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 Nicholas Leach
Mr Nicholas Leach
British born in August 1972Resident in Bermuda
Registered addresses and corresponding companiesMr Nicholas Leach
British born in August 1972Resident in England
Registered addresses and corresponding companies
IIF 4
45, Holmead Road, London, SW6 2JD, England
Leach, Nicholas
British born in August 1972Resident in Bermuda
Registered addresses and corresponding companies
IIF 5 45, Holmead Road, London, SW6 2JD, England
Leach, Nicholas
British director born in August 1972Resident in England
Registered addresses and corresponding companiesLeach, Nicholas
British Registered addresses and corresponding companies
IIF 8 Flat 8 7 Wetherby Place, London, SW7 4NG
Leach, Nicholas
British born in August 1972Resident in United Kingdom
Registered addresses and corresponding companiesLeach, Nicholas
British none born in August 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Unit 11, Elysium Gate, 126-128 New Kings Road, London, SW6 4LZ, England
Leach, Nicholas
born in August 1972Resident in England
Registered addresses and corresponding companies
IIF 12 45, Holmead Road, London, SW6 2JD, England
- 1
ATHENA ADVISERS LTD
- nowATHENA ADVISORS LTD - 2015-12-24ATHENA BUSINESS DEVELOPMENT LIMITED - 2012-09-26 45 Holmead Road, LondonActive Corporate (3 parents)Equity (Company account)2,856,567 GBP2023-12-31Officer
2003-12-03 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2 45 Holmead Road, LondonActive Corporate (3 parents)Net Assets/Liabilities (Company account)992,592 GBP2023-12-31Officer 2011-12-28 ~ nowIIF 12 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
- 3 45 Holmead Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2020-02-10 ~ nowIIF 5 - Director → MEPerson with significant control 2020-02-10 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 4FRENCH PRIVATE FINANCE LTD - 2021-02-09ATHENA MORTGAGES LIMITED - 2012-05-22 45 Holmead Road, London, EnglandActive Corporate (2 parents)Equity (Company account)372,479 GBP2023-12-31Officer 2006-05-05 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE
- 1 Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, EnglandActive Corporate (2 parents)Officer 2005-09-15 ~ 2010-06-17IIF 7 - Director → ME
- 2 C/o Greenback Alan Llp, 11 Raven Wharf, Lafone Street, London, United KingdomDissolved CorporateOfficer 2009-10-13 ~ 2012-10-01IIF 11 - Director → ME
- 3 Unit11 Elysium Gate, 126-128 New Kings Road, LondonDissolved Corporate (1 parent)Officer 2006-07-17 ~ 2010-05-01IIF 6 - Director → ME 2006-11-07 ~ 2010-05-01IIF 8 - Secretary → ME
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