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
Individuals in focus
Mr Leslie Georgie Spears
- British born in July 1937
Mr Leslie Georgie Spears
Resident in Gibraltar
Registered addresses and corresponding companies1, Holly Court, Tring Road Wendover, Aylesbury, Buckinghamshire, HP22 6PE
IIF 1
- British born in July 1937
Mr Leslie George Spears
Resident in Gibraltar
Registered addresses and corresponding companies1, Holly Court, Tring Road Wendover, Aylesbury, Buckinghamshire, HP22 6PE
IIF 2 IIF 3 IIF 4 (more)(less)1, Tring Road, Wendover, Aylesbury, Buckinghamshire, HP22 6PE, England
IIF 14Blackthorn House, Rolleston Road, Skeffington, Leicestershire, LE7 9YD, England
IIF 151, Holly Court, Tring Road, Wendover, Buckinghamshire, HP22 6PE
IIF 16
- British born in July 1937
Leslie George Spears
Resident in Gibraltar
Registered addresses and corresponding companies1 Holly Court, Tring Road, Aylesbury, HP22 6PE, United Kingdom
IIF 17
- British born in July 1937
Spears, Leslie George
Resident in Gibraltar
Registered addresses and corresponding companies1, Holly Court, Tring Road Wendover, Aylesbury, Buckinghamshire, HP22 6PE
IIF 18 IIF 19 IIF 20 (more)(less)1, Holly Court, Tring Road Wendover, Aylesbury, Buckinghamshire, HP22 6PE, England
IIF 23 IIF 241, Holly Court, Tring Road Wendover, Aylesbury, Buckinghamshire, HP22 6PE, United Kingdom
IIF 25 IIF 26 IIF 27 (more)(less)1, Tring Road, Wendover, Aylesbury, Buckinghamshire, HP22 6PE, England
IIF 32Oakwood House, Hulcott, Aylesbury, Buckinghamshire, HP22 5AX
IIF 33 IIF 34 IIF 35 (more)(less)Silbury Court 420, Silbury Boulevard, Central Milton Keynes, MK9 2AF
IIF 42
- British director born in July 1937
Spears, Leslie George
Resident in Gibraltar
Registered addresses and corresponding companies1, Holly Court, Tring Road Wendover, Aylesbury, Buckinghamshire, HP22 6PE, United Kingdom
IIF 43
- British Registered addresses and corresponding companies
Spears, Leslie George
Related profiles found in government register
Offspring entities and appointments
24
- 11 Holly Court, Tring Road Wendover, Aylesbury, BuckinghamshireDissolved Corporate (10 parents)Officer1991-03-01 ~ 2024-05-26IIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-13IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 2
BUSINESS BUILDER SOFTWARE LIMITED
- 2011-04-15 027814811 Holly Court, Tring Road Wendover, Aylesbury, BuckinghamshireDissolved Corporate (11 parents)Officer1993-01-20 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 3
C L MANAGEMENT SERVICES LIMITED
0271573896 Park Lane, Croydon, EnglandActive Corporate (10 parents)Officer1992-05-19 ~ 2003-02-04IIF 36 - Director → ME - 4
LUCKY BUSINESS ONE LTD
- 2010-04-09 026783411 Holly Court, Tring Road Wendover, Aylesbury, BuckinghamshireDissolved Corporate (12 parents)Officer2004-04-23 ~ 2017-02-15IIF 21 - Director → ME1912-01-16 ~ 2003-01-29IIF 41 - Director → ME - 5
GOLD SCISSORS SALONS LIMITED
- 1982-03-11 014223611 Holly Court, Tring Road Wendover, Aylesbury, BuckinghamshireDissolved Corporate (11 parents)Officer(before 1991-03-31) ~ 2024-05-26IIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-26IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 6
HAIR HAPPINESS LTD
114872221 Holly Court Tring Road, Wendover, Aylesbury, Buckinghamshire, United KingdomDissolved Corporate (3 parents)Officer2018-07-27 ~ 2024-05-26IIF 27 - Director → MEPerson with significant control2018-07-27 ~ 2024-05-26IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 7
CLASSHELM LIMITED
- 1983-11-18 017476331 Holly Court, Tring Road Wendover, Aylesbury, BuckinghamshireDissolved Corporate (9 parents)Officer(before 1991-07-31) ~ 2024-05-26IIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-26IIF 10 - Right to appoint or remove directors → OE - 8
PRO SHOP BEAUTY LIMITED
- 2006-02-23 026646311 Holly Court, Tring Road Wendover, Aylesbury, BuckinghamshireDissolved Corporate (9 parents)Officer1991-11-20 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 91 Holly Court, Tring Road Wendover, Aylesbury, BuckinghamshireActive Corporate (15 parents, 5 offsprings)Officer2006-04-27 ~ 2024-05-26IIF 43 - Director → MEPerson with significant control2016-04-06 ~ 2020-11-30IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 10
- 11
J.I.L.G.S. LIMITED
- 1991-09-25 026359411 Holly Court, Tring Road Wendover, Aylesbury, BuckinghamshireDissolved Corporate (7 parents)Officer2001-09-27 ~ dissolvedIIF 28 - Director → ME(before 1992-08-08) ~ 1993-09-30IIF 40 - Director → ME1995-12-15 ~ 2001-09-27IIF 44 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 12
HAIR HOTSPOT LIMITED
- 2006-06-30 02794382THE GOOD NEWS FACTORY LIMITED
- 2004-07-12 027943821 Holly Court, Tring Road Wendover, Aylesbury, BuckinghamshireDissolved Corporate (10 parents)Officer1993-02-26 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 13
MUM KNOWS BEST LIMITED
059845791 Holly Court, Tring Road, Wendover, BuckinghamshireDissolved Corporate (7 parents)Officer2008-10-01 ~ 2018-06-19IIF 37 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE - 14Insolvency (Case 1) In administration
Administration started on 2013-03-04
Administration ended on 2014-02-19DUKEBOLD LIMITED
- 1992-01-22 02670241Begbies Traynor, 340 Deansgate, ManchesterDissolved Corporate (8 parents)Officer1991-12-16 ~ 2004-07-13IIF 33 - Director → ME - 15
ENLIGHTENED CHOICES LIMITED
- 2021-04-30 120002871 Tring Road, Wendover, Aylesbury, Buckinghamshire, EnglandDissolved Corporate (4 parents)Officer2019-05-16 ~ dissolvedIIF 32 - Director → MEPerson with significant control2019-05-16 ~ dissolvedIIF 14 - Has significant influence or control → OE - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-23
Dissolved on 2023-05-18365 DAY MARKETING LIMITED
- 1991-06-24 01963398365 DAY MARKETING SERVICES LIMITED
- 1988-03-18 019633981 More London Place, LondonDissolved Corporate (23 parents)Officer(before 1991-08-14) ~ 2006-06-08IIF 34 - Director → ME - 17
STAR MANAGEMENT SERVICES LIMITED
026646291 Holly Court, Tring Road Wendover, Aylesbury, BuckinghamshireDissolved Corporate (8 parents)Officer1994-10-01 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE - 18
STAR QUALITIES LTD
07653211Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-25 during the appointment or period of control
Dissolved on 2021-06-04 during the appointment or period of controlSilbury Court 420 Silbury Boulevard, Central Milton KeynesDissolved Corporate (12 parents)Officer2011-06-01 ~ dissolvedIIF 42 - Director → MEPerson with significant control2017-06-01 ~ dissolvedIIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 19
SUPER TOUCH LIMITED
033054301 Holly Court, Tring Road Wendover, Aylesbury, BuckinghamshireDissolved Corporate (10 parents)Officer1997-01-21 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 20
EDUCATIONAL & ENTERTAINMENT SERVICES LIMITED
- 1991-10-22 019741561 Holly Court, Tring Road Wendover, Aylesbury, BuckinghamshireDissolved Corporate (7 parents)Officer(before 1991-09-30) ~ 2024-05-26IIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-26IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 21100 New Bridge Street, LondonDissolved Corporate (15 parents)Officer(before 1991-03-10) ~ 2006-06-08IIF 38 - Director → ME
- 22
ANGLO AMERICAN MARINE LIMITED
- 1993-04-28 027551871 Holly Court, Tring Road Wendover, Aylesbury, BuckinghamshireDissolved Corporate (6 parents)Officer1992-10-13 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 23SWITCHKEY LIMITED - 1994-10-211 Holly Court, Tring Road Wendover, Aylesbury, BuckinghamshireDissolved Corporate (8 parents)Officer2001-09-27 ~ dissolvedIIF 30 - Director → ME1995-12-15 ~ 2001-09-27IIF 45 - Secretary → ME
- 241 Holly Court, Tring Road Wendover, Aylesbury, BuckinghamshireDissolved Corporate (7 parents)Officer(before 1990-12-31) ~ 2024-05-26IIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-26IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
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