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.
Leighton, Richard Mathieu
- Dutch chartered accountant born in August 1987
Leighton, Richard Mathieu
Resident in England
Registered addresses and corresponding companies - Dutch director born in August 1987
Leighton, Richard Mathieu
Resident in England
Registered addresses and corresponding companiesNicholas House, Sopers Road, Cuffley, Hertfordshire, EN6 4SG, United Kingdom
IIF 3Imex, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7DX, England
IIF 410, Buckingham Street, London, WC2N 6DF, England
IIF 5 IIF 6 IIF 72nd Floor, 110 Cannon Street, London, EC4N 6EU
IIF 8 IIF 9 IIF 10 (more)2nd Floor, The White Building, 11, Evesham Street, London, W11 4AJ, United Kingdom
IIF 12 IIF 13 IIF 14 (more)Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4SG
IIF 16Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4SG, United Kingdom
IIF 17
- born in August 1987
Leighton, Richard Mathieu
Resident in England
Registered addresses and corresponding companies - British born in August 1987
Leighton, Richard Mathieu
Resident in United Kingdom
Registered addresses and corresponding companies6-8, Eldon Way, Biggleswade, SG18 8NH, United Kingdom
IIF 2071-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 21Care Of Restructuring And Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London, EC2V 7BG
IIF 22 IIF 23Pera Business Park, Nottingham Road, Melton Mowbray, LE13 0PB, England
IIF 24Building 1, Albany Place, Welwyn Garden City, AL7 3BT, England
IIF 25 IIF 26 IIF 27
- Dutch born in August 1987
Mr Richard Mathieu Leighton
Resident in England
Registered addresses and corresponding companiesFlat 3, 185 Grange Road, London, SE1 3AA, United Kingdom
IIF 28
- British born in August 1987
Mr Richard Mathieu Leighton
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 29
- 1
185 GRANGE ROAD MANAGEMENT LIMITED
04678101185 Grange Road, LondonActive Corporate (9 parents)Officer2016-01-12 ~ 2020-03-01IIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2020-01-20IIF 28 - Has significant influence or control → OE - 2
AMDEGA 2011 LIMITED
- 2017-02-07 07660047Building 1 Albany Place, Welwyn Garden City, EnglandDissolved Corporate (19 parents, 2 offsprings)Officer2019-07-30 ~ dissolvedIIF 26 - Director → ME2014-04-29 ~ 2017-07-27IIF 3 - Director → ME - 3
BAY HOLDINGS (2017) LIMITED
1098808610 Buckingham Street, London, EnglandDissolved Corporate (5 parents)Officer2017-09-29 ~ dissolvedIIF 7 - Director → ME - 4
BETTER CAPITAL LLP
OC34922564 North Row, LondonDissolved Corporate (28 parents)Officer2015-04-01 ~ 2017-05-31IIF 19 - LLP Member → ME - 5NEWINCCO 1034 LIMITED - 2010-09-242nd Floor 110 Cannon Street, LondonDissolved Corporate (15 parents)Officer2014-02-14 ~ dissolvedIIF 11 - Director → ME
- 6NEWINCCO 1053 LIMITED - 2010-11-082nd Floor 110 Cannon Street, LondonDissolved Corporate (16 parents)Officer2014-02-14 ~ dissolvedIIF 8 - Director → ME
- 7MACSCO 20.4 LIMITED - 2020-06-05Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, LondonDissolved Corporate (7 parents)Officer2020-08-13 ~ dissolvedIIF 23 - Director → ME
- 82nd Floor, 110 Cannon Street, LondonIn Administration Corporate (30 parents, 1 offspring)Officer2019-04-25 ~ nowIIF 9 - Director → ME2013-11-20 ~ 2017-07-27IIF 16 - Director → ME
- 9Building 1 Albany Place, Welwyn Garden City, EnglandDissolved Corporate (8 parents)Officer2019-07-30 ~ dissolvedIIF 25 - Director → ME
- 10Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, LondonIn Administration Corporate (8 parents, 2 offsprings)Officer2020-05-22 ~ nowIIF 22 - Director → ME
- 11
EVOLUTION HOME IMPROVEMENTS LTD
152108726-8 Eldon Way, Biggleswade, United KingdomActive Corporate (8 parents)Officer2023-10-13 ~ 2024-05-20IIF 20 - Director → ME - 12
EVEREST WINDOWS AND DOORS LIMITED
- 2024-05-17 11229963Building 1 Albany Place, Welwyn Garden City, EnglandDissolved Corporate (8 parents)Officer2019-07-30 ~ dissolvedIIF 27 - Director → ME - 13
HILLARY BIDCO LIMITED
080048582nd Floor 110 Cannon Street, LondonDissolved Corporate (19 parents, 1 offspring)Officer2013-11-20 ~ 2017-07-27IIF 17 - Director → ME2019-04-25 ~ dissolvedIIF 10 - Director → ME - 14
INTERTAIN LIMITED
069963393 Monkspath Hall Road, Solihull, United KingdomActive Corporate (20 parents, 4 offsprings)Officer2015-10-22 ~ 2016-12-07IIF 4 - Director → ME - 15JAEGER (UK) LIMITED - now
BECAP JAEGER (UK) LIMITED
- 2017-03-31 08025786MACSCO 40 LIMITED - 2012-04-202nd Floor 110 Cannon Street, LondonDissolved Corporate (13 parents)Officer2016-02-25 ~ 2017-03-30IIF 13 - Director → ME - 16BECAP JA (UK) LIMITED - 2013-12-09MACSCO 38 LIMITED - 2012-04-262nd Floor 110 Cannon Street, LondonDissolved Corporate (17 parents)Officer2016-02-25 ~ 2017-03-30IIF 14 - Director → ME
- 17JL NEWCO LIMITED - 2009-07-01Alixpartners, The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (18 parents)Officer2016-02-25 ~ 2017-03-30IIF 12 - Director → ME
- 18MACSCO 41 LIMITED - 2012-04-262nd Floor, The White Building, 11, Evesham Street, London, United KingdomDissolved Corporate (17 parents)Officer2016-02-25 ~ 2017-03-30IIF 15 - Director → ME
- 19
LEIGHTON & COMPANY CONSULTING LTD
1697151871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2026-01-19 ~ nowIIF 21 - Director → MEPerson with significant control2026-01-19 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 20JOHN FERNELEY COLLEGE ACADEMY TRUST - 2014-07-04Pera Business Park, Nottingham Road, Melton Mowbray, EnglandActive Corporate (67 parents, 1 offspring)Officer2024-09-05 ~ nowIIF 24 - Director → ME
- 21
PERSCITUS LLP
OC41400010 Buckingham Street, London, EnglandActive Corporate (8 parents)Officer2017-06-01 ~ 2019-12-31IIF 18 - LLP Designated Member → ME - 22
SANTIA HOLDCO LIMITED
07511550Axys House Heol Crochendy, Nantgarw, CardiffDissolved Corporate (19 parents, 2 offsprings)Officer2013-12-12 ~ 2015-12-02IIF 1 - Director → ME - 23C/o Greensphere Capital Llp 1st Floor, Lansdowne House, 57 Berkeley Square, London, EnglandDissolved Corporate (8 parents)Officer2018-02-01 ~ dissolvedIIF 6 - Director → ME
- 24
SHUBAN POWER LIMITED
08228102C/o Greensphere Capital Llp 1st Floor, Lansdowne House, 57 Berkeley Square, London, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2018-02-02 ~ dissolvedIIF 5 - Director → ME
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