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, Philip Noel

    Related profiles found in government register
  • Leonard, Philip Noel
    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 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6

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

      IIF 7

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

      IIF 8 IIF 9 IIF 10
  • 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 11

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

      IIF 12

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

      IIF 13
  • 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, Lydney, Gloucestershire, GL15 5EW, United Kingdom

      IIF 14

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

      IIF 15 IIF 16

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

      IIF 17 IIF 18 IIF 19

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

      IIF 20 IIF 21 IIF 22

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

      IIF 25

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      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, United Kingdom

      IIF 28

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

      IIF 29
  • 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 30 IIF 31
  • Leonard, Philip Noel, Mt
    British born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 32

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

      IIF 33

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

      IIF 34
  • Leonard, Philip Noel, Mt
    British company 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 35
  • 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, Lydney, Gloucestershire, GL15 5EW, United Kingdom

      IIF 36 IIF 37 IIF 38

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

      IIF 40

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

      IIF 41 IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45 IIF 46 IIF 47
  • 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
  • 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 56
child relation
Offspring entities and appointments 33
  • 1
    AB INITIO SYSTEMS LTD
    07917105
    Broxhead House, 60 Barbados Road, Bordon, England
    Active Corporate (3 parents)
    Officer
    2012-04-19 ~ 2012-09-14
    IIF 15 - Director → ME
  • 2
    ABBEYLODGE LIMITED
    - now 06799872
    KEYSTONE KEYSTONE LTD
    - 2010-09-14 06799872
    ABBEYLODGE LIMITED
    - 2010-08-18 06799872
    Old Station House, Harbour Road, Lydney
    Dissolved Corporate (2 parents)
    Officer
    2010-06-07 ~ 2012-07-09
    IIF 11 - Director → ME
  • 3
    ABBEYSTONE LIMITED
    06799918
    Old Station House, Harbour Road, Lydney
    Dissolved Corporate (2 parents)
    Officer
    2010-06-07 ~ 2013-01-02
    IIF 12 - Director → ME
  • 4
    ADMINISTERED SERVICES LIMITED
    07965646 10657463... (more)
    Old Station House, Harbour Road, Lydney, Gloucestershire
    Dissolved Corporate (5 parents)
    Officer
    2012-02-27 ~ 2018-11-01
    IIF 24 - Director → ME
    Person with significant control
    2016-05-27 ~ 2018-11-18
    IIF 41 - Ownership of shares – 75% or more → OE
  • 5
    ADMINISTRATED SERVICES LTD
    - now 10657463 07965646
    WEARABLE NANO ELECTRONICS LIMITED
    - 2022-06-08 10657463 14159904
    ADMINISTRATED SERVICES LIMITED
    - 2020-09-22 10657463 07965646
    WEARABLE NANO ELECTRONICS LIMITED
    - 2019-08-05 10657463 14159904
    ADMINISTRATED SERVICES LIMITED
    - 2018-07-17 10657463 07965646
    Old Station House Station Road, Lydney Business Park, Lydney, Gloucestershire, England
    Active Corporate (4 parents)
    Officer
    2017-03-07 ~ 2018-11-01
    IIF 4 - Director → ME
    2021-06-01 ~ 2024-06-14
    IIF 33 - Director → ME
    Person with significant control
    2017-03-07 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 6
    AQUARIUM DESIGN & BUILD LIMITED
    08792008
    Old Station House Harbour Road, The Marina, Lydney, Gloucestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-11-27 ~ dissolved
    IIF 28 - Director → ME
  • 7
    BDU 887 LTD
    16830748 16406767
    Old Station House, Station Road, Lydney, England
    Active Corporate (1 parent)
    Officer
    2025-11-04 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-11-04 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 8
    BODEK BLUE LIMITED
    07915691
    342 Bloomfield Road, Bath
    Dissolved Corporate (4 parents)
    Officer
    2012-01-19 ~ 2012-04-04
    IIF 26 - Director → ME
  • 9
    BONDLAND LIMITED
    04406159
    Old Station House Harbour Road, The Marina, Lydney, Gloucestershire, Uk
    Dissolved Corporate (5 parents)
    Officer
    2005-05-05 ~ dissolved
    IIF 29 - Director → ME
    2002-04-30 ~ 2012-08-01
    IIF 53 - Secretary → ME
  • 10
    COACH & BUS WEEK LIMITED
    08080241
    11 Lime Tree Mews 2 Lime Walk, Headington, Oxford, Oxon
    Active Corporate (3 parents)
    Officer
    2012-05-23 ~ 2012-07-02
    IIF 23 - Director → ME
  • 11
    CONTANET LIMITED
    07646870
    Oxford Chambers, Oxford Road, Guiseley, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2011-05-26 ~ 2012-07-31
    IIF 17 - Director → ME
  • 12
    DUKUZA LIMITED
    08184658
    Old Station House, Harbour Road, Lydney, Gloucestershire
    Dissolved Corporate (1 parent)
    Officer
    2012-08-20 ~ dissolved
    IIF 20 - Director → ME
  • 13
    FINPROSOL LIMITED
    16360302
    Old Station House, Station Road, Lydney, England
    Active Corporate (1 parent)
    Officer
    2025-04-02 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-04-02 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 14
    HIGHER RESOURCING LIMITED
    05926292
    Frimhurst Farm Deepcut Bridge Road, Deepcut, Camberley, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2006-09-06 ~ 2010-08-01
    IIF 56 - Secretary → ME
  • 15
    HOLBERSTOCK FARMS LIMITED
    05926241
    284 Clifton Drive South, Lytham St Annes, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2006-09-06 ~ 2007-03-05
    IIF 54 - Secretary → ME
  • 16
    INTELLIGENT YARNS LTD
    - now 10587896
    ZALANTIC UNIT ELEVEN LTD
    - 2022-10-18 10587896
    INTELLIGENT YARNS LIMITED
    - 2021-11-30 10587896
    ELECTRONIC YARNS LIMITED
    - 2018-11-12 10587896
    Old Station House Station Road, Lydney Business Park, Lydney, England
    Active Corporate (3 parents)
    Officer
    2021-08-12 ~ now
    IIF 7 - Director → ME
    2017-01-27 ~ 2018-11-02
    IIF 5 - Director → ME
    Person with significant control
    2021-10-06 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 17
    INTER MERGE LTD
    07104781
    Old Station House The Marina, Harbour Road, Lydney, Gloucestershire, England
    Dissolved Corporate (1 parent)
    Officer
    2009-12-15 ~ dissolved
    IIF 25 - Director → ME
  • 18
    INVISIBLE INTELLIGENCE LTD
    12714271
    Old Station House Harbour Road, Lydney Business Park, Lydney, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-11-01 ~ now
    IIF 1 - Director → ME
    2020-07-02 ~ 2022-03-09
    IIF 31 - Director → ME
    Person with significant control
    2025-11-01 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    2020-07-02 ~ 2022-03-09
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 19
    IPH (WILTSHIRE) LTD
    - now 04008664
    ISLAND PLUMBING & HEATING LIMITED
    - 2002-03-12 04008664
    Trinder House Free Street, Bishops Waltham, Southampton
    Dissolved Corporate (10 parents)
    Officer
    2002-03-28 ~ 2004-03-19
    IIF 13 - Director → ME
    2000-06-06 ~ 2004-03-19
    IIF 52 - Secretary → ME
  • 20
    ISACOM LIMITED
    07646949
    Old Station House, Harbour Road, Lydney, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-26 ~ dissolved
    IIF 19 - Director → ME
  • 21
    JAMES MARTIN INTERIORS (COLCHESTER) LTD
    - now 16406767
    BDU 864 LTD
    - 2025-10-07 16406767 16830748
    Old Station House, Station Road, Lydney, England
    Active Corporate (1 parent)
    Officer
    2025-04-24 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-04-24 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 22
    JUSTIN VAN BREDA LTD
    08159494
    Old Station House, Harbour Road, Lydney, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2012-07-27 ~ 2014-11-11
    IIF 21 - Director → ME
  • 23
    JVB LONDON DESIGN LTD
    08159653
    Old Station House, Harbour Road, Lydney, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2012-07-27 ~ 2014-11-11
    IIF 22 - Director → ME
  • 24
    KALUZNY R&D LIMITED
    - now 09231906
    ELECTRONIC RESEARCH & DEVELOPMENT LTD
    - 2023-05-02 09231906
    WEARABLE INTELLIGENCE LTD
    - 2022-06-09 09231906
    KALUZNY R&D LTD - 2020-05-26
    WEARABLE NANO TECHNOLOGIES LIMITED
    - 2018-08-07 09231906
    KALUZNY R&D LIMITED
    - 2018-07-09 09231906
    ELECTRONICS IN TEXTILES LTD
    - 2018-03-15 09231906
    Old Station House Harbour Road, Lydney Business Park, Lydney, Gloucestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-07-06 ~ 2018-07-27
    IIF 32 - Director → ME
    2014-09-23 ~ 2018-01-15
    IIF 6 - Director → ME
    Person with significant control
    2022-04-02 ~ 2023-06-17
    IIF 49 - Ownership of shares – 75% or more → OE
  • 25
    KRESTEN LIMITED
    07646879
    Unit Three, 181 Verulam Road, St. Albans, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2011-05-26 ~ 2012-09-14
    IIF 18 - Director → ME
  • 26
    NANO INTELLIGENT TEXTILES LTD
    - now 11473762
    BUSINESS DEVELOPMENT UNIT 863 LIMITED
    - 2020-10-19 11473762
    Old Station House, Harbour Road, Lydney, Gloucestershire, England
    Active Corporate (2 parents)
    Officer
    2018-07-19 ~ 2020-07-11
    IIF 35 - Director → ME
    2021-08-17 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-07-19 ~ 2020-11-01
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    2025-11-01 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 27
    NEW CENTURY RESEARCH & DEVELOPMENT LTD
    14962286
    Old Station House, Station Road, Lydney, England
    Active Corporate (2 parents)
    Officer
    2023-07-01 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2023-07-01 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
  • 28
    OKALYNX LIMITED
    06616142
    Old Station House, Harbour Road, Lydney, Uk
    Dissolved Corporate (1 parent)
    Officer
    2008-06-11 ~ 2013-08-01
    IIF 27 - Director → ME
  • 29
    WEARABLE INTELLIGENCE (NANO) LTD
    14179228
    Old Station House, Harbour Road, Lydney, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-06-17 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-06-17 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 30
    WEARABLE NANO ELECTRONICS LTD
    14159904 10657463... (more)
    Old Station House Harbour Road, Lydney Business Park, Lydney, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-06-08 ~ 2023-04-04
    IIF 14 - Director → ME
    Person with significant control
    2022-06-08 ~ 2023-04-04
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 31
    WEARABLE NANO MEDICINES LTD
    - now 12714450
    RIOCORP LIMITED
    - 2021-12-23 12714450 04933825
    Old Station House Harbour Road, Lydney Business Park, Lydney, Gloucestershire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-07-02 ~ 2022-01-24
    IIF 30 - Director → ME
    Person with significant control
    2020-07-02 ~ 2022-01-24
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 32
    ZATEZ UNIT 203 LIMITED
    - now 05926353
    NANO SEGIN LIMITED
    - 2011-10-18 05926353 07817147
    Old Station House, Harbour Road, Lydney, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-09-06 ~ 2012-07-09
    IIF 55 - Secretary → ME
  • 33
    ZULINSKI 2018 LIMITED - now
    ECONOMIC PROFESSIONAL SERVICES LTD
    - 2018-02-12 07965538
    Old Station House, Harbour Road, Lydney, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2012-02-27 ~ 2018-02-06
    IIF 16 - Director → ME
    Person with significant control
    2016-05-27 ~ 2018-01-15
    IIF 42 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 5 April 2026 and licensed under the Open Government Licence v3.0.