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

Leek, Marcus

    Related profiles found in government register
  • Leek, Marcus
    British company director born in May 1975

    Registered addresses and corresponding companies
  • Leek, Marcus
    British director born in May 1975

    Registered addresses and corresponding companies

    • 7 Gloster Drive, Kenilworth, Warwickshire, CV8 2TU

      IIF 18
  • Leek, Marcus
    British financial director born in May 1975

    Registered addresses and corresponding companies

    • 39 Kirkleatham Avenue, Marske By The Sea, Cleveland, TS11 7EN

      IIF 19
  • Leek, Marcus
    British

    Registered addresses and corresponding companies

    • 7 Gloster Drive, Kenilworth, Warwickshire, CV8 2TU

      IIF 20
  • Leek, Marcus
    British company director

    Registered addresses and corresponding companies
  • Leek, Marcus
    British cfo born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 35

    • C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 36 IIF 37 IIF 38

    • Ground Floor, Eagle Court 2, Hatchford Brook, Hatchford Way, Sheldon, Birmingham, B26 3RZ, England

      IIF 39 IIF 40 IIF 41

    • Ground Gloor, Eagle Court 2, Hatchford Brook, Hatchford Way, Sheldon, Birmingham, B26 3RZ, England

      IIF 45
  • Leek, Marcus
    British director born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • Rotherwick House, 3 Thomas More Street, London, E1W 1YZ, England

      IIF 46
  • Leek, Marcus

    Registered addresses and corresponding companies

    • 7 Gloster Drive, Kenilworth, Warwickshire, CV8 2TU

      IIF 47 IIF 48
  • Leek, Marcus
    British chief commercial officer, rexel uk born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eagle Court, 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, B26 3RZ, United Kingdom

      IIF 49
  • Leek, Marcus
    British director born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit B, Allerton Road, Bridgwater, Somerset, TA6 4DN, United Kingdom

      IIF 50

    • Unit B, Allerton Road, Bridgwater, TA6 4DN, England

      IIF 51
  • Mr Marcus Leek
    British born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit B, Allerton Road, Bridgwater, TA6 4DN, England

      IIF 52

    • Unit B, Allerton Road, Bridgwater, TA6 4DN, United Kingdom

      IIF 53
child relation
Offspring entities and appointments
Active 9
  • 1
    Rotherwick House 3 Thomas More Street, St Katharine's And Wapping, London, United Kingdom
    Corporate (12 parents)
    Equity (Company account)
    4,668 GBP2023-12-31
    Officer
    2024-09-17 ~ now
    IIF 49 - director → ME
  • 2
    BAILCROFT LIMITED - 1985-12-03
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2019-12-01 ~ dissolved
    IIF 38 - director → ME
  • 3
    CRYOLAND LIMITED - 2002-07-04
    7 More London Riverside, London
    Dissolved corporate (3 parents)
    Officer
    2008-03-27 ~ dissolved
    IIF 18 - director → ME
  • 4
    Unit B, Allerton Road, Bridgwater, England
    Corporate (2 parents)
    Officer
    2024-01-17 ~ now
    IIF 51 - director → ME
    Person with significant control
    2024-01-17 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 5
    Unit B, Allerton Road, Bridgwater, Somerset, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-21 ~ now
    IIF 50 - director → ME
    Person with significant control
    2025-03-21 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    SENATE ELECTRICAL WHOLESALERS LIMITED - 2000-12-19
    SASHTIME LIMITED - 1991-05-15
    Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2019-12-01 ~ dissolved
    IIF 35 - director → ME
  • 7
    HAGEMEYER (UK) HOLDINGS LIMITED - 2009-02-03
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2019-12-01 ~ dissolved
    IIF 37 - director → ME
  • 8
    CHARTER ELECTRICAL LIMITED - 1995-07-03
    STC DISTRIBUTORS LIMITED - 1991-07-30
    I T T DISTRIBUTORS LIMITED - 1983-03-01
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2019-12-01 ~ dissolved
    IIF 36 - director → ME
  • 9
    THE ELECTRICAL AND ELECTRONICS INDUSTRIES BENEVOLENT ASSOCIATION - 2014-01-07
    Rotherwick House, 3 Thomas More Street, London, England
    Corporate (14 parents, 1 offspring)
    Officer
    2023-06-06 ~ now
    IIF 46 - director → ME
Ceased 25
  • 1
    6-8 The Grove, Slough, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2006-12-04 ~ 2007-10-17
    IIF 9 - director → ME
    2006-12-04 ~ 2007-04-11
    IIF 25 - secretary → ME
  • 2
    ANKER PLC - 2005-12-02
    PROJECT CHAIN PLC - 2004-12-16
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Corporate (3 parents)
    Officer
    2006-12-04 ~ 2007-10-17
    IIF 7 - director → ME
    2006-12-04 ~ 2007-04-11
    IIF 26 - secretary → ME
  • 3
    ANKER SYSTEMS LIMITED - 2016-12-23
    RIVA SYSTEMS LIMITED - 2000-03-31
    RIVA TURNKEY COMPUTER SYSTEMS LIMITED - 1988-09-26
    BENCHWORLD LIMITED - 1978-12-31
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2006-12-04 ~ 2007-10-17
    IIF 6 - director → ME
    2006-12-04 ~ 2007-04-11
    IIF 30 - secretary → ME
  • 4
    HARPUR FORECOURT SERVICES LIMITED - 1997-06-01
    TWINMAP LIMITED - 1997-01-24
    6-8 The Grove, Slough, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2006-12-04 ~ 2007-10-17
    IIF 14 - director → ME
    2006-12-04 ~ 2007-04-11
    IIF 32 - secretary → ME
  • 5
    L. BELL (NEWSAGENCIES) LIMITED - 1989-03-28
    33 Holborn, London
    Corporate (4 parents)
    Officer
    2002-12-19 ~ 2005-05-04
    IIF 19 - director → ME
  • 6
    Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
    Corporate (3 parents)
    Officer
    2019-12-01 ~ 2025-03-12
    IIF 44 - director → ME
  • 7
    CTN SALES LIMITED - 1994-04-26
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (1 parent)
    Officer
    2006-12-04 ~ 2007-10-17
    IIF 3 - director → ME
    2006-12-04 ~ 2007-04-11
    IIF 29 - secretary → ME
  • 8
    DENMANS (E.M.F.) LIMITED - 1991-10-03
    E M F (ELECTRICAL) LIMITED - 1980-12-31
    Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-12-01 ~ 2025-03-12
    IIF 39 - director → ME
  • 9
    FLEXILINE ENGINEERING LIMITED - 1999-12-14
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2006-12-04 ~ 2007-10-17
    IIF 17 - director → ME
    2006-12-04 ~ 2007-04-11
    IIF 34 - secretary → ME
  • 10
    HUGIN INTERNATIONAL LIMITED - 1985-12-06
    TEAKBUCKLE LIMITED - 1983-09-29
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Corporate (3 parents)
    Officer
    2006-12-04 ~ 2007-10-17
    IIF 10 - director → ME
    2006-12-04 ~ 2007-04-11
    IIF 47 - secretary → ME
  • 11
    TOREX RETAIL SOLUTIONS (EUROPE) LIMITED - 2012-10-02
    TOREX RETAIL (HOLDINGS) LIMITED - 2005-05-10
    SPEED 8731 LIMITED - 2001-05-16
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Corporate (3 parents)
    Officer
    2006-12-04 ~ 2007-10-17
    IIF 2 - director → ME
    2006-12-04 ~ 2007-04-11
    IIF 48 - secretary → ME
  • 12
    Rawdon House Green Lane, Yeadon, Leeds, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-12-04 ~ 2007-10-17
    IIF 5 - director → ME
    2006-12-04 ~ 2007-04-11
    IIF 24 - secretary → ME
  • 13
    Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-12-01 ~ 2025-03-12
    IIF 43 - director → ME
  • 14
    CARADON PARKER LIMITED - 1996-12-19
    FRANK PARKER & CO.LIMITED - 1995-02-01
    Ground Gloor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
    Corporate (3 parents)
    Officer
    2019-12-01 ~ 2025-03-12
    IIF 45 - director → ME
  • 15
    MILTENSIDE LIMITED - 1999-08-05
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2006-12-04 ~ 2007-10-17
    IIF 1 - director → ME
    2006-12-04 ~ 2007-04-11
    IIF 21 - secretary → ME
  • 16
    RETAIL JAVA LIMITED - 2006-04-20
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2006-12-04 ~ 2007-10-17
    IIF 16 - director → ME
    2006-12-04 ~ 2007-04-11
    IIF 33 - secretary → ME
  • 17
    HAGEMEYER (UK) LIMITED - 2009-01-30
    NEWEY & EYRE GROUP LIMITED - 2000-01-07
    WELLCO ELECTRIC LIMITED - 1984-02-17
    Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2017-05-30 ~ 2024-09-16
    IIF 40 - director → ME
  • 18
    ALPHAMERIC RETAIL LIMITED - 2004-12-22
    PENNINE RETAIL SYSTEMS LIMITED - 2000-05-11
    PENNINE COMPUTER SERVICES LIMITED - 1999-10-20
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (1 parent)
    Officer
    2006-12-04 ~ 2007-10-17
    IIF 11 - director → ME
    2006-12-04 ~ 2007-04-11
    IIF 27 - secretary → ME
  • 19
    LYNXANGEL (HOLDINGS) PUBLIC LIMITED COMPANY - 2004-02-17
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2006-09-19 ~ 2007-06-19
    IIF 15 - director → ME
    2006-12-04 ~ 2007-04-11
    IIF 20 - secretary → ME
  • 20
    TOREX RETAIL SOLUTIONS LIMITED - 2005-05-10
    TOREX RETAIL LIMITED - 2004-02-17
    THE BIT GROUP LTD - 1997-12-29
    BIT MICROSKIL LIMITED - 1995-12-15
    BIT COMPUTER SERVICES LIMITED - 1991-09-09
    BIT (NORTH WEST) LIMITED - 1988-07-13
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2006-12-04 ~ 2007-10-17
    IIF 12 - director → ME
    2006-12-04 ~ 2007-04-11
    IIF 23 - secretary → ME
  • 21
    COGPANE LIMITED - 2002-12-06
    10th Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2006-12-04 ~ 2007-10-17
    IIF 4 - director → ME
    2006-12-04 ~ 2007-04-11
    IIF 22 - secretary → ME
  • 22
    NEWEY & EYRE GROUP LIMITED - 1984-02-17
    ROTA ELECTRIC LIMITED - 1978-12-31
    Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-12-01 ~ 2025-03-12
    IIF 42 - director → ME
  • 23
    WF ELECTRICAL PLC - 2010-01-12
    WHOLESALE FITTINGS PUBLIC LIMITED COMPANY(THE) - 1996-10-01
    Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-12-01 ~ 2025-03-12
    IIF 41 - director → ME
  • 24
    XN CHECKOUT HOLDINGS PLC - 2005-12-02
    CHECKOUT HOLDINGS LIMITED - 2004-06-24
    CHECKOUT RETAIL SYSTEMS LIMITED - 1987-12-15
    SILENTCREST LIMITED - 1987-11-09
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2006-12-04 ~ 2007-10-17
    IIF 13 - director → ME
    2006-12-04 ~ 2007-04-11
    IIF 28 - secretary → ME
  • 25
    XN CORPORATION LIMITED - 2004-05-19
    CHECKOUT COMPUTER SYSTEMS LIMITED - 2000-03-01
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2006-12-04 ~ 2007-10-17
    IIF 8 - director → ME
    2006-12-04 ~ 2007-04-11
    IIF 31 - secretary → ME

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