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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 9
  • 1
    Ingham, Michael Harry Peter
    Individual (353 offsprings)
    Officer
    1998-01-29 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 2
    Thorpe, Julian David
    Chartered Surveyor born in February 1961
    Individual (77 offsprings)
    Officer
    2005-01-21 ~ 2005-02-14
    OF - Director → CIF 0
  • 3
    Tchenguiz, Robert
    Director born in September 1960
    Individual (247 offsprings)
    Officer
    1998-01-29 ~ now
    OF - Director → CIF 0
  • 4
    Tchenguiz, Vincent Aziz
    Director born in October 1956
    Individual (318 offsprings)
    Officer
    1998-01-29 ~ now
    OF - Director → CIF 0
  • 5
    LONDON LAW SERVICES LIMITED
    02335944
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21074 offsprings)
    Officer
    1997-09-24 ~ 1997-11-06
    OF - Nominee Director → CIF 0
  • 6
    BRECHIN PLACE SECRETARIES LIMITED
    03005677
    31 Brechin Place, London
    Dissolved Corporate (144 offsprings)
    Officer
    1997-11-06 ~ 1998-01-29
    OF - Secretary → CIF 0
  • 7
    BRECHIN PLACE DIRECTORS LIMITED
    21 BRECHIN PLACE FREEHOLD LIMITED 07068695
    31 Brechin Place, London
    Active Corporate (5 parents, 127 offsprings)
    Officer
    1997-11-06 ~ 1998-01-29
    OF - Director → CIF 0
  • 8
    DALEFOX LIMITED
    05251341
    Leconfield House, Curzon Street, London, England
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    1997-09-24 ~ 1997-11-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LEAGUEFRAME LIMITED

Period: 1997-09-24 ~ 2023-01-03
Company number: 03438690
Registered name
LEAGUEFRAME LIMITED - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • LEAGUEFRAME LIMITED
    Info
    Registered number 03438690
    1st Floor 35 Park Lane, London W1K 1RB
    PRIVATE LIMITED COMPANY incorporated on 1997-09-24 and dissolved on 2023-01-03 (25 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.