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

Mrs Lesley Amanda Thomas

    Related profiles found in government register
  • Mrs Lesley Amanda Thomas
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • 5a, Stewkley Road, Wing, Leighton Buzzard, LU7 0NJ, England

      IIF 1
  • Thomas, Lesley Amanda
    British chartered accountant born in September 1960

    Resident in England

    Registered addresses and corresponding companies
  • Thomas, Lesley Amanda
    British chartered accountants born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • 5a, Stewkley Road, Wing, Leighton Buzzard, LU7 0NJ, England

      IIF 7
  • Thomas, Lesley Amanda
    British director born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • 27, South Cottage Gardens, Chorleywood, Herts, WD35EH, England

      IIF 8

    • 27 South Cottage Gardens, Chorleywood, Rickmansworth, Hertfordshire, WD3 5EH

      IIF 9
  • Thomas, Lesley
    English accountant born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • 5a, Stewkley Road, Wing, Leighton Buzzard, LU7 0NJ, England

      IIF 10
  • Thomas, Lesley Amanda
    British

    Registered addresses and corresponding companies
  • Thomas, Lesley Amanda
    British accountant

    Registered addresses and corresponding companies
  • Thomas, Lesley Amanda
    British chartered accountant

    Registered addresses and corresponding companies
  • Thomas, Lesley Amanda
    British chartered accountants

    Registered addresses and corresponding companies

    • 5a, Stewkley Road, Wing, Leighton Buzzard, LU7 0NJ, England

      IIF 40
  • Thomas, Lesley
    born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • Knight Frank Llp, 55 Baker Street, London, W1U 8AN, United Kingdom

      IIF 41
  • Thomas, Lesley Amanda

    Registered addresses and corresponding companies
  • Thomas, Lesley

    Registered addresses and corresponding companies

    • 5a, Stewkley Road, Wing, Leighton Buzzard, LU7 0NJ, England

      IIF 61
child relation
Offspring entities and appointments
Active 2
  • 1
    5a Stewkley Road, Wing, Leighton Buzzard, England
    Corporate (3 parents)
    Equity (Company account)
    41,825 GBP2023-09-30
    Officer
    1998-09-03 ~ now
    IIF 7 - director → ME
    1998-09-03 ~ now
    IIF 40 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 2
    5a, Stewkley Road, Wing, Leighton Buzzard, England
    Dissolved corporate (1 parent)
    Officer
    2014-11-19 ~ dissolved
    IIF 10 - director → ME
    2014-11-19 ~ dissolved
    IIF 61 - secretary → ME
Ceased 50
  • 1
    BACCHUS ESTATES LIMITED - 2004-07-14
    2nd Floor 75-77 Colmore Row, Birmingham
    Corporate (3 parents)
    Officer
    1999-06-21 ~ 2000-11-23
    IIF 9 - director → ME
    1996-01-17 ~ 2000-07-12
    IIF 13 - secretary → ME
  • 2
    George House, 36 North Hanover Street, Glasgow
    Corporate (6 parents)
    Officer
    2000-05-22 ~ 2001-07-20
    IIF 16 - secretary → ME
  • 3
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2000-05-22 ~ 2001-07-20
    IIF 35 - secretary → ME
  • 4
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2000-05-22 ~ 2001-07-20
    IIF 26 - secretary → ME
  • 5
    Berkeley House, 304,regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2000-05-22 ~ 2001-07-20
    IIF 17 - secretary → ME
  • 6
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2000-05-22 ~ 2001-07-20
    IIF 24 - secretary → ME
  • 7
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2000-05-22 ~ 2001-07-20
    IIF 27 - secretary → ME
  • 8
    FIRSTRICH LIMITED - 1998-11-09
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2000-05-22 ~ 2001-07-20
    IIF 21 - secretary → ME
  • 9
    3088876 LIMITED - 2005-04-19
    ABERDEEN & HIGHLAND ESTATES LIMITED - 2004-08-09
    ZODIAC SERVICES LIMITED - 1995-08-17
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-07-30 ~ 1998-08-03
    IIF 2 - director → ME
    1995-08-10 ~ 2000-03-17
    IIF 14 - secretary → ME
  • 10
    OWNERS PROVIDENT PROPERTIES LIMITED - 2000-10-13
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Corporate (6 parents)
    Equity (Company account)
    1,588,927 GBP2023-11-30
    Officer
    2000-05-22 ~ 2000-09-28
    IIF 34 - secretary → ME
  • 11
    M 25 HOLDINGS LIMITED - 1998-05-08
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2000-05-22 ~ 2001-07-20
    IIF 29 - secretary → ME
  • 12
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2000-05-22 ~ 2001-07-20
    IIF 15 - secretary → ME
  • 13
    COVEBURY LIMITED - 1997-11-19
    68 Grafton Way, London, England
    Corporate (3 parents)
    Equity (Company account)
    765,828 GBP2019-06-30
    Officer
    2000-05-22 ~ 2001-07-20
    IIF 18 - secretary → ME
  • 14
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2000-05-22 ~ 2001-07-20
    IIF 28 - secretary → ME
  • 15
    George House, 36 North Hanover Street, Glasgow
    Corporate (6 parents)
    Officer
    2000-05-22 ~ 2001-07-20
    IIF 43 - secretary → ME
  • 16
    REGALDALE LIMITED - 1997-05-30
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2000-05-22 ~ 2001-07-20
    IIF 51 - secretary → ME
  • 17
    BACKMAIN LIMITED - 2003-01-13
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2000-05-22 ~ 2001-07-20
    IIF 60 - secretary → ME
  • 18
    PAVEMENT PROPERTIES LIMITED - 1996-05-15
    CURZON ORIGINATOR LIMITED - 1996-05-02
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2000-05-22 ~ 2001-07-20
    IIF 45 - secretary → ME
  • 19
    GOMBA HOLDINGS UK LIMITED - 1997-12-18
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2000-05-22 ~ 2001-07-20
    IIF 57 - secretary → ME
  • 20
    HILLGATE (193) LIMITED - 2001-01-05
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 6 offsprings)
    Officer
    2001-01-10 ~ 2001-07-20
    IIF 59 - secretary → ME
  • 21
    MCCARTHY & STONE HOUSING LIMITED - 1999-12-08
    SPEED 6399 LIMITED - 1997-07-09
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (4 parents)
    Officer
    2000-05-22 ~ 2001-07-20
    IIF 50 - secretary → ME
  • 22
    BUILDPLAIN LIMITED - 1999-10-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2000-05-22 ~ 2001-07-20
    IIF 30 - secretary → ME
  • 23
    FAIRHOLD HOMES LIMITED - 1996-11-15
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2000-05-22 ~ 2001-07-20
    IIF 33 - secretary → ME
  • 24
    MCCARTHY & STONE INVESTMENT PROPERTIES LIMITED - 1996-11-15
    VILLAGE CONCEPTS LIMITED - 1994-09-08
    SPEED 802 LIMITED - 1990-11-26
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (4 parents)
    Officer
    2000-05-22 ~ 2001-07-20
    IIF 48 - secretary → ME
  • 25
    HOUNDCLEVER LIMITED - 1995-04-19
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 4 offsprings)
    Officer
    2000-05-22 ~ 2001-07-20
    IIF 42 - secretary → ME
  • 26
    George House, 36 North Hanover Street, Glasgow
    Corporate (6 parents)
    Officer
    2000-05-22 ~ 2001-07-20
    IIF 55 - secretary → ME
  • 27
    PEVEREL FREEHOLDS NO.7 LIMITED - 2009-12-14
    ALLARD PROPERTY COMPANY LIMITED - 2008-06-17
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2000-05-22 ~ 2001-07-20
    IIF 44 - secretary → ME
  • 28
    16 High Street, Chesham, Buckinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-07-30 ~ 1998-08-03
    IIF 4 - director → ME
    1993-07-01 ~ 2000-03-17
    IIF 39 - secretary → ME
  • 29
    George House, 36 North Hanover Street, Glasgow
    Corporate (6 parents)
    Officer
    2000-05-22 ~ 2001-07-20
    IIF 52 - secretary → ME
  • 30
    TERENCE WHELAN PROPERTY SERVICES LIMITED - 2002-08-30
    WHELAN PROPERTY MANAGEMENT SERVICES LIMITED - 2002-06-06
    Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    95,332 GBP2023-05-31
    Officer
    2010-04-21 ~ 2012-06-11
    IIF 8 - director → ME
  • 31
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2000-05-22 ~ 2001-07-20
    IIF 46 - secretary → ME
  • 32
    VICTORY LEGAL PROTECTION LIMITED - 2004-11-24
    CPO LEGAL EXPENSES LIMITED - 2000-01-13
    Audit House, 260 Field End Road, Eastcote, Middx
    Dissolved corporate (2 parents)
    Officer
    1997-07-03 ~ 1998-07-10
    IIF 12 - secretary → ME
  • 33
    3rd Floor Collegiate House, 9 St Thomas Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    102 GBP2023-12-31
    Officer
    2000-05-22 ~ 2001-07-20
    IIF 32 - secretary → ME
  • 34
    55 Baker Street, London
    Corporate (634 parents, 18 offsprings)
    Officer
    2012-11-01 ~ 2019-03-31
    IIF 41 - llp-member → ME
  • 35
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2000-05-22 ~ 2001-07-20
    IIF 49 - secretary → ME
  • 36
    CHARGEDEAL LIMITED - 1999-10-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2000-05-22 ~ 2001-07-20
    IIF 25 - secretary → ME
  • 37
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2000-05-22 ~ 2001-07-20
    IIF 31 - secretary → ME
  • 38
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2000-05-22 ~ 2001-07-20
    IIF 53 - secretary → ME
  • 39
    1st Floor, Denmark House, 143 High Street, Chalfont St Peter
    Dissolved corporate (2 parents)
    Officer
    1998-07-30 ~ 1998-08-03
    IIF 5 - director → ME
    1993-07-01 ~ 2000-06-23
    IIF 36 - secretary → ME
  • 40
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2000-05-22 ~ 2001-07-20
    IIF 19 - secretary → ME
  • 41
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 11 offsprings)
    Officer
    2000-05-22 ~ 2001-07-20
    IIF 54 - secretary → ME
  • 42
    SOLITAIRE SECRETARIES LTD - 2010-05-19
    PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02
    DARACO LIMITED - 1983-11-04
    1 Great Cumberland Place, Marble Arch, London
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    2007-04-11 ~ 2008-04-15
    IIF 6 - director → ME
    2007-04-11 ~ 2008-04-15
    IIF 38 - secretary → ME
  • 43
    SAFELAND (GROUND RENTS NO.2) LIMITED - 1998-03-24
    GATESTAR LIMITED - 1998-02-20
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2000-05-22 ~ 2001-07-20
    IIF 47 - secretary → ME
  • 44
    ESTATES & MANAGEMENT LTD - 1997-05-30
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2000-05-22 ~ 2001-07-20
    IIF 56 - secretary → ME
  • 45
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2000-05-22 ~ 2001-07-20
    IIF 58 - secretary → ME
  • 46
    RAVENSTONEDALE PROPERTY MANAGEMENT LIMITED - 2002-03-13
    One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-06 ~ 2008-04-15
    IIF 11 - secretary → ME
  • 47
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2000-05-22 ~ 2001-07-20
    IIF 23 - secretary → ME
  • 48
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2000-05-22 ~ 2001-07-20
    IIF 20 - secretary → ME
  • 49
    16 High Street, Chesham, Buckinghamshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1997-10-01 ~ 2000-02-17
    IIF 3 - director → ME
    1993-07-01 ~ 2000-03-17
    IIF 37 - secretary → ME
  • 50
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2000-05-22 ~ 2001-07-20
    IIF 22 - secretary → ME

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