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

Leon, Regina Helen

    Related profiles found in government register
  • Leon, Regina Helen
    British

    Registered addresses and corresponding companies
  • Leon, Regina Helen
    British company secretary

    Registered addresses and corresponding companies

    • Thanmory Court Barnet Lane, Elstree, Borehamwood, Hertfordshire, WD6 3QU

      IIF 8 IIF 9
  • Leon, Regina Helen
    British housewife

    Registered addresses and corresponding companies

    • Thanmory Court Barnet Lane, Elstree, Borehamwood, Hertfordshire, WD6 3QU

      IIF 10

    • Thanmory Court, Barnet Lane, Elstree, Borehamwood, Hertfordshire, WD6 3QU, United Kingdom

      IIF 11
  • Leon, Regina Helen
    born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thanmory Court, Barnet Lane, Elstree, Hertfordshire, WD6 3QU, United Kingdom

      IIF 12
  • Leon, Regina Helen
    British director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thanmory Court Barnet Lane, Elstree, Borehamwood, Hertfordshire, WD6 3QU

      IIF 13

    • C/o Progeny Law And Tax, 1a Tower Square, Leeds, LS1 4DL, United Kingdom

      IIF 14
  • Mrs Regina Helen Leon
    British born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thanmory Court, Barnet Lane, Elstree, Borehamwood, WD6 3QU, United Kingdom

      IIF 15

    • Thanmory Court, Barnet Lane, Elstree, Hertfordshire, WD6 3QU, United Kingdom

      IIF 16 IIF 17

    • C/o Progeny Law And Tax, 1a Tower Square, Leeds, LS1 4DL, United Kingdom

      IIF 18
child relation
Offspring entities and appointments
Active 13
  • 1
    Summit House, 170 Finchley Road, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    17,296,291 GBP2023-03-31
    Officer
    1997-07-08 ~ now
    IIF 6 - secretary → ME
  • 2
    CHECKBANK PROPERTIES LIMITED - 2007-01-03
    Summit House, 170 Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,580,620 GBP2023-04-30
    Officer
    2006-10-03 ~ now
    IIF 2 - secretary → ME
  • 3
    GLOBALGLEN LIMITED - 2007-04-19
    Summit House, 170 Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    40,784 GBP2023-04-30
    Officer
    2000-05-22 ~ now
    IIF 5 - secretary → ME
  • 4
    COBSTAR PROPERTY & FINANCIAL SERVICES LIMITED - 1997-06-19
    BERMONT LIMITED - 1990-03-23
    Summit House, 170 Finchley Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,244,844 GBP2023-06-30
    Officer
    ~ now
    IIF 1 - secretary → ME
  • 5
    Summit House, 170 Finchley Road, London, United Kingdom
    Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    21,395,054 GBP2023-03-31
    Officer
    ~ now
    IIF 4 - secretary → ME
    Person with significant control
    2022-05-21 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 6
    Summit House, 170 Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-02-04 ~ now
    IIF 12 - llp-designated-member → ME
    Person with significant control
    2021-02-04 ~ now
    IIF 17 - Has significant influence or control → OE
  • 7
    Summit House, 170 Finchley Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,443,041 GBP2023-03-31
    Officer
    ~ now
    IIF 7 - secretary → ME
  • 8
    Summit House, 170 Finchley Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,570,450 GBP2023-03-31
    Officer
    1999-11-25 ~ now
    IIF 8 - secretary → ME
  • 9
    Summit House, 170 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-11-23 ~ dissolved
    IIF 9 - secretary → ME
  • 10
    INCENDIUM LIMITED - 2023-06-28
    INCENDIUM RECORDS LIMITED - 2015-02-19
    66 Mill Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -418,425 GBP2023-05-31
    Officer
    2006-05-11 ~ now
    IIF 11 - secretary → ME
  • 11
    Summit House, 170 Finchley Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,147,783 GBP2023-04-30
    Officer
    1993-03-02 ~ now
    IIF 3 - secretary → ME
  • 12
    C/o Progeny Law And Tax, 1a Tower Square, Leeds, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -26,782 GBP2023-11-30
    Officer
    2022-06-15 ~ now
    IIF 14 - director → ME
    Person with significant control
    2022-06-15 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 13
    Summit House, 170 Finchley Road, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    7,778,200 GBP2023-03-31
    Officer
    1997-07-25 ~ now
    IIF 10 - secretary → ME
Ceased 2
  • 1
    Summit House, 170 Finchley Road, London
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ 2017-03-10
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 2
    COBSTAR PROPERTY & FINANCIAL SERVICES LIMITED - 1997-06-19
    BERMONT LIMITED - 1990-03-23
    Summit House, 170 Finchley Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,244,844 GBP2023-06-30
    Officer
    ~ 1994-07-18
    IIF 13 - director → ME

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