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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Rui Liu

    Related profiles found in government register
  • Mr Rui Liu
    Chinese born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Catalyst House 720, Centennial Avenue, Elstree, Borehamwood, WD6 3SY, England

      IIF 1 IIF 2

    • 58 Russell Square, 3rd Floor, Suite 31 And 32, London, WC1B 4HS, United Kingdom

      IIF 3 IIF 4

    • Russell Square, 3rd Floor, Suite 31 And 32, 58 Russell Square, London, WC1B 4HS, England

      IIF 5

    • Elder House, Brooklands Road, Weybridge, Weybridge, KT13 0TS, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Rui Liu
    Chinese born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor North, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom

      IIF 10

    • Suite 31 And 32, 58 Russell Square, London, WC1B 4HS, United Kingdom

      IIF 11 IIF 12

    • Elder House, Brooklands Road, Weybridge, KT13 0TS, United Kingdom

      IIF 13
  • Mr Rui Rui Liu
    Chinese born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 10-12, Bourlet Close, London, W1W 7BR, England

      IIF 14
  • Liu, Rui
    Chinese born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58 Russell Square, 3rd Floor, Suite 31 And 32, London, WC1B 4HS, United Kingdom

      IIF 15

    • Elder House, Brooklands Road, Weybridge, Weybridge, England, KT13 0TS, United Kingdom

      IIF 16 IIF 17 IIF 18
  • Liu, Rui
    Chinese architect born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 107 Vox Studios, 1-45 Durham Street, London, SE11 5JH, United Kingdom

      IIF 20

    • 3rd Floor, Suite 31 And 32, 58 Russell Square, London, WC1B 4HS, United Kingdom

      IIF 21
  • Liu, Rui
    Chinese architectural designer born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lud Studios, 39-41 North Road, London, N7 9DP, England

      IIF 22
  • Liu, Rui
    Chinese director born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Winkworth Cottages, Cephas Street, London, E1 4JF, United Kingdom

      IIF 23

    • 39-41, North Road, London, N7 9DP, England

      IIF 24

    • 58 Russell Square, 3rd Floor, Suite 31 And 32, London, WC1B 4HS, United Kingdom

      IIF 25

    • Elder House, Brooklands Road, Weybridge, KT13 0TS, United Kingdom

      IIF 26
  • Rui Liu
    British born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Douglas House, 131-151 Great Titchfield Street, London, W1W 5BB, United Kingdom

      IIF 27
  • Mr Rui Liu
    Chinese born in June 1987

    Resident in England

    Registered addresses and corresponding companies
  • Mr. Rui Liu
    Chinese born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • Catalyst House 720, Centennial Avenue, Elstree, Borehamwood, WD6 3SY, England

      IIF 40 IIF 41 IIF 42

    • Warwick House, 2 Oaks Court, Warwick Road, Borehamwood, WD6 1GS, England

      IIF 43

    • 406, The Print Rooms, 180 Union Street, London, SE1 0LH, England

      IIF 44 IIF 45

    • Elder House , Brooklands Road, Weybridge, England, KT13 0TS, United Kingdom

      IIF 46

    • Elder House, Brooklands Road, Weybridge, KT13 0TS, England

      IIF 47 IIF 48 IIF 49
  • Liu, Rui
    British born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Liu, Rui
    British architect born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Catalyst House 720, Centennial Avenue, Elstree, Borehamwood, WD6 3SY, England

      IIF 70 IIF 71 IIF 72

    • 3rd Floor, 10-12, Bourlet Close, London, W1W 7BR, England

      IIF 78

    • 406, The Print Rooms, 180 Union Street, London, SE1 0LH, England

      IIF 79

    • Elder House, Elder House , Brooklands Road, Weybridge, England, KT13 0TS, United Kingdom

      IIF 80
  • Liu, Rui
    British director born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Catalyst House 720, Centennial Avenue, Elstree, Borehamwood, WD6 3SY, England

      IIF 81

    • 3rd Floor, 10-12, Bourlet Close, London, W1W 7BR, England

      IIF 82 IIF 83

    • 3rd Floor North, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom

      IIF 84

    • 58 Russell Square, 3rd Floor, Suite 31 And 32, London, WC1B 4HS, United Kingdom

      IIF 85 IIF 86 IIF 87

    • Suite 31 And 32, 58 Russell Square, London, WC1B 4HS, United Kingdom

      IIF 88 IIF 89
  • Rui Liu
    Chinese born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • De Morgan House, 57-58 Russell Square, London, WC1B 4HS, England

      IIF 90
  • Liu, Rui
    Chinese born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • Catalyst House 720, Centennial Avenue, Elstree, Borehamwood, WD6 3SY, England

      IIF 91
  • Liu, Rui
    Chinese architect born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • Catalyst House 720, Centennial Avenue, Elstree, Borehamwood, WD6 3SY, England

      IIF 92

    • Flat 403, Flat 403, 20 Brock Street, London, NW1 3DS, United Kingdom

      IIF 93
  • Liu, Rui
    Chinese business director born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • 406 The Print Rooms, 180 Union Street, London, SE1 0LH, England

      IIF 94
  • Liu, Rui
    Chinese consulting born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • 35, Lisle Street, London, WC2H 7BD, United Kingdom

      IIF 95
  • Liu, Rui
    Chinese director born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • Elder House , Brooklands Road, Weybridge, England, KT13 0TS, United Kingdom

      IIF 96
  • Liu, Rui
    Chinese events/marketing business born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • Flat 403, 20 Brock Street, London, NW1 3DS, United Kingdom

      IIF 97
  • Liu, Rui
    Chinese investment director born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • 406, The Print Rooms, 180 Union Street, London, SE1 0LH, England

      IIF 98
  • Liu, Rui
    Chinese manager born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • Ws.v108, Vox Studios, 1-45, Durham Street, London, SE11 5JH, England

      IIF 99
child relation
Offspring entities and appointments
Active 44
  • 1
    Flat 403 20 Brock Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-04 ~ dissolved
    IIF 97 - Director → ME
  • 2
    Elder House , Brooklands Road, Weybridge, England, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,269 GBP2022-03-31
    Officer
    2016-07-28 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 46 - Has significant influence or control as a member of a firm → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    -9,897,084 GBP2024-06-30
    Officer
    2018-06-08 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2018-06-08 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    Flat 403 Flat 403, 20 Brock Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-14 ~ dissolved
    IIF 93 - Director → ME
  • 5
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    -14,477 GBP2024-12-31
    Officer
    2015-12-08 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-04-08 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 6
    3rd Floor, Suite 31 And 32 58 Russell Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-07-29 ~ dissolved
    IIF 21 - Director → ME
  • 7
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,636 GBP2024-06-30
    Person with significant control
    2022-07-13 ~ now
    IIF 42 - Has significant influence or control → OE
    IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
  • 8
    LEOS CHINGFORD DEVELOPMENT LTD - 2019-07-03
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    71,173 GBP2024-06-30
    Person with significant control
    2022-07-15 ~ now
    IIF 29 - Has significant influence or control → OE
    IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
  • 9
    406, The Print Rooms 180 Union Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-01 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -71,716 GBP2023-11-30
    Person with significant control
    2016-11-02 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Has significant influence or control as a member of a firm → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 11
    LEOS INTERNATIONAL LIMITED - 2020-10-28
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Person with significant control
    2017-06-23 ~ now
    IIF 1 - Has significant influence or control as a member of a firm → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 12
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2021-05-11 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-05-11 ~ now
    IIF 4 - Has significant influence or control as a member of a firm → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 13
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    2021-05-11 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
  • 14
    Elder House, Brooklands Road, Weybridge, England
    Dissolved Corporate (1 parent)
    Officer
    2020-11-02 ~ dissolved
    IIF 86 - Director → ME
  • 15
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -37,738 GBP2024-06-30
    Person with significant control
    2023-02-09 ~ now
    IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 31 - Has significant influence or control → OE
  • 16
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    -528 GBP2024-01-31
    Officer
    2020-01-24 ~ now
    IIF 66 - Director → ME
  • 17
    3rd Floor, 10-12 Bourlet Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2020-10-13 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2020-10-13 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Has significant influence or control as a member of a firm → OE
  • 18
    DANDI TWO LIMITED - 2018-07-03
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,262,695 GBP2024-09-30
    Person with significant control
    2021-09-15 ~ now
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 33 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 33 - Has significant influence or control as a member of a firm → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 19
    3rd Floor, 10-12 Bourlet Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -285,296 GBP2022-01-31
    Officer
    2020-01-24 ~ dissolved
    IIF 78 - Director → ME
  • 20
    Elder House, Brooklands Road, Weybridge, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2020-10-13 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2020-10-13 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Has significant influence or control as a member of a firm → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 21
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -247,574 GBP2023-02-28
    Officer
    2018-02-07 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2022-07-13 ~ now
    IIF 41 - Has significant influence or control → OE
    IIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
  • 22
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (5 parents)
    Equity (Company account)
    -11,456 GBP2024-11-30
    Person with significant control
    2021-11-05 ~ now
    IIF 8 - Has significant influence or control as a member of a firm → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 23
    Elder House, Brooklands Road, Weybridge, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2020-04-07 ~ dissolved
    IIF 87 - Director → ME
  • 24
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    -318,947 GBP2024-08-31
    Officer
    2020-08-21 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2022-07-29 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Has significant influence or control as a member of a firm → OE
  • 25
    LEOS MAYFAIR INVESTMENT LTD - 2020-05-12
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -60,525 GBP2024-01-31
    Officer
    2020-01-24 ~ now
    IIF 54 - Director → ME
  • 26
    WEYBRIDGE PARK INVESTMENT LTD. - 2023-04-18
    WEYBRIDGE PARK INVESTMENT LTD LTD - 2023-03-29
    WEYBRIDGE GLOBAL INVESTMENT LTD - 2023-03-29
    3rd Floor North, 10-12 Bourlet Close, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-07-26 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2022-07-26 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 27
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    -198,372 GBP2024-04-30
    Officer
    2021-04-06 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2022-08-15 ~ now
    IIF 32 - Has significant influence or control → OE
    IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
  • 28
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (4 parents)
    Equity (Company account)
    -89,120 GBP2023-05-31
    Person with significant control
    2021-07-20 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 35 - Has significant influence or control → OE
  • 29
    Elder House, Brooklands Road, Weybridge, England
    Dissolved Corporate (1 parent)
    Officer
    2020-04-29 ~ dissolved
    IIF 89 - Director → ME
  • 30
    406 The Print Rooms, 180 Union Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-06 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2016-05-06 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    3rd Floor, 10-12 Bourlet Close, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,108 GBP2023-07-31
    Officer
    2018-07-19 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2018-07-19 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE
  • 32
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2022-06-10 ~ now
    IIF 6 - Has significant influence or control as a member of a firm → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 33
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (2 parents)
    Officer
    2022-07-13 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2022-07-13 ~ now
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 34
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    48,750 GBP2023-06-30
    Person with significant control
    2022-06-15 ~ now
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 9 - Right to appoint or remove directors as a member of a firm → OE
    IIF 9 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE
  • 35
    3rd Floor, 10-12 Bourlet Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-21 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2022-09-21 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
  • 36
    3rd Floor, 10-12 Bourlet Close, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2022-03-31
    Officer
    2021-03-15 ~ now
    IIF 68 - Director → ME
  • 37
    39-41 North Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-08-06 ~ dissolved
    IIF 24 - Director → ME
  • 38
    Elder House, Brooklands Road, Weybridge, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2020-04-09 ~ dissolved
    IIF 85 - Director → ME
  • 39
    LEOS LONDON PROPERTY & CAPITAL LIMITED - 2016-07-27
    406, The Print Rooms 180 Union Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    36,887 GBP2016-12-31
    Officer
    2015-12-10 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2020-02-11 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2020-02-11 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Has significant influence or control as a member of a firm → OE
  • 41
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -1,458 GBP2023-05-31
    Officer
    2020-05-12 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2023-05-10 ~ now
    IIF 30 - Has significant influence or control → OE
  • 42
    LEOS UK HOLDINGS LTD - 2021-08-26
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -8,886 GBP2023-10-31
    Officer
    2017-10-13 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2017-10-13 ~ now
    IIF 28 - Has significant influence or control → OE
    IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
  • 43
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-03-04 ~ now
    IIF 55 - Director → ME
  • 44
    Douglas House, 131-151 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-02-04 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
Ceased 31
  • 1
    MUKE LIMITED - 2022-02-03
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,099,148 GBP2024-03-31
    Officer
    2019-11-28 ~ 2025-10-24
    IIF 56 - Director → ME
  • 2
    Warwick House 2 Oaks Court, Warwick Road, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2020-07-28 ~ 2023-02-01
    IIF 80 - Director → ME
    Person with significant control
    2022-07-29 ~ 2023-02-01
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Has significant influence or control as a member of a firm → OE
    2020-07-28 ~ 2020-07-28
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 3
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    -27,865 GBP2024-06-30
    Officer
    2019-06-06 ~ 2025-09-24
    IIF 77 - Director → ME
  • 4
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,636 GBP2024-06-30
    Officer
    2019-04-17 ~ 2025-09-24
    IIF 76 - Director → ME
  • 5
    LEOS CHINGFORD DEVELOPMENT LTD - 2019-07-03
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    71,173 GBP2024-06-30
    Officer
    2019-06-06 ~ 2025-09-24
    IIF 73 - Director → ME
  • 6
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -71,716 GBP2023-11-30
    Officer
    2016-11-02 ~ 2025-09-24
    IIF 91 - Director → ME
  • 7
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -42,305 GBP2024-06-30
    Officer
    2017-04-26 ~ 2025-09-24
    IIF 75 - Director → ME
  • 8
    LEOS INTERNATIONAL LIMITED - 2020-10-28
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    2017-06-23 ~ 2025-09-24
    IIF 71 - Director → ME
  • 9
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2021-05-11 ~ 2025-09-24
    IIF 25 - Director → ME
  • 10
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -37,738 GBP2024-06-30
    Officer
    2018-06-21 ~ 2025-09-24
    IIF 92 - Director → ME
  • 11
    DANDI TWO LIMITED - 2018-07-03
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,262,695 GBP2024-09-30
    Officer
    2018-06-22 ~ 2025-09-24
    IIF 69 - Director → ME
  • 12
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,728,059 GBP2024-09-30
    Officer
    2018-06-20 ~ 2025-09-24
    IIF 70 - Director → ME
  • 13
    LEOS KENT DEVELOPMENT LTD - 2018-12-13
    LEOS SITTINGBOURNE DEVELOPMENT LTD - 2018-06-21
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,325 GBP2024-05-31
    Officer
    2018-05-24 ~ 2025-09-24
    IIF 74 - Director → ME
  • 14
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    -9,009 GBP2023-12-31
    Officer
    2018-12-14 ~ 2025-09-24
    IIF 51 - Director → ME
  • 15
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    -487,671 GBP2024-07-31
    Officer
    2017-07-27 ~ 2025-09-24
    IIF 72 - Director → ME
  • 16
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -247,574 GBP2023-02-28
    Person with significant control
    2018-02-07 ~ 2019-07-05
    IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
    IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 17
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (5 parents)
    Equity (Company account)
    -11,456 GBP2024-11-30
    Officer
    2021-11-05 ~ 2025-09-24
    IIF 16 - Director → ME
  • 18
    LEOS HENDON ONE DEVELOPMENT LTD. - 2020-08-05
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    -111,848 GBP2022-03-31
    Officer
    2020-03-10 ~ 2025-09-24
    IIF 63 - Director → ME
  • 19
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (4 parents)
    Equity (Company account)
    -89,120 GBP2023-05-31
    Officer
    2021-05-25 ~ 2025-09-24
    IIF 59 - Director → ME
  • 20
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    36,191 GBP2023-05-31
    Officer
    2021-05-07 ~ 2025-09-24
    IIF 81 - Director → ME
  • 21
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,203,509 GBP2023-12-31
    Officer
    2018-12-17 ~ 2025-09-24
    IIF 61 - Director → ME
  • 22
    Lud Studios, 39-41 North Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-03-06 ~ 2015-07-20
    IIF 22 - Director → ME
  • 23
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-06-10 ~ 2025-09-24
    IIF 19 - Director → ME
  • 24
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    48,750 GBP2023-06-30
    Officer
    2022-06-15 ~ 2025-09-24
    IIF 17 - Director → ME
  • 25
    LEOS INTERNATIONAL TWO LTD - 2020-01-13
    96 Vallance Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -318,902 GBP2024-06-30
    Officer
    2019-06-06 ~ 2019-12-20
    IIF 20 - Director → ME
  • 26
    LUD GROUP LIMITED - 2022-08-24
    LUD STUDIOS LTD - 2017-03-06
    LUD STUDIOS & PROPERTY LTD - 2016-04-05
    LUD STUDIOS LTD - 2015-12-04
    Catalyst House 720 Centennial Court, Centennial Park, Hertfordshire, Elstree, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -367,747 GBP2024-10-31
    Officer
    2014-04-07 ~ 2014-04-10
    IIF 23 - Director → ME
    2015-11-09 ~ 2018-11-01
    IIF 99 - Director → ME
    2022-07-26 ~ 2024-01-26
    IIF 82 - Director → ME
    Person with significant control
    2016-05-01 ~ 2024-01-26
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 27
    220 Tokyngton Avenue, Wembley, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2015-05-12 ~ 2015-07-01
    IIF 95 - Director → ME
  • 28
    Elder House, Brooklands Road, Weybridge, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -5,245 GBP2023-12-31
    Person with significant control
    2022-07-29 ~ 2022-08-10
    IIF 50 - Has significant influence or control as a member of a firm → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 29
    Elder House, Brooklands Road, Weybridge, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,288 GBP2023-12-31
    Person with significant control
    2022-07-29 ~ 2022-08-10
    IIF 49 - Has significant influence or control as a member of a firm → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 30
    10-12 Bourlet Close, 3rd Floor, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -457 GBP2023-12-31
    Person with significant control
    2022-07-29 ~ 2022-08-10
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Has significant influence or control as a member of a firm → OE
  • 31
    10-12 Bourlet Close, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -431 GBP2023-12-31
    Person with significant control
    2022-07-29 ~ 2022-08-10
    IIF 47 - Has significant influence or control as a member of a firm → OE
    IIF 47 - Ownership of shares – 75% or more → OE

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