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

Leslie, Ian David Russell

    Related profiles found in government register
  • Leslie, Ian David Russell
    British co director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Merryways, Blundel Lane, Cobham, Surrey, KT11 2SF, United Kingdom

      IIF 1
  • Leslie, Ian David Russell
    British company director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Merryways, Blundel Lane, Cobham, Surrey, KT11 2SF

      IIF 2 IIF 3

    • 15, Lime Tree Walk, Sevenoaks, Kent, TN13 1YH, United Kingdom

      IIF 4

    • Solent House, Lansbury Business Estate, 102 Lower Guildford Road, Knaphill, Woking, GU21 2EP, England

      IIF 5
  • Leslie, Ian David Russell
    British director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Solent House, Lansbury Business Estate, Lower Guildford Road, Kanphill, Woking, Surrey, GU21 2EP, England

      IIF 6
  • Leslie, Ian David Russell
    British director & secretary born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Buliding D1, Fairoaks Airport, Chobham, Woking, Surrey, GU24 8HU, United Kingdom

      IIF 7
  • Leslie, Ian David Russell
    British video producer born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Merryways, Blundel Lane, Cobham, Surrey, KT11 2SF

      IIF 8
  • Mr Ian David Russell Leslie
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Merryways, Blundel Lane, Stoke D'abernon, Cobham, KT11 2SF, England

      IIF 9

    • Merryways, Blundel Lane, Stoke D'abernon, Cobham, Surrey, KT11 2SF

      IIF 10

    • Merryways, Blundel Lane, Cobham, Surrey, KT11 2SF

      IIF 11

    • Solent House, Lansbury Business Estate, Lower Guildford Road, Kanphill, Woking, Surrey, GU21 2EP, England

      IIF 12
  • Leslie, Ian David Russell
    British

    Registered addresses and corresponding companies

    • Merryways, Blundel Lane, Cobham, Surrey, KT11 2SF

      IIF 13
  • Leslie, Ian David Russell
    born in March 1964

    Registered addresses and corresponding companies

    • Freshfield, Old Common, Cobham, KT11 1BZ

      IIF 14
  • Mr Ian Leslie
    British born in March 1934

    Resident in England

    Registered addresses and corresponding companies

    • Solent House, Lansbury Business Estate, 102 Lower Guildford Road, Knaphill, Woking, GU21 2EP, England

      IIF 15
child relation
Offspring entities and appointments
Active 6
  • 1
    Merryways, Blundel Lane, Stoke D'abernon, Cobham, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2004-06-29 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Merryways Blundel Lane, Stoke D'abernon, Cobham, Surrey
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-02-20 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 3
    Solent House, Lansbury Business Estate 102 Lower Guildford Road, Knaphill, Woking, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2018-01-12 ~ now
    IIF 5 - director → ME
    Person with significant control
    2018-01-12 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 4
    Solent House, Lansbury Business Estate, Lower Guildford Road, Kanphill, Woking, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    537,470 GBP2023-12-31
    Officer
    2007-09-10 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 5
    RICHCAST LIMITED - 2012-01-05
    Merryways, Blundel Lane, Cobham, Surrey
    Corporate (1 parent)
    Equity (Company account)
    15,625 GBP2023-12-31
    Officer
    2007-03-06 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 6
    MEDIUS LTD - 2012-01-04
    MEDIUS HIRE LIMITED - 2006-10-31
    Buliding D1 Fairoaks Airport, Chobham, Woking, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2004-07-27 ~ dissolved
    IIF 7 - director → ME
Ceased 4
  • 1
    584, 7 The Close, Montreal Park, Sevenoaks, Kent, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -3,072 GBP2015-06-30
    Officer
    2012-02-17 ~ 2013-09-11
    IIF 4 - director → ME
  • 2
    84 Coombe Road, New Malden, England
    Corporate (4 parents)
    Equity (Company account)
    240 GBP2020-03-31
    Officer
    ~ 1994-03-30
    IIF 8 - director → ME
  • 3
    MEDIUS LTD - 2012-01-04
    MEDIUS HIRE LIMITED - 2006-10-31
    Buliding D1 Fairoaks Airport, Chobham, Woking, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2004-07-23 ~ 2004-08-13
    IIF 13 - secretary → ME
  • 4
    27 Church Street, Rickmansworth, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2006-07-27 ~ 2008-12-18
    IIF 14 - llp-designated-member → ME

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