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
Individuals in focus
Mr Anthony Stephen Leppard
- British born in April 1958
Mr Anthony Stephen Leppard
Resident in England
Registered addresses and corresponding companies - British born in April 1958
Leppard, Anthony Stephen
Resident in England
Registered addresses and corresponding companies - British born in April 1958
Leppard, Anthony Stephen
Resident in United Kingdom
Registered addresses and corresponding companies7, Leybourne Gardens, St Leonards On Sea, East Sussex, TN37 7HU
IIF 5
- British chartered secretary born in April 1958
Leppard, Anthony Stephen
Resident in United Kingdom
Registered addresses and corresponding companies32-34 Collington Avenue, Bexhill-on-sea, TN39 3LW, United Kingdom
IIF 6 IIF 7Conquest House, 32-34 Collington Avenue, Bexhill-on-sea, TN39 3LW, United Kingdom
IIF 82 St. Johns Place, Hove, East Sussex, BN3 2FJ
IIF 97, Leybourne Gardens, St Leonards On Sea, East Sussex, TN37 7HU
IIF 10 IIF 11 IIF 12 (more)
- British company secretary born in April 1958
Leppard, Anthony Stephen
Resident in United Kingdom
Registered addresses and corresponding companies7, Leybourne Gardens, St Leonards On Sea, East Sussex, TN37 7HU
IIF 15
- British dir,sec born in April 1958
Leppard, Anthony Stephen
Resident in United Kingdom
Registered addresses and corresponding companies7, Leybourne Gardens, St Leonards On Sea, East Sussex, TN37 7HU
IIF 16
- British Registered addresses and corresponding companies
Leppard, Anthony Stephen
- British chartered secretaryRegistered addresses and corresponding companies
Leppard, Anthony Stephen
- Registered addresses and corresponding companies
Leppard, Anthony Stephen
32-34 Collington Avenue, Bexhill-on-sea, TN39 3LW, United Kingdom
IIF 43 IIF 44Belle House, Belle Hill, Bexhill-on-sea, TN40 2AP, England
IIF 45Conquest House, 32-34 Collington Avenue, Bexhill-on-sea, East Sussex, TN39 3LW
IIF 46Conquest House, 32-34 Collington Avenue, Bexhill-on-sea, East Sussex, TN39 3LW, England
IIF 47Conquest House, 32-34 Collington Avenue, Bexhill-on-sea, TN39 3LW, United Kingdom
IIF 48Conquest House, Collington Avenue, Bexhill-on-sea, East Sussex, TN39 3LW, England
IIF 49Conquest House, Collington Avenue, Bexhill-on-sea, East Sussex, TN39 3LW, United Kingdom
IIF 50Stable Works, Climpsetts Farm, The Stage, Robertsbridge, East Sussex, TN32 5SP, England
IIF 51
Related profiles found in government register
Offspring entities and appointments
39
- 1
ADVANTAGE INSURANCE SERVICES LIMITED
04941750Conquest House, Collington Avenue, Bexhill On Sea, East SussexActive Corporate (17 parents, 2 offsprings)Equity (Company account)1 GBP2024-12-31Officer2009-04-30 ~ 2024-08-31IIF 19 - Secretary → ME - 2AERCAP MATERIALS UK - nowGECAS ASSET MANAGEMENT SERVICES UK - 2021-11-01
AMERIDATA UK
- 2014-02-17 03082138ARTFULCHOICE LIMITED - 1995-08-15C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (43 parents)Officer1997-10-14 ~ 1998-05-13IIF 14 - Director → ME1997-10-14 ~ 1998-05-13IIF 42 - Secretary → ME - 3BIOSSENCE (AYLESFORD) LIMITED - now
BIOSSENCE NEWPORT LTD
- 2010-03-18 05979691De Warrenne Waller & Co, White Hart House High Street, Limpsfield, SurreyDissolved Corporate (5 parents)Officer2007-11-01 ~ 2009-10-25IIF 38 - Secretary → ME - 4BIOSSENSE SOLUTIONS (HOOTON PARK) LIMITED - 2006-07-18C/o De Warrenne Waller, White Hart House High Street, Limpsfield, SurreyDissolved Corporate (9 parents)Officer2007-11-01 ~ 2009-03-04IIF 37 - Secretary → ME
- 5BIOSSENCE (POLEGATE) LIMITED - nowWhite Hart House, High Street, Limpsfield, Surrey, United KingdomDissolved Corporate (6 parents)Officer2008-05-23 ~ 2009-03-04IIF 36 - Secretary → ME
- 6
BIOSSENCE ASSET MANAGEMENT LIMITED
06540631White Hart House, High Street, Limpsfield, SurreyDissolved Corporate (7 parents)Officer2008-03-20 ~ 2009-03-04IIF 30 - Secretary → ME - 7BIOSSENCE HOOTON LIMITED - nowNEW EARTH BIOSSENCE LIMITED - 2011-02-24
BIOSSENCE HOLDINGS LIMITED
- 2008-12-15 0654192810 Norwich Street, LondonDissolved Corporate (15 parents)Officer2008-03-20 ~ 2008-12-09IIF 32 - Secretary → ME - 8
NE (ENERGY PROJECTS) LIMITED
- 2009-04-08 06539492White Hart House, High Street, Limpsfield, SurreyDissolved Corporate (13 parents)Officer2008-03-19 ~ 2009-03-04IIF 35 - Secretary → ME - 9
BUSHYCROFT PROPERTIES LIMITED
14387752Belle House, Belle Hill, Bexhill-on-sea, EnglandActive Corporate (2 parents)Equity (Company account)-546 GBP2024-09-30Officer2022-09-30 ~ nowIIF 3 - Director → ME2022-09-30 ~ nowIIF 45 - Secretary → MEPerson with significant control2022-09-30 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 10BIO FUELS RECOVERY (UK) LTD - 2006-08-09White Hart House, High Street, Limpsfield, SurreyDissolved Corporate (7 parents)Officer2007-11-01 ~ 2009-03-04IIF 39 - Secretary → ME
- 11CARTERHOUSE GROUP - now
CARTERHOUSE GROUP LIMITED
- 2013-06-11 026531613rd Floor, 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (28 parents)Officer1993-08-19 ~ 1998-05-13IIF 16 - Director → ME1991-10-10 ~ 1998-05-13IIF 41 - Secretary → ME - 12IAG CONQUEST HOUSE LIMITED - 2009-03-16MINMAR (786) LIMITED - 2006-09-26 02641728, 05631463, 06399981... (more)Conquest House, Collington Avenue, Bexhill-on-sea, East SussexActive Corporate (20 parents)Officer2009-04-30 ~ 2024-08-31IIF 24 - Secretary → ME
- 13AMERIDATA GLOBAL UK PLC - 1997-03-27CONTROL DATA SYSTEMS PLC - 1995-09-05MICHAEL BUSINESS SYSTEMS PLC - 1994-07-01PLOYDATA LIMITED - 1983-06-153rd Floor, 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (44 parents)Officer1997-06-27 ~ 1998-05-13IIF 12 - Director → ME1997-06-27 ~ 1998-05-13IIF 40 - Secretary → ME
- 14
HARPER SAMUELS LIMITED
035612517 Leybourne Gardens, St. Leonards-on-sea, East SussexDissolved Corporate (4 parents, 7 offsprings)Total Assets Less Current Liabilities (Company account)100 GBP2016-05-31Officer1998-05-12 ~ dissolvedIIF 15 - Director → ME - 15
HASTINGS 888 (HOLDINGS) LIMITED
- 2011-12-15 07162484TYROLESE (683) LIMITED - 2010-03-16 07462058, 07087231, 05622097... (more)Conquest House, Collington Avenue, Bexhill-on-sea, East SussexDissolved Corporate (16 parents, 1 offspring)Officer2010-04-07 ~ 2024-08-31IIF 49 - Secretary → ME - 16
HASTINGS 888 (UK) LIMITED
- 2011-12-08 06769523OVAL (2206) LIMITED - 2009-02-26 04768189, 03271610, 09445882... (more)Conquest House, Collington Avenue, Bexhill-on-sea, East SussexDissolved Corporate (17 parents, 3 offsprings)Officer2009-05-11 ~ 2024-08-31IIF 23 - Secretary → ME - 17
HASTINGS (US) LIMITED
12446269Conquest House, 32-34 Collington Avenue, Bexhill-on-sea, East Sussex, EnglandActive Corporate (5 parents)Officer2020-02-06 ~ 2024-08-31IIF 47 - Secretary → ME - 18
HASTINGS DIRECT LIMITED
03234853Conquest House, Collington Avenue, Bexhill On Sea, East SussexActive Corporate (22 parents)Equity (Company account)2 GBP2024-12-31Officer2009-04-30 ~ 2024-08-31IIF 18 - Secretary → ME - 19
1066 DIRECT LIMITED
- 2021-12-21 03690349LEGISLATOR 1407 LIMITED - 1999-01-13 04126997, 04461295, 04547101... (more)Conquest House, Collington Avenue, Bexhill On Sea, East SussexActive Corporate (27 parents)Equity (Company account)2 GBP2021-12-31Officer2009-04-30 ~ 2024-08-31IIF 21 - Secretary → ME - 20
DORSET BIDCO LIMITED
- 2020-12-19 12764879Conquest House, 32-34 Collington Avenue, Bexhill-on-sea, East SussexActive Corporate (10 parents, 1 offspring)Officer2020-12-10 ~ 2024-08-31IIF 46 - Secretary → ME - 21HASTINGS GROUP HOLDINGS LIMITED - nowHASTINGS GROUP HOLDINGS PLC - 2020-12-02HASTINGS GROUP HOLDINGS LIMITED - 2015-09-23
HASTINGS GROUP 123 LIMITED
- 2015-07-17 09635183Conquest House, 32-34 Collington Avenue, Bexhill-on-sea, United KingdomActive Corporate (28 parents, 6 offsprings)Officer2015-06-11 ~ 2015-06-15IIF 8 - Director → ME2015-06-15 ~ 2024-08-31IIF 48 - Secretary → ME - 22PRECIS (1405) LIMITED - 1996-03-12 06111591, 04992355, 02233990... (more)Conquest House, Collington Avenue, Bexhill On Sea, East SussexActive Corporate (60 parents, 7 offsprings)Officer2009-04-30 ~ 2024-08-31IIF 17 - Secretary → ME
- 23
HASTINGS INTERMEDIARY OPERATIONS LIMITED
07892064Conquest House, Collington Avenue, Bexhill-on-sea, East SussexDissolved Corporate (2 parents)Officer2011-12-23 ~ dissolvedIIF 50 - Secretary → ME - 2432-34 Collington Avenue, Bexhill-on-sea, United KingdomDissolved Corporate (3 parents)Officer2015-07-23 ~ 2015-08-07IIF 6 - Director → ME2015-08-07 ~ dissolvedIIF 44 - Secretary → ME
- 2532-34 Collington Avenue, Bexhill-on-sea, United KingdomDissolved Corporate (3 parents)Officer2015-07-23 ~ 2015-08-07IIF 7 - Director → ME2015-08-07 ~ dissolvedIIF 43 - Secretary → ME
- 26
HASTINGS DIRECT ACCIDENT MANAGEMENT LIMITED
- 2020-10-04 04110673LEGISLATOR 1507 LIMITED - 2000-12-12 04126997, 04461295, 04547101... (more)Conquest House, Collington Avenue, Bexhill On Sea, East SussexActive Corporate (28 parents)Equity (Company account)1 GBP2019-12-31Officer2009-04-30 ~ 2024-08-31IIF 20 - Secretary → ME - 27
HILARY'S DREAM TRUST
064063073 Cooper Drive, Wentworth Park, Herne Bay, EnglandActive Corporate (7 parents)Equity (Company account)44,067 GBP2024-10-31Officer2008-05-01 ~ 2009-10-20IIF 10 - Director → ME2008-03-31 ~ 2009-10-23IIF 31 - Secretary → ME - 28HOWDEN CAPITAL MARKETS LIMITED - nowOne Creechurch Place, London, United KingdomActive Corporate (34 parents, 1 offspring)Officer2007-03-21 ~ 2011-07-07IIF 29 - Secretary → ME
- 29Napier House, Crown Technical, Centre, Burwash Road, Heathfield, East SussexActive Corporate (8 parents)Equity (Company account)1 GBP2024-03-31Officer2001-01-03 ~ 2002-01-03IIF 5 - Director → ME
- 307 Leybourne Gardens, St. Leonards-on-sea, East SussexActive Corporate (5 parents, 10 offsprings)Equity (Company account)-9,153 GBP2024-09-30Officer2000-09-15 ~ 2004-07-22IIF 11 - Director → ME2006-09-30 ~ nowIIF 34 - Secretary → ME
- 31
JT HOLDINGS LIMITED
04134632Napier House, Crown Technical, Centre, Burwash Road, Heathfield, East SussexActive Corporate (7 parents, 5 offsprings)Equity (Company account)10,604,137 GBP2024-03-31Officer2001-01-02 ~ 2001-01-02IIF 13 - Director → ME - 32
OPTEX CAPITAL MARKETS LIMITED
066484678-11 Crescent, London, United KingdomDissolved Corporate (3 parents)Officer2008-07-16 ~ 2011-07-17IIF 27 - Secretary → ME - 33
OPTEX RE LIMITED
066485178-11 Crescent, London, United KingdomDissolved Corporate (3 parents)Officer2008-07-16 ~ 2011-07-17IIF 26 - Secretary → ME - 342 Minster Court, Mincing Lane, London, EnglandDissolved Corporate (10 parents)Officer2008-07-16 ~ 2011-07-17IIF 33 - Secretary → ME
- 35PEOPLES CHOICE INSURANCE SERVICES LIMITED - 2000-04-10GUILDSHELF (134) LIMITED - 1998-06-04 06873258, 03348191, 07693954... (more)Conquest House, Collington Avenue, Bexhill On Sea, East SussexActive Corporate (34 parents)Officer2009-04-30 ~ 2024-08-31IIF 22 - Secretary → ME
- 36
RENEW INSURANCE SERVICES LIMITED
06421066Conquest House, Collington Avenue, Bexhill-on-sea, East SussexDissolved Corporate (12 parents)Officer2009-06-12 ~ dissolvedIIF 25 - Secretary → ME - 37SCCI LIMITED - 2000-02-242 St. Johns Place, Hove, EnglandActive Corporate (9 parents, 5 offsprings)Equity (Company account)2,935,279 GBP2024-12-31Officer2006-01-06 ~ 2011-09-16IIF 9 - Director → ME1999-11-09 ~ 2011-09-16IIF 28 - Secretary → ME
- 38Stable Works Climpsetts Farm, The Stage, Robertsbridge, EnglandActive Corporate (1 parent)Officer2026-01-05 ~ nowIIF 4 - Director → MEPerson with significant control2026-01-05 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 39CHE GARDENS LIMITED - 2019-02-1829 Collinswood Drive Collinswood Drive, St. Leonards-on-sea, EnglandActive Corporate (2 parents)Equity (Company account)-23,341 GBP2024-09-30Officer2026-01-14 ~ nowIIF 51 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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