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
Leonard, Peter Charles
Leonard, Peter Charles
British chartered accountant born in August 1953Registered addresses and corresponding companiesLeonard, Peter Charles
British director born in August 1953Registered addresses and corresponding companiesLeonard, Peter Charles
British finance director born in August 1953Registered addresses and corresponding companiesLeonard, Peter Charles
British chartered accountantRegistered addresses and corresponding companies
IIF 27
Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL
Leonard, Peter Charles
British accountant born in August 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 C/o Clarke Bell Limited, 3rd Floor The Pinnacle, 73 King Street, Manchester, M2 4NG
Mr Peter Charles Leonard
British born in August 1953Resident in England
Registered addresses and corresponding companies
IIF 29 C/o Clarke Bell Limited, 3rd Floor The Pinnacle, 73 King Street, Manchester, M2 4NG
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1 C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, ManchesterDissolved Corporate (1 parent)Equity (Company account)230,449 GBP2022-04-30Officer
2009-10-26 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 2 Wormald Park, Grimshaw Lane, Newton Heath, ManchesterActive Corporate (3 parents)Officer 1995-09-29 ~ nowIIF 9 - Director → ME
Ceased
23
- 1HOW FIRE MAINTENANCE LIMITED - 2012-04-24CAPRITURN LIMITED - 1985-04-01 Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (3 parents)Officer 2001-10-24 ~ 2009-09-30IIF 18 - Director → ME
- 2
AFA-MINERVA LIMITED
- nowAFA-MINERVA(EMI)HOLDINGS LIMITED - 1985-05-03 Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexActive Corporate (3 parents)Officer 1996-07-03 ~ 1997-09-02IIF 2 - Director → ME - 3WORMALD INTERNATIONAL (U.K.) LIMITED - 1982-01-07ATLAS AND AUTOMATIC SPRINKLER COMPANY LIMITED (THE) - 1980-12-31 Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (3 parents)Officer 2006-12-14 ~ 2009-09-30IIF 8 - Director → ME
- 4CONTROL EQUIPMENT SERVICES LIMITED - 1988-02-17LOTUSROAD LIMITED - 1984-01-31 Tyco Park, Grimshaw Lane, Newton Heath, ManchesterDissolved Corporate (3 parents)Officer 2001-10-24 ~ 2002-09-26IIF 16 - Director → ME
- 5 Spectrum House 8 Woodlands Business Village, Coronation Road, Basingstoke, HampshireDissolved Corporate (2 parents)Officer 2001-10-03 ~ 2004-10-01IIF 24 - Director → ME
- 6 The Lennox, Lennox Road, Basingstoke, Hampshire, EnglandActive Corporate (3 parents)Profit/Loss (Company account)1,297 GBP2023-04-01 ~ 2024-03-31Officer 2001-10-03 ~ 2004-10-01IIF 10 - Director → ME
- 7 Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexActive Corporate (3 parents)Officer 1996-07-03 ~ 1997-09-02IIF 4 - Director → ME
- 8 The Lennox, Lennox Road, Basingstoke, Hampshire, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)2,935,151 GBP2024-03-31Officer 1996-07-03 ~ 2004-10-01IIF 13 - Director → ME
- 9
EMOS RENTALS LIMITED
- nowLISCADELL LIMITED - 1985-09-24 The Lennox, Lennox Road, Basingstoke, Hampshire, EnglandDissolved Corporate (2 parents)Officer 1996-07-03 ~ 2004-10-01IIF 17 - Director → ME - 10
GRINNELL (U.K.) LIMITED
- nowVELOCITY FIFTY SEVEN LIMITED - 1990-01-17 Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (2 parents)Officer 2006-12-14 ~ 2009-09-30IIF 7 - Director → ME 1994-09-09 ~ 1999-03-26IIF 23 - Director → ME - 11 Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexActive Corporate (3 parents)Officer 2001-10-24 ~ 2009-09-30IIF 12 - Director → ME
- 12ISS CLORIUS LIMITED - 1990-01-17CLORIUS METERS LIMITED - 1978-12-31 Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (3 parents)Officer 1996-07-03 ~ 1997-09-02IIF 3 - Director → ME
- 13FIREATER LIMITED - 1999-04-06MACRON FIREATER LIMITED - 2000-12-19FIREATER SYSTEMS LIMITED - 1989-01-27 Burlingham House Hewett Road, Gapton Hall Industrial Estate, Great Yarmouth, NorfolkActive Corporate (3 parents)Profit/Loss (Company account)10,000 GBP2021-10-01 ~ 2022-09-30Officer 1998-12-04 ~ 1999-04-13IIF 15 - Director → ME
- 14 Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexActive Corporate (2 parents)Officer 2001-10-24 ~ 2009-09-30IIF 21 - Director → ME
- 15MATTINGLY ONE LIMITED - 1994-05-27 Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexActive Corporate (3 parents)Officer 1996-07-01 ~ 1997-09-02IIF 1 - Director → ME 1996-07-01 ~ 1996-12-05IIF 27 - Secretary → ME
- 16
THORN SECURITY LIMITED
- nowTHORN EMI FIRE APPLIANCES LIMITED - 1986-04-25THORN EMI PROTECH LIMITED - 1987-04-01UNIQUE FIRE PROTECTION LIMITED - 1984-03-29 Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 1996-07-03 ~ 1997-09-02IIF 5 - Director → ME - 17TRADE FIRE LIMITED - 2004-06-17WESTMINSTER FIRE PROTECTION LIMITED - 1993-02-23 Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (2 parents)Officer 1998-03-16 ~ 2009-09-30IIF 20 - Director → ME
- 18SOLDINI LIMITED - 1986-10-03WORMALD ANSUL (UK) LIMITED - 2005-12-29 Tyco Park, Grimshaw Lane, Newton Heath, ManchesterActive Corporate (4 parents, 3 offsprings)Officer 2006-12-14 ~ 2009-09-30IIF 14 - Director → ME 1991-10-30 ~ 1999-03-26IIF 6 - Director → ME
- 19SLATERSHELFCO 205 LIMITED - 1990-07-11 Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United KingdomActive Corporate (4 parents, 18 offsprings)Profit/Loss (Company account)67,147 GBP2021-10-01 ~ 2022-09-30Officer 1991-08-05 ~ 2008-11-26IIF 11 - Director → ME
- 20 Tyco Park, Grimshaw Lane, Newton Heath, ManchesterDissolved Corporate (3 parents)Officer 2002-09-30 ~ 2005-09-05IIF 22 - Director → ME
- 21WOOD GROUP FIRE PROTECTION LIMITED - 1998-12-16 Adt House, Tannochside Park, Uddingston, GlasgowDissolved Corporate (3 parents)Officer 2005-09-05 ~ 2009-09-30IIF 19 - Director → ME
- 22WORMALD EUROPE LIMITED - 1990-01-23WORMALD INTERNATIONAL HOLDINGS (U.K.) LIMITED - 1985-09-13 Tyco Park, Grimshaw Lane, Newton Heath, ManchesterDissolved Corporate (3 parents, 2 offsprings)Officer 1995-06-05 ~ 2009-09-30IIF 25 - Director → ME
- 23 Tyco Park Grimshaw Lane, Newton Heath, ManchesterDissolved Corporate (4 parents)Officer 1992-05-04 ~ 2009-09-30IIF 26 - Director → ME
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