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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Leech, Kevin Ronald

    Related profiles found in government register
  • Leech, Kevin Ronald
    British businessman born in August 1943

    Resident in British Isles

    Registered addresses and corresponding companies
    • icon of address Suite 1.18, 83 Victoria Street, London, SW1H 0HW, England

      IIF 1
  • Leech, Kevin Ronald
    British company director born in August 1943

    Resident in British Isles

    Registered addresses and corresponding companies
  • Leech, Kevin Ronald
    British director born in August 1943

    Resident in British Isles

    Registered addresses and corresponding companies
    • icon of address La Vignette, Rue De La Vignette Maufant, St Saviour, Jersey, JE2 7HY, Channel Islands

      IIF 13 IIF 14
  • Mr Kevin Ronald Leech
    British born in August 1943

    Resident in British Isles

    Registered addresses and corresponding companies
    • icon of address 31, Church Road, Northenden, Manchester, M22 4NN

      IIF 15
child relation
Offspring entities and appointments
Active 1
  • 1
    FANTASY BAR (LONDON) LIMITED - 1997-03-05
    DELVINA LIMITED - 1996-06-14
    icon of address 31 Church Road, Northenden, Manchester
    Active Corporate (2 parents)
    Equity (Company account)
    -713,942 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
Ceased 14
  • 1
    icon of address Unit 8 Sterling Park, Pedmore Road, Brierley Hill, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -262,130 GBP2023-12-31
    Officer
    icon of calendar 2005-12-23 ~ 2010-08-17
    IIF 13 - Director → ME
  • 2
    GRAND HOTEL GROUP LIMITED - 2003-02-14
    PRECIS (1693) LIMITED - 1999-03-01
    icon of address Great Central House, Great Central Avenue, South Ruislip, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-06-25 ~ 2002-10-09
    IIF 4 - Director → ME
  • 3
    SRC MINING SERVICES LIMITED - 2020-08-16
    COREMIN CAPITAL LIMITED - 2011-01-27
    BROADEN MANAGEMENT LIMITED - 2010-05-18
    TRIPLEGATE LIMITED - 2005-11-02
    icon of address 33 Green Lane, Blackwater, Camberley, England
    Active Corporate (1 parent)
    Equity (Company account)
    606,310 GBP2018-11-30
    Officer
    icon of calendar 2015-01-27 ~ 2015-03-02
    IIF 1 - Director → ME
  • 4
    NATURALQUOTE LIMITED - 1988-03-11
    icon of address 272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,087 GBP2020-01-31
    Officer
    icon of calendar 1991-03-13 ~ 2002-10-10
    IIF 14 - Director → ME
  • 5
    icon of address 5th Floor 88 Church Street, Liverpool, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1999-05-25 ~ 2000-01-31
    IIF 7 - Director → ME
  • 6
    icon of address 5th Floor 88 Church Street, Liverpool, England
    Active Corporate (5 parents, 12 offsprings)
    Officer
    icon of calendar 1994-10-31 ~ 2002-08-22
    IIF 2 - Director → ME
  • 7
    ANGELFISH INVESTMENTS PLC - 2021-07-28
    DEVILFISH GAMING PLC - 2012-04-30
    icon of address Hill Dickinson Llp, 8th Floor The Broadgate Tower, 20 Primrose Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2007-10-16 ~ 2010-08-17
    IIF 5 - Director → ME
  • 8
    INNOVATA HEALTHCO SERVICES LIMITED - 1986-03-19
    icon of address Building 1 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 1990-03-13 ~ 2002-10-10
    IIF 8 - Director → ME
  • 9
    INNOVATA PLC - 2007-02-06
    M.L. LABORATORIES PLC - 2005-07-14
    MINTSWIFT PLC - 1987-09-15
    icon of address One, Prospect West, Chippenham, Wiltshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar ~ 2002-10-10
    IIF 9 - Director → ME
  • 10
    GRAVITAS 1023 LIMITED - 1991-09-23
    icon of address 5th Floor 88 Church Street, Liverpool, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-05-13 ~ 2000-01-31
    IIF 3 - Director → ME
  • 11
    GRAVITAS 1022 LIMITED - 1991-09-23
    icon of address 5th Floor 88 Church Street, Liverpool, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-05-13 ~ 2000-01-31
    IIF 10 - Director → ME
  • 12
    icon of address 5th Floor 88 Church Street, Liverpool, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-08-14 ~ 2000-01-31
    IIF 12 - Director → ME
  • 13
    CATCHGRAPH LIMITED - 1991-09-23
    icon of address 5th Floor 88 Church Street, Liverpool, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-05-13 ~ 2000-01-31
    IIF 6 - Director → ME
  • 14
    VENTURIA PLC - 2010-08-03
    BUYERS GUIDE PLC - 2002-07-16
    BEACONHILL TRADING COMPANY LIMITED - 2000-07-24
    icon of address Trinity Chambers, 8 Suez Street, Warrington, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    471,303 GBP2023-12-31
    Officer
    icon of calendar 2000-07-13 ~ 2002-09-13
    IIF 11 - Director → ME

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