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.
Mr Leslie Cairns
- British born in September 1947
Mr Leslie Cairns
Resident in United Kingdom
Registered addresses and corresponding companies51, St. John Street, Ashbourne, DE6 1GP, United Kingdom
IIF 151 St John Street, Ashbourne, Derbyshire, DE6 1GP, England
IIF 251 St John Street, Ashbourne, Derbyshire, DE6 1GP, United Kingdom
IIF 3 IIF 4The Old Vicarage, 51 St John Street, Ashbourne, Derbyshire, DE6 1GP, England
IIF 54, High Street, Overton, Wrexham, LL13 0DT, United Kingdom
IIF 6
- English born in September 1947
Mr Leslie Cairns
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1947
Mr Leslie Cairns
Resident in Scotland
Registered addresses and corresponding companies151, The Loaning, Motherwell, ML1 3QE, Scotland
IIF 15
- British born in September 1947
Mr Leslie Cairns
Resident in Wales
Registered addresses and corresponding companies51 St John Street, Ashbourne, DE6 1GP, England
IIF 16
- British born in September 1947
Cairns, Leslie
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1947
Cairns, Leslie
Resident in United Kingdom
Registered addresses and corresponding companies - English born in September 1947
Cairns, Leslie
Resident in United Kingdom
Registered addresses and corresponding companies - English director born in September 1947
Cairns, Leslie
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1947
Cairns, Leslie
Resident in Scotland
Registered addresses and corresponding companies151, The Loaning, Motherwell, ML1 3QE, Scotland
IIF 32
- British born in September 1947
Cairns, Leslie
Resident in Wales
Registered addresses and corresponding companies51, St. John Street, Ashbourne, Derbyshire, DE6 1GP, United Kingdom
IIF 33
- Registered addresses and corresponding companies
Cairns, Leslie
The Old Vicarage 51, St. John Street, Ashbourne, Derbyshire, DE6 1GP, United Kingdom
IIF 34
- 171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-08-20 ~ nowIIF 29 - Director → MEPerson with significant control2025-08-20 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 2
AMADEUS (UK) LTD
- nowAMADEUS HOLDINGS (UK) LTD - 2023-12-2051 St. John Street, Ashbourne, Derbyshire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer2025-09-08 ~ nowIIF 33 - Director → MEPerson with significant control2025-09-08 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-01-10 ~ nowIIF 28 - Director → MEPerson with significant control2025-01-10 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 4The Old Vicarage 51, St. John Street, Ashbourne, Derbyshire, United KingdomActive Corporate (1 parent)Officer2024-11-27 ~ nowIIF 22 - Director → ME2024-11-27 ~ nowIIF 34 - Secretary → MEPerson with significant control2024-11-27 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 5
DCC LOGISTICS LIMITED
- nowAB OVERTON LTD - 2023-12-274 High Street, Overton, Wrexham, Clwyd, United KingdomDissolved Corporate (2 parents)Officer2023-11-14 ~ dissolvedIIF 31 - Director → MEPerson with significant control2023-11-14 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-08-27 ~ nowIIF 25 - Director → MEPerson with significant control2025-08-27 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 7The Old Vicarage, 51 St John Street, Ashbourne, Derbyshire, EnglandActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)-2,602,819 GBP2024-09-30Officer2023-12-27 ~ nowIIF 19 - Director → MEPerson with significant control2024-01-23 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-04-01 ~ nowIIF 24 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 951 St John Street, Ashbourne, Derbyshire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer2023-05-23 ~ nowIIF 17 - Director → MEPerson with significant control2023-05-23 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 1051 St. John Street, Ashbourne, Derbyshire, United KingdomActive Corporate (3 parents)Equity (Company account)-2,903 GBP2024-06-30Officer2023-07-25 ~ nowIIF 18 - Director → MEPerson with significant control2025-03-03 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE
- 1171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-02-21 ~ nowIIF 23 - Director → MEPerson with significant control2025-02-21 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 12
OVEX INVESTMENTS LTD
- nowAB OVERTON LIMITED - 2024-12-16DCC LOGISTICS LIMITED - 2023-12-27Suite 2/3 48 West George Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2023-11-10 ~ nowIIF 32 - Director → MEPerson with significant control2023-11-10 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 1371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-03-04 ~ nowIIF 27 - Director → MEPerson with significant control2025-03-04 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 1471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-04-22 ~ nowIIF 26 - Director → MEPerson with significant control2025-04-22 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 1
AMADEUS (UK) LTD
- nowAMADEUS HOLDINGS (UK) LTD - 2023-12-2051 St. John Street, Ashbourne, Derbyshire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer2023-12-13 ~ 2023-12-19IIF 30 - Director → MEPerson with significant control2023-12-13 ~ 2023-12-19IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2The Old Vicarage, 51 St John Street, Ashbourne, Derbyshire, EnglandActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)-2,602,819 GBP2024-09-30Officer2023-05-23 ~ 2023-12-11IIF 21 - Director → ME
- 351 St. John Street, Ashbourne, Derbyshire, EnglandActive Corporate (1 parent)Equity (Company account)-58,685 GBP2024-01-31Officer2023-05-23 ~ 2023-05-23IIF 20 - Director → MEPerson with significant control2023-05-23 ~ 2023-05-23IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
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