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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Martin Geoffrey Leach

    Related profiles found in government register
  • Mr Martin Geoffrey Leach
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Rose Cottage, Forest Farm, Vauxhall Lane, Tonbridge, TN11 0ND, England

      IIF 1
  • Leach, Martin Geoffrey
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 56
  • 1
    BARRATT WATES (EAST GRINSTEAD) LIMITED
    - now 04483677 07225297
    APCA LIMITED - 2011-11-21
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (28 parents, 1 offspring)
    Officer
    2014-04-16 ~ 2020-01-01
    IIF 25 - Director → ME
  • 2
    BARRATT WATES (EAST GRINSTEAD) NO.2 LIMITED
    - now 07225297
    BARRATT (EAST GRINSTEAD) LIMITED - 2011-11-21
    BLUEMARK PROJECTS (SOUTHERN COUNTIES) LIMITED - 2011-05-10
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (24 parents, 1 offspring)
    Officer
    2014-03-14 ~ 2020-01-01
    IIF 26 - Director → ME
  • 3
    BARRATT WATES (HORLEY) LIMITED
    - now 06001341
    WATES (HORLEY) LIMITED - 2007-04-02
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (25 parents)
    Officer
    2014-04-16 ~ 2020-01-01
    IIF 28 - Director → ME
  • 4
    BARRATT WATES (LINDFIELD) LIMITED
    - now 08816939
    BARRATT (LINDFIELD) LIMITED
    - 2014-01-30 08816939
    Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (23 parents)
    Officer
    2013-12-16 ~ 2020-01-01
    IIF 22 - Director → ME
  • 5
    BARRATT WATES (WORTHING) LIMITED
    - now 08139804
    BARRATT (WORTHING) LIMITED - 2012-11-28
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville
    Active Corporate (24 parents)
    Officer
    2014-04-16 ~ 2020-01-01
    IIF 27 - Director → ME
  • 6
    BROOKS AND RIVERS LIMITED
    - now 00260431
    WATES (EAST SUSSEX) LIMITED - 1998-07-06
    BROOKS AND RIVERS LIMITED - 1986-08-04
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (20 parents)
    Officer
    2013-11-01 ~ 2019-11-15
    IIF 47 - Director → ME
  • 7
    C.C.B. (STEVENAGE) LIMITED
    - now 02056356
    CCW (STEVENAGE) LIMITED - 1995-08-03
    CHOQS 108 LIMITED - 1987-03-02
    Croudace House, Tupwood Lane, Caterham, Surrey
    Active Corporate (23 parents)
    Officer
    2020-06-26 ~ 2026-06-17
    IIF 7 - Director → ME
  • 8
    CAMBRIDGE MEDIPARK LIMITED
    - now 04620453 04563416
    COUNTRYSIDE TEN LIMITED - 2003-07-16
    Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, West Midlands, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2020-06-27 ~ 2021-09-30
    IIF 51 - Director → ME
  • 9
    CBC ESTATE MANAGEMENT LIMITED
    - now 06192969
    COUNTRYSIDE 25 LIMITED - 2008-12-15
    Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (13 parents)
    Officer
    2020-06-26 ~ 2021-09-30
    IIF 11 - Director → ME
  • 10
    COUNTRYSIDE PROPERTIES (BICESTER) LIMITED
    - now 04165427
    FOX LANE (CHERTSEY) LIMITED - 2004-12-02
    CHOQS 389 LIMITED - 2001-05-02
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (30 parents, 1 offspring)
    Officer
    2020-06-27 ~ 2026-03-12
    IIF 6 - Director → ME
  • 11
    COUNTRYSIDE PROPERTIES (LONDON & THAMES GATEWAY) LIMITED
    - now 00932540
    COPTHORN HOMES LIMITED
    - 2004-04-30 00932540 04422698
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2003-10-01 ~ 2011-03-31
    IIF 55 - Director → ME
  • 12
    DANESDALE (PEBBLE DRIVE) LIMITED - now
    WATES DEVELOPMENTS (BONEHURST HORLEY) LIMITED
    - 2020-11-26 06964668
    Wates House, Station Approach, Leatherhead
    Active Corporate (8 parents)
    Officer
    2013-11-01 ~ 2019-11-15
    IIF 17 - Director → ME
  • 13
    GREENSAND DEVELOPMENTS LIMITED
    12402111
    Rose Cottage Forest Farm, Vauxhall Lane, Tonbridge, England
    Active Corporate (2 parents)
    Officer
    2020-01-14 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2020-01-14 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    ICO DIDSBURY LIMITED
    05536764
    Prologis House Blythe Gate, Blythe Gate Park, Shirley, Solihull, West Midlands, England
    Active Corporate (20 parents)
    Officer
    2020-06-26 ~ 2021-09-30
    IIF 10 - Director → ME
  • 15
    KINGSMERE ESTATE MANAGEMENT LIMITED
    11663816
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (7 parents)
    Officer
    2020-06-26 ~ 2026-04-20
    IIF 4 - Director → ME
  • 16
    LINDEN (BASINGSTOKE) LIMITED
    - now 11098181
    LINDEN JVCO NO1 LIMITED - 2017-12-15
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (25 parents)
    Officer
    2017-12-21 ~ 2020-02-26
    IIF 23 - Director → ME
  • 17
    LINDEN WATES (BARROW GURNEY) LIMITED
    11099713
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2017-12-06 ~ 2020-02-26
    IIF 43 - Director → ME
  • 18
    LINDEN WATES (BRICKET WOOD) LIMITED
    - now 11098210
    LINDEN JVCO NO2 LIMITED - 2018-01-26
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (32 parents)
    Officer
    2018-03-05 ~ 2020-02-18
    IIF 24 - Director → ME
  • 19
    LINDEN WATES (KEMPSHOTT) LIMITED
    09229161
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (34 parents)
    Officer
    2014-09-22 ~ 2020-02-26
    IIF 20 - Director → ME
  • 20
    LINDEN WATES (LOVEDEAN) LIMITED
    10883565
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (26 parents)
    Officer
    2017-07-25 ~ 2020-02-26
    IIF 57 - Director → ME
  • 21
    LINDEN WATES (THE FRYTHE) LIMITED
    08542578
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (31 parents)
    Officer
    2014-12-04 ~ 2020-02-26
    IIF 53 - Director → ME
  • 22
    LINDEN WATES (WEST HAMPSTEAD) LIMITED
    07108850
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (30 parents)
    Officer
    2015-08-04 ~ 2020-02-26
    IIF 56 - Director → ME
  • 23
    LINDEN WATES (WESTBURY) LIMITED
    - now 10453332
    LINDEN NO1 LIMITED - 2017-07-24
    LINDEN WATES (LONGHEDGE) LIMITED - 2017-01-26
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2017-09-29 ~ 2020-02-26
    IIF 52 - Director → ME
  • 24
    MILLER WATES (BRACKLESHAM) LIMITED
    10430047
    2 Centro Place, Pride Park, Derby, Derbyshire
    Active Corporate (17 parents)
    Officer
    2016-10-17 ~ 2020-07-13
    IIF 14 - Director → ME
  • 25
    MILLER WATES (CHALGROVE) LIMITED
    - now 11148993
    WATES (CHALGROVE) LIMITED
    - 2018-03-09 11148993
    2 Centro Place, Pride Park, Derby, Derbyshire, United Kingdom
    Active Corporate (17 parents)
    Officer
    2018-01-15 ~ 2020-07-13
    IIF 15 - Director → ME
  • 26
    MILLER WATES (DIDCOT) LIMITED
    - now 09606711
    MILLER HOMES (DIDCOT) LIMITED
    - 2016-05-05 09606711
    MILLER DIDCOT LIMITED - 2015-10-14
    DMWSL 797 LIMITED - 2015-09-08
    2 Centro Place, Pride Park, Derby, Derbyshire
    Active Corporate (20 parents)
    Officer
    2015-10-16 ~ 2020-07-13
    IIF 33 - Director → ME
  • 27
    MILLER WATES (SOUTHWATER) LIMITED
    09867524
    2 Centro Place, Pride Park, Derby, Derbyshire
    Active Corporate (19 parents)
    Officer
    2015-11-11 ~ 2020-07-13
    IIF 13 - Director → ME
  • 28
    MILLER WATES (WALLINGFORD) LIMITED
    10430383
    2 Centro Park, Pride Park, Derby, Derbyshire
    Active Corporate (16 parents)
    Officer
    2016-10-17 ~ 2020-07-13
    IIF 12 - Director → ME
  • 29
    OAKLANDS HAMLET RESIDENT MANAGEMENT LIMITED
    10517734
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (9 parents)
    Officer
    2020-06-26 ~ now
    IIF 5 - Director → ME
  • 30
    SILVERSWORD PROPERTIES LIMITED
    04370127
    Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, West Midlands, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2020-06-26 ~ 2021-09-30
    IIF 16 - Director → ME
  • 31
    SKYLINE 120 MANAGEMENT LIMITED
    05658220 07154697
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (14 parents)
    Officer
    2020-06-26 ~ 2026-06-11
    IIF 3 - Director → ME
  • 32
    SKYLINE 120 NEXUS MANAGEMENT LIMITED
    07154697 05658220
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Active Corporate (9 parents)
    Officer
    2020-06-26 ~ 2026-06-11
    IIF 8 - Director → ME
  • 33
    URBAN HIVE HACKNEY MANAGEMENT LIMITED
    - now 06126293
    COUNTRYSIDE 23 LIMITED - 2007-04-27
    Countryside House, The Drive Great Warley, Brentwood, Essex
    Active Corporate (11 parents)
    Officer
    2020-06-26 ~ 2026-05-01
    IIF 9 - Director → ME
  • 34
    WATES (HUNGERFORD BERKSHIRE) LIMITED
    11869438
    Inhurst House, Brimpton Road, Baughurst, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2019-03-08 ~ 2019-04-05
    IIF 2 - Director → ME
  • 35
    WATES (WALBERTON) LIMITED
    11149972
    Wates House, Station Approach, Leatherhead, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-01-15 ~ 2019-11-15
    IIF 19 - Director → ME
  • 36
    WATES (WR) LIMITED - now
    WATES (HUNGERFORD) LIMITED
    - 2021-11-03 11735213
    Wates House, Station Approach, Leatherhead, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-12-19 ~ 2019-11-15
    IIF 18 - Director → ME
  • 37
    WATES BUILT HOMES (BLAKES) LIMITED
    - now 01117541
    BLAKE HOMES LIMITED - 1979-12-31
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (21 parents)
    Officer
    2013-11-01 ~ 2019-11-15
    IIF 44 - Director → ME
  • 38
    WATES BUILT HOMES (LONDON) LIMITED
    - now 00977091
    W.W.R.HOUSING COMPANY LIMITED - 1987-07-03
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (20 parents)
    Officer
    2013-11-01 ~ 2019-11-15
    IIF 46 - Director → ME
  • 39
    WATES BUILT HOMES (RETIREMENT) LIMITED
    - now 01428640
    WATES BUILT RETIREMENT HOMES LIMITED - 1987-07-03
    JOVIAN CONSTRUCTIONS LIMITED - 1983-09-12
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (23 parents)
    Officer
    2011-11-01 ~ 2019-11-15
    IIF 30 - Director → ME
  • 40
    WATES BUILT HOMES (SOUTHERN) LIMITED
    - now 00977105
    WATES (CRAWLEY) LIMITED - 1987-07-03
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (21 parents)
    Officer
    2013-11-01 ~ 2019-11-15
    IIF 21 - Director → ME
  • 41
    WATES BUILT HOMES LIMITED
    - now 00760914 00441484
    WATES BUILT HOMES (1985) LIMITED - 2000-03-31
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (21 parents)
    Officer
    2013-11-01 ~ 2019-11-15
    IIF 39 - Director → ME
  • 42
    WATES DEVELOPMENTS LIMITED
    - now 00441484 01085036
    WATES HOMES LIMITED - 2007-10-30
    WATES BUILT HOMES LIMITED - 2000-03-02
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (35 parents, 55 offsprings)
    Officer
    2013-11-01 ~ 2019-11-15
    IIF 31 - Director → ME
  • 43
    WATES GROUP PROPERTIES LIMITED
    - now 01852973
    WATES BUILDING GROUP PROPERTIES LIMITED - 1997-01-01
    WATES BUILDING GROUP (PROPERTIES) LIMITED - 1988-04-04
    DOORHIRE LIMITED - 1984-12-27
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (26 parents, 7 offsprings)
    Officer
    2013-11-01 ~ 2019-11-15
    IIF 36 - Director → ME
  • 44
    WATES HOMES (BRACKNELL) LIMITED
    - now 02285497
    WATES-BARCLAYS-MERCANTILE HOMES LIMITED - 2001-06-20
    J.V. PROPERTIES LIMITED - 1991-05-23
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (26 parents)
    Officer
    2013-11-01 ~ 2019-11-15
    IIF 45 - Director → ME
  • 45
    WATES HOMES (CAMBRIDGE) LIMITED
    - now 04707328
    THE DOWNS DEVELOPMENT COMPANY LIMITED - 2003-06-27
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (17 parents)
    Officer
    2013-11-01 ~ 2019-11-15
    IIF 50 - Director → ME
  • 46
    WATES HOMES (CHICHESTER) LIMITED
    05511850
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (12 parents)
    Officer
    2013-11-01 ~ 2019-11-15
    IIF 32 - Director → ME
  • 47
    WATES HOMES (FARNHAM COMMON) LIMITED
    - now 04165924
    PROVENANCE (FARNHAM COMMON) LIMITED - 2003-03-25
    NEWHAMPTONS (FARNHAM COMMON) LIMITED - 2001-09-27
    Wates House, Station Approach, Leatherhead, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2013-11-01 ~ 2019-11-15
    IIF 35 - Director → ME
  • 48
    WATES HOMES (OAKLEY) LIMITED
    05511851
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (12 parents)
    Officer
    2013-11-01 ~ 2019-11-15
    IIF 48 - Director → ME
  • 49
    WATES HOMES (WALLINGFORD) LIMITED
    05511853
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (12 parents)
    Officer
    2013-11-01 ~ 2019-11-15
    IIF 37 - Director → ME
  • 50
    WATES HOMES (WARSASH) LIMITED
    05511852
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (12 parents)
    Officer
    2013-11-01 ~ 2019-11-15
    IIF 29 - Director → ME
  • 51
    WATES HOMES LIMITED - now
    WATES HOMES (ODIHAM) LIMITED
    - 2024-11-25 05511849
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (12 parents)
    Officer
    2013-11-01 ~ 2019-11-15
    IIF 38 - Director → ME
  • 52
    WATES SECOND LAND LIMITED
    - now 00933274
    SECOND LAND HOLDINGS LIMITED - 1979-12-31
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (24 parents)
    Officer
    2013-11-01 ~ 2019-11-15
    IIF 34 - Director → ME
  • 53
    WATES SURREY TWO LIMITED - now
    WATES HOMES LIMITED
    - 2024-11-25 05187125 00441484... (more)
    WATES (TANYARD) LIMITED - 2007-10-30
    ANNINGTON WATES (COVE PHASE 2) LIMITED - 2006-11-03
    ANNINGTON WATES (COLCHESTER) LIMITED - 2005-05-10
    Wates House, Station Approach, Leatherhead, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2013-11-01 ~ 2019-11-15
    IIF 42 - Director → ME
  • 54
    WOODSIDE LANDS ESTATES LIMITED
    - now 01824827
    KILOHOLD LIMITED - 1984-08-22
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (22 parents)
    Officer
    2013-11-01 ~ 2019-11-15
    IIF 40 - Director → ME
  • 55
    WOODSIDE LANDS LIMITED
    00956245
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (21 parents)
    Officer
    2013-11-01 ~ 2019-11-15
    IIF 41 - Director → ME
  • 56
    WOODSIDE LANDS MANAGEMENT LIMITED
    - now 02494677
    WATES BUILT HOMES (WESTERN) LIMITED - 1998-06-18
    POWERSTACK LIMITED - 1990-05-22
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (19 parents)
    Officer
    2013-11-01 ~ 2019-11-15
    IIF 49 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.