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.
Leppard, Anthony Stephen
- British born in April 1958
Leppard, Anthony Stephen
Resident in United Kingdom
Registered addresses and corresponding companies7, Leybourne Gardens, St Leonards On Sea, East Sussex, TN37 7HU
IIF 1
- British chartered secretary born in April 1958
Leppard, Anthony Stephen
Resident in United Kingdom
Registered addresses and corresponding companies32-34 Collington Avenue, Bexhill-on-sea, TN39 3LW, United Kingdom
IIF 2 IIF 3Conquest House, 32-34 Collington Avenue, Bexhill-on-sea, TN39 3LW, United Kingdom
IIF 42 St. Johns Place, Hove, East Sussex, BN3 2FJ
IIF 57, Leybourne Gardens, St Leonards On Sea, East Sussex, TN37 7HU
IIF 6 IIF 7 IIF 8 (more)(less)
- British company secretary born in April 1958
Leppard, Anthony Stephen
Resident in United Kingdom
Registered addresses and corresponding companies7, Leybourne Gardens, St Leonards On Sea, East Sussex, TN37 7HU
IIF 11
- British dir,sec born in April 1958
Leppard, Anthony Stephen
Resident in United Kingdom
Registered addresses and corresponding companies7, Leybourne Gardens, St Leonards On Sea, East Sussex, TN37 7HU
IIF 12
- British born in April 1958
Leppard, Anthony Stephen
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Leppard, Anthony Stephen
- British chartered secretaryRegistered addresses and corresponding companies
Leppard, Anthony Stephen
7, Leybourne Gardens, St Leonards On Sea, East Sussex, TN37 7HU
IIF 39 IIF 40 IIF 41 (more)(less)
- Registered addresses and corresponding companies
Leppard, Anthony Stephen
32-34 Collington Avenue, Bexhill-on-sea, TN39 3LW, United Kingdom
IIF 45 IIF 46Belle House, Belle Hill, Bexhill-on-sea, TN40 2AP, England
IIF 47Conquest House, 32-34 Collington Avenue, Bexhill-on-sea, East Sussex, TN39 3LW
IIF 48Conquest House, 32-34 Collington Avenue, Bexhill-on-sea, East Sussex, TN39 3LW, England
IIF 49Conquest House, 32-34 Collington Avenue, Bexhill-on-sea, TN39 3LW, United Kingdom
IIF 50Conquest House, Collington Avenue, Bexhill-on-sea, East Sussex, TN39 3LW, England
IIF 51Conquest House, Collington Avenue, Bexhill-on-sea, East Sussex, TN39 3LW, United Kingdom
IIF 52Stable Works, Climpsetts Farm, The Stage, Robertsbridge, East Sussex, TN32 5SP, England
IIF 53Stable Works Climpsetts Farm, The Stage, Robertsbridge, TN32 5SP, England
IIF 54
- British born in April 1958
Mr Anthony Stephen Leppard
Resident in England
Registered addresses and corresponding companies
- 1
ADVANTAGE INSURANCE SERVICES LIMITED
04941750Conquest House, Collington Avenue, Bexhill On Sea, East SussexActive Corporate (17 parents, 2 offsprings)Officer2009-04-30 ~ 2024-08-31IIF 18 - Secretary → ME - 2AERCAP MATERIALS UK - nowGECAS ASSET MANAGEMENT SERVICES UK - 2021-11-01
AMERIDATA UK
- 2014-02-17 03082138ARTFULCHOICE LIMITED - 1995-08-15C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (43 parents)Officer1997-10-14 ~ 1998-05-13IIF 10 - Director → ME1997-10-14 ~ 1998-05-13IIF 44 - Secretary → ME - 3BIOSSENCE (AYLESFORD) LIMITED - now
BIOSSENCE NEWPORT LTD
- 2010-03-18 05979691De Warrenne Waller & Co, White Hart House High Street, Limpsfield, SurreyDissolved Corporate (5 parents)Officer2007-11-01 ~ 2009-10-25IIF 40 - Secretary → ME - 4BIOSSENCE MARKHAM VALE LTD - 2007-03-28De Warrenne Waller & Co, White Hart House High Street, Limpsfield, SurreyDissolved Corporate (5 parents)Officer2007-11-01 ~ 2009-03-04IIF 36 - Secretary → ME
- 5
BIOSSENCE (ESSEX) LIMITED
06399771White Hart House, High Street, Limpsfield, SurreyDissolved Corporate (6 parents)Officer2008-05-27 ~ 2009-03-04IIF 29 - Secretary → ME - 6BIOSSENSE SOLUTIONS (HOOTON PARK) LIMITED - 2006-07-18C/o De Warrenne Waller, White Hart House High Street, Limpsfield, SurreyDissolved Corporate (9 parents)Officer2007-11-01 ~ 2009-03-04IIF 39 - Secretary → ME
- 7
- 8BIOSSENCE (POLEGATE) LIMITED - nowWhite Hart House, High Street, Limpsfield, Surrey, United KingdomDissolved Corporate (6 parents)Officer2008-05-23 ~ 2009-03-04IIF 38 - Secretary → ME
- 9
BIOSSENCE ASSET MANAGEMENT LIMITED
06540631White Hart House, High Street, Limpsfield, SurreyDissolved Corporate (7 parents)Officer2008-03-20 ~ 2009-03-04IIF 31 - Secretary → ME - 10BIOSSENCE HOOTON LIMITED - nowNEW EARTH BIOSSENCE LIMITED - 2011-02-24
BIOSSENCE HOLDINGS LIMITED
- 2008-12-15 0654192810 Norwich Street, LondonDissolved Corporate (15 parents, 1 offspring)Officer2008-03-20 ~ 2008-12-09IIF 33 - Secretary → ME - 11BIOSSENCE LIMITED - now
NE (ENERGY PROJECTS) LIMITED
- 2009-04-08 06539492White Hart House, High Street, Limpsfield, SurreyDissolved Corporate (13 parents)Officer2008-03-19 ~ 2009-03-04IIF 37 - Secretary → ME - 12
BUSHYCROFT PROPERTIES LIMITED
14387752Belle House, Belle Hill, Bexhill-on-sea, EnglandActive Corporate (2 parents)Officer2022-09-30 ~ nowIIF 13 - Director → ME2022-09-30 ~ nowIIF 47 - Secretary → MEPerson with significant control2022-09-30 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Right to appoint or remove directors → OE - 13BIO FUELS RECOVERY (UK) LTD - 2006-08-09White Hart House, High Street, Limpsfield, SurreyDissolved Corporate (7 parents)Officer2007-11-01 ~ 2009-03-04IIF 41 - Secretary → ME
- 14CARTERHOUSE GROUP - now
CARTERHOUSE GROUP LIMITED
- 2013-06-11 026531613rd Floor, 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (28 parents)Officer1993-08-19 ~ 1998-05-13IIF 12 - Director → ME1991-10-10 ~ 1998-05-13IIF 43 - Secretary → ME - 15IAG CONQUEST HOUSE LIMITED - 2009-03-16MINMAR (786) LIMITED - 2006-09-26Conquest House, Collington Avenue, Bexhill-on-sea, East SussexActive Corporate (20 parents)Officer2009-04-30 ~ 2024-08-31IIF 23 - Secretary → ME
- 16GEMINI INSURANCE MANAGEMENT LIMITED - 2008-09-10JUPITER INSURANCE SERVICES LIMITED - 2008-05-13Capital House, 1-5 Perrymount Road, Haywards Heath, EnglandActive Corporate (33 parents, 2 offsprings)Officer2026-04-01 ~ nowIIF 14 - Director → ME
- 17AMERIDATA GLOBAL UK PLC - 1997-03-27CONTROL DATA SYSTEMS PLC - 1995-09-05MICHAEL BUSINESS SYSTEMS PLC - 1994-07-01PLOYDATA LIMITED - 1983-06-153rd Floor, 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (44 parents)Officer1997-06-27 ~ 1998-05-13IIF 8 - Director → ME1997-06-27 ~ 1998-05-13IIF 42 - Secretary → ME
- 18
HARPER SAMUELS LIMITED
035612517 Leybourne Gardens, St. Leonards-on-sea, East SussexDissolved Corporate (4 parents, 9 offsprings)Officer1998-05-12 ~ dissolvedIIF 11 - Director → ME - 19
- 20
- 21
HASTINGS (US) LIMITED
12446269Conquest House, 32-34 Collington Avenue, Bexhill-on-sea, East Sussex, EnglandActive Corporate (5 parents)Officer2020-02-06 ~ 2024-08-31IIF 49 - Secretary → ME - 22
HASTINGS DIRECT LIMITED
03234853Conquest House, Collington Avenue, Bexhill On Sea, East SussexActive Corporate (22 parents)Officer2009-04-30 ~ 2024-08-31IIF 17 - Secretary → ME - 23
- 24
- 25
HASTINGS GROUP HOLDINGS PLC
- 2020-12-02 09635183HASTINGS GROUP HOLDINGS LIMITED
- 2015-09-23 09635183HASTINGS GROUP 123 LIMITED
- 2015-07-17 09635183Conquest House, 32-34 Collington Avenue, Bexhill-on-sea, United KingdomActive Corporate (28 parents, 6 offsprings)Officer2015-06-11 ~ 2015-06-15IIF 4 - Director → ME2015-06-15 ~ 2024-08-31IIF 50 - Secretary → ME - 26PRECIS (1405) LIMITED - 1996-03-12Conquest House, Collington Avenue, Bexhill On Sea, East SussexActive Corporate (61 parents, 7 offsprings)Officer2009-04-30 ~ 2024-08-31IIF 16 - Secretary → ME
- 27
HASTINGS INTERMEDIARY OPERATIONS LIMITED
07892064Conquest House, Collington Avenue, Bexhill-on-sea, East SussexDissolved Corporate (2 parents)Officer2011-12-23 ~ dissolvedIIF 52 - Secretary → ME - 28
- 29
- 30
- 31
HILARY'S DREAM TRUST
064063073 Cooper Drive, Wentworth Park, Herne Bay, EnglandActive Corporate (7 parents)Officer2008-05-01 ~ 2009-10-20IIF 6 - Director → ME2008-03-31 ~ 2009-10-23IIF 32 - Secretary → ME - 32
- 33
- 34Belle House, Belle Hill, Bexhill On Sea, East Sussex, EnglandActive Corporate (5 parents, 12 offsprings)Officer2000-09-15 ~ 2004-07-22IIF 7 - Director → ME2006-09-30 ~ nowIIF 35 - Secretary → ME
- 35
JT HOLDINGS LIMITED
04134632Napier House, Crown Technical, Centre, Burwash Road, Heathfield, East SussexActive Corporate (7 parents, 5 offsprings)Officer2001-01-02 ~ 2001-01-02IIF 9 - Director → ME - 36
OPTEX CAPITAL MARKETS LIMITED
066484678-11 Crescent, London, United KingdomDissolved Corporate (3 parents)Officer2008-07-16 ~ 2011-07-17IIF 27 - Secretary → ME - 37
OPTEX RE LIMITED
066485178-11 Crescent, London, United KingdomDissolved Corporate (3 parents)Officer2008-07-16 ~ 2011-07-17IIF 26 - Secretary → ME - 38
- 39PEOPLES CHOICE INSURANCE SERVICES LIMITED - 2000-04-10GUILDSHELF (134) LIMITED - 1998-06-04Conquest House, Collington Avenue, Bexhill On Sea, East SussexActive Corporate (34 parents)Officer2009-04-30 ~ 2024-08-31IIF 21 - Secretary → ME
- 40
RENEW INSURANCE SERVICES LIMITED
06421066Conquest House, Collington Avenue, Bexhill-on-sea, East SussexDissolved Corporate (12 parents)Officer2009-06-12 ~ dissolvedIIF 24 - Secretary → ME - 41
- 42Stable Works Climpsetts Farm, The Stage, Robertsbridge, EnglandActive Corporate (2 parents)Officer2026-01-05 ~ 2026-03-19IIF 15 - Director → ME2026-03-19 ~ nowIIF 54 - Secretary → MEPerson with significant control2026-01-05 ~ 2026-03-19IIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OE
- 43CHE GARDENS LIMITED - 2019-02-18Stable Works Climpsetts Farm, The Stage, Robertsbridge, East Sussex, EnglandActive Corporate (2 parents)Officer2026-01-14 ~ nowIIF 53 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.