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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

Leighton, Richard Mathieu

    Related profiles found in government register
  • Leighton, Richard Mathieu
    Dutch chartered accountant born in August 1987

    Resident in England

    Registered addresses and corresponding companies

    • Santia House, Parc Nantgarw, Nantgarw, Cardiff, CF15 7QX, United Kingdom

      IIF 1

    • Flat 3, 185 Grange Road, London, SE1 3AA, England

      IIF 2
  • Leighton, Richard Mathieu
    Dutch director born in August 1987

    Resident in England

    Registered addresses and corresponding companies

    • Nicholas House, Sopers Road, Cuffley, Hertfordshire, EN6 4SG, United Kingdom

      IIF 3

    • Imex, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7DX, England

      IIF 4

    • 10, Buckingham Street, London, WC2N 6DF, England

      IIF 5 IIF 6 IIF 7

    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 8 IIF 9 IIF 10

    • 2nd Floor, The White Building, 11, Evesham Street, London, W11 4AJ, United Kingdom

      IIF 12 IIF 13 IIF 14

    • Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4SG

      IIF 16

    • Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4SG, United Kingdom

      IIF 17
  • Leighton, Richard Mathieu
    born in August 1987

    Resident in England

    Registered addresses and corresponding companies

    • 10, Buckingham Street, London, WC2N 6DF, England

      IIF 18

    • 3rd Floor 39-41, Charing Cross Road, London, WC2H 0AR

      IIF 19
  • Leighton, Richard Mathieu
    British born in August 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6-8, Eldon Way, Biggleswade, SG18 8NH, United Kingdom

      IIF 20

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 21

    • Care Of Restructuring And Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London, EC2V 7BG

      IIF 22 IIF 23

    • Pera Business Park, Nottingham Road, Melton Mowbray, LE13 0PB, England

      IIF 24

    • Building 1, Albany Place, Welwyn Garden City, AL7 3BT, England

      IIF 25 IIF 26 IIF 27
  • Mr Richard Mathieu Leighton
    Dutch born in August 1987

    Resident in England

    Registered addresses and corresponding companies

    • Flat 3, 185 Grange Road, London, SE1 3AA, United Kingdom

      IIF 28
  • Mr Richard Mathieu Leighton
    British born in August 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 29
child relation
Offspring entities and appointments 24
  • 1
    185 GRANGE ROAD MANAGEMENT LIMITED
    04678101
    185 Grange Road, London
    Active Corporate (9 parents)
    Officer
    2016-01-12 ~ 2020-03-01
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-20
    IIF 28 - Has significant influence or control → OE
  • 2
    AMDEGA LIMITED
    - now 07660047
    AMDEGA 2011 LIMITED
    - 2017-02-07 07660047
    Building 1 Albany Place, Welwyn Garden City, England
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2019-07-30 ~ dissolved
    IIF 26 - Director → ME
    2014-04-29 ~ 2017-07-27
    IIF 3 - Director → ME
  • 3
    BAY HOLDINGS (2017) LIMITED
    10988086
    10 Buckingham Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-09-29 ~ dissolved
    IIF 7 - Director → ME
  • 4
    BETTER CAPITAL LLP
    OC349225
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-09
    Due to be dissolved on 2024-02-01
    64 North Row, London
    Dissolved Corporate (30 parents)
    Officer
    2015-04-01 ~ 2017-05-31
    IIF 19 - LLP Member → ME
  • 5
    DIRECT MARKETING PARTNERS LIMITED
    - now 07333266
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-28 during the appointment or period of control
    Dissolved on 2015-07-24 during the appointment or period of control
    NEWINCCO 1034 LIMITED - 2010-09-24
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (17 parents)
    Officer
    2014-02-14 ~ dissolved
    IIF 11 - Director → ME
  • 6
    DIRECT MIDCO LIMITED
    - now 07405257
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-28 during the appointment or period of control
    Dissolved on 2015-08-01 during the appointment or period of control
    NEWINCCO 1053 LIMITED - 2010-11-08
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (18 parents)
    Officer
    2014-02-14 ~ dissolved
    IIF 8 - Director → ME
  • 7
    E CO REALISATIONS LIMITED
    - now 12534536
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-06-21 during the appointment or period of control
    Dissolved on 2025-11-20 during the appointment or period of control
    EVEREST CONSERVATORIES LIMITED
    - 2024-05-17 12534536 04025244
    MACSCO 20.4 LIMITED - 2020-06-05
    Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (9 parents)
    Officer
    2020-08-13 ~ dissolved
    IIF 23 - Director → ME
  • 8
    E REALISATIONS 2020 LIMITED
    - now 04566809
    EVEREST LIMITED
    - 2020-07-03 04566809 00915884... (more)
    EVER 1950 LIMITED - 2003-05-01
    2nd Floor, 110 Cannon Street, London
    In Administration Corporate (30 parents, 1 offspring)
    Officer
    2019-04-25 ~ now
    IIF 9 - Director → ME
    2013-11-20 ~ 2017-07-27
    IIF 16 - Director → ME
  • 9
    EHI REALISATIONS LIMITED
    - now 11229945
    EVEREST HOME IMPROVEMENTS LIMITED
    - 2024-05-17 11229945 04025453
    Building 1 Albany Place, Welwyn Garden City, England
    Dissolved Corporate (8 parents)
    Officer
    2019-07-30 ~ dissolved
    IIF 25 - Director → ME
  • 10
    EV20 REALISATIONS LIMITED
    - now 12534543
    EVEREST 2020 LIMITED
    - 2025-09-03 12534543 00915884... (more)
    Insolvency (Case 1) In administration
    Administration started on 2024-04-24 during the appointment or period of control
    MACSCO 20.3 LIMITED
    - 2020-05-29 12534543 12779514... (more)
    Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    In Administration Corporate (11 parents, 2 offsprings)
    Officer
    2020-05-22 ~ now
    IIF 22 - Director → ME
  • 11
    EVOLUTION HOME IMPROVEMENTS LTD
    15210872
    6-8 Eldon Way, Biggleswade, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-10-13 ~ 2024-05-20
    IIF 20 - Director → ME
  • 12
    EWD REALISATIONS LIMITED
    - now 11229963
    EVEREST WINDOWS AND DOORS LIMITED
    - 2024-05-17 11229963
    Building 1 Albany Place, Welwyn Garden City, England
    Dissolved Corporate (8 parents)
    Officer
    2019-07-30 ~ dissolved
    IIF 27 - Director → ME
  • 13
    HILLARY BIDCO LIMITED
    08004858
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-01-24 during the appointment or period of control
    Dissolved on 2025-06-28 during the appointment or period of control
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2013-11-20 ~ 2017-07-27
    IIF 17 - Director → ME
    2019-04-25 ~ dissolved
    IIF 10 - Director → ME
  • 14
    INTERTAIN LIMITED
    06996339
    3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2015-10-22 ~ 2016-12-07
    IIF 4 - Director → ME
  • 15
    JAEGER (UK) LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2017-06-23
    Administration ended on 2019-06-27
    BECAP JAEGER (UK) LIMITED
    - 2017-03-31 08025786
    MACSCO 40 LIMITED - 2012-04-20
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (15 parents)
    Officer
    2016-02-25 ~ 2017-03-30
    IIF 13 - Director → ME
  • 16
    JAEGER LIMITED
    - now 07894042
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-01-18
    Dissolved on 2019-06-27
    BECAP JA (UK) LIMITED - 2013-12-09
    MACSCO 38 LIMITED - 2012-04-26
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (19 parents)
    Officer
    2016-02-25 ~ 2017-03-30
    IIF 14 - Director → ME
  • 17
    JAEGER LONDON LIMITED
    - now 06587828
    Insolvency (Case 1) In administration
    Administration started on 2017-04-10
    Administration ended on 2018-11-23
    JL NEWCO LIMITED - 2009-07-01
    Alixpartners, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (21 parents)
    Officer
    2016-02-25 ~ 2017-03-30
    IIF 12 - Director → ME
  • 18
    JAEGER MIDCO LIMITED
    - now 08025739
    MACSCO 41 LIMITED - 2012-04-26
    2nd Floor, The White Building, 11, Evesham Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2016-02-25 ~ 2017-03-30
    IIF 15 - Director → ME
  • 19
    LEIGHTON & COMPANY CONSULTING LTD
    16971518
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-19 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2026-01-19 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 20
    MOWBRAY EDUCATION TRUST LIMITED
    - now 07796947 09757861
    JOHN FERNELEY COLLEGE ACADEMY TRUST - 2014-07-04
    Pera Business Park, Nottingham Road, Melton Mowbray, England
    Active Corporate (68 parents, 1 offspring)
    Officer
    2024-09-05 ~ now
    IIF 24 - Director → ME
  • 21
    PERSCITUS LLP
    OC414000
    10 Buckingham Street, London, England
    Active Corporate (8 parents)
    Officer
    2017-06-01 ~ 2019-12-31
    IIF 18 - LLP Designated Member → ME
  • 22
    SANTIA HOLDCO LIMITED
    07511550
    Axys House Heol Crochendy, Nantgarw, Cardiff
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2013-12-12 ~ 2015-12-02
    IIF 1 - Director → ME
  • 23
    C/o Greensphere Capital Llp 1st Floor, Lansdowne House, 57 Berkeley Square, London, England
    Dissolved Corporate (8 parents)
    Officer
    2018-02-01 ~ dissolved
    IIF 6 - Director → ME
  • 24
    SHUBAN POWER LIMITED
    08228102
    C/o Greensphere Capital Llp 1st Floor, Lansdowne House, 57 Berkeley Square, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2018-02-02 ~ dissolved
    IIF 5 - Director → ME

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