logo
explain how to read the page

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

Mr Leon Raphael Crisp

    Related profiles found in government register
  • Mr Leon Raphael Crisp
    British born in July 1970

    Resident in Wales

    Registered addresses and corresponding companies
    • 1 Troed-y-rhiw, Caerlan, Abercrave, SA9 1SX, Wales

      IIF 1 IIF 2
    • 70 Hill Street, Richmond, Surrey, TW9 1TW, United Kingdom

      IIF 3 IIF 4
  • Mr Leon Raphael Crisp
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies
    • 1 Troed-y-rhiw, Caerlan, Abercrave, SA9 1SX, Wales

      IIF 5
    • 70 Hill Street, Richmond, Surrey, TW9 1TW, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Crisp, Leon Raphael
    British analyst & programmer born in July 1970

    Resident in Wales

    Registered addresses and corresponding companies
    • 6 Devoncroft Gardens, Twickenham, Middlesex, TW1 3PB

      IIF 9
  • Crisp, Leon Raphael
    British analyst and programmer born in July 1970

    Resident in Wales

    Registered addresses and corresponding companies
    • 70 Hill Street, Richmond, Surrey, TW9 1TW, United Kingdom

      IIF 10
  • Crisp, Leon Raphael
    British director born in July 1970

    Resident in Wales

    Registered addresses and corresponding companies
    • 70 Hill Street, Richmond, Surrey, TW9 1TW, United Kingdom

      IIF 11
  • Crisp, Leon Raphael
    British it consultant born in July 1970

    Resident in Wales

    Registered addresses and corresponding companies
    • 70, Hill Street, Richmond, Surrey, TW9 1TW, United Kingdom

      IIF 12 IIF 13
  • Crisp, Leon Raphael
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies
  • Crisp, Leon Raphael
    British

    Registered addresses and corresponding companies
    • 6 Devoncroft Gardens, Twickenham, Middlesex, TW1 3PB

      IIF 18
  • Crisp, Leon Raphael
    British analyst and programmer

    Registered addresses and corresponding companies
    • 6 Devoncroft Gardens, Twickenham, Middlesex, TW1 3PB

      IIF 19
  • Crisp, Leon Raphael
    British analyst and programmer born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6 Devoncroft Gardens, Twickenham, Middlesex, TW1 3PB

      IIF 20
  • Crisp, Leon Raphael
    British it born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6 Devoncroft Gardens, Twickenham, Middlesex, TW1 3PB

      IIF 21
  • Crisp, Leon Raphael

    Registered addresses and corresponding companies
    • 6 Devoncroft Gardens, Twickenham, Middlesex, TW1 3PB

      IIF 22
child relation
Offspring entities and appointments 11
  • 1
    AUTOMICO LIMITED
    06317786
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (6 parents)
    Officer
    2007-07-19 ~ 2010-02-01
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-14
    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
    AVICIA LIMITED
    07272196
    1 Stanyards Courtyard Stanyards Farm, Chertsey Road, Chobham, Surrey, England
    Active Corporate (1 parent)
    Officer
    2010-06-03 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
  • 3
    AVICIA PRESS LTD
    07206128
    70 Hill Street, Richmond, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2010-03-29 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    EKCO LONDON LIMITED - now
    SECUREVIRTUAL LIMITED
    - 2020-02-12 02820529 05324134
    THE SOFTWARE CONNECTION LIMITED
    - 2012-08-14 02820529 08138109
    BOOKMAN ASSOCIATES LTD
    - 2004-09-14 02820529
    BOOKMAN INDUSTRIES LIMITED
    - 1994-07-13 02820529
    3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, England
    Active Corporate (11 parents)
    Officer
    1994-07-01 ~ 2018-09-11
    IIF 10 - Director → ME
    1995-03-06 ~ 2001-05-01
    IIF 22 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-05-29
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 5
    OLDCO SV LIMITED
    - now 05324134
    SECURE VIRTUAL LIMITED
    - 2012-08-14 05324134 02820529
    ETHER LIMITED
    - 2005-06-23 05324134
    Ascentia House, Lyndhurst Road, South Ascot, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2005-05-17 ~ dissolved
    IIF 9 - Director → ME
  • 6
    ORTOO LIMITED
    09557271
    124 City Road, London, England
    Active Corporate (4 parents)
    Officer
    2015-04-23 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-09-25
    IIF 8 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 8 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 8 - Right to appoint or remove directors as a member of a firm OE
  • 7
    SECUREVIRTUAL HOLDINGS LIMITED
    - now 08137968
    MH NEWCO LIMITED
    - 2013-04-11 08137968
    3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-07-11 ~ 2018-09-11
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-11
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 8
    SHCL HOLDCO 1 LIMITED
    08137949
    34-35 Ludgate Hill, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2012-07-11 ~ dissolved
    IIF 12 - Director → ME
  • 9
    TERRA VIRTUS UK LIMITED
    13314185
    1 Stanyards Courtyard Stanyards Farm, Chertsey Road, Chobham, Surrey, England
    Active Corporate (1 parent)
    Officer
    2021-04-06 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2021-04-06 ~ now
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 10
    THE SOFTWARE CONNECTION LIMITED
    - now 08138109 02820529
    SD NEWCO LIMITED
    - 2012-08-14 08138109
    1 Stanyards Courtyard Stanyards Farm, Chertsey Road, Chobham, Surrey, England
    Active Corporate (1 parent)
    Officer
    2012-07-11 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 11
    WILDPEAR STUDIO LIMITED
    - now 03874151
    WILDPEAR.COM LIMITED
    - 2004-05-11 03874151
    3 OFF THE SHELF LIMITED - 1999-11-16
    Centenary House Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (5 parents)
    Officer
    1999-11-19 ~ 2002-03-27
    IIF 20 - Director → ME
    2002-12-10 ~ 2017-02-14
    IIF 18 - Secretary → ME
    1999-11-19 ~ 2002-03-27
    IIF 19 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.