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.
Stanley, Leo Bernard
- English Registered addresses and corresponding companies
Stanley, Leo Bernard
- British born in October 1965Registered addresses and corresponding companies
Stanley, Leo
36, Ravenoak Park Road, Cheadle Hulme, Cheadle, Greater Manchester, SK8 7EH, United Kingdom
IIF 7
- British born in October 1955
Stanley, Leo Bernard
Resident in England
Registered addresses and corresponding companies98 Lancaster Road, Newcastle Under Lyme, Staffordshire, ST5 1DS
IIF 8
- British director born in October 1955
Stanley, Leo Bernard
Resident in England
Registered addresses and corresponding companies2 Lakeside, Calder Island Way, Wakefield, West Yorkshire, WF2 7AW
IIF 9
- English born in October 1955
Stanley, Leo Bernard
Resident in United Kingdom
Registered addresses and corresponding companies - English director born in October 1955
Stanley, Leo Bernard
Resident in United Kingdom
Registered addresses and corresponding companies - English printer born in October 1955
Stanley, Leo Bernard
Resident in United Kingdom
Registered addresses and corresponding companies98, Lancaster Road, Newcastle-under-lyme, Staffordshire, ST5 1DS, United Kingdom
IIF 19
- British born in October 1955
Mr Leo Bernard Stanley
Resident in England
Registered addresses and corresponding companies
- 198 Lancaster Road, Newcastle Under Lyme, StaffordshireActive Corporate (7 parents)Officer2003-01-13 ~ 2023-11-30IIF 11 - Director → ME2023-12-20 ~ 2024-01-05IIF 8 - Director → ME2008-11-01 ~ 2023-11-30IIF 5 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 21 - Right to appoint or remove directors → OE
- 2
CHURCHILL DEVELOPMENTS (UK) LIMITED
0683638698 Lancaster Road, Newcastle-under-lyme, Staffordshire, United KingdomDissolved Corporate (2 parents)Officer2009-03-04 ~ dissolvedIIF 12 - Director → ME - 3
DIXON BATES FRAMING LIMITED
0696129098 Lancaster Road, Newcastle-under-lyme, Staffordshire, United KingdomDissolved Corporate (1 parent)Officer2009-07-14 ~ 2009-07-14IIF 7 - Director → ME2009-07-14 ~ dissolvedIIF 10 - Director → ME - 4
GOLDGEM DEVELOPMENTS LIMITED
0651774898 Lancaster Road, Newcastle-under-lyme, StaffordshireDissolved Corporate (3 parents)Officer2008-11-19 ~ dissolvedIIF 4 - Secretary → ME - 5
GOLDGEM HOLDINGS LIMITED
0501995798 Lancaster Road, Newcastle Under Lyme, StaffordshireDissolved Corporate (6 parents)Officer2009-11-18 ~ dissolvedIIF 15 - Director → ME2008-11-19 ~ dissolvedIIF 3 - Secretary → ME - 6
GOLDGEM INTERNATIONAL LIMITED
0369529098 Lancaster Road, Newcastle Under Lyme, StaffordshireDissolved Corporate (7 parents)Officer2008-11-19 ~ dissolvedIIF 6 - Secretary → ME - 7
GOLDGEM INTERNATIONAL PROPERTIES LIMITED
0482606398 Lancaster Road, Newcastle Under Lyme, StaffordshireDissolved Corporate (6 parents)Officer2009-11-18 ~ dissolvedIIF 14 - Director → ME2008-11-19 ~ dissolvedIIF 2 - Secretary → ME - 8
ICP FRAMING LIMITED
0683636898 Lancaster Road, Newcastle-under-lyme, Staffordshire, United KingdomDissolved Corporate (1 parent)Officer2009-03-04 ~ dissolvedIIF 16 - Director → ME - 9
IDENTITY-MANCHESTER LTD
0733231198 Lancaster Road, Newcastle Under Lyme, Staffordshire, United KingdomDissolved Corporate (1 parent)Officer2010-08-02 ~ dissolvedIIF 17 - Director → ME - 10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-04-13 during the appointment or period of control
Due to be dissolved on 2024-04-09 during the appointment or period of control2 Lakeside Calder Island Way, Wakefield, West YorkshireDissolved Corporate (3 parents)Officer2018-05-04 ~ 2023-12-27IIF 9 - Director → MEPerson with significant control2018-05-04 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11Jacksons Accountants, 98 Lancaster Road, Newcastle-under-lyme, Staffordshire, United KingdomDissolved Corporate (2 parents)Officer2015-07-02 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Has significant influence or control over the trustees of a trust → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OEIIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Has significant influence or control as a member of a firm → OEIIF 20 - Has significant influence or control → OE
- 12
MAS-IF HOLDINGS LIMITED
0683598998 Lancaster Road, Newcastle-under-lyme, Staffordshire, United KingdomDissolved Corporate (1 parent)Officer2009-03-04 ~ dissolvedIIF 13 - Director → ME - 1398 Lancaster Road, Newcastle Under Lyme, Staffordshire, United KingdomDissolved Corporate (1 parent)Officer2010-05-12 ~ dissolvedIIF 18 - Director → ME
- 14
THE BIG K LIMITED
0495798198 Lancaster Road, Newcastle Under Lyme, StaffordshireDissolved Corporate (6 parents)Officer2008-11-19 ~ dissolvedIIF 1 - Secretary → ME
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