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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Claire Elizabeth Leak

    Related profiles found in government register
  • Mrs Claire Elizabeth Leak
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Hyde House, The Hyde, Edgware, London, NW9 6LA

      IIF 1

    • Prince Of Wales House, 3 Bluecoats Avenue, Hertford, Hertfordshire, SG14 1PB, England

      IIF 2

    • Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB

      IIF 3 IIF 4

    • Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, England

      IIF 5 IIF 6

    • Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom

      IIF 7 IIF 8 IIF 9

    • Prince Of Wales House, Bluecoats Avenue, Hertford, SG14 1PB, England

      IIF 14

    • Hyde House, The Hyde, Edgware Road, London, NW9 6LA

      IIF 15

    • Hyde House, The Hyde, Edgware Road, London, NW9 6LA, United Kingdom

      IIF 16
  • Claire Elizabeth Leak
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom

      IIF 17
  • Leak, Claire Elizabeth
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Hyde House, The Hyde, Edgware, London, NW9 6LA, United Kingdom

      IIF 18

    • Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, England

      IIF 19

    • Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom

      IIF 20 IIF 21 IIF 22

    • Prince Of Wales House, Bluecoats Avenue, Hertford, SG14 1PB, England

      IIF 26

    • Hyde House, The Hyde, Edgware Road, London, NW9 6LA, United Kingdom

      IIF 27

    • 20 North Audley Street, Mayfair, London, W1K 6WE, United Kingdom

      IIF 28

    • Bridge House, 3, Bridge Street Kilkeel, Newry, County Down, BT34 4AD, Northern Ireland

      IIF 29
  • Leak, Claire Elizabeth
    British company director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 7 Edis Way, Foxton, Cambridge, Cambridgeshire, CB22 6RW

      IIF 30 IIF 31

    • 3, Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom

      IIF 32
  • Leak, Claire Elizabeth
    British director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Prince Of Wales House, 3 Bluecoats Avenue, Hertford, Hertfordshire, SG14 1PB, England

      IIF 33

    • Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom

      IIF 34
  • Leak, Claire Elizabeth
    British finance director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 7 Edis Way, Foxton, Cambridge, Cambridgeshire, CB22 6RW

      IIF 35

    • Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom

      IIF 36 IIF 37 IIF 38

    • Cornerstone House, 9 Lord Chancellor Walk, Kingston, Surrey, KT2 7HG

      IIF 40

    • Hyde House, The Hyde, Edgware Road, London, London, NW9 6LA, United Kingdom

      IIF 41

    • Hyde House, The Hyde, Edgware Road, London, NW9 6LA

      IIF 42

    • Hyde House, The Hyde, Edgware Road, London, NW9 6LA, England

      IIF 43

    • Hyde House, The Hyde, London, NW9 6LA, England

      IIF 44 IIF 45

    • Olympia House, Armitage Road, London, NW11 8RQ

      IIF 46 IIF 47 IIF 48

    • Bridge House, 3, Bridge Street Kilkeel, Newry, County Down, BT34 4AD, Northern Ireland

      IIF 49
  • Leak, Claire Elizabeth
    British finance officer born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom

      IIF 50
  • Leak, Claire Elizabeth
    born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom

      IIF 51
  • Leak, Claire Elizabeth
    British

    Registered addresses and corresponding companies

    • 7 Edis Way, Foxton, Cambridge, Cambridgeshire, CB22 6RW

      IIF 52 IIF 53 IIF 54

    • 8, Riverside Place, Ladysmith Road, Enfield, EN1 3AA

      IIF 55

    • Riverside Place, 8 Ladysmith Road, Enfield, Middlesex, EN1 3AA

      IIF 56

    • Hyde House, The Hyde, Edgware Road, London, NW9 6LA

      IIF 57 IIF 58

    • Hyde House, The Hyde, London, NW9 6LA

      IIF 59
  • Leak, Claire Elizabeth
    British company director

    Registered addresses and corresponding companies

    • 7 Edis Way, Foxton, Cambridge, Cambridgeshire, CB22 6RW

      IIF 60
  • Leak, Claire Elizabeth
    British finance director

    Registered addresses and corresponding companies

    • 7 Edis Way, Foxton, Cambridge, Cambridgeshire, CB22 6RW

      IIF 61 IIF 62
  • Leak, Claire Elizabeth
    British finance officer

    Registered addresses and corresponding companies

    • Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom

      IIF 63
  • Leak, Claire Elizabeth

    Registered addresses and corresponding companies

    • Hyde House, The Hyde, Edgware Road, London, London, NW9 6LA, United Kingdom

      IIF 64

    • Olympia House, Armitage Road, London, NW11 8RQ

      IIF 65
child relation
Offspring entities and appointments 37
  • 1
    A.M. REAL ESTATES LIMITED
    05776937
    869 High Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-04-11 ~ 2009-11-02
    IIF 35 - Director → ME
    2009-05-01 ~ 2009-11-02
    IIF 61 - Secretary → ME
    2006-07-21 ~ 2007-04-30
    IIF 54 - Secretary → ME
  • 2
    A.M.C. PROPERTY ESTATES LTD
    06511875
    869 High Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-02-21 ~ 2009-11-02
    IIF 31 - Director → ME
    2008-02-21 ~ 2009-11-02
    IIF 52 - Secretary → ME
  • 3
    AC JIGSAW LIMITED
    12348556
    Prince Of Wales House, Bluecoats Avenue, Hertford, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -9,474 GBP2024-12-31
    Officer
    2019-12-04 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2019-12-04 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    AXXIA HOLDINGS LIMITED
    04824459
    Olympia House, Armitage Road, London
    Dissolved Corporate (7 parents)
    Officer
    2003-07-08 ~ 2011-01-24
    IIF 59 - Secretary → ME
  • 5
    B2 BRIDGING LLP
    OC414439 OC427020
    Prince Of Wales House, 3 Bluecoats Avenue, Hertford, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    1,557,757 GBP2022-04-01 ~ 2023-03-31
    Officer
    2016-11-03 ~ 2017-07-01
    IIF 51 - LLP Designated Member → ME
  • 6
    BARTON BRIDGING CAPITAL LIMITED
    06498750
    Hyde House The Hyde, Edgware Road, London
    Active Corporate (8 parents, 5 offsprings)
    Equity (Company account)
    -898,329 GBP2024-09-30
    Officer
    2011-03-31 ~ 2025-04-01
    IIF 42 - Director → ME
    2008-02-08 ~ 2025-04-01
    IIF 57 - Secretary → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 15 - Has significant influence or control → OE
  • 7
    BARTON SOLUTIONS LIMITED
    - now 07696386
    BARTON CAPITAL FINANCE LIMITED
    - 2014-05-16 07696386
    Prince Of Wales House, 3 Bluecoats Avenue, Hertford, England
    Active Corporate (5 parents)
    Equity (Company account)
    166,223 GBP2024-07-31
    Officer
    2011-07-07 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BARTON VENTURES LIMITED
    08369410
    Hyde House, The Hyde, Edgware, London
    Active Corporate (2 parents)
    Equity (Company account)
    570,387 GBP2024-01-31
    Officer
    2013-01-21 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    BEAUCHAMP UK ESTATES LIMITED
    06205620
    Olympia House, Armitage Road, London
    Dissolved Corporate (5 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 48 - Director → ME
    2007-04-05 ~ 2009-11-02
    IIF 30 - Director → ME
    2009-05-01 ~ 2009-11-02
    IIF 62 - Secretary → ME
  • 10
    BEAUCHAMP UK INVESTMENTS LIMITED
    06928417
    Prince Of Wales House, 3 Bluecoats Avenue, Hertford
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2009-06-09 ~ dissolved
    IIF 50 - Director → ME
    2009-06-09 ~ dissolved
    IIF 63 - Secretary → ME
    Person with significant control
    2020-09-01 ~ 2021-04-01
    IIF 4 - Ownership of shares – 75% or more → OE
  • 11
    BISHOP & KNIGHT ESTATES LIMITED
    06798448
    Prince Of Wales House, 3 Bluecoats Avenue, Hertford, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2,800,980 GBP2024-01-31
    Officer
    2012-09-28 ~ 2012-09-28
    IIF 45 - Director → ME
  • 12
    BRIDGE FINANCE DIRECT LIMITED
    10166121
    Prince Of Wales House, 3 Bluecoats Avenue, Hertford, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -8,712 GBP2024-05-31
    Officer
    2018-07-25 ~ 2019-01-02
    IIF 33 - Director → ME
    Person with significant control
    2018-07-25 ~ 2019-01-02
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 13
    CAMBRIDGE AVIATION LIMITED
    07432980
    Olympia House, Armitage Road, London
    Dissolved Corporate (5 parents)
    Officer
    2011-07-14 ~ 2012-12-18
    IIF 41 - Director → ME
    2010-11-08 ~ 2012-12-18
    IIF 64 - Secretary → ME
  • 14
    CORNERSTONE SECURED LENDING LIMITED
    08263387 09357912
    Cornerstone House 9 Lord Chancellor Walk, Coombe Hill, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -13,546 GBP2019-10-31
    Officer
    2013-02-26 ~ 2013-06-07
    IIF 40 - Director → ME
  • 15
    CROFTWOOD MANAGEMENT LIMITED
    12440212
    Prince Of Wales House, 3 Bluecoats Avenue, Hertford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-09-30
    Officer
    2020-02-04 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2020-02-04 ~ 2020-08-01
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 16
    ENOSIS INVESTMENTS LIMITED
    16648846
    Prince Of Wales House, 3 Bluecoats Avenue, Hertford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-13 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-08-13 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 17
    FLYING V LIMITED
    11680159
    1 Lucas Bridge Business Park, Old Greens Norton Road, Towcester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -42,183 GBP2021-08-31
    Officer
    2018-11-15 ~ 2022-09-01
    IIF 34 - Director → ME
    Person with significant control
    2018-11-15 ~ 2022-09-01
    IIF 17 - Ownership of shares – 75% or more → OE
  • 18
    GEORGE HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED
    13445660
    Hyde House, The Hyde, Edgware Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2021-06-08 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2021-06-08 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 19
    GROOVE TRADING LIMITED
    NI608142
    Bridge House 3, Bridge Street Kilkeel, Newry, County Down, Northern Ireland
    Dissolved Corporate (5 parents)
    Officer
    2011-11-01 ~ 2012-03-01
    IIF 49 - Director → ME
  • 20
    JDD KENT LIMITED
    15801816
    Prince Of Wales House, 3 Bluecoats Avenue, Hertford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-25 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-06-25 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 21
    JIGSAW REGENERATION LIMITED
    08335824
    Prince Of Wales House, 3 Bluecoats Avenue, Hertford
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2012-12-18 ~ 2012-12-18
    IIF 36 - Director → ME
    2013-06-01 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 22
    KORETZ LIMITED
    16642265
    Prince Of Wales House, 3 Bluecoats Avenue, Hertford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-11 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-08-11 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 23
    LEND DIRECT LIMITED
    10505456
    20-22 Wenlock Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    70,010 GBP2024-03-31
    Officer
    2018-07-16 ~ 2018-11-09
    IIF 32 - Director → ME
  • 24
    LIVE TELECOMS LIMITED
    04619328
    The Grange, 100 High Street, London
    Dissolved Corporate (1 parent)
    Officer
    2002-12-17 ~ dissolved
    IIF 53 - Secretary → ME
  • 25
    MOBILE EXPORT 365 LIMITED
    04563355
    Olympia House, Armitage Road, London
    Dissolved Corporate (7 parents)
    Officer
    2002-10-30 ~ 2010-12-01
    IIF 55 - Secretary → ME
  • 26
    NEW GENESIS LIMITED
    15393420
    20 North Audley Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2025-10-01 ~ now
    IIF 28 - Director → ME
  • 27
    ONE-LIGHT (UK) LIMITED
    08509700
    Prince Of Wales House, 3 Bluecoats Avenue, Hertford
    Active Corporate (4 parents)
    Equity (Company account)
    -113,462 GBP2024-04-30
    Officer
    2013-04-30 ~ now
    IIF 25 - Director → ME
  • 28
    ONEDAY AGENCY LIMITED - now
    OVERTURE FINANCIAL SERVICES LIMITED
    - 2015-03-09 07167167
    CAMBRIDGE 105 FM RADIO LIMITED
    - 2010-03-03 07167167 07178432
    Prince Of Wales House, 3 Bluecoats Avenue, Hertford
    Active Corporate (4 parents)
    Equity (Company account)
    77,064 GBP2024-02-29
    Officer
    2010-03-03 ~ 2015-02-02
    IIF 39 - Director → ME
  • 29
    OVERTURE CAPITAL MARKETS LIMITED
    07047698
    Olympia House, Armitage Road, London
    Dissolved Corporate (7 parents)
    Officer
    2011-02-01 ~ 2011-02-01
    IIF 43 - Director → ME
    2011-08-02 ~ dissolved
    IIF 47 - Director → ME
    2011-02-01 ~ dissolved
    IIF 65 - Secretary → ME
  • 30
    OVERTURE HOLDINGS LONDON LIMITED
    07052624
    Olympia House, Armitage Road, London
    Dissolved Corporate (5 parents)
    Officer
    2011-02-01 ~ dissolved
    IIF 46 - Director → ME
  • 31
    OVERTURE TRADING LIMITED
    - now 05271077
    LIVE TELECOMS (INTERNATIONAL) LIMITED
    - 2007-12-06 05271077
    Hyde House, The Hyde, Edgware Road, London
    Dissolved Corporate (1 parent)
    Officer
    2004-10-27 ~ dissolved
    IIF 58 - Secretary → ME
  • 32
    RKO DEVELOPMENTS LIMITED
    NI608277
    Bridge House 3, Bridge Street Kilkeel, Newry, County Down
    Active Corporate (3 parents)
    Equity (Company account)
    -569,916 GBP2024-07-31
    Officer
    2012-06-12 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 33
    SHELFORD I.T. LIMITED
    05074084
    Olympia House, Armitage Road, London
    Dissolved Corporate (5 parents)
    Officer
    2004-03-24 ~ 2010-12-01
    IIF 56 - Secretary → ME
  • 34
    SHELFORD TRADING COMPANY LIMITED
    04323411
    Olympia House, Armitage Road, London
    Dissolved Corporate (9 parents)
    Officer
    2002-05-16 ~ dissolved
    IIF 60 - Secretary → ME
  • 35
    STABLE CLOSE WEXHAM LIMITED
    16966177
    Prince Of Wales House, 3 Bluecoats Avenue, Hertford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-15 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2026-01-15 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 36
    THANET WAY LIMITED
    12450011 16950278
    Hyde House, The Hyde, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -15,792 GBP2024-02-29
    Officer
    2022-03-01 ~ 2023-08-01
    IIF 44 - Director → ME
    Person with significant control
    2020-03-01 ~ 2022-03-01
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    TWELVE MANOR LIMITED
    12644586
    Prince Of Wales House 3, Bluecoats Avenue, Hertford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-06-04 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2020-09-30 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.