logo
explain how to read the page

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

Leonard, Benjamin James

    Related profiles found in government register
  • Leonard, Benjamin James
    British born in April 1988

    Resident in Scotland

    Registered addresses and corresponding companies
    • Neo Space, Neo House, Aberdeen, AB11 7LH, United Kingdom

      IIF 1
    • Kernoon Steading, Stonehaven, Aberdeenshire, AB39 2XP, Scotland

      IIF 2
    • 63, Dock Street, Dundee, DD1 3DU, Scotland

      IIF 3
    • Mint Accounting Ltd, 63 Dock Street, Dundee, DD1 3DU, Scotland

      IIF 4
    • 101, Rose Street South Lane, Edinburgh, EH2 3JG, Scotland

      IIF 5
    • 26, Braehead Drive, Stonehaven, AB39 2PX, Scotland

      IIF 6
  • Leonard, Benjamin James
    British director born in April 1988

    Resident in Scotland

    Registered addresses and corresponding companies
    • 30, Westfield Park, Stonehaven, Aberdeenshire, AB39 2EF, Scotland

      IIF 7
    • 30, Westfield Park, Stonehaven, Aberdeenshire, AB39 2EF, United Kingdom

      IIF 8
  • Mr Benjamin James Leonard
    British born in April 1988

    Resident in Scotland

    Registered addresses and corresponding companies
    • Kernoon Steading, Stonehaven, Aberdeenshire, AB39 2XP, Scotland

      IIF 9
    • 63, Dock Street, Dundee, DD1 3DU, Scotland

      IIF 10
    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 11
    • 26, Braehead Drive, Stonehaven, AB39 2PX, Scotland

      IIF 12
    • 30, Westfield Park, Stonehaven, AB39 2EF, United Kingdom

      IIF 13
  • Leonard, Benjamin James

    Registered addresses and corresponding companies
    • 30, Westfield Park, Stonehaven, Aberdeenshire, AB39 2EF, United Kingdom

      IIF 14
child relation
Offspring entities and appointments 8
  • 1
    BEAST GEAR LIMITED
    SC563105
    63 Dock Street, Dundee, Scotland
    Active Corporate (8 parents)
    Officer
    2017-04-11 ~ 2019-10-31
    IIF 7 - Director → ME
    Person with significant control
    2017-04-11 ~ 2019-10-31
    IIF 11 - Has significant influence or control OE
  • 2
    BEE COMMERCE (SCOTLAND) LIMITED
    SC648187
    Kernoon Steading, Stonehaven, Aberdeenshire, Scotland
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2019-11-26 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-11-26 ~ now
    IIF 9 - Has significant influence or control OE
  • 3
    BGEAR LIMITED
    SC837300
    Mint Accounting Ltd, 63 Dock Street, Dundee, Scotland
    Active Corporate (3 parents)
    Officer
    2025-02-11 ~ now
    IIF 4 - Director → ME
  • 4
    BYAKKO SPORTS LIMITED
    SC721162
    26 Braehead Drive, Stonehaven, Scotland
    Active Corporate (2 parents)
    Officer
    2022-01-27 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-01-27 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    ECOM BROKERS LIMITED
    SC667532
    101 Rose Street South Lane, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2020-07-15 ~ now
    IIF 5 - Director → ME
  • 6
    PEREGRINE COMMERCE LTD
    SC741171
    Neo Space, Neo House, Aberdeen, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-08-13 ~ now
    IIF 1 - Director → ME
  • 7
    TUKO BABY LTD
    SC757961
    63 Dock Street, Dundee, Scotland
    Active Corporate (2 parents)
    Officer
    2023-02-07 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-02-07 ~ now
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
  • 8
    TUKO GEAR LTD
    12681330
    Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-06-18 ~ dissolved
    IIF 8 - Director → ME
    2020-06-18 ~ dissolved
    IIF 14 - Secretary → ME
    Person with significant control
    2020-06-18 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.