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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Leavesley, Annette Susan

    Related profiles found in government register
  • Leavesley, Annette Susan
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stud Farm, 4a Cross Street, Breedon On The Hill, Derbyshire, DE73 8AX

      IIF 1

    • Britax, Bessingby Industrial Estate, Bridlington, North Humberside, YO16 4SJ

      IIF 2 IIF 3 IIF 4

    • Britax Pmg, Bessingby Industrial Estate, Bridlington, North Humberside, YO16 4SJ

      IIF 5

    • Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

      IIF 6

    • Lancaster House, 16 Moorfield Business Park, Yeadon, Leeds, West Yorkshire, LS19 7YA, England

      IIF 7

    • Lancaster House, Moorfield Business Park, Moorfield Road, Leeds, West Yorkshire, LS19 7YA, England

      IIF 8

    • Lancaster House, Moorfield Business Park, Yeadon, Leeds, West Yorkshire, LS19 7YA, England

      IIF 9
  • Leavesley, Annette Susan
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 15, Walton Hill, Castle Donington, Derby, DE74 2XG, England

      IIF 10

    • Bramble House, Apartment 5, 100 Whitaker Road, Derby, DE23 6AP, England

      IIF 11 IIF 12
  • Leavesley, Annette Susan
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 14a Campion Hill, Campion Hill, Castle Donington, Derby, DE74 2XH, England

      IIF 13
  • Leavesley, Mark Ian
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bramble House, Apartment 5, Whitaker Road, Derby, DE23 6AP, England

      IIF 14
  • Leavesley, Mark Ian
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • Bramble House, Apartment 5, 100 Whitaker Road, Derby, DE23 6AP, England

      IIF 15
  • Leavesley, Annette Susan

    Registered addresses and corresponding companies

    • Lancaster House, 16 Moorfield Business Park, Yeadon, Leeds, LS19 7YA, United Kingdom

      IIF 16

    • Lancaster House, 16 Moorfield Business Park, Yeadon, Leeds, West Yorkshire, LS19 7YA

      IIF 17

    • Lancaster House, 16 Moorfield Business Park, Yeadon, Leeds, West Yorkshire, LS19 7YA, England

      IIF 18 IIF 19 IIF 20 (more)(less)
      IIF 21

    • Lancaster House, 16 Moorfield Business Park, Yeadon, Leeds, West Yorkshire, LS19 7YA, United Kingdom

      IIF 22 IIF 23

    • Lancaster House, Moorfield Business Park, Moorfield Road, Leeds, West Yorkshire, LS19 7YA, England

      IIF 24

    • Lancaster House, Moorfield Business Park, Yeadon, Leeds, West Yorkshire, LS19 7YA, England

      IIF 25
  • Leavesley, Mark Ian
    English born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • Bramble House, Apartment 5, 100 Whitaker Road, Derby, DE23 6AP, England

      IIF 26
  • Mrs Annette Susan Leavesley
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • Bramble House, Apartment 5, 100 Whitaker Road, Derby, DE23 6AP, England

      IIF 27 IIF 28
  • Leavesley, Annette

    Registered addresses and corresponding companies

    • 14a, Campion Hill, Castle Donington, Derby, DE74 2XH, England

      IIF 29

    • 15, Walton Hill, Castle Donington, Derby, DE74 2XG, England

      IIF 30
  • Mrs Annette Susan Leavesley
    English born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • Bramble House, Apartment 5, Whitaker Road, Derby, DE23 6AP, England

      IIF 31
  • Mr Mark Ian Leavesley
    English born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • Bramble House, Apartment 5, 100 Whitaker Road, Derby, DE23 6AP, England

      IIF 32
child relation
Offspring entities and appointments 14
  • 1
    BRAMBLE HOUSE (DERBY) MANAGEMENT COMPANY LIMITED
    - now 05848895
    THE BRAMBLES (DERBY) MANAGEMENT COMPANY LIMITED - 2007-04-10
    Bramble House Apartment 5, 100 Whitaker Road, Derby, England
    Active Corporate (7 parents)
    Officer
    2018-08-07 ~ now
    IIF 12 - Director → ME
    2018-08-07 ~ 2026-03-25
    IIF 26 - Director → ME
    Person with significant control
    2023-07-15 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BRAMBLE HOUSE FREEHOLD HOLDINGS LTD
    11462077
    Bramble House Apartment 5, 100 Whitaker Road, Derby, England
    Active Corporate (2 parents)
    Officer
    2018-07-12 ~ now
    IIF 11 - Director → ME
    2018-07-12 ~ 2025-09-01
    IIF 15 - Director → ME
    Person with significant control
    2018-07-12 ~ 2025-08-01
    IIF 32 - Right to appoint or remove directors → OE
    2025-09-01 ~ 2026-06-06
    IIF 28 - Right to appoint or remove directors → OE
  • 3
    CASTLE DONINGTON RUGBY UNION FOOTBALL CLUB LIMITED
    - now 04022047
    NOWQUEST LIMITED
    - 2000-11-23 04022047
    15 Walton Hill, Castle Donington, Derby, England
    Active Corporate (16 parents)
    Officer
    2000-08-23 ~ 2012-01-05
    IIF 1 - Director → ME
    2021-03-10 ~ now
    IIF 10 - Director → ME
    2017-09-14 ~ 2021-03-10
    IIF 13 - Director → ME
    2020-01-01 ~ 2026-03-25
    IIF 30 - Secretary → ME
    2012-10-01 ~ 2020-08-19
    IIF 29 - Secretary → ME
  • 4
    ECCO SAFETY GROUP (UK) LIMITED - now
    BRITAX PMG LIMITED
    - 2017-04-04 00406476
    BRITAX (P.M.G.) LIMITED - 1997-07-01
    P.M.G.THORPE LIMITED - 1977-12-31
    Unit 1 Green Park, Coal Road, Leeds, United Kingdom
    Active Corporate (60 parents, 1 offspring)
    Officer
    2011-11-22 ~ 2014-03-27
    IIF 17 - Secretary → ME
  • 5
    MIL- PROPERTIES LTD.
    08194143
    Bramble House Apartment 5, Whitaker Road, Derby, England
    Active Corporate (1 parent)
    Officer
    2012-08-29 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 6
    PREMIER HAZARD LIMITED
    01725643
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-13
    Dissolved on 2021-04-11
    Unit 1 Green Park, Coal Road, Leeds, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2011-11-22 ~ 2014-03-27
    IIF 21 - Secretary → ME
  • 7
    PSE ACQCO LIMITED
    06096384
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-10 during the appointment or period of control
    Dissolved on 2017-02-08 during the appointment or period of control
    Britax, Bessingby Industrial Estate, Bridlington, North Humberside
    Dissolved Corporate (19 parents)
    Officer
    2015-04-10 ~ dissolved
    IIF 3 - Director → ME
    2011-11-22 ~ 2014-03-27
    IIF 20 - Secretary → ME
  • 8
    PSE NEWCO II LIMITED
    07248807
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-10 during the appointment or period of control
    Dissolved on 2017-02-08 during the appointment or period of control
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2015-04-10 ~ dissolved
    IIF 6 - Director → ME
    2011-11-22 ~ 2014-03-27
    IIF 22 - Secretary → ME
  • 9
    PSE NEWCO LIMITED
    07244537 07247155
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-10 during the appointment or period of control
    Dissolved on 2017-02-08 during the appointment or period of control
    Britax, Bessingby Industrial Estate, Bridlington, North Humberside
    Dissolved Corporate (22 parents)
    Officer
    2015-04-10 ~ dissolved
    IIF 4 - Director → ME
    2011-11-22 ~ 2014-03-31
    IIF 23 - Secretary → ME
  • 10
    PSV WIPERS LIMITED - now
    BRITAX PSV WYPERS LIMITED
    - 2015-08-03 01472333
    P.S.V. WYPERS LIMITED - 1997-07-01
    Unit 18 Kempton Road, Keytec 7 Business Park, Pershore
    Active Corporate (29 parents)
    Officer
    2011-11-22 ~ 2014-03-27
    IIF 19 - Secretary → ME
  • 11
    PUBLIC SAFETY EQUIPMENT (INTL) LIMITED
    - now 03929791
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-10 during the appointment or period of control
    Dissolved on 2017-02-08 during the appointment or period of control
    PUBLIC SAFETY EQUIPMENT LIMITED - 2005-12-09
    BRITAX SPECIALISED VEHICLE SYSTEMS LIMITED - 2004-03-11
    FORAY 1285 LIMITED - 2000-03-08
    Annette Leavesley, Britax Pmg, Bessingby Industrial Estate, Bridlington, North Humberside
    Dissolved Corporate (24 parents)
    Officer
    2011-01-20 ~ 2011-11-22
    IIF 7 - Director → ME
    2015-04-15 ~ dissolved
    IIF 5 - Director → ME
    2011-11-22 ~ 2014-03-27
    IIF 18 - Secretary → ME
  • 12
    PUBLIC SAFETY EQUIPMENT PENSIONS LIMITED
    07225927
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-10 during the appointment or period of control
    Dissolved on 2017-02-08 during the appointment or period of control
    Britax, Bessingby Industrial Estate, Bridlington, North Humberside
    Dissolved Corporate (10 parents)
    Officer
    2015-04-10 ~ dissolved
    IIF 2 - Director → ME
    2011-12-15 ~ 2014-03-27
    IIF 16 - Secretary → ME
  • 13
    PUBLIC SAFETY HOLDINGS LIMITED
    - now 00314937
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-29
    Dissolved on 2021-04-11
    PUBLIC SAFETY GERMAN HOLDINGS LIMITED - 2006-08-29
    ROYALE BABY CARRIAGES LIMITED - 2002-11-07
    JORIS GLASS INDUSTRIES LIMITED - 1995-07-25
    Unit 1 Green Park, Coal Road, Leeds, United Kingdom
    Dissolved Corporate (28 parents, 8 offsprings)
    Officer
    2011-01-20 ~ 2011-11-22
    IIF 9 - Director → ME
    2011-11-22 ~ 2014-03-27
    IIF 25 - Secretary → ME
  • 14
    PUBLIC SAFETY UNLIMITED
    - now 04172302
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-29
    Dissolved on 2021-04-11
    XATIRB2 - 2006-08-29
    XATIRB2 LIMITED - 2001-03-15
    XATIRB4 LIMITED - 2001-03-06
    Unit 1 Green Park, Coal Road, Leeds, United Kingdom
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2011-01-20 ~ 2011-11-22
    IIF 8 - Director → ME
    2011-11-22 ~ 2014-03-27
    IIF 24 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.