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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

Leyden, John

child relation
Offspring entities and appointments 40
  • 1
    51 BELSIZE PARK GARDENS LIMITED
    04037366 03526346... (more)
    Active Corporate (12 parents)
    Officer
    2000-07-20 ~ 2002-10-01
    IIF 42 - Secretary → ME
  • 2
    AVL MARINE DRIVE MANAGEMENT COMPANY LIMITED
    11735400
    Active Corporate (9 parents)
    Officer
    2020-06-04 ~ now
    IIF 22 - Director → ME
  • 3
    BRAND EYEI CAPITAL ADVISORS LIMITED
    10777048
    Active Corporate (2 parents)
    Officer
    2017-08-22 ~ now
    IIF 19 - Director → ME
    2017-05-18 ~ now
    IIF 56 - Secretary → ME
  • 4
    CAL UK HOLDINGS LIMITED
    16408047
    Active Corporate (1 parent)
    Officer
    2025-04-25 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2025-04-25 ~ now
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 5
    CAM REALISATIONS LTD - now
    APPLIANSYS LIMITED
    - 2011-07-19 04045770 07608382
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2007-01-17 ~ 2009-10-15
    IIF 9 - Director → ME
  • 6
    CARBON ACCOUNTABILITY LIMITED
    06119973
    Active Corporate (4 parents)
    Officer
    2007-02-21 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 7
    CARBON ACCOUNTANCY LIMITED
    - now 05058667
    CARBON FINANCE LIMITED
    - 2004-04-16 05058667
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2004-02-27 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 8
    CARBON ACCOUNTING LIMITED
    12399794
    Active Corporate (2 parents)
    Officer
    2020-01-13 ~ now
    IIF 16 - Director → ME
  • 9
    CARBON FINANCE PARTNERS LIMITED
    - now 07916135
    CARBON ACCOUNTANCY BOOKKEEPING SERVICES LIMITED
    - 2014-02-24 07916135
    WELLBECK COURT MANAGEMENT LIMITED
    - 2012-02-16 07916135 07958397... (more)
    Dissolved Corporate (4 parents)
    Officer
    2012-01-19 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CARMEL MCCONNELL LIMITED
    04382916
    Dissolved Corporate (4 parents)
    Officer
    2002-02-27 ~ 2009-12-01
    IIF 50 - Secretary → ME
  • 11
    CHGRMUPR CAMPAIGN - now
    JEANS FOR GENES CAMPAIGN
    - 2011-04-18 03345259
    Dissolved Corporate (35 parents)
    Officer
    2010-01-28 ~ 2011-04-05
    IIF 14 - Director → ME
  • 12
    COACHING PEOPLE LTD
    - now 02874196
    COACHINGPEOPLE.CO.UK LTD
    - 2002-03-20 02874196
    SUE B. ASSOCIATES LIMITED - 2000-05-25
    Dissolved Corporate (8 parents)
    Officer
    2002-03-01 ~ 2002-04-01
    IIF 46 - Secretary → ME
  • 13
    DALETIC LIMITED
    - now 08608405
    CITADEL ASSET MANAGEMENT LTD
    - 2014-02-04 08608405
    Dissolved Corporate (1 parent)
    Officer
    2013-07-12 ~ dissolved
    IIF 21 - Director → ME
  • 14
    DEANWOOD RESIDENTS LIMITED
    01437511
    Active Corporate (50 parents)
    Officer
    2012-12-01 ~ 2017-10-17
    IIF 12 - Director → ME
  • 15
    DYNAMIC I.T. MANAGEMENT SERVICES LIMITED - now
    TRADESTP LTD
    - 2011-12-09 04261811 04474137
    LOGICSCOPE LIMITED
    - 2007-04-03 04261811 02828186
    Dissolved Corporate (12 parents)
    Officer
    2007-03-01 ~ 2007-12-31
    IIF 39 - Secretary → ME
  • 16
    FIREZZA HOLDINGS LIMITED
    08818370
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2013-12-17 ~ 2016-02-22
    IIF 18 - Director → ME
  • 17
    FIREZZA LIMITED
    - now 04158876
    PIZZA AL METRO ESPRESSO LIMITED - 2004-02-06
    Liquidation Corporate (18 parents)
    Officer
    2009-10-01 ~ 2016-02-22
    IIF 17 - Director → ME
  • 18
    FORMSTUDIO EOT LIMITED
    15241446
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-10-27 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2023-10-27 ~ now
    IIF 55 - Has significant influence or control over the trustees of a trust → OE
  • 19
    GROWTH INTEGRATION FREEHOLDS LIMITED
    11769469
    Active Corporate (3 parents)
    Officer
    2019-01-16 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2019-01-16 ~ 2019-01-16
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 20
    GROWTH INTEGRATION HOLDINGS LIMITED
    11769241
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2019-01-16 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2019-01-16 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    GROWTH INTEGRATION LIMITED
    - now 03490675
    APPLIANCE OF SCIENCE LIMITED
    - 1998-09-08 03490675
    Active Corporate (7 parents, 22 offsprings)
    Officer
    1998-08-28 ~ now
    IIF 24 - Director → ME
    1998-01-09 ~ 1998-09-01
    IIF 43 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    GROWTH INTEGRATION PROPERTIES LIMITED
    11769356
    Active Corporate (3 parents)
    Officer
    2019-01-16 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2019-01-16 ~ 2019-01-16
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 23
    GUSTAFSSON HOLDINGS LIMITED
    - now 11416431
    HILLGATE PR HOLDINGS LIMITED
    - 2021-07-29 11416431
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2021-06-18 ~ 2023-11-13
    IIF 58 - Director → ME
  • 24
    IFA TEK LIMITED
    - now 04356746
    GI CORPORATE FINANCE LIMITED
    - 2009-02-05 04356746
    Active Corporate (8 parents)
    Officer
    2002-01-21 ~ 2010-09-29
    IIF 5 - Director → ME
    2002-01-21 ~ 2003-08-26
    IIF 40 - Secretary → ME
  • 25
    INTELLISTREAM LIMITED
    05796231
    Dissolved Corporate (5 parents)
    Officer
    2006-11-30 ~ dissolved
    IIF 10 - Director → ME
    2007-10-02 ~ dissolved
    IIF 41 - Secretary → ME
  • 26
    IPVIDEO SOLUTIONS LIMITED
    - now 07958397
    WELBECK COURT MANAGEMENT LIMITED
    - 2013-07-12 07958397 09036891... (more)
    Dissolved Corporate (2 parents)
    Officer
    2012-02-21 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 27
    MAGIC BREAKFAST
    04977015
    Active Corporate (38 parents, 1 offspring)
    Officer
    2003-11-26 ~ 2009-11-09
    IIF 11 - Director → ME
    2003-11-26 ~ 2009-11-09
    IIF 47 - Secretary → ME
  • 28
    MAGIC OUTCOMES LIMITED
    04621084
    Active Corporate (13 parents)
    Officer
    2002-12-18 ~ 2009-11-09
    IIF 52 - Secretary → ME
  • 29
    OLYMPUS SPINE LIMITED
    - now 06568065
    ATLAS SPINE LIMITED - 2008-05-30
    Dissolved Corporate (5 parents)
    Officer
    2009-02-06 ~ dissolved
    IIF 8 - Director → ME
  • 30
    OSTTRA SERVICES LIMITED - now
    MARKITSERV FX LIMITED - 2025-11-03
    LOGICSCOPE LTD
    - 2011-10-18 02828186 04261811
    LOGICSCOPE REALISATIONS LIMITED
    - 2007-04-03 02828186
    Active Corporate (30 parents, 1 offspring)
    Officer
    2006-03-01 ~ 2008-03-27
    IIF 45 - Secretary → ME
  • 31
    P2D SOLUTIONS LIMITED - now
    H2X SOLUTIONS LIMITED
    - 2010-02-22 04855457
    Dissolved Corporate (5 parents)
    Officer
    2003-08-04 ~ 2009-09-28
    IIF 49 - Secretary → ME
  • 32
    PLUGNET EUROPE LIMITED
    - now 06193179
    GORDONS122 LIMITED
    - 2007-07-18 06193179 06193178... (more)
    Dissolved Corporate (6 parents)
    Officer
    2007-07-17 ~ 2010-07-01
    IIF 2 - Director → ME
    2007-08-05 ~ dissolved
    IIF 48 - Secretary → ME
  • 33
    Q RESEARCH LIMITED
    05593360
    Dissolved Corporate (6 parents)
    Officer
    2007-06-01 ~ dissolved
    IIF 4 - Director → ME
  • 34
    TC FREEHOLD COMPANY LIMITED
    16698501
    Active Corporate (1 parent)
    Officer
    2025-09-05 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-09-05 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 35
    THURLEIGH COURT MANAGEMENT COMPANY LIMITED
    01737847
    Active Corporate (28 parents)
    Officer
    2021-03-10 ~ now
    IIF 57 - Director → ME
  • 36
    TRADESTP LTD - now
    DYNAMIC I.T. MANAGEMENT SERVICES LIMITED
    - 2011-12-09 04474137 04261811
    Dissolved Corporate (25 parents)
    Officer
    2007-03-01 ~ 2008-04-01
    IIF 1 - Director → ME
    2007-07-27 ~ 2008-04-01
    IIF 51 - Secretary → ME
  • 37
    VIPURA LIMITED
    05924509
    Dissolved Corporate (4 parents)
    Officer
    2006-09-05 ~ 2010-09-01
    IIF 53 - Secretary → ME
  • 38
    VIVUM INTELLIGENT MEDIA LIMITED - now
    VIVUM LTD - 2006-07-06
    JOB SCOUT LIMITED
    - 2002-03-05 04051237
    Active Corporate (6 parents)
    Officer
    2000-08-11 ~ 2001-07-17
    IIF 3 - Director → ME
    2000-08-11 ~ 2001-07-17
    IIF 44 - Secretary → ME
  • 39
    WELBECK COURT MANAGEMENT COMPANY LIMITED
    - now 09036891 07958397... (more)
    WELBECK COURT MANAGEMENT LIMITED
    - 2015-01-09 09036891 07958397... (more)
    Active Corporate (22 parents)
    Officer
    2014-05-13 ~ 2022-05-20
    IIF 23 - Director → ME
  • 40
    WHITESPACE EXHIBITIONS LTD
    - now 04051236
    GI PUBLISHING LIMITED
    - 2002-02-07 04051236
    Active Corporate (11 parents)
    Officer
    2000-08-11 ~ 2003-01-24
    IIF 7 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.