logo
explain how to read the page

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

Leyshon, Alison Jane

    Related profiles found in government register
  • Leyshon, Alison Jane
    British director born in May 1967

    Registered addresses and corresponding companies

    • 30 Foster Road, Chiswick, London, W4 4NY

      IIF 1 IIF 2
  • Leyshon, Alison Jane
    British finance director born in May 1967

    Registered addresses and corresponding companies

    • 30 Foster Road, Chiswick, London, W4 4NY

      IIF 3
  • Leyshon, Alison Jane
    British financial controller born in May 1967

    Registered addresses and corresponding companies

    • 30 Foster Road, Chiswick, London, W4 4NY

      IIF 4
  • Leyshon, Alison Jane
    British group finance director born in May 1967

    Registered addresses and corresponding companies
  • Leyshon, Alison Jane
    British group financial controller born in May 1967

    Registered addresses and corresponding companies
  • Leyshon, Alison Jane
    British group financial director born in May 1967

    Registered addresses and corresponding companies
  • Leyshon, Alison Jane
    British

    Registered addresses and corresponding companies
  • Leyshon, Alison Jane
    British finance director

    Registered addresses and corresponding companies

    • 30 Foster Road, Chiswick, London, W4 4NY

      IIF 44
  • Leyshon, Alison Jane
    British financial controller

    Registered addresses and corresponding companies

    • 30 Foster Road, Chiswick, London, W4 4NY

      IIF 45
  • Leyshon, Alison Jane
    British group finance director

    Registered addresses and corresponding companies
  • Leyshon, Alison
    British group financial director born in October 1967

    Registered addresses and corresponding companies

    • 30 Foster Road, Chiswick, London, W4 4NY

      IIF 68
  • Leyshon, Alison Jane
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Old Apple Store, Church Road, Shropham, Attleborough, NR17 1EJ, England

      IIF 69

    • Stonebridge House, Chelmsford Road, Hatfield Heath, Bishop's Stortford, CM22 7BD, England

      IIF 70

    • Orwell Park School, Nacton, Ipswich, Suffolk, IP10 0ER

      IIF 71

    • White House Farm, Harkstead Lane, Woolverstone, Ipswich, IP9 1BD, England

      IIF 72 IIF 73

    • Old Apple Store, Shropham, Norfolk, NR17 1BQ, England

      IIF 74 IIF 75 IIF 76
  • Leyshon, Alison
    British

    Registered addresses and corresponding companies

    • 51 Whellock Road, London, W4 1DY

      IIF 77
  • Leyshon, Alison
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • White House Farm, Harkstead Lane, Woolverstone, Ipswich, IP9 1BD, England

      IIF 78 IIF 79 IIF 80
  • Leyshon, Alison Jane

    Registered addresses and corresponding companies
  • Leyshon, Alison

    Registered addresses and corresponding companies

    • 30 Foster Road, Chiswick, London, W4 4NY

      IIF 87

    • 30, Foster Road, London, W4 4NY, United Kingdom

      IIF 88
  • Ms Alison Jane Leyshon
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • White House Farm, Harkstead Lane, Woolverstone, Ipswich, IP9 1BD, United Kingdom

      IIF 89
child relation
Offspring entities and appointments
Active 11
  • 1
    Old Apple Store Church Road, Shropham, Attleborough, Norfolk, England
    Active Corporate (8 parents)
    Equity (Company account)
    224,604 GBP2024-08-31
    Officer
    2022-03-23 ~ now
    IIF 79 - Director → ME
  • 2
    Stonebridge House, Chelmsford Road, Hatfield Heath, Bishop's Stortford, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    334 GBP2024-08-31
    Officer
    2025-09-30 ~ now
    IIF 78 - Director → ME
  • 3
    158 East Street, Corfe Castle, Wareham, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2006-03-27 ~ dissolved
    IIF 44 - Secretary → ME
  • 4
    White House Farm Harkstead Lane, Woolverstone, Ipswich, Suffolk
    Active Corporate (1 parent)
    Equity (Company account)
    71,689 GBP2024-05-31
    Officer
    2017-05-19 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2017-05-19 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
  • 5
    PREMIER EDUCATION GROUP PLC - 2020-10-21
    PREMIER SPORTS HOLDINGS PLC - 2017-04-10
    PREMIER SPORTS HOLDINGS LIMITED - 2007-08-16
    Stonebridge House, Chelmsford Road, Hatfield Heath, Essex
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2021-12-01 ~ now
    IIF 73 - Director → ME
  • 6
    PREMIER SOCCER UK LIMITED - 2006-08-22
    Old Apple Store, Church Road, Shropham, Norfolk
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    1,695,494 GBP2024-08-31
    Officer
    2022-01-14 ~ now
    IIF 80 - Director → ME
  • 7
    Stonebridge House Chelmsford Road, Hatfield Heath, Bishop's Stortford, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -406,111 GBP2024-08-31
    Officer
    2024-03-07 ~ now
    IIF 70 - Director → ME
  • 8
    Old Apple Store, Shropham, Norfolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-07-31
    Officer
    2023-05-03 ~ now
    IIF 74 - Director → ME
  • 9
    SWEATY MAMA NORTH WEST LIMITED - 2019-11-28
    Old Apple Store, Shropham, Norfolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-05-03 ~ now
    IIF 76 - Director → ME
  • 10
    MAMAFITNESS LIMITED - 2016-08-30
    Old Apple Store Church Road, Shropham, Attleborough, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    36,319 GBP2024-12-31
    Officer
    2023-05-03 ~ now
    IIF 69 - Director → ME
  • 11
    SWEATY MAMA (FRANCHISING) LTD - 2019-11-29
    Old Apple Store, Shropham, Norfolk, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    2023-05-03 ~ now
    IIF 75 - Director → ME
Ceased 42
  • 1
    PALMRULE LIMITED - 1987-01-29
    2 Bath Place, Rivington Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2003-04-27 ~ 2005-07-29
    IIF 25 - Director → ME
    1999-08-31 ~ 2004-12-14
    IIF 66 - Secretary → ME
  • 2
    DEVELOPING SYSTEMS TECHNOLOGYS LIMITED - 1988-08-02
    Dawson House, 5 Jewry Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    1999-08-18 ~ 2005-07-29
    IIF 10 - Director → ME
    1999-08-18 ~ 2004-12-14
    IIF 43 - Secretary → ME
  • 3
    COMTEC COMPUTER CAREERS LIMITED - 1986-11-17
    Dawson House, 5 Jewry Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2003-04-27 ~ 2005-07-29
    IIF 19 - Director → ME
    1999-12-17 ~ 2004-12-15
    IIF 61 - Secretary → ME
  • 4
    HOTWAD LIMITED - 1990-04-12
    Dawson House, 5 Jewry Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2003-04-27 ~ 2005-07-29
    IIF 30 - Director → ME
    1999-12-17 ~ 2004-12-15
    IIF 46 - Secretary → ME
  • 5
    C.S.I. TECHNICAL RECRUITMENT LIMITED - 1991-01-09
    COMPUTER SEARCH AND SELECTION (SOUTHERN) LIMITED - 1985-12-09
    COMPUTER SEARCH (SOUTH) LIMITED - 1983-03-24
    Dawson House, 5 Jewry Street, London, England
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2000-07-30 ~ 2005-07-29
    IIF 5 - Director → ME
    1999-08-18 ~ 2000-07-30
    IIF 77 - Secretary → ME
  • 6
    9-10 St. Andrew Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2002-08-30 ~ 2005-07-29
    IIF 20 - Director → ME
    1999-12-16 ~ 2004-12-15
    IIF 42 - Secretary → ME
  • 7
    EUROSOFT HOLDINGS LIMITED - 1996-02-19
    SHUTER SMITH (U.K.) LIMITED - 1995-12-14
    STALLIONSET LIMITED - 1983-06-10
    Dawson House, 5 Jewry Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2003-04-27 ~ 2005-07-29
    IIF 29 - Director → ME
    1999-08-31 ~ 2004-12-15
    IIF 59 - Secretary → ME
  • 8
    Dawson House, 5 Jewry Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2001-08-17 ~ 2005-07-29
    IIF 15 - Director → ME
    1999-07-05 ~ 2001-08-17
    IIF 63 - Secretary → ME
  • 9
    Dawson House, 5 Jewry Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2001-08-17 ~ 2005-07-29
    IIF 16 - Director → ME
    1999-07-05 ~ 2001-08-17
    IIF 48 - Secretary → ME
  • 10
    A. Y. GRANT LIMITED - 1988-03-18
    Blackpool Zoo, East Park Drive, Blackpool, Lancashire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    21,577,199 GBP2024-12-31
    Officer
    2007-02-01 ~ 2007-04-10
    IIF 1 - Director → ME
  • 11
    SHUTER SMITH INTERNATIONAL LIMITED - 1994-12-23
    DUKSTART LIMITED - 1983-06-28
    Dawson House, 5 Jewry Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2001-08-17 ~ 2005-07-29
    IIF 11 - Director → ME
    1999-08-31 ~ 2001-08-17
    IIF 50 - Secretary → ME
  • 12
    Dawson House, 5 Jewry Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2003-04-27 ~ 2005-07-29
    IIF 38 - Director → ME
    1999-08-31 ~ 2004-12-15
    IIF 58 - Secretary → ME
  • 13
    VISUAL AGE LIMITED - 2013-07-17
    Dawson House, 5 Jewry Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2002-09-02 ~ 2005-07-29
    IIF 33 - Director → ME
    1999-12-16 ~ 2004-12-15
    IIF 57 - Secretary → ME
  • 14
    RO21 LTD. - 1998-02-18
    Parity Resources, 9 -10, St. Andrew Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2002-08-30 ~ 2005-07-29
    IIF 26 - Director → ME
    1999-12-16 ~ 2004-12-15
    IIF 40 - Secretary → ME
  • 15
    Dawson House, 5 Jewry Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2003-04-27 ~ 2005-07-29
    IIF 36 - Director → ME
    1999-12-16 ~ 2004-12-15
    IIF 67 - Secretary → ME
  • 16
    RINGPLACE LIMITED - 1982-10-06
    Dawson House, 5 Jewry Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2003-04-27 ~ 2005-07-29
    IIF 35 - Director → ME
    1999-08-18 ~ 2005-07-29
    IIF 51 - Secretary → ME
  • 17
    Dawson House, 5 Jewry Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2003-04-27 ~ 2005-07-29
    IIF 34 - Director → ME
    1999-08-18 ~ 2005-07-29
    IIF 47 - Secretary → ME
  • 18
    Orwell Park School, Nacton, Ipswich, Suffolk
    Active Corporate (3 parents)
    Equity (Company account)
    4,797,015 GBP2023-08-31
    Officer
    2017-02-25 ~ 2023-06-23
    IIF 71 - Director → ME
  • 19
    COMAC INFORMATION SYSTEMS LTD - 1995-12-15
    MICHAEL WINSLEY INTERNATIONAL EXPORT (UK) LIMITED - 1983-05-17
    Dawson House, 5 Jewry Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    1999-08-31 ~ 2005-07-29
    IIF 6 - Director → ME
  • 20
    Dawson House, 5 Jewry Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2001-04-17 ~ 2005-07-29
    IIF 12 - Director → ME
    1999-09-01 ~ 2004-12-15
    IIF 41 - Secretary → ME
  • 21
    PARITY PROFESSIONALS LIMITED - 2023-12-31
    PARITY RESOURCES LIMITED - 2015-01-07
    CSS TRIDENT PLC. - 1998-06-11
    COMPUTER SEARCH AND SELECTION PUBLIC LIMITED COMPANY - 1994-07-11
    COMPUTER SEARCH (CONTRACTS) LIMITED - 1983-06-09
    Meriden Hall Main Road, Meriden, Coventry, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2003-02-04 ~ 2005-07-29
    IIF 24 - Director → ME
    1999-08-31 ~ 2005-07-29
    IIF 86 - Secretary → ME
  • 22
    PARITY SYSTEMS LIMITED - 1994-11-17
    SALAMANDA SYSTEMS LIMITED - 1994-03-11
    Dawson House, 5 Jewry Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    1999-08-31 ~ 2005-07-29
    IIF 7 - Director → ME
  • 23
    MCCOURT CONSULTANTS LIMITED - 1999-01-04
    MCCOURT COUSINS LIMITED - 1986-12-16
    BROOKABLE LIMITED - 1981-12-31
    Dawson House, 5 Jewry Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2003-02-04 ~ 2005-07-29
    IIF 32 - Director → ME
    1999-08-31 ~ 2005-07-29
    IIF 56 - Secretary → ME
  • 24
    CRAVE LEARNING LTD - 2010-03-24
    PARITY TRAINING LIMITED - 2010-03-22
    BIS TRAINING LIMITED - 1995-07-11
    BIS INFORMATION SYSTEMS LIMITED - 1993-10-18
    BIS APPLIED SYSTEMS LIMITED - 1991-12-01
    Hbj Gateley Wareing Llp, 111 Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2003-02-04 ~ 2005-07-29
    IIF 39 - Director → ME
    1999-08-31 ~ 2005-07-29
    IIF 52 - Secretary → ME
  • 25
    PARITY CONSULTANCY SERVICES LIMITED - 2023-12-16
    PARITY SOLUTIONS LIMITED - 2017-01-11
    PARITY SYSTEMS LIMITED - 1994-12-09
    ACT BUSINESS SYSTEMS LIMITED - 1994-11-17
    ACT LOGSYS LIMITED - 1993-10-18
    ACT (PULSAR) LIMITED - 1990-01-09
    MICROACT LIMITED - 1980-12-31
    A.C.T. (LEICESTER) LIMITED - 1978-12-31
    82 St. John Street, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2003-02-04 ~ 2005-07-29
    IIF 28 - Director → ME
    1999-09-01 ~ 2005-07-29
    IIF 84 - Secretary → ME
  • 26
    PARITY EUROSOFT LIMITED - 2023-12-16
    EUROSOFT SERVICES LIMITED - 1999-05-12
    82 St. John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2003-02-04 ~ 2005-07-29
    IIF 37 - Director → ME
    1999-08-31 ~ 2005-07-29
    IIF 83 - Secretary → ME
  • 27
    PARITY GROUP PUBLIC LIMITED COMPANY - 2023-12-08
    ACTIONRETURN PUBLIC LIMITED COMPANY - 1999-04-30
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    2001-07-10 ~ 2005-07-29
    IIF 9 - Director → ME
    1999-08-02 ~ 2005-07-29
    IIF 85 - Secretary → ME
  • 28
    PARITY HOLDINGS LIMITED - 2023-12-20
    PLERION LIMITED - 2002-06-17
    EUROTWIN LIMITED - 2000-05-10
    82 St. John Street, London, England
    Dissolved Corporate (3 parents, 13 offsprings)
    Officer
    2002-03-25 ~ 2005-07-29
    IIF 3 - Director → ME
    2000-05-09 ~ 2005-07-29
    IIF 82 - Secretary → ME
  • 29
    PARITY LIMITED - 2023-12-16
    COMAC GROUP PLC - 1994-07-06
    COMPUTER APPOINTMENTS AND CONTRACTS LTD - 1987-06-18
    INTER-EURO STAFF AGENCY LIMITED - 1982-10-21
    82 St. John Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2001-07-10 ~ 2005-07-29
    IIF 8 - Director → ME
    1999-08-02 ~ 2005-07-29
    IIF 81 - Secretary → ME
  • 30
    PARITY RESOURCES LIMITED - 2023-12-16
    PARITY PROFESSIONALS LIMITED - 2015-01-07
    PARITY PERMANENT RECRUITMENT LIMITED - 2013-02-07
    82 St. John Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1999-08-31 ~ 2005-07-29
    IIF 13 - Director → ME
  • 31
    PARITY SOLUTIONS (IRELAND) LIMITED - 2023-12-15
    B.I.S. BEECOM (INTERNATIONAL) LIMITED - 2000-01-01
    PARITY SYSTEMS (NI) LIMITED - 1995-01-17
    ACT BUSINESS SYSTEMS (IRELAND) LIMITED - 1994-11-23
    BIS INFORMATION SYSTEMS (NI) LIMITED - 1993-11-08
    BIS BEECOM (INTERNATIONAL) LIMITED - 1992-01-07
    Forsyth House, Cromac Square, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2003-04-27 ~ 2005-07-29
    IIF 18 - Director → ME
    1986-04-24 ~ 2004-12-15
    IIF 87 - Secretary → ME
  • 32
    Dawson House, 5 Jewry Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2003-01-23 ~ 2005-07-29
    IIF 22 - Director → ME
    2001-01-15 ~ 2005-07-29
    IIF 65 - Secretary → ME
  • 33
    Dawson House, 5 Jewry Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2003-06-24 ~ 2005-07-29
    IIF 68 - Director → ME
    1999-12-17 ~ 2004-12-15
    IIF 64 - Secretary → ME
  • 34
    Sfp, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    154,452 GBP2024-12-31
    Officer
    2011-12-15 ~ 2012-01-03
    IIF 88 - Secretary → ME
  • 35
    Dawson House, 5 Jewry Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2003-04-27 ~ 2005-07-29
    IIF 31 - Director → ME
    1999-07-29 ~ 2005-07-29
    IIF 53 - Secretary → ME
  • 36
    ORGANISOR LIMITED - 1980-12-31
    Dawson House, 5 Jewry Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2003-04-27 ~ 2005-07-29
    IIF 21 - Director → ME
    1999-08-18 ~ 2005-07-29
    IIF 60 - Secretary → ME
  • 37
    H D ASSOCIATES LIMITED - 1997-11-07
    CIRCLEMATE LIMITED - 1987-07-24
    Dawson House, 5 Jewry Street, London, England
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2001-10-01 ~ 2005-07-29
    IIF 17 - Director → ME
    1999-12-16 ~ 2004-12-15
    IIF 55 - Secretary → ME
  • 38
    MEDIASYS LIMITED - 1998-02-25
    Dawson House, 5 Jewry Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2002-09-02 ~ 2005-07-29
    IIF 23 - Director → ME
    1999-12-16 ~ 2004-12-15
    IIF 49 - Secretary → ME
  • 39
    AQUASPHERE LIMITED - 1997-11-01
    Oceanarium, Pier Approach, Bournemouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,849,097 GBP2024-12-31
    Officer
    2007-02-01 ~ 2007-04-10
    IIF 2 - Director → ME
  • 40
    TMS COMPUTER AUTHORS LIMITED - 1996-08-08
    NIMBLECROWN LIMITED - 1984-06-06
    Dawson House, 5 Jewry Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2001-10-01 ~ 2005-07-29
    IIF 27 - Director → ME
    1999-08-31 ~ 2004-12-15
    IIF 54 - Secretary → ME
  • 41
    Po Box 248, 39-41 Broad Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    1999-08-31 ~ 2005-07-29
    IIF 4 - Director → ME
    1999-08-31 ~ 2004-12-15
    IIF 45 - Secretary → ME
  • 42
    TRIDENT COMPUTER SERVICES PUBLIC LIMITED COMPANY - 1983-05-25
    Dawson House, 5 Jewry Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2001-07-23 ~ 2005-07-29
    IIF 14 - Director → ME
    1999-08-18 ~ 2005-07-29
    IIF 62 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.