logo
explain how to read the page

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

Mr David Graham Leppan

    Related profiles found in government register
  • Mr David Graham Leppan
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies
    • Floor 2, 201 Great Portland Street, London, W1W 5AB, England

      IIF 1
    • Office 102, 120 New Cavendish Street, London, W1W 6XX, United Kingdom

      IIF 2
  • Mr David Graham Leppan
    British born in May 1973

    Resident in Singapore

    Registered addresses and corresponding companies
    • 1.4, 3-4, Devonshire Street, London, W1W 5DT, England

      IIF 3
    • 31, Tanglin Road, Singapore 247912, Singapore

      IIF 4
  • Leppan, David Graham
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies
    • Floor 2, 201 Great Portland Street, London, W1W 5AB, England

      IIF 5
    • Office 102, 120 New Cavendish Street, London, W1W 6XX, United Kingdom

      IIF 6
  • Leppan, David Graham
    British businessman born in May 1973

    Resident in Singapore

    Registered addresses and corresponding companies
    • 31, Tanglin Road, 08-04, 247912, Singapore

      IIF 7
  • Leppan, David Graham
    British c e o born in May 1973

    Resident in Singapore

    Registered addresses and corresponding companies
    • 39, Dover Street, London, W1S 4NN, United Kingdom

      IIF 8 IIF 9
  • Leppan, David Graham
    British director born in May 1973

    Resident in Singapore

    Registered addresses and corresponding companies
    • 3, Phillip Street, #18-00, Commerce Point, Singapore, 048693, Singapore

      IIF 10
  • Leppan, David Graham
    British executive chairman born in May 1973

    Resident in Singapore

    Registered addresses and corresponding companies
    • 39, Dover Street, London, W1S 4NN, United Kingdom

      IIF 11
  • Leppan, David Graham
    British investor born in May 1973

    Resident in Singapore

    Registered addresses and corresponding companies
    • 31, Tanglin Road, Singapore, 247912, Singapore

      IIF 12
  • Leppan, David Graham
    British property consultant born in May 1973

    Resident in Singapore

    Registered addresses and corresponding companies
    • Floor 2, 201 Great Portland Street, London, W1W 5AB, England

      IIF 13
child relation
Offspring entities and appointments 9
  • 1
    3D INVESTMENTS LONDON LIMITED
    - now 07747433
    WORLDLEY LIMITED
    - 2011-08-31 07747433
    Floor 2, 201 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-08-31 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    CAPTIS EUROPE LIMITED
    11381740
    Floor 2, 201 Great Portland Street, London, England
    Active Corporate (1 parent)
    Officer
    2018-05-24 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-05-24 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    GLOBAL OBJECTIVES LIMITED
    04098610
    2nd Floor 1 Mark Square, Leonard Street, London
    Dissolved Corporate (14 parents)
    Officer
    2000-10-30 ~ 2011-05-16
    IIF 11 - Director → ME
  • 4
    GLOBAL WORLD-CHECK
    06091589
    Five Canada Square, Canary Wharf, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2007-03-15 ~ 2011-05-16
    IIF 9 - Director → ME
  • 5
    GLOBAL WORLD-CHECK HOLDINGS LIMITED
    06091149
    Five Canada Square, Canary Wharf, London, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2007-03-15 ~ 2011-05-16
    IIF 8 - Director → ME
  • 6
    INTERNET SEARCH MARKETING LIMITED
    - now 06216262
    VRE GLOBAL LIMITED - 2009-07-09
    C12 Marquis Court, Marquisway Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (10 parents)
    Officer
    2010-02-12 ~ 2011-07-01
    IIF 7 - Director → ME
  • 7
    MANAGING REPUTATIONAL RISK LTD
    - now 15827999
    DATAPRO LTD
    - 2024-09-06 15827999
    Office 102 120 New Cavendish Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-09 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-07-09 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 8
    US OF AMERICA LTD
    09321952
    2 Eaton Terrace, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-11-21 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control OE
  • 9
    WEALTH-X (UK) LIMITED
    07889097
    40 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-12-21 ~ dissolved
    IIF 10 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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