 16 - director → ME
    ~ 1997-10-01
    IIF 57 - secretary → ME
  • 22
    OCTAGON SPORTS MARKETING LIMITED - 2008-02-01
    THE SPONSORSHIP GROUP LIMITED - 1999-09-22
    HEXAGON 153 LIMITED - 1992-07-30
    135 Bishopsgate, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    1992-07-21 ~ 1998-05-15
    IIF 15 - director → ME
    1992-07-21 ~ 1997-10-01
    IIF 56 - secretary → ME
  • 23
    101 New Cavendish Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2005-04-05 ~ 2013-01-15
    IIF 19 - director → ME
  • 24
    10a Greencoat Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-05-15 ~ 2016-06-24
    IIF 51 - director → ME
  • 25
    PEOPLE BUY PEOPLE LIMITED - 2010-02-26
    Po Box 70693 62 Buckingham Gate, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2010-09-10 ~ 2015-09-30
    IIF 33 - director → ME
  • 26
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex, England
    Dissolved corporate (3 parents)
    Officer
    1994-08-26 ~ 1995-01-06
    IIF 17 - director → ME
    1994-08-26 ~ 1995-01-06
    IIF 54 - secretary → ME
  • 27
    10a Greencoat Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2017-12-31
    Officer
    2013-01-30 ~ 2016-05-03
    IIF 11 - director → ME
  • 28
    SPORTS RESOURCE GROUP PLC - 2003-07-31
    THE SPORTS RESOURCE GROUP PLC - 2000-08-30
    ESSENCECORP PLC - 2000-08-29
    4th Floor 44 Albemarle Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -152,675 GBP2023-12-31
    Officer
    2001-01-02 ~ 2003-06-10
    IIF 7 - director → ME
  • 29
    30 Finsbury Square, London
    Corporate (3 parents)
    Equity (Company account)
    -234,285 GBP2017-12-31
    Officer
    2015-03-26 ~ 2016-05-03
    IIF 46 - director → ME
  • 30
    SYNCLOW LIMITED - 1999-10-01
    Po Box 70693 10a Greencoat Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2017-12-31
    Officer
    2007-12-10 ~ 2015-09-30
    IIF 36 - director → ME
  • 31
    UNIPRIZE SERVICES LIMITED - 1995-04-20
    Po Box 70693 62 Buckingham Gate, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    34,000 GBP2017-12-31
    Officer
    2012-03-06 ~ 2015-06-30
    IIF 44 - director → ME
  • 32
    SPORTSEEN LLP - 2024-04-15
    CSM PERIMETER SIGNAGE LLP - 2014-01-08
    113 Upper Richmond Road, Putney, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    856,040 GBP2022-12-31
    Officer
    2013-11-26 ~ 2014-01-10
    IIF 18 - llp-designated-member → ME
  • 33
    THE COMPLETE LEISURE GROUP PLC - 2008-07-10
    THE COMPLETE LEISURE GROUP LTD - 2006-05-31
    THE COMPLETE SPORTS COMPANY LIMITED - 2006-01-13
    BERKELEY SERVICES (NO. 4) LIMITED - 2005-10-19
    10a Greencoat Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2013-01-30 ~ 2016-05-03
    IIF 12 - director → ME
  • 34
    Po Box 70693 62 Buckingham Gate, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,150 GBP2017-12-31
    Officer
    2012-03-06 ~ 2015-06-30
    IIF 43 - director → ME
  • 35
    CSM SPORT AND ENTERTAINMENT HOLDINGS LIMITED - 2024-03-15
    CHIME SPORTS MARKETING HOLDINGS LIMITED - 2013-01-23
    CHIME SPORTS MARKETING GROUP LIMITED - 2012-04-19
    10a Greencoat Place, London, United Kingdom
    Corporate (4 parents, 21 offsprings)
    Officer
    2012-07-16 ~ 2016-05-03
    IIF 24 - director → ME
  • 36
    CSM SPORT AND ENTERTAINMENT LLP - 2024-03-17
    CHIME SPORTS MARKETING LLP - 2013-01-22
    10a Greencoat Place, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Officer
    2013-01-01 ~ 2016-06-30
    IIF 13 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2016-06-30
    IIF 4 - Has significant influence or control → OE
  • 37
    CSM SPORT AND ENTERTAINMENT INTERNATIONAL LIMITED - 2025-02-24
    CSM OVERSEAS LIMITED - 2014-01-15
    10a Greencoat Place, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2012-12-12 ~ 2016-05-03
    IIF 8 - director → ME
  • 38
    FAST TRACK AGENCY LIMITED - 2025-03-17
    FAST TRACK SALES LIMITED - 2013-02-15
    INTEGRATED SPORTS MARKETING LIMITED - 1998-06-18
    10a Greencoat Place, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    21,707 GBP2017-12-31
    Officer
    1998-04-15 ~ 2015-09-30
    IIF 39 - director → ME
    1998-05-15 ~ 1998-09-21
    IIF 55 - secretary → ME
  • 39
    CSM SPORT AND ENTERTAINMENT FRANCE LIMITED - 2024-03-03
    ESSENTIALLY FRANCE LIMITED - 2013-09-25
    ESSENTIALLY RUGBY FRANCE LIMITED - 2011-12-23
    10a Greencoat Place, London, England
    Corporate (4 parents)
    Officer
    2011-12-22 ~ 2015-09-30
    IIF 47 - director → ME
  • 40
    WEYMOUTH AND PORTLAND SAILING ACADEMY - 2004-08-06
    Weymouth And Portland National, Sailing Academy Osprey Quay, Portland, Dorset
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1,278,768 GBP2024-03-31
    Officer
    1999-07-27 ~ 2013-06-27
    IIF 6 - director → ME
  • 41
    SAIL-FORCE LIMITED - 2010-06-11
    Weymouth And Portland National Sailing Academy Hamm Beach Road, Osprey Quay, Portland, Dorset
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    201,730 GBP2024-03-31
    Officer
    2010-05-07 ~ 2013-06-27
    IIF 45 - director → ME

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