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
Individuals in focus
Leith, Ian Wallace
- British Registered addresses and corresponding companies
Leith, Ian Wallace
- British born in July 1947Registered addresses and corresponding companies
Leith, Ian Wallace
- Registered addresses and corresponding companies
Leith, Ian Wallace
- British born in July 1947
Leith, Ian Wallace
Resident in England
Registered addresses and corresponding companiesBlakes Golf Club, Epping Road, North Weald, Epping, CM16 6RZ, England
IIF 16Maltings House, 6a Palmers Hill, Epping, Essex, CM16 6SG
IIF 17 IIF 18 IIF 19 (more)(less)5 Scotia Building, Jardine Road, London, E1W 3WA, England
IIF 28Flat 5 Scotia Building, 5 Jardine Road, London, E1W 3WA, England
IIF 29138, High Street, Ongar, Essex, CM5 9JH, England
IIF 30 IIF 312 Brook Lodge, High Street, Ongar, Essex, CM5 9JX, England
IIF 32 IIF 3330, Brook Lodge, High Street, Ongar, CM5 9JX, England
IIF 3430 Brook Lodge, High Street, Ongar, CM5 9JX, England
IIF 35 IIF 36 IIF 37
- Registered addresses and corresponding companies
Leith, Ian
- British born in July 1947
Leith, Ian
Resident in England
Registered addresses and corresponding companies30, High Street, Ongar, CM5 9JX, England
IIF 40
- British born in May 1951
Leith, Ian
Resident in Scotland
Registered addresses and corresponding companies - British born in July 1947
Mr Ian Leith
Resident in England
Registered addresses and corresponding companies30 Brook Lodge, High Street, Ongar, CM5 9JX, England
IIF 43
- British born in May 1951
Mr Ian Leith
Resident in Scotland
Registered addresses and corresponding companies8, John Horne Drive, Wick, KW1 4PP, Scotland
IIF 44
- British born in July 1947
Mr Ian Wallace Leith
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
26
- 1
BARTCO (UK) LTD
058910745th Floor 42-44 Bishopsgate, LondonDissolved Corporate (6 parents)Officer2009-05-01 ~ dissolvedIIF 25 - Director → ME2009-05-01 ~ dissolvedIIF 3 - Secretary → ME - 2
BASELINE RESEARCH LIMITED
SC3087438 John Horne Drive, Wick, ScotlandActive Corporate (2 parents)Officer2006-09-19 ~ nowIIF 41 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BJ ONE PROPERTIES LIMITED
- 2021-11-17 0862221930 Brook Lodge, High Street, Ongar, EnglandActive Corporate (3 parents)Officer2020-03-01 ~ 2020-07-01IIF 34 - Director → ME2021-04-27 ~ nowIIF 28 - Director → MEPerson with significant control2020-03-01 ~ 2020-07-01IIF 47 - Ownership of shares – 75% or more → OE - 4
BJ ONE SERVICES LTD
15099936Flat 5 Scotia Building, 5 Jardine Road, London, EnglandActive Corporate (1 parent)Officer2023-08-28 ~ nowIIF 29 - Director → MEPerson with significant control2023-08-28 ~ nowIIF 46 - Ownership of shares – 75% or more → OE - 5
BROOK LODGE ONGAR MANAGEMENT LIMITED LIMITED
- 2021-11-09 08864600BLAKES GOLF CLUB LIMITED
- 2020-07-29 08864600BROOK LODGE ONGAR MANAGEMENT LIMITED - 2019-03-1130 Brook Lodge High Street, Ongar, EnglandDissolved Corporate (4 parents)Officer2020-06-01 ~ dissolvedIIF 35 - Director → MEPerson with significant control2020-06-01 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE - 6
BLAKES LEISURE LIMITED
0822877446-54 High Street, Ingatestone, EssexActive Corporate (6 parents)Officer2019-03-01 ~ nowIIF 16 - Director → ME - 7CAAL DORSET LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-28
Due to be dissolved on 2025-09-17COMPTON ABBAS AIRFIELD LIMITED
- 2023-03-13 02311874RUNGAIN LIMITED
- 1989-03-21 02311874Goodwood House, Blackbrook Park Avenue, Taunton, SomersetDissolved Corporate (8 parents, 1 offspring)Officer(before 1991-11-02) ~ 1998-01-06IIF 13 - Director → ME2000-11-01 ~ 2022-10-14IIF 30 - Director → ME(before 1991-11-02) ~ 2000-11-01IIF 9 - Secretary → ME2001-11-03 ~ 2022-10-14IIF 11 - Secretary → ME - 8
CHARTERGRADE LIMITED
02377442Meridian Point, 461 Southchurch Road, Southend-on-seaActive Corporate (7 parents)Officer1997-11-01 ~ 2001-05-22IIF 7 - Secretary → ME - 9COPPED HALL (EPPING) MANAGEMENT LTD - now
THE STABLE YARD (COPPED HALL) MANAGEMENT LIMITED
- 2008-04-05 03194569The Old Kennels 5, The Hall Barns, Epping, EssexActive Corporate (12 parents)Officer2001-07-19 ~ 2002-10-01IIF 8 - Secretary → ME - 10
DTC HOLDINGS LTD
1046374030 Brook Lodge High Street, Ongar, EnglandActive Corporate (2 parents)Officer2020-04-01 ~ 2026-03-01IIF 40 - Director → MEPerson with significant control2020-03-01 ~ 2026-03-01IIF 51 - Ownership of shares – 75% or more → OE - 11
EMBER CONSTRUCTION LIMITED
- 2022-02-11 0407944930 Brook Lodge High Street, Ongar, EnglandReceiver Action Corporate (6 parents, 1 offspring)Officer2000-09-27 ~ 2014-07-01IIF 23 - Director → ME2020-01-01 ~ nowIIF 37 - Director → ME2009-11-01 ~ 2015-07-07IIF 15 - Secretary → MEPerson with significant control2020-01-01 ~ nowIIF 49 - Has significant influence or control → OE - 12
PERIDOT ENTERPRISES OVESEAS LTD
- 2022-02-08 03889848CRYPTONET LIMITED
- 2014-07-11 03889848HIGHLAWN ASSOCIATES LIMITED
- 2006-10-06 0388984830 Brook Lodge High Street, Ongar, EnglandDissolved Corporate (6 parents)Officer2000-05-01 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE - 13
- 14Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-03-14 during the appointment or period of control
Commencement of winding up on 2011-05-25 during the appointment or period of control
Conclusion of winding up on 2012-12-04 during the appointment or period of control
Dissolved on 2013-03-07 during the appointment or period of controlEUROCASH GROUP PLC
- 2008-03-11 05158670105 St Peters Street, St AlbansDissolved Corporate (9 parents)Officer2007-11-08 ~ dissolvedIIF 19 - Director → ME - 15
GRAYSON (BUILDING) LIMITED
0169720130 Brook Lodge High Street, Ongar, EnglandActive Corporate (5 parents, 1 offspring)Officer2020-06-01 ~ nowIIF 36 - Director → ME2020-06-01 ~ nowIIF 39 - Secretary → MEPerson with significant control2020-07-01 ~ nowIIF 50 - Ownership of shares – 75% or more → OE - 16
LEXLAWN ASSOCIATES LIMITED
035387455th Floor, 42-44 Bishopsgate, LondonDissolved Corporate (5 parents, 1 offspring)Officer1998-04-21 ~ 1999-03-19IIF 12 - Director → ME1999-07-20 ~ dissolvedIIF 21 - Director → ME2001-05-01 ~ dissolvedIIF 5 - Secretary → ME - 17CRIBBAGE LIMITED - 2009-08-26138 High Street, Ongar, Essex, United KingdomDissolved Corporate (5 parents)Officer2009-09-01 ~ dissolvedIIF 22 - Director → ME2010-01-14 ~ dissolvedIIF 4 - Secretary → ME
- 18
MARGATE PROPERTIES LIMITED
06799337138 High Street, Ongar, Essex, United KingdomDissolved Corporate (2 parents)Officer2009-01-22 ~ dissolvedIIF 14 - Secretary → ME - 19
ROUTE4 OPENSHARE CONTENT MANAGEMENT LIMITED
- 2007-06-06 05235667OPENSHARE CONTENT MANAGEMENT LIMITED
- 2006-03-07 052356675th Floor, 42-44 Bishopsgate, LondonDissolved Corporate (4 parents)Officer2008-06-01 ~ dissolvedIIF 17 - Director → ME2004-09-20 ~ 2007-06-01IIF 26 - Director → ME2004-09-20 ~ dissolvedIIF 6 - Secretary → ME - 20
BENBIRDS LIMITED
- 2010-05-18 0480070530 Brook Lodge High Street, Ongar, EnglandActive Corporate (5 parents)Officer2003-07-03 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 48 - Ownership of shares – 75% or more as a member of a firm → OE - 21Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-10-15
Commencement of winding up on 2013-12-02
Conclusion of winding up on 2016-04-12
Dissolved on 2016-07-26PATHWAY ONE VCT PLC - 2002-11-283rd Floor 3 London Wall Buildings, London Wall, London, United KingdomDissolved Corporate (17 parents)Officer2006-06-01 ~ 2009-07-01IIF 20 - Director → ME - 22
PENSION PROPERTY SOLUTIONS LIMITED
05563930138 High Street, Ongar, Essex, United KingdomDissolved Corporate (6 parents)Officer2006-11-01 ~ dissolvedIIF 18 - Director → ME2006-11-01 ~ dissolvedIIF 1 - Secretary → ME - 237 Willow Parade, Moor Lane, Upminster, EssexDissolved Corporate (4 parents)Officer2001-04-01 ~ dissolvedIIF 10 - Secretary → ME
- 24
THE WICK SOCIETY
SC26152118 To 27 Bank Row, Wick, CaithnessActive Corporate (35 parents)Officer2015-08-20 ~ 2026-03-16IIF 42 - Director → ME - 25
- 26Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-06-18 during the appointment or period of control
Commencement of winding up on 2009-08-12 during the appointment or period of control
Conclusion of winding up on 2013-11-12 during the appointment or period of control
Dissolved on 2014-02-14 during the appointment or period of controlSIGMA MAZE PLC - 1999-10-29VIATRADE PUBLIC LIMITED COMPANY - 1999-08-265th Floor 42-44 Bishopgatesgate, LondonDissolved Corporate (11 parents)Officer2007-12-01 ~ dissolvedIIF 27 - Director → ME
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