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.
Mr Ian Leith
- British born in July 1947
Mr Ian Leith
Resident in England
Registered addresses and corresponding companies30 Brook Lodge, High Street, Ongar, CM5 9JX, England
IIF 1
- British born in July 1947
Mr Ian Wallace Leith
Resident in England
Registered addresses and corresponding companies - British born in July 1947
Leith, Ian
Resident in England
Registered addresses and corresponding companies30, High Street, Ongar, CM5 9JX, England
IIF 9
- British born in July 1947
Leith, Ian Wallace
Resident in England
Registered addresses and corresponding companiesBlakes Golf Club, Epping Road, North Weald, Epping, CM16 6RZ, England
IIF 10Maltings House, 6a Palmers Hill, Epping, Essex, CM16 6SG
IIF 11 IIF 12 IIF 13 (more)(less)5 Scotia Building, Jardine Road, London, E1W 3WA, England
IIF 16Flat 5 Scotia Building, 5 Jardine Road, London, E1W 3WA, England
IIF 172 Brook Lodge, High Street, Ongar, Essex, CM5 9JX, England
IIF 18 IIF 1930 Brook Lodge, High Street, Ongar, CM5 9JX, England
IIF 20 IIF 21 IIF 22
- British consultant born in July 1947
Leith, Ian Wallace
Resident in England
Registered addresses and corresponding companiesMaltings House, 6a Palmers Hill, Epping, Essex, CM16 6SG
IIF 23 IIF 24 IIF 25 (more)(less)138, High Street, Ongar, Essex, CM5 9JH, England
IIF 27
- British consultants born in July 1947
Leith, Ian Wallace
Resident in England
Registered addresses and corresponding companiesMaltings House, 6a Palmers Hill, Epping, Essex, CM16 6SG
IIF 28
- British director born in July 1947
Leith, Ian Wallace
Resident in England
Registered addresses and corresponding companies - British property manager born in July 1947
Leith, Ian Wallace
Resident in England
Registered addresses and corresponding companies30, Brook Lodge, High Street, Ongar, CM5 9JX, England
IIF 31
- British born in July 1947Registered addresses and corresponding companies
Leith, Ian Wallace
Willow Cottage, Copped Hall, Epping, Essex, CM16 5HS
IIF 32
- British company director born in July 1947Registered addresses and corresponding companies
Leith, Ian Wallace
Willow Cottage, Copped Hall, Epping, Essex, CM16 5HS
IIF 33
- British Registered addresses and corresponding companies
Leith, Ian Wallace
- British brokerRegistered addresses and corresponding companies
Leith, Ian Wallace
Willow Cottage, Copped Hall, Epping, Essex, CM16 5HS
IIF 43
- British consultantRegistered addresses and corresponding companies
Leith, Ian Wallace
Maltings House, 6a Palmers Hill, Epping, Essex, CM16 6SG
IIF 44
- Registered addresses and corresponding companies
Leith, Ian
- Registered addresses and corresponding companies
Leith, Ian Wallace
- 1
BARTCO (UK) LTD
058910745th Floor 42-44 Bishopsgate, LondonDissolved Corporate (6 parents)Officer2009-05-01 ~ dissolvedIIF 14 - Director → ME2009-05-01 ~ dissolvedIIF 35 - Secretary → ME - 2
BJ ONE PROPERTIES LIMITED
- 2021-11-17 0862221930 Brook Lodge, High Street, Ongar, EnglandActive Corporate (3 parents)Officer2021-04-27 ~ nowIIF 16 - Director → ME2020-03-01 ~ 2020-07-01IIF 31 - Director → MEPerson with significant control2020-03-01 ~ 2020-07-01IIF 4 - Ownership of shares – 75% or more → OE - 3
BJ ONE SERVICES LTD
15099936Flat 5 Scotia Building, 5 Jardine Road, London, EnglandActive Corporate (1 parent)Officer2023-08-28 ~ nowIIF 17 - Director → MEPerson with significant control2023-08-28 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 4
BROOK LODGE ONGAR MANAGEMENT LIMITED LIMITED
- 2021-11-09 08864600BLAKES GOLF CLUB LIMITED
- 2020-07-29 08864600BROOK LODGE ONGAR MANAGEMENT LIMITED - 2019-03-1130 Brook Lodge High Street, Ongar, EnglandDissolved Corporate (4 parents)Officer2020-06-01 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-06-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 5
BLAKES LEISURE LIMITED
0822877446-54 High Street, Ingatestone, EssexActive Corporate (6 parents)Officer2019-03-01 ~ nowIIF 10 - Director → ME - 6CAAL DORSET LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-28
Due to be dissolved on 2025-09-17COMPTON ABBAS AIRFIELD LIMITED
- 2023-03-13 02311874RUNGAIN LIMITED
- 1989-03-21 02311874Goodwood House, Blackbrook Park Avenue, Taunton, SomersetDissolved Corporate (8 parents, 1 offspring)Officer(before 1991-11-02) ~ 1998-01-06IIF 33 - Director → ME2000-11-01 ~ 2022-10-14IIF 27 - Director → ME2001-11-03 ~ 2022-10-14IIF 42 - Secretary → ME(before 1991-11-02) ~ 2000-11-01IIF 40 - Secretary → ME - 7
CHARTERGRADE LIMITED
02377442Meridian Point, 461 Southchurch Road, Southend-on-seaActive Corporate (7 parents)Officer1997-11-01 ~ 2001-05-22IIF 43 - Secretary → ME - 8COPPED HALL (EPPING) MANAGEMENT LTD - now
THE STABLE YARD (COPPED HALL) MANAGEMENT LIMITED
- 2008-04-05 03194569The Old Kennels 5, The Hall Barns, Epping, EssexActive Corporate (12 parents)Officer2001-07-19 ~ 2002-10-01IIF 39 - Secretary → ME - 9
DTC HOLDINGS LTD
1046374030 Brook Lodge High Street, Ongar, EnglandActive Corporate (2 parents)Officer2020-04-01 ~ nowIIF 9 - Director → MEPerson with significant control2020-03-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 10
EMBER CONSTRUCTION LIMITED
- 2022-02-11 0407944930 Brook Lodge, High Street, Ongar, EnglandLive but Receiver Manager on at least one charge Corporate (6 parents)Officer2000-09-27 ~ 2014-07-01IIF 28 - Director → ME2020-01-01 ~ nowIIF 22 - Director → ME2009-11-01 ~ 2015-07-07IIF 48 - Secretary → MEPerson with significant control2020-01-01 ~ nowIIF 6 - Has significant influence or control → OE - 11
PERIDOT ENTERPRISES OVESEAS LTD
- 2022-02-08 03889848CRYPTONET LIMITED
- 2014-07-11 03889848HIGHLAWN ASSOCIATES LIMITED
- 2006-10-06 0388984830 Brook Lodge High Street, Ongar, EnglandDissolved Corporate (6 parents)Officer2000-05-01 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 12
- 13Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-03-14 during the appointment or period of control
Commencement of winding up on 2011-05-25 during the appointment or period of control
Conclusion of winding up on 2012-12-04 during the appointment or period of control
Dissolved on 2013-03-07 during the appointment or period of controlEUROCASH GROUP PLC
- 2008-03-11 05158670105 St Peters Street, St AlbansDissolved Corporate (9 parents)Officer2007-11-08 ~ dissolvedIIF 24 - Director → ME - 14
GRAYSON (BUILDING) LIMITED
0169720130 Brook Lodge High Street, Ongar, EnglandActive Corporate (5 parents, 1 offspring)Officer2020-06-01 ~ nowIIF 21 - Director → ME2020-06-01 ~ nowIIF 46 - Secretary → MEPerson with significant control2020-07-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 15
LEXLAWN ASSOCIATES LIMITED
035387455th Floor, 42-44 Bishopsgate, LondonDissolved Corporate (5 parents, 1 offspring)Officer1999-07-20 ~ dissolvedIIF 12 - Director → ME1998-04-21 ~ 1999-03-19IIF 32 - Director → ME2001-05-01 ~ dissolvedIIF 37 - Secretary → ME - 16CRIBBAGE LIMITED - 2009-08-26138 High Street, Ongar, Essex, United KingdomDissolved Corporate (5 parents)Officer2009-09-01 ~ dissolvedIIF 25 - Director → ME2010-01-14 ~ dissolvedIIF 36 - Secretary → ME
- 17
MARGATE PROPERTIES LIMITED
06799337138 High Street, Ongar, Essex, United KingdomDissolved Corporate (2 parents)Officer2009-01-22 ~ dissolvedIIF 47 - Secretary → ME - 18
ROUTE4 OPENSHARE CONTENT MANAGEMENT LIMITED
- 2007-06-06 05235667OPENSHARE CONTENT MANAGEMENT LIMITED
- 2006-03-07 052356675th Floor, 42-44 Bishopsgate, LondonDissolved Corporate (4 parents)Officer2004-09-20 ~ 2007-06-01IIF 15 - Director → ME2008-06-01 ~ dissolvedIIF 11 - Director → ME2004-09-20 ~ dissolvedIIF 38 - Secretary → ME - 19
BENBIRDS LIMITED
- 2010-05-18 0480070530 Brook Lodge High Street, Ongar, EnglandActive Corporate (5 parents)Officer2003-07-03 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 5 - Ownership of shares – 75% or more as a member of a firm → OE - 20Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-10-15
Commencement of winding up on 2013-12-02
Conclusion of winding up on 2016-04-12
Dissolved on 2016-07-26PATHWAY ONE VCT PLC - 2002-11-283rd Floor 3 London Wall Buildings, London Wall, London, United KingdomDissolved Corporate (17 parents)Officer2006-06-01 ~ 2009-07-01IIF 29 - Director → ME - 21
PENSION PROPERTY SOLUTIONS LIMITED
05563930138 High Street, Ongar, Essex, United KingdomDissolved Corporate (6 parents)Officer2006-11-01 ~ dissolvedIIF 23 - Director → ME2006-11-01 ~ dissolvedIIF 44 - Secretary → ME - 227 Willow Parade, Moor Lane, Upminster, EssexDissolved Corporate (4 parents)Officer2001-04-01 ~ dissolvedIIF 41 - Secretary → ME
- 23
- 24Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-06-18 during the appointment or period of control
Commencement of winding up on 2009-08-12 during the appointment or period of control
Conclusion of winding up on 2013-11-12 during the appointment or period of control
Dissolved on 2014-02-14 during the appointment or period of controlSIGMA MAZE PLC - 1999-10-29VIATRADE PUBLIC LIMITED COMPANY - 1999-08-265th Floor 42-44 Bishopgatesgate, LondonDissolved Corporate (11 parents)Officer2007-12-01 ~ dissolvedIIF 26 - Director → ME
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