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

Leask, Graham Peter

    Related profiles found in government register
  • Leask, Graham Peter

    Registered addresses and corresponding companies

    • 9, Copperkins Lane, Amersham, Bucks, HP6 5QB, United Kingdom

      IIF 1

    • 108, Lye Green Road, Chesham, Bucks, HP5 3NH, United Kingdom

      IIF 2

    • Baunton Mill House, Baunton, Cirencester, GL7 7BB, England

      IIF 3

    • 1, More London Place, London, SE1 2AF

      IIF 4

    • 167-169, 5th Floor, Great Portland Street, London, W1W 5PF, England

      IIF 5

    • 30, Churchill Place, London, E14 5RE, England

      IIF 6 IIF 7 IIF 8

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 9 IIF 10

    • Monkgarron, West End, Ebbesbourne Wake, Salisbury, SP5 5JS, England

      IIF 11
  • Leask, Graham

    Registered addresses and corresponding companies

    • 108, Lye Green Road, Chesham, Bucks, HP5 3NH, Uk

      IIF 12

    • 33, The Rowans, Chalfont St. Peter, Gerrards Cross, SL9 8SE, England

      IIF 13 IIF 14

    • Solus, Heath Park Road, Leighton Buzzard, Bedfordshire, LU7 3BB, United Kingdom

      IIF 15

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 16 IIF 17

    • Aqualona, Cranborne House, Summit Road, Potters Bar, Herts, EN6 3JN, England

      IIF 18

    • Cranborne House, Cranborne Road, Potters Bar, EN6 3JN, England

      IIF 19
  • Leask, Graham Peter
    British

    Registered addresses and corresponding companies

    • 9 Copperkins Lane, Amersham, Buckinghamshire, HP6 5QB

      IIF 20 IIF 21
  • Leask, Graham Peter
    British accountant

    Registered addresses and corresponding companies

    • 9 Copperkins Lane, Amersham, Buckinghamshire, HP6 5QB

      IIF 22
  • Leask, Graham Peter
    British chief financial officer

    Registered addresses and corresponding companies

    • 9 Copperkins Lane, Amersham, Buckinghamshire, HP6 5QB

      IIF 23
  • Leask, Graham Peter
    British accountant born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 9 Copperkins Lane, Amersham, Buckinghamshire, HP6 5QB

      IIF 24

    • 108, Lye Green Road, Chesham, Buckinghamshire, HP5 3NH, England

      IIF 25 IIF 26
  • Leask, Graham Peter
    British chartered accountant born in August 1957

    Resident in England

    Registered addresses and corresponding companies
  • Leask, Graham Peter
    British chartered acountant born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 9 Copperkins Lane, Amersham, Buckinghamshire, HP6 5QB

      IIF 40
  • Leask, Graham Peter
    British chief financial officer born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 9 Copperkins Lane, Amersham, Buckinghamshire, HP6 5QB

      IIF 41
  • Leask, Graham Peter
    British company director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

      IIF 42
  • Leask, Graham Peter
    British compay director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

      IIF 43
  • Leask, Graham Peter
    British director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 9 Copperkins Lane, Amersham, Buckinghamshire, HP6 5QB

      IIF 44 IIF 45
  • Leask, Graham Peter
    British certified chartered accountant born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • C/- C C Young & Co . 53-65, Chancery Lane, London, WC2A 1QS, England

      IIF 46
  • Leask, Graham Peter
    British certified chartered accountant born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • C/- Cc Young & Co 4th Floor, 53-65 Chancery Lane, London, WC2A 1QS, England

      IIF 47
  • Leask, Graham
    British chartered accountant born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Solus, Heath Park Road, Leighton Buzzard, Bedfordshire, LU7 3BB, United Kingdom

      IIF 48
  • Leask, Graham Peter
    British accountant born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Solus, Heath Park Road, Leighton Buzzard, LU7 3BB, England

      IIF 49
  • Leask, Graham Peter
    British chartered accountant born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Solus, Heath Park Road, Leighton Buzzard, LU7 3BB, England

      IIF 50

    • 167-169, 5th Floor, Great Portland Street, London, W1W 5PF, England

      IIF 51

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 52 IIF 53

    • Cranborne House, Cranborne Road, Potters Bar, EN6 3JN, England

      IIF 54
  • Mr Graham Peter Leask
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 108, Lye Green Road, Chesham, Buckinghamshire, HP5 3NH, England

      IIF 55 IIF 56

    • Solus, Heath Park Road, Leighton Buzzard, LU7 3BB, England

      IIF 57
  • Mr Graham Leask
    British born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Solus, Heath Park Road, Leighton Buzzard, LU7 3BB, United Kingdom

      IIF 58
  • Mr Graham Peter Leask
    British born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Solus, Heath Park Road, Leighton Buzzard, LU7 3BB, England

      IIF 59

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 60 IIF 61 IIF 62
child relation
Offspring entities and appointments
Active 13
  • 1
    Cranborne House, Cranborne Road, Potters Bar, England
    Corporate (3 parents)
    Officer
    2024-09-24 ~ now
    IIF 19 - secretary → ME
  • 2
    Solus, Heath Park Road, Leighton Buzzard, Bedfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2021-04-08 ~ dissolved
    IIF 48 - director → ME
    2021-04-08 ~ dissolved
    IIF 15 - secretary → ME
    Person with significant control
    2021-04-08 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 3
    Cranborne House, Cranborne Road, Potters Bar, England
    Corporate (4 parents)
    Officer
    2024-09-24 ~ now
    IIF 53 - director → ME
    2024-09-24 ~ now
    IIF 16 - secretary → ME
    Person with significant control
    2024-09-24 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 4
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2020-07-16 ~ dissolved
    IIF 43 - director → ME
  • 5
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-09-20 ~ now
    IIF 9 - secretary → ME
  • 6
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2008-05-01 ~ dissolved
    IIF 24 - director → ME
    2010-09-30 ~ dissolved
    IIF 4 - secretary → ME
  • 7
    PARKNOW! LIMITED - 2013-06-24
    108 Lye Green Road, Chesham, Buckinghamshire, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-04-30
    Officer
    2012-04-30 ~ dissolved
    IIF 35 - director → ME
    2012-04-30 ~ dissolved
    IIF 12 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 8
    Aqualona, Cranborne House, Summit Road, Potters Bar, Herts, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2021-03-25 ~ now
    IIF 18 - secretary → ME
  • 9
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-09-20 ~ now
    IIF 10 - secretary → ME
  • 10
    20 Hanover Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-06-24 ~ dissolved
    IIF 26 - director → ME
  • 11
    Solus, Heath Park Road, Leighton Buzzard, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2010-10-12 ~ now
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 12
    167-169 5th Floor, Great Portland Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -15,429 GBP2023-12-31
    Officer
    2024-02-28 ~ now
    IIF 5 - secretary → ME
  • 13
    108 Lye Green Road, Chesham, Buckinghamshire, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -841 GBP2018-04-30
    Officer
    2012-04-05 ~ dissolved
    IIF 36 - director → ME
    2012-04-05 ~ dissolved
    IIF 2 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
Ceased 31
  • 1
    OMAGIS CAPITAL LIMITED - 2011-03-04
    NAVIGATOR CORPORATE FINANCE LIMITED - 2008-10-10
    BROOKLANDS STOCKBROKERS LIMITED - 2008-02-29
    NAVIGATOR CORPORATE FINANCE LIMITED - 2007-10-09
    NAVIGATORLTD LIMITED - 2004-02-03
    17a-19 Harcourt Street, London
    Dissolved corporate (1 parent)
    Officer
    2001-07-04 ~ 2004-11-01
    IIF 44 - director → ME
  • 2
    C/- Ccyoung And Co 4th Floor, 53-65 Chancery Lane, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-05-28 ~ 2018-02-28
    IIF 39 - director → ME
  • 3
    Baunton Mill House, Baunton, Cirencester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2015-09-01 ~ 2020-05-21
    IIF 3 - secretary → ME
  • 4
    ADVANCED MERCHANT PAYMENTS (U.K.) LIMITED - 2015-04-10
    30 Churchill Place, London, England
    Corporate (10 parents)
    Equity (Company account)
    6,666,041 GBP2023-03-31
    Officer
    2015-09-01 ~ 2023-12-15
    IIF 6 - secretary → ME
  • 5
    GOJOKO TECHNOLOGY SERVICES LTD - 2019-04-12
    30 Churchill Place, London, England
    Corporate (11 parents, 1 offspring)
    Profit/Loss (Company account)
    4,720,122 GBP2022-04-01 ~ 2023-03-31
    Officer
    2019-12-19 ~ 2023-12-15
    IIF 7 - secretary → ME
  • 6
    Taxassist Accountants 45a The Broadway, Darkes Lane, Potters Bar, England
    Corporate (1 parent)
    Officer
    2024-08-19 ~ 2024-10-30
    IIF 52 - director → ME
    2024-08-19 ~ 2024-10-30
    IIF 17 - secretary → ME
    Person with significant control
    2024-08-19 ~ 2024-10-30
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 7
    Cranborne House, Cranborne Road, Potters Bar, England
    Corporate (3 parents)
    Officer
    2024-09-24 ~ 2024-10-10
    IIF 54 - director → ME
    Person with significant control
    2024-09-24 ~ 2024-10-10
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 8
    BUILDING REGISTER LIMITED - 2013-06-14
    TRADESMAN LINK LIMITED - 2006-10-12
    CORTONGOLD LIMITED - 2000-01-13
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Corporate (5 parents)
    Officer
    2000-01-26 ~ 2005-04-28
    IIF 32 - director → ME
  • 9
    C/- Cc Young & Co 4th Floor, 53-65 Chancery Lane, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-04-08 ~ 2017-05-07
    IIF 47 - director → ME
  • 10
    MERCADIUM LIMITED - 2006-06-22
    PRECIS (1857) LIMITED - 2000-04-19
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    17,999,769 GBP2023-12-31
    Officer
    2001-05-30 ~ 2005-04-28
    IIF 41 - director → ME
    2001-05-30 ~ 2005-04-28
    IIF 23 - secretary → ME
  • 11
    CFS PORTFOLIO MANAGEMENT LTD - 2018-01-17
    CFS INDEPENDENT LIMITED - 2015-10-30
    CHILTERN FINANCIAL SERVICES LIMITED - 1999-11-15
    C B FINANCIAL PLANNING LIMITED - 1999-04-01
    CASSON BECKMAN FINANCIAL PLANNING LIMITED - 1996-05-13
    SOULWORLD LIMITED - 1994-10-25
    55 Riding House Street, London, England
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    114,467 GBP2018-03-31
    Officer
    1998-09-18 ~ 1999-02-17
    IIF 33 - director → ME
  • 12
    10 Ridgmont Road, St. Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2007-03-15 ~ 2009-04-06
    IIF 20 - secretary → ME
  • 13
    C/- C C Young & Co . 53-65, Chancery Lane, London, England
    Dissolved corporate (6 parents)
    Officer
    2017-04-08 ~ 2017-05-07
    IIF 46 - director → ME
  • 14
    WORLDWIDE SOFTWARE (UK) LTD. - 2014-06-13
    Breakspear Park, Breakspear Way, Hemel Hempstead, England
    Corporate (2 parents)
    Equity (Company account)
    212,903 GBP2017-08-31
    Officer
    2000-05-26 ~ 2002-10-01
    IIF 28 - director → ME
  • 15
    GOJOKO CREDIT SYSTEMS LTD - 2019-05-01
    GOJOKO MARKETING LTD - 2019-04-29
    30 Churchill Place, London, England
    Corporate (8 parents)
    Equity (Company account)
    3,056,537 GBP2023-03-31
    Officer
    2020-06-16 ~ 2023-12-15
    IIF 8 - secretary → ME
  • 16
    11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2020-07-16 ~ 2021-02-12
    IIF 42 - director → ME
  • 17
    Acre House, 11-15 William Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -4,009,438 GBP2023-12-31
    Officer
    2011-10-05 ~ 2015-04-30
    IIF 25 - director → ME
  • 18
    INTERNATIONAL MERCHANT FINANCE LIMITED - 2015-02-21
    CHILTERN INTERNATIONAL FINANCE LIMITED - 1999-04-22
    EDSACO TRADE FINANCE LIMITED - 1998-03-10
    C.S.I. EDSACO TRADE FINANCE LIMITED - 1995-04-24
    BENTON COMPANY FORMATIONS LIMITED - 1994-04-15
    CLIFTON COMPANY FORMATIONS LIMITED - 1986-05-14
    Egyptian House, 170 Piccadilly, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    487,993 GBP2016-08-31
    Officer
    1998-10-01 ~ 1999-04-22
    IIF 29 - director → ME
  • 19
    CADMANS (IFA) LIMITED - 2004-12-14
    BRISKER COURT LIMITED - 1999-01-04
    MARTIN CADMAN GROUP PLC - 1994-09-20
    MARTIN CADMAN ASSOCIATES LIMITED - 1989-11-01
    MOSSFORM LIMITED - 1986-03-20
    Saxon House, Saxon Way, Cheltenham, Gloucestershire
    Dissolved corporate (3 parents)
    Officer
    ~ 1992-11-25
    IIF 31 - director → ME
  • 20
    Tower House, Parkstone Road, Poole, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2018-01-31 ~ 2018-02-28
    IIF 11 - secretary → ME
  • 21
    56 Orchehill Avenue, Gerrards Cross, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2013-08-05 ~ 2013-09-30
    IIF 37 - director → ME
    2013-08-05 ~ 2013-09-30
    IIF 13 - secretary → ME
  • 22
    56 Orchehill Avenue, Gerrards Cross, Bucks, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    9,646 GBP2023-08-31
    Officer
    2013-08-05 ~ 2013-09-30
    IIF 38 - director → ME
    2013-08-05 ~ 2013-09-30
    IIF 14 - secretary → ME
  • 23
    Aqualona, Cranborne House, Summit Road, Potters Bar, Herts, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2021-03-25 ~ 2021-03-29
    IIF 50 - director → ME
    Person with significant control
    2021-03-25 ~ 2021-03-29
    IIF 59 - Right to appoint or remove directors → OE
  • 24
    Sedgewall House, Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire
    Dissolved corporate (1 parent)
    Officer
    2004-10-19 ~ 2006-01-09
    IIF 22 - secretary → ME
  • 25
    167-169 5th Floor, Great Portland Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -15,429 GBP2023-12-31
    Officer
    2021-02-25 ~ 2024-02-28
    IIF 51 - director → ME
  • 26
    34 Fox Lane, Alrewas Nr Lichfield, Staffordshire
    Dissolved corporate (1 parent)
    Officer
    2011-03-16 ~ 2011-09-05
    IIF 1 - secretary → ME
  • 27
    ADVANCE VISUAL COMMUNICATIONS PLC - 2011-09-26
    ADVANCE DIGITAL COMMUNICATIONS PLC - 1999-11-15
    ADVANCE DIGITAL COMMUNICATIONS LIMITED - 1997-08-06
    MIDINET LIMITED - 1997-04-04
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-01-21 ~ 2005-02-21
    IIF 45 - director → ME
    2002-12-31 ~ 2005-12-06
    IIF 21 - secretary → ME
  • 28
    C/o Tmf Group 20 Farringdon Street, 8th Floor, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -377,423 GBP2019-09-30
    Officer
    1996-03-01 ~ 1996-03-03
    IIF 40 - director → ME
  • 29
    CHILTERN TRUST COMPANY LIMITED - 2007-10-15
    WJB CHILTERN TRUST COMPANY LIMITED - 2004-10-01
    CHILTERN TRUST COMPANY LIMITED - 2000-04-03
    David Rubin & Partners Llp, 26-28 Bedford Row, London
    Dissolved corporate (1 parent)
    Officer
    1999-05-21 ~ 2000-03-31
    IIF 30 - director → ME
  • 30
    CHILTERN CORPORATE FINANCE LIMITED - 2007-10-15
    WJB CHILTERN CORPORATE FINANCE LIMITED - 2004-10-01
    CHILTERN CORPORATE FINANCE LIMITED - 2000-04-03
    26-28 Bedford Row, London
    Dissolved corporate (5 parents)
    Officer
    1997-11-06 ~ 2000-03-31
    IIF 27 - director → ME
  • 31
    CHILTERN GROUP SERVICES LIMITED - 2007-10-15
    WJB CHILTERN GROUP PUBLIC LIMITED COMPANY - 2004-10-01
    CHILTERN GROUP PLC - 2000-04-03
    INTRO 2000 PLC - 1997-12-29
    26-28 Bedford Row, London
    Dissolved corporate (1 parent)
    Officer
    1998-01-02 ~ 2001-11-27
    IIF 34 - director → ME

qrcode

Privacy policy

© 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.