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

Leroux, John Edward

    Related profiles found in government register
  • Leroux, John Edward
    British cd & sec

    Registered addresses and corresponding companies
    • Unit 6, Pool Road Business Centre, Nuneaton, Warwickshire, CV10 9AQ, England

      IIF 1
  • Leroux, John Edward
    British company director

    Registered addresses and corresponding companies
    • 42, Knighton Road, Sutton Coldfield, West Midlands, B74 4NX, United Kingdom

      IIF 2
  • Leroux, John
    British director

    Registered addresses and corresponding companies
    • Donington Park Circuit, Castle Donington, Derby, DE74 2RP, England

      IIF 3
    • 50 Deykin Road, Lichfield, Staffordshire, WS13 6PS

      IIF 4
  • Leroux, John Edward
    British company director born in July 1949

    Resident in England

    Registered addresses and corresponding companies
    • Martindale, Hawks Green Lane, Cannock, Staffordshire, WS11 7XN, England

      IIF 5
    • 42, Knighton Road, Sutton Coldfield, West Midlands, B74 4NX, United Kingdom

      IIF 6
  • Leroux, John Edward
    British director born in July 1949

    Resident in England

    Registered addresses and corresponding companies
    • Purley Chase Estate, Pipers Lane, Ansley Common, Nuneaton, CV10 0RG, England

      IIF 7
    • Unit 6, Pool Road Business Centre, Nuneaton, Warwickshire, CV10 9AQ, England

      IIF 8
  • Leroux, John Edward
    British non-executive director born in July 1949

    Resident in England

    Registered addresses and corresponding companies
    • Unit 6, Pool Road Business Centre, Nuneaton, Warwickshire, CV10 9AQ, England

      IIF 9
  • Leroux, John

    Registered addresses and corresponding companies
    • Purley Chase Estate, Pipers Lane, Ansley Common, Nuneaton, CV10 0RG, England

      IIF 10
  • Leroux, John
    British director born in June 1976

    Resident in England

    Registered addresses and corresponding companies
    • Donington Park Circuit, Castle Donington, Derby, DE74 2RP, England

      IIF 11
    • Purley Chase Estate, Pipers Lane, Ansley Common, Nuneaton, CV10 0RG, England

      IIF 12 IIF 13
  • Leroux, John
    British managing director born in June 1976

    Resident in England

    Registered addresses and corresponding companies
    • Purley Chase Estate, Pipers Lane, Ansley Common, Nuneaton, CV10 0RG, England

      IIF 14
    • Unit 1 Purley Chase Industrial Estate, Pipers Lane, Ansley Common, Nuneaton, CV10 0RG, England

      IIF 15
  • Leroux, John
    British company director born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 50 Deykin Road, Lichfield, Staffordshire, WS13 6PS

      IIF 16 IIF 17
  • Leroux, John
    British director born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 50, Deykin Road, Lichfield, Staffordshire, WS13 6PS, England

      IIF 18
  • Mr John Leroux
    British born in June 1976

    Resident in England

    Registered addresses and corresponding companies
    • Donington Park Circuit, Castle Donington, Derby, DE74 2RP

      IIF 19
    • Purley Chase Estate, Pipers Lane, Ansley Common, Nuneaton, CV10 0RG, England

      IIF 20 IIF 21
  • Mr John Edward Leroux
    British born in July 1949

    Resident in England

    Registered addresses and corresponding companies
    • Martindale, Hawks Green Lane, Cannock, Staffordshire, WS11 7XN

      IIF 22
    • Unit 6, Pool Road Business Centre, Nuneaton, Warwickshire, CV10 9AQ, England

      IIF 23
child relation
Offspring entities and appointments
Active 4
  • 1
    Purley Chase Estate Pipers Lane, Ansley Common, Nuneaton, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    200 GBP2022-09-30
    Officer
    2020-09-19 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-09-19 ~ now
    IIF 21 - Has significant influence or controlOE
  • 2
    Purley Chase Estate Pipers Lane, Ansley Common, Nuneaton, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,991,085 GBP2020-08-31
    Officer
    2015-10-01 ~ now
    IIF 14 - Director → ME
    2017-01-17 ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 20 - Right to appoint or remove directorsOE
    IIF 20 - Has significant influence or controlOE
  • 3
    Purley Chase Estate Pipers Lane, Ansley Common, Nuneaton, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2019-10-18 ~ now
    IIF 13 - Director → ME
  • 4
    Martindale, Hawks Green Lane, Cannock, Staffordshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,105,802 GBP2024-03-31
    Officer
    2012-09-03 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-07-11 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 8
  • 1
    CATHEDRAL WALK(FREEHOLD COMPANY) LIMITED - 2010-01-13
    Unit 5 Borman, Lichfield Road Industrial Estate, Tamworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,677 GBP2023-11-30
    Officer
    2009-11-12 ~ 2022-11-10
    IIF 18 - Director → ME
  • 2
    4 Hawtin Park, Gellihaf, Blackwood, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    154,873 GBP2022-12-31
    Officer
    2015-10-01 ~ 2022-09-15
    IIF 15 - Director → ME
    2005-07-21 ~ 2022-09-12
    IIF 6 - Director → ME
    2005-07-21 ~ 2022-09-12
    IIF 2 - Secretary → ME
  • 3
    Unit 6 Jupiter Business Park, Airfield Industrial Estate Hixon, Stafford, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2008-10-06 ~ 2011-07-01
    IIF 17 - Director → ME
    2006-11-08 ~ 2011-07-01
    IIF 4 - Secretary → ME
  • 4
    BOOKATRACK.COM LIMITED - 2020-10-27
    Helios 47 Isabella Road, Garforth, Leeds, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -50,302 GBP2017-12-31
    Officer
    2000-10-09 ~ 2018-11-30
    IIF 11 - Director → ME
    2000-10-09 ~ 2018-11-30
    IIF 3 - Secretary → ME
    Person with significant control
    2016-10-09 ~ 2018-11-30
    IIF 19 - Has significant influence or control OE
  • 5
    Purley Chase Estate Pipers Lane, Ansley Common, Nuneaton, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    200 GBP2022-09-30
    Officer
    2019-09-20 ~ 2020-09-19
    IIF 8 - Director → ME
    Person with significant control
    2019-09-20 ~ 2020-09-19
    IIF 23 - Has significant influence or control OE
  • 6
    Purley Chase Estate Pipers Lane, Ansley Common, Nuneaton, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,991,085 GBP2020-08-31
    Officer
    1998-08-21 ~ 2019-12-13
    IIF 9 - Director → ME
    1998-08-21 ~ 2017-01-17
    IIF 1 - Secretary → ME
  • 7
    Purley Chase Estate Pipers Lane, Ansley Common, Nuneaton, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2019-10-18 ~ 2025-03-31
    IIF 7 - Director → ME
  • 8
    Little Preston House, Little Preston, Northamptonshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    9,387 GBP2020-01-31
    Officer
    2008-12-03 ~ 2018-11-05
    IIF 16 - Director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.