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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ms Lauren Beth Leichtman

    Related profiles found in government register
  • Ms Lauren Beth Leichtman
    American born in November 1949

    Resident in United States

    Registered addresses and corresponding companies

    • 345 North Maple Drive, Suite 300, Beverly Hills, California, CA 90210, United States

      IIF 1 IIF 2 IIF 3

    • Mere House, Brook Street, Knutsford, WA16 8GP, England

      IIF 4

    • 25 St. James's Street, 4th Floor, Smithson Tower, Smithson Plaza, London, SW1A 1HJ

      IIF 5

    • 25, St. James's Street, 4th Floor, Smithson Tower, Smithson Plaza, London, SW1A 1HJ, England

      IIF 6

    • 3, Eastwood Court, Broadwater Road, Romsey, Hants, SO51 8JJ, United Kingdom

      IIF 7
  • Lauren Beth Leichtman
    American born in November 1949

    Resident in United States

    Registered addresses and corresponding companies

    • Unit 7, Vickers Business Centre, Priestley Road, Basingstoke, RG24 9NP, United Kingdom

      IIF 8 IIF 9

    • 345, North Maple Drive, Suite 300, Beverly Hills, California, 90210, United States

      IIF 10 IIF 11 IIF 12
  • Ms Lauren Leichtman
    American born in November 1949

    Resident in United States

    Registered addresses and corresponding companies

    • 335 N, Maple Drive, Suite 130, Beverley Hills, Ca 90210, United States

      IIF 13 IIF 14

    • 335, N Maple Drive, Suiete 130, Beverly Hills, Ca 90210, United States

      IIF 15

    • 335, N Maple Drive, Suite 130, Beverly Hills, Ca 90210, United States

      IIF 16 IIF 17 IIF 18

    • 335 N Maple Drive, Suite 130, Beverly Hills, California, 90210, United States

      IIF 21

    • 25 St. James's Street, 4th Floor, Smithson Tower, Smithson Plaza, London, SW1A 1HJ

      IIF 22 IIF 23 IIF 24

    • 4th Floor, 25 St. James's Street, Smithson Tower, Smithson Plaza, London, SW1A 1HJ

      IIF 26

    • Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB

      IIF 27

    • Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB, United Kingdom

      IIF 28
  • Mrs Lauren Leichtman
    American born in November 1949

    Resident in United States

    Registered addresses and corresponding companies

    • 335, N Maple Drive, Suite 130, Beverly Hills, Ca 90210, United States

      IIF 29
  • Ms Lauren Leichtmas
    American born in November 1949

    Resident in United States

    Registered addresses and corresponding companies

    • 335, N Maple Drive, Suite 130, Beverly Hills, Ca 90210, United States

      IIF 30
  • Lauren Leichtman
    American born in November 1949

    Resident in United States

    Registered addresses and corresponding companies

    • 335, N Maple Drive, Suite 130, Beverly Hills, California, 90210, United States

      IIF 31
  • Leichtman, Lauren Beth
    American born in November 1949

    Resident in United States

    Registered addresses and corresponding companies

    • 345, North Maple Drive, Suite 300, Beverly Hills, California, 90210, United States

      IIF 32 IIF 33
  • Leichtman, Lauren Beth
    American chief executive officer born in November 1949

    Resident in United States

    Registered addresses and corresponding companies

    • 335, North Maples Drive, Beverly Hills, California, 90210, United States

      IIF 34
  • Leichtman, Lauren Beth
    American director born in November 1949

    Resident in United States

    Registered addresses and corresponding companies

    • Merchants House North, Wapping Road, Bristol, BS1 4RW, England

      IIF 35
  • Leichtman, Lauren
    American chief executive born in May 1949

    Resident in Usa

    Registered addresses and corresponding companies

    • 335, N Maple Drive, Suite 130, Beverly Hills, Ca 90210, Usa

      IIF 36
  • Leichtman, Lauren
    American chief executive officer born in May 1949

    Resident in Usa

    Registered addresses and corresponding companies

    • 335 N Maple Drive, Suite 130, Beverly Hills, Ca 90210, Usa

      IIF 37
  • Leichtman, Lauren
    American chief executive officer born in May 1959

    Resident in Usa

    Registered addresses and corresponding companies

    • 335, N Maple Drive, Suite 130, Beverly Hills, Ca 90210, Usa

      IIF 38
child relation
Offspring entities and appointments 34
  • 1
    BIGHAND UK TOPCO LIMITED
    12832924
    27 Union Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2020-08-24 ~ 2025-05-31
    IIF 5 - Has significant influence or control → OE
  • 2
    BLUEBIRD CARE ASSOCIATES LIMITED
    11281499
    1st Floor 244-248, Great Portland Street, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2018-03-28 ~ 2021-10-25
    IIF 13 - Has significant influence or control as a member of a firm → OE
  • 3
    BLUEBIRD CARE COMPANY LTD
    06654723 05136079
    1st Floor 244-248, Great Portland Street, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-06-04 ~ 2021-10-25
    IIF 20 - Has significant influence or control → OE
  • 4
    BLUEBIRD CARE FRANCHISES LIMITED
    - now 05701718
    BLUE BIRD CARE FRANCHISES LIMITED - 2006-03-08
    1st Floor 244-248, Great Portland Street, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-10-25
    IIF 17 - Has significant influence or control → OE
  • 5
    BLUEBIRD CARE GROUP LIMITED
    05710248
    1st Floor 244-248, Great Portland Street, London, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-25
    IIF 18 - Has significant influence or control → OE
  • 6
    BLUEBIRD CARE SERVICES LIMITED
    05136079 06654723
    1st Floor 244-248, Great Portland Street, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2021-09-25
    IIF 19 - Has significant influence or control → OE
  • 7
    CARING BRANDS AUSTRALIA LIMITED
    09219107
    C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2021-10-25
    IIF 29 - Has significant influence or control → OE
  • 8
    CARING BRANDS EUROPE LIMITED
    08670484
    C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-25
    IIF 15 - Has significant influence or control → OE
  • 9
    CBI INTERNATIONAL PARENT LIMITED
    09709815
    C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-06-04 ~ 2021-10-24
    IIF 16 - Has significant influence or control → OE
  • 10
    CBI UK MIDCO LIMITED
    09709978
    C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-06-04 ~ 2021-10-25
    IIF 30 - Has significant influence or control → OE
  • 11
    CBI UK TOPCO LIMITED
    09708747
    C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-06-04 ~ 2021-10-25
    IIF 14 - Has significant influence or control → OE
  • 12
    CLUB CHAMPION BUYCO LIMITED
    13863102
    Unit 7 Vickers Business Centre, Priestley Road, Basingstoke, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -9,599 GBP2022-12-31
    Person with significant control
    2022-01-21 ~ now
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
  • 13
    COMPASS UK TOPCO LIMITED
    - now 13096556
    COMPASS BIDCO LIMITED
    - 2021-01-25 13096556
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2020-12-22 ~ 2025-05-31
    IIF 26 - Has significant influence or control → OE
  • 14
    DARWIN UK TOPCO LIMITED
    15816231
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2024-07-03 ~ 2025-05-31
    IIF 25 - Has significant influence or control → OE
  • 15
    ECOLOGICAL SURVEY & ASSESSMENT LIMITED
    - now 06129868
    ECOLOGICAL SURVEY & ASSESSMENTS LIMITED - 2007-04-19
    Third Floor Gateway House, Tollgate, Chandlers Ford, Hampshire, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    908,308 GBP2023-12-31
    Person with significant control
    2019-05-28 ~ 2019-05-28
    IIF 7 - Has significant influence or control as a member of a firm → OE
  • 16
    GENOVA DIAGNOSTICS EUROPE LTD
    - now 04273097
    INDIVIDUAL WELLBEING DIAGNOSTIC LABORATORIES LIMITED - 2007-09-24
    46-50 Coombe Road, New Malden, Surrey, United Kingdom
    Active Corporate (19 parents)
    Equity (Company account)
    931,574 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Has significant influence or control over the trustees of a trust → OE
    IIF 31 - Has significant influence or control as a member of a firm → OE
  • 17
    GLE UK TOPCO LIMITED
    10211838
    Roxburgh Milkins Limited, Merchants House North, Wapping Road, Bristol, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2016-06-08 ~ 2020-07-08
    IIF 35 - Director → ME
    Person with significant control
    2016-06-07 ~ 2023-03-31
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 18
    GOLF PRINCIPLES LTD
    06124954
    Unit 7 Vickers Business Centre, Priestley Road, Basingstoke, Hants, England
    Active Corporate (9 parents)
    Equity (Company account)
    385,399 GBP2023-12-31
    Person with significant control
    2022-02-07 ~ now
    IIF 9 - Has significant influence or control over the trustees of a trust → OE
  • 19
    LBR JERSEY TOPCO LIMITED
    FC035777
    44 Esplanade, St Helier, Jersey
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-12-04 ~ 2022-09-07
    IIF 34 - Director → ME
  • 20
    LBR UK HOLDCO LIMITED
    11120120
    4th Floor Holborn Gate, 330 High Holborn, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-12-20 ~ 2024-05-17
    IIF 28 - Has significant influence or control → OE
  • 21
    LEVINE LEICHTMAN CAPITAL PARTNERS LIMITED
    07519782 OC361698
    30 Old Bailey, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -92,315 GBP2024-02-29
    Officer
    2011-02-16 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
  • 22
    LLCP EUROPE LLP
    - now OC361698
    LEVINE LEICHTMAN CAPITAL PARTNERS UK LLP - 2011-03-07
    30 Old Bailey, London, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    40,615 GBP2023-03-01 ~ 2024-02-29
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
  • 23
    LLCP LIMITED
    08030202 07427122
    30 Old Bailey, London, United Kingdom
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-04-30
    Officer
    2012-04-13 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Has significant influence or control over the trustees of a trust → OE
  • 24
    MOONBEAM TOPCO LTD
    13316662
    Mere House, Brook Street, Knutsford, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    73,369,306 GBP2023-12-31
    Person with significant control
    2021-04-06 ~ 2025-05-31
    IIF 4 - Has significant influence or control → OE
  • 25
    MPW HOLDCO LIMITED
    08133694
    2nd Floor Warwick Building Kensington Village, Avonmore Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2012-10-11 ~ 2016-01-05
    IIF 38 - Director → ME
  • 26
    MPW MIDCO LIMITED
    08133203
    2nd Floor Warwick Building Kensington Village, Avonmore Road, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2012-10-11 ~ 2016-01-05
    IIF 36 - Director → ME
  • 27
    MPW TOPCO LIMITED
    08132572
    2nd Floor Warwick Building Kensington Village, Avonmore Road, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2012-07-16 ~ 2016-01-05
    IIF 37 - Director → ME
  • 28
    NMI UK HOLDCO LIMITED
    12941789
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2020-10-09 ~ now
    IIF 3 - Has significant influence or control → OE
  • 29
    SIPM UK TOPCO LIMITED
    12571318
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Equity (Company account)
    30,006,718 GBP2020-12-31
    Person with significant control
    2020-04-24 ~ 2025-05-31
    IIF 24 - Has significant influence or control → OE
  • 30
    SKAERO UK LIMITED
    11774492
    Unit 1 Fishponds Estate, Fishponds Road, Wokingham, Fishponds Road, Wokingham, England
    Active Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    34,988,887 GBP2022-12-31
    Person with significant control
    2019-01-18 ~ 2023-07-20
    IIF 27 - Has significant influence or control → OE
  • 31
    TRINMI UK DEBTCO LIMITED
    12941786
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-10-09 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 32
    TRISK UK HOLDCO LIMITED
    - now 12941793
    TRISKELION UK HOLDCO LIMITED
    - 2023-12-19 12941793
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -113,521 EUR2024-12-31
    Person with significant control
    2020-10-09 ~ now
    IIF 1 - Has significant influence or control → OE
  • 33
    UNICORN TOPCO LIMITED
    13628852
    55 Ludgate Hill, Level 1 West, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2022-05-10 ~ 2025-01-20
    IIF 6 - Has significant influence or control → OE
    2021-09-17 ~ 2022-05-10
    IIF 22 - Has significant influence or control → OE
  • 34
    VULCAN UK TOPCO LIMITED
    16128998
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-12-10 ~ 2025-05-31
    IIF 23 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.