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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

Mr Richard Craig Leslie

    Related profiles found in government register
  • Mr Richard Craig Leslie
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Leslie, Richard Craig
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Leslie, Richard Craig
    British ceo born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25, Harley Street, London, W1G 9BR, United Kingdom

      IIF 52 IIF 53
  • Leslie, Richard Craig
    British company director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 18, Oaklands Road, London, N20 8AX, United Kingdom

      IIF 54

    • icon of address 73, Cornhill, London, EC3V 3QQ

      IIF 55

    • icon of address 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 56

    • icon of address Aston House, Cornwall Avenue, London, N3 1LF

      IIF 57

    • icon of address Edelman House, 1238 High Road, Whetstone, London, N20 0LH

      IIF 58
  • Leslie, Richard Craig
    British director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 18, Oaklands Road, London, N20 8AX, United Kingdom

      IIF 59

    • icon of address 73, Cornhill, London, EC3V 3QQ

      IIF 60

    • icon of address 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 61 IIF 62 IIF 63

    • icon of address Aston House, Cornwall Avenue, London, N3 1LF

      IIF 65

    • icon of address Langley House, Park Road, East Finchley, London, N2 8EX

      IIF 66

    • icon of address Brecon House, The Close, Totteridge, London, N20 8PJ

      IIF 67 IIF 68
  • Leslie, Richard Craig
    British none born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 18, Oaklands Road, London, N20 8AX, United Kingdom

      IIF 69
  • Leslie, Richard Craig
    British valuer & auctioneer born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Leslie, Richard Craig
    British valuer and auctioneer born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 111 IIF 112

    • icon of address Aston House, Cornwall Avenue, London, N3 1LF

      IIF 113

    • icon of address Brecon House, The Close, Totteridge, London, N20 8PJ

      IIF 114
  • Mr Richard Leslie
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Dell House, Cobden Hill, Radlett, WD7 7JR, England

      IIF 115
  • Leslie, Richard Craig
    born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Leslie, Richard Craig
    British valuer and auctioner born in March 1961

    Registered addresses and corresponding companies

    • icon of address 57 Brookland Rise, London, NW11 6DT

      IIF 134
child relation
Offspring entities and appointments
Active 79
  • 1
    icon of address 1 Red Place, London, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -75,046 GBP2024-12-31
    Officer
    icon of calendar 2019-04-11 ~ now
    IIF 29 - Director → ME
  • 2
    icon of address 1 Red Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -14,800 GBP2024-12-31
    Officer
    icon of calendar 2019-04-12 ~ now
    IIF 28 - Director → ME
  • 3
    icon of address 1 Red Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    596,866 GBP2024-12-31
    Officer
    icon of calendar 2019-05-15 ~ now
    IIF 26 - Director → ME
  • 4
    icon of address 73 Cornhill, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-10-25 ~ now
    IIF 122 - LLP Designated Member → ME
  • 5
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-24 ~ dissolved
    IIF 129 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-05-17 ~ dissolved
    IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address 73 Cornhill, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -657,564 GBP2022-09-30
    Officer
    icon of calendar 2006-09-27 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 25 Harley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-18 ~ dissolved
    IIF 68 - Director → ME
  • 8
    icon of address 73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-07 ~ dissolved
    IIF 131 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-09-20 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove members → OE
    IIF 6 - Right to surplus assets - 75% or more → OE
  • 9
    LESLIE (BEDFORDBURY NO 1) LIMITED - 2011-12-08
    icon of address 73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-26 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ dissolved
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 10
    LESLIE (BEDFORDBURY) LLP - 2011-12-08
    icon of address 73 Cornhill, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-04-19 ~ now
    IIF 124 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-04-19 ~ now
    IIF 11 - Right to surplus assets - 75% or more → OE
    IIF 11 - Right to appoint or remove members → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address 73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-12 ~ dissolved
    IIF 133 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-10-13 ~ dissolved
    IIF 24 - Right to appoint or remove members → OE
    IIF 24 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    CANBURY INVESTMENTS LIMITED - 2003-10-15
    icon of address 73 Cornhill, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    icon of calendar 2001-06-29 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2017-03-21 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    52,982 GBP2020-03-31
    Officer
    icon of calendar 2019-04-03 ~ dissolved
    IIF 92 - Director → ME
  • 14
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2019-04-08 ~ dissolved
    IIF 95 - Director → ME
  • 15
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2019-04-08 ~ dissolved
    IIF 98 - Director → ME
  • 16
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2019-04-09 ~ dissolved
    IIF 104 - Director → ME
  • 17
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2019-04-09 ~ dissolved
    IIF 87 - Director → ME
  • 18
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-11-06 ~ dissolved
    IIF 88 - Director → ME
  • 19
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2019-11-06 ~ dissolved
    IIF 90 - Director → ME
  • 20
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2019-11-06 ~ dissolved
    IIF 93 - Director → ME
  • 21
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2019-11-06 ~ dissolved
    IIF 76 - Director → ME
  • 22
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-11-06 ~ dissolved
    IIF 91 - Director → ME
  • 23
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2018-11-12 ~ dissolved
    IIF 80 - Director → ME
  • 24
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2019-01-22 ~ dissolved
    IIF 86 - Director → ME
  • 25
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2021-03-31
    Officer
    icon of calendar 2019-04-03 ~ dissolved
    IIF 97 - Director → ME
  • 26
    icon of address 25 Harley Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-11 ~ dissolved
    IIF 117 - LLP Designated Member → ME
  • 27
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2016-01-14 ~ dissolved
    IIF 94 - Director → ME
  • 28
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,031,852 GBP2024-03-31
    Officer
    icon of calendar 2018-07-09 ~ now
    IIF 41 - Director → ME
  • 29
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2020-01-13 ~ dissolved
    IIF 77 - Director → ME
  • 30
    icon of address Gable House, 239 Regents Park Road, London
    Liquidation Corporate (4 parents, 12 offsprings)
    Profit/Loss (Company account)
    -1,198,844 GBP2018-04-01 ~ 2019-03-31
    Officer
    icon of calendar 2015-12-11 ~ now
    IIF 48 - Director → ME
  • 31
    icon of address 25 Harley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-28 ~ dissolved
    IIF 71 - Director → ME
  • 32
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2016-02-18 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2017-02-02 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    icon of address 73 Cornhill, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2014-05-29 ~ dissolved
    IIF 74 - Director → ME
  • 34
    icon of address 73 Cornhill, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -5,389 GBP2022-03-31
    Officer
    icon of calendar 2014-07-09 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2016-06-28 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 35
    icon of address 73 Cornhill, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-02-04 ~ dissolved
    IIF 123 - LLP Designated Member → ME
  • 36
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-02-04 ~ dissolved
    IIF 132 - LLP Designated Member → ME
  • 37
    icon of address Aston House, Cornwall Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-12 ~ dissolved
    IIF 65 - Director → ME
  • 38
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,021,082 GBP2024-03-31
    Officer
    icon of calendar 2022-02-03 ~ now
    IIF 46 - Director → ME
  • 39
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,884,138 GBP2024-03-31
    Officer
    icon of calendar 2021-04-16 ~ now
    IIF 37 - Director → ME
  • 40
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -5,187 GBP2024-03-31
    Officer
    icon of calendar 2023-03-06 ~ now
    IIF 45 - Director → ME
  • 41
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2023-03-06 ~ now
    IIF 40 - Director → ME
  • 42
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -342,080 GBP2024-03-31
    Officer
    icon of calendar 2021-03-16 ~ now
    IIF 38 - Director → ME
  • 43
    DLM PROMCO LIMITED - 2021-05-28
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2021-03-16 ~ now
    IIF 39 - Director → ME
  • 44
    DUKELEASE PROPERTIES LIMITED - 2019-10-21
    icon of address 73 Cornhill, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -47,855 GBP2021-03-31
    Officer
    icon of calendar 1998-04-16 ~ now
    IIF 33 - Director → ME
  • 45
    DUKELEASE HOLDINGS LIMITED - 2019-10-21
    DUKELEASE LIMITED - 2000-02-04
    icon of address 73 Cornhill, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -29,508 GBP2024-03-31
    Officer
    icon of calendar 1998-09-28 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2017-05-09 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    icon of address 73 Cornhill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-05-17 ~ dissolved
    IIF 127 - LLP Designated Member → ME
  • 47
    icon of address 73 Cornhill, London
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -11,165 GBP2024-03-31
    Officer
    icon of calendar 2006-02-24 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2021-02-28 ~ now
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 48
    icon of address 73 Cornhill, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-21 ~ dissolved
    IIF 121 - LLP Designated Member → ME
  • 49
    icon of address 73 Cornhill, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-11-06 ~ dissolved
    IIF 120 - LLP Designated Member → ME
  • 50
    icon of address 25 Harley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-11 ~ dissolved
    IIF 69 - Director → ME
  • 51
    icon of address 73 Cornhill, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -63,240 GBP2018-03-31
    Officer
    icon of calendar 2013-10-07 ~ dissolved
    IIF 82 - Director → ME
  • 52
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2019-07-01 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2019-07-01 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
  • 53
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -28,531 GBP2022-03-31
    Officer
    icon of calendar 2019-06-14 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2019-06-14 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 54
    icon of address Edelman House, 1238 High Road, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-05-08 ~ dissolved
    IIF 58 - Director → ME
  • 55
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2020-04-29 ~ dissolved
    IIF 61 - Director → ME
  • 56
    icon of address 73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-18 ~ dissolved
    IIF 119 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-07-21 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to surplus assets - 75% or more → OE
    IIF 12 - Right to appoint or remove members → OE
  • 57
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,103 GBP2022-03-31
    Officer
    icon of calendar 2021-08-04 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2021-08-04 ~ dissolved
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 58
    icon of address 73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-16 ~ dissolved
    IIF 112 - Director → ME
  • 59
    SOLARGREEN PROPERTY ASSOCIATES LIMITED - 2007-01-18
    icon of address Aston House, Cornwall Avenue, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2006-12-20 ~ now
    IIF 113 - Director → ME
  • 60
    icon of address 73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-18 ~ dissolved
    IIF 125 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-09-18 ~ dissolved
    IIF 4 - Right to appoint or remove members → OE
    IIF 4 - Right to surplus assets - 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 61
    icon of address Langley House Park Road, East Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-04 ~ dissolved
    IIF 59 - Director → ME
  • 62
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-23 ~ now
    IIF 43 - Director → ME
  • 63
    DLM OPCO LIMITED - 2025-06-05
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2021-03-16 ~ now
    IIF 36 - Director → ME
  • 64
    icon of address Langley House Park Road, East Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-22 ~ dissolved
    IIF 66 - Director → ME
  • 65
    icon of address 73 Cornhill, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -12,004,961 GBP2024-03-31
    Officer
    icon of calendar 2005-07-04 ~ now
    IIF 31 - Director → ME
  • 66
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -13,822 GBP2024-03-31
    Officer
    icon of calendar 2020-02-28 ~ now
    IIF 42 - Director → ME
  • 67
    icon of address 25 Harley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-29 ~ dissolved
    IIF 72 - Director → ME
  • 68
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2015-01-23 ~ now
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2017-01-17 ~ now
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 69
    icon of address 73 Cornhill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-25 ~ dissolved
    IIF 56 - Director → ME
  • 70
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2024-03-06 ~ now
    IIF 49 - Director → ME
  • 71
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-02-16 ~ dissolved
    IIF 128 - LLP Designated Member → ME
  • 72
    icon of address Langley House Park Road, East Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-17 ~ dissolved
    IIF 54 - Director → ME
  • 73
    icon of address 1 Red Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    640,445 GBP2024-12-31
    Officer
    icon of calendar 2019-04-12 ~ now
    IIF 27 - Director → ME
  • 74
    icon of address Aston House, Cornwall Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-05 ~ dissolved
    IIF 57 - Director → ME
  • 75
    icon of address 73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-29 ~ dissolved
    IIF 130 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-07-26 ~ dissolved
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-21 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2025-02-21 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 77
    icon of address Units 10 And 11 Fifth Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,883 GBP2024-03-31
    Officer
    icon of calendar 2017-06-14 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2017-06-14 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    icon of address Units 10 And 11 Fifth Floor, 9 Hatton Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -92,694 GBP2023-03-31
    Officer
    icon of calendar 2017-06-14 ~ now
    IIF 50 - Director → ME
  • 79
    Company number OC397599
    Non-active corporate
    Officer
    icon of calendar 2015-01-19 ~ now
    IIF 126 - LLP Designated Member → ME
Ceased 31
  • 1
    icon of address 4th Floor The Pinnacle, Station Way, Crawley, England
    Active Corporate (1 parent)
    Equity (Company account)
    8 GBP2024-07-31
    Officer
    icon of calendar 2011-07-25 ~ 2012-02-16
    IIF 52 - Director → ME
  • 2
    icon of address 73 Cornhill, London
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -3,116,270 GBP2024-03-31
    Officer
    icon of calendar 2020-08-12 ~ 2023-10-17
    IIF 60 - Director → ME
  • 3
    icon of address 4th Floor The Pinnacle, Station Way, Crawley, England
    Active Corporate (2 parents)
    Equity (Company account)
    7 GBP2024-07-31
    Officer
    icon of calendar 2011-07-25 ~ 2012-09-24
    IIF 53 - Director → ME
  • 4
    LESLIE (BEDFORDBURY) LLP - 2011-12-08
    icon of address 73 Cornhill, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-08-31 ~ 2011-09-26
    IIF 118 - LLP Designated Member → ME
  • 5
    BUCKINGHAM GATES ESTATES LIMITED - 2013-04-05
    icon of address Damac Tower Nine Elms 67 Bondway, Parry Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    icon of calendar 2013-03-27 ~ 2017-12-05
    IIF 84 - Director → ME
  • 6
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -955 GBP2024-03-31
    Officer
    icon of calendar 2022-04-29 ~ 2023-12-18
    IIF 83 - Director → ME
  • 7
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -411 GBP2024-03-31
    Officer
    icon of calendar 2021-07-01 ~ 2023-12-18
    IIF 103 - Director → ME
  • 8
    icon of address 1 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    107,021 GBP2021-03-31
    Officer
    icon of calendar 2019-04-09 ~ 2020-08-19
    IIF 101 - Director → ME
  • 9
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2019-01-04 ~ 2020-10-22
    IIF 108 - Director → ME
  • 10
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -1,077 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2018-11-01 ~ 2023-12-18
    IIF 79 - Director → ME
  • 11
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -887,624 GBP2024-03-31
    Officer
    icon of calendar 2021-07-01 ~ 2023-10-17
    IIF 102 - Director → ME
  • 12
    CARISLEASE LIMITED - 2019-02-20
    icon of address Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-12-07 ~ 2019-02-15
    IIF 105 - Director → ME
  • 13
    CARISLEASE 2 LIMITED - 2019-03-09
    icon of address Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-07-25 ~ 2019-03-05
    IIF 107 - Director → ME
  • 14
    CARISLEASE 4 LIMITED - 2019-02-20
    WIGAN (MORRIS ST) LIMITED - 2018-09-27
    icon of address Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-10-15 ~ 2019-02-15
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2016-09-29 ~ 2018-07-01
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    CARISLEASE 6 LIMITED - 2019-07-22
    icon of address Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-11-27 ~ 2019-07-17
    IIF 100 - Director → ME
  • 16
    CARISLEASE 3 LIMITED - 2019-07-22
    icon of address Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-11-21 ~ 2019-07-17
    IIF 99 - Director → ME
  • 17
    PICTON PLACE LIMITED - 2024-08-07
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2016-04-15 ~ 2024-07-25
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2017-04-10 ~ 2021-05-28
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-02-07 ~ 2025-09-16
    IIF 63 - Director → ME
  • 19
    DUKELEASE HOLDINGS LIMITED - 2019-10-21
    DUKELEASE LIMITED - 2000-02-04
    icon of address 73 Cornhill, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -29,508 GBP2024-03-31
    Officer
    icon of calendar ~ 1994-10-14
    IIF 134 - Director → ME
  • 20
    icon of address 73 Cornhill, London
    Active Corporate (2 parents)
    Equity (Company account)
    11 GBP2024-12-31
    Officer
    icon of calendar 2004-12-13 ~ 2006-08-02
    IIF 67 - Director → ME
  • 21
    icon of address Edelman House 1238 High Road, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-06-26 ~ 2002-07-11
    IIF 114 - Director → ME
  • 22
    icon of address 73 Cornhill, London
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -11,165 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-02-10 ~ 2021-02-28
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 23
    icon of address 869 High Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 2021-01-11 ~ 2021-01-11
    IIF 110 - Director → ME
    icon of calendar 2018-05-01 ~ 2021-01-11
    IIF 109 - Director → ME
  • 24
    icon of address 1 Kings Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-01 ~ 2012-12-10
    IIF 116 - LLP Designated Member → ME
  • 25
    icon of address 73 Cornhill, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -12,004,961 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-04-03 ~ 2021-04-16
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,882,017 GBP2020-04-01 ~ 2021-03-31
    Officer
    icon of calendar 2015-01-16 ~ 2020-06-05
    IIF 70 - Director → ME
    icon of calendar 2020-06-05 ~ 2025-10-15
    IIF 47 - Director → ME
  • 27
    CARISLEASE (BK) LIMITED - 2021-12-09
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Equity (Company account)
    276,510 GBP2022-12-31
    Officer
    icon of calendar 2021-10-11 ~ 2021-11-26
    IIF 85 - Director → ME
  • 28
    CARISLEASE (ND) LIMITED - 2021-12-29
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Equity (Company account)
    817,670 GBP2022-12-31
    Officer
    icon of calendar 2021-10-11 ~ 2021-12-16
    IIF 81 - Director → ME
  • 29
    CARISLEASE (WS) LIMITED - 2022-03-23
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Equity (Company account)
    871,822 GBP2022-12-31
    Officer
    icon of calendar 2021-10-11 ~ 2022-03-21
    IIF 75 - Director → ME
  • 30
    icon of address Unit L1 Prince Charles Drive, Brent Cross Shopping Centre, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    147,684 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-10
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    icon of address Units 10 And 11 Fifth Floor, 9 Hatton Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -92,694 GBP2023-03-31
    Person with significant control
    icon of calendar 2017-06-14 ~ 2017-09-25
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.