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

Leahy, Andrew Michael

    Related profiles found in government register
  • Leahy, Andrew Michael
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Arundene Orchard, Loxwood Road Rudgwick, Horsham, West Sussex, RH12 3BT

      IIF 1 IIF 2 IIF 3
  • Leahy, Andrew Michael
    British company director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • S D Garner And Co, 92, Station Lane, Hornchurch, RM12 6LX, England

      IIF 4 IIF 5 IIF 6

    • Arundene Orchard, Loxwood Road, Rudgwick, Horsham, RH12 3BT, England

      IIF 9

    • Arundene Orchard, Loxwood Road, Rudgwick, Horsham, W Sussex, RH12 3BT, England

      IIF 10

    • Barttelot Court, Barttelot Road, Horsham, West Sussex, RH12 1DQ, United Kingdom

      IIF 11

    • Capital House, 25 Chapel Street, London, NW1 5WX, United Kingdom

      IIF 12

    • Arundene Orchard, Loxwood Road, Rudgwick, West Sussex, RH12 3BT, England

      IIF 13

    • Barttelot Court, Barttelot Road, Horsham, West Sussex, RH12 1DQ

      IIF 14 IIF 15 IIF 16
  • Leahy, Andrew Michael
    British development co-ordinator born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Arundene Orchard, Loxwood Road Rudgwick, Horsham, West Sussex, RH12 3BT

      IIF 18 IIF 19 IIF 20
  • Leahy, Andrew Michael
    British development manager born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Arundene Orchard, Loxwood Road Rudgwick, Horsham, West Sussex, RH12 3BT

      IIF 21 IIF 22
  • Leahy, Andrew Michael
    British director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 39 Sackville Road, Hove, East Sussex, BN3 3WD

      IIF 23

    • Arundene Orchard, Loxwood Road Rudgwick, Horsham, West Sussex, RH12 3BT

      IIF 24 IIF 25 IIF 26

    • Capital House, 25 Chapel Street, London, NW1 5WX

      IIF 28

    • The Point, 37 North Wharf Road, London, W2 1BD, United Kingdom

      IIF 29
  • Leahy, Andrew Michael
    British managing director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Arundene Orchard, Loxwood Road Rudgwick, Horsham, West Sussex, RH12 3BT

      IIF 30
  • Leahy, Andrew Michael
    British non executive director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 8th Floor, Holborn Tower, 137-144 High Holborn, London, WC1V 6PL, United Kingdom

      IIF 31
  • Leahy, Andrew Michael
    British private development manager born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Arundene Orchard, Loxwood Road Rudgwick, Horsham, West Sussex, RH12 3BT

      IIF 32
  • Leahy, Andrew Michael
    British property consultant born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Baltic House, The Common, Cranleigh, GU6 8SL, United Kingdom

      IIF 33
  • Leahy, Andrew Michael
    British property developer born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Capital House, 25 Chapel Street, London, NW1 5WX

      IIF 34
  • Leahy, Andrew Michael
    British company director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • S D Garner And Co, 92, Station Lane, Hornchurch, RM12 6LX, England

      IIF 35
  • Leahy, Andrew Michael
    British property developer

    Registered addresses and corresponding companies
  • Mr Andrew Michael Leahy
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Barttelot Court, Barttelot Road, Horsham, West Sussex, RH12 1DQ

      IIF 39 IIF 40

    • Arundene Orchard, Loxwood Road, Rudgwick, Horsham, West Sussex, RH12 3BT, England

      IIF 41

    • Barttelot Court, Barttelot Road, Horsham, West Sussex, RH12 1DQ

      IIF 42 IIF 43
child relation
Offspring entities and appointments
Active 13
  • 1
    BESPOKE RESIDENTIAL INVESTMENTS LIMITED - 2022-08-17
    BESPOKE PROPERTY PARTNERSHIPS LIMITED - 2011-04-13
    Barttelot Court, Barttelot Road, Horsham, West Sussex
    Corporate (3 parents)
    Officer
    2003-09-26 ~ now
    IIF 15 - director → ME
    2003-09-26 ~ now
    IIF 36 - secretary → ME
  • 2
    Barttelot Court, Barttelot Road, Horsham, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    7,715 GBP2023-09-30
    Officer
    1996-10-11 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 3
    Barttelot Court, Barttelot Road, Horsham, West Sussex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    832 GBP2023-09-30
    Officer
    2003-10-07 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 4
    BESPOKE LAND LIMITED - 2007-02-13
    Barttelot Court, Barttelot Road, Horsham, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    12,148 GBP2023-09-30
    Officer
    2003-09-26 ~ now
    IIF 16 - director → ME
  • 5
    S D Garner And Co, 92, Station Lane, Hornchurch, England
    Corporate (9 parents)
    Equity (Company account)
    240 GBP2024-03-31
    Officer
    2024-05-13 ~ now
    IIF 4 - director → ME
  • 6
    Griffins Tavistock House North, Tavistock Square, London
    Corporate (7 parents)
    Equity (Company account)
    3,818,304 GBP2017-03-31
    Officer
    2014-09-12 ~ now
    IIF 13 - director → ME
  • 7
    BARKING OIL WHARVES LIMITED - 1994-12-13
    BARKING OIL WHARVES LIMITED - 1977-12-31
    S D Garner And Co, 92, Station Lane, Hornchurch, England
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    11,434,474 GBP2024-03-31
    Officer
    2014-09-12 ~ now
    IIF 35 - director → ME
  • 8
    FRESH WHARF THREE LIMITED - 2005-05-12
    S D Garner And Co, 92, Station Lane, Hornchurch, England
    Corporate (8 parents, 5 offsprings)
    Equity (Company account)
    25,250 GBP2024-03-31
    Officer
    2021-09-03 ~ now
    IIF 7 - director → ME
  • 9
    FRESH WHARF ESTATES IOW LIMITED - 2021-07-16
    S D Garner And Co, 92, Station Lane, Hornchurch, England
    Corporate (9 parents)
    Equity (Company account)
    58,278 GBP2024-03-31
    Officer
    2021-09-03 ~ now
    IIF 5 - director → ME
  • 10
    S D Garner And Co, 92, Station Lane, Hornchurch, England
    Corporate (9 parents)
    Equity (Company account)
    -115,058 GBP2024-03-31
    Officer
    2022-09-06 ~ now
    IIF 9 - director → ME
  • 11
    S D Garner And Co, 92 Station Lane, Hornchurch, England
    Corporate (9 parents)
    Officer
    2024-04-09 ~ now
    IIF 8 - director → ME
  • 12
    S D Garner And Co, 92, Station Lane, Hornchurch, England
    Corporate (9 parents)
    Profit/Loss (Company account)
    568,570 GBP2023-04-01 ~ 2024-03-31
    Officer
    2021-09-03 ~ now
    IIF 6 - director → ME
  • 13
    Barttelot Court, Barttelot Road, Horsham, West Sussex
    Corporate (2 parents)
    Equity (Company account)
    634,566 GBP2024-04-30
    Officer
    2011-04-05 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    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
    IIF 39 - Right to appoint or remove directors → OE
Ceased 25
  • 1
    DOMINION DEVELOPMENTS (2005) LIMITED - 2014-03-24
    COOLACE LIMITED - 2005-10-18
    113 Uxbridge Road, London, United Kingdom
    Corporate (13 parents, 17 offsprings)
    Officer
    2010-04-01 ~ 2014-06-30
    IIF 29 - director → ME
  • 2
    A2 ENTERPRISES LIMITED - 2008-09-17
    AIRWAYS ENTERPRISES LIMITED - 2005-02-23
    AIRWAYS II ASSURED GROWTH LIMITED - 2001-04-04
    AIRWAYS VI HOME OWNERSHIP PLC - 1992-09-10
    AIRWAYS HOMES V ASSURED TENANCIES PLC - 1991-04-12
    HOLDBUY PUBLIC LIMITED COMPANY - 1990-05-01
    113 Uxbridge Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-12-14 ~ 2014-03-31
    IIF 24 - director → ME
  • 3
    DOMINION DEVELOPMENTS (2004) LIMITED - 2014-03-12
    SPEED 9934 LIMITED - 2004-10-21
    113 Uxbridge Road, London, United Kingdom
    Corporate (13 parents)
    Officer
    2010-04-01 ~ 2012-03-31
    IIF 28 - director → ME
  • 4
    Ency Associates, Printware Court Cumberland Business Centre, Northumberland Road, Southsea, Hampshire
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    ~ 1994-06-13
    IIF 19 - director → ME
  • 5
    113 Uxbridge Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2007-09-20 ~ 2012-03-31
    IIF 34 - director → ME
  • 6
    BALLYMORE HORNER LIMITED - 2006-01-27
    PARAGON BUILDING MANAGEMENT COMPANY LIMITED - 2005-09-09
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1998-10-28 ~ 2000-03-06
    IIF 25 - director → ME
  • 7
    BALLYMORE PROPERTIES (3) LIMITED - 2002-02-27
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2002-02-01 ~ 2004-05-19
    IIF 27 - director → ME
  • 8
    Nicholas Brown, Boughton Hall Cottage Send Marsh Road, Send, Woking, Surrey
    Corporate (7 parents)
    Equity (Company account)
    -14,088 GBP2022-03-31
    Officer
    2004-05-14 ~ 2017-08-21
    IIF 26 - director → ME
  • 9
    Barttelot Court, Barttelot Road, Horsham, West Sussex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    832 GBP2023-09-30
    Officer
    2003-10-07 ~ 2017-12-20
    IIF 37 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-10-08
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 10
    BESPOKE LAND LIMITED - 2007-02-13
    Barttelot Court, Barttelot Road, Horsham, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    12,148 GBP2023-09-30
    Officer
    2003-09-26 ~ 2017-12-20
    IIF 38 - secretary → ME
  • 11
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    ~ 1993-06-22
    IIF 32 - director → ME
  • 12
    CRANLEIGH VILLAGE HOSPITAL TRUST - 2019-12-23
    Bourne House Queen Street, Gomshall, Guildford, England
    Corporate (7 parents)
    Equity (Company account)
    2,603,219 GBP2023-08-31
    Officer
    2010-09-20 ~ 2020-01-30
    IIF 33 - director → ME
  • 13
    FRESH WHARF THREE LIMITED - 2005-05-12
    S D Garner And Co, 92, Station Lane, Hornchurch, England
    Corporate (8 parents, 5 offsprings)
    Equity (Company account)
    25,250 GBP2024-03-31
    Officer
    2018-04-01 ~ 2020-07-22
    IIF 10 - director → ME
  • 14
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1992-12-23 ~ 2001-11-15
    IIF 1 - director → ME
  • 15
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    1993-01-21 ~ 1995-11-20
    IIF 21 - director → ME
  • 16
    HASSALL HOMES (HERTS) LIMITED - 1992-06-30
    E.FLETCHER BUILDERS(MIDLANDS)LIMITED - 1988-04-29
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    1994-10-01 ~ 1995-08-31
    IIF 30 - director → ME
  • 17
    SOFTY LIMITED - 2001-11-21
    113 Uxbridge Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-12-14 ~ 2011-03-31
    IIF 12 - director → ME
  • 18
    Chiltern House Marsack Street, Caversham, Reading, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-24
    Officer
    ~ 1994-07-26
    IIF 20 - director → ME
  • 19
    ORCHARD & SHIPMAN HOMES LIMITED - 2023-02-14
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-01-07 ~ 2023-03-31
    IIF 31 - director → ME
  • 20
    Barttelot Court, Barttelot Road, Horsham, West Sussex
    Corporate (2 parents)
    Equity (Company account)
    634,566 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2019-04-02
    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
    IIF 40 - Right to appoint or remove directors → OE
  • 21
    TOUCHSTONE MARKETING LIMITED - 1986-07-01
    4 Mason's Yard, 177 Westbourne Street, Hove, East Sussex, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    27,778 GBP2024-03-31
    Officer
    2018-08-01 ~ 2021-06-18
    IIF 23 - director → ME
  • 22
    Kent Gateway Block Management Limited, Fort Pitt House, New Road, Rochester, Kent
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1992-12-23 ~ 2003-02-25
    IIF 22 - director → ME
  • 23
    C/o Qbit Property Management Ltd, 9 Wharf Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    ~ 1996-03-21
    IIF 18 - director → ME
  • 24
    C/o Pmuk, The Base, Victoria Road, Dartford
    Corporate (3 parents)
    Officer
    1993-01-19 ~ 1994-02-24
    IIF 2 - director → ME
  • 25
    Suite 7 Aspect House, Pattenden Lane, Marden, Kent
    Corporate (2 parents)
    Equity (Company account)
    9,888 GBP2023-12-31
    Officer
    1992-12-23 ~ 1994-08-03
    IIF 3 - director → ME

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