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

Leighton, Richard Mathieu

    Related profiles found in government register
  • Leighton, Richard Mathieu
    Dutch chartered accountant born in August 1987

    Resident in England

    Registered addresses and corresponding companies

    • Santia House, Parc Nantgarw, Nantgarw, Cardiff, CF15 7QX, United Kingdom

      IIF 1

    • Flat 3, 185 Grange Road, London, SE1 3AA, England

      IIF 2
  • Leighton, Richard Mathieu
    Dutch director born in August 1987

    Resident in England

    Registered addresses and corresponding companies

    • Nicholas House, Sopers Road, Cuffley, Hertfordshire, EN6 4SG, United Kingdom

      IIF 3

    • Imex, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7DX, England

      IIF 4

    • 10, Buckingham Street, London, WC2N 6DF, England

      IIF 5 IIF 6 IIF 7

    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 8 IIF 9 IIF 10

    • 2nd Floor, The White Building, 11, Evesham Street, London, W11 4AJ, United Kingdom

      IIF 12 IIF 13 IIF 14

    • Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4SG

      IIF 16

    • Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4SG, United Kingdom

      IIF 17
  • Leighton, Richard Mathieu
    born in August 1987

    Resident in England

    Registered addresses and corresponding companies

    • 10, Buckingham Street, London, WC2N 6DF, England

      IIF 18

    • 3rd Floor 39-41, Charing Cross Road, London, WC2H 0AR

      IIF 19
  • Leighton, Richard Mathieu
    British director born in August 1987

    Resident in England

    Registered addresses and corresponding companies

    • 6-8, Eldon Way, Biggleswade, SG18 8NH, United Kingdom

      IIF 20

    • 22, York Buildings, London, WC2N 6JU

      IIF 21 IIF 22

    • Building 1, Albany Place, Welwyn Garden City, AL7 3BT, England

      IIF 23 IIF 24 IIF 25
  • Leighton, Richard Mathieu
    British financial business consultant born in August 1987

    Resident in England

    Registered addresses and corresponding companies

    • Pera Business Park, Nottingham Road, Melton Mowbray, LE13 0PB, England

      IIF 26
  • Mr Richard Mathieu Leighton
    Dutch born in August 1987

    Resident in England

    Registered addresses and corresponding companies

    • Flat 3, 185 Grange Road, London, SE1 3AA, United Kingdom

      IIF 27
child relation
Offspring entities and appointments
Active 13
  • 1
    AMDEGA 2011 LIMITED - 2017-02-07
    Building 1 Albany Place, Welwyn Garden City, England
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2019-07-30 ~ dissolved
    IIF 24 - director → ME
  • 2
    10 Buckingham Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    600 GBP2018-09-30
    Officer
    2017-09-29 ~ dissolved
    IIF 7 - director → ME
  • 3
    NEWINCCO 1034 LIMITED - 2010-09-24
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-02-14 ~ dissolved
    IIF 11 - director → ME
  • 4
    NEWINCCO 1053 LIMITED - 2010-11-08
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-02-14 ~ dissolved
    IIF 8 - director → ME
  • 5
    EVEREST CONSERVATORIES LIMITED - 2024-05-17
    MACSCO 20.4 LIMITED - 2020-06-05
    22 York Buildings, London
    Corporate (4 parents)
    Officer
    2020-08-13 ~ now
    IIF 22 - director → ME
  • 6
    EVEREST LIMITED - 2020-07-03
    2nd Floor, 110 Cannon Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2019-04-25 ~ now
    IIF 9 - director → ME
  • 7
    EVEREST HOME IMPROVEMENTS LIMITED - 2024-05-17
    Building 1 Albany Place, Welwyn Garden City, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2019-07-30 ~ dissolved
    IIF 23 - director → ME
  • 8
    MACSCO 20.3 LIMITED - 2020-05-29
    Resolve Advisory Limited, 22 York Buildings, London
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,250,029 GBP2021-06-01 ~ 2022-05-31
    Officer
    2020-05-22 ~ now
    IIF 21 - director → ME
  • 9
    EVEREST WINDOWS AND DOORS LIMITED - 2024-05-17
    Building 1 Albany Place, Welwyn Garden City, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2019-07-30 ~ dissolved
    IIF 25 - director → ME
  • 10
    2nd Floor 110 Cannon Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2019-04-25 ~ now
    IIF 10 - director → ME
  • 11
    JOHN FERNELEY COLLEGE ACADEMY TRUST - 2014-07-04
    Pera Business Park, Nottingham Road, Melton Mowbray, England
    Corporate (10 parents, 1 offspring)
    Officer
    2024-09-05 ~ now
    IIF 26 - director → ME
  • 12
    C/o Greensphere Capital Llp 1st Floor, Lansdowne House, 57 Berkeley Square, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,089,176 GBP2018-03-31
    Officer
    2018-02-01 ~ dissolved
    IIF 6 - director → ME
  • 13
    C/o Greensphere Capital Llp 1st Floor, Lansdowne House, 57 Berkeley Square, London, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2018-02-02 ~ dissolved
    IIF 5 - director → ME
Ceased 13
  • 1
    185 Grange Road, London
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-02-28
    Officer
    2016-01-12 ~ 2020-03-01
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-20
    IIF 27 - Has significant influence or control → OE
  • 2
    AMDEGA 2011 LIMITED - 2017-02-07
    Building 1 Albany Place, Welwyn Garden City, England
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2014-04-29 ~ 2017-07-27
    IIF 3 - director → ME
  • 3
    64 North Row, London
    Dissolved corporate (3 parents)
    Officer
    2015-04-01 ~ 2017-05-31
    IIF 19 - llp-member → ME
  • 4
    EVEREST LIMITED - 2020-07-03
    2nd Floor, 110 Cannon Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2013-11-20 ~ 2017-07-27
    IIF 16 - director → ME
  • 5
    6-8 Eldon Way, Biggleswade, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    184,108 GBP2024-05-31
    Officer
    2023-10-13 ~ 2024-05-20
    IIF 20 - director → ME
  • 6
    2nd Floor 110 Cannon Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2013-11-20 ~ 2017-07-27
    IIF 17 - director → ME
  • 7
    3 Monkspath Hall Road, Solihull, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    2015-10-22 ~ 2016-12-07
    IIF 4 - director → ME
  • 8
    BECAP JAEGER (UK) LIMITED - 2017-03-31
    MACSCO 40 LIMITED - 2012-04-20
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (1 parent)
    Officer
    2016-02-25 ~ 2017-03-30
    IIF 13 - director → ME
  • 9
    BECAP JA (UK) LIMITED - 2013-12-09
    MACSCO 38 LIMITED - 2012-04-26
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (4 parents)
    Officer
    2016-02-25 ~ 2017-03-30
    IIF 14 - director → ME
  • 10
    JL NEWCO LIMITED - 2009-07-01
    Alixpartners, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    2016-02-25 ~ 2017-03-30
    IIF 12 - director → ME
  • 11
    MACSCO 41 LIMITED - 2012-04-26
    2nd Floor, The White Building, 11, Evesham Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-02-25 ~ 2017-03-30
    IIF 15 - director → ME
  • 12
    10 Buckingham Street, London, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,418 GBP2024-03-31
    Officer
    2017-06-01 ~ 2019-12-31
    IIF 18 - llp-designated-member → ME
  • 13
    Axys House Heol Crochendy, Nantgarw, Cardiff
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-12-12 ~ 2015-12-02
    IIF 1 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.