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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

Leccese Jr, Frank Paul

  • Leccese Jr, Frank Paul
    American born in February 1969

    Resident in United States

    Registered addresses and corresponding companies
    • 3, Field Court, Gray's Inn, London, WC1R 5EF

      IIF 1
    • Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom

      IIF 2
    • Scott House, Suite 1 The Concourse, Waterloo Station, London, SE1 7LY, England

      IIF 3 IIF 4 IIF 5
child relation
Offspring entities and appointments 5
  • 1
    AI CONVOY BIDCO LIMITED
    12110752
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-23 during the appointment or period of control
    Declaration of solvency sworn on 2025-12-23 during the appointment or period of control
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2023-06-29 ~ now
    IIF 1 - Director → ME
  • 2
    COBHAM GROUP LIMITED
    - now 12110586 01126183
    AI CONVOY HOLDCO LIMITED - 2021-06-23
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2023-06-29 ~ now
    IIF 2 - Director → ME
  • 3
    COBHAM ULTRA ACQUISITIONS LIMITED
    13552764
    Scott House, Suite 1 The Concourse, Waterloo Station, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-04-10 ~ now
    IIF 5 - Director → ME
  • 4
    COBHAM ULTRA LIMITED
    13552009
    Scott House, Suite 1 The Concourse, Waterloo Station, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-04-10 ~ now
    IIF 4 - Director → ME
  • 5
    ULTRA ELECTRONICS HOLDINGS LIMITED
    - now 02830397 00301297... (more)
    ULTRA ELECTRONICS HOLDINGS PLC - 2022-08-05
    OVAL (886) LIMITED - 1993-08-27
    Scott House, Suite 1 The Concourse, Waterloo Station, London, England
    Active Corporate (52 parents, 12 offsprings)
    Officer
    2026-04-10 ~ now
    IIF 3 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.