logo
explain how to read the page

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

Leach, Andrew William

    Related profiles found in government register
  • Leach, Andrew William
    British born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gorsecot, Booth Road, Altrincham, Cheshire, WA14 4AU

      IIF 1 IIF 2 IIF 3 (more)(less)
      IIF 4 IIF 5 IIF 6 IIF 7 IIF 8

    • Gorsecot, Booth Road, Altrincham, Cheshire, WA14 4AU, United Kingdom

      IIF 9

    • C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

      IIF 10

    • Unit 2, Springfield Court, Summerfield Road, Bolton, BL3 2NT, England

      IIF 11

    • Fin House, 1 Oakwater Avenue, Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3SR, United Kingdom

      IIF 12

    • Fin House 1 Oakwater Avenue, Cheadle Royal, Cheadle, Cheshire, SK8 3SR

      IIF 13

    • Walker Road, Bardon Hill, Coalville, Leicestershire, LE67 1TU, United Kingdom

      IIF 14 IIF 15

    • Beechwood, Crouchley Lane, Lymm, Cheshire, WA13 0AT, England

      IIF 16 IIF 17 IIF 18

    • 6th Floor, 55 Princess Street, Manchester, M2 4EW, England

      IIF 19

    • 82, King Street, Manchester, M2 4WQ, England

      IIF 20 IIF 21 IIF 22

    • Southmoor House, Southmoor Road, Manchester, M23 9XD, England

      IIF 23

    • Oak Bank Mill, Hallam Road, Nelson, Lancashire, BB9 8AJ

      IIF 24

    • Rmt Accountants + Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG

      IIF 25

    • Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN, United Kingdom

      IIF 26

    • Gatehead Business Park, Delph New Road, Saddleworth, Oldham, OL3 5DE, United Kingdom

      IIF 27

    • Hq, Clippers Quay, Salford, Manchester, M50 3XP, England

      IIF 28

    • Stockport Exchange, Railway Road, Stockport, SK1 3SW, England

      IIF 29 IIF 30

    • Unit 2, Olympic Park, Woolston Grange Avenue, Warrington, Cheshire, WA2 0YL, England

      IIF 31 IIF 32

    • Units 2 -3 Triune Court, Monks Cross Drive, Huntington, York, North Yorkshire, YO32 9GZ, England

      IIF 33

    • Units 2-3 Triune Court, Monks Cross Drive, Huntington, York, North Yorkshire, YO32 9GZ, England

      IIF 34 IIF 35
  • Leach, Andrew William
    British company director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Womble Bond Dickinson (uk) Llp, The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom

      IIF 36 IIF 37
  • Leach, Andrew William
    British director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Helix Business Park, New Bridge Road, Ellesmere Port, CH65 4LX, England

      IIF 38
  • Leach, Andrew William
    English born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beechwood, Crouchley Lane, Lymm, WA13 0AT, United Kingdom

      IIF 39
  • Leach, Andrew William
    born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN, United Kingdom

      IIF 40
  • Andrew William Leach
    British born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gorsecot, Booth Road, Altrincham, Cheshire, WA14 4AU, United Kingdom

      IIF 41
  • Leach, Andrew William

    Registered addresses and corresponding companies

    • Beechwood, Crouchley Lane, Lymm, WA13 0AT, United Kingdom

      IIF 42
child relation
Offspring entities and appointments 40
  • 1
    3I PLC
    - now 00397156
    INVESTORS IN INDUSTRY PLC - 1988-04-29
    FFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01
    INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-31
    1 Knightsbridge, London, United Kingdom
    Active Corporate (148 parents, 94 offsprings)
    Officer
    1998-12-01 ~ 2001-11-30
    IIF 5 - Director → ME
  • 2
    ACUANT UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-21
    Dissolved on 2024-03-11
    SODA SOFTWARE LABS LIMITED
    - 2021-07-15 08351027
    BOSS TECHNOLOGIES LIMITED - 2013-08-22
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (24 parents, 4 offsprings)
    Officer
    2017-10-26 ~ 2019-05-01
    IIF 19 - Director → ME
  • 3
    CAPITA IT SERVICES (BSF) HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-30
    Dissolved on 2021-03-30
    RAMESYS (HOLDINGS) LIMITED
    - 2010-04-26 05593908 03675476... (more)
    RSP (123) LTD - 2006-06-20
    1 More London Place, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2008-10-01 ~ 2009-06-22
    IIF 2 - Director → ME
  • 4
    CHROME TIGER LIMITED
    04234702
    Insolvency (Case 1) In administration
    Administration started on 2008-10-21 during the appointment or period of control
    Administration ended on 2010-04-16 during the appointment or period of control
    Kpmg Llp, 1 The Embankment Neville Street, Leeds
    Dissolved Corporate (16 parents)
    Officer
    2005-01-19 ~ dissolved
    IIF 4 - Director → ME
  • 5
    CROUCHLEY CLOSE MANAGEMENT LIMITED
    16919112
    Beechwood, Crouchley Lane, Lymm, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-12-18 ~ now
    IIF 39 - Director → ME
    2025-12-18 ~ now
    IIF 42 - Secretary → ME
  • 6
    CUSTOMS CONNECT GROUP LIMITED
    - now 09917825
    SHOO 619 LIMITED
    - 2016-10-25 09917825 12624700... (more)
    The Junction Merchants Quay, Salford, Manchester, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2016-08-01 ~ 2019-01-01
    IIF 28 - Director → ME
  • 7
    ENTERTAINMENT MAGPIE GROUP LIMITED
    09775280 06277562... (more)
    5a The Parklands, Lostock, Bolton, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-09-30 ~ 2021-04-15
    IIF 29 - Director → ME
  • 8
    F W REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2009-02-26
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-02-26
    Dissolved on 2010-08-27
    FABRIC WAREHOUSE OPERATIONS LIMITED
    - 2008-05-21 05464785
    Insolvency (Case 1) In administration
    Administration started on 2008-05-03
    INHOCO 3219 LIMITED - 2005-07-18
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (10 parents)
    Officer
    2006-07-28 ~ 2007-02-27
    IIF 3 - Director → ME
  • 9
    FRESH APPROACH (UK) HOLDINGS LIMITED
    - now 09005926
    OVAL (2279) LIMITED
    - 2014-06-30 09005926 08257454... (more)
    Union, 2-10 Albert Square, Manchester, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-06-03 ~ 2018-03-28
    IIF 12 - Director → ME
  • 10
    FRESH APPROACH (UK) LIMITED
    - now 05210250
    FRESH MEDIA COMMUNICATIONS (UK) LIMITED - 2004-11-11
    Union, 2-10 Albert Square, Manchester, England
    Active Corporate (20 parents)
    Officer
    2014-06-03 ~ 2018-03-28
    IIF 13 - Director → ME
  • 11
    HELIUM SOFA GROUP LIMITED
    - now 08470487
    HELIUM MIRACLE 124 LIMITED
    - 2017-04-18 08470487 12999242... (more)
    Oak Bank Mill, Hallam Road, Nelson, Lancashire
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2013-07-10 ~ 2018-03-20
    IIF 24 - Director → ME
  • 12
    INTELLING GROUP LIMITED
    10504984
    Southmoor House, Southmoor Road, Manchester, England
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2017-03-22 ~ 2019-12-05
    IIF 23 - Director → ME
  • 13
    JOHNSON GROUP HOLDINGS LIMITED
    - now 05977565
    RESTMILE LIMITED - 2009-02-12
    Gatehead Business Park, Delph New Road, Saddleworth, Oldham
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2010-06-25 ~ 2013-06-07
    IIF 27 - Director → ME
  • 14
    KIDSUNLIMITED GROUP LIMITED
    - now 06481383
    INHOCO 3446 LIMITED
    - 2008-04-28 06481383 06732462... (more)
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2008-04-04 ~ 2009-06-18
    IIF 7 - Director → ME
  • 15
    LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED - now
    LLOYDS TSB DEVELOPMENT CAPITAL LIMITED
    - 2011-12-30 01107542 07393056
    LLOYDS DEVELOPMENT CAPITAL LIMITED - 1999-03-01
    PEGASUS HOLDINGS LIMITED - 1985-06-17
    LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31
    One Vine Street, London
    Active Corporate (61 parents, 47 offsprings)
    Officer
    2005-06-15 ~ 2009-02-13
    IIF 6 - Director → ME
  • 16
    LYMM BEECHWOOD LIMITED
    10062467
    Beechwood Lymm Rugby Club, Crouchley Lane, Lymm, England
    Active Corporate (6 parents)
    Officer
    2016-03-14 ~ now
    IIF 16 - Director → ME
  • 17
    LYMM GARDEN LIMITED
    10377408
    Beechwood Lymm Rugby Club, Crouchley Lane, Lymm, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-09-15 ~ now
    IIF 17 - Director → ME
  • 18
    LYMM RFC LIMITED
    10368900
    Beechwood Lymm Rugby Club, Crouchley Lane, Lymm, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-09-11 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-09-11 ~ now
    IIF 41 - Has significant influence or control → OE
  • 19
    MLLP HOLDINGS LIMITED - now
    MONTAGU CAPITAL LIMITED
    - 2007-03-30 04641061
    5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (19 parents, 27 offsprings)
    Officer
    2003-03-17 ~ 2004-05-07
    IIF 1 - Director → ME
  • 20
    MOBIUS TOPCO LIMITED
    12051566
    4th Floor, The Davidson Building, The Forbury, Reading, England, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-08-09 ~ 2022-07-14
    IIF 14 - Director → ME
  • 21
    MUSICMAGPIE LIMITED - now
    MUSICMAGPIE PLC
    - 2025-01-20 12977343
    MUSICMAGPIE LIMITED
    - 2021-04-12 12977343
    MUSIC MAGPIE LIMITED
    - 2021-04-12 12977343
    AGHOCO 1971 LIMITED - 2020-12-06
    5a The Parklands, Lostock, Bolton, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-03-31 ~ 2021-04-15
    IIF 30 - Director → ME
  • 22
    MYPARCELDELIVERY.COM LIMITED
    07082684
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-09-20
    Dissolved on 2025-05-24
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (16 parents)
    Officer
    2016-04-26 ~ 2020-04-23
    IIF 21 - Director → ME
  • 23
    NEW STORK TIMES LIMITED
    07102281
    207 Knutsford Road, Grappenhall Warrington, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-12-11 ~ 2011-08-10
    IIF 9 - Director → ME
  • 24
    NVM MEMBER 1 LIMITED
    10756002 10756008
    C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2018-03-31 ~ 2025-03-31
    IIF 36 - Director → ME
  • 25
    NVM MEMBER 2 LIMITED
    10756008 10756002
    C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2018-03-31 ~ 2025-03-31
    IIF 37 - Director → ME
  • 26
    NVM PRIVATE EQUITY LLP
    - now OC392261 02201762... (more)
    NVM PRIVATE EQUITY PARTNERS LLP
    - 2015-01-30 OC392261
    C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (14 parents, 56 offsprings)
    Officer
    2015-01-12 ~ 2024-10-22
    IIF 40 - LLP Member → ME
  • 27
    NZERO GROUP LIMITED
    - now 10126800
    THYSON GROUP LIMITED
    - 2022-03-23 10126800
    SHOO 622 LIMITED
    - 2017-03-30 10126800 12349448... (more)
    Helix Business Park, New Bridge Road, Ellesmere Port, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2016-12-21 ~ 2025-05-12
    IIF 38 - Director → ME
  • 28
    PROJECT ANGEL BIDCO LIMITED
    - now 11957072
    Insolvency (Case 1) In administration
    Administration started on 2021-06-01 during the appointment or period of control
    Administration ended on 2024-11-26 during the appointment or period of control
    AGHOCO 1830 LIMITED - 2019-10-24
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2019-12-03 ~ dissolved
    IIF 10 - Director → ME
  • 29
    PROJECT ANGEL TOPCO LIMITED
    - now 11957055
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-09 during the appointment or period of control
    Dissolved on 2023-08-15 during the appointment or period of control
    AGHOCO 1829 LIMITED - 2019-10-25
    Rmt Accountants + Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2019-12-03 ~ dissolved
    IIF 25 - Director → ME
  • 30
    PROJECT JORVIK BIDCO LIMITED
    - now 14085738 14085720
    HAMSARD 3677 LIMITED
    - 2022-07-13 14085738 15876344... (more)
    Units 2-3 Triune Court Monks Cross Drive, Huntington, York, North Yorkshire, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-07-13 ~ 2023-05-30
    IIF 34 - Director → ME
  • 31
    PROJECT JORVIK MIDCO LIMITED
    - now 14085720 14085738
    HAMSARD 3676 LIMITED
    - 2022-07-13 14085720 13986644... (more)
    Units 2 -3 Triune Court Monks Cross Drive, Huntington, York, North Yorkshire, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-07-13 ~ 2023-05-30
    IIF 33 - Director → ME
  • 32
    PROJECT JORVIK TOPCO LIMITED
    - now 14085647
    HAMSARD 3675 LIMITED
    - 2022-07-13 14085647 13986644... (more)
    Units 2-3 Triune Court Monks Cross Drive, Huntington, York, North Yorkshire, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-07-13 ~ 2023-05-30
    IIF 35 - Director → ME
  • 33
    PROJECT MERSEY BIDCO LIMITED
    14444521 14443491
    Unit 2, Olympic Park, Woolston Grange Avenue, Warrington, Cheshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-10-26 ~ 2022-11-14
    IIF 26 - Director → ME
  • 34
    PROJECT MERSEY MIDCO LIMITED
    14443491 14444521
    Unit 2, Olympic Park, Woolston Grange Avenue, Warrington, Cheshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-10-26 ~ now
    IIF 32 - Director → ME
  • 35
    PROJECT MERSEY TOPCO LIMITED
    14441372
    Unit 2, Olympic Park, Woolston Grange Avenue, Warrington, Cheshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-10-25 ~ now
    IIF 31 - Director → ME
  • 36
    SMART PAYMENT TECHNOLOGIES TOP CO LIMITED
    - now 11730818
    PROJECT EAGLE TOPCO LIMITED
    - 2024-10-21 11730818
    Walker Road Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-08-09 ~ now
    IIF 15 - Director → ME
  • 37
    SORTED GROUP LIMITED
    - now 09060564
    ELECTIO TECHNOLOGY LIMITED
    - 2017-05-23 09060564
    MPD LOGISTICS LTD - 2015-07-31
    Chancery Place, 50 Brown Street, Manchester, England
    Active Corporate (17 parents)
    Officer
    2016-04-26 ~ 2020-04-23
    IIF 22 - Director → ME
  • 38
    SORTED HOLDINGS LIMITED
    - now 08609014 06458458
    MYPARCELDELIVERY HOLDINGS LIMITED
    - 2017-06-01 08609014
    ENSCO 997 LIMITED - 2014-10-30
    5th Floor Room 502d,chancery Place 50 Brown Street, Manchester, England
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2016-04-26 ~ 2020-04-23
    IIF 20 - Director → ME
  • 39
    THE FURNISHINGS PLACE LIMITED
    - now 05047689
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-09-15
    Dissolved on 2010-09-07
    BROOMCO (3407) LIMITED - 2004-04-27
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (15 parents)
    Officer
    2005-05-25 ~ 2007-02-27
    IIF 8 - Director → ME
  • 40
    WILDEAGLE BRAND CO LTD - now
    LOVE SAVING GROUP LIMITED
    - 2021-11-09 09689292
    SHOO 612 LIMITED
    - 2015-11-03 09689292 12349448... (more)
    Unit 2 Springfield Court, Summerfield Road, Bolton, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2015-09-10 ~ 2017-03-30
    IIF 11 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.