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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 6
  • 1
    Goodman, Louis Melville
    Company Director born in July 1951
    Individual (61 offsprings)
    Officer
    2003-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Mccain, Thomas James
    Born in October 1960
    Individual (51 offsprings)
    Officer
    2007-08-07 ~ now
    OF - Director → CIF 0
  • 3
    Silver, Stephen Michael
    Solicitor
    Individual (40 offsprings)
    Officer
    2003-11-19 ~ now
    OF - Secretary → CIF 0
  • 4
    Gilliland, Richard
    Chartered Accountant born in January 1958
    Individual (70 offsprings)
    Officer
    2003-11-19 ~ 2011-11-03
    OF - Director → CIF 0
  • 5
    BRIAN REID LTD.
    SC193003
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (2 parents, 20431 offsprings)
    Officer
    2003-11-19 ~ 2003-11-19
    OF - Nominee Secretary → CIF 0
  • 6
    STEPHEN MABBOTT LTD.
    SC193004
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 14435 offsprings)
    Officer
    2003-11-19 ~ 2003-11-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

145 LEADENHALL STREET LIMITED

Period: 2003-11-19 ~ 2012-11-13
Company number: 04968979
Registered name
145 LEADENHALL STREET LIMITED - Dissolved
Standard Industrial Classification
7020 - Letting Of Own Property
7012 - Buying & Sell Own Real Estate

  • 145 LEADENHALL STREET LIMITED
    Info
    Registered number 04968979
    Audley House C/o Hilmi & Partners, 9 North Audley Street, London W1K 6ZD
    PRIVATE LIMITED COMPANY incorporated on 2003-11-19 and dissolved on 2012-11-13 (8 years 11 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.