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

Leonard, Peter Shane

    Related profiles found in government register
  • Leonard, Peter Shane
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 162, Whitegate Drive, Blackpool, FY3 9HF, England

      IIF 1 IIF 2 IIF 3

    • 34 East Bank Avenue, Blackpool, FY4 5BS

      IIF 4 IIF 5

    • 3-5, Westcliffe Drive, Blackpool, Lancashire, FY3 7BJ

      IIF 6

    • Braithwaite Cottage, 34 Eastbank Avenue, Blackpool, Lancashire, FY4 5BS, United Kingdom

      IIF 7

    • The Bridge, 162 Whitegate Drive, Blackpool, FY3 9HF, England

      IIF 8 IIF 9 IIF 10

    • The Bridge, 162 Whitegate Drive, Blackpool, Lancashire, FY3 9HF, England

      IIF 12

    • The Bridge, 162 Whitegate Drive, Blackpool, Lancashire, FY3 9HF, United Kingdom

      IIF 13

    • Unit 12-13, Hoo Hill Lane, Blackpool, FY3 7HJ, England

      IIF 14

    • Unit 12,site, Office Hoo Hill Ind Est, Bispham Road, Blackpool, Lancashire, FY3 7HJ, England

      IIF 15

    • C/o Williamson & Croft, York House, 20 York Street, Manchester, Greater Manchester, M2 3BB, United Kingdom

      IIF 16
  • Leonard, Peter Shane
    British company director born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • Braithwaite Cottage, 34 Eastbank Avenue, Blackpool, FY4 5BS, England

      IIF 17 IIF 18

    • 229 Bury New Road, Whitfield, Manchester, M45 8GW, United Kingdom

      IIF 19

    • C/o Williamson & Croft Llp, Barnett House, 53 Fountain Street, Manchester, M2 2AN, United Kingdom

      IIF 20
  • Leonard, Peter Shane
    British director born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 162, Whitegate Drive, Blackpool, FY3 9HF, England

      IIF 21

    • 34 East Bank Avenue, Blackpool, FY4 5BS

      IIF 22 IIF 23

    • 3-5, Westcliffe Drive, Blackpool, Lancashire, FY3 7BJ, United Kingdom

      IIF 24
  • Leonard, Peter Shane
    British managing director born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 12, Hoo Hill Lane, Blackpool, Lancashire, FY3 7HJ, United Kingdom

      IIF 25

    • The Bridge, 162 Whitegate Drive, Blackpool, FY3 9HF, England

      IIF 26
  • Leonard, Peter Shane
    British property developer born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • The Bridge, 162 Whitegate Drive, Blackpool, FY3 9HF, England

      IIF 27 IIF 28

    • Unit 12, Site Office, Hoo Hill Ind Estate Bispham Road, Blackpool, Lancashire, FY3 7HJ, England

      IIF 29

    • Unit 12, Site Office, Hoo Hill Industrial Estate Bispham Road, Blackpool, Lancashire, FY3 7HJ, England

      IIF 30
  • Mr Peter Shane Leonard
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 12, Hoo Hill Lane, Blackpool, Lancashire, FY3 7HJ, United Kingdom

      IIF 31

    • 162, Whitegate Drive, Blackpool, FY3 9HF, England

      IIF 32 IIF 33 IIF 34

    • 3-5, Westcliffe Drive, Blackpool, Lancashire, FY3 7BJ

      IIF 35 IIF 36

    • Layton House, 3-5 Westcliffe, Drive, Layton Square, Blackpool, Lancashire, FY3 7BJ

      IIF 37

    • The Bridge, 162 Whitegate Drive, Blackpool, FY3 9HF, England

      IIF 38 IIF 39 IIF 40

    • The Bridge, 162, Whitegate Drive, Blackpool, Lancashire, FY3 9HF, England

      IIF 44 IIF 45

    • The Bridge, 162 Whitegate Drive, Blackpool, Lancashire, FY3 9HF, United Kingdom

      IIF 46

    • Unit 12-13, Hoo Hill Lane, Blackpool, FY3 7HJ, England

      IIF 47

    • Unit 12,site, Office Hoo Hill Ind Est, Bispham Road, Blackpool, Lancashire, FY3 7HJ

      IIF 48

    • Unit 6, Hoo Hill Industrial Estate, Blackpool, FY3 7HJ, England

      IIF 49

    • 18-22, Wigmore Street, London, W1U 2RG, England

      IIF 50

    • 229 Bury New Road, Whitfield, Manchester, M45 8GW, United Kingdom

      IIF 51
  • Leonard, Peter

    Registered addresses and corresponding companies

    • 162, Whitegate Drive, Blackpool, FY3 9HF, England

      IIF 52
child relation
Offspring entities and appointments
Active 28
  • 1
    3-5 Westcliffe Drive, Blackpool, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    -188,725 GBP2024-07-31
    Officer
    2012-11-15 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-07-28 ~ now
    IIF 35 - Has significant influence or control → OE
  • 2
    12 Hoo Hill Lane, Blackpool, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2019-11-28 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2019-11-28 ~ dissolved
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    C/o Williamson & Croft Llp Barnett House, 53 Fountain Street, Manchester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-09-07 ~ dissolved
    IIF 20 - Director → ME
  • 4
    YENSE LIMITED - 2018-03-08
    C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    44,126 GBP2024-02-29
    Officer
    2016-06-06 ~ now
    IIF 16 - Director → ME
  • 5
    C/o Williamson & Croft Llp York House, 20 York Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-02-22 ~ now
    IIF 11 - Director → ME
  • 6
    C/o Williamson & Croft Llp, 81 King Street, Manchester, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2017-05-12 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2017-05-12 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    WIGMORE COMMERCIAL CONSULTING LTD - 2019-11-20
    23 Leinster Terrace, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    994 GBP2024-03-31
    Officer
    2019-11-19 ~ dissolved
    IIF 18 - Director → ME
  • 8
    C/o Williamson & Croft Llp York House, 20 York Street, Manchester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,232 GBP2024-03-31
    Officer
    2019-11-20 ~ dissolved
    IIF 17 - Director → ME
  • 9
    Unit 12,site Office Hoo Hill Ind Est, Bispham Road, Blackpool, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,240,206 GBP2024-04-30
    Officer
    2008-02-07 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
  • 10
    The Bridge, 162 Whitegate Drive, Blackpool, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2020-03-19 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2020-03-19 ~ dissolved
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 11
    The Bridge, 162 Whitegate Drive, Blackpool, England
    Dissolved Corporate (3 parents)
    Officer
    2020-03-20 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2020-03-20 ~ dissolved
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    The Bridge, 162 Whitegate Drive, Blackpool, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-02-19 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    162 Whitegate Drive, Blackpool, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-05-31
    Officer
    2017-05-19 ~ now
    IIF 52 - Secretary → ME
  • 14
    KNIGHT BRIDGE GROUP LIMITED - 2017-06-14
    162 Whitegate Drive, Blackpool, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-05-31
    Officer
    2017-05-19 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-05-19 ~ now
    IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 15
    Layton House, 3-5 Westcliffe, Drive, Layton Square, Blackpool, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2006-07-27 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-07-27 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 16
    The Bridge 162, Whitegate Drive, Blackpool, Lancashire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -81,105 GBP2024-07-31
    Officer
    2006-07-27 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-07-27 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 17
    162 Whitegate Drive, Blackpool, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-05-31
    Officer
    2017-05-19 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2017-05-19 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 18
    The Bridge, 162 Whitegate Drive, Blackpool, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    8,930,167 GBP2024-07-31
    Officer
    2003-09-04 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-09-04 ~ now
    IIF 46 - Has significant influence or control → OE
  • 19
    162 Whitegate Drive, Blackpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,917,676 GBP2024-03-31
    Officer
    2018-03-27 ~ now
    IIF 2 - Director → ME
  • 20
    The Bridge, 162 Whitegate Drive, Blackpool, England
    Active Corporate (2 parents)
    Person with significant control
    2024-02-17 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    The Bridge, 162 Whitegate Drive, Blackpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    364,420 GBP2024-05-31
    Officer
    2020-05-21 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-05-21 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 22
    The Bridge, 162 Whitegate Drive, Blackpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -44,883 GBP2024-05-31
    Officer
    2020-05-21 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-05-21 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 23
    162 Whitegate Drive, Blackpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    510,227 GBP2024-05-30
    Officer
    2008-05-15 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-05-15 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 24
    LPS KENDLE DEVELOPMENTS LTD - 2024-08-14
    Unit 12-13 Hoo Hill Lane, Blackpool, England
    Active Corporate (1 parent)
    Officer
    2024-06-12 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-06-12 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 25
    3-5 Westcliffe Drive, Blackpool, Lancashire
    Active Corporate (1 parent)
    Equity (Company account)
    -4,535 GBP2024-06-30
    Officer
    2017-05-31 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 36 - Has significant influence or control → OE
  • 26
    Unit 12 Site Office, Hoo Hill Ind Estate Bispham Road, Blackpool, Lancashire, England
    Dissolved Corporate (3 parents)
    Officer
    2011-07-07 ~ dissolved
    IIF 29 - Director → ME
  • 27
    The Bridge, 162 Whitegate Drive, Blackpool, Lancashire, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-09-30
    Officer
    2020-09-25 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-09-25 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 28
    Unit 12 Site Office, Hoo Hill Industrial Estate Bispham Road, Blackpool, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-02-24 ~ dissolved
    IIF 30 - Director → ME
Ceased 6
  • 1
    YENSE LIMITED - 2018-03-08
    C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    44,126 GBP2024-02-29
    Person with significant control
    2017-01-31 ~ 2017-01-31
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Unit 6 Hoo Hill Industrial Estate, Blackpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    8,884 GBP2022-07-31
    Officer
    2018-07-24 ~ 2023-02-20
    IIF 9 - Director → ME
    Person with significant control
    2019-03-21 ~ 2023-02-20
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 3
    20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, Lancs
    Dissolved Corporate (2 parents)
    Officer
    2007-07-02 ~ 2008-04-04
    IIF 22 - Director → ME
  • 4
    The Bridge, 162 Whitegate Drive, Blackpool, England
    Dissolved Corporate (3 parents)
    Officer
    2020-02-15 ~ 2021-05-20
    IIF 28 - Director → ME
  • 5
    Unit 16 Hoo Hill Industrial Estate, Bispham Road, Blackpool, England
    Dissolved Corporate (1 parent)
    Officer
    2006-04-05 ~ 2013-07-22
    IIF 23 - Director → ME
  • 6
    3-5 Westcliffe Drive, Blackpool, Lancashire
    Active Corporate (1 parent)
    Equity (Company account)
    -4,535 GBP2024-06-30
    Officer
    2012-06-01 ~ 2012-10-29
    IIF 24 - Director → ME

qrcode

Privacy notice

Terms and conditions

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.