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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

Leach, Martin Geoffrey

    Related profiles found in government register
  • Leach, Martin Geoffrey
    British chartered surveyor born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Forest Farm Cottages, Pembury Road, Tonbridge, TN11 0ND, United Kingdom

      IIF 1

    • icon of address 1 Forest Farm Cottages, Tonbridge, Kent, TN11 0ND

      IIF 2
  • Leach, Martin Geoffrey
    British company director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF, United Kingdom

      IIF 3

    • icon of address Wates House, Station Approach, Leatherhead, KT22 7SW, United Kingdom

      IIF 4

    • icon of address Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England

      IIF 5 IIF 6

    • icon of address Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom

      IIF 7

    • icon of address Wates House, Station Approach, Leatherhead, Surrey, England, KT22 7SW, England

      IIF 8 IIF 9
  • Leach, Martin Geoffrey
    British director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Inhurst House, Brimpton Road, Baughurst, Hampshire, RG26 5JJ

      IIF 10

    • icon of address Countryside House, The Drive, Great Warley, Brentwood, Essex, CM13 3AT, England

      IIF 11

    • icon of address Wates House, Station Approach, Leatherhead, KT22 7SW, United Kingdom

      IIF 12
  • Leach, Martin Geoffrey
    British land director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Countryside House, The Drive, Brentwood, Essex, CM13 3AT

      IIF 13 IIF 14 IIF 15

    • icon of address Countryside House, The Drive, Great Warley, Brentwood, CM13 3AT, England

      IIF 17

    • icon of address Countryside House, The Drive, Great Warley, Brentwood, Essex, CM13 3AT

      IIF 18 IIF 19 IIF 20

    • icon of address Countryside House, The Drive, Brentwood, Essex, CM13 3AT

      IIF 21

    • icon of address Prologis House, Blythe Gate, Blythe Valley Park, Shirley, Solihull, West Midlands, B90 8AH, England

      IIF 22
  • Leach, Martin Geoffrey
    British operations director born in April 1965

    Resident in England

    Registered addresses and corresponding companies
  • Leach, Martin Geoffrey
    British opertations director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England

      IIF 56
  • Mr Martin Geoffrey Leach
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Forest Farm Cottages, Tonbridge, TN11 0ND, United Kingdom

      IIF 57
child relation
Offspring entities and appointments
Active 8
  • 1
    CHOQS 108 LIMITED - 1987-03-02
    CCW (STEVENAGE) LIMITED - 1995-08-03
    icon of address Croudace House, Tupwood Lane, Caterham, Surrey
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-06-26 ~ now
    IIF 17 - Director → ME
  • 2
    FOX LANE (CHERTSEY) LIMITED - 2004-12-02
    CHOQS 389 LIMITED - 2001-05-02
    icon of address Countryside House, The Drive, Brentwood, Essex
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2020-06-27 ~ now
    IIF 16 - Director → ME
  • 3
    icon of address 1 Forest Farm Cottages, Pembury Road, Tonbridge, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,051 GBP2024-12-31
    Officer
    icon of calendar 2020-01-14 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2020-01-14 ~ now
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Countryside House, The Drive, Brentwood, Essex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-06-26 ~ now
    IIF 14 - Director → ME
  • 5
    icon of address Countryside House, The Drive, Brentwood, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2021-09-27
    Officer
    icon of calendar 2020-06-26 ~ now
    IIF 15 - Director → ME
  • 6
    icon of address Countryside House, The Drive, Brentwood, Essex
    Active Corporate (3 parents)
    Current Assets (Company account)
    53,969 GBP2024-03-31
    Officer
    icon of calendar 2020-06-26 ~ now
    IIF 13 - Director → ME
  • 7
    icon of address Countryside House The Drive, Great Warley, Brentwood, Essex
    Active Corporate (3 parents)
    Current Assets (Company account)
    25,730 GBP2024-03-31
    Officer
    icon of calendar 2020-06-26 ~ now
    IIF 18 - Director → ME
  • 8
    COUNTRYSIDE 23 LIMITED - 2007-04-27
    icon of address Countryside House, The Drive Great Warley, Brentwood, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-02-25
    Officer
    icon of calendar 2020-06-26 ~ now
    IIF 19 - Director → ME
Ceased 48
  • 1
    APCA LIMITED - 2011-11-21
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2014-04-16 ~ 2020-01-01
    IIF 30 - Director → ME
  • 2
    BARRATT (EAST GRINSTEAD) LIMITED - 2011-11-21
    BLUEMARK PROJECTS (SOUTHERN COUNTIES) LIMITED - 2011-05-10
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2014-03-14 ~ 2020-01-01
    IIF 31 - Director → ME
  • 3
    WATES (HORLEY) LIMITED - 2007-04-02
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2014-04-16 ~ 2020-01-01
    IIF 32 - Director → ME
  • 4
    BARRATT (LINDFIELD) LIMITED - 2014-01-30
    icon of address Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (9 parents)
    Officer
    icon of calendar 2013-12-16 ~ 2020-01-01
    IIF 29 - Director → ME
  • 5
    BARRATT (WORTHING) LIMITED - 2012-11-28
    icon of address Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville
    Active Corporate (9 parents)
    Officer
    icon of calendar 2014-04-16 ~ 2020-01-01
    IIF 56 - Director → ME
  • 6
    WATES (EAST SUSSEX) LIMITED - 1998-07-06
    BROOKS AND RIVERS LIMITED - 1986-08-04
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-11-01 ~ 2019-11-15
    IIF 50 - Director → ME
  • 7
    COUNTRYSIDE TEN LIMITED - 2003-07-16
    icon of address Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, West Midlands, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-06-27 ~ 2021-09-30
    IIF 22 - Director → ME
  • 8
    COUNTRYSIDE 25 LIMITED - 2008-12-15
    icon of address Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-06-26 ~ 2021-09-30
    IIF 11 - Director → ME
  • 9
    COPTHORN HOMES LIMITED - 2004-04-30
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-10-01 ~ 2011-03-31
    IIF 2 - Director → ME
  • 10
    WATES DEVELOPMENTS (BONEHURST HORLEY) LIMITED - 2020-11-26
    icon of address Wates House, Station Approach, Leatherhead
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-11-01 ~ 2019-11-15
    IIF 26 - Director → ME
  • 11
    icon of address Prologis House Blythe Gate, Blythe Gate Park, Shirley, Solihull, West Midlands, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-06-26 ~ 2021-09-30
    IIF 20 - Director → ME
  • 12
    LINDEN JVCO NO1 LIMITED - 2017-12-15
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2017-12-21 ~ 2020-02-26
    IIF 5 - Director → ME
  • 13
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-06 ~ 2020-02-26
    IIF 7 - Director → ME
  • 14
    LINDEN JVCO NO2 LIMITED - 2018-01-26
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2018-03-05 ~ 2020-02-18
    IIF 6 - Director → ME
  • 15
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2014-09-22 ~ 2020-02-26
    IIF 27 - Director → ME
  • 16
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2017-07-25 ~ 2020-02-26
    IIF 55 - Director → ME
  • 17
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2014-12-04 ~ 2020-02-26
    IIF 9 - Director → ME
  • 18
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2015-08-04 ~ 2020-02-26
    IIF 54 - Director → ME
  • 19
    LINDEN NO1 LIMITED - 2017-07-24
    LINDEN WATES (LONGHEDGE) LIMITED - 2017-01-26
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-29 ~ 2020-02-26
    IIF 8 - Director → ME
  • 20
    icon of address 2 Centro Place, Pride Park, Derby, Derbyshire
    Active Corporate (10 parents)
    Officer
    icon of calendar 2016-10-17 ~ 2020-07-13
    IIF 25 - Director → ME
  • 21
    WATES (CHALGROVE) LIMITED - 2018-03-09
    icon of address 2 Centro Place, Pride Park, Derby, Derbyshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2018-01-15 ~ 2020-07-13
    IIF 3 - Director → ME
  • 22
    MILLER HOMES (DIDCOT) LIMITED - 2016-05-05
    DMWSL 797 LIMITED - 2015-09-08
    MILLER DIDCOT LIMITED - 2015-10-14
    icon of address 2 Centro Place, Pride Park, Derby, Derbyshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2015-10-16 ~ 2020-07-13
    IIF 37 - Director → ME
  • 23
    icon of address 2 Centro Place, Pride Park, Derby, Derbyshire
    Active Corporate (10 parents)
    Officer
    icon of calendar 2015-11-11 ~ 2020-07-13
    IIF 24 - Director → ME
  • 24
    icon of address 2 Centro Park, Pride Park, Derby, Derbyshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2016-10-17 ~ 2020-07-13
    IIF 23 - Director → ME
  • 25
    icon of address Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, West Midlands, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-06-26 ~ 2021-09-30
    IIF 21 - Director → ME
  • 26
    icon of address Inhurst House, Brimpton Road, Baughurst, Hampshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2019-03-08 ~ 2019-04-05
    IIF 10 - Director → ME
  • 27
    icon of address Wates House, Station Approach, Leatherhead, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-01-15 ~ 2019-11-15
    IIF 4 - Director → ME
  • 28
    WATES (HUNGERFORD) LIMITED - 2021-11-03
    icon of address Wates House, Station Approach, Leatherhead, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-12-19 ~ 2019-11-15
    IIF 12 - Director → ME
  • 29
    BLAKE HOMES LIMITED - 1979-12-31
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-11-01 ~ 2019-11-15
    IIF 47 - Director → ME
  • 30
    W.W.R.HOUSING COMPANY LIMITED - 1987-07-03
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-11-01 ~ 2019-11-15
    IIF 49 - Director → ME
  • 31
    JOVIAN CONSTRUCTIONS LIMITED - 1983-09-12
    WATES BUILT RETIREMENT HOMES LIMITED - 1987-07-03
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-11-01 ~ 2019-11-15
    IIF 34 - Director → ME
  • 32
    WATES (CRAWLEY) LIMITED - 1987-07-03
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-11-01 ~ 2019-11-15
    IIF 28 - Director → ME
  • 33
    WATES BUILT HOMES (1985) LIMITED - 2000-03-31
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-11-01 ~ 2019-11-15
    IIF 43 - Director → ME
  • 34
    WATES HOMES LIMITED - 2007-10-30
    WATES BUILT HOMES LIMITED - 2000-03-02
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (6 parents, 29 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ 2019-11-15
    IIF 35 - Director → ME
  • 35
    WATES BUILDING GROUP (PROPERTIES) LIMITED - 1988-04-04
    DOORHIRE LIMITED - 1984-12-27
    WATES BUILDING GROUP PROPERTIES LIMITED - 1997-01-01
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ 2019-11-15
    IIF 40 - Director → ME
  • 36
    J.V. PROPERTIES LIMITED - 1991-05-23
    WATES-BARCLAYS-MERCANTILE HOMES LIMITED - 2001-06-20
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-11-01 ~ 2019-11-15
    IIF 48 - Director → ME
  • 37
    THE DOWNS DEVELOPMENT COMPANY LIMITED - 2003-06-27
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-11-01 ~ 2019-11-15
    IIF 53 - Director → ME
  • 38
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-11-01 ~ 2019-11-15
    IIF 36 - Director → ME
  • 39
    PROVENANCE (FARNHAM COMMON) LIMITED - 2003-03-25
    NEWHAMPTONS (FARNHAM COMMON) LIMITED - 2001-09-27
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-11-01 ~ 2019-11-15
    IIF 39 - Director → ME
  • 40
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-11-01 ~ 2019-11-15
    IIF 51 - Director → ME
  • 41
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-11-01 ~ 2019-11-15
    IIF 41 - Director → ME
  • 42
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-11-01 ~ 2019-11-15
    IIF 33 - Director → ME
  • 43
    WATES HOMES (ODIHAM) LIMITED - 2024-11-25
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-11-01 ~ 2019-11-15
    IIF 42 - Director → ME
  • 44
    SECOND LAND HOLDINGS LIMITED - 1979-12-31
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-11-01 ~ 2019-11-15
    IIF 38 - Director → ME
  • 45
    ANNINGTON WATES (COVE PHASE 2) LIMITED - 2006-11-03
    WATES HOMES LIMITED - 2024-11-25
    ANNINGTON WATES (COLCHESTER) LIMITED - 2005-05-10
    WATES (TANYARD) LIMITED - 2007-10-30
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-11-01 ~ 2019-11-15
    IIF 46 - Director → ME
  • 46
    KILOHOLD LIMITED - 1984-08-22
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-11-01 ~ 2019-11-15
    IIF 44 - Director → ME
  • 47
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-11-01 ~ 2019-11-15
    IIF 45 - Director → ME
  • 48
    POWERSTACK LIMITED - 1990-05-22
    WATES BUILT HOMES (WESTERN) LIMITED - 1998-06-18
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-11-01 ~ 2019-11-15
    IIF 52 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.