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.
Mr Neil Trevor Leonard
- British born in February 1959
Mr Neil Trevor Leonard
Resident in England
Registered addresses and corresponding companiesCarrcroft, Pannal Bank, Pannal, Harrogate, HG3 1JG, England
IIF 1
- British accountant born in February 1959
Leonard, Neil Trevor
Resident in England
Registered addresses and corresponding companiesCarrcroft, Pannal Bank, Pannal, Harrogate, HG3 1JG, England
IIF 2
- British accountant born in February 1959Registered addresses and corresponding companies
Leonard, Neil Trevor
12a, 16 North Street, Wetherby, West Yorkshire, LS22 6NN
IIF 3
- British born in February 1959
Leonard, Neil Trevor
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1959
Leonard, Neil Trevor
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Leonard, Neil Trevor
- British accountantRegistered addresses and corresponding companies
Leonard, Neil Trevor
- 1Leigh House, 28-32 St Paul's Street, Leeds, West YorkshireDissolved Corporate (5 parents)Officer2009-08-08 ~ dissolvedIIF 5 - Director → ME
- 2Apsley House, 78 Wellington Street, Leeds, West YorkshireDissolved Corporate (4 parents)Officer2007-11-23 ~ dissolvedIIF 6 - Director → ME
- 3
DELAUNEY HOUSE MANAGEMENT COMPANY LIMITED
05535392Dickinson Egerton Block Management Unit H6 Premier Way, Lowfields Business Park, Elland, EnglandActive Corporate (9 parents)Officer2005-08-12 ~ 2008-06-03IIF 8 - Director → ME2005-08-12 ~ 2008-02-04IIF 11 - Secretary → ME - 4
EASBY HALL MANAGEMENT COMPANY LIMITED
04990025C/o Walker Landray, 1 Harcourt Place, Scarborough, North Yorkshire, EnglandActive Corporate (13 parents)Officer2003-12-09 ~ 2007-10-05IIF 4 - Director → ME - 5
HUNTERS CLOSE MANAGEMENT COMPANY LIMITED
- 2008-04-30 06436196Leigh House, 28-32 St Pauls Street, Leeds, West YorkshireDissolved Corporate (4 parents)Officer2007-11-23 ~ dissolvedIIF 9 - Director → ME - 6
RAINPRICE LIMITED
- 1985-03-18 01737909Brown Butler, Leigh House, 28-32 St Pauls Street, Leeds, West Yorkshire, EnglandDissolved Corporate (5 parents)Officer(before 1991-07-16) ~ dissolvedIIF 10 - Director → ME(before 1991-07-16) ~ dissolvedIIF 13 - Secretary → ME - 7
SWIFT WINES LIMITED
02810683Carrcroft Pannal Bank, Pannal, Harrogate, EnglandDissolved Corporate (5 parents)Officer1993-04-20 ~ dissolvedIIF 2 - Director → ME1993-04-20 ~ 2017-11-30IIF 14 - Secretary → MEPerson with significant control2016-10-28 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 8
THE PENTHOUSE (SCARBOROUGH) LIMITED
05168580Flat 7 Penthouse Apartments, 35 St. Nicholas Street, Scarborough, EnglandActive Corporate (13 parents)Officer2004-07-27 ~ 2006-03-02IIF 3 - Director → ME2004-07-27 ~ 2006-03-02IIF 15 - Secretary → ME - 9
WASP ENERGY LIMITED
- 2003-01-24 03968785PEPSTIR LIMITED
- 2000-07-14 03968785PEPTONIK LIMITED
- 2000-06-02 03968785Apsley House, 78 Wellington Street, Leeds, West YorkshireDissolved Corporate (6 parents)Officer2000-04-10 ~ dissolvedIIF 7 - Director → ME2000-04-10 ~ dissolvedIIF 12 - Secretary → ME
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