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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

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 born in September 1960

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
  • 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 13

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

      IIF 14
  • 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 15
  • 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 55
  • 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 56
  • 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 69
child relation
Offspring entities and appointments 59
  • 1
    3147398 LIMITED - now
    BACCHUS ESTATES LIMITED
    - 2004-07-14 03147398 04577064
    2nd Floor 75-77 Colmore Row, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    1999-06-21 ~ 2000-11-23
    IIF 14 - Director → ME
    1996-01-17 ~ 2000-07-12
    IIF 24 - Secretary → ME
  • 2
    AEROBLUE LIMITED
    SC185922
    George House, 36 North Hanover Street, Glasgow
    Active Corporate (17 parents)
    Officer
    2000-05-22 ~ 2001-07-20
    IIF 31 - Secretary → ME
  • 3
    ATTIC PROPERTIES LIMITED
    03545853
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (18 parents)
    Officer
    2000-05-22 ~ 2001-07-20
    IIF 50 - Secretary → ME
  • 4
    BACKDEAN LIMITED
    03541701
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (18 parents)
    Officer
    2000-05-22 ~ 2001-07-20
    IIF 41 - Secretary → ME
  • 5
    BACKLANE LIMITED
    03541707
    Berkeley House, 304,regents Park Road, London, England
    Active Corporate (18 parents)
    Officer
    2000-05-22 ~ 2001-07-20
    IIF 32 - Secretary → ME
  • 6
    BACKREED LIMITED
    03541713
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (18 parents)
    Officer
    2000-05-22 ~ 2001-07-20
    IIF 39 - Secretary → ME
  • 7
    BACKRISE LIMITED
    03541716
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (18 parents)
    Officer
    2000-05-22 ~ 2001-07-20
    IIF 42 - Secretary → ME
  • 8
    BALLARD HOUSING COMPANY LIMITED
    - now 03537704
    FIRSTRICH LIMITED - 1998-11-09
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (18 parents)
    Officer
    2000-05-22 ~ 2001-07-20
    IIF 36 - Secretary → ME
  • 9
    COAST AND HIGHLAND ESTATES LTD - now
    Insolvency (Case 1) In administration
    Administration started on 2010-05-13
    Administration ended on 2015-11-09
    3088876 LIMITED - 2005-04-19
    ABERDEEN & HIGHLAND ESTATES LIMITED
    - 2004-08-09 03088876
    ZODIAC SERVICES LIMITED
    - 1995-08-17 03088876
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    1998-07-30 ~ 1998-08-03
    IIF 8 - Director → ME
    1995-08-10 ~ 2000-03-17
    IIF 25 - Secretary → ME
  • 10
    COUNTY ESTATE DIRECTORS SERVICES LIMITED
    05848517
    Queensway House, 11 Queensway, New Milton, Hampshire
    Dissolved Corporate (12 parents, 38 offsprings)
    Officer
    2007-01-10 ~ 2008-04-15
    IIF 3 - Director → ME
  • 11
    COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
    05498971
    Queensway House, 11 Queensway, New Milton, Hampshire
    Dissolved Corporate (17 parents, 383 offsprings)
    Officer
    2007-01-11 ~ 2008-09-17
    IIF 5 - Director → ME
  • 12
    D J J ESTATES LIMITED - now
    OWNERS PROVIDENT PROPERTIES LIMITED
    - 2000-10-13 03096697
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (24 parents)
    Officer
    2000-05-22 ~ 2000-09-28
    IIF 49 - Secretary → ME
  • 13
    DENETOWER INVESTMENT PROPERTIES LIMITED
    - now 02261741
    M 25 HOLDINGS LIMITED - 1998-05-08
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (22 parents)
    Officer
    2000-05-22 ~ 2001-07-20
    IIF 44 - Secretary → ME
  • 14
    DENETOWER LIMITED
    01197872
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2000-05-22 ~ 2001-07-20
    IIF 30 - Secretary → ME
  • 15
    DEVON CHALETS LIMITED
    - now 03460392
    COVEBURY LIMITED - 1997-11-19
    68 Grafton Way, London, England
    Active Corporate (19 parents)
    Officer
    2000-05-22 ~ 2001-07-20
    IIF 33 - Secretary → ME
  • 16
    DEWGIFT LIMITED
    03359924
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2000-05-22 ~ 2001-07-20
    IIF 43 - Secretary → ME
  • 17
    ERA (GB) LIMITED
    - now 03944549
    PRECIS (1869) LIMITED
    - 2000-07-03 03944549 03921766... (more)
    Leconfield House, 4th Floor, Curzon Street, London
    Dissolved Corporate (15 parents)
    Officer
    2000-07-03 ~ 2002-01-08
    IIF 21 - Secretary → ME
  • 18
    ERGOMAN LIMITED
    SC191098
    George House, 36 North Hanover Street, Glasgow
    Active Corporate (15 parents)
    Officer
    2000-05-22 ~ 2001-07-20
    IIF 17 - Secretary → ME
  • 19
    ESTATES & MANAGEMENT LIMITED
    - now 03244100 03088305
    REGALDALE LIMITED - 1997-05-30
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2000-05-22 ~ 2001-07-20
    IIF 62 - Secretary → ME
  • 20
    FAIRHOLD (2002) LIMITED - now
    BACKMAIN LIMITED
    - 2003-01-13 03541709
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (18 parents)
    Officer
    2000-05-22 ~ 2001-07-20
    IIF 68 - Secretary → ME
  • 21
    FAIRHOLD (HUDDERSFIELD) LIMITED
    - now 03037726
    PAVEMENT PROPERTIES LIMITED - 1996-05-15
    CURZON ORIGINATOR LIMITED - 1996-05-02
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2000-05-22 ~ 2001-07-20
    IIF 58 - Secretary → ME
  • 22
    FAIRHOLD (MIDLANDS) LIMITED
    - now 03087367
    GOMBA HOLDINGS UK LIMITED - 1997-12-18
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (21 parents)
    Officer
    2000-05-22 ~ 2001-07-20
    IIF 67 - Secretary → ME
  • 23
    FAIRHOLD HOLDINGS LIMITED
    - now 04080387 04235942... (more)
    HILLGATE (193) LIMITED - 2001-01-05
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (14 parents, 9 offsprings)
    Officer
    2001-01-10 ~ 2001-07-20
    IIF 29 - Secretary → ME
  • 24
    FAIRHOLD HOMES (NO.2) LIMITED
    - now 03387573 03697439... (more)
    MCCARTHY & STONE HOUSING LIMITED - 1999-12-08
    SPEED 6399 LIMITED - 1997-07-09
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (20 parents)
    Officer
    2000-05-22 ~ 2001-07-20
    IIF 61 - Secretary → ME
  • 25
    FAIRHOLD HOMES INVESTMENT (NO.2) LIMITED
    - now 03848154 05502432... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24
    Dissolved on 2023-08-15
    BUILDPLAIN LIMITED - 1999-10-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (24 parents)
    Officer
    2000-05-22 ~ 2001-07-20
    IIF 45 - Secretary → ME
  • 26
    FAIRHOLD HOMES INVESTMENT LIMITED
    - now 03249934 05502432... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24
    Dissolved on 2023-08-15
    FAIRHOLD HOMES LIMITED - 1996-11-15
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (24 parents)
    Officer
    2000-05-22 ~ 2001-07-20
    IIF 48 - Secretary → ME
  • 27
    FAIRHOLD HOMES LIMITED
    - now 02556027 03249934
    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
    Active Corporate (24 parents)
    Officer
    2000-05-22 ~ 2001-07-20
    IIF 59 - Secretary → ME
  • 28
    FAIRHOLD LIMITED
    - now 03007876 03541709... (more)
    HOUNDCLEVER LIMITED - 1995-04-19
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2000-05-22 ~ 2001-07-20
    IIF 57 - Secretary → ME
  • 29
    FAIRHOLD OF SCOTLAND LIMITED
    SC177826
    George House, 36 North Hanover Street, Glasgow
    Active Corporate (20 parents)
    Officer
    2000-05-22 ~ 2001-07-20
    IIF 65 - Secretary → ME
  • 30
    FAIRHOLD PROPERTIES NO. 7 LIMITED - now
    PEVEREL FREEHOLDS NO.7 LIMITED - 2009-12-14
    ALLARD PROPERTY COMPANY LIMITED
    - 2008-06-17 03481631
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (19 parents)
    Officer
    2000-05-22 ~ 2001-07-20
    IIF 18 - Secretary → ME
  • 31
    FASTBUCK LIMITED
    02586481
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-04-30
    Commencement of winding up on 2009-06-17
    Conclusion of winding up on 2013-06-14
    Dissolved on 2013-10-05
    16 High Street, Chesham, Buckinghamshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1998-07-30 ~ 1998-08-03
    IIF 10 - Director → ME
    1993-07-01 ~ 2000-03-17
    IIF 54 - Secretary → ME
  • 32
    FIDELIS INVESTMENTS LIMITED
    03625821
    5a Stewkley Road, Wing, Leighton Buzzard, England
    Active Corporate (4 parents)
    Officer
    1998-09-03 ~ now
    IIF 2 - Director → ME
    1998-09-03 ~ now
    IIF 55 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 33
    GLENACRE MANAGEMENT LIMITED
    SC172787
    George House, 36 North Hanover Street, Glasgow
    Active Corporate (20 parents)
    Officer
    2000-05-22 ~ 2001-07-20
    IIF 63 - Secretary → ME
  • 34
    HALLMARK PROPERTY MANAGEMENT LIMITED
    - now 04443930
    TERENCE WHELAN PROPERTY SERVICES LIMITED - 2002-08-30
    WHELAN PROPERTY MANAGEMENT SERVICES LIMITED - 2002-06-06
    Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (11 parents, 11 offsprings)
    Officer
    2010-04-21 ~ 2012-06-11
    IIF 13 - Director → ME
  • 35
    HOMESTEAD INSURANCE SERVICES LIMITED
    03472637
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (18 parents)
    Officer
    2000-05-22 ~ 2001-07-20
    IIF 19 - Secretary → ME
  • 36
    INNSTERNET LIMITED - now
    VICTORY LEGAL PROTECTION LIMITED - 2004-11-24
    CPO LEGAL EXPENSES LIMITED
    - 2000-01-13 03398491
    Audit House, 260 Field End Road, Eastcote, Middx
    Dissolved Corporate (6 parents)
    Officer
    1997-07-03 ~ 1998-07-10
    IIF 23 - Secretary → ME
  • 37
    KENSINGTON GARDEN SQUARE MANAGEMENT COMPANY LIMITED
    02542223
    3rd Floor Collegiate House, 9 St Thomas Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2000-05-22 ~ 2001-07-20
    IIF 47 - Secretary → ME
  • 38
    KNIGHT FRANK LLP
    OC305934 02059297... (more)
    55 Baker Street, London
    Active Corporate (1360 parents, 25 offsprings)
    Officer
    2012-11-01 ~ 2019-03-31
    IIF 56 - LLP Member → ME
  • 39
    LEVELBASIC LIMITED
    03572092
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (17 parents)
    Officer
    2000-05-22 ~ 2001-07-20
    IIF 60 - Secretary → ME
  • 40
    LITTONACE (NO.2) LIMITED
    - now 03848146 03697237... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24
    Dissolved on 2023-08-15
    CHARGEDEAL LIMITED - 1999-10-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (24 parents)
    Officer
    2000-05-22 ~ 2001-07-20
    IIF 40 - Secretary → ME
  • 41
    LITTONACE PROPERTIES LIMITED
    03207266
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24
    Dissolved on 2023-08-15
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (25 parents)
    Officer
    2000-05-22 ~ 2001-07-20
    IIF 46 - Secretary → ME
  • 42
    LONGWOOD INTERIORS LIMITED
    09317696
    5a, Stewkley Road, Wing, Leighton Buzzard, England
    Dissolved Corporate (1 parent)
    Officer
    2014-11-19 ~ dissolved
    IIF 15 - Director → ME
    2014-11-19 ~ dissolved
    IIF 69 - Secretary → ME
  • 43
    LYLEBOURNE LIMITED
    03513317 03244169
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2000-05-22 ~ 2001-07-20
    IIF 26 - Secretary → ME
  • 44
    MARIS INVESTMENTS LIMITED
    02059808
    1st Floor, Denmark House, 143 High Street, Chalfont St Peter
    Dissolved Corporate (6 parents)
    Officer
    1998-07-30 ~ 1998-08-03
    IIF 11 - Director → ME
    1993-07-01 ~ 2000-06-23
    IIF 51 - Secretary → ME
  • 45
    MEDIABASIC LIMITED
    03572095
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24
    Dissolved on 2023-08-15
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (22 parents)
    Officer
    2000-05-22 ~ 2001-07-20
    IIF 34 - Secretary → ME
  • 46
    OWNERS PROVIDENT LIMITED
    03094366
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (22 parents, 11 offsprings)
    Officer
    2000-05-22 ~ 2001-07-20
    IIF 64 - Secretary → ME
  • 47
    PARKVILLE DEVELOPMENTS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-04-29
    Dissolved on 2011-09-01
    3734977 LIMITED - 2005-02-07
    PARKVILLE DEVELOPMENTS LIMITED
    - 2004-09-15 03734977
    4 Jury Street, Warwick
    Dissolved Corporate (9 parents)
    Officer
    1999-03-17 ~ 1999-05-31
    IIF 28 - Secretary → ME
  • 48
    PEMBERTONS DIRECTORS LIMITED - now
    SOLITAIRE DIRECTORS LIMITED
    - 2010-05-19 05369751
    Queensway House, 11 Queensway, New Milton, Hampshire
    Dissolved Corporate (16 parents, 52 offsprings)
    Officer
    2007-04-11 ~ 2008-04-15
    IIF 7 - Director → ME
  • 49
    PEMBERTONS SECRETARIES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-01-31
    Dissolved on 2013-02-15
    SOLITAIRE SECRETARIES LTD
    - 2010-05-19 01666012
    PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02
    DARACO LIMITED - 1983-11-04
    1 Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (33 parents, 254 offsprings)
    Officer
    2007-04-11 ~ 2008-04-15
    IIF 12 - Director → ME
    2007-04-11 ~ 2008-04-15
    IIF 53 - Secretary → ME
  • 50
    PERIDOT ESTATES LIMITED
    06317108
    27 South Cottage Gardens, Chorleywood, Rickmansworth, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2007-07-18 ~ dissolved
    IIF 6 - Director → ME
    2007-07-18 ~ dissolved
    IIF 16 - Secretary → ME
  • 51
    PERIDOT PROPERTIES LIMITED
    06313758
    27 South Cottage Gardens, Chorleywood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 4 - Director → ME
  • 52
    REALGATE LIMITED
    - now 03465262
    SAFELAND (GROUND RENTS NO.2) LIMITED - 1998-03-24
    GATESTAR LIMITED - 1998-02-20
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (21 parents)
    Officer
    2000-05-22 ~ 2001-07-20
    IIF 20 - Secretary → ME
  • 53
    REGALDALE LIMITED
    - now 03088305 03244100
    ESTATES & MANAGEMENT LTD - 1997-05-30
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (21 parents)
    Officer
    2000-05-22 ~ 2001-07-20
    IIF 66 - Secretary → ME
  • 54
    SIDEWALK PROPERTIES LIMITED
    03475355
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (18 parents)
    Officer
    2000-05-22 ~ 2001-07-20
    IIF 27 - Secretary → ME
  • 55
    STONEDALE PROPERTY MANAGEMENT LIMITED
    - now 02939508
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-21
    Dissolved on 2014-07-16
    RAVENSTONEDALE PROPERTY MANAGEMENT LIMITED - 2002-03-13
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (27 parents, 26 offsprings)
    Officer
    2007-03-06 ~ 2008-04-15
    IIF 22 - Secretary → ME
  • 56
    TILEBOURNE LIMITED
    03505171
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2000-05-22 ~ 2001-07-20
    IIF 38 - Secretary → ME
  • 57
    TYRECARD LIMITED
    03322473
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (21 parents)
    Officer
    2000-05-22 ~ 2001-07-20
    IIF 35 - Secretary → ME
  • 58
    VAN DE BERG AND CO. LIMITED
    02433352
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-04-30
    Commencement of winding up on 2009-06-17
    Conclusion of winding up on 2013-06-14
    Dissolved on 2013-10-05
    16 High Street, Chesham, Buckinghamshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1997-10-01 ~ 2000-02-17
    IIF 9 - Director → ME
    1993-07-01 ~ 2000-03-17
    IIF 52 - Secretary → ME
  • 59
    WEST LANCASHIRE INVESTMENTS LIMITED
    00772962
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2000-05-22 ~ 2001-07-20
    IIF 37 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.