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

Leonard, Philip Noel

    Related profiles found in government register
  • Leonard, Philip Noel
    British company director born in December 1945

    Resident in Wales

    Registered addresses and corresponding companies

    • Old Station House, Station Road, Lydney, GL15 5EW, England

      IIF 1
  • Leonard, Philip Noel
    British

    Registered addresses and corresponding companies
  • Leonard, Philip Noel
    British co director

    Registered addresses and corresponding companies

    • Old Station Yard, Harbour Road, Lydney, GL15 5ET

      IIF 6
  • Leonard, Philip Noel
    British co director born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Station House, Harbour Road, Lydney, Glos, GL15 5EW

      IIF 7

    • Old Station House, Station Road, Lydney, Gloucestershire, GL15 5EW

      IIF 8

    • Old Station Yard, Harbour Road, Lydney, GL15 5ET

      IIF 9
  • Leonard, Philip Noel
    British company director born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Station House, Harbour Road, Lydney Business Park, Gloucester, Gloucestershire, GL15 5EW, United Kingdom

      IIF 10

    • Old Station House, Harbour Road, Lydney Business Park, Lydney, Gloucestershire, GL15 5EW, United Kingdom

      IIF 11

    • Old Station House, Harbour Road, Lydney, Gloucestershire, GL15 5EW, England

      IIF 12 IIF 13

    • Old Station House, Harbour Road, Lydney, Gloucestershire, GL15 5EW, Uk

      IIF 14 IIF 15 IIF 16

    • Old Station House, Harbour Road, Lydney, Gloucestershire, GL15 5EW, United Kingdom

      IIF 17 IIF 18 IIF 19

    • Old Station House, Station Road, Lydney Business Park, Lydney, GL15 5ET, England

      IIF 22

    • Old Station House, The Marina, Harbour Road, Lydney, Gloucestershire, GL15 5EW, England

      IIF 23

    • Unit 11, Hampton Park West, Melksham, Wiltshire, SN12 6LH, England

      IIF 24
  • Leonard, Philip Noel
    British director born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Station House, Harbour Road, Lydney, GL15 5EW, United Kingdom

      IIF 25

    • Old Station Yard, Harbour Road, Lydney, GL15 5ET

      IIF 26
  • Leonard, Philip Noel
    British director of research born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Station House, Harbour Road, The Marina, Lydney, Gloucestershire, GL15 5EW, United Kingdom

      IIF 27
  • Leonard, Philip Noel
    British management consultant born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Station House, Harbour Road, The Marina, Lydney, Gloucestershire, GL15 5EW, England

      IIF 28

    • Old Station House, Harbour Road, The Marina, Lydney, Gloucestershire, GL15 5EW, United Kingdom

      IIF 29

    • Old Station Yard, Harbour Road, Lydney, GL15 5ET

      IIF 30
  • Leonard, Philip Noel
    British r&d born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Station House, Harbour Road, Lydney Business Park, Lydney, Gloucestershire, GL15 5EW, United Kingdom

      IIF 31 IIF 32
  • Leonard, Philip Noel
    British r&d director born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Station House, Harbour Road, Lydney, Gloucestershire, GL15 5EW, England

      IIF 33
  • Leonard, Philip Noel
    British research & development born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Station House, Harbour Road, The Marina, Lydney, Gloucestershire, GL15 5EW, United Kingdom

      IIF 34
  • Mr Philip Noel Leonard
    British born in December 1945

    Resident in Wales

    Registered addresses and corresponding companies

    • Old Station House, Harbour Road, Lydney Business Park, Lydney, Gloucestershire, GL15 5EW, United Kingdom

      IIF 35

    • Old Station House, Station Road, Lydney, GL15 5EW, England

      IIF 36
  • Leonard, Philip Noel, Mt
    British company director born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brake End, Tidenham Chase, Chepstow, Monmouthshire, NP16 7LZ, Wales

      IIF 37

    • Old Station House, Harbour Road, Lydney, Gloucestershire, GL15 5EW, England

      IIF 38

    • Old Station House, Station Road, Lydney Business Park, Lydney, Gloucestershire, GL15 5ET, England

      IIF 39
  • Leonard, Philip Noel, Mt
    British research & development born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Station House, Harbour Road, Lydney Business Park, Lydney, Gloucestershire, GL15 5EW, United Kingdom

      IIF 40
  • Mr Philip Noel Leonard
    British born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Station House, Harbour Road, Lydney Business Park, Gloucester, Gloucestershire, GL15 5EW, United Kingdom

      IIF 41

    • Old Station House, Harbour Road, Lydney Business Park, Lydney, Gloucestershire, GL15 5EW, United Kingdom

      IIF 42 IIF 43 IIF 44

    • Old Station House, Harbour Road, Lydney, GL15 5EW, United Kingdom

      IIF 45

    • Old Station House, Harbour Road, Lydney, Gloucestershire, GL15 5EW

      IIF 46 IIF 47

    • Old Station House, Station Road, Lydney Business Park, Lydney, Gloucestershire, GL15 5ET, England

      IIF 48
  • Mt Philip Noel Leonard
    British born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Station House, Harbour Road, Lydney Business Park, Lydney, Gloucestershire, GL15 5EW, United Kingdom

      IIF 49

    • Old Station House, Harbour Road, Lydney, Gloucestershire, GL15 5EW, England

      IIF 50

    • Old Station House, Station Road, Lydney Business Park, Lydney, GL15 5ET, England

      IIF 51
child relation
Offspring entities and appointments
Active 12
  • 1
    WEARABLE NANO ELECTRONICS LIMITED - 2022-06-08
    ADMINISTRATED SERVICES LIMITED - 2020-09-22
    WEARABLE NANO ELECTRONICS LIMITED - 2019-08-05
    ADMINISTRATED SERVICES LIMITED - 2018-07-17
    Old Station House Station Road, Lydney Business Park, Lydney, Gloucestershire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2017-03-07 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 2
    Old Station House Harbour Road, The Marina, Lydney, Gloucestershire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-11-27 ~ dissolved
    IIF 29 - director → ME
  • 3
    Old Station House, Station Road, Lydney, England
    Corporate (1 parent)
    Officer
    2025-04-24 ~ now
    IIF 1 - director → ME
    Person with significant control
    2025-04-24 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 4
    Old Station House Harbour Road, The Marina, Lydney, Gloucestershire, Uk
    Dissolved corporate (1 parent)
    Officer
    2005-05-05 ~ dissolved
    IIF 30 - director → ME
  • 5
    Old Station House, Harbour Road, Lydney, Gloucestershire
    Dissolved corporate (1 parent)
    Officer
    2012-08-20 ~ dissolved
    IIF 17 - director → ME
  • 6
    Old Station House Harbour Road, Lydney Business Park, Gloucester, Gloucestershire, United Kingdom
    Corporate (1 parent)
    Officer
    2025-04-02 ~ now
    IIF 10 - director → ME
    Person with significant control
    2025-04-02 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 7
    ZALANTIC UNIT ELEVEN LTD - 2022-10-18
    INTELLIGENT YARNS LIMITED - 2021-11-30
    ELECTRONIC YARNS LIMITED - 2018-11-12
    Old Station House Station Road, Lydney Business Park, Lydney, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-08-12 ~ now
    IIF 22 - director → ME
    Person with significant control
    2021-10-06 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 8
    Old Station House The Marina, Harbour Road, Lydney, Gloucestershire, England
    Dissolved corporate (1 parent)
    Officer
    2009-12-15 ~ dissolved
    IIF 23 - director → ME
  • 9
    Old Station House, Harbour Road, Lydney, Gloucestershire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-05-26 ~ dissolved
    IIF 16 - director → ME
  • 10
    BUSINESS DEVELOPMENT UNIT 863 LIMITED - 2020-10-19
    Old Station House, Harbour Road, Lydney, Gloucestershire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2021-08-17 ~ now
    IIF 33 - director → ME
  • 11
    Old Station House Harbour Road, Lydney Business Park, Lydney, Gloucestershire, United Kingdom
    Corporate (1 parent)
    Officer
    2023-07-01 ~ now
    IIF 40 - director → ME
    Person with significant control
    2023-07-01 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 12
    Old Station House, Harbour Road, Lydney, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-06-17 ~ now
    IIF 25 - director → ME
    Person with significant control
    2022-06-17 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
Ceased 24
  • 1
    Broxhead House, 60 Barbados Road, Bordon, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    591,694 GBP2023-12-31
    Officer
    2012-04-19 ~ 2012-09-14
    IIF 12 - director → ME
  • 2
    KEYSTONE KEYSTONE LTD - 2010-09-14
    ABBEYLODGE LIMITED - 2010-08-18
    Old Station House, Harbour Road, Lydney
    Dissolved corporate (1 parent)
    Officer
    2010-06-07 ~ 2012-07-09
    IIF 7 - director → ME
  • 3
    Old Station House, Harbour Road, Lydney
    Dissolved corporate (1 parent)
    Officer
    2010-06-07 ~ 2013-01-02
    IIF 8 - director → ME
  • 4
    Old Station House, Harbour Road, Lydney, Gloucestershire
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-02-28
    Officer
    2012-02-27 ~ 2018-11-01
    IIF 21 - director → ME
    Person with significant control
    2016-05-27 ~ 2018-11-18
    IIF 46 - Ownership of shares – 75% or more → OE
  • 5
    WEARABLE NANO ELECTRONICS LIMITED - 2022-06-08
    ADMINISTRATED SERVICES LIMITED - 2020-09-22
    WEARABLE NANO ELECTRONICS LIMITED - 2019-08-05
    ADMINISTRATED SERVICES LIMITED - 2018-07-17
    Old Station House Station Road, Lydney Business Park, Lydney, Gloucestershire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2017-03-07 ~ 2018-11-01
    IIF 28 - director → ME
    2021-06-01 ~ 2024-06-14
    IIF 39 - director → ME
  • 6
    342 Bloomfield Road, Bath
    Dissolved corporate (2 parents)
    Equity (Company account)
    30,211 GBP2017-06-30
    Officer
    2012-01-19 ~ 2012-04-04
    IIF 24 - director → ME
  • 7
    Old Station House Harbour Road, The Marina, Lydney, Gloucestershire, Uk
    Dissolved corporate (1 parent)
    Officer
    2002-04-30 ~ 2012-08-01
    IIF 3 - secretary → ME
  • 8
    11 Lime Tree Mews 2 Lime Walk, Headington, Oxford, Oxon
    Corporate (1 parent)
    Equity (Company account)
    1,430 GBP2023-12-31
    Officer
    2012-05-23 ~ 2012-07-02
    IIF 20 - director → ME
  • 9
    Oxford Chambers, Oxford Road, Guiseley, Leeds
    Dissolved corporate (1 parent)
    Officer
    2011-05-26 ~ 2012-07-31
    IIF 14 - director → ME
  • 10
    Frimhurst Farm Deepcut Bridge Road, Deepcut, Camberley, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2006-09-06 ~ 2010-08-01
    IIF 6 - secretary → ME
  • 11
    284 Clifton Drive South, Lytham St Annes, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2006-09-06 ~ 2007-03-05
    IIF 4 - secretary → ME
  • 12
    ZALANTIC UNIT ELEVEN LTD - 2022-10-18
    INTELLIGENT YARNS LIMITED - 2021-11-30
    ELECTRONIC YARNS LIMITED - 2018-11-12
    Old Station House Station Road, Lydney Business Park, Lydney, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-27 ~ 2018-11-02
    IIF 27 - director → ME
  • 13
    Old Station House Harbour Road, Lydney Business Park, Lydney, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2020-07-02 ~ 2022-03-09
    IIF 32 - director → ME
    Person with significant control
    2020-07-02 ~ 2022-03-09
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 14
    ISLAND PLUMBING & HEATING LIMITED - 2002-03-12
    Trinder House Free Street, Bishops Waltham, Southampton
    Dissolved corporate (2 parents)
    Equity (Company account)
    28,908 GBP2020-06-30
    Officer
    2002-03-28 ~ 2004-03-19
    IIF 9 - director → ME
    2000-06-06 ~ 2004-03-19
    IIF 2 - secretary → ME
  • 15
    Old Station House, Harbour Road, Lydney, Gloucestershire
    Dissolved corporate (1 parent)
    Officer
    2012-07-27 ~ 2014-11-11
    IIF 18 - director → ME
  • 16
    Old Station House, Harbour Road, Lydney, Gloucestershire
    Dissolved corporate (1 parent)
    Officer
    2012-07-27 ~ 2014-11-11
    IIF 19 - director → ME
  • 17
    ELECTRONIC RESEARCH & DEVELOPMENT LTD - 2023-05-02
    WEARABLE INTELLIGENCE LTD - 2022-06-09
    KALUZNY R&D LTD - 2020-05-26
    WEARABLE NANO TECHNOLOGIES LIMITED - 2018-08-07
    KALUZNY R&D LIMITED - 2018-07-09
    ELECTRONICS IN TEXTILES LTD - 2018-03-15
    Old Station House Harbour Road, Lydney Business Park, Lydney, Gloucestershire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2018-07-06 ~ 2018-07-27
    IIF 37 - director → ME
    2014-09-23 ~ 2018-01-15
    IIF 34 - director → ME
    Person with significant control
    2022-04-02 ~ 2023-06-17
    IIF 49 - Ownership of shares – 75% or more → OE
  • 18
    Unit Three, 181 Verulam Road, St. Albans, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    56,723 GBP2023-12-31
    Officer
    2011-05-26 ~ 2012-09-14
    IIF 15 - director → ME
  • 19
    BUSINESS DEVELOPMENT UNIT 863 LIMITED - 2020-10-19
    Old Station House, Harbour Road, Lydney, Gloucestershire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2018-07-19 ~ 2020-07-11
    IIF 38 - director → ME
    Person with significant control
    2018-07-19 ~ 2020-11-01
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 20
    Old Station House, Harbour Road, Lydney, Uk
    Dissolved corporate
    Officer
    2008-06-11 ~ 2013-08-01
    IIF 26 - director → ME
  • 21
    Old Station House Harbour Road, Lydney Business Park, Lydney, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-06-08 ~ 2023-04-04
    IIF 11 - director → ME
    Person with significant control
    2022-06-08 ~ 2023-04-04
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 22
    RIOCORP LIMITED - 2021-12-23
    Old Station House Harbour Road, Lydney Business Park, Lydney, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2020-07-02 ~ 2022-01-24
    IIF 31 - director → ME
    Person with significant control
    2020-07-02 ~ 2022-01-24
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 23
    NANO SEGIN LIMITED - 2011-10-18
    Old Station House, Harbour Road, Lydney, Gloucestershire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-09-06 ~ 2012-07-09
    IIF 5 - secretary → ME
  • 24
    ECONOMIC PROFESSIONAL SERVICES LTD - 2018-02-12
    Old Station House, Harbour Road, Lydney, Gloucestershire
    Dissolved corporate (1 parent)
    Officer
    2012-02-27 ~ 2018-02-06
    IIF 13 - director → ME
    Person with significant control
    2016-05-27 ~ 2018-01-15
    IIF 47 - Ownership of shares – 75% or more → OE

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