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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

Leask, Graham Peter

    Related profiles found in government register
  • Leask, Graham Peter
    British

    Registered addresses and corresponding companies
  • Leask, Graham Peter

    Registered addresses and corresponding companies

    • 9, Copperkins Lane, Amersham, Buckinghamshire, HP6 5QB

      IIF 7

    • 9, Copperkins Lane, Amersham, Bucks, HP6 5QB, United Kingdom

      IIF 8

    • 108, Lye Green Road, Chesham, Bucks, HP5 3NH, United Kingdom

      IIF 9

    • Baunton Mill House, Baunton, Cirencester, GL7 7BB, England

      IIF 10

    • 1, More London Place, London, SE1 2AF

      IIF 11

    • 167-169, 5th Floor, Great Portland Street, London, W1W 5PF, England

      IIF 12

    • 30, Churchill Place, London, E14 5RE, England

      IIF 13 IIF 14 IIF 15

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

      IIF 16

    • Cranborne House, Summit Road, Potters Bar, Herts, EN6 3JN, England

      IIF 17

    • Monkgarron, West End, Ebbesbourne Wake, Salisbury, SP5 5JS, England

      IIF 18
  • Leask, Graham Peter
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies
  • Leask, Graham Peter
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • C/- C C Young & Co . 53-65, Chancery Lane, London, WC2A 1QS, England

      IIF 51
  • Leask, Graham Peter
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • C/- Cc Young & Co 4th Floor, 53-65 Chancery Lane, London, WC2A 1QS, England

      IIF 52
  • Leask, Graham

    Registered addresses and corresponding companies

    • 108, Lye Green Road, Chesham, Bucks, HP5 3NH, Uk

      IIF 53

    • 33, The Rowans, Chalfont St. Peter, Gerrards Cross, SL9 8SE, England

      IIF 54 IIF 55

    • Solus, Heath Park Road, Leighton Buzzard, Bedfordshire, LU7 3BB, United Kingdom

      IIF 56

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

      IIF 57

    • Aqualona, Cranborne House, Summit Road, Potters Bar, Herts, EN6 3JN, England

      IIF 58

    • Cranborne House, Cranborne Road, Potters Bar, EN6 3JN, England

      IIF 59 IIF 60
  • Leask, Graham
    British born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Solus, Heath Park Road, Leighton Buzzard, Bedfordshire, LU7 3BB, United Kingdom

      IIF 61
  • Mr Graham Peter Leask
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies
  • Mr Graham Leask
    British born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Solus, Heath Park Road, Leighton Buzzard, LU7 3BB, United Kingdom

      IIF 71
child relation
Offspring entities and appointments 45
  • 1
    4092475 LTD - now
    OMAGIS CAPITAL LIMITED - 2011-03-04
    NAVIGATOR CORPORATE FINANCE LIMITED - 2008-10-10
    BROOKLANDS STOCKBROKERS LIMITED - 2008-02-29
    NAVIGATOR CORPORATE FINANCE LIMITED
    - 2007-10-09 04092475
    NAVIGATORLTD LIMITED
    - 2004-02-03 04092475
    17a-19 Harcourt Street, London
    Dissolved Corporate (13 parents)
    Officer
    2001-07-04 ~ 2004-11-01
    IIF 22 - Director → ME
  • 2
    AMBITION-GLOBAL LIMITED
    10228939
    C/- Ccyoung And Co 4th Floor, 53-65 Chancery Lane, London, England
    Dissolved Corporate (6 parents)
    Officer
    2017-05-28 ~ 2018-02-28
    IIF 49 - Director → ME
  • 3
    AMP CREDIT TECHNOLOGIES (UK) LTD
    09591497
    Baunton Mill House, Baunton, Cirencester, England
    Dissolved Corporate (7 parents)
    Officer
    2015-09-01 ~ 2020-05-21
    IIF 10 - Secretary → ME
  • 4
    AMPLIFI CAPITAL (U.K.) LIMITED
    - now 08641995
    Insolvency (Case 1) In administration
    Administration started on 2026-06-09
    ADVANCED MERCHANT PAYMENTS (U.K.) LIMITED - 2015-04-10
    C/o Interpath Ltd, 10 Fleet Place, London
    In Administration Corporate (27 parents)
    Officer
    2015-09-01 ~ 2023-12-15
    IIF 13 - Secretary → ME
  • 5
    AMPLIFI HOLDING LTD
    - now 10878796
    GOJOKO TECHNOLOGY SERVICES LTD - 2019-04-12
    30 Churchill Place, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2019-12-19 ~ 2023-12-15
    IIF 14 - Secretary → ME
  • 6
    ANDWELL & CO LTD
    15903171
    Taxassist Accountants 45a The Broadway, Darkes Lane, Potters Bar, England
    Active Corporate (3 parents)
    Officer
    2024-08-19 ~ 2024-10-30
    IIF 44 - Director → ME
    2024-08-19 ~ 2024-10-30
    IIF 57 - Secretary → ME
    Person with significant control
    2024-08-19 ~ 2024-10-30
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 7
    AQUALONA PRODUCTS USA LTD
    15974966
    Cranborne House, Cranborne Road, Potters Bar, England
    Active Corporate (3 parents)
    Officer
    2024-09-24 ~ 2024-10-10
    IIF 50 - Director → ME
    2024-09-24 ~ now
    IIF 60 - Secretary → ME
    Person with significant control
    2024-09-24 ~ 2024-10-10
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 8
    BR NETWORK LIMITED - now
    BUILDING REGISTER LIMITED - 2013-06-14
    TRADESMAN LINK LIMITED
    - 2006-10-12 03892735 07499952
    CORTONGOLD LIMITED - 2000-01-13
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2000-01-26 ~ 2005-04-28
    IIF 29 - Director → ME
  • 9
    CADEMO PROPERTIES LTD
    13320433
    Solus, Heath Park Road, Leighton Buzzard, Bedfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-04-08 ~ dissolved
    IIF 61 - Director → ME
    2021-04-08 ~ dissolved
    IIF 56 - Secretary → ME
    Person with significant control
    2021-04-08 ~ dissolved
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 10
    CAMPUS DIGITAL SOLUTIONS LIMITED
    06745439
    63b Chartfield Avenue, London
    Dissolved Corporate (5 parents)
    Officer
    2008-11-10 ~ 2009-01-16
    IIF 2 - Secretary → ME
    2009-07-09 ~ dissolved
    IIF 7 - Secretary → ME
  • 11
    CANVENUE LIMITED
    10228996
    C/- Cc Young & Co 4th Floor, 53-65 Chancery Lane, London, England
    Dissolved Corporate (7 parents)
    Officer
    2017-04-08 ~ 2017-05-07
    IIF 52 - Director → ME
  • 12
    CAUSEWAY TECHNOLOGIES LIMITED - now
    MERCADIUM LIMITED
    - 2006-06-22 03921897
    PRECIS (1857) LIMITED - 2000-04-19
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (20 parents, 11 offsprings)
    Officer
    2001-05-30 ~ 2005-04-28
    IIF 23 - Director → ME
    2001-05-30 ~ 2005-04-28
    IIF 1 - Secretary → ME
  • 13
    CFS MANAGEMENT LTD - now
    CFS PORTFOLIO MANAGEMENT LTD - 2018-01-17
    CFS INDEPENDENT LIMITED - 2015-10-30
    CHILTERN FINANCIAL SERVICES LIMITED - 1999-11-15
    C B FINANCIAL PLANNING LIMITED
    - 1999-04-01 02960433
    CASSON BECKMAN FINANCIAL PLANNING LIMITED - 1996-05-13
    SOULWORLD LIMITED - 1994-10-25
    55 Riding House Street, London, England
    Dissolved Corporate (20 parents, 4 offsprings)
    Officer
    1998-09-18 ~ 1999-02-17
    IIF 30 - Director → ME
  • 14
    CONSTRUCTION INDUSTRY ACCREDITED PERFORMANCE SCHEME LTD
    06162355
    10 Ridgmont Road, St. Albans, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2007-03-15 ~ 2009-04-06
    IIF 3 - Secretary → ME
  • 15
    C/- C C Young & Co . 53-65, Chancery Lane, London, England
    Dissolved Corporate (10 parents)
    Officer
    2017-04-08 ~ 2017-05-07
    IIF 51 - Director → ME
  • 16
    ELIZABETH SCARLETT LIMITED
    08632591
    Cranborne House, Summit Road, Potters Bar, Herts, England
    Active Corporate (7 parents)
    Officer
    2026-03-10 ~ now
    IIF 17 - Secretary → ME
  • 17
    ELIZABETH SCARLETT USA LTD
    15974996
    Cranborne House, Cranborne Road, Potters Bar, England
    Active Corporate (4 parents)
    Officer
    2024-09-24 ~ 2025-06-06
    IIF 45 - Director → ME
    2024-09-24 ~ now
    IIF 59 - Secretary → ME
    Person with significant control
    2024-09-24 ~ 2025-06-06
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 18
    ESTIMATE SOFTWARE LIMITED - now
    WORLDWIDE SOFTWARE (UK) LTD.
    - 2014-06-13 03514801
    Breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (14 parents)
    Officer
    2000-05-26 ~ 2002-10-01
    IIF 25 - Director → ME
  • 19
    GOJOKO MARKETING LTD
    - now 09412530
    Insolvency (Case 1) In administration
    Administration started on 2026-06-09
    GOJOKO CREDIT SYSTEMS LTD - 2019-05-01
    GOJOKO MARKETING LTD - 2019-04-29
    C/o Interpath Ltd, 10 Fleet Place, London
    In Administration Corporate (21 parents, 1 offspring)
    Officer
    2020-06-16 ~ 2023-12-15
    IIF 15 - Secretary → ME
  • 20
    ILMC TRUSTEES LIMITED
    17121606
    167-169 Great Portland Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-03-27 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2026-03-27 ~ now
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 21
    INNIT.ME LTD
    12423494 11853042
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-05-31
    Dissolved on 2023-05-21
    11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2020-07-16 ~ 2021-02-12
    IIF 47 - Director → ME
  • 22
    INNITEC LTD
    12491949
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2020-07-16 ~ dissolved
    IIF 48 - Director → ME
  • 23
    INTELLITIX LIMITED
    07799232
    Acre House, 11-15 William Road, London, England
    Active Corporate (7 parents)
    Officer
    2011-10-05 ~ 2015-04-30
    IIF 34 - Director → ME
  • 24
    MAWARED INTERNATIONAL LONDON LIMITED
    06420194
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-19 during the appointment or period of control
    Dissolved on 2013-06-05 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (8 parents)
    Officer
    2008-05-01 ~ dissolved
    IIF 20 - Director → ME
    2010-09-30 ~ dissolved
    IIF 11 - Secretary → ME
  • 25
    MERCHANT FINANCE HOLDINGS LIMITED - now
    INTERNATIONAL MERCHANT FINANCE LIMITED
    - 2015-02-21 02008781 03107456... (more)
    CHILTERN INTERNATIONAL FINANCE LIMITED
    - 1999-04-22 02008781
    EDSACO TRADE FINANCE LIMITED - 1998-03-10
    C.S.I. EDSACO TRADE FINANCE LIMITED - 1995-04-24
    BENTON COMPANY FORMATIONS LIMITED - 1994-04-15
    CLIFTON COMPANY FORMATIONS LIMITED - 1986-05-14
    Egyptian House, 170 Piccadilly, London, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    1998-10-01 ~ 1999-04-22
    IIF 26 - Director → ME
  • 26
    MONTPELIER GROUP (EUROPE) LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2012-02-02
    Administration ended on 2012-08-08
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-08-08
    Dissolved on 2018-03-19
    CADMANS (IFA) LIMITED - 2004-12-14
    BRISKER COURT LIMITED - 1999-01-04
    MARTIN CADMAN GROUP PLC
    - 1994-09-20 01957940
    MARTIN CADMAN ASSOCIATES LIMITED
    - 1989-11-01 01957940
    MOSSFORM LIMITED
    - 1986-03-20 01957940
    Saxon House, Saxon Way, Cheltenham, Gloucestershire
    Dissolved Corporate (15 parents)
    Officer
    (before 1991-10-11) ~ 1992-11-25
    IIF 28 - Director → ME
  • 27
    NATIONAL SHOWGROUND LTD
    09978738
    Tower House, Parkstone Road, Poole, England
    Dissolved Corporate (5 parents)
    Officer
    2018-01-31 ~ 2018-02-28
    IIF 18 - Secretary → ME
  • 28
    NAVIGATOR HOLDINGS PLC
    - now 04213807
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2007-06-15
    Commencement of winding up on 2007-10-31
    Conclusion of winding up on 2010-03-18
    Dissolved on 2010-06-30
    ADINGRADE PLC
    - 2001-07-04 04213807
    Lanfley House, Park Road, East Finchley, London
    Dissolved Corporate (12 parents)
    Officer
    2001-07-04 ~ 2004-11-01
    IIF 21 - Director → ME
  • 29
    NOW! INNOVATIONS LIMITED
    - now 08051645
    PARKNOW! LIMITED
    - 2013-06-24 08051645
    108 Lye Green Road, Chesham, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    2012-04-30 ~ dissolved
    IIF 36 - Director → ME
    2012-04-30 ~ dissolved
    IIF 53 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 30
    PRESERVATION - AD1 LIMITED
    08638575
    56 Orchehill Avenue, Gerrards Cross, England
    Active Corporate (3 parents)
    Officer
    2013-08-05 ~ 2013-09-30
    IIF 38 - Director → ME
    2013-08-05 ~ 2013-09-30
    IIF 54 - Secretary → ME
  • 31
    PRESERVATION HOLDINGS LIMITED
    08638172
    56 Orchehill Avenue, Gerrards Cross, Bucks, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-08-05 ~ 2013-09-30
    IIF 39 - Director → ME
    2013-08-05 ~ 2013-09-30
    IIF 55 - Secretary → ME
  • 32
    REAL CLOSE LIMITED
    13179037
    Aqualona, Cranborne House, Summit Road, Potters Bar, Herts, England
    Active Corporate (5 parents)
    Officer
    2021-03-25 ~ 2021-03-29
    IIF 41 - Director → ME
    2021-03-25 ~ now
    IIF 58 - Secretary → ME
    Person with significant control
    2021-03-25 ~ 2021-03-29
    IIF 64 - Right to appoint or remove directors → OE
  • 33
    RENDER CAPITAL LIMITED
    06943117
    20 Hanover Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-06-24 ~ dissolved
    IIF 35 - Director → ME
  • 34
    SINCLAIR LEASK LIMITED
    07403727
    Solus, Heath Park Road, Leighton Buzzard, England
    Active Corporate (1 parent)
    Officer
    2010-10-12 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 35
    SKILLPASS LIMITED
    05263310
    Sedgewall House, Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire
    Dissolved Corporate (6 parents)
    Officer
    2004-10-19 ~ 2006-01-09
    IIF 5 - Secretary → ME
  • 36
    SWIIPR TECHNOLOGIES LTD
    12067158
    167-169 5th Floor, Great Portland Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-02-25 ~ 2024-02-28
    IIF 42 - Director → ME
    2024-02-28 ~ 2025-09-30
    IIF 12 - Secretary → ME
  • 37
    THE STUDENT BOOK WEBSITE LIMITED
    - now 06171968
    THE STUDENT BOOK LIMITED
    - 2007-10-03 06171968
    Subtv Limited, 140 Buckingham Palace Road, London
    Dissolved Corporate (5 parents)
    Officer
    2007-09-26 ~ 2009-01-16
    IIF 32 - Director → ME
    2007-03-20 ~ 2009-01-16
    IIF 6 - Secretary → ME
  • 38
    THE TRAVEL PUZZLE LIMITED
    07566278
    34 Fox Lane, Alrewas Nr Lichfield, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    2011-03-16 ~ 2011-09-05
    IIF 8 - Secretary → ME
  • 39
    TOPSTREAM LOGISTICS LTD
    16911572
    Level 4, Cranborne House, Summit Road, Potters Bar, England
    Active Corporate (3 parents)
    Officer
    2025-12-15 ~ 2026-01-16
    IIF 46 - Director → ME
    2025-12-15 ~ now
    IIF 16 - Secretary → ME
    Person with significant control
    2025-12-15 ~ 2026-01-04
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 40
    VANISH CLEANING SERVICES LIMITED
    08021326
    108 Lye Green Road, Chesham, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    2012-04-05 ~ dissolved
    IIF 37 - Director → ME
    2012-04-05 ~ dissolved
    IIF 9 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 41
    VOIAMO GROUP PLC - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-08-05
    Dissolved on 2019-05-08
    ADVANCE VISUAL COMMUNICATIONS PLC
    - 2011-09-26 03327108
    ADVANCE DIGITAL COMMUNICATIONS PLC - 1999-11-15
    ADVANCE DIGITAL COMMUNICATIONS LIMITED - 1997-08-06
    MIDINET LIMITED - 1997-04-04
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2000-01-21 ~ 2005-02-21
    IIF 33 - Director → ME
    2002-12-31 ~ 2005-12-06
    IIF 4 - Secretary → ME
  • 42
    WEIDER PUBLISHING LIMITED
    02207333
    C/o Tmf Group 20 Farringdon Street, 8th Floor, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    1996-03-01 ~ 1996-03-03
    IIF 19 - Director → ME
  • 43
    ZOKORA (NO.1) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-17
    Dissolved on 2017-03-18
    CHILTERN TRUST COMPANY LIMITED - 2007-10-15
    WJB CHILTERN TRUST COMPANY LIMITED - 2004-10-01
    CHILTERN TRUST COMPANY LIMITED
    - 2000-04-03 03460920
    David Rubin & Partners Llp, 26-28 Bedford Row, London
    Dissolved Corporate (21 parents)
    Officer
    1999-05-21 ~ 2000-03-31
    IIF 27 - Director → ME
  • 44
    ZOKORA (NO.2) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-05-26
    Dissolved on 2018-05-12
    CHILTERN CORPORATE FINANCE LIMITED - 2007-10-15
    WJB CHILTERN CORPORATE FINANCE LIMITED - 2004-10-01
    CHILTERN CORPORATE FINANCE LIMITED
    - 2000-04-03 03460948
    26-28 Bedford Row, London
    Dissolved Corporate (27 parents)
    Officer
    1997-11-06 ~ 2000-03-31
    IIF 24 - Director → ME
  • 45
    ZOKORA GROUP SERVICES LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-03-09
    Dissolved on 2014-08-21
    CHILTERN GROUP SERVICES LIMITED - 2007-10-15
    WJB CHILTERN GROUP PUBLIC LIMITED COMPANY
    - 2004-10-01 03404395
    CHILTERN GROUP PLC
    - 2000-04-03 03404395
    INTRO 2000 PLC - 1997-12-29
    26-28 Bedford Row, London
    Dissolved Corporate (26 parents)
    Officer
    1998-01-02 ~ 2001-11-27
    IIF 31 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.