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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Leach, Andrew William

    Related profiles found in government register
  • Leach, Andrew William
    British born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Leach, Andrew William
    British company director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Leach, Andrew William
    British director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Leach, Andrew William
    English born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Leach, Andrew William
    born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Andrew William Leach
    British born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Leach, Andrew William

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 40
  • 1
    3I PLC
    - now 00397156
    INVESTORS IN INDUSTRY PLC - 1988-04-29
    FFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01
    INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-31
    Active Corporate (148 parents, 94 offsprings)
    Officer
    1998-12-01 ~ 2001-11-30
    IIF 5 - Director → ME
  • 2
    ACUANT UK LIMITED - now
    SODA SOFTWARE LABS LIMITED
    - 2021-07-15 08351027
    BOSS TECHNOLOGIES LIMITED - 2013-08-22
    Dissolved Corporate (24 parents, 4 offsprings)
    Officer
    2017-10-26 ~ 2019-05-01
    IIF 19 - Director → ME
  • 3
    CAPITA IT SERVICES (BSF) HOLDINGS LIMITED - now
    RAMESYS (HOLDINGS) LIMITED
    - 2010-04-26 05593908 03675476... (more)
    RSP (123) LTD - 2006-06-20
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2008-10-01 ~ 2009-06-22
    IIF 2 - Director → ME
  • 4
    CHROME TIGER LIMITED
    04234702
    Dissolved Corporate (16 parents)
    Officer
    2005-01-19 ~ dissolved
    IIF 4 - Director → ME
  • 5
    CROUCHLEY CLOSE MANAGEMENT LIMITED
    16919112
    Active Corporate (3 parents)
    Officer
    2025-12-18 ~ now
    IIF 39 - Director → ME
    2025-12-18 ~ now
    IIF 42 - Secretary → ME
  • 6
    CUSTOMS CONNECT GROUP LIMITED
    - now 09917825
    SHOO 619 LIMITED
    - 2016-10-25 09917825 12624700... (more)
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2016-08-01 ~ 2019-01-01
    IIF 28 - Director → ME
  • 7
    ENTERTAINMENT MAGPIE GROUP LIMITED
    09775280 06277562... (more)
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-09-30 ~ 2021-04-15
    IIF 29 - Director → ME
  • 8
    F W REALISATIONS LIMITED - now
    FABRIC WAREHOUSE OPERATIONS LIMITED
    - 2008-05-21 05464785
    INHOCO 3219 LIMITED - 2005-07-18
    Dissolved Corporate (10 parents)
    Officer
    2006-07-28 ~ 2007-02-27
    IIF 3 - Director → ME
  • 9
    FRESH APPROACH (UK) HOLDINGS LIMITED
    - now 09005926
    OVAL (2279) LIMITED
    - 2014-06-30 09005926 08257454... (more)
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-06-03 ~ 2018-03-28
    IIF 12 - Director → ME
  • 10
    FRESH APPROACH (UK) LIMITED
    - now 05210250
    FRESH MEDIA COMMUNICATIONS (UK) LIMITED - 2004-11-11
    Active Corporate (20 parents)
    Officer
    2014-06-03 ~ 2018-03-28
    IIF 13 - Director → ME
  • 11
    HELIUM SOFA GROUP LIMITED
    - now 08470487
    HELIUM MIRACLE 124 LIMITED
    - 2017-04-18 08470487 12999242... (more)
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2013-07-10 ~ 2018-03-20
    IIF 24 - Director → ME
  • 12
    INTELLING GROUP LIMITED
    10504984
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2017-03-22 ~ 2019-12-05
    IIF 23 - Director → ME
  • 13
    JOHNSON GROUP HOLDINGS LIMITED
    - now 05977565
    RESTMILE LIMITED - 2009-02-12
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2010-06-25 ~ 2013-06-07
    IIF 27 - Director → ME
  • 14
    KIDSUNLIMITED GROUP LIMITED
    - now 06481383
    INHOCO 3446 LIMITED
    - 2008-04-28 06481383 06732462... (more)
    Active Corporate (27 parents, 1 offspring)
    Officer
    2008-04-04 ~ 2009-06-18
    IIF 7 - Director → ME
  • 15
    LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED - now
    LLOYDS TSB DEVELOPMENT CAPITAL LIMITED
    - 2011-12-30 01107542 07393056
    LLOYDS DEVELOPMENT CAPITAL LIMITED - 1999-03-01
    PEGASUS HOLDINGS LIMITED - 1985-06-17
    LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31
    Active Corporate (61 parents, 47 offsprings)
    Officer
    2005-06-15 ~ 2009-02-13
    IIF 6 - Director → ME
  • 16
    LYMM BEECHWOOD LIMITED
    10062467
    Active Corporate (6 parents)
    Officer
    2016-03-14 ~ now
    IIF 16 - Director → ME
  • 17
    LYMM GARDEN LIMITED
    10377408
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-09-15 ~ now
    IIF 17 - Director → ME
  • 18
    LYMM RFC LIMITED
    10368900
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-09-11 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-09-11 ~ now
    IIF 41 - Has significant influence or control → OE
  • 19
    MLLP HOLDINGS LIMITED - now
    MONTAGU CAPITAL LIMITED
    - 2007-03-30 04641061
    Active Corporate (19 parents, 27 offsprings)
    Officer
    2003-03-17 ~ 2004-05-07
    IIF 1 - Director → ME
  • 20
    MOBIUS TOPCO LIMITED
    12051566
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-08-09 ~ 2022-07-14
    IIF 14 - Director → ME
  • 21
    MUSICMAGPIE LIMITED - now
    MUSICMAGPIE PLC
    - 2025-01-20 12977343
    MUSICMAGPIE LIMITED
    - 2021-04-12 12977343
    MUSIC MAGPIE LIMITED
    - 2021-04-12 12977343
    AGHOCO 1971 LIMITED - 2020-12-06
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-03-31 ~ 2021-04-15
    IIF 30 - Director → ME
  • 22
    MYPARCELDELIVERY.COM LIMITED
    07082684
    Dissolved Corporate (16 parents)
    Officer
    2016-04-26 ~ 2020-04-23
    IIF 21 - Director → ME
  • 23
    NEW STORK TIMES LIMITED
    07102281
    Dissolved Corporate (3 parents)
    Officer
    2009-12-11 ~ 2011-08-10
    IIF 9 - Director → ME
  • 24
    NVM MEMBER 1 LIMITED
    10756002 10756008
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2018-03-31 ~ 2025-03-31
    IIF 36 - Director → ME
  • 25
    NVM MEMBER 2 LIMITED
    10756008 10756002
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2018-03-31 ~ 2025-03-31
    IIF 37 - Director → ME
  • 26
    NVM PRIVATE EQUITY LLP
    - now OC392261 02201762... (more)
    NVM PRIVATE EQUITY PARTNERS LLP
    - 2015-01-30 OC392261
    Active Corporate (14 parents, 56 offsprings)
    Officer
    2015-01-12 ~ 2024-10-22
    IIF 40 - LLP Member → ME
  • 27
    NZERO GROUP LIMITED
    - now 10126800
    THYSON GROUP LIMITED
    - 2022-03-23 10126800
    SHOO 622 LIMITED
    - 2017-03-30 10126800 12349448... (more)
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2016-12-21 ~ 2025-05-12
    IIF 38 - Director → ME
  • 28
    PROJECT ANGEL BIDCO LIMITED
    - now 11957072
    AGHOCO 1830 LIMITED - 2019-10-24
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2019-12-03 ~ dissolved
    IIF 10 - Director → ME
  • 29
    PROJECT ANGEL TOPCO LIMITED
    - now 11957055
    AGHOCO 1829 LIMITED - 2019-10-25
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2019-12-03 ~ dissolved
    IIF 25 - Director → ME
  • 30
    PROJECT JORVIK BIDCO LIMITED
    - now 14085738 14085720
    HAMSARD 3677 LIMITED
    - 2022-07-13 14085738 15876344... (more)
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-07-13 ~ 2023-05-30
    IIF 34 - Director → ME
  • 31
    PROJECT JORVIK MIDCO LIMITED
    - now 14085720 14085738
    HAMSARD 3676 LIMITED
    - 2022-07-13 14085720 13986644... (more)
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-07-13 ~ 2023-05-30
    IIF 33 - Director → ME
  • 32
    PROJECT JORVIK TOPCO LIMITED
    - now 14085647
    HAMSARD 3675 LIMITED
    - 2022-07-13 14085647 13986644... (more)
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-07-13 ~ 2023-05-30
    IIF 35 - Director → ME
  • 33
    PROJECT MERSEY BIDCO LIMITED
    14444521 14443491
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-10-26 ~ 2022-11-14
    IIF 26 - Director → ME
  • 34
    PROJECT MERSEY MIDCO LIMITED
    14443491 14444521
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-10-26 ~ now
    IIF 32 - Director → ME
  • 35
    PROJECT MERSEY TOPCO LIMITED
    14441372
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-10-25 ~ now
    IIF 31 - Director → ME
  • 36
    SMART PAYMENT TECHNOLOGIES TOP CO LIMITED
    - now 11730818
    PROJECT EAGLE TOPCO LIMITED
    - 2024-10-21 11730818
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-08-09 ~ now
    IIF 15 - Director → ME
  • 37
    SORTED GROUP LIMITED
    - now 09060564
    ELECTIO TECHNOLOGY LIMITED
    - 2017-05-23 09060564
    MPD LOGISTICS LTD - 2015-07-31
    Active Corporate (17 parents)
    Officer
    2016-04-26 ~ 2020-04-23
    IIF 22 - Director → ME
  • 38
    SORTED HOLDINGS LIMITED
    - now 08609014 06458458
    MYPARCELDELIVERY HOLDINGS LIMITED
    - 2017-06-01 08609014
    ENSCO 997 LIMITED - 2014-10-30
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2016-04-26 ~ 2020-04-23
    IIF 20 - Director → ME
  • 39
    THE FURNISHINGS PLACE LIMITED
    - now 05047689
    BROOMCO (3407) LIMITED - 2004-04-27
    Dissolved Corporate (15 parents)
    Officer
    2005-05-25 ~ 2007-02-27
    IIF 8 - Director → ME
  • 40
    WILDEAGLE BRAND CO LTD - now
    LOVE SAVING GROUP LIMITED
    - 2021-11-09 09689292
    SHOO 612 LIMITED
    - 2015-11-03 09689292 12349448... (more)
    Active Corporate (14 parents, 1 offspring)
    Officer
    2015-09-10 ~ 2017-03-30
    IIF 11 - Director → ME

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