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.
Leyshon, Martin
- born in October 1960
Leyshon, Martin
Resident in Spain
Registered addresses and corresponding companies - British born in October 1960Registered addresses and corresponding companies
Leyshon, Martin
Hillcrest 3 Salisbury Road, Maesteg, Mid Glamorgan, CF34 9EG
IIF 3
- British born in October 1960
Leyshon, Martin
Resident in Spain
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Leyshon, Martin
- British company directorRegistered addresses and corresponding companies
Leyshon, Martin
141 Walter Road, Swansea, West Glamorgan, SA1 5RW
IIF 10
- British born in October 1960
Leyshon, Martin
Resident in United Kingdom
Registered addresses and corresponding companies2, Marine Road, Colwyn Bay, Clwyd, LL29 8PH
IIF 112, Marine Road, Colwyn Bay, Conwy, LL29 8PH, Wales
IIF 12Suite S31, Northwich Business Centre, Meadow Street, Northwich, Cheshire, CW9 5BF, United Kingdom
IIF 13141, Walter Road, Swansea, SA1 5RW, United Kingdom
IIF 14141 Walter Road, Swansea, West Glamorgan, SA1 5RW
IIF 15 IIF 16
- British sherrifs officer born in October 1960
Leyshon, Martin
Resident in United Kingdom
Registered addresses and corresponding companies141 Walter Road, Swansea, West Glamorgan, SA1 5RW
IIF 17
- British born in October 1960
Martin Leyshon
Resident in Spain
Registered addresses and corresponding companies11, Calle Colombia, Ptda. Tossals, Javea - Xabia, 03730, Spain
IIF 18
- British born in October 1960
Mr Martin Leyshon
Resident in Spain
Registered addresses and corresponding companies2, Marine Road, Colwyn Bay, Clwyd, LL29 8PH
IIF 192, Marine Road, Colwyn Bay, Clwyd, LL29 8PH, Wales
IIF 20Marine House, 2 Marine Road, Colwyn Bay, Conwy, LL29 8PH
IIF 213 New Mill Court, Swansea Enterprise Park, Swansea, SA7 9FG, United Kingdom
IIF 22Mha House, Charter Court, Phoenix Way, Swansea Enterprise Park, Swansea, SA7 9FS, United Kingdom
IIF 23
- 1
BUSINESS OWNERS DIRECT LIMITED
128580274385, 12858027 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Person with significant control2020-09-04 ~ dissolvedIIF 18 - Has significant influence or control → OE - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-13
Dissolved on 2021-04-13MICHCO 402 LIMITED - 2004-02-18Fourth Floor Toronto Square, Toronto Street, LeedsDissolved Corporate (7 parents, 1 offspring)Officer2007-03-21 ~ 2013-11-11IIF 12 - Director → ME - 3
CHERRYS VEHICLE LEASING LLP
OC3716902 Marine Road, Colwyn Bay, ConwyActive Corporate (5 parents)Officer2012-01-23 ~ 2020-07-27IIF 1 - LLP Member → ME - 4KEEN FINANCE LTD - 2007-11-30FINANCE 4 BUSINESS LIMITED - 2005-11-02Vaughan Thomas House, 141 Walter Road, Swansea, West GlamorganDissolved Corporate (7 parents)Officer2008-02-08 ~ dissolvedIIF 8 - Secretary → ME
- 5
NORTH WEST COMMERCIAL SERVICES LIMITED
- 2007-10-08 03266042Marine House, 2 Marine Road, Colwyn Bay, ConwyActive Corporate (11 parents)Officer2007-08-01 ~ 2020-07-27IIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2020-07-27IIF 21 - Has significant influence or control → OE - 6
GACCI LTD
084543283 New Mill Court Llys Felin Newydd, Swansea Enterprise Park, Swansea, WalesDissolved Corporate (5 parents)Officer2014-09-15 ~ 2015-08-17IIF 5 - Director → ME - 7CHERRY'S LIMITED - 2004-02-18MICHCO 369 LIMITED - 2003-01-202 Marine Road, Colwyn Bay, ClwydActive Corporate (16 parents, 3 offsprings)Officer2006-05-04 ~ 2020-07-27IIF 11 - Director → MEPerson with significant control2016-09-01 ~ 2020-07-27IIF 19 - Has significant influence or control → OE
- 8BRABCO 1000 LIMITED - 2004-07-19Suite S31, Northwich Business Centre, Meadow Street, Northwich, Cheshire, United KingdomActive Corporate (30 parents)Officer2004-08-01 ~ 2026-01-13IIF 13 - Director → ME
- 9Marine House, 2 Marine Road, Colwyn Bay, ConwyDissolved Corporate (7 parents)Officer2003-04-10 ~ 2020-07-27IIF 17 - Director → ME2003-04-10 ~ 2020-07-27IIF 10 - Secretary → ME
- 10
LIVE IN HOPE LIMITED
09591258Mha House Charter Court, Phoenix Way, Swansea Enterprise Park, Swansea, United KingdomActive Corporate (1 parent)Officer2015-05-14 ~ nowIIF 6 - Director → MEPerson with significant control2016-05-15 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 11
MENAI COLLECT LIMITED
02947102Marine House, 2 Marine Road, Colwyn Bay, ConwyDissolved Corporate (13 parents)Officer2003-06-11 ~ 2020-07-27IIF 15 - Director → ME2003-06-11 ~ 2003-08-08IIF 7 - Secretary → ME - 12
NATIONAL EVICTION TEAM LIMITED
096184542 Marine Road, Colwyn Bay, ClwydActive Corporate (4 parents)Officer2015-06-02 ~ 2017-09-01IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2021-04-01IIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13SWANSEA 4 STUDENTS LLP - now
3M PROPERTIES UK LLP
- 2008-12-05 OC334129141 Walter Road, Swansea, GlamorganDissolved Corporate (3 parents)Officer2008-01-15 ~ 2008-11-30IIF 2 - LLP Designated Member → ME - 14
THE SHERIFFS OFFICE LIMITED
070406872 Marine Road, Colwyn Bay, Clwyd, WalesDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedIIF 20 - Has significant influence or control → OE - 15
UK EVICT LIMITED
05060550Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-04-29 during the appointment or period of control
Dissolved on 2019-08-30 during the appointment or period of control38 De Montfort Street, Leicester, LeicestershireDissolved Corporate (6 parents, 1 offspring)Officer2004-03-02 ~ dissolvedIIF 16 - Director → ME2004-03-02 ~ dissolvedIIF 9 - Secretary → ME - 16
ULTIMATE SECURITY (UK) LIMITED
03762666765, 1 Carreg Yr Afon, Swansea, WalesDissolved Corporate (9 parents)Officer1999-04-29 ~ 2000-06-01IIF 3 - Director → ME
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