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.
Mrs Lisa Ann Leighton
- English born in August 1973
Mrs Lisa Ann Leighton
Resident in England
Registered addresses and corresponding companiesCoopers House, Intake Lane, Ossett, West Yorkshire, WF5 0RG
IIF 12, Rutland Park, Sheffield, S10 2PD, England
IIF 22, Rutland Park, Sheffield, South Yorkshire, S10 2PD
IIF 3 IIF 4Albert Works, Sidney Street, Sheffield, S1 4RG, England
IIF 5C/o Barber Harrison Platt, 2 Rutland Park, Sheffield, South Yorkshire, S10 2PD
IIF 62 Rutland Park, Sheffield, South Yorkshire, S10 2PD
IIF 7
- English born in August 1973
Leighton, Lisa Ann
Resident in England
Registered addresses and corresponding companiesCoopers House, Intake Lane, Ossett, West Yorkshire, WF5 0RG
IIF 82, Albert Works, Sidney Street, Sheffield, S1 4RG, United Kingdom
IIF 934, Wilkinson Street, Sheffield, S10 2GB, England
IIF 10Albert Works, C/o Bhp, Sidney Street, Sheffield, S1 4RG, England
IIF 11Albert Works, Sidney Street, Sheffield, S1 4RG, England
IIF 12 IIF 13 IIF 14 (more)(less)
- English chartered accountant born in August 1973
Leighton, Lisa Ann
Resident in England
Registered addresses and corresponding companies - English director born in August 1973
Leighton, Lisa Ann
Resident in England
Registered addresses and corresponding companiesStratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS, United Kingdom
IIF 25
- Scottish born in August 1973
Leighton, Lisa Ann
Resident in England
Registered addresses and corresponding companies - born in August 1973
Leighton, Lisa Ann
Resident in England
Registered addresses and corresponding companies
- 1Albert Works, Sidney Street, Sheffield, EnglandActive Corporate (45 parents, 6 offsprings)Officer2017-03-31 ~ nowIIF 29 - LLP Designated Member → MEPerson with significant control2019-04-01 ~ 2019-04-01IIF 3 - Has significant influence or control → OE
- 2
- 3
- 4
- 5
- 6
- 7
BHP PROSPER LIMITED
- 2026-01-12 07471060FIGURESOUT LIMITED - 2017-06-30FIGURESOUT SOLUTIONS LIMITED - 2014-03-12Albert Works, Sidney Street, Sheffield, EnglandActive Corporate (7 parents)Officer2017-07-19 ~ nowIIF 14 - Director → MEPerson with significant control2023-08-02 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 8
- 9
BARRON & BARRON LIMITED
067934652 Rutland Park, Sheffield, South YorkshireDissolved Corporate (6 parents)Officer2023-08-02 ~ dissolvedIIF 23 - Director → ME - 10
BHP COMMERCIAL FINANCE LIMITED
15790971Albert Works, Sidney Street, Sheffield, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-06-20 ~ nowIIF 12 - Director → ME - 11
BHP CORPORATE FP LIMITED
096413702 Rutland Park, Sheffield, United KingdomDissolved Corporate (8 parents)Officer2023-08-02 ~ dissolvedIIF 21 - Director → ME - 12BHP FINANCIAL SERVICES LIMITED - 2011-05-23Albert Works C/o Bhp, Sidney Street, Sheffield, EnglandActive Corporate (16 parents, 1 offspring)Officer2023-08-02 ~ nowIIF 11 - Director → MEPerson with significant control2023-08-02 ~ 2025-02-18IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 13
BHP FINANCIAL PLANNING TOPCO LIMITED
15870403Albert Works, Sidney Street, Sheffield, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-08-01 ~ nowIIF 19 - Director → MEPerson with significant control2024-08-01 ~ 2025-02-18IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 14BHPIT LIMITED - 2011-05-232 Rutland Park, Sheffield, South YorkshireDissolved Corporate (9 parents)Officer2023-08-02 ~ dissolvedIIF 24 - Director → MEPerson with significant control2023-08-02 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 15
BHP KRESTON LIMITED
075254842 Rutland Park, Sheffield, South YorkshireDissolved Corporate (5 parents)Officer2023-08-02 ~ dissolvedIIF 22 - Director → MEPerson with significant control2023-08-02 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 16
BHP MITCHELLS LIMITED
07506912Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-11-22 during the appointment or period of control
Due to be dissolved on 2026-02-05 during the appointment or period of controlBooth & Co, Coopers House Intake Lane, Ossett, West YorkshireDissolved Corporate (6 parents, 5 offsprings)Officer2021-05-21 ~ dissolvedIIF 8 - Director → MEPerson with significant control2023-08-02 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 17Albert Works, Sidney Street, Sheffield, EnglandActive Corporate (7 parents, 3 offsprings)Officer2025-12-31 ~ nowIIF 26 - Director → ME
- 18
BHP STRUCTURED FINANCE LIMITED
15846450Albert Works, Sidney Street, Sheffield, EnglandActive Corporate (4 parents)Officer2024-10-31 ~ nowIIF 13 - Director → ME - 19
- 20Albert Works, Sidney Street, Sheffield, EnglandActive Corporate (9 parents)Officer2014-05-22 ~ nowIIF 15 - Director → ME
- 21
KRESTON UK LIMITED
05056761Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United KingdomActive Corporate (35 parents)Officer2019-05-07 ~ 2024-03-08IIF 25 - Director → ME - 22
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