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

Leach, John Leslie

    Related profiles found in government register
  • Leach, John Leslie
    British born in May 1948

    Registered addresses and corresponding companies

    • 47 Portsmouth Avenue, Thames Ditton, Surrey, KT7 0RU

      IIF 1
  • Leach, John Leslie
    British accountant born in May 1948

    Registered addresses and corresponding companies

    • Dunelm, Church Road, Claygate, Surrey, KT10 0JP

      IIF 2 IIF 3
  • Leach, John Leslie
    British company director born in May 1948

    Registered addresses and corresponding companies

    • Dunelm, Church Road, Claygate, Surrey, KT10 0JP

      IIF 4 IIF 5
  • Leach, John Leslie
    British finance director born in May 1948

    Registered addresses and corresponding companies
  • Leach, John Leslie
    British director born in May 1948

    Resident in England

    Registered addresses and corresponding companies

    • 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, SS2 6GE, England

      IIF 20
  • Leach, John Leslie
    British non-executive director born in May 1948

    Resident in England

    Registered addresses and corresponding companies

    • Fanum House, Basing View, Basingstoke, England And Wales, RG21 4EA, United Kingdom

      IIF 21
  • Leach, John Leslie
    British chief executive born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hill House 3, Parkfield, Oxshott, Surrey, KT22 0PW

      IIF 22
  • Leach, John Leslie
    British retired born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hill House, Parkfields, Oxshott, Leatherhead, Surrey, KT22 0PW, England

      IIF 23

    • Hill House 3, Parkfield, Oxshott, Surrey, KT22 0PW

      IIF 24
  • Mr John Leslie Leach
    British born in May 1948

    Resident in England

    Registered addresses and corresponding companies

    • 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, SS2 6GE, England

      IIF 25
child relation
Offspring entities and appointments
Active 4
  • 1
    J.W.CAMERON & CO.,LIMITED - 1992-01-24
    53-54 Brooks Mews, London
    Dissolved Corporate (2 parents)
    Officer
    1996-12-03 ~ dissolved
    IIF 6 - Director → ME
  • 2
    Grant Thornton House, Melton Street, Euston Square, London
    ADMINISTRATIVE RECEIVER Corporate (2 parents)
    Officer
    ~ now
    IIF 7 - Director → ME
  • 3
    53-54 Brook's Mews, London
    Liquidation Corporate (2 parents)
    Officer
    ~ now
    IIF 8 - Director → ME
  • 4
    CASMAT LIMITED - 2009-11-23
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    848,792 GBP2024-12-31
    Officer
    2009-10-23 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 20
  • 1
    AA PLC - 2021-03-17
    AA LIMITED - 2014-06-19
    AA TOP CO LIMITED - 2006-12-22
    BETA TOP CO LIMITED - 2004-10-05
    FIZZBAY LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2014-06-26 ~ 2021-03-09
    IIF 21 - Director → ME
  • 2
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (7 parents)
    Officer
    2009-03-19 ~ 2017-05-10
    IIF 24 - Director → ME
  • 3
    FILLFORE LIMITED - 1986-02-05
    Brighton Marina, Brighton, East Sussex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,667,135 GBP2023-12-31
    Officer
    ~ 1996-07-30
    IIF 13 - Director → ME
  • 4
    Brighton Marina, Brighton, East Sussex
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    990 GBP2024-12-31
    Officer
    ~ 1996-07-30
    IIF 12 - Director → ME
  • 5
    MECCA BOOKMAKERS LIMITED - 1994-08-09
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ 1997-08-12
    IIF 5 - Director → ME
  • 6
    SPIELERS CASINO (SOUTHEND) LIMITED - 2010-07-27
    WATERFRONT CASINO CLUB LIMITED - 2002-09-13
    LIVECROSS LIMITED - 1994-03-09
    Genting Club Star City, Watson Road, Birmingham
    Active Corporate (4 parents)
    Officer
    1994-02-01 ~ 1994-07-08
    IIF 16 - Director → ME
  • 7
    BRENT WALKER LEISURE SERVICES LIMITED - 1995-12-21
    BRENT LEISURE SERVICES LIMITED - 1990-04-25
    WILTS AUTOMATIC EQUIPMENT LIMITED - 1987-12-22
    SHIRECENTRE LIMITED - 1976-12-31
    3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1995-12-01
    IIF 18 - Director → ME
  • 8
    14-15 Conduit Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    96,096 GBP2023-01-01 ~ 2023-12-31
    Officer
    1991-10-23 ~ 1992-01-22
    IIF 11 - Director → ME
  • 9
    NEW LUMINAR LIMITED - 2007-08-16
    INTERCEDE 2189 LIMITED - 2007-07-20
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2010-04-30 ~ 2011-11-04
    IIF 23 - Director → ME
  • 10
    BRIGHTON MARINA MOORINGS LIMITED - 2000-03-31
    Swanwick Marina, Swanwick, Southampton, Hampshire
    Active Corporate (4 parents)
    Officer
    ~ 1996-07-30
    IIF 10 - Director → ME
  • 11
    P.T.S. GROUP PLC - 1995-03-23
    Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, United Kingdom
    Active Corporate (4 parents)
    Officer
    ~ 1992-12-31
    IIF 1 - Director → ME
  • 12
    COUSIN OF PUBMASTER LIMITED - 2004-09-02
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    1992-01-29 ~ 1996-11-21
    IIF 19 - Director → ME
  • 13
    DAUGHTER OF PUBMASTER LIMITED - 2004-09-02
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents)
    Officer
    ~ 1996-11-21
    IIF 14 - Director → ME
  • 14
    SON OF PUBMASTER LIMITED - 2004-09-02
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents)
    Officer
    1992-07-21 ~ 1996-11-21
    IIF 9 - Director → ME
  • 15
    HERMES FOCUS ASSET MANAGEMENT LIMITED - 2012-09-28
    HERMES LENS ASSET MANAGEMENT LIMITED - 2001-05-14
    HERMES PROPERTY MANAGEMENT SERVICES LIMITED - 1998-05-15
    POSTEL PROPERTY MANAGEMENT SERVICES LIMITED - 1995-03-31
    Verde 4th Floor, 10 Bressenden Place, London, England
    Dissolved Corporate (6 parents)
    Officer
    2003-12-08 ~ 2008-12-31
    IIF 22 - Director → ME
  • 16
    One, Fleet Place, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,211 GBP2023-12-31
    Officer
    1991-10-29 ~ 1992-01-22
    IIF 17 - Director → ME
  • 17
    THE ESSEX GAMING ACADEMY LIMITED - 1997-04-07
    TAMEVIEW LIMITED - 1996-12-12
    Genting Club Star City, Watson Road, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    1994-02-01 ~ 1994-07-08
    IIF 15 - Director → ME
  • 18
    STARMIN (ENGLAND) LIMITED - 1995-01-25
    FALCONGREEN LIMITED - 1990-10-18
    2 Lace Market Square, Nottingham
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    869,844 GBP2018-10-31
    Officer
    2001-06-05 ~ 2003-09-30
    IIF 2 - Director → ME
  • 19
    STARMIN PLC - 1995-01-17
    S I GROUP PLC - 1990-09-10
    SPENCER GEARS (HOLDINGS) PLC - 1983-01-14
    Parallel House, 32 London Road, Guildford, Surrey, England
    Active Corporate (4 parents)
    Officer
    2001-06-05 ~ 2003-09-30
    IIF 3 - Director → ME
  • 20
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (4 parents, 53 offsprings)
    Officer
    ~ 1997-08-12
    IIF 4 - Director → ME

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