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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

Leavey, George Robert

    Related profiles found in government register
  • Leavey, George Robert
    British born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 690 Great West Road, Osterley Village, Isleworth, Middlesex, TW7 4PU, United Kingdom

      IIF 1

    • First Floor 690, Great West Road, Osterley Village, Isleworth, TW7 4PU, England

      IIF 2 IIF 3

    • Dunford House, Langford, Lechlade, Gloucestershire, GL7 3LN, England

      IIF 4

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 5

    • 6 Torr View Ave, Torr View Avenue, Plymouth, PL3 4QW, England

      IIF 6
  • Leavey, George Robert
    British director born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • The Station Masters' House, 168 Thornbury Road, Osterley Village, Isleworth, Middlesex, TW7 4QE, United Kingdom

      IIF 7
  • Leavey, George
    British financial consultant born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 8
  • Leavey, George Robert
    British born in October 1973

    Registered addresses and corresponding companies

    • Heatherley, Kenley Road, Bordon, Hampshire, GU35 8EJ

      IIF 9

    • 1507, New Provident Wharf, London, E14 9PJ

      IIF 10 IIF 11
  • Leavey, George Robert
    British company director born in October 1973

    Registered addresses and corresponding companies

    • Heatherley, Kenley Road, Bordon, Hampshire, GU35 8EJ

      IIF 12
  • Leavey, George Robert
    British born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 22, Wenlock Road, London, N1 7GU, United Kingdom

      IIF 13
  • Leavey, George Robert
    British stock broker born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 14
  • Munday, George
    British born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • 6, Torr View Avenue, Plymouth, PL3 4QW, England

      IIF 15
  • Mr George Leavey
    British born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • 4, High Street, Shepperton, Middlesex, TW17 9AW, England

      IIF 16
  • Mr George Robert Leavey
    British born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • First Floor 690, Great West Road, Osterley Village, Isleworth, TW7 4PU, England

      IIF 17 IIF 18

    • First Floor, 690 Great West Road, Osterley Village, Isleworth, TW7 4PU, United Kingdom

      IIF 19

    • The Station Masters' House, 168 Thornbury Road, Isleworth, TW7 4QE, United Kingdom

      IIF 20

    • Dunford House, Station Road, Langford, Gloucestershire, GL7 3LN

      IIF 21

    • Dunford House, Langford, Lechlade, Gloucestershire, GL7 3LN, England

      IIF 22

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 23
  • Leavey, George
    British born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 690 Great West Road, Osterley Village, Isleworth, TW7 4PU, United Kingdom

      IIF 24
  • Leavey, George
    born in October 1973

    Registered addresses and corresponding companies

    • 7 Ashgrove Road, Ashford, TW15 1NS

      IIF 25
  • George Leavey
    British born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 690 Great West Road, Osterley Village, Isleworth, TW7 4PU, United Kingdom

      IIF 26
child relation
Offspring entities and appointments 14
  • 1
    ABC1066 CONSULTING PLC
    - now 12233779
    ARGYLLE GROUP PLC
    - 2025-12-17 12233779 16918819
    RELEAF BIO PLC
    - 2020-07-15 12233779
    RELEAF BIO LTD
    - 2020-02-12 12233779
    RELEAF BIO UK LTD
    - 2020-02-12 12233779
    Dunford House, Station Road, Langford, Gloucestershire
    Active Corporate (6 parents)
    Officer
    2020-08-20 ~ 2020-09-25
    IIF 15 - Director → ME
    2020-02-03 ~ 2020-06-12
    IIF 13 - Director → ME
    2020-12-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-02-24 ~ 2020-06-13
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-04-26 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 2
    ARD AERO LTD
    NI682743
    50 Stranmillis Embankment, Aisling House - Keystone Law, Belfast, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2021-09-30 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2021-09-30 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 3
    ARGYLLE AVIATION SERVICES LTD
    - now 11838132
    SARACEN DIGITAL MINING LIMITED
    - 2020-08-05 11838132
    First Floor 690 Great West Road, Osterley Village, Isleworth, England
    Active Corporate (2 parents)
    Officer
    2023-03-14 ~ now
    IIF 6 - Director → ME
    2019-02-20 ~ 2020-07-23
    IIF 7 - Director → ME
    Person with significant control
    2019-02-20 ~ 2020-07-24
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    2025-02-20 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 4
    ARGYLLE ELECTRONIC SYSTEMS LTD
    - now 15782373
    ARGYLLE MANAGEMENT SERVICES LIMITED
    - 2025-10-27 15782373
    First Floor 690 Great West Road, Osterley Village, Isleworth, England
    Active Corporate (1 parent)
    Officer
    2024-06-16 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-06-16 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 5
    ARGYLLE GROUP HOLDINGS LTD
    - now 11327655
    POLLIE CONSULTING LTD
    - 2025-05-08 11327655
    POLLIE FAMILY OFFICE LIMITED
    - 2020-06-15 11327655
    First Floor 690 Great West Road, Osterley Village, Isleworth, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-04-25 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2018-04-25 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 6
    ARGYLLE GROUP LTD
    16918819 12233779
    First Floor 690 Great West Road, Osterley Village, Isleworth, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-18 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-12-18 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 7
    FIRST COLONIAL INVESTMENTS HOLDINGS LIMITED
    06695161
    Hanover House, 14 Hanover Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-09-11 ~ dissolved
    IIF 11 - Director → ME
  • 8
    FIRST COLONIAL INVESTMENTS LLP
    OC323519
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-07-06 during the appointment or period of control
    Commencement of winding up on 2009-11-04 during the appointment or period of control
    Conclusion of winding up on 2013-03-18 during the appointment or period of control
    Dissolved on 2013-06-26 during the appointment or period of control
    105 St. Peters Street, St. Albans, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2006-11-23 ~ dissolved
    IIF 25 - LLP Designated Member → ME
  • 9
    FIRST COLONIAL STOCKBROKERS LIMITED
    06695259
    Hanover House, 14 Hanover Square, London, England
    Dissolved Corporate (6 parents)
    Officer
    2008-09-11 ~ 2008-10-13
    IIF 10 - Director → ME
  • 10
    MARTINGALE FAMILY OFFICE LIMITED
    09754064
    4 High Street, Shepperton, Middlesex, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    SEAL GROUP GLOBAL (UK) LTD
    11008781
    First Floor 690 Great West Road, Osterley Village, Isleworth, England
    Active Corporate (7 parents)
    Officer
    2019-11-11 ~ now
    IIF 3 - Director → ME
  • 12
    TAIPAN CAPITAL LIMITED
    12156977
    The Estate Office Westmill Road, Westmill, Ware, England
    Active Corporate (4 parents)
    Officer
    2019-08-24 ~ 2020-11-11
    IIF 14 - Director → ME
    2021-08-03 ~ 2022-03-16
    IIF 8 - Director → ME
  • 13
    TIMESPAN GROUP LIMITED
    05099336
    Insolvency (Case 1) In administration
    Administration started on 2004-10-28
    Administration ended on 2005-10-28
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2005-10-26
    Commencement of winding up on 2005-10-28
    C/o Restructuring & Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (13 parents)
    Officer
    2004-04-08 ~ 2004-08-02
    IIF 9 - Director → ME
  • 14
    TIMESPAN IMAGES LIMITED
    05099394
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2005-06-09
    Dissolved on 2025-07-30
    C/o Begbies Traynor, 31st Floor 40 Bank Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-04-08 ~ 2004-08-02
    IIF 12 - Director → ME

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