- Sources fused
- 2
- Ownership hops held
- 7
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
LEASEPLAN UK LIMITED
LEASEPLAN UK LIMITED — active UK company, incorporated 1978 (oo:GB-COH-01397939). UBO chain traced 7 hops, 2 owners, 20 officers. Cited to 2 registries.
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1978-11-06
- Legal form
- ltd
- Activity
- 77110
- Registered office
- 165 Bath Road, Slough, Berkshire, SL1 4AA
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- LEASEPLAN UK LIMITED
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 01397939
- Status
- active
- Type
- ltd
- Incorporated
- 1978-11-06
- Registered office
- 165 Bath Road, Slough, Berkshire, SL1 4AA
- SIC
- 77110
People & control
21 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CARLIN, Samantha
- secretary · appointed 2020-07-01 · Companies House
- CULLY, Rob
- director · British · appointed 2025-04-23 · Companies House
- Inula Holding Uk Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 3 other companies- INTERNAL FLEET PURCHASING LIMITEDbeneficial owner
- Ayvensbeneficial owner
- DIAL CONTRACTS LIMITEDbeneficial owner
- LAVER, Timothy James
- director · British · appointed 2024-10-07 · Companies House
- BLACK, Christopher James
- director · British · appointed 2024-10-07 · resigned · Companies House
- BOON, John David
- director · British · appointed 1999-01-04 · resigned · Companies House
- BRENNAN, David Martin
- director · British · appointed 2006-01-30 · resigned · Companies House
- CELLIER, Rudolf
- director · French · appointed 2020-08-17 · resigned · Companies House
- DAEMI, Vahid
- director · British · appointed 1993-02-01 · resigned · Companies House
- DYER, Matthew Richard
- director · British · appointed 2014-05-22 · resigned · Companies House
- GOUDSMIT, Anton Cornelius
- director · Dutch · resigned · Companies House
- GRANT-WILSON, Colin Andrew
- director · British · resigned · Companies House
- HOLLANDER, Freddy
- director · Dutch · resigned · Companies House
- KEARTLAND, Niall Robert
- secretary · Irish · appointed 2006-01-31 · resigned · Companies House
- KIRKWOOD, Evelyn Patricia
- secretary · British · appointed 2000-03-31 · resigned · Companies House
- KUIPER, Frits
- director · Dutch · resigned · Companies House
- KUNZEL, Harry
- director · Dutch · appointed 1997-04-02 · resigned · Companies House
- LEVECKE, Hugo Maurice
- director · Belgian · appointed 1997-04-02 · resigned · Companies House
- MARTINEZ, Alfonso
- director · Spanish · appointed 2019-02-01 · resigned · Companies House
- MCNALLY, Kevin Daniel
- director · British · appointed 2003-02-03 · resigned · Companies House
- TOONEN, Sarah Catherine
- secretary · British · resigned · Companies House
21 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LEASEPLAN UK LIMITED?
- What is LEASEPLAN UK LIMITED's risk level?
- Where does LEASEPLAN UK LIMITED appear across sources?
Community intel
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