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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 1 - Director → ME
  • 2
    icon of address 73 Cornhill, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-10-25 ~ now
    IIF 137 - 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 4 - Director → ME
    Person with significant control
    icon of calendar 2025-10-12 ~ now
    IIF 149 - Ownership of voting rights - 75% or moreOE
    IIF 149 - Right to appoint or remove directorsOE
    IIF 149 - 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 78 - Director → ME
    icon of calendar 2006-09-27 ~ dissolved
    IIF 183 - Secretary → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ dissolved
    IIF 155 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 155 - 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 113 - Director → ME
    icon of calendar 2006-07-18 ~ dissolved
    IIF 177 - Secretary → ME
  • 6
    icon of address 73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-07 ~ dissolved
    IIF 140 - 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 96 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ dissolved
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 153 - 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 141 - 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 64 - 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 60 - 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 2 - Director → ME
  • 12
    icon of address 73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-12 ~ dissolved
    IIF 143 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2020-04-05 ~ dissolved
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 152 - 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 89 - Director → ME
    icon of calendar 2000-10-05 ~ dissolved
    IIF 182 - Secretary → ME
    Person with significant control
    icon of calendar 2017-03-21 ~ dissolved
    IIF 148 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 148 - 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 18 - 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 94 - 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 83 - 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 73 - 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 77 - 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 104 - 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 69 - Director → ME
  • 21
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-11-06 ~ dissolved
    IIF 95 - 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 79 - 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 87 - 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 75 - Director → ME
  • 25
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-11-06 ~ dissolved
    IIF 85 - 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 72 - 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 74 - 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 84 - 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 99 - 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 8 - Director → ME
  • 31
    icon of address 25 Harley Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-11 ~ dissolved
    IIF 131 - 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 92 - 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 24 - 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 76 - 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 29 - 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 41 - 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 26 - Director → ME
    Person with significant control
    icon of calendar 2017-02-02 ~ now
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 144 - 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 103 - 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 82 - 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 81 - Director → ME
  • 41
    icon of address 73 Cornhill, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-02-04 ~ dissolved
    IIF 136 - 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 134 - 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 122 - Director → ME
    icon of calendar 2005-07-12 ~ dissolved
    IIF 200 - 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 17 - Director → ME
    Person with significant control
    icon of calendar 2024-07-25 ~ now
    IIF 169 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 169 - 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 7 - Director → ME
    Person with significant control
    icon of calendar 2024-10-09 ~ now
    IIF 165 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 165 - 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 14 - 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 20 - 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 13 - 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 11 - 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 22 - 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 27 - 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 16 - Director → ME
    icon of calendar 1998-04-16 ~ now
    IIF 196 - 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 15 - Director → ME
    Person with significant control
    icon of calendar 2017-05-09 ~ now
    IIF 157 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 157 - 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 5 - Director → ME
    Person with significant control
    icon of calendar 2025-09-01 ~ now
    IIF 167 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 167 - 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 139 - 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 19 - Director → ME
  • 57
    icon of address 73 Cornhill, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2008-01-28 ~ now
    IIF 3 - 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 23 - Director → ME
    icon of calendar 2006-02-24 ~ now
    IIF 190 - Secretary → ME
    Person with significant control
    icon of calendar 2021-02-28 ~ now
    IIF 160 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 160 - 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 138 - LLP Designated Member → ME
  • 60
    icon of address 73 Cornhill, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-11-06 ~ dissolved
    IIF 135 - 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 127 - Director → ME
    icon of calendar 2011-03-11 ~ dissolved
    IIF 203 - 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 102 - 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 91 - Director → ME
    Person with significant control
    icon of calendar 2019-07-01 ~ dissolved
    IIF 168 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 168 - 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 110 - Director → ME
    icon of calendar 2002-05-08 ~ dissolved
    IIF 195 - 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 97 - 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 80 - Director → ME
    Person with significant control
    icon of calendar 2021-08-04 ~ dissolved
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 164 - 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 70 - Director → ME
    icon of calendar 2007-08-16 ~ dissolved
    IIF 181 - 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 105 - Director → ME
    icon of calendar 2006-12-20 ~ now
    IIF 194 - Secretary → ME
  • 69
    icon of address 73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-18 ~ dissolved
    IIF 142 - 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 117 - Director → ME
    icon of calendar 2007-04-04 ~ dissolved
    IIF 199 - Secretary → ME
  • 71
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-30 ~ now
    IIF 6 - 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 123 - Director → ME
    icon of calendar 2004-06-22 ~ dissolved
    IIF 201 - 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 10 - Director → ME
    icon of calendar 2005-07-04 ~ now
    IIF 191 - Secretary → ME
    Person with significant control
    icon of calendar 2025-10-12 ~ now
    IIF 159 - Ownership of voting rights - 75% or moreOE
    IIF 159 - Ownership of shares – 75% or moreOE
    IIF 159 - 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 25 - 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 40 - 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 68 - Director → ME
    Person with significant control
    icon of calendar 2017-01-17 ~ now
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 163 - 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 98 - Director → ME
    icon of calendar 2004-02-25 ~ dissolved
    IIF 192 - 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 21 - Director → ME
    Person with significant control
    icon of calendar 2017-03-02 ~ now
    IIF 150 - Right to appoint or remove directorsOE
    IIF 150 - Ownership of shares – 75% or moreOE
    IIF 150 - 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 54 - Director → ME
    icon of calendar 2006-05-17 ~ dissolved
    IIF 175 - Secretary → ME
  • 80
    icon of address Aston House, Cornwall Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-05 ~ dissolved
    IIF 106 - Director → ME
    icon of calendar 2006-09-05 ~ dissolved
    IIF 193 - Secretary → ME
  • 81
    icon of address 73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-29 ~ dissolved
    IIF 133 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-07-26 ~ dissolved
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 147 - 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 65 - 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 59 - 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 30 - Director → ME
    Person with significant control
    icon of calendar 2021-06-21 ~ now
    IIF 171 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 171 - 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 12 - Director → ME
    Person with significant control
    icon of calendar 2022-09-30 ~ now
    IIF 166 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 166 - 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 107 - Director → ME
  • 87
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-21 ~ now
    IIF 9 - 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 66 - 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 31 - 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 32 - Director → ME
    Person with significant control
    icon of calendar 2017-09-25 ~ now
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 172 - 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 124 - 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 67 - Director → ME
    Person with significant control
    icon of calendar 2016-05-24 ~ 2020-08-12
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 156 - 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 125 - 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 129 - Director → ME
    icon of calendar 2000-06-23 ~ 2006-03-03
    IIF 179 - 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 151 - Right to surplus assets - 75% or more OE
    IIF 151 - Right to appoint or remove members OE
    IIF 151 - 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 50 - Director → ME
    icon of calendar 2002-09-14 ~ 2003-12-04
    IIF 180 - Secretary → ME
    icon of calendar 1998-09-28 ~ 2001-03-30
    IIF 176 - 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 63 - 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 52 - Director → ME
    icon of calendar 2005-11-04 ~ 2017-09-13
    IIF 43 - Director → ME
    icon of calendar 2002-12-02 ~ 2002-12-16
    IIF 187 - Secretary → ME
    icon of calendar 2002-12-16 ~ 2006-03-03
    IIF 184 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-11
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 145 - 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 71 - 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 48 - 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 120 - 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 38 - 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 37 - 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 36 - 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 35 - 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 90 - Director → ME
    Person with significant control
    icon of calendar 2016-09-29 ~ 2018-07-01
    IIF 158 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 158 - 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 34 - 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 33 - 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 115 - 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 51 - 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 162 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 162 - 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 111 - Director → ME
    icon of calendar 2004-12-13 ~ 2006-08-02
    IIF 173 - 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 154 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 154 - 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 109 - Director → ME
    icon of calendar 2021-01-11 ~ 2021-01-11
    IIF 126 - 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 174 - 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 55 - Director → ME
    icon of calendar 1995-04-10 ~ 2003-12-04
    IIF 197 - 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 101 - 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 53 - 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 57 - Director → ME
    icon of calendar 2002-09-14 ~ 2003-12-04
    IIF 178 - 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 132 - 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 42 - 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 100 - 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 130 - 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 49 - 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 118 - 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 161 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 161 - 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 39 - Director → ME
    icon of calendar 2020-06-05 ~ 2025-10-08
    IIF 28 - Director → ME
    icon of calendar 2015-02-23 ~ 2020-06-05
    IIF 121 - 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 47 - Director → ME
    icon of calendar 1994-11-17 ~ 1999-11-01
    IIF 188 - 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 86 - 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 88 - 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 93 - 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 119 - Director → ME
    icon of calendar 1994-11-17 ~ 1999-11-01
    IIF 198 - 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 44 - Director → ME
    icon of calendar 1998-01-20 ~ 1999-11-01
    IIF 186 - 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 56 - Director → ME
    icon of calendar 1997-09-05 ~ 1999-11-01
    IIF 185 - 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 45 - Director → ME
    icon of calendar 1994-11-17 ~ 1999-11-01
    IIF 189 - 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 58 - 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 108 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-08-30
    IIF 170 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 170 - 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 116 - 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 114 - 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 112 - 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 46 - 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 62 - 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 128 - Director → ME
    icon of calendar 2001-01-24 ~ 2006-03-06
    IIF 202 - 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 61 - Director → ME
    Person with significant control
    icon of calendar 2020-05-29 ~ 2020-05-29
    IIF 146 - 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.