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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Leith, Ian Wallace

    Related profiles found in government register
  • Leith, Ian Wallace
    British business consultant born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5 Scotia Building, Jardine Road, London, E1W 3WA, England

      IIF 1

    • icon of address 2 Brook Lodge, High Street, Ongar, Essex, CM5 9JX, England

      IIF 2
  • Leith, Ian Wallace
    British company director born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 5 Scotia Building, 5 Jardine Road, London, E1W 3WA, England

      IIF 3
  • Leith, Ian Wallace
    British consultant born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Maltings House, 6a Palmers Hill, Epping, Essex, CM16 6SG

      IIF 4 IIF 5 IIF 6

    • icon of address 138, High Street, Ongar, Essex, CM5 9JH, England

      IIF 8

    • icon of address 2 Brook Lodge, High Street, Ongar, Essex, CM5 9JX, England

      IIF 9
  • Leith, Ian Wallace
    British consultants born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Maltings House, 6a Palmers Hill, Epping, Essex, CM16 6SG

      IIF 10
  • Leith, Ian Wallace
    British director born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Maltings House, 6a Palmers Hill, Epping, Essex, CM16 6SG

      IIF 11

    • icon of address 138 High Street, Ongar, Essex, CM5 9JH, England

      IIF 12
  • Leith, Ian Wallace
    British property manager born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Blakes Golf Club, Epping Road, North Weald, Epping, CM16 6RZ, England

      IIF 13

    • icon of address 30, Brook Lodge, High Street, Ongar, CM5 9JX, England

      IIF 14

    • icon of address 30 Brook Lodge, High Street, Ongar, CM5 9JX, England

      IIF 15 IIF 16 IIF 17
  • Leith, Ian Wallace
    British company director born in July 1947

    Registered addresses and corresponding companies

    • icon of address Willow Cottage, Copped Hall, Epping, Essex, CM16 5HS

      IIF 18
  • Leith, Ian
    British property manager born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 30, High Street, Ongar, CM5 9JX, England

      IIF 19
  • Leith, Ian Wallace
    British

    Registered addresses and corresponding companies

    • icon of address Maltings House, 6a Palmers Hill, Epping, Essex, CM16 6SG

      IIF 20

    • icon of address Willow Cottage, Copped Hall, Epping, Essex, CM16 5HS

      IIF 21 IIF 22

    • icon of address 138, High Street, Ongar, Essex, CM5 9JH, England

      IIF 23
  • Leith, Ian Wallace
    British broker

    Registered addresses and corresponding companies

    • icon of address Willow Cottage, Copped Hall, Epping, Essex, CM16 5HS

      IIF 24
  • Leith, Ian Wallace
    British consultant

    Registered addresses and corresponding companies

    • icon of address Maltings House, 6a Palmers Hill, Epping, Essex, CM16 6SG

      IIF 25
  • Mr Ian Wallace Leith
    British born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Jardine Road, London, E1W 3WA, England

      IIF 26

    • icon of address Flat 5 Scotia Building, 5 Jardine Road, London, E1W 3WA, England

      IIF 27

    • icon of address 30, Brook Lodge, High Street, Ongar, CM5 9JX, England

      IIF 28

    • icon of address 30 Brook Lodge, High Street, Ongar, CM5 9JX, England

      IIF 29 IIF 30 IIF 31
  • Mr Ian Leith
    British born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 30 Brook Lodge, High Street, Ongar, CM5 9JX, England

      IIF 33
  • Leith, Ian Wallace

    Registered addresses and corresponding companies

    • icon of address Maltings House, 6a Palmers Hill, Epping, Essex, CM16 6SG, Uk

      IIF 34

    • icon of address Maltings House, 6a Palmers Hill, Epping, Essex, CM16 6SG, United Kingdom

      IIF 35
  • Leith, Ian

    Registered addresses and corresponding companies

    • icon of address 30 Brook Lodge, High Street, Ongar, CM5 9JX, England

      IIF 36
child relation
Offspring entities and appointments
Active 15
  • 1
    BJ ONE PROPERTIES LIMITED - 2021-11-17
    icon of address 30 Brook Lodge, High Street, Ongar, England
    Active Corporate (2 parents)
    Equity (Company account)
    -362,176 GBP2024-09-30
    Officer
    icon of calendar 2021-04-27 ~ now
    IIF 1 - Director → ME
  • 2
    icon of address Flat 5 Scotia Building, 5 Jardine Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2023-08-28 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2023-08-28 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 3
    BROOK LODGE ONGAR MANAGEMENT LIMITED - 2019-03-11
    BLAKES GOLF CLUB LIMITED - 2020-07-29
    BROOK LODGE ONGAR MANAGEMENT LIMITED LIMITED - 2021-11-09
    icon of address 30 Brook Lodge High Street, Ongar, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    icon of calendar 2020-06-01 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2020-06-01 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 46-54 High Street, Ingatestone, Essex
    Receiver Action Corporate (2 parents)
    Equity (Company account)
    -139,096 GBP2017-09-30
    Officer
    icon of calendar 2019-03-01 ~ now
    IIF 13 - Director → ME
  • 5
    icon of address 30 Brook Lodge High Street, Ongar, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2020-04-01 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2020-03-01 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 6
    EMBER CONSTRUCTION LIMITED - 2022-02-11
    icon of address 30 Brook Lodge, High Street, Ongar, England
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    icon of calendar 2020-01-01 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2020-01-01 ~ now
    IIF 30 - Has significant influence or control → OE
  • 7
    PERIDOT ENTERPRISES OVESEAS LTD - 2022-02-08
    HIGHLAWN ASSOCIATES LIMITED - 2006-10-06
    CRYPTONET LIMITED - 2014-07-11
    icon of address 30 Brook Lodge High Street, Ongar, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2000-05-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 8
    EUROCASH GROUP PLC - 2008-03-11
    icon of address 105 St Peters Street, St Albans
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-11-08 ~ dissolved
    IIF 5 - Director → ME
  • 9
    icon of address 30 Brook Lodge High Street, Ongar, England
    Active Corporate (1 parent)
    Equity (Company account)
    559,030 GBP2024-09-30
    Officer
    icon of calendar 2020-06-01 ~ now
    IIF 16 - Director → ME
    icon of calendar 2020-06-01 ~ now
    IIF 36 - Secretary → ME
    Person with significant control
    icon of calendar 2020-07-01 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 10
    LONDON WALL SERCURITIES LIMITED - 2009-09-08
    CRIBBAGE LIMITED - 2009-08-26
    icon of address 138 High Street, Ongar, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-09-01 ~ dissolved
    IIF 6 - Director → ME
    icon of calendar 2010-01-14 ~ dissolved
    IIF 20 - Secretary → ME
  • 11
    icon of address 138 High Street, Ongar, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-22 ~ dissolved
    IIF 34 - Secretary → ME
  • 12
    BENBIRDS LIMITED - 2010-05-18
    icon of address 30 Brook Lodge High Street, Ongar, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2003-07-03 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
  • 13
    icon of address 138 High Street, Ongar, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-01 ~ dissolved
    IIF 4 - Director → ME
    icon of calendar 2006-11-01 ~ dissolved
    IIF 25 - Secretary → ME
  • 14
    icon of address Alton House, 66/68 High Street, Northwood, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-20 ~ dissolved
    IIF 12 - Director → ME
  • 15
    SIGMA MAZE PLC - 1999-10-29
    VIATRADE PUBLIC LIMITED COMPANY - 1999-08-26
    icon of address 5th Floor 42-44 Bishopgatesgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-12-01 ~ dissolved
    IIF 7 - Director → ME
Ceased 6
  • 1
    BJ ONE PROPERTIES LIMITED - 2021-11-17
    icon of address 30 Brook Lodge, High Street, Ongar, England
    Active Corporate (2 parents)
    Equity (Company account)
    -362,176 GBP2024-09-30
    Officer
    icon of calendar 2020-03-01 ~ 2020-07-01
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2020-03-01 ~ 2020-07-01
    IIF 28 - Ownership of shares – 75% or more → OE
  • 2
    COMPTON ABBAS AIRFIELD LIMITED - 2023-03-13
    RUNGAIN LIMITED - 1989-03-21
    icon of address Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,666,008 GBP2021-12-31
    Officer
    icon of calendar 2000-11-01 ~ 2022-10-14
    IIF 8 - Director → ME
    icon of calendar ~ 1998-01-06
    IIF 18 - Director → ME
    icon of calendar 2001-11-03 ~ 2022-10-14
    IIF 23 - Secretary → ME
    icon of calendar ~ 2000-11-01
    IIF 22 - Secretary → ME
  • 3
    icon of address Meridian Point, 461 Southchurch Road, Southend-on-sea
    Active Corporate (1 parent)
    Equity (Company account)
    -8,870 GBP2024-09-30
    Officer
    icon of calendar 1997-11-01 ~ 2001-05-22
    IIF 24 - Secretary → ME
  • 4
    THE STABLE YARD (COPPED HALL) MANAGEMENT LIMITED - 2008-04-05
    icon of address The Old Kennels 5, The Hall Barns, Epping, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    6,024 GBP2025-03-31
    Officer
    icon of calendar 2001-07-19 ~ 2002-10-01
    IIF 21 - Secretary → ME
  • 5
    EMBER CONSTRUCTION LIMITED - 2022-02-11
    icon of address 30 Brook Lodge, High Street, Ongar, England
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    icon of calendar 2000-09-27 ~ 2014-07-01
    IIF 10 - Director → ME
    icon of calendar 2009-11-01 ~ 2015-07-07
    IIF 35 - Secretary → ME
  • 6
    PATHWAY ONE VCT PLC - 2002-11-28
    icon of address 3rd Floor 3 London Wall Buildings, London Wall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-01 ~ 2009-07-01
    IIF 11 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.