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

Mr Leonard Leslie Simmons

    Related profiles found in government register
  • Mr Leonard Leslie Simmons
    British born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9b, Great Northern Works, Hartham Lane, Hertford, SG14 1QN, England

      IIF 1

    • 18a/20, King Street, Maidenhead, Berkshire, SL6 1EF, United Kingdom

      IIF 2

    • Marshgate Trading Estate, Hitcham Road, Taplow, Maidenhead, Berkshire, SL6 0ND, United Kingdom

      IIF 3
  • Mr Leonard Leslie Simmons
    British born in October 1948

    Resident in England

    Registered addresses and corresponding companies

    • 21, Mount Pleasant, Hertford Heath, Hertford, SG13 7QY, England

      IIF 4
  • Simmons, Leonard Leslie
    British company director born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9b, Great Northern Works, Hartham Lane, Hertford, SG14 1QN, England

      IIF 5
  • Simmons, Leonard Leslie
    British company secretary born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Marshgate Trading Estate, Taplow Road, Taplow, Maidenhead, Berkshire, SL6 0ND, England

      IIF 6
  • Simmons, Leonard Leslie
    British director born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Allen House, Edinburgh Way, Harlow, Essex, CM20 2HJ

      IIF 7

    • 21 Mount Pleasant, Little Amwell, Hertford Heath, Hertfordshire, SG13 7QY

      IIF 8

    • 21 Mount Pleasant, Little Amwell, Hertford Heath, Hertfordshire, SG13 7QY, England

      IIF 9

    • Marshgate Trading Estate, Taplow Road, Marshgate Trading Estate, Taplow, Maidenhead, Berkshire, SL6 0ND, England

      IIF 10
  • Simmons, Leonard Leslie
    British engineer born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Mount Pleasant, Little Amwell, Hertford Heath, Hertfordshire, SG13 7QY

      IIF 11 IIF 12

    • Marshgate Trading Estate, Taplow, Maidenhead, Berkshire, SL6 0ND

      IIF 13

    • Marshgate Trading Estate, Taplow Road, Taplow, Maidenhead, Berkshire, SL6 0ND, England

      IIF 14

    • Prince Albert House, 20 King Street, Maidenhead, Berkshire, SL6 1DT, United Kingdom

      IIF 15
  • Simmons, Leonard Leslie
    British director born in October 1948

    Resident in England

    Registered addresses and corresponding companies

    • 21, Mount Pleasant, Hertford Heath, Hertford, SG13 7QY, England

      IIF 16
  • Simmons, Leonard Leslie
    British director

    Registered addresses and corresponding companies

    • Marshgate Trading Estate, Taplow, Maidenhead, Berkshire, SL6 0ND

      IIF 17
child relation
Offspring entities and appointments
Active 9
  • 1
    39 Cecil Road 39 Cecil Road, Hertford, England
    Active Corporate (3 parents)
    Officer
    2020-06-12 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-06-12 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 2
    Marshgate Trading Estate, Taplow, Maidenhead, Berkshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,826,015 GBP2024-04-30
    Officer
    2002-02-11 ~ now
    IIF 13 - Director → ME
    2006-02-28 ~ now
    IIF 17 - Secretary → ME
  • 3
    21 Mount Pleasant Little Amwell, Hertford Heath, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2019-08-28 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2019-09-05 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 4
    POTTER HOLDINGS LIMITED - 2018-04-07
    L.l. Potter & Sons (taplow) Limited, Marshgate Trading Estate Taplow Road Taplow, Maidenhead, Berkshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    442,676 GBP2024-04-30
    Officer
    2005-03-22 ~ now
    IIF 14 - Director → ME
  • 5
    Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    152,415 GBP2024-01-31
    Person with significant control
    2020-01-02 ~ now
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 6
    Prince Albert House, 20 King Street, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 15 - Director → ME
  • 7
    MR BRIDGER ENTERPRISES LIMITED - 2018-04-07
    L.l. Potter & Sons (taplow) Limited, Marshgate Trading Estate Taplow Road, Marshgate Trading Estate, Taplow, Maidenhead, Berkshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    615,841 GBP2024-04-30
    Officer
    2016-04-27 ~ now
    IIF 10 - Director → ME
  • 8
    HARLOW CONTRACT MANUFACTURING LIMITED - 2003-10-24
    Marshgate Trading Estate Taplow Road, Taplow, Maidenhead, Berkshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -113,015 GBP2024-04-30
    Officer
    2018-11-01 ~ now
    IIF 6 - Director → ME
  • 9
    9b, Great Northern Works, Hartham Lane, Hertford, England
    Active Corporate (5 parents)
    Equity (Company account)
    51,657 GBP2024-06-30
    Officer
    2019-03-27 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-01-25 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
Ceased 4
  • 1
    TBH ENGINEERING LIMITED - 2006-05-11
    DUN01 LIMITED - 2005-05-26
    Allen House, Edinburgh Way, Harlow, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    5,836,985 GBP2024-04-30
    Officer
    2006-05-03 ~ 2010-02-24
    IIF 8 - Director → ME
  • 2
    SPRAYTECH (HARLOW) LIMITED - 1987-10-22
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (3 parents)
    Officer
    1998-09-28 ~ 2006-02-15
    IIF 12 - Director → ME
  • 3
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Liquidation Corporate (3 parents)
    Officer
    1999-03-15 ~ 2006-02-15
    IIF 11 - Director → ME
  • 4
    JUSTABOUT LIMITED - 2010-06-15
    Savants, 83 Victoria Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    33,755 GBP2018-03-31
    Officer
    2006-01-20 ~ 2016-06-01
    IIF 7 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.