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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 20
  • 1
    Elizabeth Anne Bingham
    Individual (2 offsprings)
    Insolvency
    2010-04-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Wong, Kwai Choy
    Born in January 1956
    Individual (40 offsprings)
    Officer
    1999-06-17 ~ 2004-07-01
    OF - Director → CIF 0
  • 3
    Marfleet, Thomas
    Born in October 1976
    Individual (70 offsprings)
    Officer
    2009-07-16 ~ now
    OF - Director → CIF 0
  • 4
    Gatiss, Ian William
    Born in March 1964
    Individual (79 offsprings)
    Officer
    2004-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Del Beato, Ilaria Jane
    Born in October 1966
    Individual (123 offsprings)
    Officer
    2005-02-07 ~ 2007-03-26
    OF - Director → CIF 0
  • 6
    Norman, Andrew Peter Livesay
    Individual (27 offsprings)
    Officer
    2001-06-13 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 7
    Harris, Neil Jason
    Born in March 1969
    Individual (91 offsprings)
    Officer
    2006-05-17 ~ 2009-04-24
    OF - Director → CIF 0
  • 8
    Uria Fernandez, Manuel
    Born in October 1968
    Individual (174 offsprings)
    Officer
    2007-03-15 ~ now
    OF - Director → CIF 0
  • 9
    Kerry Lynne Trigg
    Individual (299 offsprings)
    Insolvency
    2010-04-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Slocombe, Stephen Roy
    Individual (111 offsprings)
    Officer
    2007-06-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Pearson, William James
    Born in February 1976
    Individual (90 offsprings)
    Officer
    2009-03-12 ~ 2009-07-16
    OF - Director → CIF 0
  • 12
    Kempner, Nigel Justin
    Born in October 1956
    Individual (84 offsprings)
    Officer
    1999-06-17 ~ 2004-07-01
    OF - Director → CIF 0
  • 13
    Botha, Stephanie
    Born in August 1967
    Individual (63 offsprings)
    Officer
    2006-10-17 ~ 2007-03-19
    OF - Director → CIF 0
  • 14
    Wong, Wing Yooi
    Individual (20 offsprings)
    Officer
    1999-06-17 ~ 2001-06-13
    OF - Secretary → CIF 0
  • 15
    Sampson, Timothy Micheal George, Dr
    Born in August 1970
    Individual (7 offsprings)
    Officer
    1999-06-10 ~ 1999-06-17
    OF - Director → CIF 0
  • 16
    Abramson, Christoffer
    Born in December 1970
    Individual (70 offsprings)
    Officer
    2005-06-29 ~ 2006-10-17
    OF - Director → CIF 0
  • 17
    Weiss, Beatrix Anna Margarita Parsons
    Individual (66 offsprings)
    Officer
    2004-07-01 ~ 2004-12-15
    OF - Secretary → CIF 0
  • 18
    Bamber, Janine Margaret
    Individual (83 offsprings)
    Officer
    2006-12-22 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 19
    Brown, Grace
    Individual (76 offsprings)
    Officer
    2004-12-15 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 20
    LEADENHALL STREET LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-19
    Dissolved on 2010-11-11
    BENCHMARK ARLINGTON HOUSE LIMITED - 2002-05-23
    FORSTERS SHELFCO 5 LIMITED - 1999-06-24 03789643 04076597... (more)
    67 Grosvenor Street, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    1999-06-10 ~ 1999-06-17
    OF - Secretary → CIF 0
parent relation
Company in focus

LEADENHALL STREET LIMITED

Period: 2002-05-23 ~ 2010-11-11
Company number: 03789643
Registered names
LEADENHALL STREET LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-19
Dissolved on 2010-11-11
FORSTERS SHELFCO 5 LIMITED - 1999-06-24 04076597... (more)
Standard Industrial Classification
7011 - Development & Sell Real Estate

Related profiles found in government register
  • LEADENHALL STREET LIMITED
    Info
    BENCHMARK ARLINGTON HOUSE LIMITED - 2002-05-23
    FORSTERS SHELFCO 5 LIMITED - 2002-05-23
    Registered number 03789643
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1999-06-10 and dissolved on 2010-11-11 (11 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • FORSTERS SECRETARIES LIMITED
    S
    Registered number missing
    67 Grosvenor Street, London, W1K 3JN
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LEADENHALL STREET LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-19
    Dissolved on 2010-11-11
    BENCHMARK ARLINGTON HOUSE LIMITED - 2002-05-23
    FORSTERS SHELFCO 5 LIMITED
    - 1999-06-24 03789643 04076597... (more)
    1 More London Place, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    1999-06-10 ~ 1999-06-17
    CIF 1 - Secretary → ME

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