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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Leech, Nicholas

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 6

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

      IIF 7 IIF 8
  • Leech, Nicholas
    British director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 9 IIF 10 IIF 11

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

      IIF 12
  • Leech, Nicholas
    British financial director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 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

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

      IIF 14
  • Leech, Nicholas
    born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 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

    • Verdant Way, Rochdale, Lancashire, OL16 4QY

      IIF 22
  • Leech, Nicholas

    Registered addresses and corresponding companies

    • Verdant Way, Rochdale, Lancashire, OL16 4QY

      IIF 23
child relation
Offspring entities and appointments 15
  • 1
    AIMPUTT LIMITED
    13308876
    C/o Topping Partnership Incom House, Waterside, Trafford Park, Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-04-01 ~ 2021-04-20
    IIF 12 - Director → ME
    Person with significant control
    2021-04-01 ~ 2021-04-20
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 2
    CASSINI ASSET MANAGEMENT LIMITED
    07853818
    Topping Partnership, Incom House Waterside, Trafford Park, Manchester
    Active Corporate (1 parent)
    Officer
    2011-11-21 ~ now
    IIF 4 - 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
  • 3
    FITASA LIMITED
    06666182
    Topping Partnership, Incom House Waterside, Trafford Park, Manchester
    Active Corporate (3 parents)
    Officer
    2008-10-10 ~ now
    IIF 5 - Director → ME
  • 4
    FITASABOXER LIMITED
    06419946
    Topping Partnership, Incom House Waterside, Trafford Park, Manchester
    Active Corporate (3 parents)
    Officer
    2007-11-06 ~ now
    IIF 3 - Director → ME
  • 5
    FRENKEL TOPPING LIMITED
    - now 02312427 07036649
    FRENKEL TOPPING FINANCIAL SERVICES LIMITED - 2000-06-23
    LAPBET LIMITED - 1989-10-10
    Frenkel House 15 Carolina Way, Salford, Manchester, United Kingdom
    Active Corporate (16 parents, 13 offsprings)
    Officer
    2004-07-27 ~ 2004-08-02
    IIF 23 - Secretary → ME
  • 6
    FRENKEL TOPPING STRUCTURED SETTLEMENTS LIMITED
    02525306
    4th Floor Statham House, Lancastrian Office Centre, Talbot Road, Old Trafford, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2004-07-27 ~ 2004-08-02
    IIF 22 - Secretary → ME
  • 7
    GREEN BAY FINANCIAL LTD
    13116053
    C/o Topping Partnership Incom House, Waterside, Trafford Park, Manchester, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-06-05 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-04-15 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    MANCHESTER GOLF CLUB,LIMITED(THE)
    00209451
    Hopwood Cottage, Rochdale Road, Middleton, Manchester
    Active Corporate (77 parents)
    Officer
    2025-01-01 ~ now
    IIF 2 - Director → ME
    2017-11-01 ~ 2020-07-13
    IIF 13 - Director → ME
    2006-05-24 ~ 2011-08-18
    IIF 14 - Director → ME
  • 9
    NESTOR ACCOUNTANCY SERVICES LIMITED
    06456195
    C/o Topping Partnership Incom House, Waterside, Trafford Park, Manchester, England
    Active Corporate (6 parents)
    Officer
    2007-12-18 ~ now
    IIF 8 - Director → ME
  • 10
    NESTOR ASSET MANAGEMENT LIMITED
    08661869
    Topping Partnership, Incom House Waterside, Trafford Park, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2013-08-23 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 11
    NESTOR FINANCIAL GROUP LIMITED
    08201442
    60 New Broad Street, London, England
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2012-09-04 ~ 2020-10-01
    IIF 1 - Director → ME
  • 12
    NESTOR LAW LIMITED
    08678238
    Topping Partnership, Incom House Waterside, Trafford Park, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2013-09-05 ~ dissolved
    IIF 10 - 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
  • 13
    NESTOR LEGAL SERVICES LIMITED
    08678281
    Topping Partnership, Incom House Waterside, Trafford Park, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2013-09-05 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 14
    NESTOR PARTNERSHIP LLP
    OC310611
    Unit D2 Waterfold Business Park, Rochdale Road, Bury Lancs
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2006-02-06 ~ now
    IIF 15 - LLP Designated Member → ME
  • 15
    PROFESSIONAL MONEY MANAGEMENT (UK) LIMITED
    06046952
    C/o Topping Partnership Incom House, Waterside, Trafford Park, Manchester, England
    Active Corporate (12 parents)
    Officer
    2007-07-04 ~ now
    IIF 7 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.