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

Bernard John Leaver

    Related profiles found in government register
  • Bernard John Leaver
    British born in November 1946

    Resident in Netherlands

    Registered addresses and corresponding companies
    • 14, Deken Dr Dirkxweg, 4854ab Bavel, Netherlands

      IIF 1
  • Leaver, Bernard John
    British banker born in November 1946

    Registered addresses and corresponding companies
    • Larkwood Stud, Chippenham, Ely, Cambridgeshire, CB7 5QH

      IIF 2 IIF 3
  • Leaver, Bernard John
    British chairman born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 46, Worship Street, London, EC2A 2EA, United Kingdom

      IIF 4
    • Wellington Lodge Farm, Northwold, Norfolk, IP26 5NP

      IIF 5 IIF 6
  • Leaver, Bernard John
    British director born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14, Deken Dr Dirkxweg, 4854ab Bavel, Netherlands

      IIF 7
  • Leaver, Bernard John
    born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 46, Worship Street, London, EC2A 2EA

      IIF 8
child relation
Offspring entities and appointments
Active 1
  • 1
    36 Stret Euther Penndragon, Nansledan, Newquay, England
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,882 GBP2021-01-31
    Officer
    2018-01-15 ~ now
    IIF 7 - director → ME
    Person with significant control
    2018-01-15 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
Ceased 6
  • 1
    ASTAIRE GROUP PLC - 2011-11-08
    BLUE OAR PLC - 2009-06-11
    CORPORATE SYNERGY GROUP PLC - 2007-03-30
    ABINGDON CAPITAL PLC - 2005-04-08
    MOUNTCASHEL PLC - 2002-07-25
    EXPLAURA HOLDINGS P.L.C. - 1996-01-04
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-01-13 ~ 2010-11-11
    IIF 6 - director → ME
  • 2
    GALLEGA CAPITAL MANAGEMENT LIMITED LIABILITY PARTNERSHIP - 2008-04-21
    20 Phillimore Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2010-06-15 ~ 2010-11-11
    IIF 8 - llp-designated-member → ME
  • 3
    DEALSTORE PLC - 2001-04-23
    20 Phillimore Gardens, London
    Dissolved corporate (1 parent)
    Officer
    2010-10-08 ~ 2010-11-11
    IIF 4 - director → ME
  • 4
    NORTHLAND CAPITAL PARTNERS PLC - 2010-11-02
    ASTAIRE SECURITIES PLC - 2010-11-02
    BLUE OAR SECURITIES PLC - 2009-06-11
    CORPORATE SYNERGY PLC. - 2007-03-30
    VOTEFIRST PUBLIC LIMITED COMPANY - 1992-07-06
    Prince Fredrick House, 35-39 Maddox Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    537,745 GBP2024-03-31
    Officer
    2009-05-27 ~ 2012-01-05
    IIF 5 - director → ME
  • 5
    TP ICAP FINANCE LIMITED - 2021-10-22
    TP ICAP LIMITED - 2021-10-22
    TP ICAP PLC - 2021-03-08
    TULLETT PREBON PLC - 2016-12-28
    NEW CST PLC - 2006-12-15
    135 Bishopsgate, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2006-12-19 ~ 2007-06-07
    IIF 3 - director → ME
  • 6
    TULLETT PREBON GROUP HOLDINGS PLC - 2021-02-03
    COLLINS STEWART TULLETT PLC - 2007-02-21
    COLLINS STEWART HOLDINGS PLC - 2003-06-02
    COMMTIME LIMITED - 2000-05-02
    135 Bishopsgate, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2003-08-01 ~ 2007-06-07
    IIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.