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

Woolner, Leslie

    Related profiles found in government register
  • Woolner, Leslie
    British director born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • Westminster Tower, 3 Albert Embankment, London, SE1 7SL

      IIF 1

    • Suite 5, First Floor, The Counting House, Bonds Mill Estate, Stonehouse, Gloucestershire, GL10 3RF, England

      IIF 2

    • Castledene, London Road, Stroud, Gloucestershire, GL5 2AH

      IIF 3 IIF 4

    • Castledene, London Road, Stroud, Gloucestershire, GL5 2AH, England

      IIF 5 IIF 6
  • Woolner, Leslie
    British general manager born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • Castledene, London Road, Stroud, Gloucestershire, GL5 2AH

      IIF 7
  • Woolner, Leslie
    British general mgr & commercial dir born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • Castledene, London Road, Stroud, Gloucestershire, GL5 2AH

      IIF 8
  • Woolner, Leslie
    British managing director born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • Castledene, London Road, Stroud, Gloucestershire, GL5 2AH

      IIF 9
  • Woolner, Leslie
    British managing director

    Registered addresses and corresponding companies

    • Castledene, London Road, Stroud, Gloucestershire, GL5 2AH

      IIF 10
  • Mr Leslie Woolner
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • Suite 5, First Floor, The Counting House, Bonds Mill Estate, Stonehouse, Gloucestershire, GL10 3RF, England

      IIF 11
child relation
Offspring entities and appointments
Active 1
  • 1
    Suite 5, First Floor The Counting House, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Corporate (4 parents)
    Equity (Company account)
    45,373 GBP2023-05-31
    Officer
    2015-05-14 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,082,080 GBP2024-03-31
    Officer
    2013-03-22 ~ 2014-03-21
    IIF 6 - director → ME
  • 2
    Rotherwick House, 3 Thomas More Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2001-07-04 ~ 2013-09-20
    IIF 1 - director → ME
  • 3
    BRITISH ELECTRICAL AND ALLIED MANUFACTURERS' ASSOCIATION LIMITED(THE) - 1983-11-01
    Rotherwick House, 3 Thomas More Street, London, England
    Corporate (11 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,109,505 GBP2024-03-31
    Officer
    2009-02-24 ~ 2015-04-20
    IIF 9 - director → ME
  • 4
    HORSTMANN TIMERS AND CONTROLS LIMITED - 1998-08-03
    Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-07-30 ~ 2014-03-21
    IIF 4 - director → ME
  • 5
    SECURE CONTROLS (UK) LIMITED - 2011-12-01
    SECURE CONTROLS UK LIMITED - 2011-01-04
    Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-03-31
    Officer
    2012-10-23 ~ 2014-03-21
    IIF 5 - director → ME
  • 6
    PM 201 LIMITED - 1998-10-23
    17 Broompark Road, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    26,858 GBP2023-08-31
    Officer
    2000-12-18 ~ 2005-12-20
    IIF 8 - director → ME
    2005-07-12 ~ 2005-12-20
    IIF 10 - secretary → ME
  • 7
    HORSTMANN GROUP LIMITED - 2011-12-01
    HORSTMANN GEAR GROUP LIMITED - 1987-10-19
    HORSTMANN GEAR COMPANY LIMITED (THE) - 1978-12-31
    Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2000-04-27 ~ 2014-03-21
    IIF 7 - director → ME
  • 8
    PRI LIMITED - 2010-06-28
    POLYMETERS RESPONSE INTERNATIONAL LIMITED - 2007-06-22
    PROFILESTRIDE LIMITED - 1988-06-16
    Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    17,904,464 GBP2020-03-31
    Officer
    2008-07-21 ~ 2014-03-21
    IIF 3 - director → ME

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