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
Individuals in focus
Mr John Leslie Leach
Mr John Leslie Leach
British born in May 1948Resident in England
Registered addresses and corresponding companies
IIF 1
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, SS2 6GE, England
Leach, John Leslie
British born in May 1948Resident in England
Registered addresses and corresponding companies
IIF 2 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, SS2 6GE, England
Leach, John Leslie
British non-executive director born in May 1948Resident in England
Registered addresses and corresponding companies
IIF 3 Fanum House, Basing View, Basingstoke, England And Wales, RG21 4EA, United Kingdom
Leach, John Leslie
British born in May 1948Registered addresses and corresponding companiesLeach, John Leslie
British accountant born in May 1948Registered addresses and corresponding companiesLeach, John Leslie
British company director born in May 1948Registered addresses and corresponding companiesLeach, John Leslie
British finance director born in May 1948Registered addresses and corresponding companiesLeach, John Leslie
British chief executive born in May 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 Hill House 3, Parkfield, Oxshott, Surrey, KT22 0PW
Leach, John Leslie
British retired born in May 1948Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1J.W.CAMERON & CO.,LIMITED - 1992-01-24 53-54 Brooks Mews, LondonDissolved Corporate (2 parents)Officer
1996-12-03 ~ dissolvedIIF 11 - Director → ME - 2 Grant Thornton House, Melton Street, Euston Square, LondonADMINISTRATIVE RECEIVER Corporate (2 parents)Officer ~ nowIIF 12 - Director → ME
- 3 53-54 Brook's Mews, LondonLiquidation Corporate (2 parents)Officer ~ nowIIF 13 - Director → ME
- 4CASMAT LIMITED - 2009-11-23 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandActive Corporate (4 parents)Equity (Company account)848,792 GBP2024-12-31Officer 2009-10-23 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
20
- 1
AA LIMITED
- nowAA PLC - 2021-03-17BETA TOP CO LIMITED - 2004-10-05AA LIMITED - 2014-06-19FIZZBAY LIMITED - 2004-06-25AA TOP CO LIMITED - 2006-12-22 Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (13 parents, 2 offsprings)Officer 2014-06-26 ~ 2021-03-09IIF 3 - Director → ME - 2 2 Chartland House, Old Station Approach, Leatherhead, EnglandActive Corporate (7 parents)Officer 2009-03-19 ~ 2017-05-10IIF 25 - Director → ME
- 3FILLFORE LIMITED - 1986-02-05 Brighton Marina, Brighton, East SussexActive Corporate (4 parents, 1 offspring)Equity (Company account)3,667,135 GBP2023-12-31Officer ~ 1996-07-30IIF 17 - Director → ME
- 4 Brighton Marina, Brighton, East SussexActive Corporate (4 parents, 2 offsprings)Equity (Company account)990 GBP2024-12-31Officer ~ 1996-07-30IIF 16 - Director → ME
- 5
CAMEC LIMITED
- nowMECCA BOOKMAKERS LIMITED - 1994-08-09 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer ~ 1997-08-12IIF 10 - Director → ME - 6WATERFRONT CASINO CLUB LIMITED - 2002-09-13LIVECROSS LIMITED - 1994-03-09SPIELERS CASINO (SOUTHEND) LIMITED - 2010-07-27 Genting Club Star City, Watson Road, BirminghamActive Corporate (4 parents)Officer 1994-02-01 ~ 1994-07-08IIF 20 - Director → ME
- 7
INN STYLE LEISURE
- nowSHIRECENTRE LIMITED - 1976-12-31BRENT LEISURE SERVICES LIMITED - 1990-04-25WILTS AUTOMATIC EQUIPMENT LIMITED - 1987-12-22BRENT WALKER LEISURE SERVICES LIMITED - 1995-12-21 3 The Maltings, Wetmore Road, Burton On Trent, StaffordshireDissolved Corporate (3 parents)Officer ~ 1995-12-01IIF 22 - Director → ME - 8 14-15 Conduit Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)1,852,762 GBP2024-01-01 ~ 2024-12-31Officer 1991-10-23 ~ 1992-01-22IIF 15 - Director → ME
- 9NEW LUMINAR LIMITED - 2007-08-16INTERCEDE 2189 LIMITED - 2007-07-20 1 More London Place, LondonDissolved Corporate (1 parent)Officer 2010-04-30 ~ 2011-11-04IIF 24 - Director → ME
- 10BRIGHTON MARINA MOORINGS LIMITED - 2000-03-31 Swanwick Marina, Swanwick, Southampton, HampshireActive Corporate (4 parents)Officer ~ 1996-07-30IIF 14 - Director → ME
- 11
PTS GROUP LIMITED
- nowP.T.S. GROUP PLC - 1995-03-23 Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, United KingdomActive Corporate (4 parents)Officer ~ 1992-12-31IIF 5 - Director → ME - 12PUBMASTER LIMITED - 1997-05-30COUSIN OF PUBMASTER LIMITED - 2004-09-02CAUSETRUE LIMITED - 1991-07-30 Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents, 2 offsprings)Officer 1992-01-29 ~ 1996-11-21IIF 6 - Director → ME
- 13DAUGHTER OF PUBMASTER LIMITED - 2004-09-02PERMITSCHEME LIMITED - 1992-05-19 Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents)Officer ~ 1996-11-21IIF 18 - Director → ME
- 14SON OF PUBMASTER LIMITED - 2004-09-02HOURPLEDGE LIMITED - 1991-09-09 Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents)Officer 1992-07-21 ~ 1996-11-21IIF 4 - Director → ME
- 15HERMES LENS ASSET MANAGEMENT LIMITED - 2001-05-14POSTEL PROPERTY MANAGEMENT SERVICES LIMITED - 1995-03-31HERMES FOCUS ASSET MANAGEMENT LIMITED - 2012-09-28HERMES PROPERTY MANAGEMENT SERVICES LIMITED - 1998-05-15 Verde 4th Floor, 10 Bressenden Place, London, EnglandDissolved Corporate (6 parents)Officer 2003-12-08 ~ 2008-12-31IIF 23 - Director → ME
- 16 One, Fleet Place, LondonActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-3,211 GBP2024-12-31Officer 1991-10-29 ~ 1992-01-22IIF 21 - Director → ME
- 17THE ESSEX GAMING ACADEMY LIMITED - 1997-04-07TAMEVIEW LIMITED - 1996-12-12 Genting Club Star City, Watson Road, BirminghamDissolved Corporate (5 parents)Officer 1994-02-01 ~ 1994-07-08IIF 19 - Director → ME
- 18STARMIN (ENGLAND) LIMITED - 1995-01-25FALCONGREEN LIMITED - 1990-10-18 2 Lace Market Square, NottinghamLiquidation Corporate (3 parents, 1 offspring)Equity (Company account)869,844 GBP2018-10-31Officer 2001-06-05 ~ 2003-09-30IIF 7 - Director → ME
- 19
WATER HALL GROUP PLC
- nowSPENCER GEARS (HOLDINGS) PLC - 1983-01-14STARMIN PLC - 1995-01-17S I GROUP PLC - 1990-09-10 Parallel House, 32 London Road, Guildford, Surrey, EnglandActive Corporate (4 parents)Officer 2001-06-05 ~ 2003-09-30IIF 8 - Director → ME - 20 1 Bedford Avenue, London, United KingdomActive Corporate (4 parents, 53 offsprings)Officer ~ 1997-08-12IIF 9 - Director → ME
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