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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

Mr Peter Shane Leonard

child relation
Offspring entities and appointments 35
  • 1
    ANNATALIA DEVELOPMENT LIMITED
    05192125
    Active Corporate (6 parents)
    Officer
    2012-11-15 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-07-28 ~ now
    IIF 5 - Has significant influence or control → OE
  • 2
    BLOCK BY BLOCK LTD
    12337921
    Dissolved Corporate (2 parents)
    Officer
    2019-11-28 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2019-11-28 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    CARRINGTON GROUP LIMITED
    09587249
    Dissolved Corporate (4 parents)
    Officer
    2016-09-07 ~ dissolved
    IIF 52 - Director → ME
  • 4
    CARRINGTON GROUP MAINS LANE LTD
    - now 09979055
    YENSE LIMITED
    - 2018-03-08 09979055
    Active Corporate (4 parents)
    Officer
    2016-06-06 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2017-01-31 ~ 2017-01-31
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CARRINGTON MANAGEMENT GROUP LTD
    13114977
    Dissolved Corporate (2 parents)
    Officer
    2021-02-22 ~ dissolved
    IIF 43 - Director → ME
  • 6
    CG CALVERLEY LTD
    10768019
    Dissolved Corporate (4 parents)
    Officer
    2017-05-12 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2017-05-12 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CG HOLT TOWN LIMITED
    11479918
    Active Corporate (5 parents)
    Officer
    2018-07-24 ~ 2023-02-20
    IIF 39 - Director → ME
    Person with significant control
    2019-03-21 ~ 2023-02-20
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 8
    CG LYTHAM LIMITED
    10219348
    Dissolved Corporate (3 parents)
    Officer
    2016-06-07 ~ dissolved
    IIF 54 - Director → ME
  • 9
    CGML PARCEL 2 LIMITED
    - now 11272327
    WIGMORE COMMERCIAL CONSULTING LTD
    - 2019-11-20 11272327
    Dissolved Corporate (5 parents)
    Officer
    2019-11-19 ~ dissolved
    IIF 34 - Director → ME
  • 10
    CGML PARCEL 3 LIMITED
    12324504
    Dissolved Corporate (4 parents)
    Officer
    2019-11-20 ~ dissolved
    IIF 33 - Director → ME
  • 11
    CLAIMS ACCIDENT SERVICE HELPLINE LIMITED
    06298813
    Dissolved Corporate (6 parents)
    Officer
    2007-07-02 ~ 2008-04-04
    IIF 26 - Director → ME
  • 12
    EQUITY RELEASE 4 U LIMITED
    06042459
    Dissolved Corporate (2 parents)
    Officer
    2007-01-05 ~ dissolved
    IIF 36 - Director → ME
  • 13
    JOSEPH FIELDING PROPERTIES (BLACKPOOL) LIMITED
    00414471
    Active Corporate (6 parents)
    Officer
    2008-02-07 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 14
    JPS EVOLVE LTD
    12527193
    Dissolved Corporate (1 parent)
    Officer
    2020-03-19 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2020-03-19 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 15
    JPS WINSKILL LTD
    12528164
    Dissolved Corporate (3 parents)
    Officer
    2020-03-20 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2020-03-20 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    JPS WINTHORPE LTD
    12465504
    Dissolved Corporate (4 parents)
    Officer
    2020-02-15 ~ 2021-05-20
    IIF 42 - Director → ME
    Person with significant control
    2020-02-19 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    KNIGHT BRIDGE ASSIST LIMITED
    10780239
    Active Corporate (2 parents)
    Officer
    2017-05-19 ~ now
    IIF 56 - Secretary → ME
  • 18
    KNIGHT-BRIDGE GROUP LIMITED
    - now 10779387
    KNIGHT BRIDGE GROUP LIMITED
    - 2017-06-14 10779387
    Active Corporate (2 parents)
    Officer
    2017-05-19 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2017-05-19 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
  • 19
    L.P.C.D. LIMITED
    05771050
    Dissolved Corporate (3 parents)
    Officer
    2006-04-05 ~ 2013-07-22
    IIF 27 - Director → ME
  • 20
    LANDLORD MEMBER SERVICES LIMITED
    05889077
    Active Corporate (2 parents)
    Officer
    2006-07-27 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-07-27 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 21
    LANDLORD PROPERTY SERVICES LIMITED
    05889120
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2006-07-27 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-07-27 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 22
    LEO BRIDGE LIMITED
    10779519
    Dissolved Corporate (2 parents)
    Officer
    2017-05-19 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2017-05-19 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 23
    LEONARD PROPERTY SERVICES LIMITED
    04888596
    Active Corporate (4 parents)
    Officer
    2003-09-04 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-09-04 ~ now
    IIF 16 - Has significant influence or control → OE
  • 24
    LEONARD PROPERTY SOLUTIONS LIMITED
    11277305
    Active Corporate (3 parents)
    Officer
    2018-03-27 ~ now
    IIF 24 - Director → ME
  • 25
    LPS & SON LTD
    15498195
    Active Corporate (2 parents)
    Person with significant control
    2024-02-17 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    LPS CONSTRUCTION GROUP LTD
    12616832
    Active Corporate (1 parent)
    Officer
    2020-05-21 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2020-05-21 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 27
    LPS DEVELOPMENT GROUP LTD
    12616776
    Active Corporate (1 parent)
    Officer
    2020-05-21 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2020-05-21 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 28
    LPS GROUP LIMITED
    06594824
    Active Corporate (1 parent)
    Officer
    2008-05-15 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2017-05-15 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 29
    LPS KENDAL DEVELOPMENTS LIMITED
    - now 15773464
    LPS KENDLE DEVELOPMENTS LTD
    - 2024-08-14 15773464
    Active Corporate (1 parent)
    Officer
    2024-06-12 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2024-06-12 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 30
    NATIONWIDE ACCIDENT SERVICE LIMITED
    06254645
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-05-21 ~ dissolved
    IIF 29 - Director → ME
  • 31
    NORTHERN HYGENE SERVICES UK LTD
    07221141
    Dissolved Corporate (3 parents)
    Officer
    2010-04-13 ~ 2011-08-01
    IIF 50 - Director → ME
  • 32
    P & R ACQUISITIONS LIMITED
    08091967
    Active Corporate (2 parents)
    Officer
    2012-06-01 ~ 2012-10-29
    IIF 32 - Director → ME
    2017-05-31 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 6 - Has significant influence or control → OE
  • 33
    SOLAR ACADEMY UK LTD
    07696227
    Dissolved Corporate (3 parents)
    Officer
    2011-07-07 ~ dissolved
    IIF 46 - Director → ME
  • 34
    THE COBBLES (ACCRINGTON) MANAGEMENT COMPANY LIMITED
    12225625
    Dissolved Corporate (4 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2020-09-25 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 35
    WASTE WARRIORS LTD
    07963182
    Dissolved Corporate (2 parents)
    Officer
    2012-02-24 ~ dissolved
    IIF 47 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.