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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

Quinn, Leo Martin

    Related profiles found in government register
  • Quinn, Leo Martin
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • Lenox House, Winkfield Road, Ascot, SL5 7LP, United Kingdom

      IIF 1

    • 26a Lime Avenue, Camberley, Surrey, GU15 2BQ

      IIF 2 IIF 3 IIF 4

    • Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX

      IIF 5

    • Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX, England

      IIF 6 IIF 7

    • 5, Churchill Place, Canary Wharf, London, E14 5HU, England

      IIF 8 IIF 9

    • Harben House, Harben Parade, Finchley Road, London, NW3 6LH, England

      IIF 10

    • Harben House, Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom

      IIF 11 IIF 12 IIF 13 (more)(less)
      IIF 14 IIF 15 IIF 16 IIF 17

    • Waterfront, Hammersmith Embankment, Chancellors Road Access On Winslow Road, London, W6 9HP

      IIF 18

    • Xeinadin Swiss Cottage Ltd, Harben House, Harben Parade, Finchley Road, London, NW3 6LH, England

      IIF 19 IIF 20

    • Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England

      IIF 21
  • Mr Leo Martin Quinn
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • Lenox House, Winkfield Road, Ascot, SL5 7LP, United Kingdom

      IIF 22

    • 9 Tekels Court, Tekels Park, Camberley, GU15 2LF, England

      IIF 23

    • Harben House, Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom

      IIF 24 IIF 25 IIF 26 (more)(less)
      IIF 27 IIF 28 IIF 29 IIF 30

    • Xeinadin Swiss Cottage Ltd, Harben House, Harben Parade, Finchley Road, London, NW3 6LH, England

      IIF 31
child relation
Offspring entities and appointments 22
  • 1
    25 CASTLE ROAD CAMBERLEY LIMITED
    09154282
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 2
    BALFOUR BEATTY GROUP LIMITED
    - now 00101073
    BALFOUR BEATTY LIMITED - 2000-05-10
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (59 parents, 68 offsprings)
    Officer
    2017-06-01 ~ 2025-09-08
    IIF 9 - Director → ME
  • 3
    BALFOUR BEATTY PLC
    - now 00395826 00101073
    BICC PUBLIC LIMITED COMPANY - 2000-05-10
    BICC Limited - 1982-03-01
    BRITISH INSULATED CALLENDER'S CABLES LIMITED - 1975-06-30
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (69 parents, 10 offsprings)
    Officer
    2015-01-01 ~ 2025-09-08
    IIF 8 - Director → ME
  • 4
    BETFAIR GROUP LIMITED
    - now 06489716
    BETFAIR GROUP PLC
    - 2016-02-02 06489716
    BETFAIR GROUP LIMITED - 2010-10-07
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2014-03-05 ~ 2016-02-02
    IIF 18 - Director → ME
  • 5
    DE LA RUE HOLDINGS LIMITED - now
    DE LA RUE HOLDINGS PLC
    - 2015-02-20 00058025 00355881... (more)
    DE LA RUE PLC - 2000-02-01
    DE LA RUE COMPANY P.L.C.(THE) - 1991-08-19
    THE DE LA RUE COMPANY LIMITED - 1981-08-07
    THOMAS DE LA RUE AND COMPANY LIMITED - 1958-08-14
    De La Rue House, Jays Close, Viables Basingstoke, Hampshire
    Active Corporate (70 parents, 10 offsprings)
    Officer
    2004-03-29 ~ 2008-12-31
    IIF 3 - Director → ME
  • 6
    DE LA RUE LIMITED - now
    DE LA RUE PLC
    - 2025-07-07 03834125 00058025
    NEW DE LA RUE PLC - 2000-02-01
    PRECIS (1809) LIMITED - 1999-11-25
    De La Rue House, Jays Close, Viables, Basingstoke, Hampshire
    Active Corporate (56 parents, 1 offspring)
    Officer
    2004-03-29 ~ 2008-12-31
    IIF 4 - Director → ME
  • 7
    DUNMAR GARDENS (TEKELS CT) M.C. LIMITED
    15021666
    9 Tekels Court, Tekels Park, Camberley, England
    Active Corporate (4 parents)
    Officer
    2023-07-24 ~ 2025-11-14
    IIF 12 - Director → ME
    Person with significant control
    2023-07-24 ~ 2025-11-07
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 8
    GATES WORLDWIDE LIMITED - now
    TOMKINS LIMITED - 2013-12-17
    F H TOMKINS P L C - 1988-02-25
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (59 parents, 1 offspring)
    Officer
    2007-07-06 ~ 2009-11-03
    IIF 2 - Director → ME
  • 9
    GLEN HAVEN (ODIHAM) M.C. LIMITED
    10834084
    Glen Haven Dunleys Hill, Odiham, Hook, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2017-06-23 ~ 2024-08-15
    IIF 11 - Director → ME
    Person with significant control
    2017-06-23 ~ 2024-08-15
    IIF 27 - Has significant influence or control → OE
  • 10
    HIGH CHIMNEYS (WINDLESHAM) LIMITED
    14110282
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-05-16 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2022-05-16 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 11
    HIGH CHIMNEYS INVESTMENT COMPANY LIMITED
    - now 03481446
    ACACIA BUILDING COMPANY LIMITED - 1998-04-21
    Xeinadin Swiss Cottage Ltd, Harben House Harben Parade, Finchley Road, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-11-25 ~ now
    IIF 19 - Director → ME
  • 12
    HIGH CHIMNEYS MANAGEMENT COMPANY LIMITED
    03484569
    Xeinadin Swiss Cottage Ltd, Harben House Harben Parade, Finchley Road, London, England
    Active Corporate (12 parents)
    Officer
    2025-11-25 ~ now
    IIF 20 - Director → ME
  • 13
    KIMBERS FARM (1981) LIMITED
    09831381
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-10-19 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 14
    OPTASENSE HOLDINGS LIMITED
    07450122
    Suite 2, Second Floor Building 3, Meadows Business Park, Camberley, Surrey, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2014-06-10 ~ 2014-12-31
    IIF 5 - Director → ME
  • 15
    QINETIQ GROUP PLC
    - now 04586941 04154556... (more)
    QINETIQ HOLDINGS LIMITED - 2005-12-08
    Cody Technology Park, Ively Road, Farnborough, Hampshire, England
    Active Corporate (45 parents, 3 offsprings)
    Officer
    2009-11-16 ~ 2014-12-31
    IIF 6 - Director → ME
  • 16
    QINETIQ LIMITED
    - now 03796233
    DEFENCE EVALUATION AND RESEARCH AGENCY LIMITED - 2001-04-04
    CLAUSEDIRECT LIMITED - 1999-09-21
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (39 parents, 9 offsprings)
    Officer
    2010-09-15 ~ 2014-12-31
    IIF 7 - Director → ME
  • 17
    QUINNTESSENTIAL SURREY LIMITED
    07953512
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-07-28 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 18
    RIDGEWOOD RESIDENTIAL (M.C.) LIMITED
    08859273 08149111
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2014-01-23 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 19
    RIDGEWOOD RESIDENTIAL LIMITED
    08149111 08859273
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-09-30 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 20
    RIVERCOURT LIMITED
    03606511
    Xeinadin Swiss Cottage Ltd, Harben House Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-11-25 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-11-25 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 21
    THE WALLED GARDEN (TEKELS PARK) M.C. LTD
    12813041
    Lenox House, Winkfield Road, Ascot, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-08-14 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-08-14 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 22
    NEW WH SMITH PLC - 2006-08-30
    POLLQUOTE LIMITED - 2006-06-23
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2026-04-07 ~ now
    IIF 21 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.