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.
Innes, Lesley Baird
- British Registered addresses and corresponding companies
Innes, Lesley Baird
Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD, England
IIF 1 IIF 2Feldgate Plough Lane, Hazeley Lea, Hartley Wintney, Hampshire, RG27 8ND
IIF 3 IIF 4 IIF 5 (more)(less)2 Church Street, Walton On Thames, Surrey, KT12 2QS
IIF 742-50, Hersham Road, Walton-on-thames, Surrey, KT12 1RZ, England
IIF 8
- Registered addresses and corresponding companies
Innes, Lesley Baird
C/o Bpe Solicitors Llp, St James House, St James Square, Cheltenham, Gloucestershire, GL50 3PR, England
IIF 9
- British born in January 1958
Innes, Lesley Baird
Resident in England
Registered addresses and corresponding companiesC/o Bpe Solicitors Llp, St James House, St James Square, Cheltenham, Gloucestershire, GL50 3PR, England
IIF 10Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD, England
IIF 11Feldgate Plough Lane, Hazeley Lea, Hartley Wintney, Hampshire, RG27 8ND
IIF 12 IIF 13 IIF 14115, Hearthcote Road, Swadlincote, DE11 9DU, England
IIF 15
- Registered addresses and corresponding companies
Innes, Lesley
The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales
IIF 16St James House, C/o Bpe Solicitors Llp, St James House, St James Square, Cheltenham, GL50 3PR, England
IIF 179 Victoria Cottages, Off Deal Street, London, E1 5AJ, England
IIF 18115, Hearthcote Road, Swadlincote, DE11 9DU, England
IIF 1942-50, Hersham Road, Walton-on-thames, Surrey, KT12 1RZ, England
IIF 20
- British born in January 1958
Innes, Lesley
Resident in England
Registered addresses and corresponding companiesC/o Bpe Solicitors Llp, St James House, St James Square, Cheltenham, GL50 3PR, England
IIF 21
- 1
CHARTER SYSTEMS LIMITED
061475391st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (16 parents)Officer2007-03-08 ~ 2014-10-15IIF 8 - Secretary → ME - 2SWALLOW INFORMATION SYSTEMS LIMITED - 2002-10-21SWALLOW INFORMATION SYSTEMS AND CONSULTANCY LIMITED - 1997-11-24SWALLOW INFORMATION SYSTEM AND CONSULTANCY LIMITED - 1990-01-09Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (30 parents)Officer2003-09-01 ~ 2014-10-15IIF 7 - Secretary → ME
- 3
CHARTER.NET LIMITED
03857592Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomDissolved Corporate (21 parents)Officer2006-02-28 ~ 2014-10-15IIF 2 - Secretary → ME - 4
CONCEPTA TESTING LIMITED
- 2025-08-20 16585826The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (9 parents)Officer2025-07-16 ~ 2025-11-10IIF 16 - Secretary → ME - 5
F.C. PRECAST CONCRETE LIMITED
00910355Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (30 parents)Officer1998-01-12 ~ 1999-03-30IIF 13 - Director → ME - 6
- 7St James House C/o Bpe Solicitors Llp, St James House, St James Square, Cheltenham, EnglandActive Corporate (16 parents, 3 offsprings)Officer2023-06-13 ~ nowIIF 17 - Secretary → ME
- 8
MYHEALTHCHECKED PLC
- 2025-11-10 06573154CONCEPTA PLC - 2020-12-02FRONTIER RESOURCES INTERNATIONAL PLC - 2016-07-25FRONTIER RESOURCES INTERNATIONAL LIMITED - 2008-12-17C/o Bpe Solicitors Llp St James House, St James Square, Cheltenham, Gloucestershire, EnglandActive Corporate (28 parents, 5 offsprings)Officer2022-04-11 ~ nowIIF 10 - Director → ME2022-04-11 ~ nowIIF 9 - Secretary → ME - 9HAZELL CARR LIMITED - now
SWALLOW VENTURES LIMITED
- 2011-06-27 03318315CRAIGLARCH LIMITED - 1997-02-28Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (26 parents, 6 offsprings)Officer2001-11-01 ~ 2014-10-14IIF 11 - Director → ME2001-11-01 ~ 2014-10-14IIF 1 - Secretary → ME - 10
HIGH BALLOON FILMS LIMITED
079485839 Victoria Cottages, Off Deal Street, LondonDissolved Corporate (3 parents)Officer2012-02-14 ~ dissolvedIIF 18 - Secretary → ME - 11MAGNET TECHNOLOGIES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-30
Dissolved on 2017-08-09WILSHAW TECHNOLOGIES LIMITED
- 2004-07-16 01751442S G MAGNETS HOLDINGS LTD - 1993-08-28GROUPGRANT LIMITED - 1988-06-24S G MAGNETS LIMITED - 1987-10-28FIELDPATH LIMITED - 1984-02-20Tower Bridge House, St Katharines Way, LondonDissolved Corporate (16 parents)Officer2001-10-01 ~ 2004-07-08IIF 4 - Secretary → ME - 12
MANAGEMYCOMPLAINTS.COM LIMITED
- 2012-11-01 06829521Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomDissolved Corporate (13 parents)Officer2009-02-25 ~ 2014-10-15IIF 20 - Secretary → ME2009-04-29 ~ 2009-10-01IIF 5 - Secretary → ME - 13VERDES MANAGEMENT PLC - 2015-08-14X-PHONICS PLC - 2010-09-27DIABLO GROUP PLC - 2006-08-29Holly House, Shady Lane, Birmingham, EnglandActive Corporate (35 parents, 6 offsprings)Officer2018-02-13 ~ 2019-01-18IIF 15 - Director → ME2018-03-22 ~ 2019-01-18IIF 19 - Secretary → ME
- 14REDSTONE TELECOM HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-22
Dissolved on 2016-11-03SYMPHONY TELECOM HOLDINGS LIMITED - 2009-08-25Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (23 parents)Officer2005-06-16 ~ 2006-07-18IIF 12 - Director → ME - 15
- 16TEACHERS MEDIA PLC - now
WILSHAW PLC
- 2013-12-12 00335207WILSHAW SECURITIES PUBLIC LIMITED COMPANY - 1988-08-162 Leman Street, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer1995-06-29 ~ 2005-05-31IIF 14 - Director → ME1997-01-31 ~ 2005-05-31IIF 3 - Secretary → ME
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