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.
Leslie, Kay
Leslie, Kay
British compliance director born in June 1964Resident in England
Registered addresses and corresponding companiesLeslie, Kay
British consultant born in June 1964Resident in England
Registered addresses and corresponding companies
IIF 3
Suite D, Astor House, 282 Lichfield Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2UG, United Kingdom
Leslie, Kay
British director born in June 1964Resident in England
Registered addresses and corresponding companiesMrs Kay Leslie
British born in June 1964Resident in England
Registered addresses and corresponding companies
IIF 7 Suite D, Astor House, 282 Lichfield Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2UG, United Kingdom
- 1 6 Merus Court, Meridian Business Park, Leicester, EnglandCorporate (9 parents)Equity (Company account)6,744,642 GBP2023-12-31Officer
2022-01-01 ~ nowIIF 1 - director → ME - 2 Astor House 282 Lichfield Road, Four Oaks, Sutton Coldfield, EnglandCorporate (1 parent)Equity (Company account)-9,109 GBP2024-05-31Officer 2019-05-30 ~ nowIIF 3 - director → MEPerson with significant control 2019-05-30 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OE
- 3THE ASSOCIATION OF MORTGAGE INTERMEDIARIES - 2018-01-31 Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United KingdomCorporate (13 parents)Equity (Company account)142,251 GBP2024-03-31Officer 2023-04-01 ~ nowIIF 2 - director → ME
- 1ADVANCE MORTGAGE FUNDING (MIDLANDS) LIMITED - 1998-03-25PAXTOL LIMITED - 1991-10-21 Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And WearCorporate (7 parents, 1 offspring)Officer 2011-02-01 ~ 2019-04-01IIF 6 - director → ME
- 2BDS MORTGAGE LIMITED - 2011-01-25B D S MORTGAGE GROUP LIMITED - 2010-12-09HILLVALE ASSOCIATES LIMITED - 2004-02-03 Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And WearDissolved corporate (4 parents)Officer 2011-02-01 ~ 2019-04-01IIF 4 - director → ME
- 3
FIRST COMPLETE LIMITED
- nowBROOMCO (3756) LIMITED - 2005-06-01 Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And WearCorporate (7 parents, 3 offsprings)Officer 2011-02-01 ~ 2019-04-01IIF 5 - director → ME
