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

Leslie, Spencer Adam

child relation
Offspring entities and appointments
Active 93
  • 1
    1 Red Place, London, England
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    300 GBP2023-12-31
    Officer
    2019-06-25 ~ now
    IIF 8 - director → ME
  • 2
    73 Cornhill, London
    Corporate (3 parents)
    Officer
    2011-10-25 ~ now
    IIF 137 - llp-designated-member → ME
  • 3
    73 Cornhill, London
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -3,116,270 GBP2024-03-31
    Officer
    2023-10-17 ~ now
    IIF 38 - director → ME
  • 4
    73 Cornhill, London
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -657,564 GBP2022-09-30
    Officer
    2006-09-27 ~ dissolved
    IIF 54 - director → ME
    2006-09-27 ~ dissolved
    IIF 180 - secretary → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    25 Harley Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-07-18 ~ dissolved
    IIF 109 - director → ME
    2006-07-18 ~ dissolved
    IIF 174 - secretary → ME
  • 6
    73 Cornhill, London
    Dissolved corporate (2 parents)
    Officer
    2010-10-07 ~ dissolved
    IIF 140 - llp-designated-member → ME
  • 7
    LESLIE (BEDFORDBURY NO 1) LIMITED - 2011-12-08
    73 Cornhill, London
    Dissolved corporate (2 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 83 - director → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    LESLIE (BEDFORDBURY) LLP - 2011-12-08
    73 Cornhill, London
    Corporate (2 parents)
    Officer
    2011-08-31 ~ now
    IIF 141 - llp-designated-member → ME
    Person with significant control
    2019-04-19 ~ now
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Right to surplus assets - 75% or more → OE
    IIF 150 - Right to appoint or remove members → OE
  • 9
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Dissolved corporate (4 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 34 - director → ME
  • 10
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Dissolved corporate (4 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 30 - director → ME
  • 11
    THE HAVEN TRUST - 2005-03-23
    2nd Floor, 110 Cannon Street, London
    Corporate (8 parents)
    Officer
    2020-01-23 ~ now
    IIF 1 - director → ME
  • 12
    73 Cornhill, London
    Dissolved corporate (2 parents)
    Officer
    2011-10-12 ~ dissolved
    IIF 143 - llp-designated-member → ME
    Person with significant control
    2020-04-05 ~ dissolved
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 151 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 13
    CANBURY INVESTMENTS LIMITED - 2003-10-15
    73 Cornhill, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    2001-06-29 ~ dissolved
    IIF 69 - director → ME
    2000-10-05 ~ dissolved
    IIF 179 - secretary → ME
    Person with significant control
    2017-03-21 ~ dissolved
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    73 Cornhill, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -955 GBP2024-03-31
    Officer
    2022-04-29 ~ now
    IIF 80 - director → ME
  • 15
    73 Cornhill, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -411 GBP2024-03-31
    Officer
    2021-07-01 ~ dissolved
    IIF 78 - director → ME
  • 16
    73 Cornhill, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    52,982 GBP2020-03-31
    Officer
    2019-04-03 ~ dissolved
    IIF 60 - director → ME
  • 17
    73 Cornhill, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2019-04-08 ~ dissolved
    IIF 48 - director → ME
  • 18
    73 Cornhill, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2019-04-08 ~ dissolved
    IIF 53 - director → ME
  • 19
    73 Cornhill, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2019-04-09 ~ dissolved
    IIF 97 - director → ME
  • 20
    73 Cornhill, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2019-04-09 ~ dissolved
    IIF 43 - director → ME
  • 21
    73 Cornhill, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2019-11-06 ~ dissolved
    IIF 81 - director → ME
  • 22
    73 Cornhill, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2019-11-06 ~ dissolved
    IIF 55 - director → ME
  • 23
    73 Cornhill, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2019-11-06 ~ dissolved
    IIF 66 - director → ME
  • 24
    73 Cornhill, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2019-11-06 ~ dissolved
    IIF 51 - director → ME
  • 25
    73 Cornhill, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2019-11-06 ~ dissolved
    IIF 63 - director → ME
  • 26
    73 Cornhill, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2018-11-12 ~ dissolved
    IIF 46 - director → ME
  • 27
    73 Cornhill, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2019-01-22 ~ dissolved
    IIF 49 - director → ME
  • 28
    73 Cornhill, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,000 GBP2021-03-31
    Officer
    2019-04-03 ~ dissolved
    IIF 61 - director → ME
  • 29
    73 Cornhill, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -1,077 GBP2023-04-01 ~ 2024-03-31
    Officer
    2018-11-01 ~ now
    IIF 86 - director → ME
  • 30
    73 Cornhill, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -887,624 GBP2024-03-31
    Officer
    2021-07-01 ~ now
    IIF 50 - director → ME
  • 31
    25 Harley Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-06-11 ~ dissolved
    IIF 131 - llp-designated-member → ME
  • 32
    73 Cornhill, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2016-01-14 ~ dissolved
    IIF 73 - director → ME
  • 33
    73 Cornhill, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,031,852 GBP2024-03-31
    Officer
    2018-07-09 ~ now
    IIF 91 - director → ME
  • 34
    73 Cornhill, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2020-01-13 ~ dissolved
    IIF 52 - director → ME
  • 35
    Gable House, 239 Regents Park Road, London
    Corporate (4 parents, 12 offsprings)
    Profit/Loss (Company account)
    -1,198,844 GBP2018-04-01 ~ 2019-03-31
    Officer
    2015-12-11 ~ now
    IIF 103 - director → ME
  • 36
    25 Harley Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-06-28 ~ dissolved
    IIF 11 - director → ME
  • 37
    73 Cornhill, London, United Kingdom
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-02-18 ~ now
    IIF 98 - director → ME
    Person with significant control
    2017-02-02 ~ now
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    73 Cornhill, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2014-05-29 ~ dissolved
    IIF 96 - director → ME
  • 39
    73 Cornhill, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -5,389 GBP2022-03-31
    Officer
    2014-07-09 ~ dissolved
    IIF 58 - director → ME
  • 40
    73 Cornhill, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -41,029 GBP2024-03-31
    Officer
    1997-09-16 ~ now
    IIF 57 - director → ME
  • 41
    73 Cornhill, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-02-04 ~ dissolved
    IIF 136 - llp-designated-member → ME
  • 42
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2010-02-04 ~ dissolved
    IIF 134 - llp-designated-member → ME
  • 43
    Aston House, Cornwall Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2005-07-12 ~ dissolved
    IIF 118 - director → ME
    2005-07-12 ~ dissolved
    IIF 197 - secretary → ME
  • 44
    PICTON PLACE LIMITED - 2024-08-07
    73 Cornhill, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-04-15 ~ now
    IIF 79 - director → ME
    Person with significant control
    2024-07-25 ~ now
    IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    73 Cornhill, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-10-09 ~ now
    IIF 47 - director → ME
    Person with significant control
    2024-10-09 ~ now
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    73 Cornhill, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,021,082 GBP2024-03-31
    Officer
    2022-02-03 ~ now
    IIF 75 - director → ME
  • 47
    73 Cornhill, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,353,510 GBP2023-03-31
    Officer
    2021-04-16 ~ now
    IIF 87 - director → ME
  • 48
    73 Cornhill, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -5,187 GBP2024-03-31
    Officer
    2023-03-06 ~ now
    IIF 70 - director → ME
  • 49
    73 Cornhill, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-03-06 ~ now
    IIF 65 - director → ME
  • 50
    73 Cornhill, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -188,066 GBP2023-03-31
    Officer
    2021-03-16 ~ now
    IIF 89 - director → ME
  • 51
    DLM PROMCO LIMITED - 2021-05-28
    73 Cornhill, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-03-16 ~ now
    IIF 99 - director → ME
  • 52
    73 Cornhill, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-03-16 ~ now
    IIF 92 - director → ME
  • 53
    DUKELEASE PROPERTIES LIMITED - 2019-10-21
    73 Cornhill, London
    Corporate (4 parents)
    Equity (Company account)
    -47,855 GBP2021-03-31
    Officer
    1998-04-16 ~ now
    IIF 77 - director → ME
    1998-04-16 ~ now
    IIF 193 - secretary → ME
  • 54
    DUKELEASE HOLDINGS LIMITED - 2019-10-21
    DUKELEASE LIMITED - 2000-02-04
    73 Cornhill, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -29,508 GBP2024-03-31
    Officer
    ~ now
    IIF 76 - director → ME
    Person with significant control
    2017-05-09 ~ now
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    73 Cornhill, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-06 ~ now
    IIF 40 - director → ME
  • 56
    73 Cornhill, London
    Dissolved corporate (4 parents)
    Officer
    2010-05-17 ~ dissolved
    IIF 139 - llp-designated-member → ME
  • 57
    73 Cornhill, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-05-25 ~ now
    IIF 82 - director → ME
  • 58
    73 Cornhill, London
    Corporate (8 parents, 1 offspring)
    Officer
    2008-01-28 ~ now
    IIF 37 - director → ME
  • 59
    73 Cornhill, London
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -11,165 GBP2024-03-31
    Officer
    2006-02-24 ~ now
    IIF 90 - director → ME
    2006-02-24 ~ now
    IIF 187 - secretary → ME
    Person with significant control
    2021-02-28 ~ now
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    73 Cornhill, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2009-10-21 ~ dissolved
    IIF 138 - llp-designated-member → ME
  • 61
    73 Cornhill, London
    Dissolved corporate (6 parents)
    Officer
    2009-11-06 ~ dissolved
    IIF 135 - llp-designated-member → ME
  • 62
    25 Harley Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-03-11 ~ dissolved
    IIF 127 - director → ME
    2011-03-11 ~ dissolved
    IIF 200 - secretary → ME
  • 63
    73 Cornhill, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -63,240 GBP2018-03-31
    Officer
    2013-10-07 ~ dissolved
    IIF 95 - director → ME
  • 64
    73 Cornhill, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2019-07-01 ~ dissolved
    IIF 72 - director → ME
    Person with significant control
    2019-07-01 ~ dissolved
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    Edelman House, 1238 High Road, Whetstone, London
    Dissolved corporate (3 parents)
    Officer
    2002-05-08 ~ dissolved
    IIF 106 - director → ME
    2002-05-08 ~ dissolved
    IIF 192 - secretary → ME
  • 66
    73 Cornhill, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2020-04-29 ~ dissolved
    IIF 84 - director → ME
  • 67
    73 Cornhill, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,103 GBP2022-03-31
    Officer
    2021-08-04 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2021-08-04 ~ dissolved
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    73 Cornhill, London
    Dissolved corporate (2 parents)
    Officer
    2007-08-16 ~ dissolved
    IIF 44 - director → ME
    2007-08-16 ~ dissolved
    IIF 178 - secretary → ME
  • 69
    SOLARGREEN PROPERTY ASSOCIATES LIMITED - 2007-01-18
    Aston House, Cornwall Avenue, London
    Corporate (3 parents)
    Officer
    2006-12-20 ~ now
    IIF 100 - director → ME
    2006-12-20 ~ now
    IIF 191 - secretary → ME
  • 70
    73 Cornhill, London
    Dissolved corporate (2 parents)
    Officer
    2009-09-18 ~ dissolved
    IIF 142 - llp-designated-member → ME
  • 71
    Langley House Park Road, East Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-04 ~ dissolved
    IIF 113 - director → ME
    2007-04-04 ~ dissolved
    IIF 196 - secretary → ME
  • 72
    73 Cornhill, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-07-30 ~ now
    IIF 42 - director → ME
  • 73
    Langley House Park Road, East Finchley, London
    Dissolved corporate (3 parents)
    Officer
    2004-06-22 ~ dissolved
    IIF 120 - director → ME
    2004-06-22 ~ dissolved
    IIF 198 - secretary → ME
  • 74
    73 Cornhill, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -12,004,961 GBP2024-03-31
    Officer
    2005-07-04 ~ now
    IIF 62 - director → ME
    2005-07-04 ~ now
    IIF 188 - secretary → ME
  • 75
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (6 parents)
    Profit/Loss (Company account)
    -1,882,017 GBP2020-04-01 ~ 2021-03-31
    Officer
    2020-06-05 ~ now
    IIF 119 - director → ME
  • 76
    73 Cornhill, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -11,402 GBP2023-03-31
    Officer
    2020-02-28 ~ now
    IIF 94 - director → ME
  • 77
    25 Harley Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-06-29 ~ dissolved
    IIF 10 - director → ME
  • 78
    73 Cornhill, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-01-23 ~ now
    IIF 41 - director → ME
    Person with significant control
    2017-01-17 ~ now
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 79
    73 Cornhill, London
    Dissolved corporate (3 parents)
    Officer
    2004-02-25 ~ dissolved
    IIF 85 - director → ME
    2004-02-25 ~ dissolved
    IIF 189 - secretary → ME
  • 80
    73 Cornhill, London
    Corporate (2 parents)
    Equity (Company account)
    -193,196 GBP2024-03-31
    Officer
    2001-03-14 ~ now
    IIF 88 - director → ME
    Person with significant control
    2017-03-02 ~ now
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 81
    Langley House Park Road, East Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2006-05-17 ~ dissolved
    IIF 24 - director → ME
    2006-05-17 ~ dissolved
    IIF 172 - secretary → ME
  • 82
    Aston House, Cornwall Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-05 ~ dissolved
    IIF 101 - director → ME
    2006-09-05 ~ dissolved
    IIF 190 - secretary → ME
  • 83
    73 Cornhill, London
    Dissolved corporate (2 parents)
    Officer
    2010-07-29 ~ dissolved
    IIF 133 - llp-designated-member → ME
    Person with significant control
    2016-07-26 ~ dissolved
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 147 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 84
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Dissolved corporate (4 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 35 - director → ME
  • 85
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Dissolved corporate (4 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 29 - director → ME
  • 86
    73 Cornhill, London
    Corporate (4 parents)
    Officer
    2021-06-21 ~ now
    IIF 121 - director → ME
    Person with significant control
    2021-06-21 ~ now
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 87
    73 Cornhill, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-09-30 ~ now
    IIF 68 - director → ME
    Person with significant control
    2022-09-30 ~ now
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 88
    PURE GENETICS LIMITED - 2016-11-23
    Finsgate, 5-7 Cranwood Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-02-17 ~ dissolved
    IIF 102 - director → ME
  • 89
    73 Cornhill, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-02-21 ~ now
    IIF 59 - director → ME
  • 90
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Dissolved corporate (4 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 36 - director → ME
  • 91
    Units 10 And 11 Fifth Floor, 9 Hatton Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    5,634 GBP2023-03-31
    Officer
    2017-06-14 ~ now
    IIF 125 - director → ME
  • 92
    Units 10 And 11 Fifth Floor, 9 Hatton Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -92,694 GBP2023-03-31
    Officer
    2017-06-14 ~ now
    IIF 126 - director → ME
    Person with significant control
    2017-09-25 ~ now
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 93
    73 Cornhill, London, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -1,357,584 GBP2023-03-31
    Person with significant control
    2020-05-29 ~ now
    IIF 146 - Has significant influence or control → OE
Ceased 52
  • 1
    4th Floor The Pinnacle, Station Way, Crawley, England
    Corporate (1 parent)
    Equity (Company account)
    8 GBP2023-07-31
    Officer
    2011-07-25 ~ 2012-02-16
    IIF 122 - director → ME
  • 2
    73 Cornhill, London
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -3,116,270 GBP2024-03-31
    Officer
    2014-07-10 ~ 2020-08-12
    IIF 39 - director → ME
    Person with significant control
    2016-05-24 ~ 2020-08-12
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    4th Floor The Pinnacle, Station Way, Crawley, England
    Corporate (2 parents)
    Equity (Company account)
    7 GBP2023-07-31
    Officer
    2011-07-25 ~ 2012-09-24
    IIF 123 - director → ME
  • 4
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Corporate (4 parents)
    Equity (Company account)
    711,197 GBP2023-11-30
    Officer
    2000-06-29 ~ 2010-03-24
    IIF 129 - director → ME
    2000-06-23 ~ 2006-03-03
    IIF 176 - secretary → ME
  • 5
    Langley House Park Road, East Finchley, London
    Dissolved corporate (2 parents)
    Officer
    1997-09-16 ~ 2001-03-30
    IIF 20 - director → ME
    2002-09-14 ~ 2003-12-04
    IIF 177 - secretary → ME
    1998-09-28 ~ 2001-03-30
    IIF 173 - secretary → ME
  • 6
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2012-05-04 ~ 2017-09-13
    IIF 33 - director → ME
  • 7
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    773,489 GBP2023-11-30
    Officer
    2005-11-04 ~ 2017-09-13
    IIF 13 - director → ME
    2002-12-02 ~ 2002-12-16
    IIF 22 - director → ME
    2002-12-16 ~ 2006-03-03
    IIF 181 - secretary → ME
    2002-12-02 ~ 2002-12-16
    IIF 184 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-12-11
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    BUCKINGHAM GATES ESTATES LIMITED - 2013-04-05
    Damac Tower Nine Elms 67 Bondway, Parry Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2013-03-27 ~ 2017-12-05
    IIF 45 - director → ME
  • 9
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Corporate (5 parents)
    Equity (Company account)
    7,078,212 GBP2023-11-30
    Officer
    2005-10-25 ~ 2017-09-13
    IIF 18 - director → ME
  • 10
    First Floor, 41 Chalton Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-05-01 ~ 2016-06-23
    IIF 116 - director → ME
  • 11
    1 King William Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    107,021 GBP2021-03-31
    Officer
    2019-04-09 ~ 2020-08-19
    IIF 7 - director → ME
  • 12
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2019-01-04 ~ 2020-10-22
    IIF 6 - director → ME
  • 13
    CARISLEASE LIMITED - 2019-02-20
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2017-12-06 ~ 2019-02-15
    IIF 5 - director → ME
  • 14
    CARISLEASE 2 LIMITED - 2019-03-09
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2018-07-25 ~ 2019-03-05
    IIF 4 - director → ME
  • 15
    CARISLEASE 4 LIMITED - 2019-02-20
    WIGAN (MORRIS ST) LIMITED - 2018-09-27
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2012-10-15 ~ 2019-02-15
    IIF 71 - director → ME
    Person with significant control
    2016-09-29 ~ 2018-07-01
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    CARISLEASE 6 LIMITED - 2019-07-22
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2018-11-27 ~ 2019-07-17
    IIF 3 - director → ME
  • 17
    CARISLEASE 3 LIMITED - 2019-07-22
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2018-11-21 ~ 2019-07-17
    IIF 2 - director → ME
  • 18
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Corporate (5 parents)
    Equity (Company account)
    1,320,888 GBP2023-11-30
    Officer
    2007-01-15 ~ 2011-07-28
    IIF 111 - director → ME
  • 19
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Corporate (4 parents)
    Equity (Company account)
    6,126,902 GBP2023-11-30
    Officer
    2005-11-04 ~ 2017-09-13
    IIF 21 - director → ME
  • 20
    PICTON PLACE LIMITED - 2024-08-07
    73 Cornhill, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2017-04-10 ~ 2021-05-28
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    73 Cornhill, London
    Corporate (2 parents)
    Equity (Company account)
    11 GBP2023-12-31
    Officer
    2004-12-13 ~ 2006-08-02
    IIF 107 - director → ME
    2004-12-13 ~ 2006-08-02
    IIF 170 - secretary → ME
  • 22
    73 Cornhill, London
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -11,165 GBP2024-03-31
    Person with significant control
    2017-02-08 ~ 2021-02-28
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    869 High Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2021-01-11 ~ 2021-01-11
    IIF 124 - director → ME
    2018-05-01 ~ 2021-01-11
    IIF 105 - director → ME
  • 24
    HAIR AT HML QUEENSWAY LIMITED - 2002-03-20
    25 Harley Street, London
    Dissolved corporate (1 parent)
    Officer
    2002-01-17 ~ 2003-12-04
    IIF 171 - secretary → ME
  • 25
    SUPERCUTS (THE BROADWAY) LIMITED - 2000-03-29
    Langley House Park Road, East Finchley, London
    Dissolved corporate (1 parent)
    Officer
    1995-04-10 ~ 2003-12-04
    IIF 25 - director → ME
    1995-04-10 ~ 2003-12-04
    IIF 194 - secretary → ME
  • 26
    73 Cornhill, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -28,531 GBP2022-03-31
    Officer
    2021-09-27 ~ 2025-01-21
    IIF 93 - director → ME
  • 27
    DGA INSURANCE SERVICES LIMITED - 2002-10-28
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Corporate (4 parents)
    Equity (Company account)
    335,149 GBP2023-11-30
    Officer
    2005-11-04 ~ 2011-07-28
    IIF 23 - director → ME
  • 28
    Langley House Park Road, East Finchley, London
    Dissolved corporate (2 parents)
    Officer
    1997-09-16 ~ 2001-03-30
    IIF 27 - director → ME
    2002-09-14 ~ 2003-12-04
    IIF 175 - secretary → ME
  • 29
    1 Kings Avenue, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-05-06 ~ 2012-12-10
    IIF 132 - llp-designated-member → ME
  • 30
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Corporate (4 parents)
    Equity (Company account)
    214,339 GBP2023-11-30
    Officer
    2005-11-04 ~ 2011-07-28
    IIF 12 - director → ME
  • 31
    MUSEPRIME PROPERTY LIMITED - 2006-04-13
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2006-04-20 ~ 2011-07-28
    IIF 130 - director → ME
  • 32
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    227,486 GBP2023-11-30
    Officer
    2005-11-04 ~ 2011-07-28
    IIF 19 - director → ME
  • 33
    MYKINDAPLACE.COM LIMITED - 2003-03-18
    MYKINDASPACE LIMITED - 2000-03-09
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-02 ~ 2006-06-30
    IIF 114 - director → ME
  • 34
    73 Cornhill, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -12,004,961 GBP2024-03-31
    Person with significant control
    2017-04-03 ~ 2021-04-16
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (6 parents)
    Profit/Loss (Company account)
    -1,882,017 GBP2020-04-01 ~ 2021-03-31
    Officer
    2015-02-23 ~ 2020-06-05
    IIF 117 - director → ME
    2015-01-16 ~ 2015-02-16
    IIF 9 - director → ME
  • 36
    SUPERCUTS UK LIMITED - 2009-05-26
    SUPERCUTS (HOLDINGS) LIMITED - 2000-03-08
    SUPERCUTS (LAKESIDE) LIMITED - 1991-08-20
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents, 5 offsprings)
    Officer
    1994-11-17 ~ 1999-11-01
    IIF 17 - director → ME
    1994-11-17 ~ 1999-11-01
    IIF 185 - secretary → ME
  • 37
    CARISLEASE (BK) LIMITED - 2021-12-09
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (4 parents)
    Equity (Company account)
    276,510 GBP2022-12-31
    Officer
    2021-10-11 ~ 2021-11-26
    IIF 64 - director → ME
  • 38
    CARISLEASE (ND) LIMITED - 2021-12-29
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (4 parents)
    Equity (Company account)
    817,670 GBP2022-12-31
    Officer
    2021-10-11 ~ 2021-12-16
    IIF 67 - director → ME
  • 39
    CARISLEASE (WS) LIMITED - 2022-03-23
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (4 parents)
    Equity (Company account)
    871,822 GBP2022-12-31
    Officer
    2021-10-11 ~ 2022-03-21
    IIF 74 - director → ME
  • 40
    Regis Uk Hair Salon, 1st Floor, 25 Corporation Street, Birmingham, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    1994-11-17 ~ 1999-11-01
    IIF 115 - director → ME
    1994-11-17 ~ 1999-11-01
    IIF 195 - secretary → ME
  • 41
    Regis Uk Hair Salon, 1st Floor, Corporation Street, Birmingham, West Midlands, England
    Corporate (2 parents)
    Officer
    1998-01-20 ~ 1999-11-01
    IIF 14 - director → ME
    1998-01-20 ~ 1999-11-01
    IIF 183 - secretary → ME
  • 42
    Regis Uk Hair Salon, 1st Floor, 25 Corporation Street, Birmingham, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    1997-09-05 ~ 1999-11-01
    IIF 26 - director → ME
    1997-09-05 ~ 1999-11-01
    IIF 182 - secretary → ME
  • 43
    SUPERCUTS UK LIMITED - 2000-03-08
    Regis Uk Hair Salon, 1st Floor, 25 Corporation Street, Birmingham, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    1994-11-17 ~ 1999-11-01
    IIF 15 - director → ME
    1994-11-17 ~ 1999-11-01
    IIF 186 - secretary → ME
  • 44
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2012-05-04 ~ 2017-03-23
    IIF 28 - director → ME
  • 45
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,230,188 GBP2023-11-30
    Officer
    2005-11-04 ~ 2017-03-21
    IIF 104 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-08-30
    IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    TIMESTRIP LIMITED - 2005-02-25
    F.A.I. TECH LIMITED - 2001-03-15
    22 Friars Street, Sudbury, Suffolk
    Corporate (2 parents)
    Equity (Company account)
    -916,298 GBP2023-12-31
    Officer
    2004-02-03 ~ 2008-05-14
    IIF 112 - director → ME
  • 47
    Unit L1 Prince Charles Drive, Brent Cross Shopping Centre, London, England
    Corporate (1 parent)
    Equity (Company account)
    401,456 GBP2023-06-30
    Officer
    2003-05-30 ~ 2021-05-10
    IIF 110 - director → ME
  • 48
    TOPSY-TURVY WORLD LIMITED - 2003-05-20
    Unit L1, Prince Charles Drive, London, England
    Corporate (1 parent)
    Equity (Company account)
    -72,603 GBP2023-06-30
    Officer
    2003-05-30 ~ 2021-05-10
    IIF 108 - director → ME
  • 49
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Corporate (5 parents)
    Equity (Company account)
    616,838 GBP2023-11-30
    Officer
    2005-11-04 ~ 2011-07-28
    IIF 16 - director → ME
  • 50
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2012-05-04 ~ 2017-09-13
    IIF 32 - director → ME
  • 51
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,373 GBP2023-11-30
    Officer
    2001-01-24 ~ 2017-09-13
    IIF 128 - director → ME
    2001-01-24 ~ 2006-03-06
    IIF 199 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-12-11
    IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    73 Cornhill, London, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -1,357,584 GBP2023-03-31
    Officer
    2020-05-29 ~ 2024-08-31
    IIF 31 - director → ME

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