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, Raymond

    Related profiles found in government register
  • Leslie, Raymond
    British business executive born in September 1958

    Resident in Scotland

    Registered addresses and corresponding companies
    • 13 High Street, Lossiemouth, Morayshire, IV31 6PH

      IIF 1
  • Leslie, Raymond
    British heating engineer born in September 1958

    Resident in Scotland

    Registered addresses and corresponding companies
    • Bellevue House, 22 Hopetoun Street, Edinburgh, Midlothian, EH7 4GH, Scotland

      IIF 2
    • 13, High Street, Lossiemouth, Moray, IV31 6PH, Uk

      IIF 3
    • 13, High Street, Lossiemouth, Morayshire, IV31 6PH, Scotland

      IIF 4 IIF 5 IIF 6
  • Leslie, Raymond
    British plumber born in September 1958

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Raymond Leslie
    British born in September 1958

    Resident in Scotland

    Registered addresses and corresponding companies
    • 13 High Street, Lossiemouth, Moray, IV31 6PH

      IIF 11
child relation
Offspring entities and appointments
Active 4
  • 1
    1 - 2 Mallard Way, Pride Park, Derby
    Corporate (3 parents)
    Equity (Company account)
    463,119 GBP2023-12-31
    Officer
    2015-06-17 ~ now
    IIF 6 - director → ME
  • 2
    13 High Street, Lossiemouth, Moray
    Corporate (2 parents)
    Equity (Company account)
    131,998 GBP2023-12-31
    Officer
    2005-01-13 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    S.P. FINANCE LIMITED - 2000-12-07
    Bellevue House, 22 Hopetoun Street, Edinburgh, Eh7 4gh, Scotland
    Dissolved corporate (6 parents)
    Officer
    2011-05-28 ~ dissolved
    IIF 8 - director → ME
  • 4
    26 Commerce Street, Lossiemouth, Morayshire
    Corporate (3 parents)
    Equity (Company account)
    40,958 GBP2023-11-30
    Officer
    2017-03-20 ~ now
    IIF 3 - director → ME
Ceased 6
  • 1
    1 - 2 Mallard Way, Pride Park, Derby
    Corporate (6 parents)
    Equity (Company account)
    594,533 GBP2023-12-31
    Officer
    2015-06-17 ~ 2024-07-04
    IIF 5 - director → ME
  • 2
    1 - 2 Mallard Way, Pride Park, Derby
    Corporate (5 parents, 1 offspring)
    Officer
    2015-06-17 ~ 2024-07-04
    IIF 4 - director → ME
  • 3
    Bellevue House, 22 Hopetoun Street, Edinburgh, Midlothian, Scotland
    Corporate (12 parents, 1 offspring)
    Officer
    2020-05-22 ~ 2023-05-19
    IIF 2 - director → ME
  • 4
    S.P. FEDERATED MANAGEMENT LIMITED - 2000-12-20
    Bellevue House, 22 Hopetoun Street, Edinburgh, Midolothian
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1,584,689 GBP2019-12-31
    Officer
    2011-05-28 ~ 2015-05-29
    IIF 10 - director → ME
  • 5
    S.P. SECURITIES LIMITED - 2000-12-20
    Bellevue House, 22 Hopetoun Streeet, Edinburgh, Midlothian
    Dissolved corporate (6 parents)
    Equity (Company account)
    349,220 GBP2019-12-31
    Officer
    2011-05-28 ~ 2015-05-29
    IIF 9 - director → ME
  • 6
    S P TRAINING SERVICES LIMITED - 2000-12-21
    Bellevue House, 22 Hopetoun Street, Edinburgh, Midlothian
    Corporate (6 parents)
    Officer
    2011-05-28 ~ 2015-05-29
    IIF 7 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.