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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

Mr Ian Leith

    Related profiles found in government register
  • Mr Ian Leith
    British born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • 30 Brook Lodge, High Street, Ongar, CM5 9JX, England

      IIF 1
  • Mr Ian Wallace Leith
    British born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • 5, Jardine Road, London, E1W 3WA, England

      IIF 2

    • Flat 5 Scotia Building, 5 Jardine Road, London, E1W 3WA, England

      IIF 3

    • 30, Brook Lodge, High Street, Ongar, CM5 9JX, England

      IIF 4

    • 30 Brook Lodge, High Street, Ongar, CM5 9JX, England

      IIF 5 IIF 6 IIF 7
  • Leith, Ian
    British born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • 30, High Street, Ongar, CM5 9JX, England

      IIF 9
  • Leith, Ian Wallace
    British born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • Blakes Golf Club, Epping Road, North Weald, Epping, CM16 6RZ, England

      IIF 10

    • 5 Scotia Building, Jardine Road, London, E1W 3WA, England

      IIF 11

    • Flat 5 Scotia Building, 5 Jardine Road, London, E1W 3WA, England

      IIF 12

    • 2 Brook Lodge, High Street, Ongar, Essex, CM5 9JX, England

      IIF 13 IIF 14

    • 30 Brook Lodge, High Street, Ongar, CM5 9JX, England

      IIF 15 IIF 16 IIF 17
  • Leith, Ian Wallace
    British consultant born in July 1947

    Resident in England

    Registered addresses and corresponding companies
  • Leith, Ian Wallace
    British consultants born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • Maltings House, 6a Palmers Hill, Epping, Essex, CM16 6SG

      IIF 23
  • Leith, Ian Wallace
    British director born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • Maltings House, 6a Palmers Hill, Epping, Essex, CM16 6SG

      IIF 24

    • 138 High Street, Ongar, Essex, CM5 9JH, England

      IIF 25
  • Leith, Ian Wallace
    British property manager born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • 30, Brook Lodge, High Street, Ongar, CM5 9JX, England

      IIF 26
  • Leith, Ian Wallace
    British company director born in July 1947

    Registered addresses and corresponding companies

    • Willow Cottage, Copped Hall, Epping, Essex, CM16 5HS

      IIF 27
  • Leith, Ian Wallace
    British

    Registered addresses and corresponding companies

    • Maltings House, 6a Palmers Hill, Epping, Essex, CM16 6SG

      IIF 28

    • Willow Cottage, Copped Hall, Epping, Essex, CM16 5HS

      IIF 29 IIF 30

    • 138, High Street, Ongar, Essex, CM5 9JH, England

      IIF 31
  • Leith, Ian Wallace
    British broker

    Registered addresses and corresponding companies

    • Willow Cottage, Copped Hall, Epping, Essex, CM16 5HS

      IIF 32
  • Leith, Ian Wallace
    British consultant

    Registered addresses and corresponding companies

    • Maltings House, 6a Palmers Hill, Epping, Essex, CM16 6SG

      IIF 33
  • Leith, Ian

    Registered addresses and corresponding companies

    • 138 High Street, Ongar, Essex, CM5 9JH, England

      IIF 34

    • 30 Brook Lodge, High Street, Ongar, CM5 9JX, England

      IIF 35
  • Leith, Ian Wallace

    Registered addresses and corresponding companies

    • Maltings House, 6a Palmers Hill, Epping, Essex, CM16 6SG, Uk

      IIF 36

    • Maltings House, 6a Palmers Hill, Epping, Essex, CM16 6SG, United Kingdom

      IIF 37
child relation
Offspring entities and appointments
Active 15
  • 1
    BJ ONE PROPERTIES LIMITED - 2021-11-17
    30 Brook Lodge, High Street, Ongar, England
    Active Corporate (2 parents)
    Equity (Company account)
    -362,176 GBP2024-09-30
    Officer
    2021-04-27 ~ now
    IIF 11 - Director → ME
  • 2
    Flat 5 Scotia Building, 5 Jardine Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-08-28 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-08-28 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 3
    BROOK LODGE ONGAR MANAGEMENT LIMITED LIMITED - 2021-11-09
    BLAKES GOLF CLUB LIMITED - 2020-07-29
    BROOK LODGE ONGAR MANAGEMENT LIMITED - 2019-03-11
    30 Brook Lodge High Street, Ongar, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2020-06-01 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-06-01 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 4
    46-54 High Street, Ingatestone, Essex
    Receiver Action Corporate (2 parents)
    Equity (Company account)
    -139,096 GBP2017-09-30
    Officer
    2019-03-01 ~ now
    IIF 10 - Director → ME
  • 5
    30 Brook Lodge High Street, Ongar, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2020-04-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-03-01 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 6
    EMBER CONSTRUCTION LIMITED - 2022-02-11
    30 Brook Lodge, High Street, Ongar, England
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    2020-01-01 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-01-01 ~ now
    IIF 6 - Has significant influence or control → OE
  • 7
    PERIDOT ENTERPRISES OVESEAS LTD - 2022-02-08
    CRYPTONET LIMITED - 2014-07-11
    HIGHLAWN ASSOCIATES LIMITED - 2006-10-06
    30 Brook Lodge High Street, Ongar, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2000-05-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 8
    EUROCASH GROUP PLC - 2008-03-11
    105 St Peters Street, St Albans
    Dissolved Corporate (4 parents)
    Officer
    2007-11-08 ~ dissolved
    IIF 19 - Director → ME
  • 9
    30 Brook Lodge High Street, Ongar, England
    Active Corporate (1 parent)
    Equity (Company account)
    559,030 GBP2024-09-30
    Officer
    2020-06-01 ~ now
    IIF 16 - Director → ME
    2020-06-01 ~ now
    IIF 35 - Secretary → ME
    Person with significant control
    2020-07-01 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 10
    LONDON WALL SERCURITIES LIMITED - 2009-09-08
    CRIBBAGE LIMITED - 2009-08-26
    138 High Street, Ongar, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-09-01 ~ dissolved
    IIF 20 - Director → ME
    2010-01-14 ~ dissolved
    IIF 28 - Secretary → ME
  • 11
    138 High Street, Ongar, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-01-22 ~ dissolved
    IIF 36 - Secretary → ME
  • 12
    BENBIRDS LIMITED - 2010-05-18
    30 Brook Lodge High Street, Ongar, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2003-07-03 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
  • 13
    138 High Street, Ongar, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-11-01 ~ dissolved
    IIF 18 - Director → ME
    2006-11-01 ~ dissolved
    IIF 33 - Secretary → ME
  • 14
    Alton House, 66/68 High Street, Northwood, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2014-03-20 ~ dissolved
    IIF 25 - Director → ME
    2014-03-19 ~ dissolved
    IIF 34 - Secretary → ME
  • 15
    SIGMA MAZE PLC - 1999-10-29
    VIATRADE PUBLIC LIMITED COMPANY - 1999-08-26
    5th Floor 42-44 Bishopgatesgate, London
    Dissolved Corporate (4 parents)
    Officer
    2007-12-01 ~ dissolved
    IIF 21 - Director → ME
Ceased 6
  • 1
    BJ ONE PROPERTIES LIMITED - 2021-11-17
    30 Brook Lodge, High Street, Ongar, England
    Active Corporate (2 parents)
    Equity (Company account)
    -362,176 GBP2024-09-30
    Officer
    2020-03-01 ~ 2020-07-01
    IIF 26 - Director → ME
    Person with significant control
    2020-03-01 ~ 2020-07-01
    IIF 4 - Ownership of shares – 75% or more → OE
  • 2
    COMPTON ABBAS AIRFIELD LIMITED - 2023-03-13
    RUNGAIN LIMITED - 1989-03-21
    Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,666,008 GBP2021-12-31
    Officer
    ~ 1998-01-06
    IIF 27 - Director → ME
    2000-11-01 ~ 2022-10-14
    IIF 22 - Director → ME
    ~ 2000-11-01
    IIF 30 - Secretary → ME
    2001-11-03 ~ 2022-10-14
    IIF 31 - Secretary → ME
  • 3
    Meridian Point, 461 Southchurch Road, Southend-on-sea
    Active Corporate (1 parent)
    Equity (Company account)
    -8,870 GBP2024-09-30
    Officer
    1997-11-01 ~ 2001-05-22
    IIF 32 - Secretary → ME
  • 4
    THE STABLE YARD (COPPED HALL) MANAGEMENT LIMITED - 2008-04-05
    The Old Kennels 5, The Hall Barns, Epping, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    6,024 GBP2025-03-31
    Officer
    2001-07-19 ~ 2002-10-01
    IIF 29 - Secretary → ME
  • 5
    EMBER CONSTRUCTION LIMITED - 2022-02-11
    30 Brook Lodge, High Street, Ongar, England
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    2000-09-27 ~ 2014-07-01
    IIF 23 - Director → ME
    2009-11-01 ~ 2015-07-07
    IIF 37 - Secretary → ME
  • 6
    PATHWAY ONE VCT PLC - 2002-11-28
    3rd Floor 3 London Wall Buildings, London Wall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-06-01 ~ 2009-07-01
    IIF 24 - Director → ME

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