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 Martin Geoffrey Leach

    Related profiles found in government register
  • Mr Martin Geoffrey Leach
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1, Forest Farm Cottages, Tonbridge, TN11 0ND, United Kingdom

      IIF 1
  • Leach, Martin Geoffrey
    British chartered surveyor born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1, Forest Farm Cottages, Pembury Road, Tonbridge, TN11 0ND, United Kingdom

      IIF 2

    • 1 Forest Farm Cottages, Tonbridge, Kent, TN11 0ND

      IIF 3
  • Leach, Martin Geoffrey
    British company director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 2, Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF, United Kingdom

      IIF 4

    • Wates House, Station Approach, Leatherhead, KT22 7SW, United Kingdom

      IIF 5

    • Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England

      IIF 6 IIF 7

    • Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom

      IIF 8

    • Wates House, Station Approach, Leatherhead, Surrey, England, KT22 7SW, England

      IIF 9 IIF 10
  • Leach, Martin Geoffrey
    British director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Inhurst House, Brimpton Road, Baughurst, Hampshire, RG26 5JJ

      IIF 11

    • Countryside House, The Drive, Great Warley, Brentwood, Essex, CM13 3AT, England

      IIF 12

    • Wates House, Station Approach, Leatherhead, KT22 7SW, United Kingdom

      IIF 13
  • Leach, Martin Geoffrey
    British land director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Countryside House, The Drive, Brentwood, Essex, CM13 3AT

      IIF 14 IIF 15 IIF 16

    • Countryside House, The Drive, Great Warley, Brentwood, CM13 3AT, England

      IIF 18

    • Countryside House, The Drive, Great Warley, Brentwood, Essex, CM13 3AT

      IIF 19 IIF 20 IIF 21

    • Countryside House, The Drive, Brentwood, Essex, CM13 3AT

      IIF 22

    • Prologis House, Blythe Gate, Blythe Valley Park, Shirley, Solihull, West Midlands, B90 8AH, England

      IIF 23
  • Leach, Martin Geoffrey
    British operations director born in April 1965

    Resident in England

    Registered addresses and corresponding companies
  • Leach, Martin Geoffrey
    British opertations director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England

      IIF 57
child relation
Offspring entities and appointments
Active 8
  • 1
    CCW (STEVENAGE) LIMITED - 1995-08-03
    CHOQS 108 LIMITED - 1987-03-02
    Croudace House, Tupwood Lane, Caterham, Surrey
    Corporate (7 parents)
    Officer
    2020-06-26 ~ now
    IIF 18 - director → ME
  • 2
    FOX LANE (CHERTSEY) LIMITED - 2004-12-02
    CHOQS 389 LIMITED - 2001-05-02
    Countryside House, The Drive, Brentwood, Essex
    Corporate (9 parents, 1 offspring)
    Officer
    2020-06-27 ~ now
    IIF 17 - director → ME
  • 3
    1 Forest Farm Cottages, Pembury Road, Tonbridge, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -3,582 GBP2023-12-31
    Officer
    2020-01-14 ~ now
    IIF 2 - director → ME
    Person with significant control
    2020-01-14 ~ now
    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
  • 4
    Countryside House, The Drive, Brentwood, Essex
    Corporate (3 parents)
    Officer
    2020-06-26 ~ now
    IIF 15 - director → ME
  • 5
    Countryside House, The Drive, Brentwood, Essex
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2021-09-27
    Officer
    2020-06-26 ~ now
    IIF 16 - director → ME
  • 6
    Countryside House, The Drive, Brentwood, Essex
    Corporate (3 parents)
    Current Assets (Company account)
    60,393 GBP2023-03-31
    Officer
    2020-06-26 ~ now
    IIF 14 - director → ME
  • 7
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Corporate (3 parents)
    Current Assets (Company account)
    25,724 GBP2023-03-31
    Officer
    2020-06-26 ~ now
    IIF 19 - director → ME
  • 8
    COUNTRYSIDE 23 LIMITED - 2007-04-27
    Countryside House, The Drive Great Warley, Brentwood, Essex
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-02-25
    Officer
    2020-06-26 ~ now
    IIF 20 - director → ME
Ceased 48
  • 1
    APCA LIMITED - 2011-11-21
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Corporate (9 parents, 1 offspring)
    Officer
    2014-04-16 ~ 2020-01-01
    IIF 31 - director → ME
  • 2
    BARRATT (EAST GRINSTEAD) LIMITED - 2011-11-21
    BLUEMARK PROJECTS (SOUTHERN COUNTIES) LIMITED - 2011-05-10
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Corporate (8 parents)
    Officer
    2014-03-14 ~ 2020-01-01
    IIF 32 - director → ME
  • 3
    WATES (HORLEY) LIMITED - 2007-04-02
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Corporate (8 parents)
    Officer
    2014-04-16 ~ 2020-01-01
    IIF 33 - director → ME
  • 4
    BARRATT (LINDFIELD) LIMITED - 2014-01-30
    Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Corporate (9 parents)
    Officer
    2013-12-16 ~ 2020-01-01
    IIF 30 - director → ME
  • 5
    BARRATT (WORTHING) LIMITED - 2012-11-28
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville
    Corporate (9 parents)
    Officer
    2014-04-16 ~ 2020-01-01
    IIF 57 - director → ME
  • 6
    WATES (EAST SUSSEX) LIMITED - 1998-07-06
    BROOKS AND RIVERS LIMITED - 1986-08-04
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2013-11-01 ~ 2019-11-15
    IIF 51 - director → ME
  • 7
    COUNTRYSIDE TEN LIMITED - 2003-07-16
    Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, West Midlands, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-06-27 ~ 2021-09-30
    IIF 23 - director → ME
  • 8
    COUNTRYSIDE 25 LIMITED - 2008-12-15
    Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, England
    Corporate (4 parents)
    Officer
    2020-06-26 ~ 2021-09-30
    IIF 12 - director → ME
  • 9
    COPTHORN HOMES LIMITED - 2004-04-30
    Countryside House, The Drive, Brentwood, Essex
    Corporate (4 parents, 1 offspring)
    Officer
    2003-10-01 ~ 2011-03-31
    IIF 3 - director → ME
  • 10
    WATES DEVELOPMENTS (BONEHURST HORLEY) LIMITED - 2020-11-26
    Wates House, Station Approach, Leatherhead
    Corporate (4 parents)
    Officer
    2013-11-01 ~ 2019-11-15
    IIF 27 - director → ME
  • 11
    Prologis House Blythe Gate, Blythe Gate Park, Shirley, Solihull, West Midlands, England
    Corporate (4 parents)
    Officer
    2020-06-26 ~ 2021-09-30
    IIF 21 - director → ME
  • 12
    LINDEN JVCO NO1 LIMITED - 2017-12-15
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (8 parents)
    Officer
    2017-12-21 ~ 2020-02-26
    IIF 6 - director → ME
  • 13
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (8 parents, 1 offspring)
    Officer
    2017-12-06 ~ 2020-02-26
    IIF 8 - director → ME
  • 14
    LINDEN JVCO NO2 LIMITED - 2018-01-26
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (8 parents)
    Officer
    2018-03-05 ~ 2020-02-18
    IIF 7 - director → ME
  • 15
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (9 parents)
    Officer
    2014-09-22 ~ 2020-02-26
    IIF 28 - director → ME
  • 16
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (9 parents)
    Officer
    2017-07-25 ~ 2020-02-26
    IIF 56 - director → ME
  • 17
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (9 parents)
    Officer
    2014-12-04 ~ 2020-02-26
    IIF 10 - director → ME
  • 18
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (8 parents)
    Officer
    2015-08-04 ~ 2020-02-26
    IIF 55 - director → ME
  • 19
    LINDEN NO1 LIMITED - 2017-07-24
    LINDEN WATES (LONGHEDGE) LIMITED - 2017-01-26
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (8 parents, 1 offspring)
    Officer
    2017-09-29 ~ 2020-02-26
    IIF 9 - director → ME
  • 20
    2 Centro Place, Pride Park, Derby, Derbyshire
    Corporate (10 parents)
    Officer
    2016-10-17 ~ 2020-07-13
    IIF 26 - director → ME
  • 21
    WATES (CHALGROVE) LIMITED - 2018-03-09
    2 Centro Place, Pride Park, Derby, Derbyshire, United Kingdom
    Corporate (10 parents)
    Officer
    2018-01-15 ~ 2020-07-13
    IIF 4 - director → ME
  • 22
    MILLER HOMES (DIDCOT) LIMITED - 2016-05-05
    MILLER DIDCOT LIMITED - 2015-10-14
    DMWSL 797 LIMITED - 2015-09-08
    2 Centro Place, Pride Park, Derby, Derbyshire
    Corporate (8 parents)
    Officer
    2015-10-16 ~ 2020-07-13
    IIF 38 - director → ME
  • 23
    2 Centro Place, Pride Park, Derby, Derbyshire
    Corporate (10 parents)
    Officer
    2015-11-11 ~ 2020-07-13
    IIF 25 - director → ME
  • 24
    2 Centro Park, Pride Park, Derby, Derbyshire
    Corporate (8 parents)
    Officer
    2016-10-17 ~ 2020-07-13
    IIF 24 - director → ME
  • 25
    Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, West Midlands, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-06-26 ~ 2021-09-30
    IIF 22 - director → ME
  • 26
    Inhurst House, Brimpton Road, Baughurst, Hampshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2019-03-08 ~ 2019-04-05
    IIF 11 - director → ME
  • 27
    Wates House, Station Approach, Leatherhead, United Kingdom
    Corporate (5 parents)
    Officer
    2018-01-15 ~ 2019-11-15
    IIF 5 - director → ME
  • 28
    WATES (HUNGERFORD) LIMITED - 2021-11-03
    Wates House, Station Approach, Leatherhead, United Kingdom
    Corporate (5 parents)
    Officer
    2018-12-19 ~ 2019-11-15
    IIF 13 - director → ME
  • 29
    BLAKE HOMES LIMITED - 1979-12-31
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2013-11-01 ~ 2019-11-15
    IIF 48 - director → ME
  • 30
    W.W.R.HOUSING COMPANY LIMITED - 1987-07-03
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2013-11-01 ~ 2019-11-15
    IIF 50 - director → ME
  • 31
    WATES BUILT RETIREMENT HOMES LIMITED - 1987-07-03
    JOVIAN CONSTRUCTIONS LIMITED - 1983-09-12
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2011-11-01 ~ 2019-11-15
    IIF 35 - director → ME
  • 32
    WATES (CRAWLEY) LIMITED - 1987-07-03
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2013-11-01 ~ 2019-11-15
    IIF 29 - director → ME
  • 33
    WATES BUILT HOMES (1985) LIMITED - 2000-03-31
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2013-11-01 ~ 2019-11-15
    IIF 44 - director → ME
  • 34
    WATES HOMES LIMITED - 2007-10-30
    WATES BUILT HOMES LIMITED - 2000-03-02
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (6 parents, 28 offsprings)
    Officer
    2013-11-01 ~ 2019-11-15
    IIF 36 - director → ME
  • 35
    WATES BUILDING GROUP PROPERTIES LIMITED - 1997-01-01
    WATES BUILDING GROUP (PROPERTIES) LIMITED - 1988-04-04
    DOORHIRE LIMITED - 1984-12-27
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (5 parents, 7 offsprings)
    Officer
    2013-11-01 ~ 2019-11-15
    IIF 41 - director → ME
  • 36
    WATES-BARCLAYS-MERCANTILE HOMES LIMITED - 2001-06-20
    J.V. PROPERTIES LIMITED - 1991-05-23
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2013-11-01 ~ 2019-11-15
    IIF 49 - director → ME
  • 37
    THE DOWNS DEVELOPMENT COMPANY LIMITED - 2003-06-27
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2013-11-01 ~ 2019-11-15
    IIF 54 - director → ME
  • 38
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2013-11-01 ~ 2019-11-15
    IIF 37 - director → ME
  • 39
    PROVENANCE (FARNHAM COMMON) LIMITED - 2003-03-25
    NEWHAMPTONS (FARNHAM COMMON) LIMITED - 2001-09-27
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2013-11-01 ~ 2019-11-15
    IIF 40 - director → ME
  • 40
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2013-11-01 ~ 2019-11-15
    IIF 52 - director → ME
  • 41
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2013-11-01 ~ 2019-11-15
    IIF 42 - director → ME
  • 42
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2013-11-01 ~ 2019-11-15
    IIF 34 - director → ME
  • 43
    WATES HOMES (ODIHAM) LIMITED - 2024-11-25
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2013-11-01 ~ 2019-11-15
    IIF 43 - director → ME
  • 44
    SECOND LAND HOLDINGS LIMITED - 1979-12-31
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2013-11-01 ~ 2019-11-15
    IIF 39 - director → ME
  • 45
    WATES HOMES LIMITED - 2024-11-25
    WATES (TANYARD) LIMITED - 2007-10-30
    ANNINGTON WATES (COVE PHASE 2) LIMITED - 2006-11-03
    ANNINGTON WATES (COLCHESTER) LIMITED - 2005-05-10
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2013-11-01 ~ 2019-11-15
    IIF 47 - director → ME
  • 46
    KILOHOLD LIMITED - 1984-08-22
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2013-11-01 ~ 2019-11-15
    IIF 45 - director → ME
  • 47
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2013-11-01 ~ 2019-11-15
    IIF 46 - director → ME
  • 48
    WATES BUILT HOMES (WESTERN) LIMITED - 1998-06-18
    POWERSTACK LIMITED - 1990-05-22
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2013-11-01 ~ 2019-11-15
    IIF 53 - director → ME

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