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 James Gerald Leahy

    Related profiles found in government register
  • Mr James Gerald Leahy
    British born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, St Margaret's Crescent, London, SW15 6HL, United Kingdom

      IIF 1 IIF 2
  • Leahy, James Gerald
    British company director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 97, Jermyn Street, London, SW1Y 6JE, United Kingdom

      IIF 3

    • 5, St Margaret's Crescent, London, SW15 6HL, United Kingdom

      IIF 4
  • Leahy, James Gerald
    British director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1250, 639 - 5th Avenue Sw, Calgary, Alberta, T2P 0MP, Canada

      IIF 5

    • 4th Floor, 97 Jermyn Street, London, SW1Y 6JE

      IIF 6
  • Leahy, James Gerald
    British stockbroker born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 253, Gray's Inn Road, London, WC1X 8QT, United Kingdom

      IIF 7

    • 5, St. Margarets Crescent, London, SW15 6HL

      IIF 8

    • 5, St Margaret's Crescent, Putney, London, SW15 6HL, England

      IIF 9
  • Leahy, James Gerald
    British unknown born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Skinners' Hall, 8 Dowgate Hill, London, EC4R 2SP

      IIF 10
  • Leahy, James Gerald
    born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Grosvenor Place, London, SW1X 7HY

      IIF 11

    • 5, St Margarets Crescent, Putney, London, SW15 6HL, England

      IIF 12
  • Leahy, James Gerald
    British company director born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 13, Granard Avenue, London, SW15 6HH, England

      IIF 13

    • 13, Granard Avenue, London, SW15 6HH, United Kingdom

      IIF 14 IIF 15 IIF 16

    • Salisbury House, London Wall, London, EC2M 5PS, United Kingdom

      IIF 17

    • Tonbridge School, High Street, Tonbridge, Kent, TN9 1JP

      IIF 18
  • Leahy, James Gerald
    British director born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 6, Heddon Street, London, W1B 4BT, England

      IIF 19

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom

      IIF 20
  • Leahy, James Gerald

    Registered addresses and corresponding companies

    • 13, Granard Avenue, London, SW15 6HH, England

      IIF 21
child relation
Offspring entities and appointments
Active 9
  • 1
    ACTIVE ENERGY SERVICES UK LIMITED - 2021-11-08
    AEG PELLETING LIMITED - 2019-12-19
    27-28 Eastcastle Street, London
    Dissolved corporate (3 parents)
    Officer
    2022-10-11 ~ dissolved
    IIF 14 - director → ME
  • 2
    BACANORA MINERALS UK LIMITED - 2015-07-24
    4th Floor 97 Jermyn Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-09-10 ~ dissolved
    IIF 6 - director → ME
  • 3
    EQUATORIAL PALM OIL PLC - 2021-01-12
    EQUATORIAL BIOFUELS PLC - 2008-05-02
    NARDINA RESOURCES PLC - 2006-11-15
    TARI RESOURCES PLC - 2005-09-27
    6 Heddon Street, London, England
    Corporate (5 parents)
    Officer
    2021-01-13 ~ now
    IIF 19 - director → ME
  • 4
    13 Granard Avenue, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    65,510 GBP2019-12-31
    Officer
    2017-11-08 ~ dissolved
    IIF 13 - director → ME
    2017-11-08 ~ dissolved
    IIF 21 - secretary → ME
  • 5
    5 St Margaret's Crescent, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-10-12 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2017-10-12 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 6
    EUROPEAN GREEN TRANSITION LIMITED - 2024-03-25
    EUROPEAN GREEN METALS HOLDINGS LIMITED - 2024-03-06
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2024-03-27 ~ now
    IIF 20 - director → ME
  • 7
    Foresters Hall, 25/27 Westow Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -26,210 GBP2017-02-28
    Officer
    2013-02-26 ~ dissolved
    IIF 9 - director → ME
  • 8
    J T Whalley, 17 Lie Field Close, Braintree, Essex
    Dissolved corporate (3 parents)
    Officer
    2013-05-22 ~ dissolved
    IIF 12 - llp-designated-member → ME
  • 9
    Tonbridge School, High Street, Tonbridge, Kent
    Corporate (20 parents, 1 offspring)
    Officer
    2020-09-23 ~ now
    IIF 18 - director → ME
Ceased 9
  • 1
    CINPART PLC - 2010-07-30
    BUCKLAND GROUP PLC - 2007-06-29
    BUCKLAND INVESTMENTS PLC - 2002-08-28
    DISTANT BROOK PLC - 1997-09-15
    27/28 Eastcastle Street, London
    Corporate (3 parents, 6 offsprings)
    Officer
    2019-11-01 ~ 2025-02-27
    IIF 15 - director → ME
  • 2
    ADVANCED BIOMASS SOLUTIONS PLC - 2021-11-08
    COALSWITCH PLC - 2017-03-17
    2nd Floor Milstrete House, 29 New Street, Chelmsford, Essex, England
    Corporate (2 parents)
    Officer
    2022-10-11 ~ 2025-03-26
    IIF 16 - director → ME
  • 3
    253 Gray's Inn Road, London
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -15,341 GBP2015-12-31
    Officer
    2011-05-10 ~ 2014-05-19
    IIF 7 - director → ME
  • 4
    ZINNWALD LITHIUM LIMITED - 2020-10-19
    BACANORA LITHIUM LIMITED - 2018-02-07
    BACANORA LITHIUM PLC - 2017-01-12
    4 More London, Riverside, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    0.10 GBP2019-12-31
    Officer
    2016-06-22 ~ 2017-05-15
    IIF 3 - director → ME
  • 5
    2204 6th Avenue Northwest, Calgary, Alberta T2n 0w9, Canada
    Corporate (6 parents)
    Officer
    2015-07-24 ~ 2017-05-15
    IIF 5 - director → ME
  • 6
    13 Granard Avenue, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    65,510 GBP2019-12-31
    Person with significant control
    2017-11-08 ~ 2018-03-20
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 7
    MIRABAUD SECURITIES LLP - 2017-06-30
    MSL PARTNERS LLP - 2009-03-05
    10 Bressenden Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-06-16 ~ 2010-09-01
    IIF 11 - llp-member → ME
  • 8
    AFRICAN MINING & EXPLORATION PLC - 2013-09-27
    AFRICAN MINING & EXPLORATION LIMITED - 2010-08-26
    Salisbury House, London Wall, London, United Kingdom
    Corporate (9 parents, 3 offsprings)
    Officer
    2018-11-26 ~ 2024-06-25
    IIF 17 - director → ME
  • 9
    Skinners' Hall, 8 Dowgate Hill, London
    Corporate (11 parents)
    Officer
    2016-11-10 ~ 2017-10-09
    IIF 10 - director → ME
    2009-01-26 ~ 2010-07-15
    IIF 8 - director → ME

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