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

Leek, Jason Charles

    Related profiles found in government register
  • Leek, Jason Charles
    British chief executive officer born in November 1970

    Resident in England

    Registered addresses and corresponding companies
  • Leek, Jason Charles
    British director born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • 229, Ballygawley Road, Cabragh, Dungannon, Co. Tyrone, BT70 1TF, Northern Ireland

      IIF 12

    • Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire, WF4 4TD

      IIF 13 IIF 14

    • Unit 4, Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire, WF4 4TD, England

      IIF 15

    • Unit 4 Jubliee Business Park, Jubilee Way, Grange Moor, West Yorkshire, WF4 4TD

      IIF 16

    • Warwick House, 25-27 Buckingham Palace Road, London, SW1W 0PP, United Kingdom

      IIF 17

    • Unit 1, 8 Borrowmeadow Road, Springkerse Industrial Estate, Stirling, FK7 7UW, Scotland

      IIF 18

    • Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, Wakefield, WF4 4TD, England

      IIF 19 IIF 20 IIF 21

    • Unit 4, Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, West Yorkshire, WF4 4TD

      IIF 22 IIF 23 IIF 24

    • Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, Wakefield, West Yorkshire, WF4 4TD, England

      IIF 32

    • Unit 4, Jubilee Way, Grange Moor, Wakefield, WF4 4TD, England

      IIF 33 IIF 34 IIF 35

    • Unit 4, Jubilee Way, Grange Moor, Wakefield, West Yorkshire, WF4 4TD, England

      IIF 37 IIF 38 IIF 39

    • Unit 4, Jubliee Business Park, Jubilee Way, Grange Moor, Wakefield, West Yorkshire, WF4 4TD

      IIF 40

    • Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire, WF4 4TD, England

      IIF 41 IIF 42
  • Leek, Jason Charles
    British group strategy director born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • Rowley Lane Sports Ground, Rowley Lane, Arkley, Hertfordshire, EN5 3HW

      IIF 43
  • Leek, Jason Charles
    British company director born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Parklands Court, 24 Parklands, Rednal, Birmingham, B45 9PZ, United Kingdom

      IIF 44

    • 31 Deansway, London, N2 0NF

      IIF 45 IIF 46 IIF 47

    • 31, Deansway, London, N2 0NF, United Kingdom

      IIF 51

    • Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ

      IIF 52

    • Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

      IIF 53 IIF 54 IIF 55
  • Leek, Jason Charles
    British director born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Deansway, London, N2 0NF

      IIF 56
  • Leek, Jason Charles
    British group corporate development born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31 Deansway, London, N2 0NF

      IIF 57
  • Leek, Jason Charles
    British none born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 33
  • 1
    ASSURED PATIENT LIFTING SERVICES (SCOTLAND) LIMITED - 2009-11-05
    Unit 1 8 Borrowmeadow Road, Springkerse Industrial Estate, Stirling, Scotland
    Corporate (5 parents)
    Equity (Company account)
    510,458 GBP2018-08-31
    Officer
    2023-01-23 ~ now
    IIF 18 - director → ME
  • 2
    Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, Wakefield, West Yorkshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2023-04-04 ~ dissolved
    IIF 32 - director → ME
  • 3
    Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, Wakefield, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2023-04-04 ~ dissolved
    IIF 28 - director → ME
  • 4
    Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, Wakefield, England
    Corporate (5 parents)
    Equity (Company account)
    1,036,926 GBP2019-06-30
    Officer
    2023-01-23 ~ now
    IIF 19 - director → ME
  • 5
    Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, Wakefield, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4 GBP2021-11-30
    Officer
    2023-04-04 ~ now
    IIF 20 - director → ME
  • 6
    Suite 1, Boucher Plaza, 4-6 Boucher Road, Belfast
    Corporate (10 parents)
    Officer
    2006-10-09 ~ now
    IIF 56 - director → ME
  • 7
    GLENBANK TRADING LIMITED - 2007-10-22
    229 Ballygawley Road, Cabragh, Dungannon, Co. Tyrone, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    2,234,289 GBP2022-10-31
    Officer
    2023-01-12 ~ now
    IIF 12 - director → ME
  • 8
    MEAUJO (694) LIMITED - 2004-09-24
    Unit 4 Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2023-04-04 ~ dissolved
    IIF 22 - director → ME
  • 9
    STARGUARD SECURITY LIMITED - 1991-11-28
    Unit 4 Jubliee Business Park, Jubilee Way, Grange Moor, Wakefield, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    70,549 GBP2021-11-30
    Officer
    2023-04-04 ~ dissolved
    IIF 40 - director → ME
  • 10
    Unit 4 Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2023-04-04 ~ dissolved
    IIF 23 - director → ME
  • 11
    Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, Wakefield, West Yorkshire
    Corporate (4 parents)
    Officer
    2023-01-23 ~ now
    IIF 30 - director → ME
  • 12
    HH NEWCO LIMITED - 2010-04-17
    Sheaf House Bradmarsh Way, Bradmarsh Business Park, Rotherham, England
    Corporate (4 parents)
    Officer
    2023-01-23 ~ now
    IIF 35 - director → ME
  • 13
    SUNRISE MEDICAL LTC LIMITED - 2007-02-02
    SUNRISE HEALTHCARE LIMITED - 2006-08-21
    PIMCO 2506 LIMITED - 2006-07-12
    Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, Wakefield, England
    Corporate (4 parents)
    Officer
    2024-10-30 ~ now
    IIF 21 - director → ME
  • 14
    Unit 4 Jubilee Way, Grange Moor, Wakefield, West Yorkshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,934 GBP2019-05-31
    Officer
    2023-01-23 ~ now
    IIF 37 - director → ME
  • 15
    Unit 4 Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2023-04-04 ~ dissolved
    IIF 24 - director → ME
  • 16
    Rowley Lane Sports Ground, Rowley Lane, Arkley, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    1,123,790 GBP2023-06-30
    Officer
    2014-01-29 ~ now
    IIF 43 - director → ME
  • 17
    MACKWORTH PRODUCTS LIMITED - 2012-10-17
    Unit 4 Jubilee Way, Grange Moor, Wakefield, West Yorkshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    512,839 GBP2021-11-30
    Officer
    2023-04-04 ~ dissolved
    IIF 39 - director → ME
  • 18
    Unit 4 Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2023-04-04 ~ dissolved
    IIF 26 - director → ME
  • 19
    Warwick House, 25-27 Buckingham Palace Road, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-01-23 ~ now
    IIF 17 - director → ME
  • 20
    Unit 4 Jubilee Way, Grange Moor, Wakefield, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-01-23 ~ now
    IIF 34 - director → ME
  • 21
    Unit 4 Jubilee Way, Grange Moor, Wakefield, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-01-23 ~ now
    IIF 36 - director → ME
  • 22
    Unit 4 Jubilee Way, Grange Moor, Wakefield, England
    Corporate (7 parents, 1 offspring)
    Officer
    2023-01-23 ~ now
    IIF 33 - director → ME
  • 23
    ENSCO 1039 LIMITED - 2014-05-22
    Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire
    Corporate (4 parents, 7 offsprings)
    Officer
    2023-01-23 ~ now
    IIF 14 - director → ME
  • 24
    MEAUJO (655) LIMITED - 2004-03-23
    Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, Wakefield, West Yorkshire
    Corporate (5 parents, 12 offsprings)
    Officer
    2023-01-23 ~ now
    IIF 29 - director → ME
  • 25
    Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, West Yorkshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,075,587 GBP2020-11-30
    Officer
    2023-01-23 ~ now
    IIF 41 - director → ME
  • 26
    Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, West Yorkshire, England
    Corporate (5 parents)
    Equity (Company account)
    3,629,825 GBP2020-11-30
    Officer
    2023-01-23 ~ now
    IIF 42 - director → ME
  • 27
    DEETRONIC SAFETY SYSTEMS LIMITED - 2006-05-17
    Unit 4 Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,645 GBP2021-11-30
    Officer
    2023-04-04 ~ dissolved
    IIF 31 - director → ME
  • 28
    SMIRTHWAITE.COM LIMITED - 2008-04-24
    Unit 4 Jubilee Way, Grange Moor, Wakefield, West Yorkshire, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-01-23 ~ now
    IIF 38 - director → ME
  • 29
    Unit 4 Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2023-04-04 ~ dissolved
    IIF 27 - director → ME
  • 30
    SMIRTHWAITE DESIGN LIMITED - 2009-03-12
    SMITHWAITE DESIGN LIMITED - 2008-07-16
    SMIRTHWAITE LIMITED - 2008-04-15
    Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    23,618 GBP2021-11-30
    Officer
    2023-04-04 ~ dissolved
    IIF 15 - director → ME
  • 31
    Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    650,446 GBP2021-11-30
    Officer
    2023-04-04 ~ dissolved
    IIF 13 - director → ME
  • 32
    Unit 4 Jubliee Business Park, Jubilee Way, Grange Moor, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2021-11-30
    Officer
    2023-04-04 ~ dissolved
    IIF 16 - director → ME
  • 33
    Unit 4 Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2023-04-04 ~ dissolved
    IIF 25 - director → ME
Ceased 26
  • 1
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Corporate (5 parents)
    Officer
    2006-11-22 ~ 2013-05-08
    IIF 50 - director → ME
  • 2
    CENTRALBOSS LIMITED - 1988-01-06
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Corporate (13 parents, 22 offsprings)
    Officer
    2006-10-09 ~ 2013-05-08
    IIF 45 - director → ME
  • 3
    COMPASS GROUP, U.K. LIMITED - 2000-12-19
    COMPASS UK CATERING GROUP LIMITED - 1995-12-11
    TRAVELLERS FARE HOLDINGS LIMITED - 1995-03-27
    EVENMEN LIMITED - 1989-01-17
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Corporate (14 parents, 44 offsprings)
    Officer
    2007-11-19 ~ 2013-05-08
    IIF 49 - director → ME
    2006-10-09 ~ 2007-11-02
    IIF 47 - director → ME
  • 4
    VSG GROUP LIMITED - 2018-11-06
    CASTLEGATE 474 LIMITED - 2007-10-15
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands
    Corporate (5 parents, 1 offspring)
    Officer
    2010-09-10 ~ 2013-05-08
    IIF 58 - director → ME
  • 5
    VSG HOLDINGS LIMITED - 2018-11-06
    Parklands Court 24 Birmingham Great Park, Rednal, West Midlands
    Corporate (5 parents)
    Officer
    2010-09-10 ~ 2013-05-08
    IIF 60 - director → ME
  • 6
    VSG INVESTMENTS LIMITED - 2018-11-06
    CASTLEGATE 471 LIMITED - 2007-10-08
    CASTLEGATE 471 LIMITED - 2007-09-28
    Parklands Court 24 Birmingham Great Park, Rubery, West Midlands
    Corporate (5 parents, 1 offspring)
    Officer
    2010-09-10 ~ 2013-05-08
    IIF 59 - director → ME
  • 7
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (7 parents, 1 offspring)
    Officer
    2007-06-01 ~ 2013-05-08
    IIF 46 - director → ME
  • 8
    30 Finsbury Square, London
    Corporate (2 parents)
    Officer
    2017-06-19 ~ 2019-06-28
    IIF 8 - director → ME
  • 9
    CRYSTALEX LIMITED - 1995-10-12
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2006-11-22 ~ 2013-05-08
    IIF 48 - director → ME
  • 10
    IIC GROUP LIMITED - 2010-04-12
    SHELFCO (NO. 3009) LIMITED - 2005-01-04
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham
    Corporate (6 parents)
    Officer
    2011-03-31 ~ 2013-05-08
    IIF 51 - director → ME
  • 11
    QUEENSGATE INVESTMENTS 1 UK TOPCO 2 LIMITED - 2013-07-26
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2017-06-19 ~ 2018-10-19
    IIF 9 - director → ME
  • 12
    SAPLING NEWCO LIMITED - 2006-05-12
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    2006-01-25 ~ 2006-06-15
    IIF 57 - director → ME
  • 13
    CORPNEX LIMITED - 2019-09-05
    CORPNEX PLC - 2004-04-14
    NEXUS ESTATES PLC - 2001-03-28
    ESTATEDALE PUBLIC LIMITED COMPANY - 1999-03-29
    Central Court, 25 Southampton Buildings, London, United Kingdom
    Corporate (3 parents)
    Officer
    2017-06-19 ~ 2019-06-28
    IIF 2 - director → ME
  • 14
    EOG LTD - 2019-09-05
    LONDON EXECUTIVE OFFICES LTD. - 2014-06-18
    EOG LTD - 2014-03-11
    EXECUTIVE OFFICES GROUP LTD - 2012-09-11
    HQ BUSINESS CENTRES HOLDINGS LIMITED - 2005-05-03
    30 Finsbury Square, London
    Corporate (3 parents, 1 offspring)
    Officer
    2017-06-19 ~ 2019-06-28
    IIF 4 - director → ME
  • 15
    THE BUSINESS CENTRE MANAGEMENT COMPANY LIMITED - 2019-09-06
    30 Finsbury Square, London
    Corporate (3 parents)
    Officer
    2017-06-19 ~ 2019-06-28
    IIF 6 - director → ME
  • 16
    E.O.G. (UK) LTD - 2019-09-05
    HQ EXECUTIVE OFFICES (UK) LTD - 2006-05-09
    30 Finsbury Square, London
    Corporate (3 parents)
    Officer
    2017-06-19 ~ 2019-06-28
    IIF 5 - director → ME
  • 17
    EXECUTIVE OFFICES LTD - 2019-09-05
    HQ BUSINESS CENTRES LIMITED - 2005-05-09
    SREP BUSINESS CENTRES LIMITED - 2003-08-04
    Central Court, 25 Southampton Buildings, London, United Kingdom
    Corporate (3 parents)
    Officer
    2017-06-19 ~ 2019-06-28
    IIF 1 - director → ME
  • 18
    EXECUTIVE OFFICES GROUP HOLDINGS LTD - 2019-09-05
    ARGYLL BUSINESS CENTRES HOLDINGS LTD - 2012-07-06
    ABC ACQUISITION COMPANY LIMITED - 2004-08-23
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-06-19 ~ 2019-06-28
    IIF 3 - director → ME
  • 19
    LONDON EXECUTIVE OFFICES LTD - 2019-09-05
    EXECUTIVE OFFICES GROUP LTD - 2014-06-18
    ARGYLL BUSINESS CENTRES LIMITED - 2012-09-11
    THE ARGYLL BUSINESS CENTRES LIMITED - 1998-12-02
    MEMORYBASIC LIMITED - 1998-09-04
    Central Court, 25 Southampton Buildings, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2017-06-19 ~ 2019-06-28
    IIF 7 - director → ME
  • 20
    LINCOLN UK HOLDCO LIMITED - 2019-09-06
    QUEENSGATE INVESTMENTS I UK HOLDCO 2 LIMITED - 2018-11-16
    QUEENSGATE INVESTMENTS 1 UK HOLDCO 2 LIMITED - 2013-07-26
    30 Finsbury Square, London
    Corporate (3 parents, 1 offspring)
    Officer
    2017-06-19 ~ 2019-06-28
    IIF 11 - director → ME
  • 21
    LINCOLN UK MIDCO LIMITED - 2019-09-06
    QUEENSGATE INVESTMENTS I UK MIDCO 2 LIMITED - 2018-11-16
    30 Finsbury Square, London
    Corporate (3 parents, 1 offspring)
    Officer
    2017-06-19 ~ 2019-06-28
    IIF 10 - director → ME
  • 22
    Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2010-09-08 ~ 2013-05-08
    IIF 44 - director → ME
  • 23
    RAMPART SECURITY LIMITED - 2009-02-19
    Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-09-08 ~ 2013-05-08
    IIF 52 - director → ME
  • 24
    VSG (2) LIMITED - 2008-02-18
    30 Finsbury Square, London, England, England
    Dissolved corporate (4 parents)
    Officer
    2010-09-08 ~ 2013-05-08
    IIF 53 - director → ME
  • 25
    VSG (1) LIMITED - 2008-02-18
    30 Finsbury Square, London, England, England
    Dissolved corporate (4 parents)
    Officer
    2010-09-08 ~ 2013-05-08
    IIF 54 - director → ME
  • 26
    RAMPART DIRECT LIMITED - 2009-02-12
    30 Finsbury Square, London, England, England
    Dissolved corporate (4 parents)
    Officer
    2010-09-08 ~ 2013-05-08
    IIF 55 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.