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

Leech, Nicholas

    Related profiles found in government register
  • Leech, Nicholas
    British director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, New Broad Street, London, EC2M 1JJ, England

      IIF 1

    • Incom House, Waterside, Trafford Park, Manchester, M17 1WD, England

      IIF 2 IIF 3 IIF 4

    • Incom House Waterside, Trafford Park, Manchester, M17 1WD, United Kingdom

      IIF 5 IIF 6

    • C/o Topping Partnership, Incom House, Waterside, Trafford Park, Manchester, M17 1WD, England

      IIF 7
  • Leech, Nicholas
    British financial adviser born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Incom House, Waterside, Trafford Park, Manchester, M17 1WD, England

      IIF 8 IIF 9 IIF 10
  • Leech, Nicholas
    British financial advisor born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Topping Partnership, Incom House, Waterside, Trafford Park, Manchester, M17 1WD, England

      IIF 11
  • Leech, Nicholas
    British financial director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hopwood Cottage, Rochdale Road, Middleton, Manchester, M24 6QP

      IIF 12
  • Leech, Nicholas
    British independent financial consultant/company director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hopwood Cottage, Rochdale Road, Middleton, Manchester, M24 6QP

      IIF 13
  • Leech, Nicholas
    British partner born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Aldermeadow Close, Norden, Rochdale, Lancashire, OL12 7PW

      IIF 14
  • Leech, Nicholas
    born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit D2 Waterfold Business Park, Rochdale Road, Bury Lancs, BL9 7BR

      IIF 15
  • Mr Nicholas Leech
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Leech, Nicholas
    British

    Registered addresses and corresponding companies

    • 5 Verdant Way, Rochdale, Lancashire, OL16 4QY

      IIF 22
  • Leech, Nicholas

    Registered addresses and corresponding companies

    • 5 Verdant Way, Rochdale, Lancashire, OL16 4QY

      IIF 23
child relation
Offspring entities and appointments
Active 11
  • 1
    Topping Partnership, Incom House Waterside, Trafford Park, Manchester
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-11-21 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 2
    Topping Partnership, Incom House Waterside, Trafford Park, Manchester
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-10-10 ~ now
    IIF 10 - Director → ME
  • 3
    Topping Partnership, Incom House Waterside, Trafford Park, Manchester
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-11-06 ~ now
    IIF 8 - Director → ME
  • 4
    C/o Topping Partnership Incom House, Waterside, Trafford Park, Manchester, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,843 GBP2024-01-31
    Officer
    2024-06-05 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-04-15 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Hopwood Cottage, Rochdale Road, Middleton, Manchester
    Active Corporate (8 parents)
    Equity (Company account)
    570,274 GBP2024-01-31
    Officer
    2025-01-01 ~ now
    IIF 13 - Director → ME
  • 6
    C/o Topping Partnership Incom House, Waterside, Trafford Park, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    39,402 GBP2023-12-31
    Officer
    2007-12-18 ~ now
    IIF 11 - Director → ME
  • 7
    Topping Partnership, Incom House Waterside, Trafford Park, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2013-08-23 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 8
    Topping Partnership, Incom House Waterside, Trafford Park, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2013-09-05 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 9
    Topping Partnership, Incom House Waterside, Trafford Park, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2013-09-05 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 10
    Unit D2 Waterfold Business Park, Rochdale Road, Bury Lancs
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-02-06 ~ now
    IIF 15 - LLP Designated Member → ME
  • 11
    C/o Topping Partnership Incom House, Waterside, Trafford Park, Manchester, England
    Active Corporate (8 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    2007-07-04 ~ now
    IIF 7 - Director → ME
Ceased 5
  • 1
    C/o Topping Partnership Incom House, Waterside, Trafford Park, Manchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -12,225 GBP2024-04-30
    Officer
    2021-04-01 ~ 2021-04-20
    IIF 5 - Director → ME
    Person with significant control
    2021-04-01 ~ 2021-04-20
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 2
    FRENKEL TOPPING FINANCIAL SERVICES LIMITED - 2000-06-23
    LAPBET LIMITED - 1989-10-10
    Frenkel House 15 Carolina Way, Salford, Manchester, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2004-07-27 ~ 2004-08-02
    IIF 23 - Secretary → ME
  • 3
    4th Floor Statham House, Lancastrian Office Centre, Talbot Road, Old Trafford, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2004-07-27 ~ 2004-08-02
    IIF 22 - Secretary → ME
  • 4
    Hopwood Cottage, Rochdale Road, Middleton, Manchester
    Active Corporate (8 parents)
    Equity (Company account)
    570,274 GBP2024-01-31
    Officer
    2017-11-01 ~ 2020-07-13
    IIF 12 - Director → ME
    2006-05-24 ~ 2011-08-18
    IIF 14 - Director → ME
  • 5
    60 New Broad Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    730,705 GBP2019-12-31
    Officer
    2012-09-04 ~ 2020-10-01
    IIF 1 - Director → ME

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