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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Chumbley, Leighton Daniel

    Related profiles found in government register
  • Chumbley, Leighton Daniel
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chumbley, Leighton Daniel
    British company director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 The Triangle, Wildwood Drive, Worcester, WR5 2QX, England

      IIF 13

    • 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, WR5 2QX, England

      IIF 14 IIF 15
  • Chumbley, Leighton Daniel
    British director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, The Triangle, Wildwood Drive, Worcester, WR5 2QX, United Kingdom

      IIF 16
  • Chumbley, Leighton Daniel
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies
  • Chumbley, Leighton Daniel
    British company director born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 5, The Triangle, Wildwood Drive, Worcester, WR5 2QX, United Kingdom

      IIF 44
  • Chumbley, Leighton Daniel
    British development director born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 5, The Triangle, Wildwood Drive, Worcester, Worcestershire, WR5 2QX, United Kingdom

      IIF 45
  • Chumbley, Leighton Daniel
    British director born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, WR5 2QX, England

      IIF 46 IIF 47

    • 5, The Triangle, Wildwood Drive, Worcester, Worcestershire, WR5 2QX, United Kingdom

      IIF 48

    • 5, The Triangle, Wildwood Drive, Worcester, Worcs, WR5 2QX, England

      IIF 49

    • Nineveh, Menith Wood, Worcester, WR6 6UB, United Kingdom

      IIF 50 IIF 51
  • Mr Leighton Daniel Chumbley
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, The Triangle, Wildwood Drive, Worcester, WR5 2QX, United Kingdom

      IIF 52 IIF 53

    • 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, WR5 2QX, England

      IIF 54 IIF 55
  • Chumbley, Leighton Daniel
    born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, HA7 1FW, England

      IIF 56
  • Chumbley, Leighton Daniel
    British

    Registered addresses and corresponding companies

    • Nineveh, Menith Wood, Worcester, WR6 6UB, United Kingdom

      IIF 57
  • Mr Leighton Daniel Chumbley
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 5, The Triangle, Wildwood Drive, Worcester, WR5 2QX, United Kingdom

      IIF 58

    • 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, WR5 2QX, United Kingdom

      IIF 59
child relation
Offspring entities and appointments 52
  • 1
    CHANNER MORGAN LLP
    OC400838
    C/o Parker Cavendish Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, England
    Active Corporate (3 parents)
    Officer
    2024-10-29 ~ now
    IIF 56 - LLP Designated Member → ME
  • 2
    DCH ESTATES PROJECT CO. LIMITED
    11259720
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-03-16 ~ now
    IIF 4 - Director → ME
  • 3
    HEREFORD HUB RETAIL LIMITED
    12047859
    Hunts Pharmacy, 205 Plumstead Road, Norwich, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-06-12 ~ 2021-08-09
    IIF 7 - Director → ME
  • 4
    HYVE BY PRIME LIMITED
    14318933
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-01-24 ~ 2023-05-05
    IIF 15 - Director → ME
  • 5
    HYVE LIFECYCLE MANAGEMENT CO LIMITED - now
    HYVE OPS (NO. 1) LIMITED
    - 2024-10-11 14240624
    5 The Triangle, Wildwood Drive, Worcester, England
    Active Corporate (7 parents)
    Officer
    2022-11-04 ~ 2023-05-05
    IIF 14 - Director → ME
  • 6
    HYVE OPERATIONS LIMITED
    14247306
    5 The Triangle, Wildwood Drive, Worcester, England
    Active Corporate (8 parents)
    Officer
    2022-11-04 ~ 2023-05-05
    IIF 13 - Director → ME
  • 7
    MANSFIELD RAVENHALL LIMITED
    03790895
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (15 parents)
    Officer
    2007-11-14 ~ now
    IIF 36 - Director → ME
  • 8
    MARRAKUSHI 101 LIMITED
    12232028
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-09-27 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-09-27 ~ 2019-12-02
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    MARRAKUSHI 211 LIMITED
    12232345
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-09-27 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-09-27 ~ 2019-12-02
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    MARRAKUSHI LIMITED
    12280168
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-12-02 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2019-12-02 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    MODALITY INVESTMENTS LIMITED - now
    VITALITY PARTNERSHIP LIMITED
    - 2015-10-13 06906322
    79 Caroline Street, Birmingham
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2009-05-14 ~ 2009-09-01
    IIF 51 - Director → ME
  • 12
    MODALITY PROPERTY LIMITED
    - now 06974347
    VITALITY PROPERTY LIMITED
    - 2015-10-13 06974347
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (20 parents)
    Officer
    2009-07-28 ~ 2021-10-21
    IIF 46 - Director → ME
  • 13
    OAK HOUSE ACQUISITION CO LIMITED
    - now 14082194
    PRIME ADANAC MSCP LIMITED
    - 2024-09-10 14082194
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-05-03 ~ now
    IIF 10 - Director → ME
  • 14
    ONE CREATIVE ENVIRONMENTS LIMITED
    - now 02738102
    PANTON SARGENT LIMITED
    - 2008-02-26 02738102
    HARCLA CO (1) LIMITED - 1992-10-12
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (31 parents)
    Officer
    2007-03-19 ~ 2014-12-31
    IIF 49 - Director → ME
  • 15
    ORANGE CACTUS LIMITED
    11411848
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-06-13 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2018-06-13 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 16
    PARTNERING SOLUTIONS (DORSET) LIMITED
    10906639
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-08-09 ~ now
    IIF 8 - Director → ME
  • 17
    PARTNERING SOLUTIONS (SOMERSET) LIMITED
    - now 09286844
    PARTNERING SOLUTIONS (YEOVIL) LIMITED
    - 2023-07-06 09286844
    5 The Triangle, Wildwood Drive, Worcester
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-10-29 ~ now
    IIF 22 - Director → ME
  • 18
    PARTNERING SOLUTIONS (SOUTHAMPTON) LIMITED
    09029508
    5 The Triangle, Wildwood Drive, Worcester
    Active Corporate (11 parents, 1 offspring)
    Officer
    2014-12-11 ~ now
    IIF 27 - Director → ME
  • 19
    PHP PRIMARY PROPERTIES (HAYMARKET) LIMITED - now
    PRIME PUBLIC PARTNERSHIPS (HOLDINGS) LIMITED
    - 2013-12-17 08304612
    SC1234 LIMITED
    - 2013-02-14 08304612
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2013-01-30 ~ 2013-12-03
    IIF 47 - Director → ME
  • 20
    PHP PRIMARY PROPERTIES LIMITED - now
    PRIME PUBLIC PARTNERSHIPS LIMITED
    - 2013-12-17 05417914
    PRIME REFINANCE LIMITED - 2005-04-28
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2005-05-19 ~ 2013-12-03
    IIF 45 - Director → ME
  • 21
    PHP ST. JOHNS LIMITED - now
    PRIME ST. JOHNS LIMITED
    - 2013-03-22 08192779
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2012-09-06 ~ 2013-02-05
    IIF 44 - Director → ME
  • 22
    PIMCO 2778 LIMITED
    06595208
    5 The Triangle, Wild Wood Drive, Worcester, Worcestershire
    Active Corporate (9 parents)
    Officer
    2008-06-11 ~ now
    IIF 42 - Director → ME
  • 23
    PPP LEASING LIMITED
    05813464
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (12 parents)
    Officer
    2015-01-01 ~ now
    IIF 26 - Director → ME
  • 24
    PPP RETAIL 1 LIMITED
    08036961
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (7 parents)
    Officer
    2012-04-19 ~ now
    IIF 39 - Director → ME
  • 25
    PPP RETAIL 2 LIMITED
    08036984
    2-26 Anthony Rd, Saltley, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2012-04-19 ~ 2014-03-14
    IIF 48 - Director → ME
  • 26
    PRACTICE PARTNERS HOLDINGS LIMITED
    07067765
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (11 parents, 1 offspring)
    Officer
    2009-11-05 ~ now
    IIF 37 - Director → ME
  • 27
    PRACTICE PARTNERS LIMITED
    06599922
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (10 parents)
    Officer
    2008-05-21 ~ now
    IIF 43 - Director → ME
    2009-03-30 ~ 2011-03-11
    IIF 57 - Secretary → ME
  • 28
    PRIME (GB) HOLDINGS LIMITED
    08304628
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2013-01-30 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2023-12-11 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2020-06-02
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    PRIME (UK) DEVELOPMENTS LIMITED
    - now 03286349
    PRIME (UK) LIMITED
    - 2001-02-07 03286349
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2001-02-01 ~ now
    IIF 33 - Director → ME
  • 30
    PRIME (UK) HOLDINGS PLC
    - now 07383007
    PRIME (UK) HOLDINGS LIMITED - 2010-11-03
    PRIME TOPCO LIMITED
    - 2010-11-03 07383007
    5 The Triangle, Wildwood Drive, Worcester
    Active Corporate (15 parents, 1 offspring)
    Officer
    2010-10-18 ~ now
    IIF 17 - Director → ME
  • 31
    PRIME (UK) INVESTMENTS LIMITED
    - now 03852549
    PRIME PUBLIC PARTNERSHIPS HOLDINGS LIMITED
    - 2004-08-18 03852549
    PINCO 1287 LIMITED - 1999-11-02
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (21 parents, 10 offsprings)
    Officer
    2002-02-12 ~ now
    IIF 23 - Director → ME
  • 32
    PRIME ADANAC INVESTMENT LIMITED
    13882181
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-01-31 ~ now
    IIF 1 - Director → ME
  • 33
    PRIME CARE HOME DEVELOPMENTS 3 LIMITED
    10658398
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-03-08 ~ now
    IIF 5 - Director → ME
  • 34
    PRIME CARE HOME DEVELOPMENTS LIMITED
    10002200
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-02-12 ~ now
    IIF 21 - Director → ME
  • 35
    PRIME COMPANY SECRETARIAL SERVICES LIMITED
    12872541
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (6 parents, 52 offsprings)
    Officer
    2020-09-11 ~ now
    IIF 9 - Director → ME
  • 36
    PRIME HEREFORD HUB LIMITED
    11514778
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (21 parents)
    Officer
    2018-08-13 ~ 2019-07-12
    IIF 16 - Director → ME
  • 37
    PRIME INFRASTRUCTURE MANAGEMENT SERVICES 2 LIMITED
    11531297
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-08-22 ~ now
    IIF 12 - Director → ME
  • 38
    PRIME INFRASTRUCTURE MANAGEMENT SERVICES 3 LIMITED
    11598290
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-10-01 ~ now
    IIF 2 - Director → ME
  • 39
    PRIME INFRASTRUCTURE MANAGEMENT SERVICES 4 LIMITED
    12678280
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-06-17 ~ now
    IIF 3 - Director → ME
  • 40
    PRIME INFRASTRUCTURE MANAGEMENT SERVICES LIMITED
    07183463
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (10 parents)
    Officer
    2010-03-09 ~ now
    IIF 35 - Director → ME
  • 41
    PRIME INVESTMENT WORCESTER LIMITED
    - now 10377259
    PRIME CARE HOME DEVELOPMENTS 2 LIMITED
    - 2018-03-13 10377259
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (10 parents)
    Officer
    2016-09-15 ~ now
    IIF 19 - Director → ME
  • 42
    PRIME KNOWHOW LIMITED
    06498059
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (11 parents)
    Officer
    2008-02-08 ~ now
    IIF 38 - Director → ME
  • 43
    PRIME OPERATIONS LIMITED
    07398295
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (13 parents, 17 offsprings)
    Officer
    2011-12-01 ~ now
    IIF 25 - Director → ME
  • 44
    PRIME PARTNERING SOLUTIONS LIMITED
    - now 09026945
    INTERSERVE PRIME SOLUTIONS LIMITED
    - 2019-03-26 09026945
    5the Triangle Wildwood Drive, Worcester, Worcestershire
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2014-10-30 ~ now
    IIF 41 - Director → ME
  • 45
    PRIME PLC
    - now 03432065
    PRIME (UK) LIMITED - 2001-03-30
    PRIME (UK) HOLDINGS LIMITED - 2001-02-07
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (28 parents, 6 offsprings)
    Officer
    2002-02-08 ~ now
    IIF 34 - Director → ME
  • 46
    PRIME PUBLIC INFRASTRUCTURE LIMITED
    07183429
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (7 parents)
    Officer
    2010-03-09 ~ now
    IIF 32 - Director → ME
  • 47
    PRIME PUBLIC PARTNERSHIPS 2000 LIMITED
    - now 03933672
    PINCO 1357 LIMITED - 2000-03-03
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (17 parents)
    Officer
    2002-02-12 ~ now
    IIF 30 - Director → ME
  • 48
    PRIME REFINANCE LIMITED
    - now 03852552
    PRIME PUBLIC PARTNERSHIPS LIMITED
    - 2005-04-28 03852552
    PINCO 1288 LIMITED - 1999-10-27
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (17 parents)
    Officer
    2002-02-12 ~ now
    IIF 24 - Director → ME
  • 49
    SOMERSET ESTATES PARTNERSHIP PROJECT CO LIMITED
    - now 09781205
    YEP PROJECT CO. LIMITED
    - 2023-06-15 09781205
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2015-09-16 ~ now
    IIF 31 - Director → ME
  • 50
    SOUTHAMPTON CEDP PROJECT CO. LIMITED
    - now 09301110
    UHS WELCOME CENTRE LIMITED
    - 2015-10-04 09301110
    5 The Triangle, Wildwood Drive, Worcester
    Active Corporate (16 parents)
    Officer
    2014-11-07 ~ now
    IIF 20 - Director → ME
  • 51
    SUDBURY AND DISTRICT COMMUNITY HEALTH PARTNERSHIP LIMITED
    - now 06902171
    PIMCO 2843 LIMITED
    - 2011-02-08 06902171
    5 The Triangle, Wildwood Drive, Worcester
    Dissolved Corporate (6 parents)
    Officer
    2009-05-11 ~ dissolved
    IIF 50 - Director → ME
  • 52
    THE PRIME FOUNDATION
    06210181
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (12 parents)
    Officer
    2011-12-01 ~ now
    IIF 28 - Director → ME

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