logo
explain how to read the page

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 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 17
  • Leek, Andrew
    British 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 18
  • Leek, Andrew
    British

    Registered addresses and corresponding companies

    • 11 Parkside Gardens, London, SW19 5EU

      IIF 19

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

      IIF 20
  • 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 21
  • Leek, Andrew Mark Alexander
    British born in March 1975

    Registered addresses and corresponding companies
  • Leek, Andrew
    born in November 1963

    Registered addresses and corresponding companies

    • 15, Eastwood Avenue, Stranraer, Wigtownshire, DG9 8DX

      IIF 34
  • 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 35
  • Leek, Andrew Mark Alexander
    British 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 36 IIF 37

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

      IIF 38 IIF 39

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

      IIF 40

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

      IIF 41

    • 43, Welbeck Street, London, W1G 8DX

      IIF 42

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

      IIF 43 IIF 44
  • 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 45
child relation
Offspring entities and appointments 41
  • 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
    A.G. STANLEY (HOME CHARM) LIMITED
    - now 00446489
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2001-09-28
    Dissolved on 2012-01-21
    HARRIS HOME CHARM LIMITED - 1988-03-24
    ROSE & CO. (WALLPAPER & PAINTS) LIMITED - 1986-08-15
    Arkwright House, Parsonage Gardens, Manchester
    Dissolved Corporate (22 parents)
    Officer
    1997-08-27 ~ 1998-11-16
    IIF 27 - Director → ME
  • 3
    AARDVARK TMC LIMITED
    - now 03374330 04298037
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-05-15
    Dissolved on 2018-11-15
    ARANSTYLE LIMITED - 1997-09-12
    Kpmg Llp, 1 Sovereign Square Sovereign Street, Leeds
    Dissolved Corporate (25 parents)
    Officer
    1998-05-28 ~ 2001-09-25
    IIF 28 - Director → ME
  • 4
    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 16 - Director → ME
  • 5
    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 14 - Director → ME
  • 6
    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 17 - Director → ME
  • 7
    APH HYDRAULIC ENGINEERING LTD
    09912103
    Eighth Avenue West Eighth Avenue, Team Valley Trading Estate, Gateshead, England
    Active Corporate (9 parents)
    Officer
    2026-03-30 ~ now
    IIF 8 - Director → ME
  • 8
    BERNARD SUNLEY & SONS PLC
    00743682
    Insolvency (Case 1) Administration order
    Administration started on 2003-07-02
    Administration discharged on 2005-11-11
    100 Barbirolli Square, Manchester
    Dissolved Corporate (23 parents)
    Officer
    1998-10-07 ~ 1998-11-20
    IIF 31 - Director → ME
  • 9
    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 (63 parents)
    Officer
    1998-10-07 ~ 1999-01-22
    IIF 33 - Director → ME
  • 10
    BROOMHALL JOINERY COMPANY LIMITED(THE)
    00263796
    Insolvency (Case 1) Administration order
    Administration started on 2003-07-02
    Administration discharged on 2005-11-11
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2005-11-11
    100 Barbirolli Square, Manchester
    Dissolved Corporate (29 parents)
    Officer
    1998-10-07 ~ 1998-11-20
    IIF 24 - Director → ME
  • 11
    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 37 - Director → ME
  • 12
    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 19 - Secretary → ME
  • 13
    CONSUMER CHAMPION GROUP LIMITED
    - now 06792959
    HAMSARD 3159 LIMITED
    - 2012-04-02 06792959 10822650... (more)
    Bevan House, Kettering Parkway, Kettering, Northamptonshire, United Kingdom
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2011-07-19 ~ 2014-05-15
    IIF 40 - Director → ME
  • 14
    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 12 - Director → ME
  • 15
    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
  • 16
    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 9 - Director → ME
    Person with significant control
    2018-08-23 ~ 2018-09-12
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 17
    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 11 - Director → ME
  • 18
    IGNITE (ACORNS) LIMITED
    15768270
    The Barn, Calcot Lane, Southampton, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-06-19 ~ now
    IIF 15 - Director → ME
  • 19
    IGNITE (NTG) LIMITED
    13023993
    3 Bunhill Row, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-11-16 ~ now
    IIF 10 - Director → ME
  • 20
    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 21 - 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 appoint or remove members as a member of a firm → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OE
  • 21
    INFLEXION PRIVATE EQUITY PARTNERS LLP
    - now OC316601 04120153
    NEW INFLEXION MANAGERS LLP - 2005-12-09
    47 Queen Anne Street, London, England
    Active Corporate (75 parents, 16 offsprings)
    Officer
    2012-03-01 ~ 2013-12-20
    IIF 35 - LLP Member → ME
  • 22
    JACOA
    - now 01528038
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2001-09-28
    Dissolved on 2011-12-01
    JOINTGLEN LIMITED - 1981-12-31
    Arkwright House, Parsonage Gardens, Manchester
    Dissolved Corporate (24 parents)
    Officer
    1997-08-27 ~ 1998-11-16
    IIF 25 - Director → ME
  • 23
    LILLEY CONSTRUCTION LIMITED
    - now SC141831
    Insolvency (Case 1) In administration
    Administration started on 2004-01-14
    Administration ended on 2004-02-13
    Insolvency (Case 2) Creditors voluntary liquidation
    Dissolved on 2013-02-02
    CATCHINDEX LIMITED - 1993-02-01
    141 Bothwell Street, Glasgow
    Dissolved Corporate (29 parents)
    Officer
    1998-10-07 ~ 1998-11-20
    IIF 30 - Director → ME
  • 24
    LIVE FREE CHIROPRACTIC LIMITED
    08236328
    265 Putney Bridge Road, London
    Active Corporate (3 parents)
    Officer
    2019-03-01 ~ 2025-09-30
    IIF 45 - Director → ME
  • 25
    MARSTON RESOURCES LIMITED - now
    MARSTON BIDCO LIMITED
    - 2016-10-13 07999493 07999470
    HAMSARD 3283 LIMITED - 2012-05-10
    77 Shaftesbury Avenue, 3rd Floor, London, United Kingdom
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2012-05-21 ~ 2013-12-20
    IIF 39 - Director → ME
  • 26
    MARSTON TOPCO LIMITED
    - now 07999459
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-11
    Dissolved on 2019-06-16
    HAMSARD 3281 LIMITED - 2012-05-10
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2012-05-31 ~ 2013-12-20
    IIF 38 - Director → ME
  • 27
    MORRIS & BLAKEY WALL PAPERS LIMITED
    00666831
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2001-09-28
    Dissolved on 2011-04-24
    Arkwright House, Parsonage Gardens, Manchester
    Dissolved Corporate (24 parents)
    Officer
    1997-08-27 ~ 1998-11-16
    IIF 22 - Director → ME
  • 28
    NEW ISRAEL FUND
    03296825
    Third Floor, Star House, 104-108 Grafton Road, London, England
    Active Corporate (56 parents)
    Officer
    2023-02-23 ~ now
    IIF 3 - Director → ME
  • 29
    NPW BIDCO LIMITED
    - now 07795549 07775329... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-04-23
    Dissolved on 2019-12-10
    AGHOCO 1071 LIMITED
    - 2012-01-25 07795549 11230828... (more)
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2012-01-13 ~ 2013-08-16
    IIF 42 - Director → ME
  • 30
    NPW MIDCO LIMITED
    - now 07775329 07795549... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-04-23
    Dissolved on 2019-12-11
    NPW BIDCO LIMITED
    - 2012-01-25 07775329 07795549... (more)
    The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2012-01-13 ~ 2013-10-15
    IIF 43 - Director → ME
  • 31
    NPW TOPCO LIMITED
    07775324 09121451
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-04-23
    Dissolved on 2019-12-11
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2012-01-13 ~ 2014-08-01
    IIF 44 - Director → ME
  • 32
    NTG HOLDINGS LIMITED
    13026875
    3 Bunhill Row, London, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2020-11-17 ~ now
    IIF 13 - Director → ME
  • 33
    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 41 - Director → ME
  • 34
    SAATCHINVEST LIMITED
    - now 04311483
    NEWINCCO 109 LIMITED
    - 2001-11-09 04311483 07543968... (more)
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2001-11-09 ~ 2003-08-08
    IIF 20 - Secretary → ME
  • 35
    SOUTH WEST TREE SERVICES LLP
    SO301789
    5 Buccleuch Street, Dumfries, Dumfriesshire
    Dissolved Corporate (3 parents)
    Officer
    2008-03-10 ~ dissolved
    IIF 34 - LLP Designated Member → ME
  • 36
    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 18 - Director → ME
  • 37
    SUNLEY TURRIFF CONSTRUCTION LIMITED
    - now 02795371
    Insolvency (Case 1) Administration order
    Administration started on 2003-07-02
    Administration discharged on 2005-11-11
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2005-11-11
    Dissolved on 2013-10-08
    DEPTHSTAND SERVICES LIMITED - 1994-07-08
    100 Barbirolli Square, Manchester
    Dissolved Corporate (28 parents)
    Officer
    1998-10-07 ~ 1998-11-20
    IIF 23 - Director → ME
  • 38
    SUNLEY TURRIFF GROUP LIMITED
    - now 03603712
    Insolvency (Case 1) Administration order
    Administration started on 2003-07-02
    Administration discharged on 2005-11-11
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2005-11-11
    Dissolved on 2013-10-08
    SHELFCO (NO.1540) LIMITED
    - 1998-09-29 03603712 02184183... (more)
    100 Barbirolli Square, Manchester
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    1998-09-29 ~ 2001-10-03
    IIF 26 - Director → ME
  • 39
    SUNLEY TURRIFF HOLDINGS LIMITED
    - now 01945868
    Insolvency (Case 1) Administration order
    Administration started on 2003-07-02
    Administration discharged on 2005-11-11
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2005-11-11
    Dissolved on 2013-10-08
    LONRHO TRADING FINANCE LIMITED. - 1992-09-29
    QUILLTAPE LIMITED - 1985-10-01
    100 Barbirolli Square, Manchester
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    1998-10-07 ~ 1998-11-20
    IIF 29 - Director → ME
  • 40
    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 36 - Director → ME
  • 41
    TURRIFF CONSTRUCTION LIMITED
    - now 02655191 00255014
    Insolvency (Case 1) Administration order
    Administration started on 2003-07-02
    Administration discharged on 2005-11-11
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2005-11-11
    Dissolved on 2012-10-05
    MOTIVEMONEY LIMITED - 1991-11-22
    100 Barbirolli Square, Manchester
    Dissolved Corporate (21 parents)
    Officer
    1998-10-07 ~ 1998-11-20
    IIF 32 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.