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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
Active 5
  • 1
    Pang, King Fai
    Business Executive born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sautier, Gilles
    European Chief Executive Officer born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mason, Stephen
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-04 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Tong, Ka Hung
    Certified Chartered Accountant born in June 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-04 ~ dissolved
    OF - Director → CIF 0
  • 5
    Chang, Yu Wai
    Business Executive born in December 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-04 ~ dissolved
    OF - Director → CIF 0
Ceased 20
  • 1
    Simon, Sarina
    Executive born in July 1949
    Individual
    Officer
    icon of calendar 2000-01-13 ~ 2002-05-24
    OF - Director → CIF 0
  • 2
    Wong, Peter
    Company Director born in October 1966
    Individual
    Officer
    icon of calendar 2007-07-30 ~ 2009-12-14
    OF - Director → CIF 0
    Wong, Peter
    Company Secretary
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2009-12-14
    OF - Secretary → CIF 0
  • 3
    Katz, Jeffrey
    Company Director born in June 1955
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2010-02-28
    OF - Director → CIF 0
  • 4
    Barbour, John
    Business Executive born in May 1959
    Individual
    Officer
    icon of calendar 2011-05-18 ~ 2016-04-04
    OF - Director → CIF 0
  • 5
    Fink, Steven Bryan
    Executive born in January 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-01-13 ~ 2007-07-30
    OF - Director → CIF 0
  • 6
    Arthur, Raymond Lawrence
    Business Executive born in February 1959
    Individual
    Officer
    icon of calendar 2012-07-31 ~ 2016-04-04
    OF - Director → CIF 0
  • 7
    Etnyre, Mark
    Business Executive born in February 1967
    Individual
    Officer
    icon of calendar 2010-06-01 ~ 2012-07-16
    OF - Director → CIF 0
  • 8
    Chiasson, William
    Company Director born in May 1952
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2011-05-18
    OF - Director → CIF 0
    Chiasson, William
    Individual
    Officer
    icon of calendar 2004-11-11 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 9
    Wood, Michael
    Executive born in September 1952
    Individual
    Officer
    icon of calendar 2000-01-13 ~ 2004-05-19
    OF - Director → CIF 0
  • 10
    Perez, Jerome Joseph
    President Of Leapfrog Ent Inc born in May 1957
    Individual
    Officer
    icon of calendar 2004-05-19 ~ 2007-01-01
    OF - Director → CIF 0
  • 11
    Maron, Stanley Elliot
    Attorney born in April 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-01-13 ~ 2002-05-24
    OF - Director → CIF 0
    Maron, Stanley Elliot
    Attorney
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-01-13 ~ 2002-05-24
    OF - Secretary → CIF 0
  • 12
    Lattuga, Robert Lawrence
    Attorney born in December 1967
    Individual
    Officer
    icon of calendar 2010-01-25 ~ 2016-04-04
    OF - Director → CIF 0
    Lattuga, Robert Lawrence
    Individual
    Officer
    icon of calendar 2010-01-25 ~ 2016-04-04
    OF - Secretary → CIF 0
  • 13
    Curley, James Patrick
    Individual
    Officer
    icon of calendar 2002-05-24 ~ 2004-11-11
    OF - Secretary → CIF 0
  • 14
    Kalinske, Thomas
    Executive born in July 1944
    Individual
    Officer
    icon of calendar 2000-01-13 ~ 2007-01-01
    OF - Director → CIF 0
  • 15
    Lorie, Davie
    Individual
    Officer
    icon of calendar 2011-05-18 ~ 2016-04-04
    OF - Secretary → CIF 0
  • 16
    icon of address100, New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2011-05-18 ~ 2013-12-24
    PE - Secretary → CIF 0
  • 17
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1999-12-09 ~ 2000-01-13
    PE - Nominee Secretary → CIF 0
  • 18
    icon of address23/f Tai Ping Industrial Centre, Block 1 57 Ting Kok Road, Tai Po New Territories, Hong Kong
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-10-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-12-09 ~ 2000-01-13
    PE - Nominee Director → CIF 0
  • 20
    AZ99 LIMITED - now
    icon of addressCitypoint 1, Ropemaker Street, London, England
    Active Corporate (4 parents, 34 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2013-12-24 ~ 2016-04-04
    PE - Secretary → CIF 0
parent relation
Company in focus

LEAP FROG TOYS (UK) LIMITED

Previous name
HACKREMCO (NO.1590) LIMITED - 2000-01-04
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
    icon of address2nd 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.