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

Vanderneth Leness, Amanda

    Related profiles found in government register
  • Vanderneth Leness, Amanda
    British,american director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, South Building, 200, Aldersgate Street, London, EC1A 4HD, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Leness, Amanda Vanderneth
    British,american associate director born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England

      IIF 4 IIF 5 IIF 6
    • Equitix Management Services, 120 Aldersgate Street, London, EC1A 4JQ, England

      IIF 8
  • Leness, Amanda Vanderneth
    British,american british born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • 10-11 Charterhouse Square, Charterhouse Square, London, EC1M 6EH, England

      IIF 9
  • Leness, Amanda Vanderneth
    British,american company director born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • Leness, Amanda Vanderneth
    British,american director born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • 10-11 Charterhouse Square, Charterhouse Square, London, EC1M 6EH, England

      IIF 21
    • 10-11, Charterhouse Square, London, EC1M 6EH, United Kingdom

      IIF 22 IIF 23 IIF 24
    • 200, Aldersgate Street, London, EC1A 4HD, England

      IIF 26 IIF 27 IIF 28
    • 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England

      IIF 29 IIF 30 IIF 31
    • 3rd Floor (south), 200, Aldersgate Street, London, EC1A 4HD, England

      IIF 32
    • 5th Floor 120, Aldersgate Street, London, EC1A 4JQ, England

      IIF 33
    • Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom

      IIF 34 IIF 35
  • Leness, Amanda Vanderneth
    British,american director, asset management born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, M1 1JB, United Kingdom

      IIF 36
  • Leness, Amanda Vanderneth
    American,british company director born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • Flat 121, 4 Whitehall Court, London, London, SW1A 2EP, United Kingdom

      IIF 37 IIF 38
  • Leness, Amanda Vanderneth
    American,british director born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • Avondale House, Suite 1l-1o, Strathclyde Business Park, Bellshill, ML4 3NJ, Scotland

      IIF 39
    • 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England

      IIF 40 IIF 41
  • Leness, Amanda Vanderneth
    American,british management consultant born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, 315 Regents Park Road, London, N3 1DP, England

      IIF 42
  • Ms Amanda Vanderneth Leness
    American,british born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, 315 Regents Park Road, London, N3 1DP, England

      IIF 43
child relation
Offspring entities and appointments
Active 23
  • 1
    4th Floor 4 Copthall Avenue, London, United Kingdom
    Corporate (13 parents)
    Officer
    2022-01-01 ~ now
    IIF 32 - director → ME
  • 2
    4th Floor 4 Copthall Avenue, London
    Corporate (9 parents, 2 offsprings)
    Officer
    2018-12-18 ~ now
    IIF 27 - director → ME
  • 3
    4th Floor 4 Copthall Avenue, London
    Corporate (9 parents, 1 offspring)
    Officer
    2018-12-18 ~ now
    IIF 28 - director → ME
  • 4
    4th Floor 4 Copthall Avenue, London
    Corporate (9 parents)
    Officer
    2018-12-18 ~ now
    IIF 26 - director → ME
  • 5
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2019-11-12 ~ now
    IIF 4 - director → ME
  • 6
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2019-11-12 ~ now
    IIF 6 - director → ME
  • 7
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-11-12 ~ now
    IIF 7 - director → ME
  • 8
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-11-12 ~ now
    IIF 5 - director → ME
  • 9
    5th Floor Kings Place 90 York Way, London
    Corporate (11 parents, 1 offspring)
    Officer
    2019-01-28 ~ now
    IIF 10 - director → ME
  • 10
    5th Floor Kings Place 90 York Way, London
    Corporate (9 parents, 5 offsprings)
    Officer
    2019-01-28 ~ now
    IIF 11 - director → ME
  • 11
    5th Floor Kings Place, 90 York Way, London
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    334,700,000 GBP2024-03-31
    Officer
    2019-01-28 ~ now
    IIF 14 - director → ME
  • 12
    RAILTRACK (UK) LIMITED - 2002-10-01
    DETAILASPECT LIMITED - 1998-07-30
    5th Floor, Kings Place, 90 York Way, London, England
    Corporate (11 parents)
    Cash at bank and in hand (Company account)
    10 GBP2024-03-31
    Officer
    2019-01-28 ~ now
    IIF 13 - director → ME
  • 13
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-07-18 ~ now
    IIF 31 - director → ME
  • 14
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-07-18 ~ now
    IIF 35 - director → ME
  • 15
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-07-18 ~ now
    IIF 29 - director → ME
  • 16
    5th Floor, Kings Place, 90 York Way, London, England
    Corporate (10 parents, 4 offsprings)
    Officer
    2019-01-28 ~ now
    IIF 15 - director → ME
  • 17
    5th Floor, Kings Place, 90 York Way, London, England
    Corporate (10 parents, 1 offspring)
    Equity (Company account)
    -2,200,000 GBP2023-03-31
    Officer
    2019-01-28 ~ now
    IIF 18 - director → ME
  • 18
    5th Floor, Kings Place, 90 York Way, London, England
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -2,200,000 GBP2023-03-31
    Officer
    2019-01-28 ~ now
    IIF 20 - director → ME
  • 19
    5th Floor, Kings Place, 90 York Way, London, England
    Corporate (10 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-01-28 ~ now
    IIF 16 - director → ME
  • 20
    5th Floor, Kings Place, 90 York Way, London, England
    Corporate (11 parents)
    Cash at bank and in hand (Company account)
    100,000 GBP2024-03-31
    Officer
    2019-01-28 ~ now
    IIF 12 - director → ME
  • 21
    5th Floor, Kings Place, 90 York Way, London, England
    Corporate (10 parents)
    Cash at bank and in hand (Company account)
    100,000 GBP2024-03-31
    Officer
    2019-01-28 ~ now
    IIF 19 - director → ME
  • 22
    UNION RAILWAYS (NORTH) LIMITED - 2008-07-01
    PRECIS (1636) LIMITED - 1998-09-04
    5th Floor, Kings Place, 90 York Way, London, England
    Corporate (13 parents, 1 offspring)
    Officer
    2019-01-28 ~ now
    IIF 17 - director → ME
  • 23
    2nd Floor 315 Regents Park Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    19,435 GBP2023-12-31
    Officer
    2007-01-26 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 43 - Has significant influence or controlOE
Ceased 19
  • 1
    3rd Floor (south), 200 Aldersgate Street, London, England
    Corporate (9 parents)
    Officer
    2019-01-16 ~ 2023-02-03
    IIF 33 - director → ME
  • 2
    3rd Floor (south), 200 Aldersgate Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-02-27 ~ 2023-02-03
    IIF 34 - director → ME
  • 3
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2019-11-12 ~ 2019-11-12
    IIF 8 - director → ME
  • 4
    DUNWILCO (1701) LIMITED - 2011-06-14
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Corporate (8 parents, 1 offspring)
    Officer
    2018-06-26 ~ 2019-06-25
    IIF 38 - director → ME
  • 5
    HACKREMCO (NO.1071) LIMITED - 1995-10-17
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Corporate (8 parents)
    Officer
    2018-06-26 ~ 2019-06-25
    IIF 37 - director → ME
  • 6
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (9 parents)
    Officer
    2019-03-13 ~ 2022-05-18
    IIF 24 - director → ME
  • 7
    CROSS LONDON TRAINS HOLDCO LIMITED - 2013-03-20
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (11 parents, 1 offspring)
    Officer
    2019-03-13 ~ 2022-05-18
    IIF 25 - director → ME
  • 8
    CROSS LONDON TRAINS BPA LIMITED - 2013-03-20
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (9 parents, 2 offsprings)
    Officer
    2019-03-13 ~ 2022-05-18
    IIF 22 - director → ME
  • 9
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (9 parents)
    Officer
    2019-03-13 ~ 2022-05-18
    IIF 23 - director → ME
  • 10
    EQUITIX NEW HOLDCO 4 LIMITED - 2018-09-11
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-12-12 ~ 2022-09-28
    IIF 30 - director → ME
  • 11
    EQUITIX BRANTHAM ENGLISH GP LIMITED - 2018-04-09
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2022-09-28
    IIF 41 - director → ME
  • 12
    EQUITIX BRANTHAM NOMINEES LIMITED - 2018-04-07
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (5 parents)
    Officer
    2018-10-01 ~ 2022-09-28
    IIF 40 - director → ME
  • 13
    EQUITIX BRANTHAM SCOTTISH GP LIMITED - 2018-03-28
    Avondale House Suite 1l-1o, Strathclyde Business Park, Bellshill, Scotland
    Corporate (5 parents, 2 offsprings)
    Officer
    2018-10-01 ~ 2022-09-28
    IIF 39 - director → ME
  • 14
    8 White Oak Square, Swanley, Kent, United Kingdom, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2019-03-12 ~ 2022-05-17
    IIF 3 - director → ME
  • 15
    8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2019-03-12 ~ 2022-05-17
    IIF 1 - director → ME
  • 16
    8 White Oak Square, Swanley, Kent, United Kingdom, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2019-03-12 ~ 2022-05-17
    IIF 2 - director → ME
  • 17
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Corporate (5 parents)
    Officer
    2018-10-10 ~ 2020-04-21
    IIF 36 - director → ME
  • 18
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-10-10 ~ 2020-04-21
    IIF 9 - director → ME
  • 19
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2018-10-10 ~ 2020-04-21
    IIF 21 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.