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

Leyshon, Alison Jane

    Related profiles found in government register
  • Leyshon, Alison Jane
    British

    Registered addresses and corresponding companies
  • Leyshon, Alison Jane
    British finance director

    Registered addresses and corresponding companies

    • 30 Foster Road, Chiswick, London, W4 4NY

      IIF 5
  • Leyshon, Alison Jane
    British financial controller

    Registered addresses and corresponding companies

    • 30 Foster Road, Chiswick, London, W4 4NY

      IIF 6
  • Leyshon, Alison Jane
    British group finance director

    Registered addresses and corresponding companies
  • Leyshon, Alison
    British

    Registered addresses and corresponding companies

    • 51 Whellock Road, London, W4 1DY

      IIF 29
  • Leyshon, Alison Jane
    British director born in May 1967

    Registered addresses and corresponding companies
  • Leyshon, Alison Jane
    British finance director born in May 1967

    Registered addresses and corresponding companies

    • 30 Foster Road, Chiswick, London, W4 4NY

      IIF 32
  • Leyshon, Alison Jane
    British financial controller born in May 1967

    Registered addresses and corresponding companies

    • 30 Foster Road, Chiswick, London, W4 4NY

      IIF 33
  • Leyshon, Alison Jane
    British group finance director born in May 1967

    Registered addresses and corresponding companies
  • Leyshon, Alison Jane
    British group financial controller born in May 1967

    Registered addresses and corresponding companies
  • Leyshon, Alison Jane
    British group financial director born in May 1967

    Registered addresses and corresponding companies
  • Leyshon, Alison
    British group financial director born in October 1967

    Registered addresses and corresponding companies

    • 30 Foster Road, Chiswick, London, W4 4NY

      IIF 69
  • Leyshon, Alison Jane

    Registered addresses and corresponding companies
  • Leyshon, Alison

    Registered addresses and corresponding companies

    • 30 Foster Road, Chiswick, London, W4 4NY

      IIF 76

    • 30, Foster Road, London, W4 4NY, United Kingdom

      IIF 77
  • Leyshon, Alison
    British chartered accountant born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • White House Farm, Harkstead Lane, Woolverstone, Ipswich, IP9 1BD, England

      IIF 78 IIF 79
  • Leyshon, Alison Jane
    British accountant born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Harkstead Hall, Harkstead, Ipswich, IP9 1DB, United Kingdom

      IIF 80

    • Orwell Park School, Nacton, Ipswich, Suffolk, IP10 0ER

      IIF 81
  • Leyshon, Alison Jane
    British chartered accountant born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • White House Farm, Harkstead Lane, Woolverstone, Ipswich, IP9 1BD, England

      IIF 82
  • Leyshon, Alison Jane
    British director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Stonebridge House, Chelmsford Road, Hatfield Heath, Bishop's Stortford, CM22 7BD, England

      IIF 83
  • Leyshon, Alison Jane
    British finance director born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • Ms Alison Jane Leyshon
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Harkstead Hall, Harkstead, Ipswich, IP9 1DB, United Kingdom

      IIF 88
child relation
Offspring entities and appointments
Active 10
  • 1
    Old Apple Store Church Road, Shropham, Attleborough, Norfolk, England
    Corporate (8 parents)
    Equity (Company account)
    204,061 GBP2023-08-31
    Officer
    2022-03-23 ~ now
    IIF 78 - director → ME
  • 2
    158 East Street, Corfe Castle, Wareham, Dorset
    Dissolved corporate (2 parents)
    Officer
    2006-03-27 ~ dissolved
    IIF 5 - secretary → ME
  • 3
    White House Farm Harkstead Lane, Woolverstone, Ipswich, Suffolk
    Corporate (1 parent)
    Equity (Company account)
    81,689 GBP2023-05-31
    Officer
    2017-05-19 ~ now
    IIF 80 - director → ME
    Person with significant control
    2017-05-19 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
  • 4
    PREMIER EDUCATION GROUP PLC - 2020-10-21
    PREMIER SPORTS HOLDINGS PLC - 2017-04-10
    PREMIER SPORTS HOLDINGS LIMITED - 2007-08-16
    Stonebridge House, Chelmsford Road, Hatfield Heath, Essex
    Corporate (8 parents, 8 offsprings)
    Officer
    2021-12-01 ~ now
    IIF 82 - director → ME
  • 5
    PREMIER SOCCER UK LIMITED - 2006-08-22
    Old Apple Store, Church Road, Shropham, Norfolk
    Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    1,079,614 GBP2023-08-31
    Officer
    2022-01-14 ~ now
    IIF 79 - director → ME
  • 6
    Stonebridge House Chelmsford Road, Hatfield Heath, Bishop's Stortford, England
    Corporate (7 parents)
    Equity (Company account)
    -164,389 GBP2023-08-31
    Officer
    2024-03-07 ~ now
    IIF 83 - director → ME
  • 7
    Old Apple Store, Shropham, Norfolk, England
    Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-07-31
    Officer
    2023-05-03 ~ now
    IIF 84 - director → ME
  • 8
    SWEATY MAMA NORTH WEST LIMITED - 2019-11-28
    Old Apple Store, Shropham, Norfolk, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-05-03 ~ now
    IIF 87 - director → ME
  • 9
    MAMAFITNESS LIMITED - 2016-08-30
    Old Apple Store, Shropham, Norfolk, England
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    29,208 GBP2023-12-31
    Officer
    2023-05-03 ~ now
    IIF 85 - director → ME
  • 10
    SWEATY MAMA (FRANCHISING) LTD - 2019-11-29
    Old Apple Store, Shropham, Norfolk, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    2023-05-03 ~ now
    IIF 86 - director → ME
Ceased 42
  • 1
    PALMRULE LIMITED - 1987-01-29
    2 Bath Place, Rivington Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2003-04-27 ~ 2005-07-29
    IIF 54 - director → ME
    1999-08-31 ~ 2004-12-14
    IIF 27 - secretary → ME
  • 2
    DEVELOPING SYSTEMS TECHNOLOGYS LIMITED - 1988-08-02
    Dawson House, 5 Jewry Street, London, England
    Dissolved corporate (2 parents)
    Officer
    1999-08-18 ~ 2005-07-29
    IIF 39 - director → ME
    1999-08-18 ~ 2004-12-14
    IIF 4 - secretary → ME
  • 3
    COMTEC COMPUTER CAREERS LIMITED - 1986-11-17
    Dawson House, 5 Jewry Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2003-04-27 ~ 2005-07-29
    IIF 48 - director → ME
    1999-12-17 ~ 2004-12-15
    IIF 22 - secretary → ME
  • 4
    HOTWAD LIMITED - 1990-04-12
    Dawson House, 5 Jewry Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2003-04-27 ~ 2005-07-29
    IIF 59 - director → ME
    1999-12-17 ~ 2004-12-15
    IIF 7 - secretary → ME
  • 5
    C.S.I. TECHNICAL RECRUITMENT LIMITED - 1991-01-09
    COMPUTER SEARCH AND SELECTION (SOUTHERN) LIMITED - 1985-12-09
    COMPUTER SEARCH (SOUTH) LIMITED - 1983-03-24
    COMPUTER SEARCH (SOUTH) LIMITED - 1983-03-24
    Dawson House, 5 Jewry Street, London, England
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2000-07-30 ~ 2005-07-29
    IIF 34 - director → ME
    1999-08-18 ~ 2000-07-30
    IIF 29 - secretary → ME
  • 6
    9-10 St. Andrew Square, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2002-08-30 ~ 2005-07-29
    IIF 49 - director → ME
    1999-12-16 ~ 2004-12-15
    IIF 3 - secretary → ME
  • 7
    EUROSOFT HOLDINGS LIMITED - 1996-02-19
    SHUTER SMITH (U.K.) LIMITED - 1995-12-14
    STALLIONSET LIMITED - 1983-06-10
    Dawson House, 5 Jewry Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2003-04-27 ~ 2005-07-29
    IIF 58 - director → ME
    1999-08-31 ~ 2004-12-15
    IIF 20 - secretary → ME
  • 8
    Dawson House, 5 Jewry Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2001-08-17 ~ 2005-07-29
    IIF 44 - director → ME
    1999-07-05 ~ 2001-08-17
    IIF 24 - secretary → ME
  • 9
    Dawson House, 5 Jewry Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2001-08-17 ~ 2005-07-29
    IIF 45 - director → ME
    1999-07-05 ~ 2001-08-17
    IIF 9 - secretary → ME
  • 10
    A. Y. GRANT LIMITED - 1988-03-18
    Blackpool Zoo, East Park Drive, Blackpool, Lancashire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    19,468,137 GBP2023-12-31
    Officer
    2007-02-01 ~ 2007-04-10
    IIF 30 - director → ME
  • 11
    SHUTER SMITH INTERNATIONAL LIMITED - 1994-12-23
    DUKSTART LIMITED - 1983-06-28
    Dawson House, 5 Jewry Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2001-08-17 ~ 2005-07-29
    IIF 40 - director → ME
    1999-08-31 ~ 2001-08-17
    IIF 11 - secretary → ME
  • 12
    Dawson House, 5 Jewry Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2003-04-27 ~ 2005-07-29
    IIF 67 - director → ME
    1999-08-31 ~ 2004-12-15
    IIF 19 - secretary → ME
  • 13
    VISUAL AGE LIMITED - 2013-07-17
    Dawson House, 5 Jewry Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2002-09-02 ~ 2005-07-29
    IIF 62 - director → ME
    1999-12-16 ~ 2004-12-15
    IIF 18 - secretary → ME
  • 14
    RO21 LTD. - 1998-02-18
    Parity Resources, 9 -10, St. Andrew Square, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2002-08-30 ~ 2005-07-29
    IIF 55 - director → ME
    1999-12-16 ~ 2004-12-15
    IIF 1 - secretary → ME
  • 15
    Dawson House, 5 Jewry Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2003-04-27 ~ 2005-07-29
    IIF 65 - director → ME
    1999-12-16 ~ 2004-12-15
    IIF 28 - secretary → ME
  • 16
    RINGPLACE LIMITED - 1982-10-06
    Dawson House, 5 Jewry Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2003-04-27 ~ 2005-07-29
    IIF 64 - director → ME
    1999-08-18 ~ 2005-07-29
    IIF 12 - secretary → ME
  • 17
    Dawson House, 5 Jewry Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2003-04-27 ~ 2005-07-29
    IIF 63 - director → ME
    1999-08-18 ~ 2005-07-29
    IIF 8 - secretary → ME
  • 18
    Orwell Park School, Nacton, Ipswich, Suffolk
    Corporate (13 parents)
    Equity (Company account)
    4,797,015 GBP2023-08-31
    Officer
    2017-02-25 ~ 2023-06-23
    IIF 81 - director → ME
  • 19
    COMAC INFORMATION SYSTEMS LTD - 1995-12-15
    MICHAEL WINSLEY INTERNATIONAL EXPORT (UK) LIMITED - 1983-05-17
    Dawson House, 5 Jewry Street, London, England
    Dissolved corporate (2 parents)
    Officer
    1999-08-31 ~ 2005-07-29
    IIF 35 - director → ME
  • 20
    Dawson House, 5 Jewry Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2001-04-17 ~ 2005-07-29
    IIF 41 - director → ME
    1999-09-01 ~ 2004-12-15
    IIF 2 - secretary → ME
  • 21
    PARITY PROFESSIONALS LIMITED - 2023-12-31
    PARITY RESOURCES LIMITED - 2015-01-07
    CSS TRIDENT PLC. - 1998-06-11
    COMPUTER SEARCH AND SELECTION PUBLIC LIMITED COMPANY - 1994-07-11
    COMPUTER SEARCH (CONTRACTS) LIMITED - 1983-06-09
    Meriden Hall Main Road, Meriden, Coventry, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2003-02-04 ~ 2005-07-29
    IIF 53 - director → ME
    1999-08-31 ~ 2005-07-29
    IIF 75 - secretary → ME
  • 22
    PARITY SYSTEMS LIMITED - 1994-11-17
    SALAMANDA SYSTEMS LIMITED - 1994-03-11
    Dawson House, 5 Jewry Street, London, England
    Dissolved corporate (2 parents)
    Officer
    1999-08-31 ~ 2005-07-29
    IIF 36 - director → ME
  • 23
    MCCOURT CONSULTANTS LIMITED - 1999-01-04
    MCCOURT COUSINS LIMITED - 1986-12-16
    BROOKABLE LIMITED - 1981-12-31
    Dawson House, 5 Jewry Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2003-02-04 ~ 2005-07-29
    IIF 61 - director → ME
    1999-08-31 ~ 2005-07-29
    IIF 17 - secretary → ME
  • 24
    CRAVE LEARNING LTD - 2010-03-24
    PARITY TRAINING LIMITED - 2010-03-22
    BIS TRAINING LIMITED - 1995-07-11
    BIS INFORMATION SYSTEMS LIMITED - 1993-10-18
    BIS APPLIED SYSTEMS LIMITED - 1991-12-01
    Hbj Gateley Wareing Llp, 111 Edmund Street, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2003-02-04 ~ 2005-07-29
    IIF 68 - director → ME
    1999-08-31 ~ 2005-07-29
    IIF 13 - secretary → ME
  • 25
    PARITY CONSULTANCY SERVICES LIMITED - 2023-12-16
    PARITY SOLUTIONS LIMITED - 2017-01-11
    PARITY SYSTEMS LIMITED - 1994-12-09
    ACT BUSINESS SYSTEMS LIMITED - 1994-11-17
    ACT LOGSYS LIMITED - 1993-10-18
    ACT (PULSAR) LIMITED - 1990-01-09
    MICROACT LIMITED - 1980-12-31
    A.C.T. (LEICESTER) LIMITED - 1978-12-31
    82 St. John Street, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2003-02-04 ~ 2005-07-29
    IIF 57 - director → ME
    1999-09-01 ~ 2005-07-29
    IIF 73 - secretary → ME
  • 26
    PARITY EUROSOFT LIMITED - 2023-12-16
    EUROSOFT SERVICES LIMITED - 1999-05-12
    82 St. John Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2003-02-04 ~ 2005-07-29
    IIF 66 - director → ME
    1999-08-31 ~ 2005-07-29
    IIF 72 - secretary → ME
  • 27
    PARITY GROUP PUBLIC LIMITED COMPANY - 2023-12-08
    ACTIONRETURN PUBLIC LIMITED COMPANY - 1999-04-30
    3 Field Court, Gray's Inn, London
    Corporate (2 parents, 2 offsprings)
    Officer
    2001-07-10 ~ 2005-07-29
    IIF 38 - director → ME
    1999-08-02 ~ 2005-07-29
    IIF 74 - secretary → ME
  • 28
    PARITY HOLDINGS LIMITED - 2023-12-20
    PLERION LIMITED - 2002-06-17
    EUROTWIN LIMITED - 2000-05-10
    82 St. John Street, London, England
    Corporate (3 parents, 13 offsprings)
    Officer
    2002-03-25 ~ 2005-07-29
    IIF 32 - director → ME
    2000-05-09 ~ 2005-07-29
    IIF 71 - secretary → ME
  • 29
    PARITY LIMITED - 2023-12-16
    COMAC GROUP PLC - 1994-07-06
    COMPUTER APPOINTMENTS AND CONTRACTS LTD - 1987-06-18
    INTER-EURO STAFF AGENCY LIMITED - 1982-10-21
    82 St. John Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2001-07-10 ~ 2005-07-29
    IIF 37 - director → ME
    1999-08-02 ~ 2005-07-29
    IIF 70 - secretary → ME
  • 30
    PARITY RESOURCES LIMITED - 2023-12-16
    PARITY PROFESSIONALS LIMITED - 2015-01-07
    PARITY PERMANENT RECRUITMENT LIMITED - 2013-02-07
    82 St. John Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1999-08-31 ~ 2005-07-29
    IIF 42 - director → ME
  • 31
    PARITY SOLUTIONS (IRELAND) LIMITED - 2023-12-15
    B.I.S. BEECOM (INTERNATIONAL) LIMITED - 2000-01-01
    PARITY SYSTEMS (NI) LIMITED - 1995-01-17
    ACT BUSINESS SYSTEMS (IRELAND) LIMITED - 1994-11-23
    BIS INFORMATION SYSTEMS (NI) LIMITED - 1993-11-08
    BIS BEECOM (INTERNATIONAL) LIMITED - 1992-01-07
    Forsyth House, Cromac Square, Belfast, Northern Ireland
    Dissolved corporate (2 parents)
    Officer
    2003-04-27 ~ 2005-07-29
    IIF 47 - director → ME
    1986-04-24 ~ 2004-12-15
    IIF 76 - secretary → ME
  • 32
    Dawson House, 5 Jewry Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2003-01-23 ~ 2005-07-29
    IIF 51 - director → ME
    2001-01-15 ~ 2005-07-29
    IIF 26 - secretary → ME
  • 33
    Dawson House, 5 Jewry Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2003-06-24 ~ 2005-07-29
    IIF 69 - director → ME
    1999-12-17 ~ 2004-12-15
    IIF 25 - secretary → ME
  • 34
    Sfp, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London
    Corporate (1 parent)
    Equity (Company account)
    141,413 GBP2023-12-31
    Officer
    2011-12-15 ~ 2012-01-03
    IIF 77 - secretary → ME
  • 35
    Dawson House, 5 Jewry Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2003-04-27 ~ 2005-07-29
    IIF 60 - director → ME
    1999-07-29 ~ 2005-07-29
    IIF 14 - secretary → ME
  • 36
    ORGANISOR LIMITED - 1980-12-31
    Dawson House, 5 Jewry Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2003-04-27 ~ 2005-07-29
    IIF 50 - director → ME
    1999-08-18 ~ 2005-07-29
    IIF 21 - secretary → ME
  • 37
    H D ASSOCIATES LIMITED - 1997-11-07
    CIRCLEMATE LIMITED - 1987-07-24
    Dawson House, 5 Jewry Street, London, England
    Dissolved corporate (2 parents, 5 offsprings)
    Officer
    2001-10-01 ~ 2005-07-29
    IIF 46 - director → ME
    1999-12-16 ~ 2004-12-15
    IIF 16 - secretary → ME
  • 38
    MEDIASYS LIMITED - 1998-02-25
    Dawson House, 5 Jewry Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2002-09-02 ~ 2005-07-29
    IIF 52 - director → ME
    1999-12-16 ~ 2004-12-15
    IIF 10 - secretary → ME
  • 39
    AQUASPHERE LIMITED - 1997-11-01
    Oceanarium, Pier Approach, Bournemouth, England
    Corporate (3 parents)
    Equity (Company account)
    5,302,336 GBP2023-12-31
    Officer
    2007-02-01 ~ 2007-04-10
    IIF 31 - director → ME
  • 40
    TMS COMPUTER AUTHORS LIMITED - 1996-08-08
    NIMBLECROWN LIMITED - 1984-06-06
    Dawson House, 5 Jewry Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2001-10-01 ~ 2005-07-29
    IIF 56 - director → ME
    1999-08-31 ~ 2004-12-15
    IIF 15 - secretary → ME
  • 41
    Po Box 248, 39-41 Broad Street, St Helier, Jersey, Channel Islands
    Corporate (3 parents)
    Officer
    1999-08-31 ~ 2005-07-29
    IIF 33 - director → ME
    1999-08-31 ~ 2004-12-15
    IIF 6 - secretary → ME
  • 42
    TRIDENT COMPUTER SERVICES PUBLIC LIMITED COMPANY - 1983-05-25
    Dawson House, 5 Jewry Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2001-07-23 ~ 2005-07-29
    IIF 43 - director → ME
    1999-08-18 ~ 2005-07-29
    IIF 23 - secretary → ME

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