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 Leslie Cairns
Mr Leslie Cairns
British born in September 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
51, St. John Street, Ashbourne, DE6 1GP, United Kingdom
IIF 2 51 St John Street, Ashbourne, Derbyshire, DE6 1GP, England
IIF 3 IIF 4 51 St John Street, Ashbourne, Derbyshire, DE6 1GP, United Kingdom
IIF 5 The Old Vicarage, 51 St John Street, Ashbourne, Derbyshire, DE6 1GP, England
IIF 6 4, High Street, Overton, Wrexham, LL13 0DT, United Kingdom
Mr Leslie Cairns
English born in September 1947Resident in United Kingdom
Registered addresses and corresponding companiesMr Leslie Cairns
British born in September 1947Resident in Scotland
Registered addresses and corresponding companies
IIF 15 151, The Loaning, Motherwell, ML1 3QE, Scotland
Mr Leslie Cairns
British born in September 1947Resident in Wales
Registered addresses and corresponding companies
IIF 16 51 St John Street, Ashbourne, DE6 1GP, England
Cairns, Leslie
British born in September 1947Resident in United Kingdom
Registered addresses and corresponding companiesCairns, Leslie
British director born in September 1947Resident in United Kingdom
Registered addresses and corresponding companiesCairns, Leslie
English born in September 1947Resident in United Kingdom
Registered addresses and corresponding companiesCairns, Leslie
English director born in September 1947Resident in United Kingdom
Registered addresses and corresponding companiesCairns, Leslie
British born in September 1947Resident in Scotland
Registered addresses and corresponding companies
IIF 32 151, The Loaning, Motherwell, ML1 3QE, Scotland
Cairns, Leslie
British born in September 1947Resident in Wales
Registered addresses and corresponding companies
IIF 33 51, St. John Street, Ashbourne, Derbyshire, DE6 1GP, United Kingdom
Cairns, Leslie
Registered addresses and corresponding companies
IIF 34 The Old Vicarage 51, St. John Street, Ashbourne, Derbyshire, DE6 1GP, United Kingdom
- 1 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer
2025-08-20 ~ nowIIF 29 - Director → MEPerson with significant control 2025-08-20 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 2
AMADEUS (UK) LTD
- nowAMADEUS HOLDINGS (UK) LTD - 2023-12-20 51 St. John Street, Ashbourne, Derbyshire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2025-09-08 ~ nowIIF 33 - Director → MEPerson with significant control 2025-09-08 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 3 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2025-01-10 ~ nowIIF 28 - Director → MEPerson with significant control 2025-01-10 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 4 The Old Vicarage 51, St. John Street, Ashbourne, Derbyshire, United KingdomActive Corporate (1 parent)Officer 2024-11-27 ~ nowIIF 22 - Director → ME 2024-11-27 ~ nowIIF 34 - Secretary → MEPerson with significant control 2024-11-27 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 5
DCC LOGISTICS LIMITED
- nowAB OVERTON LTD - 2023-12-27 4 High Street, Overton, Wrexham, Clwyd, United KingdomDissolved Corporate (2 parents)Officer 2023-11-14 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2023-11-14 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2025-08-27 ~ nowIIF 25 - Director → MEPerson with significant control 2025-08-27 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 7 The Old Vicarage, 51 St John Street, Ashbourne, Derbyshire, EnglandActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)-2,602,819 GBP2024-09-30Officer 2023-12-27 ~ nowIIF 19 - Director → MEPerson with significant control 2024-01-23 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 8 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2025-04-01 ~ nowIIF 24 - Director → MEPerson with significant control 2025-04-01 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 9 51 St John Street, Ashbourne, Derbyshire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2023-05-23 ~ nowIIF 17 - Director → MEPerson with significant control 2023-05-23 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 10 51 St. John Street, Ashbourne, Derbyshire, United KingdomActive Corporate (3 parents)Equity (Company account)-2,903 GBP2024-06-30Officer 2023-07-25 ~ nowIIF 18 - Director → MEPerson with significant control 2025-03-03 ~ 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
- 11 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2025-02-21 ~ nowIIF 23 - Director → MEPerson with significant control 2025-02-21 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 12
OVEX INVESTMENTS LTD
- nowAB OVERTON LIMITED - 2024-12-16DCC LOGISTICS LIMITED - 2023-12-27 Suite 2/3 48 West George Street, Glasgow, ScotlandActive Corporate (2 parents)Officer 2023-11-10 ~ nowIIF 32 - Director → MEPerson with significant control 2023-11-10 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2025-03-04 ~ nowIIF 27 - Director → MEPerson with significant control 2025-03-04 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 14 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2025-04-22 ~ nowIIF 26 - Director → MEPerson with significant control 2025-04-22 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 1
AMADEUS (UK) LTD
- nowAMADEUS HOLDINGS (UK) LTD - 2023-12-20 51 St. John Street, Ashbourne, Derbyshire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-13 ~ 2023-12-19IIF 30 - Director → MEPerson with significant control 2023-12-13 ~ 2023-12-19IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2 The Old Vicarage, 51 St John Street, Ashbourne, Derbyshire, EnglandActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)-2,602,819 GBP2024-09-30Officer 2023-05-23 ~ 2023-12-11IIF 21 - Director → ME
- 3 51 St. John Street, Ashbourne, Derbyshire, EnglandActive Corporate (1 parent)Equity (Company account)-58,685 GBP2024-01-31Officer 2023-05-23 ~ 2023-05-23IIF 20 - Director → MEPerson with significant control 2023-05-23 ~ 2023-05-23IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.