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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

Leonard, Peter Shane

    Related profiles found in government register
  • Leonard, Peter Shane
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 162, Whitegate Drive, Blackpool, FY3 9HF, England

      IIF 1 IIF 2 IIF 3

    • 34 East Bank Avenue, Blackpool, FY4 5BS

      IIF 4 IIF 5 IIF 6

    • 3-5, Westcliffe Drive, Blackpool, Lancashire, FY3 7BJ

      IIF 7

    • Braithwaite Cottage, 34 Eastbank Avenue, Blackpool, Lancashire, FY4 5BS, United Kingdom

      IIF 8

    • Layton House, 3-5 Westcliffe, Drive, Layton Square, Blackpool, FY3 7BJ

      IIF 9

    • The Bridge, 162 Whitegate Drive, Blackpool, FY3 9HF, England

      IIF 10 IIF 11 IIF 12

    • The Bridge, 162 Whitegate Drive, Blackpool, Lancashire, FY3 9HF, England

      IIF 14

    • The Bridge, 162 Whitegate Drive, Blackpool, Lancashire, FY3 9HF, United Kingdom

      IIF 15

    • Unit 12-13, Hoo Hill Lane, Blackpool, FY3 7HJ, England

      IIF 16

    • Unit 12,site, Office Hoo Hill Ind Est, Bispham Road, Blackpool, Lancashire, FY3 7HJ, England

      IIF 17

    • Unit 16, Hoo Hill Industrial Estate, Bispham Road, Blackpool, Lancashire, FY3 7HJ, United Kingdom

      IIF 18

    • C/o Williamson & Croft, York House, 20 York Street, Manchester, Greater Manchester, M2 3BB, United Kingdom

      IIF 19

    • 34 Eastbank Avenue, Marton, Blackpool, FY4 5BS, United Kingdom

      IIF 20
  • Leonard, Peter Shane
    British company director born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • Braithwaite Cottage, 34 Eastbank Avenue, Blackpool, FY4 5BS, England

      IIF 21 IIF 22

    • 229 Bury New Road, Whitfield, Manchester, M45 8GW, United Kingdom

      IIF 23

    • C/o Williamson & Croft Llp, Barnett House, 53 Fountain Street, Manchester, M2 2AN, United Kingdom

      IIF 24
  • Leonard, Peter Shane
    British director born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 162, Whitegate Drive, Blackpool, FY3 9HF, England

      IIF 25

    • 34 East Bank Avenue, Blackpool, FY4 5BS

      IIF 26 IIF 27

    • 3-5, Westcliffe Drive, Blackpool, Lancashire, FY3 7BJ, United Kingdom

      IIF 28
  • Leonard, Peter Shane
    British managing director born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 12, Hoo Hill Lane, Blackpool, Lancashire, FY3 7HJ, United Kingdom

      IIF 29

    • The Bridge, 162 Whitegate Drive, Blackpool, FY3 9HF, England

      IIF 30
  • Leonard, Peter Shane
    British property developer born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • The Bridge, 162 Whitegate Drive, Blackpool, FY3 9HF, England

      IIF 31 IIF 32

    • Unit 12, Site Office, Hoo Hill Ind Estate Bispham Road, Blackpool, Lancashire, FY3 7HJ, England

      IIF 33

    • Unit 12, Site Office, Hoo Hill Industrial Estate Bispham Road, Blackpool, Lancashire, FY3 7HJ, England

      IIF 34
  • Mr Peter Shane Leonard
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 12, Hoo Hill Lane, Blackpool, Lancashire, FY3 7HJ, United Kingdom

      IIF 35

    • 162, Whitegate Drive, Blackpool, FY3 9HF, England

      IIF 36 IIF 37 IIF 38

    • 3-5, Westcliffe Drive, Blackpool, Lancashire, FY3 7BJ

      IIF 39 IIF 40

    • Layton House, 3-5 Westcliffe, Drive, Layton Square, Blackpool, Lancashire, FY3 7BJ

      IIF 41

    • The Bridge, 162 Whitegate Drive, Blackpool, FY3 9HF, England

      IIF 42 IIF 43 IIF 44

    • The Bridge, 162, Whitegate Drive, Blackpool, Lancashire, FY3 9HF, England

      IIF 48 IIF 49

    • The Bridge, 162 Whitegate Drive, Blackpool, Lancashire, FY3 9HF, United Kingdom

      IIF 50

    • Unit 12-13, Hoo Hill Lane, Blackpool, FY3 7HJ, England

      IIF 51

    • Unit 12,site, Office Hoo Hill Ind Est, Bispham Road, Blackpool, Lancashire, FY3 7HJ

      IIF 52

    • Unit 6, Hoo Hill Industrial Estate, Blackpool, FY3 7HJ, England

      IIF 53

    • 18-22, Wigmore Street, London, W1U 2RG, England

      IIF 54

    • 229 Bury New Road, Whitfield, Manchester, M45 8GW, United Kingdom

      IIF 55
  • Leonard, Peter

    Registered addresses and corresponding companies

    • 162, Whitegate Drive, Blackpool, FY3 9HF, England

      IIF 56
child relation
Offspring entities and appointments 35
  • 1
    ANNATALIA DEVELOPMENT LIMITED
    05192125
    3-5 Westcliffe Drive, Blackpool, Lancashire
    Active Corporate (6 parents)
    Officer
    2012-11-15 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-07-28 ~ now
    IIF 39 - Has significant influence or control → OE
  • 2
    BLOCK BY BLOCK LTD
    12337921
    12 Hoo Hill Lane, Blackpool, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-11-28 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2019-11-28 ~ dissolved
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    CARRINGTON GROUP LIMITED
    09587249
    C/o Williamson & Croft Llp Barnett House, 53 Fountain Street, Manchester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-09-07 ~ dissolved
    IIF 24 - Director → ME
  • 4
    CARRINGTON GROUP MAINS LANE LTD
    - now 09979055
    YENSE LIMITED
    - 2018-03-08 09979055
    C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-06-06 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2017-01-31 ~ 2017-01-31
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CARRINGTON MANAGEMENT GROUP LTD
    13114977
    C/o Williamson & Croft Llp York House, 20 York Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    2021-02-22 ~ now
    IIF 13 - Director → ME
  • 6
    CG CALVERLEY LTD
    10768019
    C/o Williamson & Croft Llp, 81 King Street, Manchester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-05-12 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2017-05-12 ~ dissolved
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CG HOLT TOWN LIMITED
    11479918
    Unit 6 Hoo Hill Industrial Estate, Blackpool, England
    Active Corporate (5 parents)
    Officer
    2018-07-24 ~ 2023-02-20
    IIF 11 - Director → ME
    Person with significant control
    2019-03-21 ~ 2023-02-20
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 8
    CG LYTHAM LIMITED
    10219348
    18-20 Wigmore Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-07 ~ dissolved
    IIF 20 - Director → ME
  • 9
    CGML PARCEL 2 LIMITED
    - now 11272327
    WIGMORE COMMERCIAL CONSULTING LTD
    - 2019-11-20 11272327
    23 Leinster Terrace, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-11-19 ~ dissolved
    IIF 22 - Director → ME
  • 10
    CGML PARCEL 3 LIMITED
    12324504
    C/o Williamson & Croft Llp York House, 20 York Street, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2019-11-20 ~ dissolved
    IIF 21 - Director → ME
  • 11
    CLAIMS ACCIDENT SERVICE HELPLINE LIMITED
    06298813
    20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, Lancs
    Dissolved Corporate (6 parents)
    Officer
    2007-07-02 ~ 2008-04-04
    IIF 26 - Director → ME
  • 12
    EQUITY RELEASE 4 U LIMITED
    06042459
    Layton House, 3-5 Westcliffe, Drive, Layton Square, Blackpool
    Dissolved Corporate (2 parents)
    Officer
    2007-01-05 ~ dissolved
    IIF 9 - Director → ME
  • 13
    JOSEPH FIELDING PROPERTIES (BLACKPOOL) LIMITED
    00414471
    Unit 12,site Office Hoo Hill Ind Est, Bispham Road, Blackpool, Lancashire
    Active Corporate (6 parents)
    Officer
    2008-02-07 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
  • 14
    JPS EVOLVE LTD
    12527193
    The Bridge, 162 Whitegate Drive, Blackpool, England
    Dissolved Corporate (1 parent)
    Officer
    2020-03-19 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2020-03-19 ~ dissolved
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 15
    JPS WINSKILL LTD
    12528164
    The Bridge, 162 Whitegate Drive, Blackpool, England
    Dissolved Corporate (3 parents)
    Officer
    2020-03-20 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2020-03-20 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    JPS WINTHORPE LTD
    12465504
    The Bridge, 162 Whitegate Drive, Blackpool, England
    Dissolved Corporate (4 parents)
    Officer
    2020-02-15 ~ 2021-05-20
    IIF 32 - Director → ME
    Person with significant control
    2020-02-19 ~ dissolved
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    KNIGHT BRIDGE ASSIST LIMITED
    10780239
    162 Whitegate Drive, Blackpool, England
    Active Corporate (2 parents)
    Officer
    2017-05-19 ~ now
    IIF 56 - Secretary → ME
  • 18
    KNIGHT-BRIDGE GROUP LIMITED
    - now 10779387
    KNIGHT BRIDGE GROUP LIMITED
    - 2017-06-14 10779387
    162 Whitegate Drive, Blackpool, England
    Active Corporate (2 parents)
    Officer
    2017-05-19 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-05-19 ~ now
    IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 19
    L.P.C.D. LIMITED
    05771050
    Unit 16 Hoo Hill Industrial Estate, Bispham Road, Blackpool, England
    Dissolved Corporate (3 parents)
    Officer
    2006-04-05 ~ 2013-07-22
    IIF 27 - Director → ME
  • 20
    LANDLORD MEMBER SERVICES LIMITED
    05889077
    Layton House, 3-5 Westcliffe, Drive, Layton Square, Blackpool, Lancashire
    Active Corporate (2 parents)
    Officer
    2006-07-27 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-07-27 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 21
    LANDLORD PROPERTY SERVICES LIMITED
    05889120
    The Bridge 162, Whitegate Drive, Blackpool, Lancashire, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2006-07-27 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-07-27 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
  • 22
    LEO BRIDGE LIMITED
    10779519
    162 Whitegate Drive, Blackpool, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-19 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2017-05-19 ~ dissolved
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 23
    LEONARD PROPERTY SERVICES LIMITED
    04888596
    The Bridge, 162 Whitegate Drive, Blackpool, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-09-04 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-09-04 ~ now
    IIF 50 - Has significant influence or control → OE
  • 24
    LEONARD PROPERTY SOLUTIONS LIMITED
    11277305
    162 Whitegate Drive, Blackpool, England
    Active Corporate (3 parents)
    Officer
    2018-03-27 ~ now
    IIF 2 - Director → ME
  • 25
    LPS & SON LTD
    15498195
    The Bridge, 162 Whitegate Drive, Blackpool, England
    Active Corporate (2 parents)
    Person with significant control
    2024-02-17 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    LPS CONSTRUCTION GROUP LTD
    12616832
    The Bridge, 162 Whitegate Drive, Blackpool, England
    Active Corporate (1 parent)
    Officer
    2020-05-21 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-05-21 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 27
    LPS DEVELOPMENT GROUP LTD
    12616776
    The Bridge, 162 Whitegate Drive, Blackpool, England
    Active Corporate (1 parent)
    Officer
    2020-05-21 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-05-21 ~ now
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 28
    LPS GROUP LIMITED
    06594824
    162 Whitegate Drive, Blackpool, England
    Active Corporate (1 parent)
    Officer
    2008-05-15 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-05-15 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 29
    LPS KENDAL DEVELOPMENTS LIMITED
    - now 15773464
    LPS KENDLE DEVELOPMENTS LTD
    - 2024-08-14 15773464
    Unit 12-13 Hoo Hill Lane, Blackpool, England
    Active Corporate (1 parent)
    Officer
    2024-06-12 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-06-12 ~ now
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 30
    NATIONWIDE ACCIDENT SERVICE LIMITED
    06254645
    Layton House, 3-5 Westcliffe, Drive, Layton Square, Blackpool
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-05-21 ~ dissolved
    IIF 5 - Director → ME
  • 31
    NORTHERN HYGENE SERVICES UK LTD
    07221141
    Unit 16, Hoo Hill Industrial Estate, Bispham Road, Blackpool, Lancashire, England
    Dissolved Corporate (3 parents)
    Officer
    2010-04-13 ~ 2011-08-01
    IIF 18 - Director → ME
  • 32
    P & R ACQUISITIONS LIMITED
    08091967
    3-5 Westcliffe Drive, Blackpool, Lancashire
    Active Corporate (2 parents)
    Officer
    2017-05-31 ~ now
    IIF 7 - Director → ME
    2012-06-01 ~ 2012-10-29
    IIF 28 - Director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 40 - Has significant influence or control → OE
  • 33
    SOLAR ACADEMY UK LTD
    07696227
    Unit 12 Site Office, Hoo Hill Ind Estate Bispham Road, Blackpool, Lancashire, England
    Dissolved Corporate (3 parents)
    Officer
    2011-07-07 ~ dissolved
    IIF 33 - Director → ME
  • 34
    THE COBBLES (ACCRINGTON) MANAGEMENT COMPANY LIMITED
    12225625
    The Bridge, 162 Whitegate Drive, Blackpool, Lancashire, England
    Active Corporate (4 parents)
    Officer
    2020-09-25 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-09-25 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 35
    WASTE WARRIORS LTD
    07963182
    Unit 12 Site Office, Hoo Hill Industrial Estate Bispham Road, Blackpool, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-02-24 ~ dissolved
    IIF 34 - Director → ME

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