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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Leslie, Spencer Adam

child relation
Offspring entities and appointments
Active 90
  • 1
    icon of address 1 Red Place, London, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -75,046 GBP2024-12-31
    Officer
    icon of calendar 2019-06-25 ~ now
    IIF 14 - Director → ME
  • 2
    icon of address 73 Cornhill, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-10-25 ~ now
    IIF 7 - LLP Designated Member → ME
  • 3
    icon of address 73 Cornhill, London
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -3,116,270 GBP2024-03-31
    Officer
    icon of calendar 2023-10-17 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2025-10-12 ~ now
    IIF 180 - Ownership of voting rights - 75% or moreOE
    IIF 180 - Right to appoint or remove directorsOE
    IIF 180 - Ownership of shares – 75% or moreOE
  • 4
    icon of address 73 Cornhill, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -657,564 GBP2022-09-30
    Officer
    icon of calendar 2006-09-27 ~ dissolved
    IIF 91 - Director → ME
    icon of calendar 2006-09-27 ~ dissolved
    IIF 154 - Secretary → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ dissolved
    IIF 186 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 186 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    icon of address 25 Harley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-18 ~ dissolved
    IIF 126 - Director → ME
    icon of calendar 2006-07-18 ~ dissolved
    IIF 148 - Secretary → ME
  • 6
    icon of address 73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-07 ~ dissolved
    IIF 10 - LLP Designated Member → ME
  • 7
    LESLIE (BEDFORDBURY NO 1) LIMITED - 2011-12-08
    icon of address 73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-26 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ dissolved
    IIF 184 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 184 - Ownership of shares – More than 25% but not more than 50%OE
  • 8
    LESLIE (BEDFORDBURY) LLP - 2011-12-08
    icon of address 73 Cornhill, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-08-31 ~ now
    IIF 11 - LLP Designated Member → ME
  • 9
    icon of address Lawrence House Goodwyn Avenue, Mill Hill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-04 ~ dissolved
    IIF 77 - Director → ME
  • 10
    icon of address Lawrence House Goodwyn Avenue, Mill Hill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-04 ~ dissolved
    IIF 73 - Director → ME
  • 11
    THE HAVEN TRUST - 2005-03-23
    THE BREAST CANCER TRUST - 1997-04-07
    icon of address 2nd Floor 110 Cannon Street, London
    Liquidation Corporate (8 parents)
    Officer
    icon of calendar 2020-01-23 ~ now
    IIF 15 - Director → ME
  • 12
    icon of address 73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-12 ~ dissolved
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2020-04-05 ~ dissolved
    IIF 183 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 183 - Right to surplus assets - More than 25% but not more than 50%OE
  • 13
    CANBURY INVESTMENTS LIMITED - 2003-10-15
    icon of address 73 Cornhill, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    icon of calendar 2001-06-29 ~ dissolved
    IIF 102 - Director → ME
    icon of calendar 2000-10-05 ~ dissolved
    IIF 153 - Secretary → ME
    Person with significant control
    icon of calendar 2017-03-21 ~ dissolved
    IIF 179 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 179 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 14
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -955 GBP2024-03-31
    Officer
    icon of calendar 2022-04-29 ~ now
    IIF 31 - Director → ME
  • 15
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -411 GBP2024-03-31
    Officer
    icon of calendar 2021-07-01 ~ dissolved
    IIF 107 - Director → ME
  • 16
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    52,982 GBP2020-03-31
    Officer
    icon of calendar 2019-04-03 ~ dissolved
    IIF 96 - Director → ME
  • 17
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2019-04-08 ~ dissolved
    IIF 86 - Director → ME
  • 18
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2019-04-08 ~ dissolved
    IIF 90 - Director → ME
  • 19
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2019-04-09 ~ dissolved
    IIF 117 - Director → ME
  • 20
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2019-04-09 ~ dissolved
    IIF 82 - Director → ME
  • 21
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-11-06 ~ dissolved
    IIF 108 - Director → ME
  • 22
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2019-11-06 ~ dissolved
    IIF 92 - Director → ME
  • 23
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2019-11-06 ~ dissolved
    IIF 100 - Director → ME
  • 24
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2019-11-06 ~ dissolved
    IIF 88 - Director → ME
  • 25
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-11-06 ~ dissolved
    IIF 98 - Director → ME
  • 26
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2018-11-12 ~ dissolved
    IIF 85 - Director → ME
  • 27
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2019-01-22 ~ dissolved
    IIF 87 - Director → ME
  • 28
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2021-03-31
    Officer
    icon of calendar 2019-04-03 ~ dissolved
    IIF 97 - Director → ME
  • 29
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -1,077 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2018-11-01 ~ now
    IIF 112 - Director → ME
  • 30
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -887,624 GBP2024-03-31
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 21 - Director → ME
  • 31
    icon of address 25 Harley Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-11 ~ dissolved
    IIF 1 - LLP Designated Member → ME
  • 32
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2016-01-14 ~ dissolved
    IIF 105 - Director → ME
  • 33
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,031,852 GBP2024-03-31
    Officer
    icon of calendar 2018-07-09 ~ now
    IIF 37 - Director → ME
  • 34
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2020-01-13 ~ dissolved
    IIF 89 - Director → ME
  • 35
    icon of address Gable House, 239 Regents Park Road, London
    Liquidation Corporate (4 parents, 12 offsprings)
    Profit/Loss (Company account)
    -1,198,844 GBP2018-04-01 ~ 2019-03-31
    Officer
    icon of calendar 2015-12-11 ~ now
    IIF 42 - Director → ME
  • 36
    icon of address 25 Harley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-28 ~ dissolved
    IIF 54 - Director → ME
  • 37
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2016-02-18 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2017-02-02 ~ now
    IIF 175 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 175 - Ownership of shares – More than 25% but not more than 50%OE
  • 38
    icon of address 73 Cornhill, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2014-05-29 ~ dissolved
    IIF 116 - Director → ME
  • 39
    icon of address 73 Cornhill, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -5,389 GBP2022-03-31
    Officer
    icon of calendar 2014-07-09 ~ dissolved
    IIF 95 - Director → ME
  • 40
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -41,029 GBP2024-03-31
    Officer
    icon of calendar 1997-09-16 ~ dissolved
    IIF 94 - Director → ME
  • 41
    icon of address 73 Cornhill, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-02-04 ~ dissolved
    IIF 6 - LLP Designated Member → ME
  • 42
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-02-04 ~ dissolved
    IIF 4 - LLP Designated Member → ME
  • 43
    icon of address Aston House, Cornwall Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-12 ~ dissolved
    IIF 135 - Director → ME
    icon of calendar 2005-07-12 ~ dissolved
    IIF 171 - Secretary → ME
  • 44
    PICTON PLACE LIMITED - 2024-08-07
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2016-04-15 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2024-07-25 ~ now
    IIF 200 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 200 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 45
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-10-09 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2024-10-09 ~ now
    IIF 196 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 196 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 46
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,021,082 GBP2024-03-31
    Officer
    icon of calendar 2022-02-03 ~ now
    IIF 27 - Director → ME
  • 47
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,884,138 GBP2024-03-31
    Officer
    icon of calendar 2021-04-16 ~ now
    IIF 33 - Director → ME
  • 48
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -5,187 GBP2024-03-31
    Officer
    icon of calendar 2023-03-06 ~ now
    IIF 26 - Director → ME
  • 49
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2023-03-06 ~ now
    IIF 24 - Director → ME
  • 50
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -342,080 GBP2024-03-31
    Officer
    icon of calendar 2021-03-16 ~ now
    IIF 35 - Director → ME
  • 51
    DLM PROMCO LIMITED - 2021-05-28
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2021-03-16 ~ now
    IIF 40 - Director → ME
  • 52
    DUKELEASE PROPERTIES LIMITED - 2019-10-21
    icon of address 73 Cornhill, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -47,855 GBP2021-03-31
    Officer
    icon of calendar 1998-04-16 ~ now
    IIF 29 - Director → ME
    icon of calendar 1998-04-16 ~ now
    IIF 167 - Secretary → ME
  • 53
    DUKELEASE HOLDINGS LIMITED - 2019-10-21
    DUKELEASE LIMITED - 2000-02-04
    icon of address 73 Cornhill, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -29,508 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2017-05-09 ~ now
    IIF 188 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 188 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 54
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-06 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2025-09-01 ~ now
    IIF 198 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 198 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 55
    icon of address 73 Cornhill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-05-17 ~ dissolved
    IIF 9 - LLP Designated Member → ME
  • 56
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-05-25 ~ now
    IIF 32 - Director → ME
  • 57
    icon of address 73 Cornhill, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2008-01-28 ~ now
    IIF 16 - Director → ME
  • 58
    icon of address 73 Cornhill, London
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -11,165 GBP2024-03-31
    Officer
    icon of calendar 2006-02-24 ~ now
    IIF 36 - Director → ME
    icon of calendar 2006-02-24 ~ now
    IIF 161 - Secretary → ME
    Person with significant control
    icon of calendar 2021-02-28 ~ now
    IIF 191 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 191 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 59
    icon of address 73 Cornhill, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-21 ~ dissolved
    IIF 8 - LLP Designated Member → ME
  • 60
    icon of address 73 Cornhill, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-11-06 ~ dissolved
    IIF 5 - LLP Designated Member → ME
  • 61
    icon of address 25 Harley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-11 ~ dissolved
    IIF 140 - Director → ME
    icon of calendar 2011-03-11 ~ dissolved
    IIF 174 - Secretary → ME
  • 62
    icon of address 73 Cornhill, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -63,240 GBP2018-03-31
    Officer
    icon of calendar 2013-10-07 ~ dissolved
    IIF 115 - Director → ME
  • 63
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2019-07-01 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2019-07-01 ~ dissolved
    IIF 199 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 199 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 64
    icon of address Edelman House, 1238 High Road, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-05-08 ~ dissolved
    IIF 123 - Director → ME
    icon of calendar 2002-05-08 ~ dissolved
    IIF 166 - Secretary → ME
  • 65
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2020-04-29 ~ dissolved
    IIF 110 - Director → ME
  • 66
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,103 GBP2022-03-31
    Officer
    icon of calendar 2021-08-04 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2021-08-04 ~ dissolved
    IIF 195 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 195 - Ownership of shares – More than 25% but not more than 50%OE
  • 67
    icon of address 73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-16 ~ dissolved
    IIF 83 - Director → ME
    icon of calendar 2007-08-16 ~ dissolved
    IIF 152 - Secretary → ME
  • 68
    SOLARGREEN PROPERTY ASSOCIATES LIMITED - 2007-01-18
    icon of address Aston House, Cornwall Avenue, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2006-12-20 ~ now
    IIF 118 - Director → ME
    icon of calendar 2006-12-20 ~ now
    IIF 165 - Secretary → ME
  • 69
    icon of address 73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-18 ~ dissolved
    IIF 12 - LLP Designated Member → ME
  • 70
    icon of address Langley House Park Road, East Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-04 ~ dissolved
    IIF 130 - Director → ME
    icon of calendar 2007-04-04 ~ dissolved
    IIF 170 - Secretary → ME
  • 71
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-30 ~ now
    IIF 19 - Director → ME
  • 72
    icon of address Langley House Park Road, East Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-22 ~ dissolved
    IIF 136 - Director → ME
    icon of calendar 2004-06-22 ~ dissolved
    IIF 172 - Secretary → ME
  • 73
    icon of address 73 Cornhill, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -12,004,961 GBP2024-03-31
    Officer
    icon of calendar 2005-07-04 ~ now
    IIF 23 - Director → ME
    icon of calendar 2005-07-04 ~ now
    IIF 162 - Secretary → ME
    Person with significant control
    icon of calendar 2025-10-12 ~ now
    IIF 190 - Ownership of voting rights - 75% or moreOE
    IIF 190 - Ownership of shares – 75% or moreOE
    IIF 190 - Right to appoint or remove directorsOE
  • 74
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -13,822 GBP2024-03-31
    Officer
    icon of calendar 2020-02-28 ~ now
    IIF 38 - Director → ME
  • 75
    icon of address 25 Harley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-29 ~ dissolved
    IIF 53 - Director → ME
  • 76
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2015-01-23 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2017-01-17 ~ now
    IIF 194 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 194 - Ownership of shares – More than 25% but not more than 50%OE
  • 77
    icon of address 73 Cornhill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-25 ~ dissolved
    IIF 111 - Director → ME
    icon of calendar 2004-02-25 ~ dissolved
    IIF 163 - Secretary → ME
  • 78
    icon of address 73 Cornhill, London
    Active Corporate (1 parent)
    Equity (Company account)
    -193,196 GBP2024-03-31
    Officer
    icon of calendar 2001-03-14 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2017-03-02 ~ now
    IIF 181 - Right to appoint or remove directorsOE
    IIF 181 - Ownership of shares – 75% or moreOE
    IIF 181 - Ownership of voting rights - 75% or moreOE
  • 79
    icon of address Langley House Park Road, East Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-17 ~ dissolved
    IIF 67 - Director → ME
    icon of calendar 2006-05-17 ~ dissolved
    IIF 146 - Secretary → ME
  • 80
    icon of address Aston House, Cornwall Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-05 ~ dissolved
    IIF 119 - Director → ME
    icon of calendar 2006-09-05 ~ dissolved
    IIF 164 - Secretary → ME
  • 81
    icon of address 73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-29 ~ dissolved
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-07-26 ~ dissolved
    IIF 178 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 178 - Right to surplus assets - More than 25% but not more than 50%OE
  • 82
    icon of address Lawrence House Goodwyn Avenue, Mill Hill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-04 ~ dissolved
    IIF 78 - Director → ME
  • 83
    icon of address Lawrence House Goodwyn Avenue, Mill Hill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-04 ~ dissolved
    IIF 72 - Director → ME
  • 84
    icon of address 73 Cornhill, London
    Active Corporate (2 parents)
    Equity (Company account)
    -252,245 GBP2024-06-30
    Officer
    icon of calendar 2021-06-21 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2021-06-21 ~ now
    IIF 202 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 202 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 85
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2022-09-30 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2022-09-30 ~ now
    IIF 197 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 197 - Ownership of shares – More than 25% but not more than 50%OE
  • 86
    PURE GENETICS LIMITED - 2016-11-23
    icon of address Finsgate, 5-7 Cranwood Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-17 ~ dissolved
    IIF 120 - Director → ME
  • 87
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-21 ~ now
    IIF 22 - Director → ME
  • 88
    icon of address Lawrence House Goodwyn Avenue, Mill Hill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-04 ~ dissolved
    IIF 79 - Director → ME
  • 89
    icon of address Units 10 And 11 Fifth Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,883 GBP2024-03-31
    Officer
    icon of calendar 2017-06-14 ~ now
    IIF 44 - Director → ME
  • 90
    icon of address Units 10 And 11 Fifth Floor, 9 Hatton Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -92,694 GBP2023-03-31
    Officer
    icon of calendar 2017-06-14 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2017-09-25 ~ now
    IIF 203 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 203 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 54
  • 1
    icon of address 4th Floor The Pinnacle, Station Way, Crawley, England
    Active Corporate (1 parent)
    Equity (Company account)
    8 GBP2024-07-31
    Officer
    icon of calendar 2011-07-25 ~ 2012-02-16
    IIF 137 - Director → ME
  • 2
    icon of address 73 Cornhill, London
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -3,116,270 GBP2024-03-31
    Officer
    icon of calendar 2014-07-10 ~ 2020-08-12
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2016-05-24 ~ 2020-08-12
    IIF 187 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 187 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    icon of address 4th Floor The Pinnacle, Station Way, Crawley, England
    Active Corporate (2 parents)
    Equity (Company account)
    7 GBP2024-07-31
    Officer
    icon of calendar 2011-07-25 ~ 2012-09-24
    IIF 138 - Director → ME
  • 4
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    780,774 GBP2024-11-30
    Officer
    icon of calendar 2000-06-29 ~ 2010-03-24
    IIF 142 - Director → ME
    icon of calendar 2000-06-23 ~ 2006-03-03
    IIF 150 - Secretary → ME
  • 5
    LESLIE (BEDFORDBURY) LLP - 2011-12-08
    icon of address 73 Cornhill, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-04-19 ~ 2019-04-19
    IIF 182 - Right to surplus assets - 75% or more OE
    IIF 182 - Right to appoint or remove members OE
    IIF 182 - Ownership of voting rights - 75% or more OE
  • 6
    icon of address Langley House Park Road, East Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-09-16 ~ 2001-03-30
    IIF 63 - Director → ME
    icon of calendar 2002-09-14 ~ 2003-12-04
    IIF 151 - Secretary → ME
    icon of calendar 1998-09-28 ~ 2001-03-30
    IIF 147 - Secretary → ME
  • 7
    icon of address Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2012-05-04 ~ 2017-09-13
    IIF 76 - Director → ME
  • 8
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    773,489 GBP2024-11-30
    Officer
    icon of calendar 2002-12-02 ~ 2002-12-16
    IIF 65 - Director → ME
    icon of calendar 2005-11-04 ~ 2017-09-13
    IIF 56 - Director → ME
    icon of calendar 2002-12-02 ~ 2002-12-16
    IIF 158 - Secretary → ME
    icon of calendar 2002-12-16 ~ 2006-03-03
    IIF 155 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-11
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 176 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    BUCKINGHAM GATES ESTATES LIMITED - 2013-04-05
    icon of address Damac Tower Nine Elms 67 Bondway, Parry Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    icon of calendar 2013-03-27 ~ 2017-12-05
    IIF 84 - Director → ME
  • 10
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    9,045,440 GBP2024-11-30
    Officer
    icon of calendar 2005-10-25 ~ 2017-09-13
    IIF 61 - Director → ME
  • 11
    icon of address First Floor, 41 Chalton Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-05-01 ~ 2016-06-23
    IIF 133 - Director → ME
  • 12
    icon of address 1 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    107,021 GBP2021-03-31
    Officer
    icon of calendar 2019-04-09 ~ 2020-08-19
    IIF 51 - Director → ME
  • 13
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2019-01-04 ~ 2020-10-22
    IIF 50 - Director → ME
  • 14
    CARISLEASE LIMITED - 2019-02-20
    icon of address Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-12-06 ~ 2019-02-15
    IIF 49 - Director → ME
  • 15
    CARISLEASE 2 LIMITED - 2019-03-09
    icon of address Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-07-25 ~ 2019-03-05
    IIF 48 - Director → ME
  • 16
    CARISLEASE 4 LIMITED - 2019-02-20
    WIGAN (MORRIS ST) LIMITED - 2018-09-27
    icon of address Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-10-15 ~ 2019-02-15
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2016-09-29 ~ 2018-07-01
    IIF 189 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 189 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 17
    CARISLEASE 6 LIMITED - 2019-07-22
    icon of address Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-11-27 ~ 2019-07-17
    IIF 47 - Director → ME
  • 18
    CARISLEASE 3 LIMITED - 2019-07-22
    icon of address Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-11-21 ~ 2019-07-17
    IIF 46 - Director → ME
  • 19
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,323,209 GBP2024-11-30
    Officer
    icon of calendar 2007-01-15 ~ 2011-07-28
    IIF 128 - Director → ME
  • 20
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    6,437,361 GBP2024-11-30
    Officer
    icon of calendar 2005-11-04 ~ 2017-09-13
    IIF 64 - Director → ME
  • 21
    PICTON PLACE LIMITED - 2024-08-07
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-04-10 ~ 2021-05-28
    IIF 193 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 193 - Ownership of shares – More than 25% but not more than 50% OE
  • 22
    icon of address 73 Cornhill, London
    Active Corporate (2 parents)
    Equity (Company account)
    11 GBP2024-12-31
    Officer
    icon of calendar 2004-12-13 ~ 2006-08-02
    IIF 124 - Director → ME
    icon of calendar 2004-12-13 ~ 2006-08-02
    IIF 144 - Secretary → ME
  • 23
    icon of address 73 Cornhill, London
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -11,165 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-02-08 ~ 2021-02-28
    IIF 185 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 185 - Ownership of shares – More than 25% but not more than 50% OE
  • 24
    icon of address 869 High Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 2018-05-01 ~ 2021-01-11
    IIF 122 - Director → ME
    icon of calendar 2021-01-11 ~ 2021-01-11
    IIF 139 - Director → ME
  • 25
    HAIR AT HML QUEENSWAY LIMITED - 2002-03-20
    icon of address 25 Harley Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-01-17 ~ 2003-12-04
    IIF 145 - Secretary → ME
  • 26
    SUPERCUTS (THE BROADWAY) LIMITED - 2000-03-29
    icon of address Langley House Park Road, East Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-04-10 ~ 2003-12-04
    IIF 68 - Director → ME
    icon of calendar 1995-04-10 ~ 2003-12-04
    IIF 168 - Secretary → ME
  • 27
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -28,531 GBP2022-03-31
    Officer
    icon of calendar 2021-09-27 ~ 2025-01-21
    IIF 114 - Director → ME
  • 28
    DGA INSURANCE SERVICES LIMITED - 2002-10-28
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    317,074 GBP2024-11-30
    Officer
    icon of calendar 2005-11-04 ~ 2011-07-28
    IIF 66 - Director → ME
  • 29
    icon of address Langley House Park Road, East Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-09-16 ~ 2001-03-30
    IIF 70 - Director → ME
    icon of calendar 2002-09-14 ~ 2003-12-04
    IIF 149 - Secretary → ME
  • 30
    icon of address 1 Kings Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-06 ~ 2012-12-10
    IIF 2 - LLP Designated Member → ME
  • 31
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    190,266 GBP2024-11-30
    Officer
    icon of calendar 2005-11-04 ~ 2011-07-28
    IIF 55 - Director → ME
  • 32
    DLM OPCO LIMITED - 2025-06-05
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2021-03-16 ~ 2025-06-04
    IIF 113 - Director → ME
  • 33
    MUSEPRIME PROPERTY LIMITED - 2006-04-13
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2006-04-20 ~ 2011-07-28
    IIF 143 - Director → ME
  • 34
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    224,901 GBP2024-11-30
    Officer
    icon of calendar 2005-11-04 ~ 2011-07-28
    IIF 62 - Director → ME
  • 35
    MYKINDASPACE LIMITED - 2000-03-09
    MYKINDAPLACE.COM LIMITED - 2003-03-18
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-02 ~ 2006-06-30
    IIF 131 - Director → ME
  • 36
    icon of address 73 Cornhill, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -12,004,961 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-04-03 ~ 2021-04-16
    IIF 192 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 192 - Ownership of shares – More than 25% but not more than 50% OE
  • 37
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,882,017 GBP2020-04-01 ~ 2021-03-31
    Officer
    icon of calendar 2015-01-16 ~ 2015-02-16
    IIF 52 - Director → ME
    icon of calendar 2020-06-05 ~ 2025-10-08
    IIF 41 - Director → ME
    icon of calendar 2015-02-23 ~ 2020-06-05
    IIF 134 - Director → ME
  • 38
    SUPERCUTS UK LIMITED - 2009-05-26
    SUPERCUTS (LAKESIDE) LIMITED - 1991-08-20
    SUPERCUTS (HOLDINGS) LIMITED - 2000-03-08
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    icon of calendar 1994-11-17 ~ 1999-11-01
    IIF 60 - Director → ME
    icon of calendar 1994-11-17 ~ 1999-11-01
    IIF 159 - Secretary → ME
  • 39
    CARISLEASE (BK) LIMITED - 2021-12-09
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Equity (Company account)
    276,510 GBP2022-12-31
    Officer
    icon of calendar 2021-10-11 ~ 2021-11-26
    IIF 99 - Director → ME
  • 40
    CARISLEASE (ND) LIMITED - 2021-12-29
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Equity (Company account)
    817,670 GBP2022-12-31
    Officer
    icon of calendar 2021-10-11 ~ 2021-12-16
    IIF 101 - Director → ME
  • 41
    CARISLEASE (WS) LIMITED - 2022-03-23
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Equity (Company account)
    871,822 GBP2022-12-31
    Officer
    icon of calendar 2021-10-11 ~ 2022-03-21
    IIF 106 - Director → ME
  • 42
    icon of address Regis Uk Hair Salon, 1st Floor, 25 Corporation Street, Birmingham, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-11-17 ~ 1999-11-01
    IIF 132 - Director → ME
    icon of calendar 1994-11-17 ~ 1999-11-01
    IIF 169 - Secretary → ME
  • 43
    icon of address Regis Uk Hair Salon, 1st Floor, Corporation Street, Birmingham, West Midlands, England
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1998-01-20 ~ 1999-11-01
    IIF 57 - Director → ME
    icon of calendar 1998-01-20 ~ 1999-11-01
    IIF 157 - Secretary → ME
  • 44
    icon of address Regis Uk Hair Salon, 1st Floor, 25 Corporation Street, Birmingham, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-09-05 ~ 1999-11-01
    IIF 69 - Director → ME
    icon of calendar 1997-09-05 ~ 1999-11-01
    IIF 156 - Secretary → ME
  • 45
    SUPERCUTS UK LIMITED - 2000-03-08
    icon of address Regis Uk Hair Salon, 1st Floor, 25 Corporation Street, Birmingham, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-11-17 ~ 1999-11-01
    IIF 58 - Director → ME
    icon of calendar 1994-11-17 ~ 1999-11-01
    IIF 160 - Secretary → ME
  • 46
    icon of address Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    icon of calendar 2012-05-04 ~ 2017-03-23
    IIF 71 - Director → ME
  • 47
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,978,279 GBP2024-11-30
    Officer
    icon of calendar 2005-11-04 ~ 2017-03-21
    IIF 121 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-08-30
    IIF 201 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 201 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 48
    TIMESTRIP LIMITED - 2005-02-25
    F.A.I. TECH LIMITED - 2001-03-15
    icon of address 22 Friars Street, Sudbury, Suffolk
    Active Corporate (2 parents)
    Equity (Company account)
    -1,036,186 GBP2024-12-31
    Officer
    icon of calendar 2004-02-03 ~ 2008-05-14
    IIF 129 - Director → ME
  • 49
    icon of address Unit L1 Prince Charles Drive, Brent Cross Shopping Centre, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    147,684 GBP2024-06-30
    Officer
    icon of calendar 2003-05-30 ~ 2021-05-10
    IIF 127 - Director → ME
  • 50
    TOPSY-TURVY WORLD LIMITED - 2003-05-20
    icon of address Unit L1, Prince Charles Drive, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    174,321 GBP2024-06-30
    Officer
    icon of calendar 2003-05-30 ~ 2021-05-10
    IIF 125 - Director → ME
  • 51
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    545,945 GBP2024-11-30
    Officer
    icon of calendar 2005-11-04 ~ 2011-07-28
    IIF 59 - Director → ME
  • 52
    icon of address Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2012-05-04 ~ 2017-09-13
    IIF 75 - Director → ME
  • 53
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,510,279 GBP2024-11-30
    Officer
    icon of calendar 2001-01-24 ~ 2017-09-13
    IIF 141 - Director → ME
    icon of calendar 2001-01-24 ~ 2006-03-06
    IIF 173 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-11
    IIF 204 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 204 - Ownership of shares – More than 25% but not more than 50% OE
  • 54
    icon of address 9 Hatton Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,897,725 GBP2024-03-31
    Officer
    icon of calendar 2020-05-29 ~ 2024-08-31
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2020-05-29 ~ 2020-05-29
    IIF 177 - Has significant influence or control OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.