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.
Leighton-squires, Digby Peter
- British born in December 1953
Leighton-squires, Digby Peter
Resident in England
Registered addresses and corresponding companies5 Beauchamp Court, 10 Victors Way, Barnet, London, EN5 5TZ, England
IIF 1117, High Street, Billericay, Essex, CM12 9AH, England
IIF 2 IIF 3 IIF 4Suite 1c, 117 High Street, Billericay, CM12 9AH, England
IIF 5 IIF 6Union House, Suite 1c, 117 High Street, Billericay, Essex, CM12 9AH, United Kingdom
IIF 7Union House, Suite 1c, Union House, 117 High Street, Billericay, Essex, CM12 9AH, United Kingdom
IIF 815, Stratton Street, London, W1J 8LQ, England
IIF 9 IIF 10 IIF 11 (more)(less)36, Curzon Street, London, Greater London, W1J 7TU
IIF 1836, Curzon Street, London, W1J 5TU, United Kingdom
IIF 1936, Curzon Street, Suite 14/15, London, W1J 7TU, United Kingdom
IIF 20 IIF 21
- British investor born in December 1953
Leighton-squires, Digby Peter
Resident in England
Registered addresses and corresponding companies5 Beauchamp Court, Victors Way, Barnet, London, EN5 5TZ, United Kingdom
IIF 22
- British born in December 1953
Leighton-squires, Peter Digby
Resident in England
Registered addresses and corresponding companiesSuite 1c, 117 High Street, Billericay, CM12 9AH, England
IIF 23
- British Registered addresses and corresponding companies
Leighton-squires, Digby Peter
Suite 1c Union House, 117 High Street, Billericay, Essex, CM12 9AH, England
IIF 24
- British born in December 1953
Leighton-squires, Digby
Resident in United Kingdom
Registered addresses and corresponding companies5 Beauchamp Court, Victors Way, Barnet, London, EN5 5TZ, United Kingdom
IIF 25
- British born in December 1953
Leighton Squires, Digby, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies52, Berkeley Square, London, W1J 5BT, United Kingdom
IIF 26
- Registered addresses and corresponding companies
Leighton-squires, Digby Peter
117, High Street, Billericay, Essex, CM12 9AH, England
IIF 27
- born in December 1953Registered addresses and corresponding companies
Leighton-squires, Peter Digby
7, Hill Street, London, W1J 7LE
IIF 28
- born in December 1953Registered addresses and corresponding companies
Leighton Squires, Peter Digby
7, Hill Street, London, W1J 7LE
IIF 29
- British born in December 1953
Mr Digby Peter Leighton-squires
Resident in England
Registered addresses and corresponding companies117, High Street, Billericay, Essex, CM12 9AH, England
IIF 30Suite 1c, 117 High Street, Billericay, CM12 9AH, England
IIF 31Union House, Suite 1c, Union House, 117 High Street, Billericay, Essex, CM12 9AH, United Kingdom
IIF 321 Bronlei Woods, Birtley Road, Bramley, Guildford, GU5 0JJ, England
IIF 3336, Curzon Street, Suite 14/15, London, W1J 7TU, England
IIF 34 IIF 3536, Curzon Street, Suite 14/15, London, W1J 7TU, United Kingdom
IIF 36 IIF 3736, Suite 14/15, 36 Curzon Street, London, W1J 7TU, England
IIF 3899-101, Kingsland Road, London, E2 8AG, England
IIF 39Level 33, One Canada Square, London, E14 5AB
IIF 40
- British born in December 1953
Mr Peter Digby Leighton-squires
Resident in England
Registered addresses and corresponding companies36, Curzon Street, Suite 14/15, London, W1J 7TU, England
IIF 41
- British born in December 1953
Mr Digby Leighton-squires
Resident in United Kingdom
Registered addresses and corresponding companies5 Beauchamp Court, Victors Way, Barnet, London, EN5 5TZ, United Kingdom
IIF 42
- 1
36 CURZON STREET RTM COMPANY LIMITED
0862889336 Curzon Street, London, Greater LondonActive Corporate (4 parents)Officer2013-07-29 ~ 2022-05-30IIF 18 - Director → ME - 2
BATH ROAD LLP
OC34082852 Berkeley Square, LondonDissolved Corporate (2 parents)Officer2008-10-15 ~ dissolvedIIF 29 - LLP Designated Member → ME - 3
BELGRAVE COURT COMMUNAL MANAGEMENT LTD.
08703359D. Leighton Squires, 52 Berkeley Square, LondonDissolved Corporate (2 parents)Officer2013-09-24 ~ dissolvedIIF 26 - Director → ME - 4
BRONLEI WOODS INVEST LIMITED
120100165 Beauchamp Court Victors Way, Barnet, London, United KingdomDissolved Corporate (2 parents)Officer2019-05-21 ~ dissolvedIIF 25 - Director → MEPerson with significant control2019-05-21 ~ dissolvedIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 5
09072890 LTD
- 2016-09-23 090728903 Bronlei Woods Birtley Road, Bramley, Guildford, EnglandActive Corporate (5 parents)Officer2014-06-05 ~ 2023-11-01IIF 11 - Director → MEPerson with significant control2019-12-31 ~ 2021-02-08IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 6
CARY PROPERTIES LIMITED
- 2015-10-02 0979373336 Curzon Street, Suite 14/15, London, EnglandDissolved Corporate (1 parent)Officer2015-09-24 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-09-23 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE - 7
CHRISTCHURCH STREET LLP
OC33884852 Berkeley Square, LondonDissolved Corporate (2 parents)Officer2008-07-18 ~ dissolvedIIF 28 - LLP Designated Member → ME - 836 Suite 14/15, 36 Curzon Street, London, EnglandDissolved Corporate (1 parent)Officer2016-02-09 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-09-06 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
- 9
- 10
- 11EGG DESIGN BUILD LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-19EGG GROUP LIMITED
- 2023-07-24 09362752ALWYNE DEVELOPMENTS LTD
- 2015-10-12 09362752Opus Restructuring Llp, 1 Radian Court, Milton Keynes, BuckinghamshireLiquidation Corporate (8 parents)Officer2014-12-19 ~ 2016-09-02IIF 1 - Director → ME - 12
FCI AUSTRIA LTD
09873783Union House Suite 1c, Union House, 117 High Street, Billericay, Essex, United KingdomDissolved Corporate (1 parent)Officer2015-11-16 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-11-01 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE - 13
FCI CAPITAL MANAGEMENT LTD
09795403117 High Street, Billericay, Essex, EnglandDissolved Corporate (4 parents)Officer2015-09-25 ~ 2018-01-17IIF 3 - Director → ME2018-02-24 ~ 2020-12-22IIF 2 - Director → ME2018-01-17 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control2016-09-24 ~ 2018-01-17IIF 30 - Ownership of shares – 75% or more → OE - 14
FCI CURRENCY LTD
0979539730 Crown Place, London, EnglandActive Corporate (7 parents, 3 offsprings)Officer2015-09-25 ~ 2018-09-19IIF 4 - Director → ME - 15
- 16
BEDWYN DEVELOPMENTS LIMITED
- 2016-10-14 09362817Suite 1c 117 High Street, Billericay, EnglandDissolved Corporate (5 parents)Officer2014-12-19 ~ 2018-02-01IIF 6 - Director → ME2018-12-14 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-12-18 ~ dissolvedIIF 31 - Has significant influence or control → OE - 17
FOREIGN CURRENCY INNOVATIONS EUROPE LTD
09873776Union House Suite 1c, 117 High Street, Billericay, Essex, United KingdomDissolved Corporate (1 parent)Officer2015-11-16 ~ dissolvedIIF 7 - Director → ME - 18
FOREIGN CURRENCY INNOVATIONS LIMITED
07274218Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-03-10 during the appointment or period of controlLevel 33 One Canada Square, LondonLiquidation Corporate (10 parents, 5 offsprings)Officer2014-12-11 ~ nowIIF 13 - Director → ME2015-03-03 ~ 2020-11-30IIF 24 - Secretary → MEPerson with significant control2019-11-27 ~ nowIIF 40 - Has significant influence or control → OE - 19
KILPARK PROPERTIES LIMITED
0595950699-101 Kingsland Road, Hoxton, LondonActive Corporate (5 parents, 1 offspring)Officer2006-10-09 ~ 2024-08-28IIF 22 - Director → MEPerson with significant control2016-10-09 ~ 2024-08-28IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 20
KILPARK SERVICES LTD.
1039497036 Curzon Street, Suite 14/15, London, EnglandDissolved Corporate (1 parent)Officer2016-09-26 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-09-26 ~ dissolvedIIF 41 - Has significant influence or control → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OE - 21
- 22
ST VINCENT DEVELOPMENT COMPANY LIMITED
07752861Kilpark Properties Ltd., 15 Stratton Street, LondonDissolved Corporate (2 parents)Officer2011-08-25 ~ dissolvedIIF 10 - Director → ME - 23
ST. VINCENT MANAGEMENT COMPANY LIMITED
07753434Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-10-04
Dissolved on 2020-01-11Hudson Weir 112 Clerkenwell Road, 3rd Floor, London, EnglandDissolved Corporate (7 parents)Officer2011-08-25 ~ 2018-08-10IIF 16 - Director → ME - 24
TAMINO PROPERTIES LTD
0979374436 Curzon Street, Suite 14/15, London, EnglandDissolved Corporate (1 parent)Officer2015-09-24 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-09-23 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE - 25
THE EUROFASHION EXPORT COMPANY LTD
0699850252 Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Officer2009-08-24 ~ dissolvedIIF 19 - Director → ME
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