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.
Wilson, Leslie
Wilson, Leslie
British director born in August 1959Registered addresses and corresponding companies
IIF 1
Burton House South, Main Street, Burton, Carnforth, Lancashire, LA6 1LH
Wilson, Leslie
British company director born in August 1959Resident in England
Registered addresses and corresponding companiesWilson, Leslie
British director born in August 1959Resident in England
Registered addresses and corresponding companiesWilson, Leslie
British none born in August 1959Resident in England
Registered addresses and corresponding companies
IIF 11 7 & 8 Church Street, Wimborne, Dorset, BH21 1JH, England
Mr Leslie Wilson
British born in August 1959Resident in England
Registered addresses and corresponding companies
IIF 12 Suite 31 Astley Park Estate, Chaddock Lane, Astley, Tyldesley, Manchester, M29 7JY, England
IIF 13 Suite 31, Chaddock Lane, Astley, Tyldesley, Manchester, M29 7JY, England
IIF 14 Kambala, Austrey Road, Warton, Tamworth, B79 0HQ, England
IIF 15 IIF 16 Office 3 Swan Park Business Centre, Kettlebrook Road, Tamworth, Staffordshire, B77 1AG, England
Mr Leslie Wilson
British born in August 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 5 St John's Lane, London, EC1M 4BH, United Kingdom
- 1 7 & 8 Church Street, Wimborne, Dorset, EnglandDissolved Corporate (3 parents)Equity (Company account)-13,838 GBP2017-03-31Person with significant control
2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 4th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (2 parents)Officer 2007-03-26 ~ dissolvedIIF 6 - Director → ME
- 3 Office 3 Swan Park Business Centre, Kettlebrook Road, Tamworth, Staffordshire, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)2,824 GBP2023-12-28Officer 2011-09-06 ~ nowIIF 4 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 12 - Has significant influence or control → OE
- 4
MAYBANK TRS LTD
- nowLEAN GREEN SOLUTIONS LTD - 2013-12-02 Office 3 Swan Park Business Centre, Kettlebrook Road, Tamworth, Staffordshire, EnglandActive Corporate (2 parents)Equity (Company account)81,881 GBP2023-12-31Officer 2013-01-24 ~ nowIIF 10 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 14 - Has significant influence or control → OE - 5
OLYMPUS CCTV LIMITED
- nowMAYBANK CCTV LIMITED - 2006-05-08MAYBANK SECURITY LIMITED - 2005-12-23 Office 3 Swan Park Business Centre, Kettlebrook Road, Tamworth, Staffordshire, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2023-12-28Officer 2011-09-06 ~ nowIIF 3 - Director → ME - 6OLYMPUS UK SECURITY SERVICES LIMITED - 1998-02-26 Office 3 Swan Park Business Centre, Kettlebrook Road, Tamworth, Staffordshire, EnglandActive Corporate (4 parents)Equity (Company account)748,180 GBP2023-12-31Officer 1997-09-19 ~ nowIIF 7 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 15 - Has significant influence or control → OE
- 7MAYBANK SECURITY LIMITED - 2006-05-08FONES 4 FUN LIMITED - 2006-01-04 Office 3 Swan Park Business Centre, Kettlebrook Road, Tamworth, Staffordshire, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-28Officer 2011-09-06 ~ nowIIF 2 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 16 - Right to appoint or remove directors → OE
- 1 7 & 8 Church Street, Wimborne, Dorset, EnglandDissolved Corporate (3 parents)Equity (Company account)-13,838 GBP2017-03-31Officer 2015-02-25 ~ 2016-12-12IIF 11 - Director → ME
- 2 Office 3 Swan Park Business Centre, Kettlebrook Road, Tamworth, Staffordshire, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)2,824 GBP2023-12-28Officer 2002-07-25 ~ 2007-08-03IIF 8 - Director → ME
- 3 Office 3 Swan Park Business Centre, Kettlebrook Road, Tamworth, Staffordshire, EnglandActive Corporate (3 parents)Equity (Company account)300 GBP2024-06-30Officer 2002-07-18 ~ 2007-08-03IIF 1 - Director → ME
- 4
OLYMPUS CCTV LIMITED
- nowMAYBANK CCTV LIMITED - 2006-05-08MAYBANK SECURITY LIMITED - 2005-12-23 Office 3 Swan Park Business Centre, Kettlebrook Road, Tamworth, Staffordshire, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2023-12-28Officer 2004-07-13 ~ 2007-08-03IIF 5 - Director → MEPerson with significant control 2016-07-01 ~ 2018-07-12IIF 13 - Right to appoint or remove directors → OE - 5MAYBANK SECURITY LIMITED - 2006-05-08FONES 4 FUN LIMITED - 2006-01-04 Office 3 Swan Park Business Centre, Kettlebrook Road, Tamworth, Staffordshire, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-28Officer 2003-05-20 ~ 2007-08-03IIF 9 - Director → ME
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