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
Individuals in focus
Fernandes, Leslie Martin
Fernandes, Leslie Martin
British managing director born in March 1964Registered addresses and corresponding companies
IIF 1
Court Farm, Common Road Dorney, Windsor, Berkshire, SL4 6QA
Fernandes, Leslie
British director born in March 1964Registered addresses and corresponding companies
IIF 2 Flat 5 & 6, 43 Upton Park, Slough, Berkshire, SL1 2DA
Fernandes, Leslie Martin
British managing director born in March 1964Resident in United Kingdom
Registered addresses and corresponding companiesFernandes, Leslie
British managing director born in March 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 C/o Taxassist Accountants, 35 Bartholomew Street, Newbury, RG14 5LL, United Kingdom
Mr Leslie Fernandes
British born in March 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 C/o Taxassist Accountants, 35 Bartholomew Street, Newbury, RG14 5LL, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
28
- 1
BLACK BOX (UK) LIMITED
- nowBLACK BOX NETWORK SERVICES LIMITED - 2004-03-31COGFIERCE LIMITED - 2000-03-23 464 Basingstoke Road, Reading, BerkshireDissolved corporate (3 parents)Officer
2002-07-18 ~ dissolvedIIF 13 - director → ME - 2COGEAGLE LIMITED - 1999-10-25 464 Basingstoke Road, Reading, BerkshireDissolved corporate (3 parents)Officer 2002-07-18 ~ dissolvedIIF 7 - director → ME
- 3BLACK BOX (UK) LIMITED - 2000-04-28 464 Basingstoke Road, Reading, BerkshireDissolved corporate (3 parents)Officer 2002-07-18 ~ dissolvedIIF 4 - director → ME
- 4COGHALO LIMITED - 2000-10-05 464 Basingstoke Road, Reading, BerkshireDissolved corporate (3 parents)Officer 2002-07-18 ~ dissolvedIIF 8 - director → ME
- 5
BLACK BOX DATA LIMITED
- nowCOGFIESTA LIMITED - 2000-03-23 464 Basingstoke Road, Reading, BerkshireDissolved corporate (3 parents)Officer 2002-07-18 ~ dissolvedIIF 17 - director → ME - 6COGEAST LIMITED - 1999-10-25 464 Basingstoke Road, Reading, BerkshireDissolved corporate (3 parents)Officer 2002-07-18 ~ dissolvedIIF 14 - director → ME
- 7
BLACK BOX GROUP LIMITED
- nowCOGJEWEL LIMITED - 2001-02-05 464 Basingstoke Road, Reading, BerkshireDissolved corporate (3 parents)Officer 2002-07-18 ~ dissolvedIIF 29 - director → ME - 8COGECHO LIMITED - 2001-02-27 464 Basingstoke Road, Reading, BerkshireDissolved corporate (3 parents)Officer 2002-07-18 ~ dissolvedIIF 10 - director → ME
- 9COGEGYPT LIMITED - 1999-10-25 464 Basingstoke Road, Reading, BerkshireDissolved corporate (3 parents)Officer 2002-07-18 ~ dissolvedIIF 5 - director → ME
- 10ANGLO COMMUNICATIONS LTD - 2000-11-16 464 Basingstoke Road, Reading, BerkshireDissolved corporate (4 parents)Officer 2002-07-18 ~ dissolvedIIF 28 - director → ME
- 11COMPUTER CABLES & ACCESSORIES LIMITED - 2001-06-21COMPUTER CABLES & ACCESSORIES DISTRIBUTION LIMITED - 1991-01-04 464 Basingstoke Road, Reading, BerkshireDissolved corporate (3 parents)Officer 2002-07-18 ~ dissolvedIIF 22 - director → ME
- 12OHMEGA INSTALLATIONS LIMITED - 2000-04-28 464 Basingstoke Road, Reading, BerkshireDissolved corporate (3 parents)Officer 2002-07-18 ~ dissolvedIIF 18 - director → ME
- 13OPTECH FIBRES LIMITED - 2001-08-28 464 Basingstoke Road, Reading, BerkshireDissolved corporate (3 parents)Officer 2002-07-18 ~ dissolvedIIF 21 - director → ME
- 14G C S NETWORK SERVICES LIMITED - 2001-10-02 464 Basingstoke Road, Reading, BerkshireDissolved corporate (3 parents)Officer 2002-07-18 ~ dissolvedIIF 23 - director → ME
- 15EDC COMMUNICATIONS LTD - 2002-08-15 12 Enterprise Agency Park, 58 Greystone Road, AntrimDissolved corporate (4 parents)Officer 2002-07-11 ~ dissolvedIIF 3 - director → ME
- 16DATECH HOLDINGS LIMITED - 2000-08-03GAVCO 139 LIMITED - 1998-04-29 464 Basingstoke Road, Reading, BerkshireDissolved corporate (3 parents)Officer 2002-07-18 ~ dissolvedIIF 25 - director → ME
- 17DATECH LIMITED - 2000-08-03 464 Basingstoke Road, Reading, BerkshireDissolved corporate (3 parents)Officer 2002-07-18 ~ dissolvedIIF 24 - director → ME
- 18COGELECT LIMITED - 1999-10-25 464 Basingstoke Road, Reading, BerkshireDissolved corporate (3 parents)Officer 2002-07-18 ~ dissolvedIIF 20 - director → ME
- 19COGELATE LIMITED - 1999-10-25 464 Basingstoke Road, Reading, BerkshireDissolved corporate (3 parents)Officer 2002-07-18 ~ dissolvedIIF 12 - director → ME
- 20COGELITE LIMITED - 1999-10-25 464 Basingstoke Road, Reading, BerkshireDissolved corporate (3 parents)Officer 2002-07-18 ~ dissolvedIIF 26 - director → ME
- 21COGELLE LIMITED - 1999-10-25 464 Basingstoke Road, Reading, BerkshireDissolved corporate (3 parents)Officer 2002-07-18 ~ dissolvedIIF 19 - director → ME
- 22DATA SPECIALITIES INC. LIMITED - 1994-12-02GAG30 LIMITED - 1994-09-08 464 Basingstoke Road, Reading, BerkshireDissolved corporate (4 parents)Officer 2002-07-18 ~ dissolvedIIF 9 - director → ME
- 23GAVCO 170 LIMITED - 1999-02-26 464 Basingstoke Road, Reading, BerkshireDissolved corporate (3 parents)Officer 2002-07-18 ~ dissolvedIIF 11 - director → ME
- 24
DATECH SECURITY LIMITED
- nowGAVCO 169 LIMITED - 1999-02-26 464 Basingstoke Road, Reading, BerkshireDissolved corporate (3 parents)Officer 2002-07-18 ~ dissolvedIIF 16 - director → ME - 25 Furrowside Common Road, Eton Wick, Windsor, Berkshire, United KingdomDissolved corporate (2 parents)Officer 2015-05-06 ~ dissolvedIIF 30 - director → ME
- 26 C/o Taxassist Accountants, 35 Bartholomew Street, Newbury, EnglandCorporate (2 parents)Equity (Company account)13,781 GBP2024-03-31Officer 2021-11-30 ~ nowIIF 31 - director → MEPerson with significant control 2021-11-30 ~ nowIIF 32 - Ownership of shares – More than 50% but less than 75% → OEIIF 32 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 32 - Right to appoint or remove directors → OE
- 27
LAN DIRECT LIMITED
- nowEWCLAIM LIMITED - 1991-11-25 464 Basingstoke Road, Reading, BerkshireDissolved corporate (3 parents)Officer 2007-11-30 ~ dissolvedIIF 15 - director → ME - 28
SERVSWITCH LIMITED
- nowCOGERA LIMITED - 1999-10-25 464 Basingstoke Road, Reading, BerkshireDissolved corporate (3 parents)Officer 2002-07-18 ~ dissolvedIIF 6 - director → ME
Ceased
2
- 1BLACK BOX (UK) LIMITED - 2004-03-31BLACK BOX CATALOGUE LIMITED - 2000-04-28 First Floor (north) Blake House, Manor Farm Road, Reading, England, EnglandCorporate (3 parents)Equity (Company account)4,927,482 GBP2023-03-31Officer 2002-07-18 ~ 2014-11-07IIF 27 - director → ME 1996-04-01 ~ 1999-12-31IIF 2 - director → ME
- 2 54 Greek Street, London, EnglandDissolved corporate (1 parent)Officer 2002-07-18 ~ 2002-07-23IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and
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