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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 93
  • 1
    1 Red Place, London, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -75,046 GBP2024-12-31
    Officer
    2019-06-25 ~ now
    IIF 45 - Director → ME
  • 2
    73 Cornhill, London
    Active Corporate (3 parents)
    Officer
    2011-10-25 ~ now
    IIF 38 - LLP Designated Member → ME
  • 3
    73 Cornhill, London
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -3,116,270 GBP2024-03-31
    Officer
    2023-10-17 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2025-10-12 ~ now
    IIF 184 - Right to appoint or remove directors → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Ownership of shares – 75% or more → OE
  • 4
    73 Cornhill, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -657,564 GBP2022-09-30
    Officer
    2006-09-27 ~ dissolved
    IIF 128 - Director → ME
    2006-09-27 ~ dissolved
    IIF 12 - Secretary → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    25 Harley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-18 ~ dissolved
    IIF 162 - Director → ME
    2006-07-18 ~ dissolved
    IIF 5 - Secretary → ME
  • 6
    73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-07 ~ dissolved
    IIF 41 - LLP Designated Member → ME
  • 7
    LESLIE (BEDFORDBURY NO 1) LIMITED - 2011-12-08
    73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 146 - Director → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    LESLIE (BEDFORDBURY) LLP - 2011-12-08
    73 Cornhill, London
    Active Corporate (2 parents)
    Officer
    2011-08-31 ~ now
    IIF 42 - LLP Designated Member → ME
  • 9
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 114 - Director → ME
  • 10
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 110 - Director → ME
  • 11
    THE HAVEN TRUST - 2005-03-23
    THE BREAST CANCER TRUST - 1997-04-07
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (8 parents)
    Officer
    2020-01-23 ~ now
    IIF 46 - Director → ME
  • 12
    73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-12 ~ dissolved
    IIF 44 - LLP Designated Member → ME
    Person with significant control
    2020-04-05 ~ dissolved
    IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 187 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 13
    CANBURY INVESTMENTS LIMITED - 2003-10-15
    73 Cornhill, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    2001-06-29 ~ dissolved
    IIF 139 - Director → ME
    2000-10-05 ~ dissolved
    IIF 11 - Secretary → ME
    Person with significant control
    2017-03-21 ~ dissolved
    IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -955 GBP2024-03-31
    Officer
    2022-04-29 ~ now
    IIF 66 - Director → ME
  • 15
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -411 GBP2024-03-31
    Officer
    2021-07-01 ~ dissolved
    IIF 144 - Director → ME
  • 16
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    52,982 GBP2020-03-31
    Officer
    2019-04-03 ~ dissolved
    IIF 133 - Director → ME
  • 17
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2019-04-08 ~ dissolved
    IIF 123 - Director → ME
  • 18
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2019-04-08 ~ dissolved
    IIF 127 - Director → ME
  • 19
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2019-04-09 ~ dissolved
    IIF 153 - Director → ME
  • 20
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2019-04-09 ~ dissolved
    IIF 119 - Director → ME
  • 21
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-11-06 ~ dissolved
    IIF 145 - Director → ME
  • 22
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2019-11-06 ~ dissolved
    IIF 129 - Director → ME
  • 23
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2019-11-06 ~ dissolved
    IIF 137 - Director → ME
  • 24
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2019-11-06 ~ dissolved
    IIF 125 - Director → ME
  • 25
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-11-06 ~ dissolved
    IIF 135 - Director → ME
  • 26
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2018-11-12 ~ dissolved
    IIF 122 - Director → ME
  • 27
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2019-01-22 ~ dissolved
    IIF 124 - Director → ME
  • 28
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2021-03-31
    Officer
    2019-04-03 ~ dissolved
    IIF 134 - Director → ME
  • 29
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -1,077 GBP2023-04-01 ~ 2024-03-31
    Officer
    2018-11-01 ~ now
    IIF 149 - Director → ME
  • 30
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -887,624 GBP2024-03-31
    Officer
    2021-07-01 ~ now
    IIF 55 - Director → ME
  • 31
    25 Harley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-06-11 ~ dissolved
    IIF 32 - LLP Designated Member → ME
  • 32
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2016-01-14 ~ dissolved
    IIF 142 - Director → ME
  • 33
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,031,852 GBP2024-03-31
    Officer
    2018-07-09 ~ now
    IIF 73 - Director → ME
  • 34
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2020-01-13 ~ dissolved
    IIF 126 - Director → ME
  • 35
    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
    2015-12-11 ~ now
    IIF 79 - Director → ME
  • 36
    25 Harley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-06-28 ~ dissolved
    IIF 91 - Director → ME
  • 37
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-02-18 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2017-02-02 ~ now
    IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    73 Cornhill, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2014-05-29 ~ dissolved
    IIF 152 - Director → ME
  • 39
    73 Cornhill, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -5,389 GBP2022-03-31
    Officer
    2014-07-09 ~ dissolved
    IIF 132 - Director → ME
  • 40
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -41,029 GBP2024-03-31
    Officer
    1997-09-16 ~ dissolved
    IIF 131 - Director → ME
  • 41
    73 Cornhill, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-02-04 ~ dissolved
    IIF 37 - LLP Designated Member → ME
  • 42
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-02-04 ~ dissolved
    IIF 35 - LLP Designated Member → ME
  • 43
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2005-07-12 ~ dissolved
    IIF 170 - Director → ME
    2005-07-12 ~ dissolved
    IIF 29 - Secretary → ME
  • 44
    PICTON PLACE LIMITED - 2024-08-07
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-04-15 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2024-07-25 ~ now
    IIF 205 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-10-09 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2024-10-09 ~ now
    IIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,021,082 GBP2024-03-31
    Officer
    2022-02-03 ~ now
    IIF 62 - Director → ME
  • 47
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,884,138 GBP2024-03-31
    Officer
    2021-04-16 ~ now
    IIF 69 - Director → ME
  • 48
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -5,187 GBP2024-03-31
    Officer
    2023-03-06 ~ now
    IIF 61 - Director → ME
  • 49
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-03-06 ~ now
    IIF 58 - Director → ME
  • 50
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -342,080 GBP2024-03-31
    Officer
    2021-03-16 ~ now
    IIF 71 - Director → ME
  • 51
    DLM PROMCO LIMITED - 2021-05-28
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-03-16 ~ now
    IIF 77 - Director → ME
  • 52
    DUKELEASE PROPERTIES LIMITED - 2019-10-21
    73 Cornhill, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -47,855 GBP2021-03-31
    Officer
    1998-04-16 ~ now
    IIF 64 - Director → ME
    1998-04-16 ~ now
    IIF 25 - Secretary → ME
  • 53
    DUKELEASE HOLDINGS LIMITED - 2019-10-21
    DUKELEASE LIMITED - 2000-02-04
    73 Cornhill, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -29,508 GBP2024-03-31
    Officer
    ~ now
    IIF 63 - Director → ME
    Person with significant control
    2017-05-09 ~ now
    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
  • 54
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-03-06 ~ now
    IIF 51 - Director → ME
  • 55
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-18 ~ now
    IIF 60 - Director → ME
  • 56
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-11-14 ~ now
    IIF 53 - Director → ME
  • 57
    73 Cornhill, London
    Dissolved Corporate (4 parents)
    Officer
    2010-05-17 ~ dissolved
    IIF 40 - LLP Designated Member → ME
  • 58
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-05-25 ~ now
    IIF 67 - Director → ME
  • 59
    73 Cornhill, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2008-01-28 ~ now
    IIF 49 - Director → ME
  • 60
    73 Cornhill, London
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -11,165 GBP2024-03-31
    Officer
    2006-02-24 ~ now
    IIF 72 - Director → ME
    2006-02-24 ~ now
    IIF 19 - Secretary → ME
    Person with significant control
    2021-02-28 ~ now
    IIF 195 - Right to appoint or remove directors → OE
    IIF 195 - Ownership of voting rights - 75% or more → OE
    IIF 195 - Ownership of shares – 75% or more → OE
  • 61
    73 Cornhill, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-10-21 ~ dissolved
    IIF 39 - LLP Designated Member → ME
  • 62
    73 Cornhill, London
    Dissolved Corporate (6 parents)
    Officer
    2009-11-06 ~ dissolved
    IIF 36 - LLP Designated Member → ME
  • 63
    25 Harley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-11 ~ dissolved
    IIF 175 - Director → ME
    2011-03-11 ~ dissolved
    IIF 31 - Secretary → ME
  • 64
    73 Cornhill, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -63,240 GBP2018-03-31
    Officer
    2013-10-07 ~ dissolved
    IIF 151 - Director → ME
  • 65
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2019-07-01 ~ dissolved
    IIF 141 - Director → ME
    Person with significant control
    2019-07-01 ~ dissolved
    IIF 204 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 204 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    Edelman House, 1238 High Road, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    2002-05-08 ~ dissolved
    IIF 159 - Director → ME
    2002-05-08 ~ dissolved
    IIF 24 - Secretary → ME
  • 67
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2020-04-29 ~ dissolved
    IIF 147 - Director → ME
  • 68
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,103 GBP2022-03-31
    Officer
    2021-08-04 ~ dissolved
    IIF 130 - Director → ME
    Person with significant control
    2021-08-04 ~ dissolved
    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
  • 69
    73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-16 ~ dissolved
    IIF 120 - Director → ME
    2007-08-16 ~ dissolved
    IIF 10 - Secretary → ME
  • 70
    SOLARGREEN PROPERTY ASSOCIATES LIMITED - 2007-01-18
    Aston House, Cornwall Avenue, London
    Liquidation Corporate (3 parents)
    Officer
    2006-12-20 ~ now
    IIF 154 - Director → ME
    2006-12-20 ~ now
    IIF 23 - Secretary → ME
  • 71
    73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    2009-09-18 ~ dissolved
    IIF 43 - LLP Designated Member → ME
  • 72
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-04 ~ dissolved
    IIF 165 - Director → ME
    2007-04-04 ~ dissolved
    IIF 28 - Secretary → ME
  • 73
    73 Cornhill, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-11-25 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2025-11-25 ~ now
    IIF 198 - Ownership of shares – 75% or more → OE
    IIF 198 - Right to appoint or remove directors → OE
    IIF 198 - Ownership of voting rights - 75% or more → OE
  • 74
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-30 ~ now
    IIF 52 - Director → ME
  • 75
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    2004-06-22 ~ dissolved
    IIF 171 - Director → ME
    2004-06-22 ~ dissolved
    IIF 30 - Secretary → ME
  • 76
    73 Cornhill, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -12,004,961 GBP2024-03-31
    Officer
    2005-07-04 ~ now
    IIF 57 - Director → ME
    2005-07-04 ~ now
    IIF 20 - Secretary → ME
    Person with significant control
    2025-10-12 ~ now
    IIF 194 - Ownership of shares – 75% or more → OE
    IIF 194 - Right to appoint or remove directors → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
  • 77
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -13,822 GBP2024-03-31
    Officer
    2020-02-28 ~ now
    IIF 75 - Director → ME
  • 78
    25 Harley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-06-29 ~ dissolved
    IIF 90 - Director → ME
  • 79
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-01-23 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2017-01-17 ~ now
    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
  • 80
    73 Cornhill, London
    Dissolved Corporate (3 parents)
    Officer
    2004-02-25 ~ dissolved
    IIF 148 - Director → ME
    2004-02-25 ~ dissolved
    IIF 21 - Secretary → ME
  • 81
    73 Cornhill, London
    Active Corporate (1 parent)
    Equity (Company account)
    -193,196 GBP2024-03-31
    Officer
    2001-03-14 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2017-03-02 ~ now
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Ownership of shares – 75% or more → OE
    IIF 185 - Right to appoint or remove directors → OE
  • 82
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2006-05-17 ~ dissolved
    IIF 104 - Director → ME
    2006-05-17 ~ dissolved
    IIF 3 - Secretary → ME
  • 83
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-05 ~ dissolved
    IIF 155 - Director → ME
    2006-09-05 ~ dissolved
    IIF 22 - Secretary → ME
  • 84
    73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    2010-07-29 ~ dissolved
    IIF 34 - LLP Designated Member → ME
    Person with significant control
    2016-07-26 ~ dissolved
    IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 182 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 85
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 115 - Director → ME
  • 86
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 109 - Director → ME
  • 87
    73 Cornhill, London
    Active Corporate (1 parent)
    Equity (Company account)
    -252,245 GBP2024-06-30
    Officer
    2021-06-21 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2021-06-21 ~ now
    IIF 207 - Right to appoint or remove directors → OE
    IIF 207 - Ownership of shares – 75% or more → OE
    IIF 207 - Ownership of voting rights - 75% or more → OE
  • 88
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2022-09-30 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2022-09-30 ~ 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
  • 89
    PURE GENETICS LIMITED - 2016-11-23
    Finsgate, 5-7 Cranwood Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-02-17 ~ dissolved
    IIF 156 - Director → ME
  • 90
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-21 ~ now
    IIF 56 - Director → ME
  • 91
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 116 - Director → ME
  • 92
    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
    2017-06-14 ~ now
    IIF 81 - Director → ME
  • 93
    Units 10 And 11 Fifth Floor, 9 Hatton Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -92,694 GBP2023-03-31
    Officer
    2017-06-14 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2017-09-25 ~ now
    IIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 55
  • 1
    4th Floor The Pinnacle, Station Way, Crawley, England
    Active Corporate (1 parent)
    Equity (Company account)
    8 GBP2024-07-31
    Officer
    2011-07-25 ~ 2012-02-16
    IIF 172 - Director → ME
  • 2
    73 Cornhill, London
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -3,116,270 GBP2024-03-31
    Officer
    2014-07-10 ~ 2020-08-12
    IIF 117 - Director → ME
    Person with significant control
    2016-05-24 ~ 2020-08-12
    IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    4th Floor The Pinnacle, Station Way, Crawley, England
    Active Corporate (2 parents)
    Equity (Company account)
    7 GBP2024-07-31
    Officer
    2011-07-25 ~ 2012-09-24
    IIF 173 - Director → ME
  • 4
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    780,774 GBP2024-11-30
    Officer
    2000-06-29 ~ 2010-03-24
    IIF 176 - Director → ME
    2000-06-23 ~ 2006-03-03
    IIF 8 - Secretary → ME
  • 5
    LESLIE (BEDFORDBURY) LLP - 2011-12-08
    73 Cornhill, London
    Active Corporate (2 parents)
    Person with significant control
    2019-04-19 ~ 2019-04-19
    IIF 186 - Right to surplus assets - 75% or more → OE
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Right to appoint or remove members → OE
  • 6
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    1997-09-16 ~ 2001-03-30
    IIF 100 - Director → ME
    2002-09-14 ~ 2003-12-04
    IIF 9 - Secretary → ME
    1998-09-28 ~ 2001-03-30
    IIF 4 - Secretary → ME
  • 7
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2012-05-04 ~ 2017-09-13
    IIF 113 - Director → ME
  • 8
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    773,489 GBP2024-11-30
    Officer
    2002-12-02 ~ 2002-12-16
    IIF 102 - Director → ME
    2005-11-04 ~ 2017-09-13
    IIF 93 - Director → ME
    2002-12-16 ~ 2006-03-03
    IIF 13 - Secretary → ME
    2002-12-02 ~ 2002-12-16
    IIF 16 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-12-11
    IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    BUCKINGHAM GATES ESTATES LIMITED - 2013-04-05
    Damac Tower Nine Elms 67 Bondway, Parry Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2013-03-27 ~ 2017-12-05
    IIF 121 - Director → ME
  • 10
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    9,045,440 GBP2024-11-30
    Officer
    2005-10-25 ~ 2017-09-13
    IIF 98 - Director → ME
  • 11
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-05-01 ~ 2016-06-23
    IIF 168 - Director → ME
  • 12
    1 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    107,021 GBP2021-03-31
    Officer
    2019-04-09 ~ 2020-08-19
    IIF 88 - Director → ME
  • 13
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2019-01-04 ~ 2020-10-22
    IIF 87 - Director → ME
  • 14
    CARISLEASE LIMITED - 2019-02-20
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-12-06 ~ 2019-02-15
    IIF 86 - Director → ME
  • 15
    CARISLEASE 2 LIMITED - 2019-03-09
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-07-25 ~ 2019-03-05
    IIF 85 - Director → ME
  • 16
    CARISLEASE 4 LIMITED - 2019-02-20
    WIGAN (MORRIS ST) LIMITED - 2018-09-27
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-10-15 ~ 2019-02-15
    IIF 140 - Director → ME
    Person with significant control
    2016-09-29 ~ 2018-07-01
    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
  • 17
    CARISLEASE 6 LIMITED - 2019-07-22
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-11-27 ~ 2019-07-17
    IIF 84 - Director → ME
  • 18
    CARISLEASE 3 LIMITED - 2019-07-22
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-11-21 ~ 2019-07-17
    IIF 83 - Director → ME
  • 19
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,323,209 GBP2024-11-30
    Officer
    2007-01-15 ~ 2011-07-28
    IIF 48 - Director → ME
  • 20
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    6,437,361 GBP2024-11-30
    Officer
    2005-11-04 ~ 2017-09-13
    IIF 101 - Director → ME
  • 21
    PICTON PLACE LIMITED - 2024-08-07
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2017-04-10 ~ 2021-05-28
    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
  • 22
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-09-01 ~ 2025-11-27
    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
  • 23
    73 Cornhill, London
    Active Corporate (2 parents)
    Equity (Company account)
    11 GBP2024-12-31
    Officer
    2004-12-13 ~ 2006-08-02
    IIF 160 - Director → ME
    2004-12-13 ~ 2006-08-02
    IIF 1 - Secretary → ME
  • 24
    73 Cornhill, London
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -11,165 GBP2024-03-31
    Person with significant control
    2017-02-08 ~ 2021-02-28
    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
  • 25
    869 High Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2018-05-01 ~ 2021-01-11
    IIF 158 - Director → ME
    2021-01-11 ~ 2021-01-11
    IIF 174 - Director → ME
  • 26
    HAIR AT HML QUEENSWAY LIMITED - 2002-03-20
    25 Harley Street, London
    Dissolved Corporate (1 parent)
    Officer
    2002-01-17 ~ 2003-12-04
    IIF 2 - Secretary → ME
  • 27
    SUPERCUTS (THE BROADWAY) LIMITED - 2000-03-29
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    1995-04-10 ~ 2003-12-04
    IIF 105 - Director → ME
    1995-04-10 ~ 2003-12-04
    IIF 26 - Secretary → ME
  • 28
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -28,531 GBP2022-03-31
    Officer
    2021-09-27 ~ 2025-01-21
    IIF 74 - Director → ME
  • 29
    DGA INSURANCE SERVICES LIMITED - 2002-10-28
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    317,074 GBP2024-11-30
    Officer
    2005-11-04 ~ 2011-07-28
    IIF 103 - Director → ME
  • 30
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    1997-09-16 ~ 2001-03-30
    IIF 107 - Director → ME
    2002-09-14 ~ 2003-12-04
    IIF 7 - Secretary → ME
  • 31
    1 Kings Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-05-06 ~ 2012-12-10
    IIF 33 - LLP Designated Member → ME
  • 32
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    190,266 GBP2024-11-30
    Officer
    2005-11-04 ~ 2011-07-28
    IIF 92 - Director → ME
  • 33
    DLM OPCO LIMITED - 2025-06-05
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-03-16 ~ 2025-06-04
    IIF 150 - Director → ME
  • 34
    MUSEPRIME PROPERTY LIMITED - 2006-04-13
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2006-04-20 ~ 2011-07-28
    IIF 177 - Director → ME
  • 35
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    224,901 GBP2024-11-30
    Officer
    2005-11-04 ~ 2011-07-28
    IIF 99 - Director → ME
  • 36
    MYKINDAPLACE.COM LIMITED - 2003-03-18
    MYKINDASPACE LIMITED - 2000-03-09
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-04-02 ~ 2006-06-30
    IIF 166 - Director → ME
  • 37
    73 Cornhill, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -12,004,961 GBP2024-03-31
    Person with significant control
    2017-04-03 ~ 2021-04-16
    IIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    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
    2015-02-23 ~ 2020-06-05
    IIF 169 - Director → ME
    2020-06-05 ~ 2025-10-08
    IIF 78 - Director → ME
    2015-01-16 ~ 2015-02-16
    IIF 89 - Director → ME
  • 39
    SUPERCUTS UK LIMITED - 2009-05-26
    SUPERCUTS (HOLDINGS) LIMITED - 2000-03-08
    SUPERCUTS (LAKESIDE) LIMITED - 1991-08-20
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    1994-11-17 ~ 1999-11-01
    IIF 97 - Director → ME
    1994-11-17 ~ 1999-11-01
    IIF 17 - Secretary → ME
  • 40
    CARISLEASE (BK) LIMITED - 2021-12-09
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Equity (Company account)
    276,510 GBP2022-12-31
    Officer
    2021-10-11 ~ 2021-11-26
    IIF 136 - Director → ME
  • 41
    CARISLEASE (ND) LIMITED - 2021-12-29
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Equity (Company account)
    817,670 GBP2022-12-31
    Officer
    2021-10-11 ~ 2021-12-16
    IIF 138 - Director → ME
  • 42
    CARISLEASE (WS) LIMITED - 2022-03-23
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Equity (Company account)
    871,822 GBP2022-12-31
    Officer
    2021-10-11 ~ 2022-03-21
    IIF 143 - Director → ME
  • 43
    Regis Uk Hair Salon, 1st Floor, 25 Corporation Street, Birmingham, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    1994-11-17 ~ 1999-11-01
    IIF 167 - Director → ME
    1994-11-17 ~ 1999-11-01
    IIF 27 - Secretary → ME
  • 44
    Regis Uk Hair Salon, 1st Floor, Corporation Street, Birmingham, West Midlands, England
    Liquidation Corporate (2 parents)
    Officer
    1998-01-20 ~ 1999-11-01
    IIF 94 - Director → ME
    1998-01-20 ~ 1999-11-01
    IIF 15 - Secretary → ME
  • 45
    Regis Uk Hair Salon, 1st Floor, 25 Corporation Street, Birmingham, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    1997-09-05 ~ 1999-11-01
    IIF 106 - Director → ME
    1997-09-05 ~ 1999-11-01
    IIF 14 - Secretary → ME
  • 46
    SUPERCUTS UK LIMITED - 2000-03-08
    Regis Uk Hair Salon, 1st Floor, 25 Corporation Street, Birmingham, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    1994-11-17 ~ 1999-11-01
    IIF 95 - Director → ME
    1994-11-17 ~ 1999-11-01
    IIF 18 - Secretary → ME
  • 47
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2012-05-04 ~ 2017-03-23
    IIF 108 - Director → ME
  • 48
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,978,279 GBP2024-11-30
    Officer
    2005-11-04 ~ 2017-03-21
    IIF 157 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-08-30
    IIF 206 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    TIMESTRIP LIMITED - 2005-02-25
    F.A.I. TECH LIMITED - 2001-03-15
    22 Friars Street, Sudbury, Suffolk
    Active Corporate (2 parents)
    Equity (Company account)
    -1,036,186 GBP2024-12-31
    Officer
    2004-02-03 ~ 2008-05-14
    IIF 164 - Director → ME
  • 50
    Unit L1 Prince Charles Drive, Brent Cross Shopping Centre, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    147,684 GBP2024-06-30
    Officer
    2003-05-30 ~ 2021-05-10
    IIF 163 - Director → ME
  • 51
    TOPSY-TURVY WORLD LIMITED - 2003-05-20
    Unit L1, Prince Charles Drive, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    174,321 GBP2024-06-30
    Officer
    2003-05-30 ~ 2021-05-10
    IIF 161 - Director → ME
  • 52
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    545,945 GBP2024-11-30
    Officer
    2005-11-04 ~ 2011-07-28
    IIF 96 - Director → ME
  • 53
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2012-05-04 ~ 2017-09-13
    IIF 112 - Director → ME
  • 54
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,510,279 GBP2024-11-30
    Officer
    2001-01-24 ~ 2017-09-13
    IIF 47 - Director → ME
    2001-01-24 ~ 2006-03-06
    IIF 6 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-12-11
    IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    9 Hatton Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,897,725 GBP2024-03-31
    Officer
    2020-05-29 ~ 2024-08-31
    IIF 111 - Director → ME
    Person with significant control
    2020-05-29 ~ 2020-05-29
    IIF 181 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.