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

Leslie, John Stewart

    Related profiles found in government register
  • Leslie, John Stewart
    British ceo born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Imex, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7DX, England

      IIF 1
  • Leslie, John Stewart
    British chief executive born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bec House Church End, Bledlow, Buckinghamshire, HP27 9PD

      IIF 2
  • Leslie, John Stewart
    British company director born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Leslie, John Stewart
    British director born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Leslie, John Stewart
    British finance director born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bec House Church End, Bledlow, Buckinghamshire, HP27 9PD

      IIF 35 IIF 36
  • Leslie, John Stewart
    British director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rowley House, Elstree Way, Borehamwood, Herts, WD6 1JH, United Kingdom

      IIF 37

    • Imex, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7DX

      IIF 38

    • Imex, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7DX, England

      IIF 39
  • Leslie, John Stewart
    British company director born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • Westmead House, Westmead, Farnborough, GU14 7LP, England

      IIF 40

    • 31, Dashwood Avenue, High Wycombe, HP12 3DZ, England

      IIF 41

    • Boxpark, 3rd Floor, 60 Worship Road, London, EC2A 2EZ, United Kingdom

      IIF 42

    • Boxpark, 3rd Floor, 60 Worship Street, London, EC2A 2EZ, United Kingdom

      IIF 43

    • Bec House, Church End, Bledlow, Princes Risborough, HP27 9PD, England

      IIF 44
  • Leslie, John Stewart
    British director born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • Saxon House, 211 High Street, Berkhamsted, Hertfordshire, HP4 1AD, United Kingdom

      IIF 45

    • Boxpark, 3rd Floor, 60 Worship Street, London, EC2A 2EZ, United Kingdom

      IIF 46 IIF 47

    • 9, Akeman Street, Tring, Hertfordshire, HP23 6AA, United Kingdom

      IIF 48
  • Mr John Stewart Leslie
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • 31, Dashwood Avenue, High Wycombe, HP12 3DZ, England

      IIF 49

    • First Floor, The Edge, Clowes Street, Salford, M3 5NA, England

      IIF 50
child relation
Offspring entities and appointments
Active 14
  • 1
    31 Dashwood Avenue, High Wycombe, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    51,874 GBP2024-03-31
    Officer
    2017-03-30 ~ now
    IIF 41 - director → ME
    Person with significant control
    2017-03-30 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 2
    BOXPARK M LIMITED - 2023-05-29
    Boxpark 3rd Floor, 60 Worship Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -373,025 GBP2024-04-30
    Officer
    2021-12-29 ~ now
    IIF 42 - director → ME
  • 3
    Boxpark 3rd Floor, 60 Worship Street, London, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    37,723 GBP2024-04-30
    Officer
    2018-05-04 ~ now
    IIF 46 - director → ME
  • 4
    Boxpark 3rd Floor, 60 Worship Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-12-09 ~ now
    IIF 43 - director → ME
  • 5
    Boxpark 3rd Floor, 60 Worship Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -2,482,812 GBP2024-04-30
    Officer
    2021-09-02 ~ now
    IIF 47 - director → ME
  • 6
    OAKMAN GROUP LIMITED - 2021-10-04
    Saxon House, 211 High Street, Berkhamsted, Hertfordshire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -19,478 GBP2022-07-04 ~ 2023-07-02
    Officer
    2019-10-10 ~ now
    IIF 45 - director → ME
  • 7
    OAKMAN INNS & TAVERNS LIMITED - 2006-08-24
    Saxon House, 211 High Street, Berkhamsted, Hertfordshire, United Kingdom
    Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    -16,223,094 GBP2023-07-02
    Officer
    2017-01-02 ~ now
    IIF 48 - director → ME
  • 8
    OLD ORLEANS LIMITED - 2009-12-03
    SPIRIT MANAGED (OLD ORLEANS) LIMITED - 2006-09-20
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-17 ~ dissolved
    IIF 25 - director → ME
  • 9
    Baird House, Seebeck Place, Milton Keynes, Buckinghamshire
    Dissolved corporate (3 parents, 8 offsprings)
    Equity (Company account)
    9,378,861 GBP2018-07-31
    Officer
    2018-12-14 ~ dissolved
    IIF 44 - director → ME
  • 10
    GENCOMP (NO.7) LIMITED - 2022-04-28
    Westmead House, Westmead, Farnborough, England
    Corporate (5 parents)
    Equity (Company account)
    -36,136 GBP2020-10-04
    Officer
    2019-11-05 ~ now
    IIF 40 - director → ME
  • 11
    LOCKTON INNS PLC - 1989-04-18
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (8 parents)
    Officer
    2004-10-26 ~ dissolved
    IIF 36 - director → ME
  • 12
    REGENT INNS BAR RISA LIMITED - 2009-12-03
    LAWGRA (NO.1305) LIMITED - 2007-04-19
    Bdo, 55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-04-18 ~ dissolved
    IIF 29 - director → ME
  • 13
    REGENT INNS WALKABOUT LIMITED - 2009-10-23
    LAWGRA (NO.1303) LIMITED - 2007-04-19
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-04-13 ~ dissolved
    IIF 30 - director → ME
  • 14
    Imex Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2013-04-05 ~ dissolved
    IIF 1 - director → ME
Ceased 35
  • 1
    LANGDALE LEISURE ACTIVITIES LIMITED - 1996-12-30
    BRISKWOOD LIMITED - 1990-07-31
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-04-14 ~ 2003-11-03
    IIF 19 - director → ME
  • 2
    THE LANGDALE GROUP LIMITED - 1996-12-30
    THE LANGDALE GROUP LIMITED - 1996-12-30
    LEGIBUS 1520 LIMITED - 1990-04-02
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2003-04-14 ~ 2003-11-03
    IIF 4 - director → ME
  • 3
    ANSWERNUMBER LIMITED - 2003-08-08
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2003-07-04 ~ 2003-11-03
    IIF 16 - director → ME
  • 4
    FLOWERCHANCE LIMITED - 2003-07-30
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2003-07-04 ~ 2003-11-03
    IIF 10 - director → ME
  • 5
    59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    929,487 GBP2023-06-30
    Officer
    2008-09-04 ~ 2009-03-27
    IIF 2 - director → ME
  • 6
    CLEVELAND PLACE HOLDINGS PLC - 2003-09-24
    WATNEY MANN & TRUMAN HOLDINGS PLC - 1991-08-02
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents, 4 offsprings)
    Officer
    1998-07-06 ~ 2003-11-03
    IIF 20 - director → ME
  • 7
    HOUSEBUTTON LIMITED - 2003-07-30
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-07-04 ~ 2003-11-03
    IIF 12 - director → ME
  • 8
    LUCKYPOWERS LIMITED - 2003-07-30
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-07-04 ~ 2003-11-03
    IIF 6 - director → ME
  • 9
    CRUSHRADIO LIMITED - 2003-04-13
    C/o Kroll Advisory, The Shard 32 London Bridge Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2003-03-06 ~ 2003-11-03
    IIF 18 - director → ME
  • 10
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (5 parents)
    Officer
    1998-07-06 ~ 2003-11-03
    IIF 26 - director → ME
  • 11
    FANCYPEOPLE LIMITED - 2003-04-13
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2003-03-06 ~ 2003-11-03
    IIF 3 - director → ME
  • 12
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2002-10-14 ~ 2003-11-03
    IIF 13 - director → ME
  • 13
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents)
    Officer
    1998-07-06 ~ 2003-11-03
    IIF 24 - director → ME
  • 14
    3 Monkspath Hall Road, Solihull, United Kingdom
    Corporate (3 parents)
    Officer
    2015-03-10 ~ 2016-12-07
    IIF 32 - director → ME
  • 15
    3 Monkspath Hall Road, Solihull, United Kingdom
    Corporate (3 parents)
    Officer
    2015-05-14 ~ 2016-12-07
    IIF 33 - director → ME
  • 16
    3 Monkspath Hall Road, Solihull, United Kingdom
    Corporate (3 parents)
    Officer
    2015-05-14 ~ 2016-12-07
    IIF 34 - director → ME
  • 17
    3 Monkspath Hall Road, Solihull, United Kingdom
    Corporate (3 parents)
    Officer
    2009-09-30 ~ 2016-12-07
    IIF 38 - director → ME
  • 18
    136 Hertford Road, Enfield, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2009-09-30 ~ 2011-09-10
    IIF 37 - director → ME
  • 19
    3 Monkspath Hall Road, Solihull, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    2009-08-20 ~ 2016-12-07
    IIF 39 - director → ME
  • 20
    C/o Kroll Advisory, The Shard 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2002-10-14 ~ 2003-11-03
    IIF 7 - director → ME
  • 21
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2003-03-18 ~ 2003-11-03
    IIF 9 - director → ME
  • 22
    Resolve Partners 22 York Buildings, John Adam Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2002-10-14 ~ 2003-11-03
    IIF 8 - director → ME
  • 23
    GENCOMP (NO.7) LIMITED - 2022-04-28
    Westmead House, Westmead, Farnborough, England
    Corporate (5 parents)
    Equity (Company account)
    -36,136 GBP2020-10-04
    Person with significant control
    2019-11-05 ~ 2019-11-28
    IIF 50 - Has significant influence or control → OE
  • 24
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-10-14 ~ 2003-11-03
    IIF 17 - director → ME
  • 25
    CLEVELAND PLACE NOMINEE COMPANY (NO. 1) LIMITED - 2002-06-20
    GRAND METROPOLITAN ESTATES LIMITED - 1993-10-29
    MER PROPERTY CO. LIMITED - 1987-09-01
    HOST GROUP LIMITED(THE) - 1985-10-29
    CHEF & BREWER LIMITED - 1983-10-03
    Elsley Court, 20-22 Great Titchfield Street, London
    Corporate (3 parents)
    Officer
    1998-07-06 ~ 2003-01-16
    IIF 27 - director → ME
  • 26
    STAR PUBS AND BARS LIMITED - 2012-11-14
    SCOTTISH & NEWCASTLE UK LIMITED - 2012-10-30
    HEINEKEN UK LIMITED - 2009-11-20
    LBW TAVERNS LIMITED - 2009-09-28
    USEYOURLOCAL LIMITED - 2008-10-06
    LBW TAVERNS LIMITED - 2008-09-18
    GRAPHAGENT LIMITED - 1991-11-29
    3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    1998-07-06 ~ 2003-11-03
    IIF 14 - director → ME
  • 27
    SCOTTISH & NEWCASTLE RETAIL (NORTH) LIMITED - 2003-11-26
    CLIFTON INNS LIMITED - 1996-09-03
    CLIFTON INNKEEPERS LIMITED - 1979-12-31
    CLIFTON TAVERNS LIMITED - 1977-12-31
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-07-06 ~ 2003-11-03
    IIF 28 - director → ME
  • 28
    S&N RETAIL (NORTHAMPTON) LIMITED - 2003-11-26
    HACKREMCO (NO.1736) LIMITED - 2000-11-22
    C/o The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2000-11-22 ~ 2003-11-03
    IIF 23 - director → ME
  • 29
    SNR (PUBS) NO.1 LIMITED - 2003-11-26
    MAGICRAPID LIMITED - 2003-07-30
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-07-04 ~ 2003-11-03
    IIF 5 - director → ME
  • 30
    SNR (PUBS) NO.2 LIMITED - 2003-11-26
    NUMBERHOLDER LIMITED - 2003-07-30
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-07-04 ~ 2003-11-03
    IIF 11 - director → ME
  • 31
    SCOTTISH & NEWCASTLE RETAIL LIMITED - 2003-11-26
    S & N PUBS AND RESTAURANTS LIMITED - 2001-10-26
    G & J GREENALL LIMITED - 1999-12-03
    PLUSVENUE LIMITED - 1999-08-17
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    1999-12-01 ~ 2003-11-03
    IIF 21 - director → ME
  • 32
    S&N PUBS AND RESTAURANTS LIMITED - 2003-11-27
    SCOTTISH & NEWCASTLE RETAIL LIMITED - 2001-10-26
    LAXERT LIMITED - 1991-06-18
    Tlt Llp, 140 West George Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1998-07-06 ~ 2003-11-03
    IIF 31 - director → ME
  • 33
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-05-15 ~ 2003-11-03
    IIF 35 - director → ME
  • 34
    GRAND METROPOLITAN RETAILING LIMITED - 1991-09-30
    BERNI & HOST GROUP LIMITED(THE) - 1987-10-01
    BERNI INNS LIMITED - 1985-10-01
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    1998-07-06 ~ 2003-11-03
    IIF 22 - director → ME
  • 35
    3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    1998-07-06 ~ 2003-11-03
    IIF 15 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.