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
Individuals in focus
Leppard, Anthony Stephen
- British Registered addresses and corresponding companies
Leppard, Anthony Stephen
- British chartered secretaryRegistered addresses and corresponding companies
Leppard, Anthony Stephen
- Registered addresses and corresponding companies
Leppard, Anthony Stephen
Collington Avenue, Bexhill-on-sea, TN39 3LW, United Kingdom
IIF 27 IIF 28House, Belle Hill, Bexhill-on-sea, TN40 2AP, England
IIF 29House, 32-34 Collington Avenue, Bexhill-on-sea, East Sussex, TN39 3LW
IIF 30House, 32-34 Collington Avenue, Bexhill-on-sea, East Sussex, TN39 3LW, England
IIF 31House, 32-34 Collington Avenue, Bexhill-on-sea, TN39 3LW, United Kingdom
IIF 32House, Collington Avenue, Bexhill-on-sea, East Sussex, TN39 3LW, England
IIF 33House, Collington Avenue, Bexhill-on-sea, East Sussex, TN39 3LW, United Kingdom
IIF 34Works, Climpsetts Farm, The Stage, Robertsbridge, East Sussex, TN32 5SP, England
IIF 35
- British born in April 1958
Leppard, Anthony Stephen
Resident in England
Registered addresses and corresponding companies - British born in April 1958
Leppard, Anthony Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesLeybourne Gardens, St Leonards On Sea, East Sussex, TN37 7HU
IIF 38
- British chartered secretary born in April 1958
Leppard, Anthony Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British company secretary born in April 1958
Leppard, Anthony Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesLeybourne Gardens, St Leonards On Sea, East Sussex, TN37 7HU
IIF 48
- British dir,sec born in April 1958
Leppard, Anthony Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesLeybourne Gardens, St Leonards On Sea, East Sussex, TN37 7HU
IIF 49
- British born in April 1958
Mr Anthony Stephen Leppard
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
39
- 1
ADVANTAGE INSURANCE SERVICES LIMITED
04941750Conquest House, Collington Avenue, Bexhill On Sea, East SussexActive Corporate (17 parents, 2 offsprings)Officer2009-04-30 ~ 2024-08-31IIF 3 - Secretary → ME - 2AERCAP MATERIALS UK - nowGECAS ASSET MANAGEMENT SERVICES UK - 2021-11-01
AMERIDATA UK
- 2014-02-17 03082138ARTFULCHOICE LIMITED - 1995-08-15C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (43 parents)Officer1997-10-14 ~ 1998-05-13IIF 47 - Director → ME1997-10-14 ~ 1998-05-13IIF 26 - Secretary → ME - 3BIOSSENCE (AYLESFORD) LIMITED - now
BIOSSENCE NEWPORT LTD
- 2010-03-18 05979691De Warrenne Waller & Co, White Hart House High Street, Limpsfield, SurreyDissolved Corporate (5 parents)Officer2007-11-01 ~ 2009-10-25IIF 22 - Secretary → ME - 4BIOSSENSE SOLUTIONS (HOOTON PARK) LIMITED - 2006-07-18C/o De Warrenne Waller, White Hart House High Street, Limpsfield, SurreyDissolved Corporate (9 parents)Officer2007-11-01 ~ 2009-03-04IIF 21 - Secretary → ME
- 5BIOSSENCE (POLEGATE) LIMITED - now
BIOSSENCE LIMITED
- 2009-04-08 06601511White Hart House, High Street, Limpsfield, Surrey, United KingdomDissolved Corporate (6 parents)Officer2008-05-23 ~ 2009-03-04IIF 20 - Secretary → ME - 6
BIOSSENCE ASSET MANAGEMENT LIMITED
06540631White Hart House, High Street, Limpsfield, SurreyDissolved Corporate (7 parents)Officer2008-03-20 ~ 2009-03-04IIF 14 - Secretary → ME - 7BIOSSENCE HOOTON LIMITED - nowNEW EARTH BIOSSENCE LIMITED - 2011-02-24
BIOSSENCE HOLDINGS LIMITED
- 2008-12-15 0654192810 Norwich Street, LondonDissolved Corporate (15 parents)Officer2008-03-20 ~ 2008-12-09IIF 16 - Secretary → ME - 8BIOSSENCE LIMITED - now
NE (ENERGY PROJECTS) LIMITED
- 2009-04-08 06539492White Hart House, High Street, Limpsfield, SurreyDissolved Corporate (13 parents)Officer2008-03-19 ~ 2009-03-04IIF 19 - Secretary → ME - 9
BUSHYCROFT PROPERTIES LIMITED
14387752Belle House, Belle Hill, Bexhill-on-sea, EnglandActive Corporate (2 parents)Officer2022-09-30 ~ nowIIF 36 - Director → ME2022-09-30 ~ nowIIF 29 - Secretary → MEPerson with significant control2022-09-30 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 10
BIOSSENCE LIMITED
- 2008-05-22 05712566BIO FUELS RECOVERY (UK) LTD - 2006-08-09White Hart House, High Street, Limpsfield, SurreyDissolved Corporate (7 parents)Officer2007-11-01 ~ 2009-03-04IIF 23 - Secretary → ME - 11CARTERHOUSE GROUP - now
CARTERHOUSE GROUP LIMITED
- 2013-06-11 026531613rd Floor, 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (28 parents)Officer1993-08-19 ~ 1998-05-13IIF 49 - Director → ME1991-10-10 ~ 1998-05-13IIF 25 - Secretary → ME - 12IAG CONQUEST HOUSE LIMITED - 2009-03-16MINMAR (786) LIMITED - 2006-09-26Conquest House, Collington Avenue, Bexhill-on-sea, East SussexActive Corporate (20 parents)Officer2009-04-30 ~ 2024-08-31IIF 8 - Secretary → ME
- 13AMERIDATA GLOBAL UK PLC - 1997-03-27CONTROL DATA SYSTEMS PLC - 1995-09-05MICHAEL BUSINESS SYSTEMS PLC - 1994-07-01PLOYDATA LIMITED - 1983-06-153rd Floor, 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (44 parents)Officer1997-06-27 ~ 1998-05-13IIF 45 - Director → ME1997-06-27 ~ 1998-05-13IIF 24 - Secretary → ME
- 14
HARPER SAMUELS LIMITED
035612517 Leybourne Gardens, St. Leonards-on-sea, East SussexDissolved Corporate (4 parents, 7 offsprings)Officer1998-05-12 ~ dissolvedIIF 48 - Director → ME - 15
HASTINGS 888 (HOLDINGS) LIMITED
- 2011-12-15 07162484TYROLESE (683) LIMITED - 2010-03-16Conquest House, Collington Avenue, Bexhill-on-sea, East SussexDissolved Corporate (16 parents, 1 offspring)Officer2010-04-07 ~ 2024-08-31IIF 33 - Secretary → ME - 16
HASTINGS 888 (UK) LIMITED
- 2011-12-08 06769523OVAL (2206) LIMITED - 2009-02-26Conquest House, Collington Avenue, Bexhill-on-sea, East SussexDissolved Corporate (17 parents, 3 offsprings)Officer2009-05-11 ~ 2024-08-31IIF 7 - Secretary → ME - 17
HASTINGS (US) LIMITED
12446269Conquest House, 32-34 Collington Avenue, Bexhill-on-sea, East Sussex, EnglandActive Corporate (5 parents)Officer2020-02-06 ~ 2024-08-31IIF 31 - Secretary → ME - 18
HASTINGS DIRECT LIMITED
03234853Conquest House, Collington Avenue, Bexhill On Sea, East SussexActive Corporate (22 parents)Officer2009-04-30 ~ 2024-08-31IIF 2 - Secretary → ME - 19
1066 DIRECT LIMITED
- 2021-12-21 03690349LEGISLATOR 1407 LIMITED - 1999-01-13Conquest House, Collington Avenue, Bexhill On Sea, East SussexActive Corporate (27 parents)Officer2009-04-30 ~ 2024-08-31IIF 5 - Secretary → ME - 20
DORSET BIDCO LIMITED
- 2020-12-19 12764879Conquest House, 32-34 Collington Avenue, Bexhill-on-sea, East SussexActive Corporate (10 parents, 1 offspring)Officer2020-12-10 ~ 2024-08-31IIF 30 - Secretary → ME - 21
HASTINGS GROUP HOLDINGS PLC
- 2020-12-02 09635183HASTINGS GROUP HOLDINGS LIMITED
- 2015-09-23 09635183HASTINGS GROUP 123 LIMITED
- 2015-07-17 09635183Conquest House, 32-34 Collington Avenue, Bexhill-on-sea, United KingdomActive Corporate (28 parents, 6 offsprings)Officer2015-06-11 ~ 2015-06-15IIF 41 - Director → ME2015-06-15 ~ 2024-08-31IIF 32 - Secretary → ME - 22PRECIS (1405) LIMITED - 1996-03-12Conquest House, Collington Avenue, Bexhill On Sea, East SussexActive Corporate (60 parents, 7 offsprings)Officer2009-04-30 ~ 2024-08-31IIF 1 - Secretary → ME
- 23
HASTINGS INTERMEDIARY OPERATIONS LIMITED
07892064Conquest House, Collington Avenue, Bexhill-on-sea, East SussexDissolved Corporate (2 parents)Officer2011-12-23 ~ dissolvedIIF 34 - Secretary → ME - 24
HASTINGS NOMINEES F LIMITED
0970049832-34 Collington Avenue, Bexhill-on-sea, United KingdomDissolved Corporate (3 parents)Officer2015-07-23 ~ 2015-08-07IIF 39 - Director → ME2015-08-07 ~ dissolvedIIF 28 - Secretary → ME - 25
HASTINGS NOMINEES G LIMITED
0970053032-34 Collington Avenue, Bexhill-on-sea, United KingdomDissolved Corporate (3 parents)Officer2015-07-23 ~ 2015-08-07IIF 40 - Director → ME2015-08-07 ~ dissolvedIIF 27 - Secretary → ME - 26
HASTINGS DIRECT ACCIDENT MANAGEMENT LIMITED
- 2020-10-04 04110673LEGISLATOR 1507 LIMITED - 2000-12-12Conquest House, Collington Avenue, Bexhill On Sea, East SussexActive Corporate (28 parents)Officer2009-04-30 ~ 2024-08-31IIF 4 - Secretary → ME - 27
HILARY'S DREAM TRUST
064063073 Cooper Drive, Wentworth Park, Herne Bay, EnglandActive Corporate (7 parents)Officer2008-05-01 ~ 2009-10-20IIF 43 - Director → ME2008-03-31 ~ 2009-10-23IIF 15 - Secretary → ME - 28HOWDEN CAPITAL MARKETS LIMITED - now
OPTEX GROUP LIMITED
- 2020-12-18 05022286PATERSON MARTIN LIMITED
- 2008-11-03 05022286One Creechurch Place, London, United KingdomActive Corporate (34 parents, 1 offspring)Officer2007-03-21 ~ 2011-07-07IIF 13 - Secretary → ME - 29ICOSERV 2015 LIMITED - now
SYSTEMACTIVE LIMITED
- 2015-10-27 04134644Napier House, Crown Technical, Centre, Burwash Road, Heathfield, East SussexActive Corporate (8 parents)Officer2001-01-03 ~ 2002-01-03IIF 38 - Director → ME - 30
ICOSERV LIMITED
040723127 Leybourne Gardens, St. Leonards-on-sea, East SussexActive Corporate (5 parents, 10 offsprings)Officer2000-09-15 ~ 2004-07-22IIF 44 - Director → ME2006-09-30 ~ nowIIF 18 - Secretary → ME - 31
JT HOLDINGS LIMITED
04134632Napier House, Crown Technical, Centre, Burwash Road, Heathfield, East SussexActive Corporate (7 parents, 5 offsprings)Officer2001-01-02 ~ 2001-01-02IIF 46 - Director → ME - 32
OPTEX CAPITAL MARKETS LIMITED
066484678-11 Crescent, London, United KingdomDissolved Corporate (3 parents)Officer2008-07-16 ~ 2011-07-17IIF 11 - Secretary → ME - 33
OPTEX RE LIMITED
066485178-11 Crescent, London, United KingdomDissolved Corporate (3 parents)Officer2008-07-16 ~ 2011-07-17IIF 10 - Secretary → ME - 34
OPTEX GROUP LIMITED
- 2008-11-03 066487472 Minster Court, Mincing Lane, London, EnglandDissolved Corporate (10 parents)Officer2008-07-16 ~ 2011-07-17IIF 17 - Secretary → ME - 35PEOPLES CHOICE INSURANCE SERVICES LIMITED - 2000-04-10GUILDSHELF (134) LIMITED - 1998-06-04Conquest House, Collington Avenue, Bexhill On Sea, East SussexActive Corporate (34 parents)Officer2009-04-30 ~ 2024-08-31IIF 6 - Secretary → ME
- 36
RENEW INSURANCE SERVICES LIMITED
06421066Conquest House, Collington Avenue, Bexhill-on-sea, East SussexDissolved Corporate (12 parents)Officer2009-06-12 ~ dissolvedIIF 9 - Secretary → ME - 37
SCCI LIMITED
- 2000-02-24 038742662 St. Johns Place, Hove, EnglandActive Corporate (9 parents, 5 offsprings)Officer2006-01-06 ~ 2011-09-16IIF 42 - Director → ME1999-11-09 ~ 2011-09-16IIF 12 - Secretary → ME - 38
THE GARDEN LANDSCAPERS (DESIGN) LIMITED
- 2026-01-27 16943162Stable Works Climpsetts Farm, The Stage, Robertsbridge, EnglandActive Corporate (1 parent)Officer2026-01-05 ~ nowIIF 37 - Director → MEPerson with significant control2026-01-05 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE - 39CHE GARDENS LIMITED - 2019-02-1829 Collinswood Drive Collinswood Drive, St. Leonards-on-sea, EnglandActive Corporate (2 parents)Officer2026-01-14 ~ nowIIF 35 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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