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

Wilby, Leonard

    Related profiles found in government register
  • Wilby, Leonard
    British director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kingsridge House, 601 London Road, Westcliff-on-sea, SS0 9PE, United Kingdom

      IIF 1
  • Wilby, Leonard
    British managing director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Mansfield Street, London, W1G 9NY, United Kingdom

      IIF 2
  • Wilby, Leonard
    British sales director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Building 5, The Heights, Wellington Way, Weybridge, KT13 0NY, United Kingdom

      IIF 3
  • Wilby, Leonard
    British company director born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Russell House, Molesey Road, Hersham, KT12 3PJ, United Kingdom

      IIF 4
  • Wilby, Leonard
    British sales director born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • Building 5, The Heights, Wellington Way, Weybridge, KT13 0NY, England

      IIF 5
  • Mr Leonard Wilby
    British born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Mansfield Street, London, W1G 9NY

      IIF 6

    • 1 Walton Lodge, Bridge Street, Walton-on-thames, Surrey, KT12 1BT, England

      IIF 7

    • Kingsridge House, 601 London Road, Westcliff-on-sea, SS0 9PE

      IIF 8

    • Building 5, The Heights, Wellington Way, Weybridge, KT13 0NY, United Kingdom

      IIF 9
  • Mr Leonard Wilby
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Walton Lodge, Bridge Street, Walton-on-thames, Surrey, KT12 1BT, England

      IIF 10
child relation
Offspring entities and appointments
Active 5
  • 1
    Kingsridge House, 601 London Road, Westcliff-on-sea
    Dissolved corporate (3 parents)
    Equity (Company account)
    25,603 GBP2016-12-31
    Officer
    2014-11-21 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    STRATUS HEALTHCARE U.K. LIMITED - 2000-10-04
    Building 5 The Heights, Wellington Way, Weybridge, England
    Corporate (5 parents)
    Equity (Company account)
    100,304 GBP2024-03-31
    Officer
    2000-02-18 ~ now
    IIF 5 - director → ME
  • 3
    Building 5 The Heights, Wellington Way, Weybridge, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-11-12 ~ now
    IIF 3 - director → ME
    Person with significant control
    2021-11-12 ~ now
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 4
    Unit 1, Walton Lodge, Bridge Street, Walton-on-thames, Surrey, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    10,208 GBP2020-12-31
    Officer
    2011-12-20 ~ dissolved
    IIF 4 - director → ME
  • 5
    9 Mansfield Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    31,806 GBP2017-03-31
    Officer
    2011-12-02 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control → OE
Ceased 2
  • 1
    STRATUS HEALTHCARE U.K. LIMITED - 2000-10-04
    Building 5 The Heights, Wellington Way, Weybridge, England
    Corporate (5 parents)
    Equity (Company account)
    100,304 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-11-12
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    Unit 1, Walton Lodge, Bridge Street, Walton-on-thames, Surrey, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    10,208 GBP2020-12-31
    Person with significant control
    2016-08-07 ~ 2020-08-17
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.