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

Leech, Kevin Ronald

    Related profiles found in government register
  • Leech, Kevin Ronald
    British businessman born in August 1943

    Resident in British Isles

    Registered addresses and corresponding companies
    • Suite 1.18, 83 Victoria Street, London, SW1H 0HW, England

      IIF 1
  • Leech, Kevin Ronald
    British company director born in August 1943

    Resident in British Isles

    Registered addresses and corresponding companies
  • Leech, Kevin Ronald
    British director born in August 1943

    Resident in British Isles

    Registered addresses and corresponding companies
    • La Vignette, Rue De La Vignette Maufant, St Saviour, Jersey, JE2 7HY, Channel Islands

      IIF 13 IIF 14
  • Mr Kevin Ronald Leech
    British born in August 1943

    Resident in British Isles

    Registered addresses and corresponding companies
    • 31, Church Road, Northenden, Manchester, M22 4NN

      IIF 15
child relation
Offspring entities and appointments
Active 1
  • 1
    FANTASY BAR (LONDON) LIMITED - 1997-03-05
    DELVINA LIMITED - 1996-06-14
    31 Church Road, Northenden, Manchester
    Corporate (2 parents)
    Equity (Company account)
    -713,942 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
Ceased 14
  • 1
    Unit 8 Sterling Park, Pedmore Road, Brierley Hill, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -262,130 GBP2023-12-31
    Officer
    2005-12-23 ~ 2010-08-17
    IIF 13 - director → ME
  • 2
    GRAND HOTEL GROUP LIMITED - 2003-02-14
    PRECIS (1693) LIMITED - 1999-03-01
    Great Central House, Great Central Avenue, South Ruislip, Middlesex
    Dissolved corporate (3 parents)
    Officer
    1999-06-25 ~ 2002-10-09
    IIF 4 - director → ME
  • 3
    SRC MINING SERVICES LIMITED - 2020-08-16
    COREMIN CAPITAL LIMITED - 2011-01-27
    BROADEN MANAGEMENT LIMITED - 2010-05-18
    TRIPLEGATE LIMITED - 2005-11-02
    33 Green Lane, Blackwater, Camberley, England
    Corporate (1 parent)
    Equity (Company account)
    606,310 GBP2018-11-30
    Officer
    2015-01-27 ~ 2015-03-02
    IIF 1 - director → ME
  • 4
    NATURALQUOTE LIMITED - 1988-03-11
    272 Bath Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    6,087 GBP2020-01-31
    Officer
    1991-03-13 ~ 2002-10-10
    IIF 14 - director → ME
  • 5
    5th Floor 88 Church Street, Liverpool, England
    Corporate (4 parents, 2 offsprings)
    Officer
    1999-05-25 ~ 2000-01-31
    IIF 7 - director → ME
  • 6
    5th Floor 88 Church Street, Liverpool, England
    Corporate (5 parents, 12 offsprings)
    Officer
    1994-10-31 ~ 2002-08-22
    IIF 2 - director → ME
  • 7
    ANGELFISH INVESTMENTS PLC - 2021-07-28
    DEVILFISH GAMING PLC - 2012-04-30
    Hill Dickinson Llp, 8th Floor The Broadgate Tower, 20 Primrose Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2007-10-16 ~ 2010-08-17
    IIF 5 - director → ME
  • 8
    INNOVATA HEALTHCO SERVICES LIMITED - 1986-03-19
    Building 1 9 Haymarket Square, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    1990-03-13 ~ 2002-10-10
    IIF 8 - director → ME
  • 9
    INNOVATA PLC - 2007-02-06
    M.L. LABORATORIES PLC - 2005-07-14
    MINTSWIFT PLC - 1987-09-15
    One, Prospect West, Chippenham, Wiltshire
    Corporate (3 parents, 2 offsprings)
    Officer
    ~ 2002-10-10
    IIF 9 - director → ME
  • 10
    GRAVITAS 1023 LIMITED - 1991-09-23
    5th Floor 88 Church Street, Liverpool, England
    Corporate (4 parents)
    Officer
    1996-05-13 ~ 2000-01-31
    IIF 3 - director → ME
  • 11
    GRAVITAS 1022 LIMITED - 1991-09-23
    5th Floor 88 Church Street, Liverpool, England
    Corporate (4 parents)
    Officer
    1996-05-13 ~ 2000-01-31
    IIF 10 - director → ME
  • 12
    5th Floor 88 Church Street, Liverpool, England
    Corporate (4 parents)
    Officer
    1998-08-14 ~ 2000-01-31
    IIF 12 - director → ME
  • 13
    CATCHGRAPH LIMITED - 1991-09-23
    5th Floor 88 Church Street, Liverpool, England
    Corporate (4 parents)
    Officer
    1996-05-13 ~ 2000-01-31
    IIF 6 - director → ME
  • 14
    VENTURIA PLC - 2010-08-03
    BUYERS GUIDE PLC - 2002-07-16
    BEACONHILL TRADING COMPANY LIMITED - 2000-07-24
    Trinity Chambers, 8 Suez Street, Warrington, Cheshire
    Corporate (4 parents)
    Equity (Company account)
    471,303 GBP2023-12-31
    Officer
    2000-07-13 ~ 2002-09-13
    IIF 11 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.