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
parent relation
Individuals in focus

Leeming, Simon Edward

    Related profiles found in government register
  • Leeming, Simon Edward
    British compliance officer born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Leeming, Simon Edward
    British director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 156, Wellesley Avenue South, Norwich, Norfolk, NR1 4AD, United Kingdom

      IIF 6
  • Mr Simon Edward Leeming
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 156, Wellesley Avenue South, Norwich, Norfolk, NR1 4AD, United Kingdom

      IIF 7
child relation
Offspring entities and appointments
Active 1
  • 1
    156 Wellesley Avenue South, Norwich, Norfolk, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2024-07-11 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2024-07-11 ~ dissolved
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
Ceased 5
  • 1
    REASSURE LIFE LIMITED - 2013-07-16
    XSMA LIMITED - 2011-01-25
    VIRGIN MONEY LIFE LIMITED - 2005-12-29
    VIRGIN DIRECT LIFE LIMITED - 2002-02-04
    VIRGIN LIFE LIMITED - 1996-02-05
    SPEED 6037 LIMITED - 1995-09-26
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-09-25 ~ 2004-08-25
    IIF 5 - director → ME
  • 2
    VIRGIN MONEY CARDS LIMITED - 2013-01-18
    VIRGIN MONEY LIMITED - 2012-06-29
    VIRGIN DIRECT 2 LIMITED - 2001-07-27
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2001-09-27 ~ 2007-09-14
    IIF 3 - director → ME
  • 3
    VIRGIN DIRECT MANAGEMENT SERVICES LIMITED - 2002-02-04
    SPEED 5071 LIMITED - 1997-07-03
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2001-11-15 ~ 2007-09-14
    IIF 4 - director → ME
  • 4
    VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 2002-02-04
    VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 1996-05-17
    SPEED 5073 LIMITED - 1995-10-30
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Corporate (4 parents)
    Officer
    2001-09-25 ~ 2007-09-14
    IIF 2 - director → ME
  • 5
    VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 2002-02-04
    VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 1996-05-17
    SPEED 4720 LIMITED - 1995-01-05
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Corporate (6 parents, 2 offsprings)
    Officer
    2001-09-25 ~ 2007-09-14
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.