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
Individuals in focus
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 May 1951
Mr Ian Leith
Resident in Scotland
Registered addresses and corresponding companies8, John Horne Drive, Wick, KW1 4PP, Scotland
IIF 2
- 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 10
- 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 11Maltings House, 6a Palmers Hill, Epping, Essex, CM16 6SG
IIF 12 IIF 13 IIF 14 (more)(less)5 Scotia Building, Jardine Road, London, E1W 3WA, England
IIF 23Flat 5 Scotia Building, 5 Jardine Road, London, E1W 3WA, England
IIF 24138, High Street, Ongar, Essex, CM5 9JH, England
IIF 25 IIF 262 Brook Lodge, High Street, Ongar, Essex, CM5 9JX, England
IIF 27 IIF 2830, Brook Lodge, High Street, Ongar, CM5 9JX, England
IIF 2930 Brook Lodge, High Street, Ongar, CM5 9JX, England
IIF 30 IIF 31 IIF 32
- British born in May 1951
Leith, Ian
Resident in Scotland
Registered addresses and corresponding companies - British born in July 1947Registered addresses and corresponding companies
Leith, Ian Wallace
- British Registered addresses and corresponding companies
Leith, Ian Wallace
- Registered addresses and corresponding companies
Leith, Ian
- Registered addresses and corresponding companies
Leith, Ian Wallace
Related profiles found in government register
Offspring entities and appointments
26
- 1
BARTCO (UK) LTD
058910745th Floor 42-44 Bishopsgate, LondonDissolved Corporate (6 parents)Officer2009-05-01 ~ dissolvedIIF 20 - Director → ME2009-05-01 ~ dissolvedIIF 39 - Secretary → ME - 2
BASELINE RESEARCH LIMITED
SC3087438 John Horne Drive, Wick, ScotlandActive Corporate (2 parents)Officer2006-09-19 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BJ ONE PROPERTIES LIMITED
- 2021-11-17 0862221930 Brook Lodge, High Street, Ongar, EnglandActive Corporate (3 parents)Officer2020-03-01 ~ 2020-07-01IIF 29 - Director → ME2021-04-27 ~ nowIIF 23 - Director → MEPerson with significant control2020-03-01 ~ 2020-07-01IIF 5 - Ownership of shares – 75% or more → OE - 4
BJ ONE SERVICES LTD
15099936Flat 5 Scotia Building, 5 Jardine Road, London, EnglandActive Corporate (1 parent)Officer2023-08-28 ~ nowIIF 24 - Director → MEPerson with significant control2023-08-28 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 5
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 30 - Director → MEPerson with significant control2020-06-01 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 6
BLAKES LEISURE LIMITED
0822877446-54 High Street, Ingatestone, EssexActive Corporate (6 parents)Officer2019-03-01 ~ nowIIF 11 - Director → ME - 7CAAL 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 36 - Director → ME2000-11-01 ~ 2022-10-14IIF 25 - Director → ME(before 1991-11-02) ~ 2000-11-01IIF 45 - Secretary → ME2001-11-03 ~ 2022-10-14IIF 47 - Secretary → ME - 8
CHARTERGRADE LIMITED
02377442Meridian Point, 461 Southchurch Road, Southend-on-seaActive Corporate (7 parents)Officer1997-11-01 ~ 2001-05-22IIF 43 - Secretary → ME - 9COPPED 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 44 - Secretary → ME - 10
DTC HOLDINGS LTD
1046374030 Brook Lodge High Street, Ongar, EnglandActive Corporate (2 parents)Officer2020-04-01 ~ 2026-03-01IIF 10 - Director → MEPerson with significant control2020-03-01 ~ 2026-03-01IIF 9 - Ownership of shares – 75% or more → OE - 11
EMBER CONSTRUCTION LIMITED
- 2022-02-11 0407944930 Brook Lodge High Street, Ongar, EnglandReceiver Action Corporate (6 parents, 1 offspring)Officer2000-09-27 ~ 2014-07-01IIF 18 - Director → ME2020-01-01 ~ nowIIF 32 - Director → ME2009-11-01 ~ 2015-07-07IIF 51 - Secretary → MEPerson with significant control2020-01-01 ~ nowIIF 7 - Has significant influence or control → OE - 12
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 27 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 13
- 14Insolvency (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 14 - Director → ME - 15
GRAYSON (BUILDING) LIMITED
0169720130 Brook Lodge High Street, Ongar, EnglandActive Corporate (5 parents, 1 offspring)Officer2020-06-01 ~ nowIIF 31 - Director → ME2020-06-01 ~ nowIIF 49 - Secretary → MEPerson with significant control2020-07-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 16
LEXLAWN ASSOCIATES LIMITED
035387455th Floor, 42-44 Bishopsgate, LondonDissolved Corporate (5 parents, 1 offspring)Officer1998-04-21 ~ 1999-03-19IIF 35 - Director → ME1999-07-20 ~ dissolvedIIF 16 - Director → ME2001-05-01 ~ dissolvedIIF 41 - Secretary → ME - 17CRIBBAGE LIMITED - 2009-08-26138 High Street, Ongar, Essex, United KingdomDissolved Corporate (5 parents)Officer2009-09-01 ~ dissolvedIIF 17 - Director → ME2010-01-14 ~ dissolvedIIF 40 - Secretary → ME
- 18
MARGATE PROPERTIES LIMITED
06799337138 High Street, Ongar, Essex, United KingdomDissolved Corporate (2 parents)Officer2009-01-22 ~ dissolvedIIF 50 - Secretary → ME - 19
ROUTE4 OPENSHARE CONTENT MANAGEMENT LIMITED
- 2007-06-06 05235667OPENSHARE CONTENT MANAGEMENT LIMITED
- 2006-03-07 052356675th Floor, 42-44 Bishopsgate, LondonDissolved Corporate (4 parents)Officer2008-06-01 ~ dissolvedIIF 12 - Director → ME2004-09-20 ~ 2007-06-01IIF 21 - Director → ME2004-09-20 ~ dissolvedIIF 42 - Secretary → ME - 20
BENBIRDS LIMITED
- 2010-05-18 0480070530 Brook Lodge High Street, Ongar, EnglandActive Corporate (5 parents)Officer2003-07-03 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 6 - Ownership of shares – 75% or more as a member of a firm → OE - 21Insolvency (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 15 - Director → ME - 22
PENSION PROPERTY SOLUTIONS LIMITED
05563930138 High Street, Ongar, Essex, United KingdomDissolved Corporate (6 parents)Officer2006-11-01 ~ dissolvedIIF 13 - Director → ME2006-11-01 ~ dissolvedIIF 37 - Secretary → ME - 237 Willow Parade, Moor Lane, Upminster, EssexDissolved Corporate (4 parents)Officer2001-04-01 ~ dissolvedIIF 46 - Secretary → ME
- 24
THE WICK SOCIETY
SC26152118 To 27 Bank Row, Wick, CaithnessActive Corporate (35 parents)Officer2015-08-20 ~ 2026-03-16IIF 34 - Director → ME - 25
- 26Insolvency (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 22 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.