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

Fine, Leonard

    Related profiles found in government register
  • Fine, Leonard
    South African director born in December 1940

    Resident in South Africa

    Registered addresses and corresponding companies
    • 1a, High Street, Epsom, KT19 8DA, England

      IIF 1
  • Fine, Leonard Henry
    South African businessman born in December 1940

    Resident in South Africa

    Registered addresses and corresponding companies
    • No 4 Osbourne Place, 24 10th Ave Houghton Estate, Johannesburgh, Gauteng 2196, South Africa

      IIF 2
  • Fine, Leonard Henry
    South African company director born in December 1940

    Resident in South Africa

    Registered addresses and corresponding companies
    • No 4 Osbourne Place, 24 10th Ave Houghton Estate, Johannesburgh, Gauteng 2196, South Africa

      IIF 3
  • Fine, Leonard Henry
    South African director born in December 1940

    Resident in South Africa

    Registered addresses and corresponding companies
    • Richmond House, Lawnswood Business Park, Redvers Close, Leeds, LS16 6QY, England

      IIF 4
  • Fine, Leonard Henry
    South African director of companies born in December 1940

    Resident in South Africa

    Registered addresses and corresponding companies
    • Po Box 72425, Parkview 2122, Joannesburg, South Africa

      IIF 5
    • Po Box 72425, Parkview 2122, Johannesburg, South Africa

      IIF 6
  • Fine, Leonard Henry
    South African fund manager born in December 1940

    Resident in South Africa

    Registered addresses and corresponding companies
    • 10, Peterborough Mews, Parsons Green, London, SW6 3BL, England

      IIF 7
  • Fine, Leonard Henry
    South African director of company born in December 1940

    Registered addresses and corresponding companies
    • Po Box 1311, Johannesburg, 2000, South Africa

      IIF 8
child relation
Offspring entities and appointments
Active 2
  • 1
    1a High Street, Epsom, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -430 GBP2023-06-30
    Officer
    2018-06-01 ~ now
    IIF 1 - director → ME
  • 2
    Richmond House, Lawnswood Business Park, Redvers Close, Leeds, England
    Corporate (8 parents)
    Equity (Company account)
    2,499,653 GBP2023-08-31
    Officer
    2022-04-05 ~ now
    IIF 4 - director → ME
Ceased 5
  • 1
    MAXIMA INFORMATION GROUP LIMITED - 2014-09-01
    AZUR HOLDINGS LIMITED - 2008-06-06
    AZUR GROUP LIMITED - 2002-06-10
    MAXIMA INFORMATION GROUP LIMITED - 2001-08-02
    OTTERBURN SOFTWARE GROUP PLC - 1995-05-09
    INVESTMONEY LIMITED - 1995-02-27
    9 King Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1997-11-18 ~ 1998-08-14
    IIF 3 - director → ME
  • 2
    MTIMX LIMITED - 2014-07-07
    Bath House, 6-8 Bath Street, Redcliffe, Bristol, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    295,082 GBP2023-06-30
    Officer
    2019-07-30 ~ 2019-10-08
    IIF 5 - director → ME
  • 3
    Bath House, 6-8 Bath Street, Redcliffe, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    -341,747 GBP2023-06-30
    Officer
    2019-07-29 ~ 2019-07-30
    IIF 6 - director → ME
  • 4
    PARALLEL MEDIA GROUP PLC - 2017-12-22
    WORLD SPORT GROUP PLC - 2003-01-21
    ORCHARD FURNITURE PLC - 2001-08-16
    WYEFIELD GROUP PLC - 1999-01-06
    LINCOLN HOUSE PLC - 1994-08-03
    WILLIAM MORRIS FINE ARTS PUBLIC LIMITED COMPANY - 1988-05-09
    CEYLON & INDIAN PLANTERS HOLDINGS PUBLIC LIMITED COMPANY - 1984-04-24
    Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Corporate (2 parents, 16 offsprings)
    Officer
    2006-08-11 ~ 2013-09-30
    IIF 7 - director → ME
    2002-03-28 ~ 2003-06-04
    IIF 2 - director → ME
  • 5
    1 Hillside Close, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    25,000 GBP2019-06-30
    Officer
    1994-10-13 ~ 1998-09-11
    IIF 8 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.