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

Mr Anthony Stephen Leppard

    Related profiles found in government register
  • Mr Anthony Stephen Leppard
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • Belle House, Belle Hill, Bexhill-on-sea, TN40 2AP, England

      IIF 1
  • Leppard, Anthony Stephen
    British chartered secretary born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • Belle House, Belle Hill, Bexhill-on-sea, TN40 2AP, England

      IIF 2
  • Leppard, Anthony Stephen
    British chartered secretary born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32-34 Collington Avenue, Bexhill-on-sea, TN39 3LW, United Kingdom

      IIF 3 IIF 4

    • Conquest House, 32-34 Collington Avenue, Bexhill-on-sea, TN39 3LW, United Kingdom

      IIF 5

    • 2 St. Johns Place, Hove, East Sussex, BN3 2FJ

      IIF 6

    • 7, Leybourne Gardens, St Leonards On Sea, East Sussex, TN37 7HU

      IIF 7 IIF 8 IIF 9
  • Leppard, Anthony Stephen
    British company secretary born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Leybourne Gardens, St Leonards On Sea, East Sussex, TN37 7HU

      IIF 13
  • Leppard, Anthony Stephen
    British dir,sec born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Leybourne Gardens, St Leonards On Sea, East Sussex, TN37 7HU

      IIF 14
  • Leppard, Anthony Stephen
    British

    Registered addresses and corresponding companies
  • Leppard, Anthony Stephen
    British chartered secretary

    Registered addresses and corresponding companies
  • Leppard, Anthony Stephen

    Registered addresses and corresponding companies

    • 32-34 Collington Avenue, Bexhill-on-sea, TN39 3LW, United Kingdom

      IIF 41 IIF 42

    • Belle House, Belle Hill, Bexhill-on-sea, TN40 2AP, England

      IIF 43

    • Conquest House, 32-34 Collington Avenue, Bexhill-on-sea, East Sussex, TN39 3LW

      IIF 44

    • Conquest House, 32-34 Collington Avenue, Bexhill-on-sea, East Sussex, TN39 3LW, England

      IIF 45

    • Conquest House, 32-34 Collington Avenue, Bexhill-on-sea, TN39 3LW, United Kingdom

      IIF 46

    • Conquest House, Collington Avenue, Bexhill-on-sea, East Sussex, TN39 3LW, England

      IIF 47

    • Conquest House, Collington Avenue, Bexhill-on-sea, East Sussex, TN39 3LW, United Kingdom

      IIF 48
child relation
Offspring entities and appointments
Active 7
  • 1
    Belle House, Belle Hill, Bexhill-on-sea, England
    Corporate (2 parents)
    Equity (Company account)
    -546 GBP2024-09-30
    Officer
    2022-09-30 ~ now
    IIF 2 - director → ME
    2022-09-30 ~ now
    IIF 43 - secretary → ME
    Person with significant control
    2022-09-30 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    7 Leybourne Gardens, St. Leonards-on-sea, East Sussex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-05-31
    Officer
    1998-05-12 ~ dissolved
    IIF 13 - director → ME
  • 3
    Conquest House, Collington Avenue, Bexhill-on-sea, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2011-12-23 ~ dissolved
    IIF 48 - secretary → ME
  • 4
    32-34 Collington Avenue, Bexhill-on-sea, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-08-07 ~ dissolved
    IIF 42 - secretary → ME
  • 5
    32-34 Collington Avenue, Bexhill-on-sea, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-08-07 ~ dissolved
    IIF 41 - secretary → ME
  • 6
    7 Leybourne Gardens, St. Leonards-on-sea, East Sussex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -9,153 GBP2024-09-30
    Officer
    2006-09-30 ~ now
    IIF 32 - secretary → ME
  • 7
    Conquest House, Collington Avenue, Bexhill-on-sea, East Sussex
    Dissolved corporate (3 parents)
    Officer
    2009-06-12 ~ dissolved
    IIF 23 - secretary → ME
Ceased 33
  • 1
    Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-04-30 ~ 2024-08-31
    IIF 17 - secretary → ME
  • 2
    GECAS ASSET MANAGEMENT SERVICES UK - 2021-11-01
    AMERIDATA UK - 2014-02-17
    ARTFULCHOICE LIMITED - 1995-08-15
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    1997-10-14 ~ 1998-05-13
    IIF 11 - director → ME
    1997-10-14 ~ 1998-05-13
    IIF 40 - secretary → ME
  • 3
    BIOSSENCE NEWPORT LTD - 2010-03-18
    De Warrenne Waller & Co, White Hart House High Street, Limpsfield, Surrey
    Dissolved corporate (2 parents)
    Officer
    2007-11-01 ~ 2009-10-25
    IIF 36 - secretary → ME
  • 4
    BIOSSENSE SOLUTIONS (HOOTON PARK) LIMITED - 2006-07-18
    C/o De Warrenne Waller, White Hart House High Street, Limpsfield, Surrey
    Dissolved corporate (1 parent)
    Officer
    2007-11-01 ~ 2009-03-04
    IIF 35 - secretary → ME
  • 5
    BIOSSENCE LIMITED - 2009-04-08
    White Hart House, High Street, Limpsfield, Surrey, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2008-05-23 ~ 2009-03-04
    IIF 34 - secretary → ME
  • 6
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved corporate (2 parents)
    Officer
    2008-03-20 ~ 2009-03-04
    IIF 28 - secretary → ME
  • 7
    NEW EARTH BIOSSENCE LIMITED - 2011-02-24
    BIOSSENCE HOLDINGS LIMITED - 2008-12-15
    10 Norwich Street, London
    Dissolved corporate (5 parents)
    Officer
    2008-03-20 ~ 2008-12-09
    IIF 30 - secretary → ME
  • 8
    NE (ENERGY PROJECTS) LIMITED - 2009-04-08
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved corporate (3 parents)
    Officer
    2008-03-19 ~ 2009-03-04
    IIF 33 - secretary → ME
  • 9
    BIOSSENCE LIMITED - 2008-05-22
    BIO FUELS RECOVERY (UK) LTD - 2006-08-09
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved corporate (2 parents)
    Officer
    2007-11-01 ~ 2009-03-04
    IIF 37 - secretary → ME
  • 10
    CARTERHOUSE GROUP LIMITED - 2013-06-11
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1993-08-19 ~ 1998-05-13
    IIF 14 - director → ME
    1991-10-10 ~ 1998-05-13
    IIF 39 - secretary → ME
  • 11
    IAG CONQUEST HOUSE LIMITED - 2009-03-16
    MINMAR (786) LIMITED - 2006-09-26
    Conquest House, Collington Avenue, Bexhill-on-sea, East Sussex
    Corporate (4 parents)
    Officer
    2009-04-30 ~ 2024-08-31
    IIF 22 - secretary → ME
  • 12
    AMERIDATA GLOBAL UK PLC - 1997-03-27
    CONTROL DATA SYSTEMS PLC - 1995-09-05
    MICHAEL BUSINESS SYSTEMS PLC - 1994-07-01
    PLOYDATA LIMITED - 1983-06-15
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1997-06-27 ~ 1998-05-13
    IIF 9 - director → ME
    1997-06-27 ~ 1998-05-13
    IIF 38 - secretary → ME
  • 13
    HASTINGS 888 (HOLDINGS) LIMITED - 2011-12-15
    TYROLESE (683) LIMITED - 2010-03-16
    Conquest House, Collington Avenue, Bexhill-on-sea, East Sussex
    Corporate (4 parents)
    Officer
    2010-04-07 ~ 2024-08-31
    IIF 47 - secretary → ME
  • 14
    HASTINGS 888 (UK) LIMITED - 2011-12-08
    OVAL (2206) LIMITED - 2009-02-26
    Conquest House, Collington Avenue, Bexhill-on-sea, East Sussex
    Corporate (4 parents, 1 offspring)
    Officer
    2009-05-11 ~ 2024-08-31
    IIF 21 - secretary → ME
  • 15
    Conquest House, 32-34 Collington Avenue, Bexhill-on-sea, East Sussex, England
    Corporate (3 parents)
    Officer
    2020-02-06 ~ 2024-08-31
    IIF 45 - secretary → ME
  • 16
    Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2009-04-30 ~ 2024-08-31
    IIF 16 - secretary → ME
  • 17
    1066 DIRECT LIMITED - 2021-12-21
    LEGISLATOR 1407 LIMITED - 1999-01-13
    Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2009-04-30 ~ 2024-08-31
    IIF 19 - secretary → ME
  • 18
    DORSET BIDCO LIMITED - 2020-12-19
    Conquest House, 32-34 Collington Avenue, Bexhill-on-sea, East Sussex
    Corporate (5 parents, 1 offspring)
    Officer
    2020-12-10 ~ 2024-08-31
    IIF 44 - secretary → ME
  • 19
    HASTINGS GROUP HOLDINGS PLC - 2020-12-02
    HASTINGS GROUP HOLDINGS LIMITED - 2015-09-23
    HASTINGS GROUP 123 LIMITED - 2015-07-17
    Conquest House, 32-34 Collington Avenue, Bexhill-on-sea, United Kingdom
    Corporate (9 parents, 5 offsprings)
    Officer
    2015-06-11 ~ 2015-06-15
    IIF 5 - director → ME
    2015-06-15 ~ 2024-08-31
    IIF 46 - secretary → ME
  • 20
    PRECIS (1405) LIMITED - 1996-03-12
    Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
    Corporate (6 parents, 5 offsprings)
    Officer
    2009-04-30 ~ 2024-08-31
    IIF 15 - secretary → ME
  • 21
    32-34 Collington Avenue, Bexhill-on-sea, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-07-23 ~ 2015-08-07
    IIF 3 - director → ME
  • 22
    32-34 Collington Avenue, Bexhill-on-sea, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-07-23 ~ 2015-08-07
    IIF 4 - director → ME
  • 23
    HASTINGS DIRECT ACCIDENT MANAGEMENT LIMITED - 2020-10-04
    LEGISLATOR 1507 LIMITED - 2000-12-12
    Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2009-04-30 ~ 2024-08-31
    IIF 18 - secretary → ME
  • 24
    3 Cooper Drive, Wentworth Park, Herne Bay, England
    Corporate (5 parents)
    Equity (Company account)
    41,391 GBP2023-10-31
    Officer
    2008-05-01 ~ 2009-10-20
    IIF 7 - director → ME
    2008-03-31 ~ 2009-10-23
    IIF 29 - secretary → ME
  • 25
    OPTEX GROUP LIMITED - 2020-12-18
    PATERSON MARTIN LIMITED - 2008-11-03
    One Creechurch Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2007-03-21 ~ 2011-07-07
    IIF 27 - secretary → ME
  • 26
    SYSTEMACTIVE LIMITED - 2015-10-27
    Napier House, Crown Technical, Centre, Burwash Road, Heathfield, East Sussex
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2001-01-03 ~ 2002-01-03
    IIF 12 - director → ME
  • 27
    7 Leybourne Gardens, St. Leonards-on-sea, East Sussex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -9,153 GBP2024-09-30
    Officer
    2000-09-15 ~ 2004-07-22
    IIF 8 - director → ME
  • 28
    Napier House, Crown Technical, Centre, Burwash Road, Heathfield, East Sussex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,571,767 GBP2023-03-31
    Officer
    2001-01-02 ~ 2001-01-02
    IIF 10 - director → ME
  • 29
    8-11 Crescent, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-07-16 ~ 2011-07-17
    IIF 25 - secretary → ME
  • 30
    8-11 Crescent, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-07-16 ~ 2011-07-17
    IIF 24 - secretary → ME
  • 31
    OPTEX GROUP LIMITED - 2008-11-03
    2 Minster Court, Mincing Lane, London, England
    Dissolved corporate (3 parents)
    Officer
    2008-07-16 ~ 2011-07-17
    IIF 31 - secretary → ME
  • 32
    PEOPLES CHOICE INSURANCE SERVICES LIMITED - 2000-04-10
    GUILDSHELF (134) LIMITED - 1998-06-04
    Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
    Corporate (3 parents)
    Officer
    2009-04-30 ~ 2024-08-31
    IIF 20 - secretary → ME
  • 33
    SCCI LIMITED - 2000-02-24
    2 St. Johns Place, Hove, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    3,440,201 GBP2023-12-31
    Officer
    2006-01-06 ~ 2011-09-16
    IIF 6 - director → ME
    1999-11-09 ~ 2011-09-16
    IIF 26 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.