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.
Verity, Sean Leighton
Verity, Sean Leighton
British banker born in June 1955Registered addresses and corresponding companiesVerity, Sean Leighton
British company director born in June 1955Registered addresses and corresponding companies
IIF 3
Innisfree, 3 Littleworth Avenue, Esher, Surrey, KT10 9PB
Verity, Sean Leighton
British director born in June 1955Registered addresses and corresponding companiesVerity, Sean Leighton
British managing director born in June 1955Registered addresses and corresponding companiesVerity, Sean Leighton
born in June 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Verity, Sean Leighton
British born in June 1955Resident in Switzerland
Registered addresses and corresponding companies
IIF 11 Care Of:, Mds Advisory Limited, Solicitors, 10, Hook Road, Surbiton, KT6 5BH, England
Mr Sean Leighton Verity
British born in June 1955Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Care Of: Mds Advisory Limited, Solicitors, 10, Hook Road, Surbiton, EnglandActive Corporate (3 parents)Equity (Company account)-136,673 GBP2025-07-31Officer
2021-07-16 ~ nowIIF 11 - Director → ME
- 1 4 Chatsworth Place, Oxshott, Leatherhead, EnglandActive Corporate (3 parents)Equity (Company account)11,124 GBP2024-12-31Officer 1996-06-28 ~ 1998-11-15IIF 2 - Director → ME
- 2 Care Of: Mds Advisory Limited, Solicitors, 10, Hook Road, Surbiton, EnglandActive Corporate (3 parents)Equity (Company account)-136,673 GBP2025-07-31Person with significant control 2021-07-16 ~ 2021-10-08IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 3
HAINES WATTS LIMITED
- nowBKR HAINES WATTS LIMITED - 2003-04-08HAINES WATTS LIMITED - 1998-10-01 11a Park House, Milton Park, Abingdon, OxfordshireActive Corporate (5 parents, 3 offsprings)Officer 1999-03-01 ~ 2000-02-21IIF 3 - Director → ME - 4HAINES WATTS SCOTT LIMITED - 1987-12-14HADDONDALE LIMITED - 1986-07-07HAINES WATTS FINANCIAL SERVICES LIMITED - 1994-03-14 45 Gresham Street, London, United KingdomActive Corporate (12 parents)Equity (Company account)1,000 GBP2023-12-31Officer 1998-04-06 ~ 2003-05-14IIF 7 - Director → ME
- 5HAINES WATTS ENTERPRISES LIMITED - 2000-05-04BUSINESS ENTERPRISES LIMITED - 1992-10-27BKR HAINES WATTS ENTERPRISES LIMITED - 2003-04-08HAINES WATTS ENTERPRISES LIMITED - 2006-10-26 11ai Milton Park, Milton, Abingdon, OxfordshireActive Corporate (5 parents)Officer 2000-01-01 ~ 2000-02-21IIF 9 - Director → ME
- 6
HWNW LIMITED
- nowHAINES WATTS (MANCHESTER) LIMITED - 1998-12-23BKR HAINES WATTS (MANCHESTER) LIMITED - 2003-03-19HAINES WATTS (MANCHESTER) LIMITED - 2014-06-03 3rd Floor Northern Assurance Buildings, 9-21 Princess Street, ManchesterDissolved Corporate (2 parents)Equity (Company account)196,636 GBP2023-03-31Officer 1999-08-01 ~ 2009-02-28IIF 8 - Director → ME - 7
HWSEG LIMITED
- nowPIMCO 2570 LIMITED - 2006-11-28 66 Chiltern Street, LondonDissolved CorporateOfficer 2006-11-29 ~ 2008-04-21IIF 6 - Director → ME - 8
ORCA IT LTD
- nowHW TECHNOLOGY LIMITED - 2021-11-29RED ANT INNOVATIONS LIMITED - 2009-02-05 5 Hatfields, London, EnglandActive Corporate (7 parents)Equity (Company account)981,747 GBP2024-03-31Officer 2006-04-01 ~ 2007-09-08IIF 4 - Director → ME - 9 16 Kensal Green Drive, Maidenhead, Berkshire, EnglandActive Corporate (4 parents)Officer 2022-07-29 ~ 2023-08-15IIF 10 - LLP Designated Member → MEPerson with significant control 2022-07-29 ~ 2023-08-15IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10
SIXONETHREEONE LIMITED
- nowHWCA LIMITED - 2009-10-28 3 Southernhay West, Exeter, DevonDissolved Corporate (1 parent)Officer 2005-07-12 ~ 2008-12-31IIF 5 - Director → ME - 11STERLING CAPITAL RESERVE PLC - 2001-01-16STERLING CAPITAL RESERVE GROUP LIMITED - 2021-03-25 Sterling House 5 Wheatcroft Business Park, Edwalton, NottinghamActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-03-31Officer 1998-12-01 ~ 2000-09-29IIF 1 - Director → ME
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