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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.

Jump to: Offsprings
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
    • Maltings House, 6a Palmers Hill, Epping, Essex, CM16 6SG

      IIF 11 IIF 12 IIF 13
    • 5 Scotia Building, Jardine Road, London, E1W 3WA, England

      IIF 16
    • Flat 5 Scotia Building, 5 Jardine Road, London, E1W 3WA, England

      IIF 17
    • 2 Brook Lodge, High Street, Ongar, Essex, CM5 9JX, England

      IIF 18 IIF 19
    • 30 Brook Lodge, High Street, Ongar, CM5 9JX, England

      IIF 20 IIF 21 IIF 22
  • 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 28
  • 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 29
    • 138 High Street, Ongar, Essex, CM5 9JH, England

      IIF 30
  • 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 31
  • Leith, Ian Wallace
    British born in July 1947

    Registered addresses and corresponding companies
    • Willow Cottage, Copped Hall, Epping, Essex, CM16 5HS

      IIF 32
  • Leith, Ian Wallace
    British company director born in July 1947

    Registered addresses and corresponding companies
    • Willow Cottage, Copped Hall, Epping, Essex, CM16 5HS

      IIF 33
  • Leith, Ian Wallace
    British

    Registered addresses and corresponding companies
  • Leith, Ian Wallace
    British broker

    Registered addresses and corresponding companies
    • Willow Cottage, Copped Hall, Epping, Essex, CM16 5HS

      IIF 43
  • Leith, Ian Wallace
    British consultant

    Registered addresses and corresponding companies
    • Maltings House, 6a Palmers Hill, Epping, Essex, CM16 6SG

      IIF 44
  • Leith, Ian

    Registered addresses and corresponding companies
    • 138 High Street, Ongar, Essex, CM5 9JH, England

      IIF 45
    • 30 Brook Lodge, High Street, Ongar, CM5 9JX, England

      IIF 46
  • Leith, Ian Wallace

    Registered addresses and corresponding companies
    • Maltings House, 6a Palmers Hill, Epping, Essex, CM16 6SG, Uk

      IIF 47
    • Maltings House, 6a Palmers Hill, Epping, Essex, CM16 6SG, United Kingdom

      IIF 48
child relation
Offspring entities and appointments 24
  • 1
    BARTCO (UK) LTD
    05891074
    5th Floor 42-44 Bishopsgate, London
    Dissolved Corporate (6 parents)
    Officer
    2009-05-01 ~ dissolved
    IIF 14 - Director → ME
    2009-05-01 ~ dissolved
    IIF 35 - Secretary → ME
  • 2
    BJ ONE CONTRACTS LTD
    - now 08622219
    BJ ONE PROPERTIES LIMITED
    - 2021-11-17 08622219
    30 Brook Lodge, High Street, Ongar, England
    Active Corporate (3 parents)
    Officer
    2021-04-27 ~ now
    IIF 16 - Director → ME
    2020-03-01 ~ 2020-07-01
    IIF 31 - Director → ME
    Person with significant control
    2020-03-01 ~ 2020-07-01
    IIF 4 - Ownership of shares – 75% or more OE
  • 3
    BJ ONE SERVICES LTD
    15099936
    Flat 5 Scotia Building, 5 Jardine Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-08-28 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2023-08-28 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
  • 4
    BLAKES GOLF CLUB LTD
    - now 08864600
    BROOK LODGE ONGAR MANAGEMENT LIMITED LIMITED
    - 2021-11-09 08864600
    BLAKES GOLF CLUB LIMITED
    - 2020-07-29 08864600
    BROOK LODGE ONGAR MANAGEMENT LIMITED - 2019-03-11
    30 Brook Lodge High Street, Ongar, England
    Dissolved Corporate (4 parents)
    Officer
    2020-06-01 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2020-06-01 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
  • 5
    BLAKES LEISURE LIMITED
    08228774
    46-54 High Street, Ingatestone, Essex
    Active Corporate (6 parents)
    Officer
    2019-03-01 ~ now
    IIF 10 - Director → ME
  • 6
    CAAL DORSET LTD - now
    COMPTON ABBAS AIRFIELD LIMITED
    - 2023-03-13 02311874
    RUNGAIN LIMITED
    - 1989-03-21 02311874
    Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    (before 1991-11-02) ~ 1998-01-06
    IIF 33 - Director → ME
    2000-11-01 ~ 2022-10-14
    IIF 27 - Director → ME
    2001-11-03 ~ 2022-10-14
    IIF 42 - Secretary → ME
    (before 1991-11-02) ~ 2000-11-01
    IIF 40 - Secretary → ME
  • 7
    CHARTERGRADE LIMITED
    02377442
    Meridian Point, 461 Southchurch Road, Southend-on-sea
    Active Corporate (7 parents)
    Officer
    1997-11-01 ~ 2001-05-22
    IIF 43 - Secretary → ME
  • 8
    COPPED HALL (EPPING) MANAGEMENT LTD - now
    THE STABLE YARD (COPPED HALL) MANAGEMENT LIMITED
    - 2008-04-05 03194569
    The Old Kennels 5, The Hall Barns, Epping, Essex
    Active Corporate (12 parents)
    Officer
    2001-07-19 ~ 2002-10-01
    IIF 39 - Secretary → ME
  • 9
    DTC HOLDINGS LTD
    10463740
    30 Brook Lodge High Street, Ongar, England
    Active Corporate (2 parents)
    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
  • 10
    EMBER CONSTRUCTION CONSULTANTS LTD
    - now 04079449 04906368
    EMBER CONSTRUCTION LIMITED
    - 2022-02-11 04079449
    30 Brook Lodge, High Street, Ongar, England
    Live but Receiver Manager on at least one charge Corporate (6 parents)
    Officer
    2000-09-27 ~ 2014-07-01
    IIF 28 - Director → ME
    2020-01-01 ~ now
    IIF 22 - Director → ME
    2009-11-01 ~ 2015-07-07
    IIF 48 - Secretary → ME
    Person with significant control
    2020-01-01 ~ now
    IIF 6 - Has significant influence or control OE
  • 11
    EMBER CONSULTANTS HOLDINGS LIMITED
    - now 03889848
    PERIDOT ENTERPRISES OVESEAS LTD
    - 2022-02-08 03889848
    CRYPTONET LIMITED
    - 2014-07-11 03889848
    HIGHLAWN ASSOCIATES LIMITED
    - 2006-10-06 03889848
    30 Brook Lodge High Street, Ongar, England
    Dissolved Corporate (6 parents)
    Officer
    2000-05-01 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
  • 12
    EMBER CONSULTANTS LIMITED
    - now 04906368 04079449
    ONCORE OPENSHARE LIMITED
    - 2009-07-02 04906368
    ROUTE 4 TEPHRA LIMITED
    - 2006-06-21 04906368
    138 High Street, Ongar, Essex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2003-09-21 ~ dissolved
    IIF 13 - Director → ME
    2003-09-21 ~ dissolved
    IIF 34 - Secretary → ME
  • 13
    EUROKEY PROPERTIES LIMITED
    - now 05158670
    EUROCASH GROUP PLC
    - 2008-03-11 05158670
    105 St Peters Street, St Albans
    Dissolved Corporate (9 parents)
    Officer
    2007-11-08 ~ dissolved
    IIF 24 - Director → ME
  • 14
    GRAYSON (BUILDING) LIMITED
    01697201
    30 Brook Lodge High Street, Ongar, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-06-01 ~ now
    IIF 21 - Director → ME
    2020-06-01 ~ now
    IIF 46 - Secretary → ME
    Person with significant control
    2020-07-01 ~ now
    IIF 7 - Ownership of shares – 75% or more OE
  • 15
    LEXLAWN ASSOCIATES LIMITED
    03538745
    5th Floor, 42-44 Bishopsgate, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1999-07-20 ~ dissolved
    IIF 12 - Director → ME
    1998-04-21 ~ 1999-03-19
    IIF 32 - Director → ME
    2001-05-01 ~ dissolved
    IIF 37 - Secretary → ME
  • 16
    LONDON WALL SECURITIES LIMITED
    - now 06943008 02385306
    LONDON WALL SERCURITIES LIMITED
    - 2009-09-08 06943008 02385306
    CRIBBAGE LIMITED - 2009-08-26
    138 High Street, Ongar, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-09-01 ~ dissolved
    IIF 25 - Director → ME
    2010-01-14 ~ dissolved
    IIF 36 - Secretary → ME
  • 17
    MARGATE PROPERTIES LIMITED
    06799337
    138 High Street, Ongar, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-01-22 ~ dissolved
    IIF 47 - Secretary → ME
  • 18
    OPENSHARE CONTENT MANAGEMENT LIMITED
    - now 05235667
    ROUTE4 OPENSHARE CONTENT MANAGEMENT LIMITED
    - 2007-06-06 05235667
    OPENSHARE CONTENT MANAGEMENT LIMITED
    - 2006-03-07 05235667
    5th Floor, 42-44 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    2004-09-20 ~ 2007-06-01
    IIF 15 - Director → ME
    2008-06-01 ~ dissolved
    IIF 11 - Director → ME
    2004-09-20 ~ dissolved
    IIF 38 - Secretary → ME
  • 19
    OPENSHARE MANAGEMENT LIMITED
    - now 04800705
    BENBIRDS LIMITED
    - 2010-05-18 04800705
    30 Brook Lodge High Street, Ongar, England
    Active Corporate (5 parents)
    Officer
    2003-07-03 ~ now
    IIF 19 - 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
  • 20
    PATHWAY ONE PLC
    - now 04311137
    PATHWAY ONE VCT PLC - 2002-11-28
    3rd Floor 3 London Wall Buildings, London Wall, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2006-06-01 ~ 2009-07-01
    IIF 29 - Director → ME
  • 21
    PENSION PROPERTY SOLUTIONS LIMITED
    05563930
    138 High Street, Ongar, Essex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-11-01 ~ dissolved
    IIF 23 - Director → ME
    2006-11-01 ~ dissolved
    IIF 44 - Secretary → ME
  • 22
    STUDIO 100 LIMITED
    04187660 10400327... (more)
    7 Willow Parade, Moor Lane, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2001-04-01 ~ dissolved
    IIF 41 - Secretary → ME
  • 23
    TIDELINK LIMITED
    06068757 03935343
    Alton House, 66/68 High Street, Northwood, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2014-03-20 ~ dissolved
    IIF 30 - Director → ME
    2014-03-19 ~ dissolved
    IIF 45 - Secretary → ME
  • 24
    VIATRADE PLC
    - now 03817875
    SIGMA MAZE PLC - 1999-10-29
    VIATRADE PUBLIC LIMITED COMPANY - 1999-08-26
    5th Floor 42-44 Bishopgatesgate, London
    Dissolved Corporate (11 parents)
    Officer
    2007-12-01 ~ dissolved
    IIF 26 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.