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

Mrs Gillian Margaret Leates

    Related profiles found in government register
  • Mrs Gillian Margaret Leates
    English born in October 1957

    Resident in England

    Registered addresses and corresponding companies
    • Sheepcotes Farm, Sheepcotes Lane Little Waltham, Chelmsford, Essex, CM3 3LU

      IIF 1
  • Mrs Gillian Margaret Leates
    British born in October 1957

    Resident in England

    Registered addresses and corresponding companies
    • Aston House, Cornwall Avenue, London, N3 1LF, England

      IIF 2
  • Leates, Gillian Margaret
    English director born in October 1957

    Resident in England

    Registered addresses and corresponding companies
    • 15 Rosemary Cottages, Rosemary Lane Rosemary Gardens, London, SW14 7HD

      IIF 3 IIF 4 IIF 5
  • Leates, Gillian Margaret
    English fund manager born in October 1957

    Resident in England

    Registered addresses and corresponding companies
    • 15, Rosemary Cottages, Rosemary Gardens, London, SW14 7HD, United Kingdom

      IIF 6
  • Leates, Gillian Margaret
    English investment director born in October 1957

    Resident in England

    Registered addresses and corresponding companies
    • 15 Rosemary Cottages, Rosemary Lane Rosemary Gardens, London, SW14 7HD

      IIF 7 IIF 8 IIF 9
  • Leates, Gillian Margaret
    British company director born in October 1957

    Resident in England

    Registered addresses and corresponding companies
    • 12, Alverton Close, Great Notley, Braintree, Essex, CM77 7XU, England

      IIF 10
    • Sheepcotes Farm, Sheepcotes Lane Little Waltham, Chelmsford, Essex, CM3 3LU

      IIF 11
    • Aldeburgh Yacht Club, Aldeburgh, Suffolk, IP15 5NA

      IIF 12
  • Leates, Gillian Margaret
    British consultant born in October 1957

    Resident in England

    Registered addresses and corresponding companies
    • Aston House, Cornwall Avenue, London, N3 1LF, England

      IIF 13
  • Leates, Gillian Margaret
    British director born in October 1957

    Resident in England

    Registered addresses and corresponding companies
  • Leates, Gillian Margaret

    Registered addresses and corresponding companies
    • 115, Hearthcote Road, Swadlincote, Derbyshire, DE11 9DU, United Kingdom

      IIF 19
child relation
Offspring entities and appointments
Active 4
  • 1
    Sheepcotes Farm, Sheepcotes Lane Little Waltham, Chelmsford, Essex
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    329,220 GBP2024-04-30
    Officer
    2016-05-01 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Aston House, Cornwall Avenue, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    9,286 GBP2016-12-31
    Officer
    2014-01-23 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 3
    115 Hearthcote Road, Swadlincote, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -61,814 GBP2018-09-30
    Officer
    2015-10-01 ~ dissolved
    IIF 14 - director → ME
  • 4
    115 Hearthcote Road, Swadlincote, England
    Dissolved corporate (2 parents)
    Officer
    2015-10-22 ~ dissolved
    IIF 16 - director → ME
Ceased 11
  • 1
    Aldeburgh Yacht Club, Aldeburgh, Suffolk
    Corporate (14 parents)
    Officer
    2016-03-26 ~ 2019-09-14
    IIF 12 - director → ME
  • 2
    VERT-ECO GROUP PLC - 2004-12-20
    C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2009-06-11 ~ 2015-09-22
    IIF 5 - director → ME
  • 3
    5th Floor Grove House, 248a Marylebone Road, London
    Corporate (2 parents)
    Equity (Company account)
    920,300 GBP2021-12-31
    Officer
    2015-01-01 ~ 2016-12-31
    IIF 10 - director → ME
  • 4
    MAJEDIE ASSET MANAGEMENT LIMITED - 2022-04-05
    2 Savoy Court, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-04-08 ~ 2008-11-13
    IIF 4 - director → ME
    2002-05-24 ~ 2006-04-28
    IIF 8 - director → ME
  • 5
    Dashwood House, Old Broad Street, London, England
    Corporate (7 parents, 2 offsprings)
    Officer
    1999-05-04 ~ 2008-03-31
    IIF 3 - director → ME
  • 6
    DE FACTO 359 LIMITED - 1994-07-27
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2000-01-11 ~ 2008-11-25
    IIF 9 - director → ME
  • 7
    VERDES MANAGEMENT PLC - 2015-08-14
    X-PHONICS PLC - 2010-09-27
    DIABLO GROUP PLC - 2006-08-29
    Holly House, Shady Lane, Birmingham, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2014-03-26 ~ 2020-12-04
    IIF 15 - director → ME
    2019-01-18 ~ 2020-10-16
    IIF 19 - secretary → ME
  • 8
    Holly House, Shady Lane, Birmingham, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2015-08-17 ~ 2020-12-04
    IIF 18 - director → ME
  • 9
    Holly House, Shady Lane, Birmingham, England
    Corporate (4 parents)
    Officer
    2015-08-17 ~ 2020-12-04
    IIF 17 - director → ME
  • 10
    1 Rushmills, Northampton, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -457 GBP2023-01-01 ~ 2023-12-31
    Officer
    2012-03-27 ~ 2013-04-15
    IIF 6 - director → ME
  • 11
    1 Rushmills, Northampton, England
    Corporate (3 parents)
    Equity (Company account)
    60 GBP2023-12-31
    Officer
    2001-01-10 ~ 2013-04-15
    IIF 7 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.