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.
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Leach, Robert
Leach, Robert
British company director born in May 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Ground Floor Room 1, Metropole Chambers, Swansea, Glamorgan, SA1 3RT, United Kingdom
Mr Robert Leach
British born in May 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Ground Floor Room 1, Metropole Chambers, Swansea, Glamorgan, SA1 3RT, United Kingdom
Leach, Robert James
British property developer born in May 1978Resident in Wales
Registered addresses and corresponding companiesLeach, Robert James
British property investor born in May 1978Resident in Wales
Registered addresses and corresponding companiesMr Robert James Leach
British born in May 1978Resident in Wales
Registered addresses and corresponding companies
IIF 14 135-136, Walter Road, Swansea, SA1 5RQ, United Kingdom
IIF 15 IIF 16 135-136, Walter Road, Swansea, SA1 5RQ, Wales
IIF 17 136, Walter Road, Swansea, SA1 5RQ, United Kingdom
IIF 18 IIF 19 136, Walter Road, Swansea, SA1 5RQ, Wales
IIF 20 42, Mansel Street, Swansea, SA1 5SW, United Kingdom
IIF 21 IIF 22 42, Mansel Street, Swansea, SA1 5SW, Wales
IIF 23 6, Llythrid Avenue, Uplands, Swansea, SA2 0LA, Wales
- 1 42 Mansel Street, Swansea, WalesCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1,601 GBP2023-10-31Officer
2021-10-01 ~ nowIIF 11 - director → MEPerson with significant control 2021-10-01 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE - 2 42 Mansel Street, Swansea, WalesCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)14,519 GBP2024-09-30Officer 2021-09-01 ~ nowIIF 10 - director → MEPerson with significant control 2021-09-01 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 3 135-136 Walter Road, Swansea, United KingdomDissolved corporate (3 parents)Officer 2018-06-22 ~ dissolvedIIF 3 - director → MEPerson with significant control 2018-06-22 ~ dissolvedIIF 14 - Has significant influence or control → OE
- 4 135-136 Walter Road, Swansea, WalesDissolved corporate (3 parents)Officer 2021-04-19 ~ dissolvedIIF 4 - director → MEPerson with significant control 2021-04-19 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 42 Mansel Street, Swansea, WalesDissolved corporate (2 parents)Officer 2021-07-13 ~ dissolvedIIF 13 - director → MEPerson with significant control 2021-07-13 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE
- 1 136 Walter Road, Swansea, United KingdomCorporate (1 parent)Officer 2018-03-19 ~ 2022-09-06IIF 7 - director → MEPerson with significant control 2018-03-19 ~ 2022-09-07IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 135-136 Walter Road, Swansea, WalesDissolved corporate (1 parent)Officer 2020-11-05 ~ 2021-10-08IIF 6 - director → MEPerson with significant control 2020-11-05 ~ 2021-10-08IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 135-136 Walter Road, Swansea, WalesDissolved corporate (1 parent)Officer 2020-12-22 ~ 2022-12-19IIF 5 - director → ME
- 4 135 Walter Road, Swansea, WalesCorporate (2 parents)Equity (Company account)2 GBP2019-09-30Officer 2020-08-04 ~ 2021-10-08IIF 1 - director → MEPerson with significant control 2020-08-04 ~ 2021-10-08IIF 2 - Has significant influence or control → OE
- 5 Unit 23, The Courtyard South Court, Woodlands, Bradley Stoke, Bristol, EnglandDissolved corporate (3 parents)Equity (Company account)44,573 GBP2023-08-31Officer 2021-08-11 ~ 2022-02-04IIF 12 - director → MEPerson with significant control 2021-08-24 ~ 2021-08-24IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE
- 6 136 Walter Road, Swansea, WalesDissolved corporate (1 parent)Officer 2020-08-31 ~ 2021-09-24IIF 8 - director → MEPerson with significant control 2020-08-31 ~ 2021-09-24IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 136 Walter Road, Swansea, WalesDissolved corporate (1 parent)Officer 2020-05-28 ~ 2021-09-24IIF 9 - director → MEPerson with significant control 2020-05-28 ~ 2021-09-24IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
