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 Jonathan Paul Leighton
Mr Jonathan Paul Leighton
British born in June 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Unit 1, Haywood Lodge Farm, Hereford, HR2 9RU, United Kingdom
IIF 2 3, Portland Mews, Newcastle, NE2 1RW, United Kingdom
IIF 3 Toffee Factory, Quaysaide, Newcastle, NE1 2DF, England
IIF 4 7 Defender Court, Defender Court, Sunderland, Tyne And Wear, SR5 3PE, England
IIF 5 The Dome, Mackies Corner, Sunderland, SR1 1TX, United Kingdom
Mr Jonathan Leighton
British born in June 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Unit 2 Protection House, Albion Road, North Shields, NE30 2RH, United Kingdom
Mr Jonathan Paul Leighton
British born in June 1980Resident in England
Registered addresses and corresponding companiesLeighton, Jonathan Paul
British company director born in June 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Unit 1, Haywood Lodge Farm, Hereford, HR2 9RU, United Kingdom
Leighton, Jonathan Paul
British director born in June 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 The Quadrus Centre, Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF, England
IIF 11 3, Portland Mews, Newcastle, Tyne & Wear, NE2 1RW, United Kingdom
IIF 12 Toffee Factory, Quaysaide, Newcastle, NE1 2DF, England
IIF 13 The Dome, Mackies Corner, Sunderland, SR1 1TX, United Kingdom
Leighton, Jonathan Paul
British marketing born in June 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 3, Portland Mews, Newcastle, NE2 1RW, United Kingdom
Leighton, Jonathan Paul
British retailer born in June 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 3, Portland Mews, Sandyford, Newcastle, NE2 1RW, United Kingdom
Leighton, Jonathan Paul
British born in June 1980Resident in England
Registered addresses and corresponding companiesLeighton, Jonathan Paul
British director born in June 1980Resident in England
Registered addresses and corresponding companies
IIF 18 Unit 2 Protection House, Albion Road, North Shields, NE30 2RH, United Kingdom
Leighton, Jonathan Paul
British self employed born in June 1980Resident in England
Registered addresses and corresponding companies
IIF 19 7 Defender Court, Defender Court, Sunderland, SR5 3PE, United Kingdom
- 1 3 Portland Mews, Newcastle, Tyne & WearDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-586 GBP2015-12-31Officer
2013-10-07 ~ dissolvedIIF 11 - Director → ME - 2 Citibase Limited Newcastle Market Street, Broadacre House, Newcastle, EnglandDissolved Corporate (3 parents)Equity (Company account)-14,670 GBP2019-03-31Person with significant control 2018-03-29 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 The Dome, Mackie's Corner, Sunderland, EnglandActive Corporate (1 parent)Equity (Company account)1,398 GBP2024-12-31Officer 2007-11-13 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 4 Unit 2 Protection House, Albion Road, North Shields, United KingdomDissolved Corporate (2 parents)Officer 2022-01-14 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2022-01-14 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 5 The Quadrus Centre Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, EnglandDissolved Corporate (2 parents)Officer 2016-01-29 ~ dissolvedIIF 10 - Director → ME
- 6 Unit 1 Haywood Lodge Farm, Hereford, United KingdomDissolved Corporate (3 parents)Officer 2021-01-04 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2021-01-04 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7WE ARE META LTD - 2017-09-04 The Dome, Mackie's Corner, Sunderland, EnglandActive Corporate (1 parent)Equity (Company account)91,331 GBP2024-08-31Officer 2018-03-29 ~ nowIIF 17 - Director → MEPerson with significant control 2018-03-29 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 8 The Dome, Mackies Corner, Sunderland, EnglandActive Corporate (2 parents)Officer 2024-07-23 ~ nowIIF 13 - Director → MEPerson with significant control 2024-07-23 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 7 Defender Court, Defender Court, Sunderland, Tyne And Wear, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-04-30Officer 2017-04-28 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2017-04-28 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 10 I6 Charlotte Square, Newcastle, EnglandDissolved Corporate (1 parent)Officer 2016-02-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2017-02-01 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 Commercial House, Commercial Street, Hereford, Herefordshire, United KingdomDissolved Corporate (3 parents)Officer 2011-06-10 ~ dissolvedIIF 15 - Director → ME
- 1 Citibase Limited Newcastle Market Street, Broadacre House, Newcastle, EnglandDissolved Corporate (3 parents)Equity (Company account)-14,670 GBP2019-03-31Officer 2018-03-29 ~ 2019-06-12IIF 12 - Director → ME
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