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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Spears, Leslie George
- British born in July 1937
Spears, Leslie George
Resident in Gibraltar
Registered addresses and corresponding companies - British chairman born in July 1937
Spears, Leslie George
Resident in Gibraltar
Registered addresses and corresponding companies - British co chairman born in July 1937
Spears, Leslie George
Resident in Gibraltar
Registered addresses and corresponding companies1, Holly Court, Tring Road Wendover, Aylesbury, Buckinghamshire, HP22 6PE
IIF 9
- British director born in July 1937
Spears, Leslie George
Resident in Gibraltar
Registered addresses and corresponding companies - British marketing consultant born in July 1937
Spears, Leslie George
Resident in Gibraltar
Registered addresses and corresponding companies - British marketing executive born in July 1937
Spears, Leslie George
Resident in Gibraltar
Registered addresses and corresponding companiesOakwood House, Hulcott, Aylesbury, Buckinghamshire, HP22 5AX
IIF 25
- British born in July 1937
Mr Leslie George Spears
Resident in Gibraltar
Registered addresses and corresponding companies1, Holly Court, Tring Road Wendover, Aylesbury, Buckinghamshire, HP22 6PE
IIF 26 IIF 27 IIF 28 (more)1, Tring Road, Wendover, Aylesbury, Buckinghamshire, HP22 6PE, England
IIF 38Blackthorn House, Rolleston Road, Skeffington, Leicestershire, LE7 9YD, England
IIF 391, Holly Court, Tring Road, Wendover, Buckinghamshire, HP22 6PE
IIF 40
- British Registered addresses and corresponding companies
Spears, Leslie George
Oakwood House, Hulcott, Aylesbury, Buckinghamshire, HP22 5AX
IIF 41
- British company secretaryRegistered addresses and corresponding companies
Spears, Leslie George
Oakwood House, Hulcott, Aylesbury, Buckinghamshire, HP22 5AX
IIF 42
- British born in July 1937
Leslie George Spears
Resident in Gibraltar
Registered addresses and corresponding companies1 Holly Court, Tring Road, Aylesbury, HP22 6PE, United Kingdom
IIF 43
- British born in July 1937
Mr Leslie Georgie Spears
Resident in Gibraltar
Registered addresses and corresponding companies1, Holly Court, Tring Road Wendover, Aylesbury, Buckinghamshire, HP22 6PE
IIF 44
Related profiles found in government register
Offspring entities and appointments
23
- 11 Holly Court, Tring Road Wendover, Aylesbury, BuckinghamshireActive Corporate (10 parents)Officer1991-03-01 ~ 2024-05-26IIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-13IIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE
- 2
BUSINESS BUILDER SOFTWARE LIMITED
- 2011-04-15 027814811 Holly Court, Tring Road Wendover, Aylesbury, BuckinghamshireDissolved Corporate (11 parents)Officer1993-01-20 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 3
C L MANAGEMENT SERVICES LIMITED
0271573896 Park Lane, Croydon, EnglandActive Corporate (10 parents)Officer1992-05-19 ~ 2003-02-04IIF 21 - Director → ME - 4
LUCKY BUSINESS ONE LTD
- 2010-04-09 026783411 Holly Court, Tring Road Wendover, Aylesbury, BuckinghamshireDissolved Corporate (12 parents)Officer1912-01-16 ~ 2003-01-29IIF 24 - Director → ME2004-04-23 ~ 2017-02-15IIF 9 - Director → ME - 5GOLD SCISSORS SALONS LIMITED - 1982-03-11SALON SUCCESS LIMITED - 1979-12-311 Holly Court, Tring Road Wendover, Aylesbury, BuckinghamshireActive Corporate (11 parents)Officer(before 1991-03-31) ~ 2024-05-26IIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-26IIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE
- 6
HAIR HAPPINESS LTD
114872221 Holly Court Tring Road, Wendover, Aylesbury, Buckinghamshire, United KingdomActive Corporate (3 parents)Officer2018-07-27 ~ 2024-05-26IIF 6 - Director → MEPerson with significant control2018-07-27 ~ 2024-05-26IIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 7CLASSHELM LIMITED - 1983-11-181 Holly Court, Tring Road Wendover, Aylesbury, BuckinghamshireActive Corporate (9 parents)Officer(before 1991-07-31) ~ 2024-05-26IIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-26IIF 34 - Right to appoint or remove directors → OE
- 8
PRO SHOP BEAUTY LIMITED
- 2006-02-23 026646311 Holly Court, Tring Road Wendover, Aylesbury, BuckinghamshireDissolved Corporate (9 parents)Officer1991-11-20 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE - 91 Holly Court, Tring Road Wendover, Aylesbury, BuckinghamshireActive Corporate (15 parents, 5 offsprings)Officer2006-04-27 ~ 2024-05-26IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2020-11-30IIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Right to appoint or remove directors → OE
- 10L'ANZA EUROPE LIMITED - now
PLANETARY ECO LIMITED
- 1994-06-13 02621565HEADGROOM LIMITED
- 1991-09-05 02621565800 Wellworthy Road, Lymington, EnglandActive Corporate (14 parents)Officer1991-07-24 ~ 1991-11-01IIF 22 - Director → ME - 11J.I.L.G.S. LIMITED - 1991-09-251 Holly Court, Tring Road Wendover, Aylesbury, BuckinghamshireDissolved Corporate (7 parents)Officer2001-09-27 ~ dissolvedIIF 15 - Director → ME(before 1992-08-08) ~ 1993-09-30IIF 23 - Director → ME1995-12-15 ~ 2001-09-27IIF 41 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 12
HAIR HOTSPOT LIMITED
- 2006-06-30 02794382THE GOOD NEWS FACTORY LIMITED
- 2004-07-12 027943821 Holly Court, Tring Road Wendover, Aylesbury, BuckinghamshireDissolved Corporate (10 parents)Officer1993-02-26 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 13
MUM KNOWS BEST LIMITED
059845791 Holly Court, Tring Road, Wendover, BuckinghamshireDissolved Corporate (7 parents)Officer2008-10-01 ~ 2018-06-19IIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 40 - Right to appoint or remove directors → OE - 14
DUKEBOLD LIMITED
- 1992-01-22 02670241Begbies Traynor, 340 Deansgate, ManchesterDissolved Corporate (7 parents)Officer1991-12-16 ~ 2004-07-13IIF 19 - Director → ME - 15
ENLIGHTENED CHOICES LIMITED
- 2021-04-30 120002871 Tring Road, Wendover, Aylesbury, Buckinghamshire, EnglandDissolved Corporate (4 parents)Officer2019-05-16 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-05-16 ~ dissolvedIIF 38 - Has significant influence or control → OE - 16365 DAY MARKETING LIMITED - 1991-06-24365 DAY MARKETING SERVICES LIMITED - 1988-03-181 More London Place, LondonDissolved Corporate (21 parents)Officer(before 1991-08-14) ~ 2006-06-08IIF 20 - Director → ME
- 17
STAR MANAGEMENT SERVICES LIMITED
026646291 Holly Court, Tring Road Wendover, Aylesbury, BuckinghamshireDissolved Corporate (8 parents)Officer1994-10-01 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE - 18
STAR QUALITIES LTD
07653211Silbury Court 420 Silbury Boulevard, Central Milton KeynesDissolved Corporate (10 parents)Officer2011-06-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-06-01 ~ dissolvedIIF 39 - Ownership of shares – More than 50% but less than 75% → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 19
SUPER TOUCH LIMITED
033054301 Holly Court, Tring Road Wendover, Aylesbury, BuckinghamshireDissolved Corporate (10 parents)Officer1997-01-21 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 20
EDUCATIONAL & ENTERTAINMENT SERVICES LIMITED
- 1991-10-22 019741561 Holly Court, Tring Road Wendover, Aylesbury, BuckinghamshireActive Corporate (7 parents)Officer(before 1991-09-30) ~ 2024-05-26IIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-26IIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE - 21
ANGLO AMERICAN MARINE LIMITED
- 1993-04-28 027551871 Holly Court, Tring Road Wendover, Aylesbury, BuckinghamshireDissolved Corporate (6 parents)Officer1992-10-13 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 22SWITCHKEY LIMITED - 1994-10-211 Holly Court, Tring Road Wendover, Aylesbury, BuckinghamshireDissolved Corporate (8 parents)Officer2001-09-27 ~ dissolvedIIF 17 - Director → ME1995-12-15 ~ 2001-09-27IIF 42 - Secretary → ME
- 231 Holly Court, Tring Road Wendover, Aylesbury, BuckinghamshireDissolved Corporate (7 parents)Officer(before 1990-12-31) ~ 2024-05-26IIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-26IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
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