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.
Leathers, Simon Michael
Leathers, Simon Michael
British company director born in August 1974Resident in England
Registered addresses and corresponding companies
IIF 1
Charles Russell Speechlys Llp, 5 Fleet Place, London, EC4M 7RD, England
IIF 2 Mantle Corporate Finance Ltd, 6th Floor, 2 Kingdom Street, London, W2 6BD, England
IIF 3 IIF 4 IIF 5 (more) Abbey House, Wellington Way, Brooklands Business Park, Weybridge, Surrey, KT13 0TT, England
IIF 8 IIF 9 IIF 10 (more) Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH, England
Leathers, Simon Michael
British corporate financier born in August 1974Resident in England
Registered addresses and corresponding companies
IIF 12 40, Elizabeth Road, Henley-on-thames, Oxfordshire, RG9 1RA, England
Leathers, Simon Michael
British director born in August 1974Resident in England
Registered addresses and corresponding companies
IIF 13 40 Elizabeth Road, Henley-on-thames, Oxfordshire, RG9 1RA, England
Leathers, Simon Michael
British finance director born in August 1974Resident in England
Registered addresses and corresponding companies
IIF 14 C/o Bracher Rawlins Llp, 20 St. Andrew Street, London, EC4A 3AG, England
Mr Simon Michael Leathers
British born in August 1974Resident in England
Registered addresses and corresponding companies
- 1 Abbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2020-10-31Officer
2022-05-09 ~ dissolvedIIF 4 - Director → ME - 2
CUBE MUSIC LIMITED
- nowWALLMEDE LIMITED - 1999-09-21 Abbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, EnglandDissolved Corporate (5 parents)Equity (Company account)2 GBP2021-12-31Officer 2022-05-09 ~ dissolvedIIF 7 - Director → ME - 3
FIINU 2 LIMITED
- nowFIINU BANK LIMITED - 2023-06-22FIINU 2 LTD - 2022-08-11 Ibex House, Baker Street, Weybridge, Surrey, EnglandActive Corporate (5 parents)Equity (Company account)4,289,091 GBP2023-12-31Officer 2023-12-31 ~ nowIIF 8 - Director → ME - 4
FIINU HOLDINGS LIMITED
- nowFIINU LTD - 2021-02-12 Ibex House, Baker Street, Weybridge, Surrey, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)-4,346,962 GBP2023-12-31Officer 2023-12-31 ~ nowIIF 9 - Director → ME - 5
FIINU PLC
- nowIMMEDIATE ACQUISITION PLC - 2022-07-13IMMEDIA GROUP PLC - 2022-05-12IMMEDIA BROADCASTING PLC - 2008-09-05NUBOR PLC - 2003-11-06 Ibex House, Baker Street, Weybridge, Surrey, EnglandActive Corporate (5 parents, 9 offsprings)Equity (Company account)47,404,541 GBP2022-12-31Officer 2017-04-11 ~ nowIIF 2 - Director → ME - 6
FIINU SERVICES LTD
- nowFIINU LTD - 2022-07-13FIINU SERVICES LTD - 2022-06-24 Ibex House, Baker Street, Weybridge, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)-1,007 GBP2023-12-31Officer 2023-11-15 ~ nowIIF 10 - Director → ME - 7
IME ACQUISITION LIMITED
- nowIMMEDIATE ACQUISITION LTD - 2022-05-12 Abbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, EnglandDissolved Corporate (2 parents)Officer 2022-03-23 ~ dissolvedIIF 3 - Director → ME - 8
IME TRUSTEES LIMITED
- nowIMMEDIA BROADCASTING TRUSTEES LIMITED - 2022-05-19STORM DIGITAL TRUSTEES LIMITED - 2003-11-26CHARCO 1033 LIMITED - 2002-10-28 Ibex House, Baker Street, Weybridge, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2023-12-31Officer 2020-08-04 ~ nowIIF 11 - Director → ME - 9
IME TV LIMITED
- nowIMMEDIA TV LIMITED - 2022-05-19 Abbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, EnglandDissolved Corporate (5 parents)Equity (Company account)2 GBP2021-12-31Officer 2022-05-09 ~ dissolvedIIF 6 - Director → ME - 10 40 Elizabeth Road, Henley-on-thames, Oxfordshire, EnglandDissolved Corporate (1 parent)Officer 2013-05-07 ~ dissolvedIIF 12 - Director → ME
- 11 40 Elizabeth Road, Henley-on-thames, Oxfordshire, EnglandDissolved Corporate (1 parent)Equity (Company account)24,806 GBP2022-03-31Officer 2016-06-24 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-06-24 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 12 Abbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, EnglandDissolved Corporate (5 parents)Equity (Company account)576 GBP2021-12-31Officer 2022-05-09 ~ dissolvedIIF 5 - Director → ME
- 13 Abbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, EnglandDissolved Corporate (5 parents)Equity (Company account)2 GBP2021-12-31Officer 2022-05-09 ~ dissolvedIIF 1 - Director → ME
- 1
CONVERSITY LIMITED
- nowCINERGY INTERNATIONAL (UK) LIMITED - 2015-06-09 Harrison Business Recovery & Insolvency (london) Westgate House, 9 Holborn, LondonLiquidation Corporate (4 parents)Net Assets/Liabilities (Company account)-113,595 GBP2023-12-31Officer 2021-01-21 ~ 2022-09-09IIF 14 - Director → ME
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