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

Leathes, Michael Stanley

    Related profiles found in government register
  • Leathes, Michael Stanley
    British

    Registered addresses and corresponding companies
  • Leathes, Michael Stanley
    British legal adviser

    Registered addresses and corresponding companies

    • Dunkeld House, 7 South Drive, Wokingham, Berkshire, RG11 2DH

      IIF 11
  • Leathes, Michael Stanley
    British legal affairs director

    Registered addresses and corresponding companies

    • Dunkeld House, 7 South Drive, Wokingham, Berkshire, RG11 2DH

      IIF 12
  • Leathes, Michael Stanley
    British legal director

    Registered addresses and corresponding companies

    • Dunkeld House, 7 South Drive, Wokingham, Berkshire, RG11 2DH

      IIF 13 IIF 14
  • Leathes, Michael Stanley
    British attorney born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 South Drive, Wokingham, Berkshire, RG40 2DH

      IIF 15
  • Leathes, Michael Stanley
    British director born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 New Park House, Peel Hall Business Village, Blackpool, Lancashire, FY4 5JX

      IIF 16
  • Leathes, Michael Stanley
    British lawer born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 South Drive, Wokingham, Berkshire, RG40 2DH

      IIF 17
  • Leathes, Michael Stanley
    British lawyer born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 South Drive, Wokingham, Berkshire, RG40 2DH

      IIF 18
  • Misan, Lea
    Swiss lawer

    Registered addresses and corresponding companies

    • 10a Georgian Close, Stanmore, Middlesex, HA7 3QT

      IIF 19
  • Misan, Lea
    Swiss lawer born in October 1964

    Registered addresses and corresponding companies

    • 10a Georgian Close, Stanmore, Middlesex, HA7 3QT

      IIF 20
  • Mr Michael Stanley Leathes
    British born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 New Park House, Peel Hall Business Village, Blackpool, Lancashire, FY4 5JX

      IIF 21
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 16
  • 1
    OXYGEN RECRUITMENT LIMITED - 2004-11-15
    53-64 Chancery House Chancery Lane, Holborn, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-10-15 ~ 2010-07-21
    IIF 17 - director → ME
  • 2
    LESSONS FROM THE PAST LIMITED - 2007-01-09
    17 Canons Close, Radlett, Canons Close, Radlett, England
    Corporate (2 parents)
    Officer
    2005-06-08 ~ 2006-11-14
    IIF 20 - director → ME
    2005-06-08 ~ 2006-12-01
    IIF 19 - secretary → ME
  • 3
    THE BOMBAY SPIRITS COMPANY LIMITED - 1998-06-29
    BOMBAY SPIRITS COMPANY LIMITED - 1995-03-31
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    1991-04-30 ~ 1995-07-01
    IIF 3 - secretary → ME
  • 4
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 1995-07-01
    IIF 5 - secretary → ME
  • 5
    DIAGEO EIRE FINANCE INVESTMENTS LIMITED - 2005-08-22
    GUDV SUBSIDIARY 1 LIMITED - 2004-02-16
    CROFT AND COMPANY,LIMITED - 2001-11-12
    25 Farringdon Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    ~ 1995-07-01
    IIF 9 - secretary → ME
  • 6
    UDV (CENTRAL EUROPE AND ASIA) LIMITED - 2002-07-05
    IDV CENTRAL ASIA LIMITED - 1999-05-04
    IDV UK WHOLESALE LIMITED - 1994-02-17
    IDV (U.K.) WHOLESALE LIMITED - 1989-09-18
    INTERNATIONAL DISTILLERS RESERVE (NO.21) LIMITED - 1987-07-29
    Lakeside Drive, Park Royal, London
    Dissolved corporate (3 parents)
    Officer
    1995-09-20 ~ 1996-03-01
    IIF 14 - director → ME
    1994-01-26 ~ 1995-09-20
    IIF 12 - secretary → ME
  • 7
    GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2002-07-01
    UNITED DISTILLERS & VINTNERS (HP) LIMITED - 2001-02-01
    INTERNATIONAL DISTILLERS & VINTNERS LIMITED - 1998-02-27
    16 Great Marlborough Street, London, United Kingdom
    Corporate (6 parents, 13 offsprings)
    Officer
    ~ 1995-06-30
    IIF 6 - secretary → ME
  • 8
    DIAGEO SPARE COMPANY NO. 1 LIMITED - 2008-02-06
    G. W. ARCHER & COMPANY LIMITED - 2006-03-15
    INTERNATIONAL DISTILLERS RESERVE (NO. 16) LIMITED - 1986-09-09
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 1995-07-01
    IIF 1 - secretary → ME
  • 9
    61 St James's St, London
    Corporate (6 parents, 2 offsprings)
    Officer
    1991-04-30 ~ 1995-07-01
    IIF 7 - secretary → ME
  • 10
    A. OLBY (SEVENOAKES) LIMITED - 1978-12-31
    Lakeside Drive, Park Royal, London, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1995-07-01
    IIF 10 - secretary → ME
  • 11
    17a South Drive, Wokingham, England
    Corporate (3 parents)
    Equity (Company account)
    31,467 GBP2024-01-31
    Officer
    2002-01-29 ~ 2008-04-01
    IIF 15 - director → ME
  • 12
    1201 North Market Street, Po Box 1347, Wilmington, County Of Newcastle Usa, United States
    Corporate (2 parents)
    Officer
    1994-11-18 ~ 1995-11-28
    IIF 13 - director → ME
    1994-11-18 ~ 1995-11-28
    IIF 2 - secretary → ME
  • 13
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    ~ 1995-07-01
    IIF 4 - secretary → ME
  • 14
    Lakeside Drive, Park Royal, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1995-07-01
    IIF 8 - secretary → ME
  • 15
    5 New Park House, Peel Hall Business Village, Blackpool, Lancashire
    Corporate (6 parents)
    Equity (Company account)
    3,471 GBP2024-03-31
    Officer
    2023-09-27 ~ 2024-01-10
    IIF 16 - director → ME
    Person with significant control
    2023-09-27 ~ 2024-01-12
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    MERGEGATE LIMITED - 1981-12-31
    Globe House, 2 Milford Lane, London
    Dissolved corporate (4 parents)
    Officer
    2002-05-01 ~ 2006-09-30
    IIF 18 - director → ME
    1998-04-16 ~ 1998-12-11
    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.