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 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 32
  • 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 33
  • Leichtman, Lauren Beth
    American investor 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 34 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
Active 17
  • 1
    27 Union Street, London, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-08-24 ~ now
    IIF 5 - Has significant influence or control → OE
  • 2
    Unit 7 Vickers Business Centre, Priestley Road, Basingstoke, United Kingdom
    Corporate (3 parents)
    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
  • 3
    COMPASS BIDCO LIMITED - 2021-01-25
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Corporate (11 parents, 1 offspring)
    Person with significant control
    2020-12-22 ~ now
    IIF 26 - Has significant influence or control → OE
  • 4
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-07-03 ~ now
    IIF 25 - Has significant influence or control → OE
  • 5
    INDIVIDUAL WELLBEING DIAGNOSTIC LABORATORIES LIMITED - 2007-09-24
    46-50 Coombe Road, New Malden, Surrey, United Kingdom
    Corporate (6 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
  • 6
    Unit 7 Vickers Business Centre, Priestley Road, Basingstoke, Hants, England
    Corporate (5 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
  • 7
    44 Esplanade, St Helier, Jersey
    Corporate (6 parents)
    Officer
    2018-12-04 ~ now
    IIF 32 - director → ME
  • 8
    30 Old Bailey, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    320,086 GBP2023-02-28
    Officer
    2011-02-16 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
  • 9
    LEVINE LEICHTMAN CAPITAL PARTNERS UK LLP - 2011-03-07
    30 Old Bailey, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -104,991 GBP2022-03-01 ~ 2023-02-28
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
  • 10
    30 Old Bailey, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2012-04-13 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Has significant influence or control over the trustees of a trust → OE
  • 11
    Mere House, Brook Street, Knutsford, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    73,369,306 GBP2023-12-31
    Person with significant control
    2021-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 12
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (7 parents, 4 offsprings)
    Person with significant control
    2020-10-09 ~ now
    IIF 3 - Has significant influence or control → OE
  • 13
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (10 parents, 1 offspring)
    Equity (Company account)
    30,006,718 GBP2020-12-31
    Person with significant control
    2020-04-24 ~ now
    IIF 24 - Has significant influence or control → OE
  • 14
    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
  • 15
    TRISKELION UK HOLDCO LIMITED - 2023-12-19
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (6 parents)
    Profit/Loss (Company account)
    -48,731,800 EUR2022-01-01 ~ 2022-12-31
    Person with significant control
    2020-10-09 ~ now
    IIF 1 - Has significant influence or control → OE
  • 16
    55 Ludgate Hill, Level 1 West, London, England
    Corporate (10 parents, 1 offspring)
    Person with significant control
    2022-05-10 ~ now
    IIF 6 - Has significant influence or control → OE
  • 17
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-12-10 ~ now
    IIF 23 - Has significant influence or control → OE
Ceased 18
  • 1
    1st Floor 244-248, Great Portland Street, London, United Kingdom
    Corporate (5 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
  • 2
    1st Floor 244-248, Great Portland Street, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-06-04 ~ 2021-10-25
    IIF 20 - Has significant influence or control → OE
  • 3
    BLUE BIRD CARE FRANCHISES LIMITED - 2006-03-08
    1st Floor 244-248, Great Portland Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-10-25
    IIF 17 - Has significant influence or control → OE
  • 4
    1st Floor 244-248, Great Portland Street, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-25
    IIF 18 - Has significant influence or control → OE
  • 5
    1st Floor 244-248, Great Portland Street, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2021-09-25
    IIF 19 - Has significant influence or control → OE
  • 6
    C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2021-10-25
    IIF 29 - Has significant influence or control → OE
  • 7
    C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-25
    IIF 15 - Has significant influence or control → OE
  • 8
    C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-06-04 ~ 2021-10-24
    IIF 16 - Has significant influence or control → OE
  • 9
    C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-06-04 ~ 2021-10-25
    IIF 30 - Has significant influence or control → OE
  • 10
    C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-06-04 ~ 2021-10-25
    IIF 14 - Has significant influence or control → OE
  • 11
    ECOLOGICAL SURVEY & ASSESSMENTS LIMITED - 2007-04-19
    3 Eastwood Court, Broadwater Road, Romsey, Hants, United Kingdom
    Corporate (4 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
  • 12
    Roxburgh Milkins Limited, Merchants House North, Wapping Road, Bristol, England
    Corporate (5 parents, 1 offspring)
    Officer
    2016-06-08 ~ 2020-07-08
    IIF 33 - director → ME
    Person with significant control
    2016-06-07 ~ 2023-03-31
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 13
    4th Floor Holborn Gate, 330 High Holborn, London, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-12-20 ~ 2024-05-17
    IIF 28 - Has significant influence or control → OE
  • 14
    2nd Floor Warwick Building Kensington Village, Avonmore Road, London, England
    Dissolved corporate (5 parents)
    Officer
    2012-10-11 ~ 2016-01-05
    IIF 38 - director → ME
  • 15
    2nd Floor Warwick Building Kensington Village, Avonmore Road, London, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2012-10-11 ~ 2016-01-05
    IIF 36 - director → ME
  • 16
    2nd Floor Warwick Building Kensington Village, Avonmore Road, London, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2012-07-16 ~ 2016-01-05
    IIF 37 - director → ME
  • 17
    Unit 1 Fishponds Estate, Fishponds Road, Wokingham, Fishponds Road, Wokingham, England
    Corporate (3 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
  • 18
    55 Ludgate Hill, Level 1 West, London, England
    Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-09-17 ~ 2022-05-10
    IIF 22 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.