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

Leonard, Philip Noel

    Related profiles found in government register
  • Leonard, Philip Noel
    British co director born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Station House, Harbour Road, Lydney, Glos, GL15 5EW

      IIF 1

    • Old Station House, Station Road, Lydney, Gloucestershire, GL15 5EW

      IIF 2

    • Old Station Yard, Harbour Road, Lydney, GL15 5ET

      IIF 3
  • Leonard, Philip Noel
    British company director born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Station House, Harbour Road, Lydney Business Park, Gloucester, Gloucestershire, GL15 5EW, United Kingdom

      IIF 4

    • Old Station House, Harbour Road, Lydney Business Park, Lydney, Gloucestershire, GL15 5EW, United Kingdom

      IIF 5

    • Old Station House, Harbour Road, Lydney, Gloucestershire, GL15 5EW, England

      IIF 6 IIF 7

    • Old Station House, Harbour Road, Lydney, Gloucestershire, GL15 5EW, Uk

      IIF 8 IIF 9 IIF 10

    • Old Station House, Harbour Road, Lydney, Gloucestershire, GL15 5EW, United Kingdom

      IIF 11 IIF 12 IIF 13

    • Old Station House, Station Road, Lydney Business Park, Lydney, GL15 5ET, England

      IIF 16

    • Old Station House, The Marina, Harbour Road, Lydney, Gloucestershire, GL15 5EW, England

      IIF 17

    • Unit 11, Hampton Park West, Melksham, Wiltshire, SN12 6LH, England

      IIF 18
  • Leonard, Philip Noel
    British director born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Station House, Harbour Road, Lydney, GL15 5EW, United Kingdom

      IIF 19

    • Old Station Yard, Harbour Road, Lydney, GL15 5ET

      IIF 20
  • Leonard, Philip Noel
    British director of research born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Station House, Harbour Road, The Marina, Lydney, Gloucestershire, GL15 5EW, United Kingdom

      IIF 21
  • Leonard, Philip Noel
    British management consultant born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Station House, Harbour Road, The Marina, Lydney, Gloucestershire, GL15 5EW, England

      IIF 22

    • Old Station House, Harbour Road, The Marina, Lydney, Gloucestershire, GL15 5EW, United Kingdom

      IIF 23

    • Old Station Yard, Harbour Road, Lydney, GL15 5ET

      IIF 24
  • Leonard, Philip Noel
    British r&d born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Station House, Harbour Road, Lydney Business Park, Lydney, Gloucestershire, GL15 5EW, United Kingdom

      IIF 25 IIF 26
  • Leonard, Philip Noel
    British r&d director born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Station House, Harbour Road, Lydney, Gloucestershire, GL15 5EW, England

      IIF 27
  • Leonard, Philip Noel
    British research & development born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Station House, Harbour Road, The Marina, Lydney, Gloucestershire, GL15 5EW, United Kingdom

      IIF 28
  • Leonard, Philip Noel, Mt
    British company director born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brake End, Tidenham Chase, Chepstow, Monmouthshire, NP16 7LZ, Wales

      IIF 29

    • Old Station House, Harbour Road, Lydney, Gloucestershire, GL15 5EW, England

      IIF 30

    • Old Station House, Station Road, Lydney Business Park, Lydney, Gloucestershire, GL15 5ET, England

      IIF 31
  • Leonard, Philip Noel, Mt
    British research & development born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Station House, Harbour Road, Lydney Business Park, Lydney, Gloucestershire, GL15 5EW, United Kingdom

      IIF 32
  • Leonard, Philip Noel
    British company director born in December 1945

    Resident in Wales

    Registered addresses and corresponding companies

    • Old Station House, Station Road, Lydney, GL15 5EW, England

      IIF 33
  • Mr Philip Noel Leonard
    British born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Station House, Harbour Road, Lydney Business Park, Gloucester, Gloucestershire, GL15 5EW, United Kingdom

      IIF 34

    • Old Station House, Harbour Road, Lydney Business Park, Lydney, Gloucestershire, GL15 5EW, United Kingdom

      IIF 35 IIF 36 IIF 37

    • Old Station House, Harbour Road, Lydney, GL15 5EW, United Kingdom

      IIF 38

    • Old Station House, Harbour Road, Lydney, Gloucestershire, GL15 5EW

      IIF 39 IIF 40

    • Old Station House, Station Road, Lydney Business Park, Lydney, Gloucestershire, GL15 5ET, England

      IIF 41
  • Mt Philip Noel Leonard
    British born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Station House, Harbour Road, Lydney Business Park, Lydney, Gloucestershire, GL15 5EW, United Kingdom

      IIF 42

    • Old Station House, Harbour Road, Lydney, Gloucestershire, GL15 5EW, England

      IIF 43

    • Old Station House, Station Road, Lydney Business Park, Lydney, GL15 5ET, England

      IIF 44
  • Leonard, Philip Noel
    British

    Registered addresses and corresponding companies
  • Leonard, Philip Noel
    British co director

    Registered addresses and corresponding companies

    • Old Station Yard, Harbour Road, Lydney, GL15 5ET

      IIF 49
  • Mr Philip Noel Leonard
    British born in December 1945

    Resident in Wales

    Registered addresses and corresponding companies

    • Old Station House, Harbour Road, Lydney Business Park, Lydney, Gloucestershire, GL15 5EW, United Kingdom

      IIF 50

    • Old Station House, Station Road, Lydney, GL15 5EW, England

      IIF 51
child relation
Offspring entities and appointments
Active 12
  • 1
    WEARABLE NANO ELECTRONICS LIMITED - 2022-06-08
    ADMINISTRATED SERVICES LIMITED - 2020-09-22
    WEARABLE NANO ELECTRONICS LIMITED - 2019-08-05
    ADMINISTRATED SERVICES LIMITED - 2018-07-17
    Old Station House Station Road, Lydney Business Park, Lydney, Gloucestershire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2017-03-07 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 2
    Old Station House Harbour Road, The Marina, Lydney, Gloucestershire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-11-27 ~ dissolved
    IIF 23 - director → ME
  • 3
    Old Station House, Station Road, Lydney, England
    Corporate (1 parent)
    Officer
    2025-04-24 ~ now
    IIF 33 - director → ME
    Person with significant control
    2025-04-24 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 4
    Old Station House Harbour Road, The Marina, Lydney, Gloucestershire, Uk
    Dissolved corporate (1 parent)
    Officer
    2005-05-05 ~ dissolved
    IIF 24 - director → ME
  • 5
    Old Station House, Harbour Road, Lydney, Gloucestershire
    Dissolved corporate (1 parent)
    Officer
    2012-08-20 ~ dissolved
    IIF 11 - director → ME
  • 6
    Old Station House Harbour Road, Lydney Business Park, Gloucester, Gloucestershire, United Kingdom
    Corporate (1 parent)
    Officer
    2025-04-02 ~ now
    IIF 4 - director → ME
    Person with significant control
    2025-04-02 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 7
    ZALANTIC UNIT ELEVEN LTD - 2022-10-18
    INTELLIGENT YARNS LIMITED - 2021-11-30
    ELECTRONIC YARNS LIMITED - 2018-11-12
    Old Station House Station Road, Lydney Business Park, Lydney, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-08-12 ~ now
    IIF 16 - director → ME
    Person with significant control
    2021-10-06 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 8
    Old Station House The Marina, Harbour Road, Lydney, Gloucestershire, England
    Dissolved corporate (1 parent)
    Officer
    2009-12-15 ~ dissolved
    IIF 17 - director → ME
  • 9
    Old Station House, Harbour Road, Lydney, Gloucestershire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-05-26 ~ dissolved
    IIF 10 - director → ME
  • 10
    BUSINESS DEVELOPMENT UNIT 863 LIMITED - 2020-10-19
    Old Station House, Harbour Road, Lydney, Gloucestershire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2021-08-17 ~ now
    IIF 27 - director → ME
  • 11
    Old Station House Harbour Road, Lydney Business Park, Lydney, Gloucestershire, United Kingdom
    Corporate (1 parent)
    Officer
    2023-07-01 ~ now
    IIF 32 - director → ME
    Person with significant control
    2023-07-01 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
  • 12
    Old Station House, Harbour Road, Lydney, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-06-17 ~ now
    IIF 19 - director → ME
    Person with significant control
    2022-06-17 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
Ceased 24
  • 1
    Broxhead House, 60 Barbados Road, Bordon, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    591,694 GBP2023-12-31
    Officer
    2012-04-19 ~ 2012-09-14
    IIF 6 - director → ME
  • 2
    KEYSTONE KEYSTONE LTD - 2010-09-14
    ABBEYLODGE LIMITED - 2010-08-18
    Old Station House, Harbour Road, Lydney
    Dissolved corporate (1 parent)
    Officer
    2010-06-07 ~ 2012-07-09
    IIF 1 - director → ME
  • 3
    Old Station House, Harbour Road, Lydney
    Dissolved corporate (1 parent)
    Officer
    2010-06-07 ~ 2013-01-02
    IIF 2 - director → ME
  • 4
    Old Station House, Harbour Road, Lydney, Gloucestershire
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-02-28
    Officer
    2012-02-27 ~ 2018-11-01
    IIF 15 - director → ME
    Person with significant control
    2016-05-27 ~ 2018-11-18
    IIF 39 - Ownership of shares – 75% or more → OE
  • 5
    WEARABLE NANO ELECTRONICS LIMITED - 2022-06-08
    ADMINISTRATED SERVICES LIMITED - 2020-09-22
    WEARABLE NANO ELECTRONICS LIMITED - 2019-08-05
    ADMINISTRATED SERVICES LIMITED - 2018-07-17
    Old Station House Station Road, Lydney Business Park, Lydney, Gloucestershire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2017-03-07 ~ 2018-11-01
    IIF 22 - director → ME
    2021-06-01 ~ 2024-06-14
    IIF 31 - director → ME
  • 6
    342 Bloomfield Road, Bath
    Dissolved corporate (2 parents)
    Equity (Company account)
    30,211 GBP2017-06-30
    Officer
    2012-01-19 ~ 2012-04-04
    IIF 18 - director → ME
  • 7
    Old Station House Harbour Road, The Marina, Lydney, Gloucestershire, Uk
    Dissolved corporate (1 parent)
    Officer
    2002-04-30 ~ 2012-08-01
    IIF 46 - secretary → ME
  • 8
    11 Lime Tree Mews 2 Lime Walk, Headington, Oxford, Oxon
    Corporate (1 parent)
    Equity (Company account)
    1,430 GBP2023-12-31
    Officer
    2012-05-23 ~ 2012-07-02
    IIF 14 - director → ME
  • 9
    Oxford Chambers, Oxford Road, Guiseley, Leeds
    Dissolved corporate (1 parent)
    Officer
    2011-05-26 ~ 2012-07-31
    IIF 8 - director → ME
  • 10
    Frimhurst Farm Deepcut Bridge Road, Deepcut, Camberley, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2006-09-06 ~ 2010-08-01
    IIF 49 - secretary → ME
  • 11
    284 Clifton Drive South, Lytham St Annes, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2006-09-06 ~ 2007-03-05
    IIF 47 - secretary → ME
  • 12
    ZALANTIC UNIT ELEVEN LTD - 2022-10-18
    INTELLIGENT YARNS LIMITED - 2021-11-30
    ELECTRONIC YARNS LIMITED - 2018-11-12
    Old Station House Station Road, Lydney Business Park, Lydney, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-27 ~ 2018-11-02
    IIF 21 - director → ME
  • 13
    Old Station House Harbour Road, Lydney Business Park, Lydney, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2020-07-02 ~ 2022-03-09
    IIF 26 - director → ME
    Person with significant control
    2020-07-02 ~ 2022-03-09
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 14
    ISLAND PLUMBING & HEATING LIMITED - 2002-03-12
    Trinder House Free Street, Bishops Waltham, Southampton
    Dissolved corporate (2 parents)
    Equity (Company account)
    28,908 GBP2020-06-30
    Officer
    2002-03-28 ~ 2004-03-19
    IIF 3 - director → ME
    2000-06-06 ~ 2004-03-19
    IIF 45 - secretary → ME
  • 15
    Old Station House, Harbour Road, Lydney, Gloucestershire
    Dissolved corporate (1 parent)
    Officer
    2012-07-27 ~ 2014-11-11
    IIF 12 - director → ME
  • 16
    Old Station House, Harbour Road, Lydney, Gloucestershire
    Dissolved corporate (1 parent)
    Officer
    2012-07-27 ~ 2014-11-11
    IIF 13 - director → ME
  • 17
    ELECTRONIC RESEARCH & DEVELOPMENT LTD - 2023-05-02
    WEARABLE INTELLIGENCE LTD - 2022-06-09
    KALUZNY R&D LTD - 2020-05-26
    WEARABLE NANO TECHNOLOGIES LIMITED - 2018-08-07
    KALUZNY R&D LIMITED - 2018-07-09
    ELECTRONICS IN TEXTILES LTD - 2018-03-15
    Old Station House Harbour Road, Lydney Business Park, Lydney, Gloucestershire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2018-07-06 ~ 2018-07-27
    IIF 29 - director → ME
    2014-09-23 ~ 2018-01-15
    IIF 28 - director → ME
    Person with significant control
    2022-04-02 ~ 2023-06-17
    IIF 42 - Ownership of shares – 75% or more → OE
  • 18
    Unit Three, 181 Verulam Road, St. Albans, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    56,723 GBP2023-12-31
    Officer
    2011-05-26 ~ 2012-09-14
    IIF 9 - director → ME
  • 19
    BUSINESS DEVELOPMENT UNIT 863 LIMITED - 2020-10-19
    Old Station House, Harbour Road, Lydney, Gloucestershire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2018-07-19 ~ 2020-07-11
    IIF 30 - director → ME
    Person with significant control
    2018-07-19 ~ 2020-11-01
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 20
    Old Station House, Harbour Road, Lydney, Uk
    Dissolved corporate
    Officer
    2008-06-11 ~ 2013-08-01
    IIF 20 - director → ME
  • 21
    Old Station House Harbour Road, Lydney Business Park, Lydney, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-06-08 ~ 2023-04-04
    IIF 5 - director → ME
    Person with significant control
    2022-06-08 ~ 2023-04-04
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 22
    RIOCORP LIMITED - 2021-12-23
    Old Station House Harbour Road, Lydney Business Park, Lydney, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2020-07-02 ~ 2022-01-24
    IIF 25 - director → ME
    Person with significant control
    2020-07-02 ~ 2022-01-24
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 23
    NANO SEGIN LIMITED - 2011-10-18
    Old Station House, Harbour Road, Lydney, Gloucestershire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-09-06 ~ 2012-07-09
    IIF 48 - secretary → ME
  • 24
    ECONOMIC PROFESSIONAL SERVICES LTD - 2018-02-12
    Old Station House, Harbour Road, Lydney, Gloucestershire
    Dissolved corporate (1 parent)
    Officer
    2012-02-27 ~ 2018-02-06
    IIF 7 - director → ME
    Person with significant control
    2016-05-27 ~ 2018-01-15
    IIF 40 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.