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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

Mr Andrew Leek

    Related profiles found in government register
  • Mr Andrew Leek
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • 12 Bolton Street, London, W1J 8BD

      IIF 1
  • Leek, Andrew
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • 12 Bolton Street, London, W1J 8BD

      IIF 2

    • Third Floor, Star House, 104-108 Grafton Road, London, NW5 4BA, England

      IIF 3
  • Mr Andrew Mark Alexander Leek
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • 2-4, Packhorse Road Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, United Kingdom

      IIF 4

    • 12, Bolton Street, London, W1J 8BD, England

      IIF 5
  • Leek, Andrew
    British company director born in March 1975

    Registered addresses and corresponding companies

    • Flat 2 36 Whittingstall Road, London, SW6 4ED

      IIF 6
  • Leek, Andrew
    British executive born in March 1975

    Registered addresses and corresponding companies

    • 11 Parkside Gardens, London, SW19 5EU

      IIF 7
  • Leek, Andrew Mark Alexander
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies
  • Leek, Andrew Mark Alexander
    British director born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • The Barn, Calcot Mount Business Park, Calcot Lane, Curdridge, Hampshire, SO32 2BN, United Kingdom

      IIF 16
  • Leek, Andrew
    British director born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, London, EC1V 2NX, United Kingdom

      IIF 17
  • Leek, Andrew
    British

    Registered addresses and corresponding companies

    • 11 Parkside Gardens, London, SW19 5EU

      IIF 18
  • Leek, Andrew Mark Alexander
    born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • 2-4, Packhorse Road Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, United Kingdom

      IIF 19
  • Leek, Andrew Mark Alexander
    British venture capital born in March 1975

    Registered addresses and corresponding companies

    • 8 Atherton Drive, Wimbledon, London, SW19 5LB

      IIF 20
  • Leek, Andrew Mark Alexander
    British venture capitalist born in March 1975

    Registered addresses and corresponding companies
  • Leek, Andrew Mark Alexander
    born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Mandeville Place, London, W1U 3AY, England

      IIF 29
  • Leek, Andrew Mark Alexander
    British company director born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 265, Putney Bridge Road, London, SW15 2PT

      IIF 30
  • Leek, Andrew Mark Alexander
    British director born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom

      IIF 31 IIF 32

    • 130, Old Street, London, EC1V 9BD, England

      IIF 33
  • Leek, Andrew Mark Alexander
    British investment director born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Welbeck Street, London, W1G 8DX

      IIF 34

    • 43, Welbeck Street, London, W1G 8DX, United Kingdom

      IIF 35 IIF 36
  • Leek, Andrew Mark Alexander
    British investor born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Barn, Kestrel Court, Vyne Road, Sherborne St. John, Basingstoke, Hampshire, RG24 9HJ, England

      IIF 37 IIF 38
  • Leek, Andrew Mark Alexander
    British private equity born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1430, Montagu Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6XR, United Kingdom

      IIF 39
child relation
Offspring entities and appointments 35
  • 1
    36 WHITTINGSTALL ROAD MANAGEMENT LIMITED
    05154183
    3rd Floor 114a Cromwell Road, London, England
    Active Corporate (8 parents)
    Officer
    2004-06-15 ~ 2006-11-16
    IIF 6 - Director → ME
  • 2
    AARDVARK TMC LIMITED
    - now 03374330 04298037
    ARANSTYLE LIMITED - 1997-09-12
    Kpmg Llp, 1 Sovereign Square Sovereign Street, Leeds
    Dissolved Corporate (20 parents)
    Officer
    1998-05-28 ~ 2001-09-25
    IIF 20 - Director → ME
  • 3
    ACORNS (SOUTHERN) BIDCO LIMITED
    15768370
    The Barn, Calcot Lane, Southampton, Hampshire, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2024-06-19 ~ now
    IIF 15 - Director → ME
  • 4
    ACORNS (SOUTHERN) HOLDINGS LIMITED
    15768338
    The Barn, Calcot Lane, Southampton, Hampshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-06-19 ~ now
    IIF 13 - Director → ME
  • 5
    ACORNS (SOUTHERN) PROPCO LIMITED
    15768410
    The Barn Calcot Mount Business Park, Calcot Lane, Curdridge, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-06-19 ~ 2024-10-29
    IIF 16 - Director → ME
  • 6
    BERNARD SUNLEY & SONS PLC
    00743682
    100 Barbirolli Square, Manchester
    Dissolved Corporate (21 parents)
    Officer
    1998-10-07 ~ 1998-11-20
    IIF 26 - Director → ME
  • 7
    BLACKPOOL TOURISM LIMITED - now
    BLACKPOOL OPERATING COMPANY LIMITED
    - 2025-06-03 01729327
    HYTHESTORE LIMITED - 1983-09-13
    Number One Bickerstaffe Square, Talbot Road, Blackpool, England
    Active Corporate (62 parents)
    Officer
    1998-10-07 ~ 1999-01-22
    IIF 28 - Director → ME
  • 8
    BROOMHALL JOINERY COMPANY LIMITED(THE)
    00263796
    100 Barbirolli Square, Manchester
    Active Corporate (25 parents)
    Officer
    1998-10-07 ~ 1998-11-20
    IIF 22 - Director → ME
  • 9
    CHILDS FARM LTD
    07454284
    Manchester Business Park, 3500 Aviator Way, Manchester, United Kingdom, United Kingdom
    Active Corporate (11 parents)
    Officer
    2014-07-30 ~ 2022-03-21
    IIF 38 - Director → ME
  • 10
    COMPLAN FOODS LIMITED
    - now 04418784
    THE COMPLETE FOOD COMPANY LIMITED - 2002-07-10
    NEWINCCO 164 LIMITED - 2002-06-26
    6th Floor, Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2002-08-02 ~ 2008-02-14
    IIF 7 - Director → ME
    2004-07-31 ~ 2008-01-31
    IIF 18 - Secretary → ME
  • 11
    CONSUMER CHAMPION GROUP LIMITED
    - now 06792959
    HAMSARD 3159 LIMITED
    - 2012-04-02 06792959 07435776... (more)
    Bevan House, Kettering Parkway, Kettering, Northamptonshire, United Kingdom
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2011-07-19 ~ 2014-05-15
    IIF 39 - Director → ME
  • 12
    CORNERSTONE HEALTHCARE DEVCO LIMITED
    13076820
    Unit 2 First Floor, The Briars, Waterberry Drive, Waterlooville, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2020-12-21 ~ now
    IIF 11 - Director → ME
  • 13
    CORNERSTONE HEALTHCARE GROUP LTD
    11533858
    Unit 2, First Floor, The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2018-08-23 ~ now
    IIF 2 - Director → ME
  • 14
    CORNERSTONE HEALTHCARE HOLDINGS LTD
    11532727
    Unit 2, First Floor, The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-08-23 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-08-23 ~ 2018-09-12
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 15
    CORNERSTONE HEALTHCARE MIDCO LIMITED
    13075984
    Unit 2 First Floor, The Briars, Waterberry Drive, Waterlooville, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2020-12-21 ~ now
    IIF 10 - Director → ME
  • 16
    IGNITE (ACORNS) LIMITED
    15768270
    The Barn, Calcot Lane, Southampton, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-06-19 ~ now
    IIF 14 - Director → ME
  • 17
    IGNITE (NTG) LIMITED
    13023993
    3 Bunhill Row, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-11-16 ~ now
    IIF 9 - Director → ME
  • 18
    IGNITE GROWTH LLP
    OC413183 10003052
    2-4 Packhorse Road Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-08-10 ~ now
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    2016-08-10 ~ now
    IIF 4 - Right to appoint or remove members → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    2016-09-26 ~ 2016-09-26
    IIF 5 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
    IIF 5 - Right to appoint or remove members as a member of a firm → OE
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 19
    INFLEXION PRIVATE EQUITY PARTNERS LLP
    - now OC316601 04120153
    NEW INFLEXION MANAGERS LLP - 2005-12-09
    47 Queen Anne Street, London, England
    Active Corporate (73 parents, 16 offsprings)
    Officer
    2012-03-01 ~ 2013-12-20
    IIF 29 - LLP Member → ME
  • 20
    LILLEY CONSTRUCTION LIMITED
    - now SC141831
    CATCHINDEX LIMITED - 1993-02-01
    141 Bothwell Street, Glasgow
    Dissolved Corporate (27 parents)
    Officer
    1998-10-07 ~ 1998-11-20
    IIF 25 - Director → ME
  • 21
    LIVE FREE CHIROPRACTIC LIMITED
    08236328
    265 Putney Bridge Road, London
    Active Corporate (3 parents)
    Officer
    2019-03-01 ~ 2025-09-30
    IIF 30 - Director → ME
  • 22
    MARSTON RESOURCES LIMITED - now
    MARSTON BIDCO LIMITED
    - 2016-10-13 07999493 07999470
    HAMSARD 3283 LIMITED - 2012-05-10
    12th Floor One America Square, London, United Kingdom
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2012-05-21 ~ 2013-12-20
    IIF 32 - Director → ME
  • 23
    MARSTON TOPCO LIMITED
    - now 07999459
    HAMSARD 3281 LIMITED - 2012-05-10
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2012-05-31 ~ 2013-12-20
    IIF 31 - Director → ME
  • 24
    NEW ISRAEL FUND
    03296825
    Third Floor, Star House, 104-108 Grafton Road, London, England
    Active Corporate (55 parents)
    Officer
    2023-02-23 ~ now
    IIF 3 - Director → ME
  • 25
    NPW BIDCO LIMITED
    - now 07795549 07775329... (more)
    AGHOCO 1071 LIMITED
    - 2012-01-25 07795549 07918020... (more)
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2012-01-13 ~ 2013-08-16
    IIF 34 - Director → ME
  • 26
    NPW MIDCO LIMITED
    - now 07775329 07795549... (more)
    NPW BIDCO LIMITED
    - 2012-01-25 07775329 07795549... (more)
    The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2012-01-13 ~ 2013-10-15
    IIF 35 - Director → ME
  • 27
    NPW TOPCO LIMITED
    07775324 09121451
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2012-01-13 ~ 2014-08-01
    IIF 36 - Director → ME
  • 28
    NTG HOLDINGS LIMITED
    13026875
    3 Bunhill Row, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2020-11-17 ~ now
    IIF 12 - Director → ME
  • 29
    NURTURE CAPITAL LTD
    - now 10003052
    IGNITE GROWTH LTD
    - 2016-08-10 10003052 OC413183
    NURTURE CAPITAL LIMITED
    - 2016-05-17 10003052
    40 40 St Maur Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-02-12 ~ dissolved
    IIF 33 - Director → ME
  • 30
    ST MAUR OF LONDON LIMITED
    10532206
    Kemp House, 160 City Road, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-19 ~ dissolved
    IIF 17 - Director → ME
  • 31
    SUNLEY TURRIFF CONSTRUCTION LIMITED
    - now 02795371
    DEPTHSTAND SERVICES LIMITED - 1994-07-08
    100 Barbirolli Square, Manchester
    Dissolved Corporate (24 parents)
    Officer
    1998-10-07 ~ 1998-11-20
    IIF 21 - Director → ME
  • 32
    SUNLEY TURRIFF GROUP LIMITED
    - now 03603712
    SHELFCO (NO.1540) LIMITED
    - 1998-09-29 03603712 02184183... (more)
    100 Barbirolli Square, Manchester
    Dissolved Corporate (14 parents)
    Officer
    1998-09-29 ~ 2001-10-03
    IIF 23 - Director → ME
  • 33
    SUNLEY TURRIFF HOLDINGS LIMITED
    - now 01945868
    LONRHO TRADING FINANCE LIMITED. - 1992-09-29
    QUILLTAPE LIMITED - 1985-10-01
    100 Barbirolli Square, Manchester
    Dissolved Corporate (22 parents)
    Officer
    1998-10-07 ~ 1998-11-20
    IIF 24 - Director → ME
  • 34
    TADLEY HOLDINGS LIMITED
    10438262
    Manchester Business Park, 3500 Aviator Way, Manchester, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-10-20 ~ 2022-03-21
    IIF 37 - Director → ME
  • 35
    TURRIFF CONSTRUCTION LIMITED
    - now 02655191 00255014
    MOTIVEMONEY LIMITED - 1991-11-22
    100 Barbirolli Square, Manchester
    Dissolved Corporate (17 parents)
    Officer
    1998-10-07 ~ 1998-11-20
    IIF 27 - Director → ME

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