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 Charles Leach
- British born in June 1970
Mr Charles Leach
Resident in United Kingdom
Registered addresses and corresponding companies61, Bridge Street, Kington, HR5 3DJ, England
IIF 1
- British born in June 1970
Mr Charles Alexander Leach
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Shean Dickson Merrick, 38-42 Hill Street, Belfast, BT1 2LB, Northern Ireland
IIF 2
- British born in June 1970
Mr Charles Leach
Resident in England
Registered addresses and corresponding companiesShean Dickson Merrick, 38-42 Hill Street, Belfast, BT1 2LB, Northern Ireland
IIF 3
- British born in June 1970
Leach, Charles Alexander Felix
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Shean Dickson Merrick, 38-42 Hill Street, Belfast, BT1 2LB, Northern Ireland
IIF 422 1-7, Grenville Road, London, N19 4EH, United Kingdom
IIF 5328 Omnibus Business Centre, 39-41 North Road, London, N7 9DP, England
IIF 6Unit 22, 1-7 Grenville Road, London, N19 4EH, England
IIF 718 Langton Place, Bury St Edmunds, Suffolk, IP33 1NE
IIF 8
- British company director born in June 1970
Leach, Charles Alexander Felix
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1970
Leach, Charles Alexander
Resident in England
Registered addresses and corresponding companies - British born in June 1970
Mr Charles Alexander Felix Leach
Resident in England
Registered addresses and corresponding companies - British born in June 1970
Mr Charles Alexander Felix Leach
Resident in Northern Ireland
Registered addresses and corresponding companiesThe Old Town Hall 71, Christchurch Road, Ringwood, BH24 1DH
IIF 19
- British Registered addresses and corresponding companies
Leach, Charles Alexander
29b Gaisford Street, London, NW5 2EB
IIF 20
- British vpRegistered addresses and corresponding companies
Leach, Charles Alexander
29b Gaisford Street, London, NW5 2EB
IIF 21
- British born in June 1970
Leach, Charles Alexander Felix
Resident in England
Registered addresses and corresponding companiesShean Dickson Merrick, 38-42 Hill Street, Belfast, BT1 2LB, Northern Ireland
IIF 222, Bothwell Street, Glasgow, G2 6LU
IIF 238a, Tollington Place, London, N4 3QR, England
IIF 24The Old Town Hall 71, Christchurch Road, Ringwood, BH24 1DH
IIF 2518 Langton Place, Bury St Edmunds, Suffolk, IP33 1NE
IIF 26
- British born in June 1970
Leach, Charles Alexander Felix
Resident in Northern Ireland
Registered addresses and corresponding companies
- 161 Bridge Street, Kington, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)1,357,861 GBP2023-07-31Officer2017-08-24 ~ nowIIF 6 - Director → MEPerson with significant control2017-08-24 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Unit 22 1-7 Grenville Road, London, EnglandDissolved Corporate (4 parents)Officer2015-01-13 ~ dissolvedIIF 12 - Director → ME
- 3SIMPLY IRRESISTIBLE LIMITED - 2002-01-0961 Bridge Street, Kington, EnglandActive Corporate (2 parents)Equity (Company account)140 GBP2023-12-31Officer2001-11-27 ~ nowIIF 28 - Director → ME
- 42 Bothwell Street, GlasgowIn Administration Corporate (4 parents)Equity (Company account)2,541,851 GBP2023-07-31Officer2021-04-29 ~ nowIIF 23 - Director → ME
- 5Shean Dickson Merrick, 38-42 Hill Street, Belfast, Northern IrelandReceiver Action Corporate (5 parents)Equity (Company account)1,102,905 GBP2024-07-31Officer2020-06-12 ~ nowIIF 22 - Director → MEPerson with significant control2020-06-12 ~ nowIIF 3 - Has significant influence or control → OE
- 685 Great Portland Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,290,796 GBP2023-07-31Officer2018-06-25 ~ nowIIF 5 - Director → ME
- 7
SCALABLE FINANCE LIMITED
- nowKEYCROFT TRADING LIMITED - 2014-07-24The Old Town Hall 71, Christchurch Road, RingwoodLiquidation Corporate (1 parent)Equity (Company account)651,835 GBP2023-10-31Officer2009-07-20 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OEIIF 19 - Ownership of shares – 75% or more as a member of a firm → OE - 8272a Willesden Lane, London, EnglandActive Corporate (2 parents)Officer2023-09-18 ~ nowIIF 24 - Director → MEPerson with significant control2023-09-18 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 9Shean Dickson Merrick, 38-42 Hill Street, Belfast, Northern IrelandActive Corporate (3 parents)Equity (Company account)-452,553 GBP2023-07-31Officer2019-09-09 ~ nowIIF 4 - Director → MEPerson with significant control2019-09-09 ~ nowIIF 2 - Has significant influence or control → OE
- 108a Tollington Place, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-10-31Officer2011-10-19 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-06-06 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 11WHATMUSIC.COM LIMITED - 2002-10-0161 Bridge Street, Kington, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-80,795 GBP2023-12-31Officer2000-11-10 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OE
- 12
WIGMORE SPV LTD
- nowCONSERVATIVE SUPPORT LIMITED - 2023-11-16INSENTRAX LIMITED - 2014-07-248a Tollington Place, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-10-31Officer2009-07-20 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE
- 154 Berkeley Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)904,272 GBP2024-11-30Officer2015-01-14 ~ 2024-07-30IIF 7 - Director → ME
- 271-75 Shelton Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)2,000,116 GBP2024-11-30Officer2015-01-14 ~ 2024-07-30IIF 14 - Director → ME
- 371-75 Shelton Street, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-01-31Officer2015-01-13 ~ 2024-07-30IIF 13 - Director → ME
- 471-75 Shelton Street, London, EnglandActive Corporate (3 parents)Equity (Company account)4,495,903 GBP2024-11-30Officer2015-01-12 ~ 2024-07-30IIF 9 - Director → ME
- 5SIMPLY IRRESISTIBLE LIMITED - 2002-01-0961 Bridge Street, Kington, EnglandActive Corporate (2 parents)Equity (Company account)140 GBP2023-12-31Officer2001-11-27 ~ 2017-06-01IIF 20 - Secretary → ME
- 618 Langton Place, Bury St Edmunds, SuffolkActive Corporate (2 parents)Equity (Company account)264,940 GBP2023-05-31Officer2014-07-28 ~ 2022-02-15IIF 8 - Director → ME2024-02-08 ~ 2024-06-10IIF 26 - Director → ME
- 7WHATMUSIC.COM LIMITED - 2002-10-0161 Bridge Street, Kington, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-80,795 GBP2023-12-31Officer2000-11-10 ~ 2007-10-10IIF 21 - Secretary → ME
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