logo
explain how to read the page

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

Mr Stephen Edward Leach

    Related profiles found in government register
  • Mr Stephen Edward Leach
    British born in March 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • 15, Queen Street, Edinburgh, EH2 1JE, Scotland

      IIF 1 IIF 2
    • 15-16, Queen Street, Edinburgh, EH2 1JE, Scotland

      IIF 3
    • 8, Netherhall Steadings, Kinross, KY13 0RL, United Kingdom

      IIF 4
  • Mr Stephen Edward Leach
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies
    • 53, Dundas Street, Edinburgh, EH3 6RS, Scotland

      IIF 5
    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 6
  • Leach, Stephen Edward
    British born in March 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • 15, Queen Street, Edinburgh, EH2 1JE, Scotland

      IIF 7 IIF 8
    • 15-16, Queen Street, Edinburgh, EH2 1JE, Scotland

      IIF 9
    • 5, Rutland Square, Edinburgh, EH1 2AS, Scotland

      IIF 10
    • 65, New Cavendish Street, London, W1G 7LS, Uk

      IIF 11
  • Leach, Stephen Edward
    British company director born in March 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • Seton Castle, Longniddry, East Lothian, Midlothian, EH32 0PG

      IIF 12
    • 15-16, Queen Street, Edinburgh, EH2 1JE, Scotland

      IIF 13
    • Seton Castle, Seton Castle, Longniddry, East Lothian, EH32 0PG, United Kingdom

      IIF 14
  • Leach, Stephen Edward
    British director born in March 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • 15, Queen Street, Edinburgh, EH2 1JE, United Kingdom

      IIF 15
  • Leach, Stephen Edward
    British investor born in March 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • 15, Queen Street, Edinburgh, EH2 1JE, Scotland

      IIF 16 IIF 17
  • Leach, Stephen Edward
    British none born in March 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • Hanover House, 14 Hanover Square, London, W1S 1HP

      IIF 18
    • Seton Castle, Longniddry, East Lothian, EH32 0PG

      IIF 19
  • Leach, Stephen Edward
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies
    • 53, Dundas Street, Edinburgh, EH3 6RS, Scotland

      IIF 20
    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 21
  • Leach, Stephen Edward

    Registered addresses and corresponding companies
    • 15, Queen Street, Edinburgh, EH2 1JE, United Kingdom

      IIF 22
child relation
Offspring entities and appointments
Active 8
  • 1
    PUNK DIGITAL LIMITED - 2013-01-23
    5 Rutland Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,533,176 GBP2024-03-31
    Officer
    2012-08-14 ~ now
    IIF 10 - Director → ME
  • 2
    15-16 Queen Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -63,889 GBP2024-01-31
    Officer
    2023-01-20 ~ now
    IIF 9 - Director → ME
  • 3
    8 Netherhall Steadings, Kinross, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -53,211.54 GBP2024-06-30
    Person with significant control
    2016-10-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    15-16 Queen Street, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2023-06-30 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2023-06-30 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
  • 5
    IQ INGREDIENTS LTD - 2013-06-27
    15 Queen Street, Edinburgh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -36,183 GBP2020-03-31
    Officer
    2012-07-17 ~ dissolved
    IIF 16 - Director → ME
  • 6
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-11-13 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-11-13 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 7
    15 Queen Street, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    418,454 GBP2024-03-31
    Officer
    2019-06-14 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-06-14 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 8
    15 Queen Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    75,938 GBP2025-03-31
    Officer
    2019-08-19 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-08-19 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 8
  • 1
    PUNK DIGITAL LIMITED - 2013-01-23
    5 Rutland Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,533,176 GBP2024-03-31
    Officer
    2012-08-14 ~ 2013-09-01
    IIF 17 - Director → ME
  • 2
    BYPLAY LIMITED - 1985-12-17
    6th Floor, The White Chapel Building, 10 Whitechapel High Street, London, England
    Active Corporate (5 parents)
    Officer
    2012-10-16 ~ 2016-01-20
    IIF 18 - Director → ME
  • 3
    LBI LIMITED - 2014-05-27
    BIGMOUTHMEDIA LTD. - 2011-01-07
    VERTIGO WEB LTD. - 2001-08-02
    VERTIGO SYSTEMS LIMITED - 2000-03-08
    NILESUDDEN LIMITED - 1997-10-03
    C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1997-09-25 ~ 2011-01-10
    IIF 12 - Director → ME
  • 4
    JAMIE TAYLOR LIMITED - 2011-10-11
    10 Triton Street, Regent's Place, London, England
    Active Corporate (2 parents)
    Officer
    2012-06-07 ~ 2014-10-31
    IIF 11 - Director → ME
  • 5
    39 Elmbank Crescent, Glasgow
    Active Corporate (13 parents)
    Officer
    2010-12-02 ~ 2011-01-28
    IIF 14 - Director → ME
  • 6
    5 South Charlotte Street, South Charlotte Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    114,153 GBP2024-06-30
    Officer
    2013-06-25 ~ 2014-07-15
    IIF 15 - Director → ME
    2013-06-25 ~ 2014-07-15
    IIF 22 - Secretary → ME
  • 7
    Pembroke Building Kensington Village, Avonmore Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-04-06 ~ 2012-12-11
    IIF 19 - Director → ME
  • 8
    MEDICALTERNATIVE LTD - 2016-03-04
    53 Dundas Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    309,045 GBP2024-03-31
    Officer
    2014-02-14 ~ 2025-11-25
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-11-25
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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