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

Marc J Leder

    Related profiles found in government register
  • Marc J Leder
    United States born in January 1962

    Resident in Usa

    Registered addresses and corresponding companies

    • 5200, Town Centre Circle, Suite 600, Boca Raton, Fl 33486, Usa

      IIF 1 IIF 2
  • Mr Marc J Leder
    United States born in January 1962

    Resident in Usa

    Registered addresses and corresponding companies

    • 5200 Town Center Circle, Suite 600, Boca Raton, Florida, 33486, Usa

      IIF 3
  • Marc J Leder
    American born in January 1962

    Resident in United States

    Registered addresses and corresponding companies

    • 5200, Town Center Circle, 4th Floor, Boca Raton, Florida, United States

      IIF 4

    • 5200, Town Center Circle, Suite 600, Boca Raton, Florida, FL33486, United States

      IIF 5
  • Marc Leder
    American born in January 1962

    Resident in United States

    Registered addresses and corresponding companies

    • 5200, Town Center Circle, Suite 600, Boca Raton, Florida, 33486, United States

      IIF 6

    • 5200, Town Center Circle, Suite 600, Boca Raton, Florida, FL 33486, United States

      IIF 7

    • De Novo House, Newcomen Way, Colchester, Essex, CO4 9AE

      IIF 8

    • Townsmend House, Crown Road, Norwich, NR1 3DT

      IIF 9
  • Mr Marc J Leder
    American born in January 1962

    Resident in United States

    Registered addresses and corresponding companies

    • 5200 Town Center Circle, 4th Floor, Boca Raton, Florida, 33486, United States

      IIF 10 IIF 11 IIF 12

    • 5200 Town Center Circle, 4th Floor, Boca Raton, Florida, United States

      IIF 14

    • 5200 Town Center Circle, 5200 Town Centre Circle, Suite 600, Boca Raton, Florida 33486, United States

      IIF 15

    • 5200 Town Center Circle, Suite 400, Boca Raton, 33486, Florida, United States

      IIF 16

    • 5200 Town Center Circle, Suite 400, Boca Raton, Florida, 33486, United States

      IIF 17

    • 5200 Town Center Circle, Suite 600, Boca Raton, Florida, 33486, United States

      IIF 18 IIF 19 IIF 20

    • 5200 Town Center Circle, Suite 600, Boca Raton, Florida, 33486, Usa

      IIF 21 IIF 22 IIF 23

    • Suite 400, 5200 Town Center Circle, Boca Raton, Florida, 33486, United States

      IIF 24

    • 14, Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, HP10 9YU

      IIF 25
  • Mr Marc J Leder
    United States Of America born in January 1962

    Resident in Usa

    Registered addresses and corresponding companies

    • 5200 Town Center Circle, Suite 600, Boca Raton, Florida 33486, Usa

      IIF 26
  • Mr Marc Leder
    American born in January 1962

    Resident in United States

    Registered addresses and corresponding companies

    • 5200 Town Center Circle, 4th Floor, Boca Raton, Florida 33486, United States

      IIF 27

    • 5200 Town Center Circle, Suite 400, Boca Raton, FL 33486, United States

      IIF 28

    • 5200 Town Center Circle, Suite 600, Boca Raton, FL 33486, United States

      IIF 29

    • 5200 Town Center Circle, Suite 600, Boca Raton, Florida, 33486, United States

      IIF 30

    • 5200, Town Center Circle, Suite 600, Boca Raton, Florida, FL 33486, United States

      IIF 31

    • 5200 Town Centre Circle, Suite 400, Boca Raton, FL 33486, United States

      IIF 32

    • 5200, Town Centre Circle, Suite 600, Boca Raton, Florida, Usa

      IIF 33

    • Suite 400, 5200 Town Center Circle, Boca Raton, Florida, 33486, United States

      IIF 34

    • Suite 600, 5200 Town Center Circle, Boca Raton, 33486, United States

      IIF 35 IIF 36

    • 5200 Town Center Circle, 4th Floor, Boca Raton, Florida, 33486, United States

      IIF 37

    • 1, More London Place, London, SE1 2AF

      IIF 38 IIF 39

    • Second Floor, 34 Lime Street, London, EC3M 7AT, England

      IIF 40 IIF 41

    • Holland Place, Wardentree Park, Pinchbeck, Spalding, Lincolnshire, PE11 3ZN

      IIF 42

    • Holland Place, Wardentree Park, Pinchbeck, Spalding, PE11 3ZN, England

      IIF 43 IIF 44
  • Mr Marc Leder
    Usa born in January 1962

    Resident in Usa

    Registered addresses and corresponding companies
  • Mr Marc Leder
    American born in January 1962

    Resident in Florida, Usa

    Registered addresses and corresponding companies

    • Suite 600, 5200 Town Center Circle, Boca Raton, 323486, United States

      IIF 52
  • Leder, Marc J
    American director born in January 1962

    Resident in United States

    Registered addresses and corresponding companies

    • Second Floor, 34 Lime Street, London, EC3M 7AT, England

      IIF 53
  • Leder, Marc J
    American managing director born in January 1962

    Resident in United States

    Registered addresses and corresponding companies

    • 18249 Long Lake Drive, Boca Raton, Florida, 33496, Usa

      IIF 54 IIF 55
child relation
Offspring entities and appointments
Active 24
  • 1
    2 Park Street, 1st Floor, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-10-01 ~ now
    IIF 13 - Has significant influence or control → OE
  • 2
    2 Park Street, 1st Floor, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2022-08-18 ~ dissolved
    IIF 27 - Has significant influence or control over the trustees of a trust → OE
  • 3
    POLYIAN LIMITED - 1996-07-11
    1 More London Place, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Has significant influence or control over the trustees of a trust → OE
  • 4
    BRITTON TACO LIMITED - 2014-01-31
    TACO HOLDINGS LIMITED - 1996-12-23
    TACO GROUP LIMITED - 1995-07-05
    TACO HOLDINGS LIMITED - 1992-04-30
    RUSHSAMPLE LIMITED - 1990-04-26
    1 More London Place, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Has significant influence or control over the trustees of a trust → OE
  • 5
    PORTUGAL TOPCO LIMITED - 2018-08-30
    Holland Place Wardentree Park, Pinchbeck, Spalding, Lincolnshire
    Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Has significant influence or control → OE
  • 6
    1st Floor, 2 Park Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
  • 7
    14 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    50,000 GBP2019-12-31
    Person with significant control
    2018-09-21 ~ dissolved
    IIF 28 - Has significant influence or control over the trustees of a trust → OE
  • 8
    14 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2018-09-21 ~ dissolved
    IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 32 - Has significant influence or control over the trustees of a trust → OE
  • 9
    2 Park Street, 1st Floor, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Has significant influence or control over the trustees of a trust → OE
  • 10
    2 Park Street, 1st Floor, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-03-22 ~ now
    IIF 11 - Has significant influence or control → OE
  • 11
    2 Park Street 1st Floor, London
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 22 - Has significant influence or control over the trustees of a trust → OE
  • 12
    1st Floor 2 Park Street, London, Greater London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-05-20 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
  • 13
    1st Floor 2 Park Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Has significant influence or control over the trustees of a trust → OE
  • 14
    1st Floor 2 Park Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Has significant influence or control over the trustees of a trust → OE
  • 15
    1st Floor 2 Park Street, London, Greater London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-11-16 ~ now
    IIF 14 - Has significant influence or control over the trustees of a trust → OE
  • 16
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
  • 17
    1st Floor, 2 Park Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2017-11-13 ~ dissolved
    IIF 52 - Has significant influence or control over the trustees of a trust → OE
  • 18
    2 Park Street, 1st Floor, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-11-30 ~ now
    IIF 12 - Has significant influence or control over the trustees of a trust → OE
  • 19
    NEWCO (TOWER 101) LIMITED - 2004-03-31
    Second Floor, 34 Lime Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2004-05-05 ~ now
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 20
    NEWCO (TOWER 102) LLP - 2004-04-04
    Second Floor, 34 Lime Street, London, England
    Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Has significant influence or control → OE
  • 21
    1st Floor 2 Park Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Has significant influence or control over the trustees of a trust → OE
  • 22
    THUNDERBOLT MIDCO LIMITED - 2020-03-18
    Wilne Mill Wilne Mill, Draycott, Derby, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-01-29 ~ now
    IIF 24 - Has significant influence or control over the trustees of a trust → OE
  • 23
    1st Floor 2 Park Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Has significant influence or control over the trustees of a trust → OE
  • 24
    Flamingo House, Cockerell Close, Stevenage, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-11-20 ~ now
    IIF 29 - Has significant influence or control over the trustees of a trust → OE
Ceased 29
  • 1
    COURTAULDS PACKAGING OVERSEAS LIMITED - 1998-11-26
    KENDAL PLACE (IC) LIMITED - 1998-05-13
    INTERNATIONAL COATINGS LIMITED - 1998-04-01
    TRUSHELFCO (NO.2319) LIMITED - 1998-02-23
    Townsmend House, Crown Road, Norwich
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-23
    IIF 9 - Has significant influence or control as a member of a firm → OE
  • 2
    INTELICOAT TECHNOLOGIES EF HOLDCO LIMITED - 2014-01-30
    INGLEBY (1507) LIMITED - 2002-05-27
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2002-05-27 ~ 2003-10-08
    IIF 55 - director → ME
  • 3
    3-5 Commercial Gate, Mansfield, Nottinghamshire
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-31
    IIF 30 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 4
    MEADMART LIMITED - 1999-01-11
    Fresh-pak Chilled Foods Ltd Waterside Park, Valley Way, Wombwell, Barnsley, South Yorkshire
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 5
    PROJECT NIGHT TOPCO LIMITED - 2013-03-21
    14 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-08-02
    IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 25 - Has significant influence or control over the trustees of a trust → OE
  • 6
    Flamingo House, Unit D, Cockerell Close, Stevenage, Hertfordshire, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 50 - Has significant influence or control over the trustees of a trust → OE
  • 7
    FINLAY FLOWERS UK LIMITED - 2016-01-22
    FINLAY FLOWERS (UK) LIMITED - 2011-06-16
    FLAMINGO FLOWERS LIMITED - 2011-06-16
    ZWETSLOOTS LIMITED - 2006-04-12
    C. ZWETSLOOT & SONS LIMITED - 2001-02-07
    AVIDORE UNLIMITED - 1994-05-13
    Flamingo House, Cockerell Close, Stevenage, Hertfordshire, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 45 - Has significant influence or control over the trustees of a trust → OE
  • 8
    ZARA UK MIDCO LIMITED - 2020-02-21
    Flamingo House, Cockerell Close, Stevenage, Hertfordshire, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 47 - Has significant influence or control over the trustees of a trust → OE
  • 9
    ZARA UK MIDCO 2 LIMITED - 2020-02-19
    Flamingo House, Cockerell Close, Stevenage, Hertfordshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    59,288,000 GBP2021-01-02
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 51 - Has significant influence or control over the trustees of a trust → OE
  • 10
    FINLAYS HORTICULTURE HOLDINGS LIMITED - 2016-01-22
    FLAMINGO HOLDINGS LIMITED - 2011-06-16
    Flamingo House, Unit D, Cockerell Close, Stevenage, Hertfordshire, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 49 - Has significant influence or control over the trustees of a trust → OE
  • 11
    FINLAYS HORTICULTURE INVESTMENTS LIMITED - 2016-01-22
    Flamingo House, Unit D, Cockerell Close, Stevenage, Hertfordshire, England
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 48 - Has significant influence or control over the trustees of a trust → OE
  • 12
    ZARA UK ACQUICO LIMITED - 2016-01-27
    Flamingo House, Cockerell Close, Stevenage, Hertfordshire, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 26 - Has significant influence or control over the trustees of a trust → OE
  • 13
    FINLAYS FRESH PRODUCE UK LIMITED - 2016-01-22
    FINLAYS FRESH PRODUCE (UK) LIMITED - 2011-06-16
    FLAMINGO (UK) LIMITED - 2011-06-16
    Flamingo House, Unit D Cockerell Close, Stevenage, Hertfordshire, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 46 - Has significant influence or control over the trustees of a trust → OE
  • 14
    FRESH-PAK EGGS LIMITED - 1996-07-05
    1 Waterside Park, Valley Way, Wombwell, Barnsley, South Yorkshire
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
  • 15
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-06-20 ~ 2023-10-02
    IIF 19 - Has significant influence or control over the trustees of a trust → OE
  • 16
    PACCOR UK LIMITED - 2022-10-24
    COVERIS RIGID UK LIMITED - 2018-09-14
    KOBUSCH UK LIMITED - 2014-01-08
    PREGIS RIGID PACKAGING LIMITED - 2012-01-16
    PACTIV (UK) LIMITED - 2005-10-13
    C/o Frp Advisory Trading Limited, Apex 3, Edinburgh
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-31
    IIF 7 - Has significant influence or control over the trustees of a trust → OE
  • 17
    ISAAC BIDCO LIMITED - 2011-07-12
    83 Victoria Street, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-31
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
  • 18
    NORFOLK LABELS LIMITED - 2007-06-26
    1 More London Place, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-08-17 ~ 2016-08-17
    IIF 44 - Has significant influence or control over the trustees of a trust → OE
  • 19
    SB HOLDCO PLC - 2021-11-17
    Springvale Park Industrial Estate, Bilston, West Midlands, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2018-06-27 ~ 2021-10-28
    IIF 35 - Has significant influence or control over the trustees of a trust → OE
  • 20
    Springvale Park Industrial Estate, Bilston, West Midlands, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2018-06-27 ~ 2021-10-28
    IIF 36 - Has significant influence or control over the trustees of a trust → OE
  • 21
    Springvale Park Industrial Estate, Bilston, West Midlands
    Corporate (3 parents)
    Person with significant control
    2016-06-28 ~ 2021-10-28
    IIF 31 - Has significant influence or control over the trustees of a trust → OE
  • 22
    80 Station Parade, Harrogate, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-11-04 ~ 2024-08-15
    IIF 37 - Has significant influence or control → OE
  • 23
    69 South Accommodation Road, Leeds, West Yorkshire, England
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2019-12-19 ~ 2022-11-08
    IIF 34 - Has significant influence or control → OE
  • 24
    COVERIS ADVANCED COATINGS (NORTH WALES) LTD - 2018-06-25
    EXOPACK ADVANCED COATINGS (NORTH WALES) LTD. - 2014-01-30
    INTELICOAT TECHNOLOGIES ENGINEERED FILMS LIMITED - 2007-09-12
    INTELLICOAT TECHNOLOGIES ENGINEERED FILMS LIMITED - 2002-05-15
    INGLEBY (1487) LIMITED - 2002-05-14
    Ash Road North, Wrexham Industrial Estate, Wrexham, North Wales
    Corporate (5 parents)
    Officer
    2002-05-15 ~ 2003-10-08
    IIF 54 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-01
    IIF 15 - Has significant influence or control → OE
    IIF 15 - Has significant influence or control over the trustees of a trust → OE
  • 25
    COVERIS ADVANCED COATINGS HOLDINGS (UK) LTD - 2018-06-25
    EXOPACK ADVANCED COATINGS LTD. - 2014-01-30
    EXOPACK HOLDINGS UK, LTD. - 2007-08-13
    Ash Road North, Wrexham Industrial Estate, Wrexham
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-01
    IIF 33 - Has significant influence or control → OE
    IIF 33 - Has significant influence or control over the trustees of a trust → OE
  • 26
    COVERIS SUPRAPLAST HOLDING LIMITED - 2018-06-25
    Fortis Insolvency Limited 683-693 Wilmslow Road, Manchester
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-01
    IIF 43 - Has significant influence or control → OE
  • 27
    REXAM BEAUTY (ASIA HOLDINGS) LIMITED - 2013-01-31
    REXAM AERO LIMITED - 1998-01-20
    AEROSOL RESEARCH & DEVELOPMENT LIMITED - 1997-07-03
    REXAM DISPENSERS LIMITED - 1995-09-01
    De Novo House, Newcomen Way, Colchester, Essex
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-23
    IIF 6 - Has significant influence or control as a member of a firm → OE
  • 28
    De Novo House, Newcomen Way, Colchester, Essex
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-23
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
  • 29
    Flamingo House, Cockerell Close, Stevenage, Hertfordshire, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-02-02
    IIF 23 - Has significant influence or control over the trustees of a trust → OE

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