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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

Leadbetter, Giles Edward

    Related profiles found in government register
  • Leadbetter, Giles Edward
    British born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brambles, Chalk Road, Ifold, Billingshurst, West Sussex, RH14 0UD, England

      IIF 1

    • Swift House, Ground Floor, 18 Hoffmann's Way, Chelmsford, Essex, CM1 1GU, United Kingdom

      IIF 2

    • Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, KT18 5QJ, United Kingdom

      IIF 3 IIF 4

    • 5a, Church Road, Lymm, Cheshire, WA13 0QG, England

      IIF 5

    • 5a, Church Road, Lymm, Cheshire, WA13 0QG, United Kingdom

      IIF 6 IIF 7 IIF 8

    • 5a, Church Road, Lymm, WA13 0QG, England

      IIF 10

    • Track End, Mill Lane, Pirbright, Woking, Surrey, GU24 0BT, England

      IIF 11

    • Track End, Mill Lane, Woking, GU24 0BT, United Kingdom

      IIF 12
  • Leadbetter, Giles Edward
    British comapny director born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 83, Church Street, Littleborough, Rochdale, Lancashire, OL15 8AB, England

      IIF 13
  • Leadbetter, Giles Edward
    British company director born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Market Place, Heywood, Lancashire, OL10 4NL, England

      IIF 14

    • 10, Market Place, Heywood, Lancashire, OL10 4NL, United Kingdom

      IIF 15 IIF 16 IIF 17

    • 10, Market Place, Heywood, OL10 4NL, England

      IIF 20

    • 10, Market Place, Lancashire, Heywood, OL10 4NL, England

      IIF 21 IIF 22

    • 27, Gloucester Place, Second Floor, London, W1U 8HU

      IIF 23

    • Mill House, 6 Worsley Road, Worsley, Manchester, M28 2NL, England

      IIF 24

    • 83 Church Street, Littleborough, Rochdale, Lancashire, OL15 8AB, England

      IIF 25 IIF 26

    • Track End, Mill Lane, Pirbright, Woking, Surrey, GU24 0BT, England

      IIF 27
  • Leadbetter, Giles Edward
    British director born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Leadbetter, Giles Edward
    born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Studio, 1 Canons Lane, Burgh Heath, Tadworth, KT20 6DP, England

      IIF 38
  • Leadbetter, Giles Edward
    British born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • The Studio, 1 Canons Lane, Burgh Heath, Surrey, KT20 6DP, United Kingdom

      IIF 39

    • 18, Hoffmanns Way, Chelmsford, CM1 1GU, England

      IIF 40
  • Leadbetter, Giles Edward
    British company director born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • The Bothy, Bury Lane, Worplesden, Surrey, GU3 3QG, England

      IIF 41

    • The Bothy, Bury Lane, Worplesden, Surrey, GU3 3QG, United Kingdom

      IIF 42
  • Leadbetter, Giles Edward
    British director born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • The Bothy, Berry Lane, Worplesdon, Guildford, Surrey, GU3 3QG, England

      IIF 43

    • The Bothy, Berry Lane, Worplesdon, Guildford, Surrey, GU3 3QG, United Kingdom

      IIF 44

    • 10, High Street, Holywood, County Down, BT18 9AZ, Northern Ireland

      IIF 45
  • Giles Edward Leadbetter
    British born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Track End, Mill Lane, Woking, GU24 0BT, United Kingdom

      IIF 46
  • Mr Giles Edward Leadbetter
    British born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Studio, 1 Canons Lane, Burgh Heath, Surrey, KT20 6DP, United Kingdom

      IIF 47

    • Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, KT18 5QJ, United Kingdom

      IIF 48 IIF 49 IIF 50

    • 10, Market Place, Heywood, Lancashire, OL10 4NL, England

      IIF 53 IIF 54

    • 10, Market Place, Heywood, Lancashire, OL10 4NL, United Kingdom

      IIF 55 IIF 56 IIF 57

    • 10, Market Place, Heywood, OL10 4NL, England

      IIF 60

    • 10, Market Place, Lancashire, Heywood, OL10 4NL, England

      IIF 61 IIF 62

    • 2, Physic Place, London, SW3 4HQ, England

      IIF 63

    • 2, Physic Place, Royal Hospital Road, London, SW3 4HQ

      IIF 64

    • 2 Physic Place, Royal Hospital Road, London, SW3 4HQ, England

      IIF 65 IIF 66 IIF 67

    • 5a, Church Road, Lymm, Cheshire, WA13 0QG, United Kingdom

      IIF 68 IIF 69

    • 5a, Church Road, Lymm, WA13 0QG, England

      IIF 70

    • The Studio, 1 Canons Lane, Burgh Heath, Tadworth, KT20 6DP, England

      IIF 71

    • Track End, Mill Lane, Pirbright, Woking, Surrey, GU24 0BT, England

      IIF 72 IIF 73
  • Mr Giles Edward Leadbetter
    British born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • 18, Hoffmanns Way, Chelmsford, CM1 1GU, England

      IIF 74

    • 2, Physic Place, Royal Hospital Road, London, SW3 4HQ

      IIF 75

    • 5a, Church Road, Lymm, Cheshire, WA13 0QG, England

      IIF 76

    • 5a, Church Road, Lymm, Cheshire, WA13 0QG, United Kingdom

      IIF 77
  • Mr Giles Edward Leadbetter
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, KT18 5QJ, United Kingdom

      IIF 78
  • Mr Giles Edward Leadbetter
    English born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • 2, Physic Place, Royal Hospital Road, London, SW3 4HQ, England

      IIF 79
child relation
Offspring entities and appointments
Active 36
  • 1
    URBAN STUDY LTD - 2015-03-20
    Track End Mill Lane, Pirbright, Woking, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2012-09-26 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
  • 2
    Brambles Chalk Road, Ifold, Billingshurst, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    161,886 GBP2024-08-30
    Officer
    2016-08-23 ~ now
    IIF 1 - Director → ME
  • 3
    10 Market Place, Heywood, Rochdale, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-10-10 ~ dissolved
    IIF 25 - Director → ME
  • 4
    5a Church Road, Lymm, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2023-05-22 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-05-22 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BRIK MANAGEMENT AND LETTINGS LTD - 2022-03-04
    5a Church Road, Lymm, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,661 GBP2024-12-31
    Officer
    2021-07-05 ~ now
    IIF 8 - Director → ME
  • 6
    EV PURE LTD - 2022-05-03
    10 Market Place, Heywood, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2022-04-28 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2022-04-28 ~ dissolved
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    10 Market Place, Heywood, Rochdale, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-01-14 ~ dissolved
    IIF 26 - Director → ME
  • 8
    10 Market Place, Heywood, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-05 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2021-03-05 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Mill House 6 Worsley Road, Worsley, Manchester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3,540 GBP2017-07-31
    Officer
    2015-02-12 ~ dissolved
    IIF 24 - Director → ME
  • 10
    10 Market Place, Heywood, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-09-01 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    340 Deansgate, Manchester
    Dissolved Corporate (6 parents)
    Equity (Company account)
    362 GBP2022-07-31
    Officer
    2019-07-26 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2019-07-26 ~ dissolved
    IIF 61 - Has significant influence or control → OE
  • 12
    10 Market Place, Heywood, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-12 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-07-12 ~ dissolved
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    5a Church Road, Lymm, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2021-02-17 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-02-17 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    10 Market Place, Lancashire, Heywood, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2017-02-07 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2017-02-07 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
  • 15
    2 Physic Place, Royal Hospital Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    299 GBP2019-06-30
    Officer
    2013-06-17 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 79 - Has significant influence or control → OE
  • 16
    2 Physic Place, Royal Hospital Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2015-07-16 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 66 - Has significant influence or control → OE
  • 17
    2 Physic Place, Royal Hospital Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -102,493 GBP2019-08-31
    Officer
    2015-07-29 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 65 - Has significant influence or control → OE
  • 18
    2 Physic Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2017-04-12 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 63 - Has significant influence or control → OE
  • 19
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2015-11-16 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 64 - Has significant influence or control → OE
  • 20
    2 Physic Place, Royal Hospital Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2017-03-24 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 67 - Has significant influence or control → OE
  • 21
    2 Physic Place, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2017-03-28 ~ dissolved
    IIF 32 - Director → ME
  • 22
    5a Church Road, Lymm, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -49,721 GBP2024-11-30
    Officer
    2017-11-03 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-11-03 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    INVEST IN PARKING LIMITED - 2016-11-22
    5a Church Road, Lymm, Cheshire, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    22,159 GBP2024-10-31
    Officer
    2014-10-02 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
  • 24
    5a Church Road, Lymm, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-07-12 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2022-07-12 ~ dissolved
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    27 Gloucester Place, Second Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2013-11-12 ~ dissolved
    IIF 23 - Director → ME
  • 26
    CHIGNAL PROPERTIES DEV CO ONE LIMITED - 2024-10-21
    Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -37,668 GBP2023-12-31
    Officer
    2024-10-02 ~ now
    IIF 2 - Director → ME
  • 27
    18 Hoffmanns Way, Chelmsford, England
    Active Corporate (2 parents)
    Officer
    2026-02-05 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2026-02-05 ~ now
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 28
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (2 parents)
    Officer
    2007-09-03 ~ dissolved
    IIF 44 - Director → ME
  • 29
    25 Manchester Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-07-07 ~ dissolved
    IIF 43 - Director → ME
  • 30
    5a Church Road, Lymm, Cheshire, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -15,404 GBP2024-11-30
    Officer
    2012-11-15 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
  • 31
    Track End, Mill Lane, Woking, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-17 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-09-17 ~ now
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 32
    THE ELMS (NW10) LTD - 2019-01-21
    5a Church Road, Lymm, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -37,487 GBP2023-05-31
    Officer
    2018-05-17 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-05-17 ~ now
    IIF 76 - Has significant influence or control → OE
  • 33
    GRAFTON MEWS ESTATES LTD - 2013-05-28
    10 Market Place, Heywood, Rochdale, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-04-16 ~ dissolved
    IIF 42 - Director → ME
  • 34
    Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -85 GBP2024-06-30
    Officer
    2015-03-26 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 47 - Has significant influence or control → OE
  • 35
    URBAN STUDY DEVELOPMENTS LTD - 2015-03-06
    URBAN STUDY (NOTTINGHAM) LTD - 2013-03-19
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2020-06-30
    Officer
    2012-09-28 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 75 - Has significant influence or control → OE
  • 36
    Highview House First Floor, Tattenham Crescent, Epsom, Surrey, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    182 GBP2024-03-31
    Officer
    2015-06-24 ~ now
    IIF 38 - LLP Member → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 71 - Has significant influence or control → OE
Ceased 10
  • 1
    Brambles Chalk Road, Ifold, Billingshurst, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    161,886 GBP2024-08-30
    Person with significant control
    2016-08-23 ~ 2017-02-07
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    114-118 Southampton Row, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,579,068 GBP2024-08-31
    Officer
    2016-01-08 ~ 2025-06-05
    IIF 31 - Director → ME
    Person with significant control
    2017-04-01 ~ 2024-10-28
    IIF 48 - Has significant influence or control → OE
  • 3
    114-118 Southampton Row, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    43,192 GBP2024-08-31
    Officer
    2015-11-13 ~ 2025-06-05
    IIF 3 - Director → ME
    Person with significant control
    2016-10-01 ~ 2024-10-28
    IIF 78 - Has significant influence or control → OE
  • 4
    10 Market Place, Heywood, Lancashire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,923 GBP2022-09-30
    Officer
    2020-09-17 ~ 2022-04-11
    IIF 19 - Director → ME
    Person with significant control
    2020-09-17 ~ 2022-04-11
    IIF 56 - Has significant influence or control → OE
  • 5
    IHMO ADVISORY LTD - 2022-01-13
    10 Market Place, Heywood, Lancashire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,408 GBP2022-08-31
    Officer
    2020-08-06 ~ 2022-01-13
    IIF 18 - Director → ME
    Person with significant control
    2020-08-06 ~ 2021-07-01
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    URBAN STUDY (NEWCASTLE) LIMITED - 2015-03-06
    URBAN STUDY (MELBOURNE HOUSE) LIMITED - 2014-10-27
    BMB PROJECT LIMITED - 2014-08-13
    114-118 Southampton Row, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,864,026 GBP2024-08-31
    Officer
    2016-01-15 ~ 2025-06-05
    IIF 29 - Director → ME
    Person with significant control
    2016-06-01 ~ 2024-10-28
    IIF 51 - Has significant influence or control → OE
  • 7
    114-118 Southampton Row, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -153,591 GBP2024-08-31
    Officer
    2015-11-13 ~ 2025-06-05
    IIF 30 - Director → ME
    Person with significant control
    2016-10-01 ~ 2024-10-28
    IIF 50 - Has significant influence or control → OE
  • 8
    BLACKCUBE (PORTOBELLO ST) LIMITED - 2017-02-24
    ALPHA STUDENT (PORTOBELLO) LIMITED - 2014-05-27
    BLACKCUBE (PORTOBELLO RD) LIMITED - 2014-05-27
    PORTOBELLO ST INVESTMENTS LIMITED - 2014-05-14
    BL0008 LIMITED - 2014-01-27
    ALPHA STUDENT (PORTOBELLO) LIMITED - 2013-10-22
    BLACKCUBE PARTNERS LIMITED - 2013-03-11
    PSYCHO INVESTMENTS LIMITED - 2013-02-12
    6b Upper Water Street, Newry, Co. Down, Northern Ireland
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,805 GBP2024-03-31
    Officer
    2013-03-01 ~ 2013-10-03
    IIF 45 - Director → ME
  • 9
    114-118 Southampton Row, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -86,398 GBP2024-08-31
    Officer
    2016-01-08 ~ 2025-06-05
    IIF 28 - Director → ME
    Person with significant control
    2016-10-01 ~ 2024-10-28
    IIF 52 - Has significant influence or control → OE
  • 10
    114-118 Southampton Row, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -272,026 GBP2024-08-31
    Officer
    2015-11-13 ~ 2025-06-05
    IIF 4 - Director → ME
    Person with significant control
    2016-10-01 ~ 2024-10-28
    IIF 49 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.