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
Individuals in focus
Mr Anthony Edward Leyland
Mr Anthony Edward Leyland
British born in March 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Leyland, Anthony Edward
British born in March 1947Resident in United Kingdom
Registered addresses and corresponding companiesLeyland, Anthony Edward
British analyst born in March 1947Registered addresses and corresponding companiesLeyland, Anthony Edward
British director born in March 1947Registered addresses and corresponding companiesLeyland, Anthony Edward
British investment analyst born in March 1947Registered addresses and corresponding companiesLeyland, Anthony Edward
British managing director born in March 1947Registered addresses and corresponding companiesLeyland, Anthony Edward
British surveyor born in March 1947Registered addresses and corresponding companiesLeyland, Tony
British director born in March 1947Registered addresses and corresponding companies
IIF 23 32 Birchwood Road, Petts Wood, Bromley, Kent, BR5 1NZ
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer
2025-10-29 ~ nowIIF 4 - Director → MEPerson with significant control 2025-10-29 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
21
- 1WIMPEY PROPERTY HOLDINGS LIMITED - 1999-04-21HAMME INVESTMENTS LIMITED - 1977-12-31 Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents, 2 offsprings)Officer ~ 1997-03-31IIF 17 - Director → ME
- 2IBIS (814) LIMITED - 2003-03-26 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1 GBP2018-12-31Officer 2003-04-07 ~ 2004-12-31IIF 9 - Director → ME
- 3
FLYOVER HOUSE LIMITED
- nowGW SHELFCO 17 LIMITED - 1996-05-01 Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents)Officer 1996-04-02 ~ 1997-03-31IIF 14 - Director → ME - 4WIMPEY PENSION TRUSTEES LIMITED - 2003-11-19 Gate House, Turnpike Road, High Wycombe, BuckinghamshireDissolved Corporate (8 parents)Officer 1996-03-04 ~ 1997-03-31IIF 10 - Director → ME
- 5 2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents, 7 offsprings)Officer 1997-04-01 ~ 2000-08-08IIF 22 - Director → ME
- 6HERON TRI CENTRE ONE LIMITED - 1998-06-01 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (1 parent)Officer 1998-04-27 ~ 2000-08-08IIF 21 - Director → ME
- 7 Level 10, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (4 parents)Officer 2012-01-12 ~ 2012-06-14IIF 3 - Director → ME
- 8SHURGARD UK BROMLEY LIMITED - 2005-10-07IBIS (900) LIMITED - 2004-12-23 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomDissolved Corporate (3 parents)Officer 2004-12-21 ~ 2005-09-22IIF 23 - Director → ME
- 9SHURGARD UK PROPERTIES (2004) LIMITED - 2004-09-28IBIS (852) LIMITED - 2003-12-17 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (3 parents)Officer 2003-12-17 ~ 2004-12-31IIF 8 - Director → ME
- 10 42-44 Bermondsey Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-01-31Officer 2008-01-23 ~ 2017-02-23IIF 13 - Director → ME
- 11 Level 3, The Shard, London Bridge Street, London, EnglandActive Corporate (5 parents)Officer 2012-01-12 ~ 2012-06-14IIF 2 - Director → ME
- 12IBIS (798) LIMITED - 2003-02-07 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)-1,095,660 GBP2024-12-31Officer 2003-02-07 ~ 2004-12-31IIF 5 - Director → ME
- 13IBIS (390) LIMITED - 1998-02-11 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)100 GBP2024-12-31Officer 2000-09-29 ~ 2004-12-31IIF 12 - Director → ME
- 14
SHURGARD UK LIMITED
- nowIBIS (819) LIMITED - 2003-06-17SHURGARD UK PROPERTIES LIMITED - 2012-09-24 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (5 parents, 7 offsprings)Officer 2003-07-07 ~ 2004-12-31IIF 7 - Director → ME - 15IBIS (882) LIMITED - 2004-08-27 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (3 parents)Officer 2004-08-31 ~ 2004-12-31IIF 11 - Director → ME
- 16IBIS (778) LIMITED - 2002-08-14 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-12-31Officer 2002-08-14 ~ 2004-12-31IIF 6 - Director → ME
- 17GW SHELFCO 6 LIMITED - 1993-02-23 125 Colmore Row, BirminghamDissolved Corporate (3 parents)Officer 1993-08-24 ~ 1997-03-31IIF 18 - Director → ME
- 18CORNSERVE LIMITED - 1989-10-05 Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (4 parents)Officer 1993-04-01 ~ 1997-03-31IIF 20 - Director → ME
- 19PARSECURITY LIMITED - 1978-12-31 Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (4 parents, 1 offspring)Officer 1996-05-31 ~ 1997-03-31IIF 15 - Director → ME
- 20WIMPEY LITTLE BRITAIN LIMITED - 1991-07-01RAPID 8301 LIMITED - 1989-06-22 125 Colmore Row, BirminghamDissolved Corporate (3 parents)Officer ~ 1997-03-31IIF 19 - Director → ME
- 21WIMGROVE INVESTMENTS 1989 LIMITED - 1991-07-01ABERCONWAY PROPERTIES LIMITED - 1989-03-29 125 Colmore Row, BirminghamDissolved Corporate (3 parents)Officer ~ 1997-03-31IIF 16 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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