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 Benjamin Timothy Raphael Leek

    Related profiles found in government register
  • Mr Benjamin Timothy Raphael Leek
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor Tuition House, 27-37 St George's Road, Wimbledon, London, SW19 4EU, England

      IIF 1 IIF 2 IIF 3
  • Benjamin Timothy Raphael Leek
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Tuition House, St. Georges Road, London, England, SW19 4EU, United Kingdom

      IIF 4
  • Leek, Benjamin Timothy Raphael
    British acquisition and development director born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Hurlingham Business Park, Sulivan Road, London, SW6 3DU

      IIF 5 IIF 6
  • Leek, Benjamin Timothy Raphael
    British company director born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 4, Preston Road, London, SW20 0SS, United Kingdom

      IIF 7
  • Leek, Benjamin Timothy Raphael
    British director born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 3 Hurlingham Business Park, Sulivan Road, London, SW6 3DU

      IIF 8 IIF 9

    • 4th Floor, Tuition House, 27-37 St. Georges Road, London, SW19 4EU, England

      IIF 10

    • 4th Floor Tuition House, 27-37 St George's Road, Wimbledon, London, SW19 4EU, England

      IIF 11 IIF 12 IIF 13

    • 4th Floor, Tuition House, St. Georges Road, London, England, SW19 4EU, United Kingdom

      IIF 15
  • Leek, Benjamin Timothy Raphael
    British land director born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 3, Hurlingham Business Park, Sulivan Road, Sulivan Road, London, SW6 3DU, United Kingdom

      IIF 16
  • Leek, Benjamin Timothy Raphael, Mr.
    British director born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 3 Hurlingham Business Park, Sulivan Road, London, SW6 3DU, United Kingdom

      IIF 17
  • Leek, Benjamin Timothy Raphael, Mr.
    British property development born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 138, Lambton Road, London, SW20 0TJ, England

      IIF 18
  • Mr Benjamin Timothy Raphael Leek
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor Tuition House, 27-37 St George's Road, Wimbledon, London, SW19 4EU, England

      IIF 19
  • Leek, Benjamin Timothy
    British director born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 3 Hurlingham Business Park, Sulivan Road, London, SW6 3DU

      IIF 20
  • Leek, Benjamin Timothy Raphael
    British director born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor Tuition House, 27-37 St George's Road, Wimbledon, London, SW19 4EU, England

      IIF 21
  • Leek, Ben Timothy Raphael

    Registered addresses and corresponding companies

    • 138, Lambton Road, London, SW20 0TJ, England

      IIF 22
child relation
Offspring entities and appointments
Active 9
  • 1
    4th Floor Tuition House 27-37 St. George's Road, Wimbledon, London, England
    Corporate (3 parents)
    Officer
    2023-06-14 ~ now
    IIF 13 - director → ME
    Person with significant control
    2023-06-14 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    4th Floor Tuition House, 27-37 St. Georges Road, London, England
    Corporate (4 parents)
    Officer
    2024-09-23 ~ now
    IIF 10 - director → ME
  • 3
    4th Floor Tuition House, St. Georges Road, London, England, United Kingdom
    Corporate (5 parents)
    Officer
    2023-12-29 ~ now
    IIF 15 - director → ME
  • 4
    Unit 3, Hurlingham Business Park, Sulivan Road, London
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,460,090 GBP2016-09-30
    Officer
    2011-01-01 ~ dissolved
    IIF 5 - director → ME
  • 5
    138 Lambton Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-10-19 ~ dissolved
    IIF 18 - director → ME
    2011-10-19 ~ dissolved
    IIF 22 - secretary → ME
  • 6
    52 Ravensfield Gardens, Epsom, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    -21,067 GBP2019-10-31
    Officer
    2018-10-22 ~ dissolved
    IIF 14 - director → ME
  • 7
    4th Floor Tuition House 27-37 St George's Road, Wimbledon, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-03-09 ~ dissolved
    IIF 11 - director → ME
  • 8
    4th Floor Tuition House 27-37 St George's Road, Wimbledon, London, England
    Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    58,038 GBP2024-02-29
    Officer
    2018-08-28 ~ now
    IIF 21 - director → ME
    Person with significant control
    2021-11-08 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 9
    LEEK REAL ESTATE (NO 2) LTD - 2019-08-27
    4th Floor Tuition House 27-37 St George's Road, Wimbledon, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    6,227 GBP2021-03-31
    Officer
    2019-03-09 ~ dissolved
    IIF 12 - director → ME
Ceased 10
  • 1
    4th Floor Tuition House, St. Georges Road, London, England, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2023-12-29 ~ 2024-02-23
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    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
    GOLDCREST PROPERTY (SCOTLAND) LIMITED - 2011-01-25
    3 Hurlingham Business Park, Sulivan Road, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2011-12-21 ~ 2018-08-28
    IIF 8 - director → ME
  • 3
    GOLDCREST HOMES (METROPOLITAN) LIMITED - 2010-08-10
    3 Hurlingham Business Park, Sulivan Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2017-03-06 ~ 2018-08-28
    IIF 20 - director → ME
  • 4
    3 Hurlingham Business Park, Sulivan Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2014-08-01 ~ 2018-08-28
    IIF 17 - director → ME
  • 5
    GOLDCREST HOMES (PORTESBERY) LIMITED - 2006-10-12
    GOLDCREST HOMES (DISTRICT) LIMITED - 2003-12-15
    Unit 3, Hurlingham Business Park, Sulivan Road, London
    Corporate (2 parents)
    Equity (Company account)
    -4,463,122 GBP2023-09-30
    Officer
    2011-01-01 ~ 2018-08-28
    IIF 6 - director → ME
  • 6
    3 Hurlingham Business Park, Sulivan Road, Sulivan Road, London
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,426,999 GBP2023-09-30
    Officer
    2011-07-01 ~ 2013-12-02
    IIF 16 - director → ME
  • 7
    GOLDCREST LAND PLC - 2017-03-30
    GOLDCREST HOMES PLC - 2006-10-25
    GOLDCREST LAND PLC - 1995-01-17
    GOLDCREST HOMES LIMITED - 1989-08-29
    WELLINGHOUSE INVESTMENTS LIMITED - 1985-10-04
    3 Hurlingham Business Park, Sulivan Road, London
    Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    -1,485,151 GBP2023-09-30
    Officer
    2014-03-25 ~ 2018-08-28
    IIF 9 - director → ME
  • 8
    52 Ravensfield Gardens, Epsom, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    -21,067 GBP2019-10-31
    Person with significant control
    2018-10-22 ~ 2018-10-22
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    4th Floor Tuition House 27-37 St George's Road, Wimbledon, London, England
    Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    58,038 GBP2024-02-29
    Person with significant control
    2018-08-28 ~ 2021-05-05
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 10
    4th Floor Tuition House 27-37 St George's Road, Wimbledon, London, England
    Corporate (1 parent)
    Officer
    2012-02-13 ~ 2019-09-27
    IIF 7 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.