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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Litchfield, Leon Andrew James

child relation
Offspring entities and appointments 24
  • 1
    BOWLAND ESTATE LIMITED
    SC090622
    Active Corporate (6 parents)
    Officer
    (before 1988-03-31) ~ 2025-04-08
    IIF 19 - Director → ME
    (before 1988-03-31) ~ 2025-04-08
    IIF 3 - Secretary → ME
  • 2
    BOWLAND FARMS
    SL000583 SL000584
    Active Corporate (1 parent)
    Person with significant control
    2017-10-09 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    BOWLAND FARMS
    SL000584 SL000583
    Active Corporate (1 parent)
    Person with significant control
    2017-10-09 ~ now
    IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BOWSHANK FARM TENANTS
    SL002272
    Active Corporate (1 parent)
    Person with significant control
    2019-03-31 ~ now
    IIF 35 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    IIF 35 - Has significant influence or control as a member of a firm → OE
    IIF 35 - Right to appoint or remove persons as a member of a firm → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 5
    BROADHOLME DEVELOPMENTS LIMITED
    11722172
    Active Corporate (2 parents)
    Officer
    2018-12-11 ~ 2025-04-08
    IIF 21 - Director → ME
    Person with significant control
    2018-12-11 ~ 2025-04-08
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 6
    DH PROPERTIES LIMITED
    03232056
    Dissolved Corporate (9 parents)
    Officer
    2002-10-11 ~ dissolved
    IIF 26 - Director → ME
    2013-07-12 ~ dissolved
    IIF 12 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 7
    FERNIEHIRST FARM TENANTS
    SL002274
    Active Corporate (1 parent)
    Person with significant control
    2017-08-22 ~ now
    IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 33 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 33 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
  • 8
    G. MOLYNEUX (PRODUCTS) LIMITED
    - now 04062279
    EGHB 111 LIMITED
    - 2000-12-29 04062279 04115561... (more)
    Dissolved Corporate (6 parents)
    Officer
    2000-12-13 ~ dissolved
    IIF 24 - Director → ME
    2013-07-12 ~ dissolved
    IIF 11 - Secretary → ME
  • 9
    ICF TECH LIMITED
    - now 05750944
    ICF TECHNOLOGIES LIMITED
    - 2007-01-16 05750944 04492592
    BONDCO 1152 LIMITED
    - 2006-08-18 05750944 05750941... (more)
    Active Corporate (11 parents)
    Officer
    2006-08-11 ~ 2025-04-07
    IIF 23 - Director → ME
    2013-07-12 ~ 2025-04-08
    IIF 10 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-04-08
    IIF 38 - Ownership of shares – 75% or more → OE
  • 10
    LITCHFIELD BROS. LIMITED
    00495416
    Active Corporate (6 parents)
    Officer
    1996-12-07 ~ 2025-04-08
    IIF 17 - Director → ME
    2008-03-31 ~ 2025-04-08
    IIF 6 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-04-08
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    LITCHFIELD GROUP LIMITED
    02165794
    Active Corporate (4 parents)
    Officer
    2001-04-27 ~ 2025-04-08
    IIF 20 - Director → ME
    (before 1991-11-25) ~ 2025-04-08
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-04-08
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    LITCHFIELD INVESTMENTS HOLDINGS LIMITED
    - now 00559700
    L. B. PLASTICS LIMITED
    - 2014-12-10 00559700 11598688
    L.B. (PLASTICS) LIMITED - 1983-09-23
    Active Corporate (13 parents)
    Officer
    1993-07-01 ~ 2025-04-08
    IIF 18 - Director → ME
    2008-03-31 ~ 2025-04-08
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-04-08
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    LITCHFIELD INVESTMENTS LIMITED
    - now 03530099
    MANSE MASTERDOR LIMITED
    - 2014-11-18 03530099
    EGHB 75 LIMITED
    - 1998-09-08 03530099 03660900... (more)
    Dissolved Corporate (9 parents)
    Officer
    1998-09-03 ~ dissolved
    IIF 30 - Director → ME
    2013-07-12 ~ dissolved
    IIF 15 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    LITCHFIELD PROPERTIES LIMITED
    - now 03642871
    MASTERDOR LIMITED
    - 2014-11-18 03642871 09276915
    MEDIA GROWTH LIMITED
    - 1998-12-03 03642871
    Dissolved Corporate (5 parents)
    Officer
    1998-10-07 ~ dissolved
    IIF 25 - Director → ME
  • 15
    MANSE DOOR SYSTEMS LIMITED
    - now 03183659
    D.M.P.K. LIMITED - 1997-06-30
    Dissolved Corporate (9 parents)
    Officer
    1998-10-13 ~ dissolved
    IIF 27 - Director → ME
    2013-07-12 ~ dissolved
    IIF 13 - Secretary → ME
  • 16
    MASTERDOR DOOR SET LIMITED
    - now 03489435
    MANSE THE HOMEMAKER LIMITED
    - 2004-05-25 03489435
    WEBMADE LIMITED
    - 1998-12-03 03489435
    Dissolved Corporate (6 parents)
    Officer
    1998-10-07 ~ dissolved
    IIF 28 - Director → ME
    2013-07-12 ~ dissolved
    IIF 14 - Secretary → ME
  • 17
    MASTERDOR LIMITED - now
    WILLOUGHBY (878) LIMITED
    - 2014-11-19 09276915 08510281... (more)
    Dissolved Corporate (12 parents)
    Officer
    2014-10-23 ~ 2014-11-18
    IIF 22 - Director → ME
  • 18
    SHEERFRAME LIMITED - now
    WILLOUGHBY (877) LIMITED
    - 2014-11-19 09276899 08510281... (more)
    Dissolved Corporate (11 parents)
    Officer
    2014-10-23 ~ 2014-11-18
    IIF 16 - Director → ME
  • 19
    SHEERPLAS LIMITED
    01978870
    Dissolved Corporate (3 parents)
    Officer
    1992-10-12 ~ dissolved
    IIF 7 - Secretary → ME
  • 20
    SKY HOME IMPROVEMENTS LIMITED
    01611955
    Dissolved Corporate (3 parents)
    Officer
    1992-10-03 ~ dissolved
    IIF 4 - Secretary → ME
  • 21
    SKY WINDOWS LIMITED
    02071113
    Dissolved Corporate (3 parents)
    Officer
    1992-10-12 ~ dissolved
    IIF 1 - Secretary → ME
  • 22
    TULCHAN SPORTING ESTATES LIMITED
    - now SC146707
    DENTRASI LIMITED
    - 1993-10-11 SC146707
    Active Corporate (9 parents, 1 offspring)
    Officer
    2011-04-18 ~ 2017-03-16
    IIF 29 - Director → ME
    1993-10-11 ~ 2017-03-16
    IIF 9 - Secretary → ME
  • 23
    TULCHAN SPRING WATER LIMITED
    SC272153
    Dissolved Corporate (7 parents)
    Officer
    2004-08-18 ~ 2017-03-16
    IIF 8 - Secretary → ME
  • 24
    WHITELEE FARM TENANTS
    SL002275
    Active Corporate (1 parent)
    Person with significant control
    2019-03-31 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 34 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    IIF 34 - Has significant influence or control as a member of a firm → OE
    IIF 34 - Right to appoint or remove persons as a member of a firm → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.