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