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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 25
  • 1
    Sautier, Gilles
    European Chief Executive Officer born in January 1956
    Individual (1 offspring)
    Officer
    2016-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Barbour, John
    Business Executive born in May 1959
    Individual (1 offspring)
    Officer
    2011-05-18 ~ 2016-04-04
    OF - Director → CIF 0
  • 3
    Chang, Yu Wai
    Business Executive born in December 1959
    Individual (3 offsprings)
    Officer
    2016-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Tong, Ka Hung
    Certified Chartered Accountant born in June 1968
    Individual (3 offsprings)
    Officer
    2016-04-04 ~ now
    OF - Director → CIF 0
  • 5
    Katz, Jeffrey
    Company Director born in June 1955
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2010-02-28
    OF - Director → CIF 0
  • 6
    Kalinske, Thomas
    Executive born in July 1944
    Individual (2 offsprings)
    Officer
    2000-01-13 ~ 2007-01-01
    OF - Director → CIF 0
  • 7
    Pang, King Fai
    Business Executive born in October 1955
    Individual (2 offsprings)
    Officer
    2016-04-04 ~ now
    OF - Director → CIF 0
  • 8
    Wong, Peter
    Company Director born in October 1966
    Individual (1 offspring)
    Officer
    2007-07-30 ~ 2009-12-14
    OF - Director → CIF 0
    Wong, Peter
    Company Secretary
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2009-12-14
    OF - Secretary → CIF 0
  • 9
    Lattuga, Robert Lawrence
    Attorney born in December 1967
    Individual (3 offsprings)
    Officer
    2010-01-25 ~ 2016-04-04
    OF - Director → CIF 0
    Lattuga, Robert Lawrence
    Individual (3 offsprings)
    Officer
    2010-01-25 ~ 2016-04-04
    OF - Secretary → CIF 0
  • 10
    Lorie, Davie
    Individual (1 offspring)
    Officer
    2011-05-18 ~ 2016-04-04
    OF - Secretary → CIF 0
  • 11
    Mason, Stephen
    Individual (3 offsprings)
    Officer
    2016-04-04 ~ now
    OF - Secretary → CIF 0
  • 12
    Fink, Steven Bryan
    Executive born in January 1951
    Individual (5 offsprings)
    Officer
    2000-01-13 ~ 2007-07-30
    OF - Director → CIF 0
  • 13
    Simon, Sarina
    Executive born in July 1949
    Individual (1 offspring)
    Officer
    2000-01-13 ~ 2002-05-24
    OF - Director → CIF 0
  • 14
    Maron, Stanley Elliot
    Attorney born in April 1948
    Individual (9 offsprings)
    Officer
    2000-01-13 ~ 2002-05-24
    OF - Director → CIF 0
    Maron, Stanley Elliot
    Attorney
    Individual (9 offsprings)
    Officer
    2000-01-13 ~ 2002-05-24
    OF - Secretary → CIF 0
  • 15
    Perez, Jerome Joseph
    President Of Leapfrog Ent Inc born in May 1957
    Individual (1 offspring)
    Officer
    2004-05-19 ~ 2007-01-01
    OF - Director → CIF 0
  • 16
    Chiasson, William
    Company Director born in May 1952
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2011-05-18
    OF - Director → CIF 0
    Chiasson, William
    Individual (1 offspring)
    Officer
    2004-11-11 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 17
    Arthur, Raymond Lawrence
    Business Executive born in February 1959
    Individual (2 offsprings)
    Officer
    2012-07-31 ~ 2016-04-04
    OF - Director → CIF 0
  • 18
    Wood, Michael
    Executive born in September 1952
    Individual (1 offspring)
    Officer
    2000-01-13 ~ 2004-05-19
    OF - Director → CIF 0
  • 19
    Etnyre, Mark
    Business Executive born in February 1967
    Individual (1 offspring)
    Officer
    2010-06-01 ~ 2012-07-16
    OF - Director → CIF 0
  • 20
    Curley, James Patrick
    Individual (1 offspring)
    Officer
    2002-05-24 ~ 2004-11-11
    OF - Secretary → CIF 0
  • 21
    23/f Tai Ping Industrial Centre, Block 1 57 Ting Kok Road, Tai Po New Territories, Hong Kong
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-10-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    1999-12-09 ~ 2000-01-13
    OF - Nominee Secretary → CIF 0
  • 23
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    1999-12-09 ~ 2000-01-13
    OF - Nominee Director → CIF 0
  • 24
    ABOGADO NOMINEES LIMITED
    01688036
    100, New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2011-05-18 ~ 2013-12-24
    OF - Secretary → CIF 0
  • 25
    AZ99 LIMITED - now
    MOFO SECRETARIES LIMITED
    - 2025-06-02 05502549
    Citypoint 1, Ropemaker Street, London, England
    Active Corporate (15 parents, 117 offsprings)
    Officer
    2013-12-24 ~ 2016-04-04
    OF - Secretary → CIF 0
parent relation
Company in focus

LEAP FROG TOYS (UK) LIMITED

Period: 2000-01-04 ~ 2023-09-01
Company number: 03891265
Registered names
LEAP FROG TOYS (UK) LIMITED - Dissolved
HACKREMCO (NO.1590) LIMITED - 2000-01-04 03807971... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • LEAP FROG TOYS (UK) LIMITED
    Info
    HACKREMCO (NO.1590) LIMITED - 2000-01-04
    Registered number 03891265
    2nd Floor, Regis House, 45 King William Street, London EC4R 9AN
    PRIVATE LIMITED COMPANY incorporated on 1999-12-09 and dissolved on 2023-09-01 (23 years 8 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.