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.
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Mr Mervyn Mitchell Leonard
Mr Mervyn Mitchell Leonard
British born in July 1947Resident in England
Registered addresses and corresponding companiesLeonard, Mervyn Mitchell
British chairman born in July 1947Resident in England
Registered addresses and corresponding companies
IIF 5
9 Crichel Mount Road, Evening Hill, Poole, Dorset, BH14 8LT
Leonard, Mervyn Mitchell
British company director born in July 1947Resident in England
Registered addresses and corresponding companiesLeonard, Mervyn Mitchell
British director born in July 1947Resident in England
Registered addresses and corresponding companiesLeonard, Mervyn Mitchell
British executive chairman born in July 1947Resident in England
Registered addresses and corresponding companies
IIF 15 9 Crichel Mount Road, Evening Hill, Poole, Dorset, BH14 8LT
Leonard, Mervyn Mitchell
British managing director born in July 1947Resident in England
Registered addresses and corresponding companies
IIF 16 9 Crichel Mount Road, Evening Hill, Poole, Dorset, BH14 8LT
Leonard, Mervyn Mitchell
British company director born in July 1947Registered addresses and corresponding companies
IIF 17 Little Conifers, 9 Marlborough Place, Wimborne, Dorset, BH21 1HW
Leonard, Mervyn Mitchell
British director born in July 1947Registered addresses and corresponding companiesLeonard, Mervyn Mitchell
British managing director born in July 1947Registered addresses and corresponding companiesLeonard, Mervyn Mitchell
British Registered addresses and corresponding companiesLeonard, Mervyn Mitchell
British chairmanRegistered addresses and corresponding companies
IIF 25 9, Crichel Mount Road, Evening Hill, Poole, Dorset, BH14 8LT, United Kingdom
Leonard, Mervyn
Registered addresses and corresponding companies
- 1 9 Crichel Mount Road, PooleCorporate (1 parent)Equity (Company account)1 GBP2023-09-30Officer
2012-09-26 ~ nowIIF 14 - director → ME 2012-09-26 ~ nowIIF 26 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 2 9 Crichel Mount Road, Evening Hill, Poole, Dorset, EnglandCorporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer 2013-01-29 ~ nowIIF 13 - director → ME 2013-01-29 ~ nowIIF 27 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 3 9 Crichel Mount Road, Poole, EnglandCorporate (2 parents)Equity (Company account)3 GBP2024-03-31Officer 2022-03-19 ~ nowIIF 12 - director → MEPerson with significant control 2022-03-19 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 4 9 Crichel Mount Road, Poole, DorsetCorporate (1 parent)Equity (Company account)1 GBP2023-11-30Officer 2008-11-14 ~ nowIIF 5 - director → ME 2008-11-14 ~ nowIIF 25 - secretary → MEPerson with significant control 2016-11-14 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 1NEW CHAPEL COMPONENTS LIMITED - 2008-05-15FILEGLORY LIMITED - 1986-06-13 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (2 parents)Officer 1998-07-06 ~ 2012-02-01IIF 8 - director → ME 1998-07-15 ~ 2001-07-01IIF 23 - secretary → ME
- 2NEW CHAPEL INDUSTRIES LIMITED - 2008-05-15DICOLL LIMITED - 1998-06-03 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (2 parents)Officer 1998-02-15 ~ 2012-02-01IIF 10 - director → ME
- 3
AERO STANREW LIMITED
- nowAERO TRANSFORMERS,LIMITED - 1992-07-03 Unit 1 Gratton Way, Roundswell Business Park, Barnstaple, DevonCorporate (5 parents)Officer 2001-07-07 ~ 2012-02-01IIF 9 - director → ME - 4
ANOTEK LIMITED
- nowANOTEK NAMEPLATES LIMITED - 1990-11-07 23 Nelson Mandela Place, GlasgowDissolved corporate (1 parent)Officer 2000-01-01 ~ 2001-12-31IIF 17 - director → ME - 5SHOO 374 LIMITED - 2008-03-20 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (5 parents)Officer 2008-03-17 ~ 2012-02-01IIF 7 - director → ME
- 6
EATON AEROSPACE LIMITED
- nowFR-HITEMP LIMITED - 2005-11-30FR HI-TEMP LIMITED - 2001-01-19STRABOR (MARINE) LIMITED - 2000-11-02 554, Abbey Park Southampton Road, Titchfield, Fareham, EnglandDissolved corporate (3 parents)Officer ~ 1993-07-02IIF 19 - director → ME - 7INDUSTRIAL PRECISION EQUIPMENT (SOUTHEND) LIMITED - 1991-12-28TYGAL LIMITED - 1986-04-07TYGAL LIMITED - 1986-04-07 Aviation Way, Southend-on-sea, EssexDissolved corporate (5 parents)Equity (Company account)500,000 GBP2018-12-31Officer 1993-08-02 ~ 1996-10-31IIF 21 - director → ME
- 8 Aviation Way, Southend On Sea, EssexCorporate (9 parents, 6 offsprings)Officer 1993-12-23 ~ 1996-10-31IIF 22 - director → ME
- 9COBHAM MISSION SYSTEMS WIMBORNE LIMITED - 2022-03-09FLIGHT REFUELLING LIMITED - 2019-09-24 Brook Road, Wimborne, DorsetCorporate (4 parents, 3 offsprings)Officer ~ 1993-07-02IIF 18 - director → ME
- 10SHOO 375 LIMITED - 2008-03-20 Clive House 12-18 Queens Road, Weybridge, SurreyDissolved corporate (3 parents)Officer 2008-03-17 ~ 2008-03-31IIF 6 - director → ME
- 11 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (2 parents)Officer 2001-07-07 ~ 2012-02-01IIF 11 - director → ME
- 12 Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, EnglandDissolved corporate (3 parents, 2 offsprings)Officer ~ 1993-07-02IIF 20 - director → ME
- 13NEW CHAPEL ELECTRONICS LIMITED - 2020-01-28LESROLE LIMITED - 1978-12-31 London Road, Fairford, GloucestershireCorporate (5 parents)Officer 1998-07-06 ~ 2008-03-31IIF 16 - director → ME 1998-07-15 ~ 2000-02-29IIF 24 - secretary → ME
- 14 One Temple Quay, Temple Back East, Bristol, EnglandCorporate (17 parents)Equity (Company account)Retained earnings (accumulated losses)173,980 GBP2024-03-31Officer 2005-04-01 ~ 2008-03-31IIF 15 - director → ME
