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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

Leach, Stephen Edward

    Related profiles found in government register
  • Leach, Stephen Edward
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Brighton Terrace, Piano House, London, SW9 8DJ, United Kingdom

      IIF 1
  • Leach, Stephen Edward
    British chartered accountant born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Brighton Terrace, London, SW9 8DJ, England

      IIF 2

    • Unit 5, Piano House, 9 Brighton Terrace, London, SW9 8DJ, United Kingdom

      IIF 3
  • Leach, Stephen Edward
    British chief executive born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Longfield, Coulsdon Lane, Chipstead, Coulsdon, CR5 3QG, United Kingdom

      IIF 4
  • Leach, Stephen Edward
    British director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Leach, Stephen Edward
    British finance director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Longfield, Coulsdon Lane, Chipstead, Coulsdon, CR5 3QG, United Kingdom

      IIF 17

    • 9, Brighton Terrace, London, SW9 8DJ

      IIF 18

    • 9, Brighton Terrace, London, SW9 8DJ, United Kingdom

      IIF 19 IIF 20 IIF 21

    • 9, Brighton Terrace, Piano House, London, SW9 8DJ, United Kingdom

      IIF 22

    • Piano House 9, Brighton Terrace, London, SW9 8DJ, Uk

      IIF 23 IIF 24

    • Piano House, 9 Brighton Terrace, London, SW9 8DJ, United Kingdom

      IIF 25 IIF 26 IIF 27

    • Unit 5, Piano House, 9 Brighton Terrace Brixton, London, SW9 8DJ, United Kingdom

      IIF 29

    • Unit 5a, Piano House, 9 Brighton Terrace Brixton, London, SW9 8DJ, United Kingdom

      IIF 30
  • Leach, Stephen Edward
    British financial director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5, Piano House, 9 Brighton Terrace Brixton, London, SW9 8DJ, United Kingdom

      IIF 31
  • Leach, Stephen Edward
    British none born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Brighton Terrace, London, SW9 8DJ, United Kingdom

      IIF 32 IIF 33
  • Mr Stephen Edward Leach
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Longfield, Coulsdon Lane, Chipstead, Coulsdon, CR5 3QG, United Kingdom

      IIF 34
child relation
Offspring entities and appointments 33
  • 1
    BERKELEY HOMES (WEST LONDON) LIMITED - now
    BERKELEY FIRST LIMITED
    - 2014-09-04 02660063 05383567... (more)
    BERKELEY COLLEGE HOMES LIMITED - 2004-01-08
    ANGELFISH ENTERPRISES LIMITED - 1993-05-12
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (68 parents, 4 offsprings)
    Officer
    2007-10-10 ~ 2008-04-18
    IIF 7 - Director → ME
  • 2
    EXCHANGE FACILITY CENTRE LIMITED
    04838117
    Doghouse, 150 Friar Street, Reading, England
    Dissolved Corporate (11 parents)
    Officer
    2008-08-01 ~ 2016-07-15
    IIF 21 - Director → ME
  • 3
    EXPRESS PARK CONSTRUCTION COMPANY LIMITED
    04738792
    Doghouse, 150 Friar Street, Reading, England
    Active Corporate (12 parents)
    Officer
    2008-10-09 ~ 2016-07-15
    IIF 30 - Director → ME
  • 4
    EXPRESS PARK DEVELOPMENT COMPANY (LONDON) LIMITED
    05748161
    Doghouse, 150 Friar Street, Reading, England
    Dissolved Corporate (10 parents)
    Officer
    2008-10-09 ~ 2016-07-15
    IIF 31 - Director → ME
  • 5
    EXPRESS PARK DEVELOPMENT COMPANY (NORTH EAST) LIMITED
    05867004 03592591
    Doghouse, 150 Friar Street, Reading, England
    Dissolved Corporate (10 parents)
    Officer
    2008-08-01 ~ 2016-07-15
    IIF 26 - Director → ME
  • 6
    EXPRESS PARK DEVELOPMENT COMPANY (SOUTH WEST) LIMITED
    05748162
    Doghouse, 150 Friar Street, Reading, England
    Dissolved Corporate (10 parents)
    Officer
    2008-08-01 ~ 2016-07-15
    IIF 29 - Director → ME
  • 7
    EXPRESS PARK HOLDINGS LIMITED
    04884861
    Doghouse, 150 Friar Street, Reading, England
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2008-08-01 ~ 2016-07-15
    IIF 22 - Director → ME
  • 8
    EXPRESS PARK ROTHERHAM LIMITED
    04924614
    Doghouse, 150 Friar Street, Reading, England
    Active Corporate (12 parents)
    Officer
    2008-08-01 ~ 2016-07-15
    IIF 19 - Director → ME
  • 9
    GOLDCREST ARCHITECTS LIMITED - now
    GOLDCREST PROPERTY (SCOTLAND) LIMITED
    - 2011-01-25 05591032 01660121... (more)
    3 Hurlingham Business Park, Sulivan Road, London
    Active Corporate (12 parents)
    Officer
    2005-10-12 ~ 2007-09-04
    IIF 10 - Director → ME
  • 10
    GOLDCREST HOMES (BRITANNIA DEVELOPMENTS) LIMITED
    04650375
    Unit 3, Hurlingham Business Park, Sulivan Road, London
    Dissolved Corporate (13 parents)
    Officer
    2003-01-28 ~ 2007-09-04
    IIF 11 - Director → ME
  • 11
    GOLDCREST HOMES (CONSTRUCTION) LTD
    02668702
    Unit 3, Hurlingham Business Park, Sulivan Road, London
    Dissolved Corporate (16 parents)
    Officer
    2001-01-16 ~ 2007-09-04
    IIF 5 - Director → ME
  • 12
    GOLDCREST HOMES (DOWNS DEVELOPMENT) LIMITED
    04518628
    Unit 3, Hurlingham Business Park, Sulivan Road, London
    Dissolved Corporate (12 parents)
    Officer
    2002-08-23 ~ 2007-09-04
    IIF 12 - Director → ME
  • 13
    GOLDCREST HOMES (LAND) LTD - now
    GOLDCREST ESTATES LTD - 2011-03-28
    GOLDCREST HOMES LIMITED
    - 2009-12-22 05768574 01836324... (more)
    GOLDCREST LAND LIMITED
    - 2006-10-25 05768574 01660121... (more)
    101a Crow Green Road, Pilgrims Hatch, Brentwood, Essex
    Dissolved Corporate (11 parents)
    Officer
    2006-04-04 ~ 2007-09-04
    IIF 15 - Director → ME
  • 14
    GOLDCREST HOMES (LONDON) LIMITED - now
    GOLDCREST HOMES (METROPOLITAN) LIMITED
    - 2010-08-10 05657615
    3 Hurlingham Business Park, Sulivan Road, London
    Dissolved Corporate (14 parents)
    Officer
    2005-12-19 ~ 2007-09-04
    IIF 8 - Director → ME
  • 15
    GOLDCREST LAND (ENGLAND) LIMITED
    - now 04849715
    GOLDCREST HOMES (PORTESBERY) LIMITED
    - 2006-10-12 04849715
    GOLDCREST HOMES (DISTRICT) LIMITED
    - 2003-12-15 04849715
    Unit 3, Hurlingham Business Park, Sulivan Road, London
    Active Corporate (15 parents)
    Officer
    2003-07-29 ~ 2007-09-04
    IIF 14 - Director → ME
  • 16
    GOLDCREST LAND LIMITED - now
    GOLDCREST LAND PLC
    - 2017-03-30 01660121 05768574... (more)
    GOLDCREST HOMES PLC
    - 2006-10-25 01660121 07785869... (more)
    GOLDCREST LAND PLC - 1995-01-17
    GOLDCREST HOMES LIMITED - 1989-08-29
    WELLINGHOUSE INVESTMENTS LIMITED - 1985-10-04
    3 Hurlingham Business Park, Sulivan Road, London
    Active Corporate (23 parents, 8 offsprings)
    Officer
    1999-01-25 ~ 2007-09-04
    IIF 6 - Director → ME
  • 17
    GOLDCREST PROPERTY LIMITED - now
    GOLDCREST HOMES (WATERLOO) LIMITED
    - 2009-12-22 05729154
    3 Hurlingham Business Park, Sulivan Road, London
    Dissolved Corporate (13 parents)
    Officer
    2006-03-03 ~ 2007-09-04
    IIF 9 - Director → ME
  • 18
    LIVING SPACE RESIDENTIAL LIMITED
    - now 05168360
    LIFE STYLE RESIDENTIAL LIMITED - 2004-07-08
    Doghouse, 150 Friar Street, Reading, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2008-10-09 ~ 2016-07-15
    IIF 27 - Director → ME
  • 19
    OPEC CBRNE LTD
    SC581897
    Technology House, Office 1, Newton Place, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2017-11-17 ~ 2020-11-27
    IIF 17 - Director → ME
  • 20
    PBH PROPERTY LIMITED
    08534035
    Doghouse, 150 Friar Street, Reading, England
    Dissolved Corporate (4 parents)
    Officer
    2013-05-17 ~ 2016-07-15
    IIF 2 - Director → ME
  • 21
    PBN PROPERTY PROJECTS LIMITED
    08631112
    Doghouse, 150 Friar Street, Reading, England
    Dissolved Corporate (4 parents)
    Officer
    2013-07-30 ~ 2016-07-15
    IIF 3 - Director → ME
  • 22
    POP UP CFO SERVICES LIMITED
    11177626
    Longfield Coulsdon Lane, Chipstead, Coulsdon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-30 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2018-01-30 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 23
    POTTERGATE NORWICH LIMITED
    09637924
    Doghouse, 150 Friar Street, Reading, England
    Active Corporate (6 parents)
    Officer
    2015-07-09 ~ 2016-07-15
    IIF 18 - Director → ME
  • 24
    SUB-INVEST EXPRESS PARK LIMITED
    03609085
    Doghouse, 150 Friar Street, Reading, England
    Active Corporate (12 parents)
    Officer
    2008-08-01 ~ 2016-07-15
    IIF 25 - Director → ME
  • 25
    TCN (BRIXTON) LIMITED
    - now 05992089
    BROAD REACH ASSETS LIMITED - 2007-12-11
    Doghouse, 150 Friar Street, Reading, England
    Active Corporate (7 parents)
    Officer
    2011-10-14 ~ 2016-07-15
    IIF 32 - Director → ME
  • 26
    TCN PROPERTY MANAGEMENT LIMITED
    - now 04056401
    EXPRESS PARK MANAGEMENT COMPANY LIMITED - 2008-06-30
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Liquidation Corporate (12 parents)
    Officer
    2008-08-01 ~ 2016-07-15
    IIF 1 - Director → ME
  • 27
    TCN PROPERTY SERVICES LIMITED
    - now 05856279
    TCN PROPERTY PROJECTS UK LIMITED
    - 2015-04-21 05856279
    Doghouse, 150 Friar Street, Reading, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2011-09-07 ~ 2016-07-15
    IIF 23 - Director → ME
  • 28
    TCN RENAISSANCE LIMITED
    - now 05168341
    EXPRESS PARK RENAISSANCE LIMITED - 2008-06-24
    LIVING SPACE ROTHERHAM LIMITED - 2007-06-27
    LIFE STYLE ROTHERHAM LIMITED - 2004-07-08
    Doghouse, 150 Friar Street, Reading, England
    Active Corporate (11 parents)
    Officer
    2008-08-01 ~ 2016-07-15
    IIF 20 - Director → ME
  • 29
    TCN UK LIMITED
    - now 03592591
    EXPRESS PARK DEVELOPMENT COMPANY LIMITED - 2008-07-31
    Doghouse, 150 Friar Street, Reading, England
    Active Corporate (18 parents)
    Officer
    2008-08-01 ~ 2016-07-15
    IIF 28 - Director → ME
  • 30
    THE BALHAM HUB MANAGEMENT COMPANY LIMITED
    04279641
    101a Crow Green Road, Pilgrims Hatch, Brentwood, Essex
    Active Corporate (14 parents)
    Officer
    2001-08-31 ~ 2007-09-04
    IIF 13 - Director → ME
  • 31
    TOMORROW PROPERTY GROUP LIMITED
    08405098
    Doghouse, 150 Friar Street, Reading, England
    Dissolved Corporate (3 parents)
    Officer
    2013-02-15 ~ 2016-07-15
    IIF 33 - Director → ME
  • 32
    UK MEDIA PLATFORMS LIMITED
    07526216
    West Advisory E Innovation Centre, Priorslee, Telford, Shropshire
    Dissolved Corporate (7 parents)
    Officer
    2011-09-07 ~ 2016-07-15
    IIF 24 - Director → ME
  • 33
    YOPRO ONE LIMITED - now
    YOPRO LIVING LIMITED - 2015-07-24
    GOLDCREST LAND (CAROLINE STREET) LTD - 2015-01-05
    GOLDCREST LAND (SUTTON STREET) LIMITED - 2014-08-05
    GOLDCREST CAPITAL (LONDON) LTD - 2012-03-09
    GOLDCREST COMMERCIAL LIMITED
    - 2009-01-23 05729018 04150036
    GOLDCREST HOMES (VICTORIA) LIMITED
    - 2006-03-30 05729018
    3 Hurlingham Business Park, Sulivan Road, London
    Dissolved Corporate (13 parents)
    Officer
    2006-03-03 ~ 2007-09-04
    IIF 16 - Director → ME

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