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

Mr Brian Melville Leighton

    Related profiles found in government register
  • Mr Brian Melville Leighton
    British born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Langley House, Park Road, East Finchley, London, N2 8EY, England

      IIF 1 IIF 2
  • Leighton, Brian Melville
    British accountant born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6 Helena Close, Hadley Wood, Barnet, Hertfordshire, EN4 0JA

      IIF 3
    • Ivy House 35, High Street, Bushey, Hertfordshire, WD23 1BD, Uk

      IIF 4
    • Langley House, Park Road, East Finchley, London, N2 8EY, United Kingdom

      IIF 5 IIF 6
  • Leighton, Brian Melville
    British director born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Langley House, Park Road, East Finchley, London, N2 8EY, England

      IIF 7
    • Langley House, Park Road, London, N2 8EY, England

      IIF 8 IIF 9
  • Leighton, Brian Melville
    born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ivy House, 35 High Street, Bushey, Hertfordshire, WD23 1BD

      IIF 10
  • Leighton, Brian Melville
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 8
  • 1
    Langley House, Park Road, East Finchley, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-04-15 ~ dissolved
    IIF 8 - director → ME
  • 2
    A S BRADSTOCK LIMITED - 2011-11-24
    A S BRADSTOCK FCA FCCA FABRP LIMITED - 2011-08-22
    Langley House, Park Road, East Finchley, London
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    225,913 GBP2023-03-01 ~ 2024-02-29
    Officer
    2011-11-25 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 3
    Langley House, Park Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -11,015 GBP2024-02-29
    Officer
    2019-01-29 ~ now
    IIF 7 - director → ME
  • 4
    Langley House, Park Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2023-03-02 ~ now
    IIF 9 - director → ME
  • 5
    Langley House Park Road, East Finchley, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-01-05 ~ dissolved
    IIF 3 - director → ME
  • 6
    Langley House Park Road, East Finchley, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2010-03-25 ~ dissolved
    IIF 6 - director → ME
  • 7
    Ivy House, 35 High Street, Bushey, Herts, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-07-15 ~ dissolved
    IIF 4 - director → ME
  • 8
    Langley House Park Road, East Finchley, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 10 - llp-designated-member → ME
Ceased 6
  • 1
    Langley House, Park Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -11,015 GBP2024-02-29
    Person with significant control
    2019-01-29 ~ 2019-03-01
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 2
    PARK CAFE (PROPERTY) LIMITED - 2001-10-31
    KESSLERS PROPERTY LIMITED - 1998-04-03
    29/30 Fitzroy Square, London, United Kingdom
    Dissolved corporate (3 parents, 3 offsprings)
    Equity (Company account)
    461,223 GBP2017-09-30
    Officer
    1997-10-13 ~ 1998-07-31
    IIF 15 - secretary → ME
  • 3
    29/30 Fitzroy Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Cash at bank and in hand (Company account)
    2 GBP2017-09-30
    Officer
    1998-03-18 ~ 1998-07-31
    IIF 13 - secretary → ME
  • 4
    KESSLERS PARKS LIMITED - 1998-04-03
    29/30 Fitzroy Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    208 GBP2017-09-30
    Officer
    1997-10-30 ~ 1998-07-31
    IIF 12 - secretary → ME
  • 5
    CANCER HOME CARE LIMITED - 1996-04-10
    Witan Court, 305 Upper Fourth Street, Milton Keynes, Bucks
    Dissolved corporate (1 parent)
    Officer
    1998-07-21 ~ 2001-02-23
    IIF 14 - secretary → ME
  • 6
    REPORT INTERNATIONAL LTD. - 2013-05-31
    M.R.D. INTERNATIONAL LIMITED - 1996-11-12
    BEST ANALYSIS LIMITED - 1996-05-10
    6th Floor 9 Appold Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -275,322 GBP2021-06-30
    Officer
    1998-04-04 ~ 1999-01-27
    IIF 11 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.