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.
Mr Richard Mathieu Leighton
- Dutch born in August 1987
Mr Richard Mathieu Leighton
Resident in England
Registered addresses and corresponding companiesFlat 3, 185 Grange Road, London, SE1 3AA, United Kingdom
IIF 1
- British born in August 1987
Mr Richard Mathieu Leighton
Resident in United Kingdom
Registered addresses and corresponding companies - Dutch born in August 1987
Leighton, Richard Mathieu
Resident in England
Registered addresses and corresponding companiesSantia House, Parc Nantgarw, Nantgarw, Cardiff, CF15 7QX, United Kingdom
IIF 4Nicholas House, Sopers Road, Cuffley, Hertfordshire, EN6 4SG, United Kingdom
IIF 5Imex, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7DX, England
IIF 610, Buckingham Street, London, WC2N 6DF, England
IIF 7 IIF 8 IIF 92nd Floor, 110 Cannon Street, London, EC4N 6EU
IIF 10 IIF 11 IIF 12 (more)(less)2nd Floor, The White Building, 11, Evesham Street, London, W11 4AJ, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)Flat 3, 185 Grange Road, London, SE1 3AA, England
IIF 18Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4SG
IIF 19Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4SG, United Kingdom
IIF 20
- born in August 1987
Leighton, Richard Mathieu
Resident in England
Registered addresses and corresponding companies - born in August 1987
Leighton, Richard Mathieu
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 23
- British born in August 1987
Leighton, Richard Mathieu
Resident in United Kingdom
Registered addresses and corresponding companies6-8, Eldon Way, Biggleswade, SG18 8NH, United Kingdom
IIF 2471-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 25Care Of Restructuring And Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London, EC2V 7BG
IIF 26 IIF 27Pera Business Park, Nottingham Road, Melton Mowbray, LE13 0PB, England
IIF 28Building 1, Albany Place, Welwyn Garden City, AL7 3BT, England
IIF 29 IIF 30 IIF 31
- 1
185 GRANGE ROAD MANAGEMENT LIMITED
04678101185 Grange Road, LondonActive Corporate (9 parents)Officer2016-01-12 ~ 2020-03-01IIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2020-01-20IIF 1 - Has significant influence or control → OE - 2
- 3
BAY HOLDINGS (2017) LIMITED
1098808610 Buckingham Street, London, EnglandDissolved Corporate (5 parents)Officer2017-09-29 ~ dissolvedIIF 9 - Director → ME - 4
BETTER CAPITAL LLP
OC349225Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-09
Due to be dissolved on 2024-02-0164 North Row, LondonDissolved Corporate (30 parents)Officer2015-04-01 ~ 2017-05-31IIF 22 - LLP Member → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-28 during the appointment or period of control
Dissolved on 2015-07-24 during the appointment or period of controlNEWINCCO 1034 LIMITED - 2010-09-242nd Floor 110 Cannon Street, LondonDissolved Corporate (17 parents)Officer2014-02-14 ~ dissolvedIIF 13 - Director → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-28 during the appointment or period of control
Dissolved on 2015-08-01 during the appointment or period of controlNEWINCCO 1053 LIMITED - 2010-11-082nd Floor 110 Cannon Street, LondonDissolved Corporate (18 parents)Officer2014-02-14 ~ dissolvedIIF 10 - Director → ME - 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-21 during the appointment or period of control
Dissolved on 2025-11-20 during the appointment or period of controlMACSCO 20.4 LIMITED - 2020-06-05Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, LondonDissolved Corporate (9 parents)Officer2020-08-13 ~ dissolvedIIF 27 - Director → ME - 8Insolvency (Case 1) In administration
Administration ended on 2026-05-22 during the appointment or period of controlInsolvency (Case 1) In administration
Administration started on 2020-06-08 during the appointment or period of controlEVER 1950 LIMITED - 2003-05-012nd Floor 110 Cannon Street, LondonInsolvency Proceedings Corporate (32 parents, 1 offspring)Officer2019-04-25 ~ nowIIF 11 - Director → ME2013-11-20 ~ 2017-07-27IIF 19 - Director → ME - 9
- 10Insolvency (Case 1) In administration
Administration started on 2024-04-24 during the appointment or period of controlCare Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, LondonIn Administration Corporate (11 parents, 2 offsprings)Officer2020-05-22 ~ nowIIF 26 - Director → ME - 11
EVOLUTION HOME IMPROVEMENTS LTD
152108726-8 Eldon Way, Biggleswade, United KingdomActive Corporate (8 parents)Officer2023-10-13 ~ 2024-05-20IIF 24 - Director → ME - 12
- 13
HILLARY BIDCO LIMITED
08004858Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-01-24 during the appointment or period of control
Dissolved on 2025-06-28 during the appointment or period of control2nd Floor 110 Cannon Street, LondonDissolved Corporate (21 parents, 1 offspring)Officer2019-04-25 ~ dissolvedIIF 12 - Director → ME2013-11-20 ~ 2017-07-27IIF 20 - Director → ME - 14
HONEYCOMB CONSULTANCY LLP
OC46056571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2026-05-11 ~ nowIIF 23 - LLP Designated Member → MEPerson with significant control2026-05-11 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE - 15
INTERTAIN LIMITED
069963393 Monkspath Hall Road, Solihull, United KingdomActive Corporate (20 parents, 4 offsprings)Officer2015-10-22 ~ 2016-12-07IIF 6 - Director → ME - 16JAEGER (UK) LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2017-06-23
Administration ended on 2019-06-27BECAP JAEGER (UK) LIMITED
- 2017-03-31 08025786MACSCO 40 LIMITED - 2012-04-202nd Floor 110 Cannon Street, LondonDissolved Corporate (15 parents)Officer2016-02-25 ~ 2017-03-30IIF 15 - Director → ME - 17Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-01-18
Dissolved on 2019-06-27BECAP JA (UK) LIMITED - 2013-12-09MACSCO 38 LIMITED - 2012-04-262nd Floor 110 Cannon Street, LondonDissolved Corporate (19 parents)Officer2016-02-25 ~ 2017-03-30IIF 16 - Director → ME - 18Insolvency (Case 1) In administration
Administration started on 2017-04-10
Administration ended on 2018-11-23JL NEWCO LIMITED - 2009-07-01Alixpartners, The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (21 parents)Officer2016-02-25 ~ 2017-03-30IIF 14 - Director → ME - 19MACSCO 41 LIMITED - 2012-04-262nd Floor, The White Building, 11, Evesham Street, London, United KingdomDissolved Corporate (17 parents)Officer2016-02-25 ~ 2017-03-30IIF 17 - Director → ME
- 20
LEIGHTON & COMPANY CONSULTING LTD
1697151871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2026-01-19 ~ nowIIF 25 - Director → MEPerson with significant control2026-01-19 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 21
- 22
PERSCITUS LLP
OC41400010 Buckingham Street, London, EnglandActive Corporate (8 parents)Officer2017-06-01 ~ 2019-12-31IIF 21 - LLP Designated Member → ME - 23
SANTIA HOLDCO LIMITED
07511550Axys House Heol Crochendy, Nantgarw, CardiffDissolved Corporate (19 parents, 2 offsprings)Officer2013-12-12 ~ 2015-12-02IIF 4 - Director → ME - 24C/o Greensphere Capital Llp 1st Floor, Lansdowne House, 57 Berkeley Square, London, EnglandDissolved Corporate (8 parents)Officer2018-02-01 ~ dissolvedIIF 8 - Director → ME
- 25
SHUBAN POWER LIMITED
08228102C/o Greensphere Capital Llp 1st Floor, Lansdowne House, 57 Berkeley Square, London, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2018-02-02 ~ dissolvedIIF 7 - Director → ME
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