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.
Mr Leo Percival Hambro
Mr Leo Percival Hambro
British born in June 1977Resident in United Kingdom
Registered addresses and corresponding companiesHambro, Leo Percival
British company director born in June 1977Resident in United Kingdom
Registered addresses and corresponding companiesHambro, Leo Percival
British director born in June 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
Pump House, Cross Lane, Brancaster, King's Lynn, PE31 8AE, England
IIF 8 11, Grosvenor Place, London, SW1X 7HH
IIF 9 33 Ursula Street, London, SW11 3DW
IIF 10 IIF 11 Old Heads Farm, Botmoor Way, Chaddleworth, Newbury, RG20 7EU, England
IIF 12 88, Willows Court, Teeside Industrial Estate, Stockton-on-tees, TS17 9PP, England
IIF 13 Unit 6 North Creake Airfield Business Park, Bunkers Hill, Egmere, Walsingham, NR22 6AZ, England
Hambro, Leo Percival
British none born in June 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 11, Grosvenor Place, London, SW1X 7HH
Hambro, Leo Percival
Registered addresses and corresponding companies
IIF 15 209 Battersea Bridge Road, London, SW11 3AL
- 1 88 Willows Court, Teeside Industrial Estate, Stockton-on-tees, EnglandActive Corporate (8 parents)Officer
2024-05-17 ~ nowIIF 12 - Director → ME - 2PETROPAVLOVSK LTD. - 2009-09-23PETROPAVLOSK LTD. - 2004-11-08MINING INVESTORS LIMITED - 2004-09-03DUNWILCO (87) LIMITED - 1988-04-07 5 Cairnlee Terrace, Bieldside, Aberdeen, ScotlandDissolved Corporate (4 parents, 1 offspring)Officer 2004-09-28 ~ dissolvedIIF 9 - Director → ME
- 3 Old Heads Farm Botmoor Way, Chaddleworth, Newbury, EnglandDissolved Corporate (4 parents)Officer 2006-06-30 ~ dissolvedIIF 10 - Director → ME
- 4
PETER HAMBRO LIMITED
- nowPETER HAMBRO PUBLIC LIMITED COMPANY - 2005-10-21ADVISER (133) LIMITED - 1990-06-26 Old Heads Farm Botmoor Way, Chaddleworth, Newbury, EnglandActive Corporate (2 parents, 2 offsprings)Net Assets/Liabilities (Company account)9,723,293 GBP2023-12-31Officer 2005-10-19 ~ nowIIF 6 - Director → ME - 5 Unit 6 North Creake Airfield Business Park Bunkers Hill, Egmere, Walsingham, NorfolkDissolved Corporate (2 parents)Equity (Company account)-46,457 GBP2022-02-28Officer 2015-02-24 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 6 11th Floor, Landmark, St Peter's Square, 1 Oxford Street, ManchesterIn Administration Corporate (4 parents, 1 offspring)Officer 2008-01-23 ~ nowIIF 5 - Director → ME
- 7 Middle Mill, Cam, Dursley, United KingdomDissolved Corporate (1 parent)Equity (Company account)10 GBP2021-08-31Officer 2019-08-05 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2019-08-05 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 8 Old Heads Farm Botmoor Way, Chaddleworth, Newbury, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)701,228 GBP2023-12-31Officer 2013-09-10 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ 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% → OE
- 9 Unit 6 North Creake Airfield Business Park Bunkers Hill, Egmere, Walsingham, EnglandActive Corporate (5 parents)Equity (Company account)1,203,956 GBP2023-12-31Officer 2011-02-01 ~ nowIIF 13 - Director → ME
- 10 11 Grosvenor Place, LondonDissolved Corporate (2 parents)Officer 2009-11-11 ~ dissolvedIIF 14 - Director → ME
- 1 C/o Leigh Saxton Green Llp Mutual House, 70 Conduit Street, London, United KingdomDissolved Corporate (2 parents)Officer 2010-02-15 ~ 2011-02-23IIF 8 - Director → ME
- 2 Old Heads Farm Botmoor Way, Chaddleworth, Newbury, EnglandDissolved Corporate (4 parents)Officer 2005-10-20 ~ 2006-06-30IIF 15 - Secretary → ME
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