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.
Litchfield, Leon Andrew James
- British Registered addresses and corresponding companies
Litchfield, Leon Andrew James
Alsop Hall, Alsop En Le Dale, Ashbourne, Derbyshire, DE6 1QS
IIF 1 IIF 2 IIF 3 (more)(less)Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland
IIF 9
- Registered addresses and corresponding companies
Litchfield, Leon Andrew James
Derwent Works, Matlock Road, Ambergate, Derbyshire, Matlock Road, Ambergate, Belper, DE56 2HE, England
IIF 10Firs Work, Nether Heage, Belper, Derbyshire, DE56 2JJ
IIF 11Firs Works, Nether Heage, Belper, Derbyshire, DE56 2JJ
IIF 12Firs Works, Spanker Lane, Nether Heage, Belper, Derbyshire, DE56 2JJ
IIF 13 IIF 14C/o Alixpartners, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB
IIF 15
- British born in April 1961
Litchfield, Leon Andrew James
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1961
Litchfield, Leon Andrew James
Resident in United Kingdom
Registered addresses and corresponding companiesFirs Work, Nether Heage, Belper, Derbyshire, DE56 2JJ
IIF 22
- British director born in April 1961
Litchfield, Leon Andrew James
Resident in United Kingdom
Registered addresses and corresponding companiesAlsop Hall, Alsop En Le Dale, Ashbourne, Derbyshire, DE6 1QP, United Kingdom
IIF 23Alsop Hall, Alsop-en-le-dale, Ashbourne, Derbyshire, DE6 1QP, United Kingdom
IIF 24Firs Works, Heage Firs Nether Heage, Belper, Derbyshire, DE56 2JJ
IIF 25Firs Works, Nether Heage, Belper, Derbyshire, DE56 2JJ
IIF 26Firs Works, Spanker Lane, Nether Heage, Belper, Derbyshire, DE56 2JJ
IIF 27 IIF 28C/o Alixpartners, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB
IIF 29
- British none born in April 1961
Litchfield, Leon Andrew James
Resident in United Kingdom
Registered addresses and corresponding companies15, Atholl Crescent, Edinburgh, Midlothian, EH3 8HA, Uk
IIF 30
- British born in April 1961
Mr Leon Andrew James Litchfield
Resident in England
Registered addresses and corresponding companiesAlsop Hall, Alsop-en-la-dale, Ashbourne, Derbyshire, DE6 1QP, England
IIF 31 IIF 32Alsop Hall, Alsop En La Dale, Ashbourne, Derbyshire, DE6 1QP, England
IIF 33Alsop Hall, Alsop En Le Dale, Ashbourne, Derbyshire, DE6 1QP, England
IIF 34 IIF 35Derwent Works, Matlock Road, Ambergate, Derbyshire, Matlock Road, Ambergate, Belper, DE56 2HE, England
IIF 36 IIF 37 IIF 38 (more)(less)Firs Works, Nether Heage, Belper, Derbyshire, DE56 2JJ
IIF 40C/o Alixpartners, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB
IIF 41
- British born in April 1961
Mr Leon Andrew James Litchfield
Resident in United Kingdom
Registered addresses and corresponding companiesAlsop Hall, Alsop-en-le-dale, Ashbourne, DE6 1QP, United Kingdom
IIF 42
- 1
BOWLAND ESTATE LIMITED
SC090622C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (6 parents)Officer(before 1988-03-31) ~ 2025-04-08IIF 18 - Director → ME(before 1988-03-31) ~ 2025-04-08IIF 3 - Secretary → ME - 2Windydoors & Caddonhead Farms, Bowland Estate, SelkirkshireActive Corporate (1 parent)Person with significant control2017-10-09 ~ nowIIF 31 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3Crosslee & Bowshank Farms, Bowland EstateActive Corporate (1 parent)Person with significant control2017-10-09 ~ nowIIF 32 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
BOWSHANK FARM TENANTS
SL002272Bowshank Farm, Bowland, By GalashielsActive Corporate (1 parent)Person with significant control2019-03-31 ~ nowIIF 35 - Right to appoint or remove persons as a member of a firm → OEIIF 35 - Has significant influence or control as a member of a firm → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 35 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE - 5
BROADHOLME DEVELOPMENTS LIMITED
11722172Alsop Hall, Alsop-en-le-dale, Ashbourne, United KingdomActive Corporate (2 parents)Officer2018-12-11 ~ 2025-04-08IIF 20 - Director → MEPerson with significant control2018-12-11 ~ 2025-04-08IIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 6
DH PROPERTIES LIMITED
03232056Firs Works, Nether Heage, Belper, DerbyshireDissolved Corporate (9 parents)Officer2002-10-11 ~ dissolvedIIF 26 - Director → ME2013-07-12 ~ dissolvedIIF 12 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 7
FERNIEHIRST FARM TENANTS
SL002274Ferniehirst Farm, Stow, SelkirkshireActive Corporate (1 parent)Person with significant control2017-08-22 ~ nowIIF 33 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 33 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 33 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE - 8Firs Work, Nether Heage, Belper, DerbyshireDissolved Corporate (6 parents)Officer2000-12-13 ~ dissolvedIIF 22 - Director → ME2013-07-12 ~ dissolvedIIF 11 - Secretary → ME
- 9Derwent Works, Matlock Road, Ambergate, Derbyshire Matlock Road, Ambergate, Belper, EnglandActive Corporate (11 parents)Officer2006-08-11 ~ 2025-04-07IIF 21 - Director → ME2013-07-12 ~ 2025-04-08IIF 10 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-04-08IIF 38 - Ownership of shares – 75% or more → OE
- 10
LITCHFIELD BROS. LIMITED
00495416Derwent Works, Matlock Road, Ambergate, Derbyshire Matlock Road, Ambergate, Belper, EnglandActive Corporate (6 parents)Officer1996-12-07 ~ 2025-04-08IIF 16 - Director → ME2008-03-31 ~ 2025-04-08IIF 6 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-04-08IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 11
LITCHFIELD GROUP LIMITED
02165794Derwent Works, Matlock Road, Ambergate, Derbyshire Matlock Road, Ambergate, Belper, EnglandActive Corporate (4 parents)Officer2001-04-27 ~ 2025-04-08IIF 19 - Director → ME(before 1991-11-25) ~ 2025-04-08IIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-04-08IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 12Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-12-18 during the appointment or period of control
Date of completion or termination of CVA on 2019-07-19 during the appointment or period of controlL.B. (PLASTICS) LIMITED - 1983-09-23Derwent Works, Matlock Road, Ambergate, Derbyshire Matlock Road, Ambergate, Belper, EnglandActive Corporate (13 parents)Officer1993-07-01 ~ 2025-04-08IIF 17 - Director → ME2008-03-31 ~ 2025-04-08IIF 5 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-04-08IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 13Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-12-18 during the appointment or period of control
Date of completion or termination of CVA on 2017-02-01 during the appointment or period of controlInsolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2018-01-15 during the appointment or period of control
Dissolved on 2018-12-25 during the appointment or period of controlMANSE MASTERDOR LIMITED
- 2014-11-18 03530099C/o Alixpartners The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (9 parents)Officer1998-09-03 ~ dissolvedIIF 29 - Director → ME2013-07-12 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 14
- 15D.M.P.K. LIMITED - 1997-06-30Firs Works, Spanker Lane, Nether Heage, Belper, DerbyshireDissolved Corporate (9 parents)Officer1998-10-13 ~ dissolvedIIF 27 - Director → ME2013-07-12 ~ dissolvedIIF 13 - Secretary → ME
- 16
- 17MASTERDOR LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2019-03-05One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (12 parents)Officer2014-10-23 ~ 2014-11-18IIF 24 - Director → ME - 18SHEERFRAME LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2019-03-05
Administration ended on 2021-03-18One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (11 parents)Officer2014-10-23 ~ 2014-11-18IIF 23 - Director → ME - 19
SHEERPLAS LIMITED
01978870Firs Works, Nether Heage, DerbyDissolved Corporate (3 parents)Officer1992-10-12 ~ dissolvedIIF 7 - Secretary → ME - 20
SKY HOME IMPROVEMENTS LIMITED
01611955Firs Works, Nether Heage, BelperDissolved Corporate (3 parents)Officer1992-10-03 ~ dissolvedIIF 4 - Secretary → ME - 21
SKY WINDOWS LIMITED
02071113Firs Works, Nether Heage, BelperDissolved Corporate (3 parents)Officer1992-10-12 ~ dissolvedIIF 1 - Secretary → ME - 22
- 23
TULCHAN SPRING WATER LIMITED
SC272153Morton Fraser Llp, 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, ScotlandDissolved Corporate (7 parents)Officer2004-08-18 ~ 2017-03-16IIF 8 - Secretary → ME - 24
WHITELEE FARM TENANTS
SL002275Whitelee Farm, GalashielsActive Corporate (1 parent)Person with significant control2019-03-31 ~ nowIIF 34 - Has significant influence or control as a member of a firm → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 34 - Right to appoint or remove persons as a member of a firm → OEIIF 34 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
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