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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

Crisp, Leon Raphael

    Related profiles found in government register
  • Crisp, Leon Raphael
    British analyst and programmer born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6 Devoncroft Gardens, Twickenham, Middlesex, TW1 3PB

      IIF 1
  • Crisp, Leon Raphael
    British it born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6 Devoncroft Gardens, Twickenham, Middlesex, TW1 3PB

      IIF 2
  • Crisp, Leon Raphael
    British director born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 70 Hill Street, Richmond, Surrey, TW9 1TW, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Crisp, Leon Raphael
    British it consultant born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 70, Hill Street, Richmond, Surrey, TW9 1TW, United Kingdom

      IIF 6
  • Crisp, Leon Raphael
    British analyst & programmer born in July 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 6 Devoncroft Gardens, Twickenham, Middlesex, TW1 3PB

      IIF 7
  • Crisp, Leon Raphael
    British analyst and programmer born in July 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 70 Hill Street, Richmond, Surrey, TW9 1TW, United Kingdom

      IIF 8
  • Crisp, Leon Raphael
    British director born in July 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 70 Hill Street, Richmond, Surrey, TW9 1TW, United Kingdom

      IIF 9
  • Crisp, Leon Raphael
    British it consultant born in July 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 70, Hill Street, Richmond, Surrey, TW9 1TW, United Kingdom

      IIF 10 IIF 11
  • Crisp, Leon Raphael
    British

    Registered addresses and corresponding companies

    • icon of address 6 Devoncroft Gardens, Twickenham, Middlesex, TW1 3PB

      IIF 12
  • Crisp, Leon Raphael
    British analyst and programmer

    Registered addresses and corresponding companies

    • icon of address 6 Devoncroft Gardens, Twickenham, Middlesex, TW1 3PB

      IIF 13
  • Mr Leon Raphael Crisp
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Troed-y-rhiw, Caerlan, Abercrave, SA9 1SX, Wales

      IIF 14

    • icon of address 70 Hill Street, Richmond, Surrey, TW9 1TW, United Kingdom

      IIF 15 IIF 16 IIF 17
  • Mr Leon Raphael Crisp
    British born in July 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 1 Troed-y-rhiw, Caerlan, Abercrave, SA9 1SX, Wales

      IIF 18 IIF 19

    • icon of address 70 Hill Street, Richmond, Surrey, TW9 1TW, United Kingdom

      IIF 20 IIF 21
  • Crisp, Leon Raphael

    Registered addresses and corresponding companies

    • icon of address 6 Devoncroft Gardens, Twickenham, Middlesex, TW1 3PB

      IIF 22
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address 1 Stanyards Courtyard Stanyards Farm, Chertsey Road, Chobham, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    845,734 GBP2023-12-31
    Officer
    icon of calendar 2010-06-03 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 70 Hill Street, Richmond, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,064 GBP2022-03-31
    Officer
    icon of calendar 2010-03-29 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    SECURE VIRTUAL LIMITED - 2012-08-14
    ETHER LIMITED - 2005-06-23
    icon of address Ascentia House, Lyndhurst Road, South Ascot, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-17 ~ dissolved
    IIF 7 - Director → ME
  • 4
    icon of address 124 City Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -639,440 GBP2023-12-31
    Officer
    icon of calendar 2015-04-23 ~ now
    IIF 5 - Director → ME
  • 5
    icon of address 34-35 Ludgate Hill, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-11 ~ dissolved
    IIF 10 - Director → ME
  • 6
    icon of address 1 Stanyards Courtyard Stanyards Farm, Chertsey Road, Chobham, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -68,438 GBP2024-04-30
    Officer
    icon of calendar 2021-04-06 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2021-04-06 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 7
    SD NEWCO LIMITED - 2012-08-14
    icon of address 1 Stanyards Courtyard Stanyards Farm, Chertsey Road, Chobham, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,728,063 GBP2024-05-31
    Officer
    icon of calendar 2012-07-11 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    icon of address Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    45,986 GBP2024-07-31
    Officer
    icon of calendar 2007-07-19 ~ 2010-02-01
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-14
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BOOKMAN ASSOCIATES LTD - 2004-09-14
    THE SOFTWARE CONNECTION LIMITED - 2012-08-14
    SECUREVIRTUAL LIMITED - 2020-02-12
    BOOKMAN INDUSTRIES LIMITED - 1994-07-13
    icon of address 3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, England
    Active Corporate (4 parents)
    Equity (Company account)
    288,303 GBP2024-12-31
    Officer
    icon of calendar 1994-07-01 ~ 2018-09-11
    IIF 8 - Director → ME
    icon of calendar 1995-03-06 ~ 2001-05-01
    IIF 22 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-29
    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
  • 3
    icon of address 124 City Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -639,440 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-25
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
    IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    MH NEWCO LIMITED - 2013-04-11
    icon of address 3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    35,781 GBP2024-12-31
    Officer
    icon of calendar 2012-07-11 ~ 2018-09-11
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-11
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 5
    3 OFF THE SHELF LIMITED - 1999-11-16
    WILDPEAR.COM LIMITED - 2004-05-11
    icon of address Centenary House Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (1 parent)
    Equity (Company account)
    323,546 GBP2022-11-30
    Officer
    icon of calendar 1999-11-19 ~ 2002-03-27
    IIF 1 - Director → ME
    icon of calendar 2002-12-10 ~ 2017-02-14
    IIF 12 - Secretary → ME
    icon of calendar 1999-11-19 ~ 2002-03-27
    IIF 13 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.