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 Gareth Raymond Leakey
Mr Gareth Raymond Leakey
British born in January 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
5, Knibb Drive, Hanslope, Milton Keynes, MK19 7FH, England
Mr Gareth Raymond Leakey
British born in January 1971Resident in England
Registered addresses and corresponding companiesLeakey, Gareth Raymond
British born in January 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
Leakey, Gareth Raymond
British mortgage broker born in January 1971Resident in United Kingdom
Registered addresses and corresponding companiesLeakey, Gareth Raymond
British operations manager born in January 1971Resident in United Kingdom
Registered addresses and corresponding companiesLeakey, Gareth
British management consultant born in January 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 76, Heath Rise, Bristol, BS30 8DD, England
Leakey, Gareth
British managing director born in January 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 5, Knibb Drive, Hanslope, Milton Keynes, MK19 7FH, England
Leakey, Gareth Raymond
British director born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 12 The Ridgeway, London, NW7 1RL, United Kingdom
Leakey, Gareth Raymond
British mortgage broker born in January 1971Registered addresses and corresponding companies
IIF 13 The Bakehouse, Crusty Lane, Pill, Bristol, BS20 0AL
Leakey, Gareth Raymond
British publican born in January 1971Registered addresses and corresponding companiesLeakey, Gareth Raymond
British mortgage brokerRegistered addresses and corresponding companies
IIF 16 18, Walliscote Road, Weston-super-mare, Avon, BS23 1UG, United Kingdom
Leakey, Gareth Raymond
British publicanRegistered addresses and corresponding companies
IIF 17 The Dolphin Inn, 103 Locksbrook Road, Bath, Avon, BA1 3EN
- 1 The Adam & Eve, The Ridgeway, LondonDissolved Corporate (1 parent)Officer
2011-09-05 ~ dissolvedIIF 9 - Director → ME - 2 22 Walliscote Road, Weston-super-mare, Avon, United KingdomDissolved Corporate (1 parent)Officer 2011-03-12 ~ dissolvedIIF 7 - Director → ME
- 3 The Adam And Eve, The Ridgeway, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)4,189 GBP2016-02-28Officer 2013-02-27 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 4 3rd Floor, 86-90 Paul Street, London, England, United KingdomActive Corporate (2 parents)Officer 2024-05-12 ~ nowIIF 5 - Director → MEPerson with significant control 2024-05-12 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 5 Knibb Drive, Hanslope, Milton Keynes, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-7,172 GBP2021-04-30Officer 2019-11-05 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2019-11-05 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 6 76 Heath Rise, Bristol, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)5,688 GBP2018-03-31Officer 2016-03-08 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 7 55 Station Way, Letchworth Garden City, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer 2011-09-05 ~ dissolvedIIF 8 - Director → ME
- 1 Flat 4, 2 Laura Place, Bath, N E SomersetLiquidation Corporate (2 parents)Officer 2007-02-26 ~ 2007-09-20IIF 14 - Director → ME 2007-02-26 ~ 2007-09-20IIF 17 - Secretary → ME
- 2 22 Walliscote Road, Weston-super-mare, Avon, United KingdomDissolved Corporate (1 parent)Officer 2009-08-27 ~ 2010-03-16IIF 6 - Director → ME 2007-03-16 ~ 2008-08-21IIF 13 - Director → ME 2009-08-27 ~ 2010-03-16IIF 16 - Secretary → ME
- 3 The Blathwayt, Lansdown, BathDissolved Corporate (1 parent)Officer 2002-04-23 ~ 2005-11-28IIF 15 - Director → ME
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