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.
Mr Leonard Fraser
Mr Leonard Fraser
British born in June 1960Resident in England
Registered addresses and corresponding companies
IIF 1
2nd Floor, Lumiere House, Elstree Way, Borehamwood, WD6 1JH, United Kingdom
IIF 2 Lumiere House, Elstree Way, Borehamwood, WD6 1JH, England
IIF 3 128, City Road, London, EC1V 2NX, United Kingdom
IIF 4 2, Albert Place, Unitec House 1st Floor, London, N3 1QB, United Kingdom
IIF 5 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 6 Suite 107, Victoria Road, Unit 3 Woodward Buildings, London, W3 6FA, England
IIF 7 Flat 36 Creswell House, Hirst Crescent, Wembley, HA9 7HJ, England
Fraser, Leonard
British born in June 1960Resident in England
Registered addresses and corresponding companies
IIF 8 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
Fraser, Leonard
British business person born in June 1960Resident in England
Registered addresses and corresponding companies
IIF 9 764, Browells Lane, Feltham, Middlesex, TW13 7EQ, United Kingdom
Fraser, Leonard
British company director born in June 1960Resident in England
Registered addresses and corresponding companiesFraser, Leonard
British director born in June 1960Resident in England
Registered addresses and corresponding companiesFraser, Leonard
British sales director born in June 1960Resident in England
Registered addresses and corresponding companies
IIF 15 Suite 107, Victoria Road, Unit 3 Woodward Buildings, London, W3 6FA, England
Leonard Fraser
British born in June 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Flat 10, 41, Church Road, Croydon, CR0 1SG, United Kingdom
Fraser, Leonard
British born in June 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Flat 10, 41, Church Road, Croydon, CR0 1SG, United Kingdom
Fraser, Leonard
British director born in June 1960Resident in United Kingdom
Registered addresses and corresponding companiesFraser, Leonard
British sales director born in June 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 3 Daphne Court, Harrowdene Road, Wembley, HA0 2HZ, United Kingdom
Parekh, Hemandra
South African business person born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 22 3 Daphne Court, Harrowdene Road, Wembley, HA0 2HZ, United Kingdom
Mrs Hemandra Parekh
South African born in June 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 3 Daphne Court, Harrowdene Road, Wembley, HA0 2HZ, United Kingdom
- 1 16 Horse Leys, Henley On Thames, Oxfordshire, United KingdomDissolved Corporate (2 parents)Person with significant control
2021-01-27 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 2 2nd Floor, Lumiere House, Elstree Way, Borehamwood, United KingdomDissolved Corporate (1 parent)Officer 2018-06-15 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2018-06-15 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 3 The 1921 Building, East Malling Business Centre, New Road, East Malling, Kent, United KingdomDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-1 GBP2021-01-31Officer 2020-01-23 ~ dissolvedIIF 20 - Director → ME
- 4 D08 Gothic House, Barker Gate, Nottingham, EnglandDissolved Corporate (5 parents)Equity (Company account)-130 GBP2024-12-31Officer 2022-08-17 ~ dissolvedIIF 14 - Director → ME
- 5 Edgware Associates, Premier House, 112 Station Road, Edgware, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2013-08-28 ~ dissolvedIIF 9 - Director → ME
- 6 35 Jackson Court, Rose Avenue, Hazlemere, Buckinghamshire, EnglandDissolved Corporate (1 parent)Officer 2012-07-10 ~ dissolvedIIF 18 - Director → ME
- 7
KPL LOGISTICS LIMITED
- nowLK LOGISTICS LIMITED - 2009-11-17 35 Jackson Court, Hazlemere, High Wycombe, BuckinghamshireDissolved Corporate (1 parent)Officer 2010-07-28 ~ dissolvedIIF 19 - Director → ME - 8 Lumiere House, Elstree Way, Borehamwood, EnglandDissolved Corporate (2 parents)Officer 2020-08-20 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2020-08-20 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 86-90 Paul Street, London, England, United KingdomActive Corporate (1 parent, 3 offsprings)Net Assets/Liabilities (Company account)-3,318 GBP2025-03-31Officer 2022-03-23 ~ nowIIF 8 - Director → MEPerson with significant control 2022-03-23 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 10 2 Albert Place, Unitec House 1st Floor, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2022-03-30 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 Flat 10, 41 Church Road, Croydon, United KingdomActive Corporate (1 parent)Officer 2025-04-13 ~ nowIIF 17 - Director → MEPerson with significant control 2025-04-13 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE
- 12 3 Daphne Court, Harrowdene Road, Wembley, United KingdomDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)-2,749 GBP2023-03-31Officer 2022-05-20 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2022-03-30 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 1 4385, 12971483 - Companies House Default Address, CardiffDissolved Corporate (1 parent, 2 offsprings)Equity (Company account)100 GBP2021-10-31Officer 2020-10-23 ~ 2024-03-01IIF 12 - Director → MEPerson with significant control 2020-10-23 ~ 2024-03-01IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 4385, 13196181 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)100 GBP2023-02-28Officer 2021-02-11 ~ 2024-03-01IIF 13 - Director → ME
- 3OLIVER SELF DRIVE LTD - 2013-06-03 11 Steele Road Steele Road, Park Royal, London, EnglandActive Corporate (1 parent)Equity (Company account)1,018,040 GBP2024-03-31Officer 2015-10-26 ~ 2023-05-18IIF 15 - Director → MEPerson with significant control 2021-04-26 ~ 2023-05-09IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 3 Daphne Court, Harrowdene Road, Wembley, United KingdomDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)-2,749 GBP2023-03-31Officer 2022-03-30 ~ 2022-05-20IIF 21 - Director → ME
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