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 England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13

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

      IIF 14 IIF 15 IIF 16

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

      IIF 17 IIF 18

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

      IIF 19

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

      IIF 20 IIF 21 IIF 22
  • 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 24
  • Liu, Rui
    Chinese architect born in June 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 25

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

      IIF 26
  • 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 27
  • 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 28
  • Liu, Rui
    Chinese development director born in June 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 29
  • 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 30
  • 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 31
  • 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 32
  • 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 33
  • Mr 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 34 IIF 35

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

      IIF 36 IIF 37

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

      IIF 38

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

      IIF 39 IIF 40 IIF 41
  • Rui Liu
    Chinese born in January 1988

    Resident in China

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 43
  • 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 44

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

      IIF 45 IIF 46

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

      IIF 47
  • 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 48
  • Liu, Rui
    Chinese ceo / creative designer born in January 1988

    Resident in China

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 49
  • 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 50

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

      IIF 51
  • 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 52
  • 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 53

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

      IIF 54

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

      IIF 55 IIF 56

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

      IIF 57

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

      IIF 58 IIF 59 IIF 60
  • Liu, Rui
    British architect born in June 1987

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ws.v114 Vox Studios, 1-45 Durham Street, London, SE11 5JH, England

      IIF 82
  • Liu, Rui
    British director born in June 1987

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 98

    • 3rd Floor, De Morgan House, 57-58 Russell Square, London, WC1B 4HS, United Kingdom

      IIF 99
  • Liu, Rui
    British property development & management born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 100
  • Liu, Rui

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 101
child relation
Offspring entities and appointments
Active 54
  • 1
    Flat 403 20 Brock Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-09-04 ~ dissolved
    IIF 31 - 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 30 - director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Has significant influence or control as a member of a firm → OE
  • 3
    3rd Floor, 10-12 Bourlet Close, London, England
    Corporate (1 parent)
    Equity (Company account)
    -10,404,673 GBP2023-06-30
    Officer
    2018-06-08 ~ now
    IIF 64 - director → ME
    Person with significant control
    2018-06-08 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 4
    MUKE LIMITED - 2022-02-03
    3rd Floor, 10-12 Bourlet Close, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,727,652 GBP2023-03-31
    Officer
    2019-11-28 ~ now
    IIF 69 - director → ME
  • 5
    Flat 403 Flat 403, 20 Brock Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-06-14 ~ dissolved
    IIF 26 - director → ME
  • 6
    3rd Floor, 10-12 Bourlet Close, London, England
    Corporate (2 parents)
    Equity (Company account)
    -10,231 GBP2023-12-31
    Officer
    2015-12-08 ~ now
    IIF 100 - director → ME
    Person with significant control
    2016-04-08 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 7
    3rd Floor, Suite 31 And 32 58 Russell Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-07-29 ~ dissolved
    IIF 51 - director → ME
  • 8
    3rd Floor, 10-12 Bourlet Close, London, England
    Corporate (2 parents)
    Equity (Company account)
    -18,761 GBP2022-06-30
    Officer
    2019-06-06 ~ now
    IIF 78 - director → ME
  • 9
    3rd Floor, 10-12 Bourlet Close, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,669 GBP2022-06-30
    Officer
    2019-04-17 ~ now
    IIF 76 - director → ME
    Person with significant control
    2022-07-13 ~ now
    IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 16 - Has significant influence or control → OE
  • 10
    LEOS CHINGFORD DEVELOPMENT LTD - 2019-07-03
    3rd Floor, 10-12 Bourlet Close, London, England
    Corporate (3 parents)
    Equity (Company account)
    71,322 GBP2023-06-30
    Officer
    2019-06-06 ~ now
    IIF 71 - director → ME
    Person with significant control
    2022-07-15 ~ now
    IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 2 - Has significant influence or control → OE
  • 11
    406, The Print Rooms 180 Union Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-06-01 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    3rd Floor, 10-12 Bourlet Close, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -71,716 GBP2023-11-30
    Officer
    2016-11-02 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-11-02 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Has significant influence or control as a member of a firm → OE
  • 13
    3rd Floor, 10-12 Bourlet Close, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -42,305 GBP2022-06-30
    Officer
    2017-04-26 ~ now
    IIF 73 - director → ME
  • 14
    LEOS INTERNATIONAL LIMITED - 2020-10-28
    3rd Floor, 10-12 Bourlet Close, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    2017-06-23 ~ now
    IIF 66 - director → ME
    Person with significant control
    2017-06-23 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Has significant influence or control as a member of a firm → OE
  • 15
    3rd Floor, 10-12 Bourlet Close, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2021-05-11 ~ now
    IIF 56 - director → ME
    Person with significant control
    2021-05-11 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Has significant influence or control as a member of a firm → OE
  • 16
    3rd Floor, 10-12 Bourlet Close, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2021-05-11 ~ now
    IIF 55 - director → ME
    Person with significant control
    2021-05-11 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Has significant influence or control as a member of a firm → OE
  • 17
    Elder House, Brooklands Road, Weybridge, England
    Dissolved corporate (1 parent)
    Officer
    2020-11-02 ~ dissolved
    IIF 94 - director → ME
  • 18
    3rd Floor, 10-12, Bourlet Close, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -37,258 GBP2022-06-30
    Officer
    2018-06-21 ~ now
    IIF 25 - director → ME
    Person with significant control
    2023-02-09 ~ now
    IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 4 - Has significant influence or control → OE
  • 19
    3rd Floor, 10-12 Bourlet Close, London, England
    Corporate (1 parent)
    Equity (Company account)
    -82,423 GBP2022-01-31
    Officer
    2020-01-24 ~ now
    IIF 62 - director → ME
  • 20
    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 89 - director → ME
    Person with significant control
    2020-10-13 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Has significant influence or control as a member of a firm → OE
  • 21
    DANDI TWO LIMITED - 2018-07-03
    3rd Floor, 10-12 Bourlet Close, London, England
    Corporate (3 parents)
    Equity (Company account)
    -938,716 GBP2023-09-30
    Officer
    2018-06-22 ~ now
    IIF 82 - director → ME
    Person with significant control
    2021-09-15 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 6 - Has significant influence or control as a member of a firm → OE
  • 22
    3rd Floor, 10-12 Bourlet Close, London, England
    Corporate (2 parents)
    Equity (Company account)
    -3,728,562 GBP2023-09-30
    Officer
    2018-06-20 ~ now
    IIF 65 - director → ME
  • 23
    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 79 - director → ME
  • 24
    LEOS KENT DEVELOPMENT LTD - 2018-12-13
    LEOS SITTINGBOURNE DEVELOPMENT LTD - 2018-06-21
    3rd Floor, 10-12 Bourlet Close, London, England
    Corporate (2 parents)
    Equity (Company account)
    -3,973 GBP2022-05-31
    Officer
    2018-05-24 ~ now
    IIF 72 - director → ME
  • 25
    3rd Floor, 10-12 Bourlet Close, London, England
    Corporate (2 parents)
    Equity (Company account)
    -9,009 GBP2021-12-31
    Officer
    2018-12-14 ~ now
    IIF 63 - director → ME
  • 26
    3rd Floor, 10-12 Bourlet Close, London, England
    Corporate (2 parents)
    Equity (Company account)
    -379,703 GBP2023-07-31
    Officer
    2017-07-27 ~ now
    IIF 68 - director → ME
  • 27
    Elder House, Brooklands Road, Weybridge, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2020-10-13 ~ dissolved
    IIF 96 - director → ME
    Person with significant control
    2020-10-13 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Has significant influence or control as a member of a firm → OE
  • 28
    3rd Floor, 10-12 Bourlet Close, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -247,574 GBP2023-02-28
    Officer
    2018-02-07 ~ now
    IIF 74 - director → ME
    Person with significant control
    2022-07-13 ~ now
    IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 15 - Has significant influence or control → OE
  • 29
    3rd Floor, 10-12 Bourlet Close, London, England
    Corporate (5 parents)
    Equity (Company account)
    -4,900 GBP2023-11-30
    Officer
    2021-11-05 ~ now
    IIF 58 - director → ME
    Person with significant control
    2021-11-05 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 41 - Has significant influence or control as a member of a firm → OE
  • 30
    Elder House, Brooklands Road, Weybridge, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2020-04-07 ~ dissolved
    IIF 95 - director → ME
  • 31
    3rd Floor, 10-12 Bourlet Close, London, England
    Corporate (3 parents)
    Equity (Company account)
    -172,315 GBP2023-08-31
    Officer
    2020-08-21 ~ now
    IIF 91 - director → ME
    Person with significant control
    2022-07-29 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE
  • 32
    LEOS MAYFAIR INVESTMENT LTD - 2020-05-12
    3rd Floor, 10-12 Bourlet Close, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -60,525 GBP2024-01-31
    Officer
    2020-01-24 ~ now
    IIF 67 - director → ME
  • 33
    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 92 - director → ME
    Person with significant control
    2022-07-26 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 34
    3rd Floor, 10-12 Bourlet Close, London, England
    Corporate (3 parents)
    Equity (Company account)
    -198,372 GBP2024-04-30
    Officer
    2021-04-06 ~ now
    IIF 98 - director → ME
    Person with significant control
    2022-08-15 ~ now
    IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 5 - Has significant influence or control → OE
  • 35
    LEOS HENDON ONE DEVELOPMENT LTD. - 2020-08-05
    3rd Floor, 10-12 Bourlet Close, London, England
    Corporate (2 parents)
    Equity (Company account)
    -111,848 GBP2022-03-31
    Officer
    2020-03-10 ~ now
    IIF 90 - director → ME
  • 36
    3rd Floor, 10-12 Bourlet Close, London, England
    Corporate (4 parents)
    Equity (Company account)
    -89,120 GBP2023-05-31
    Officer
    2021-05-25 ~ now
    IIF 86 - director → ME
    Person with significant control
    2021-07-20 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 9 - Has significant influence or control → OE
  • 37
    3rd Floor, 10-12 Bourlet Close, London, England
    Corporate (2 parents)
    Equity (Company account)
    36,191 GBP2023-05-31
    Officer
    2021-05-07 ~ now
    IIF 83 - director → ME
  • 38
    Elder House, Brooklands Road, Weybridge, England
    Dissolved corporate (1 parent)
    Officer
    2020-04-29 ~ dissolved
    IIF 97 - director → ME
  • 39
    3rd Floor, 10-12 Bourlet Close, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,203,509 GBP2023-12-31
    Officer
    2018-12-17 ~ now
    IIF 70 - director → ME
  • 40
    406 The Print Rooms, 180 Union Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-05-06 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-05-06 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    3rd Floor, 10-12 Bourlet Close, London, England
    Corporate (1 parent)
    Equity (Company account)
    -8,108 GBP2023-07-31
    Officer
    2018-07-19 ~ now
    IIF 77 - director → ME
    Person with significant control
    2018-07-19 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Has significant influence or control as a member of a firm → OE
  • 42
    3rd Floor, 10-12 Bourlet Close, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-06-10 ~ now
    IIF 61 - director → ME
    Person with significant control
    2022-06-10 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 39 - Has significant influence or control as a member of a firm → OE
  • 43
    3rd Floor, 10-12 Bourlet Close, London, England
    Corporate (2 parents)
    Officer
    2022-07-13 ~ now
    IIF 60 - director → ME
    Person with significant control
    2022-07-13 ~ now
    IIF 40 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 40 - Right to appoint or remove directors as a member of a firm → OE
  • 44
    3rd Floor Bourlet Close, London, England
    Corporate (2 parents)
    Equity (Company account)
    48,750 GBP2023-06-30
    Officer
    2022-06-15 ~ now
    IIF 59 - director → ME
    Person with significant control
    2022-06-15 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 42 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 42 - Right to appoint or remove directors as a member of a firm → OE
    IIF 42 - Has significant influence or control as a member of a firm → OE
  • 45
    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 57 - director → ME
    Person with significant control
    2022-09-21 ~ dissolved
    IIF 47 - Right to appoint or remove directors → OE
  • 46
    3rd Floor, 10-12 Bourlet Close, London, England
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2022-03-31
    Officer
    2021-03-15 ~ now
    IIF 99 - director → ME
  • 47
    39-41 North Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-08-06 ~ dissolved
    IIF 54 - director → ME
  • 48
    128 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-11-05 ~ dissolved
    IIF 49 - director → ME
    2021-11-05 ~ dissolved
    IIF 101 - secretary → ME
    Person with significant control
    2021-11-05 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 49
    Elder House, Brooklands Road, Weybridge, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2020-04-09 ~ dissolved
    IIF 93 - director → ME
  • 50
    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 80 - director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    3rd Floor, 10-12 Bourlet Close, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2020-02-11 ~ now
    IIF 85 - director → ME
    Person with significant control
    2020-02-11 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Has significant influence or control as a member of a firm → OE
  • 52
    3rd Floor, 10-12 Bourlet Close, London, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -1,458 GBP2023-05-31
    Officer
    2020-05-12 ~ now
    IIF 88 - director → ME
    Person with significant control
    2023-05-10 ~ now
    IIF 3 - Has significant influence or control → OE
  • 53
    LEOS UK HOLDINGS LTD - 2021-08-26
    3rd Floor, 10-12 Bourlet Close, London, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -8,886 GBP2023-10-31
    Officer
    2017-10-13 ~ now
    IIF 75 - director → ME
    Person with significant control
    2017-10-13 ~ now
    IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 1 - Has significant influence or control → OE
  • 54
    3rd Floor, 10-12 Bourlet Close, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2020-03-04 ~ now
    IIF 84 - director → ME
Ceased 10
  • 1
    Warwick House 2 Oaks Court, Warwick Road, Borehamwood, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2020-07-28 ~ 2023-02-01
    IIF 81 - director → ME
    Person with significant control
    2020-07-28 ~ 2020-07-28
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    2022-07-29 ~ 2023-02-01
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Has significant influence or control as a member of a firm → OE
  • 2
    3rd Floor, 10-12 Bourlet Close, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -247,574 GBP2023-02-28
    Person with significant control
    2018-02-07 ~ 2019-07-05
    IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 38 - Right to appoint or remove directors as a member of a firm → OE
    IIF 38 - Has significant influence or control as a member of a firm → OE
  • 3
    Lud Studios, 39-41 North Road, London
    Dissolved corporate (1 parent)
    Officer
    2014-03-06 ~ 2015-07-20
    IIF 52 - director → ME
  • 4
    LEOS INTERNATIONAL TWO LTD - 2020-01-13
    96 Vallance Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -318,902 GBP2024-06-30
    Officer
    2019-06-06 ~ 2019-12-20
    IIF 50 - director → ME
  • 5
    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
    3rd Floor, 10-12 Bourlet Close, London, England
    Corporate (1 parent)
    Equity (Company account)
    -367,529 GBP2023-10-31
    Officer
    2015-11-09 ~ 2018-11-01
    IIF 33 - director → ME
    2014-04-07 ~ 2014-04-10
    IIF 53 - director → ME
    2022-07-26 ~ 2024-01-26
    IIF 87 - director → ME
    Person with significant control
    2016-05-01 ~ 2024-01-26
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 6
    220 Tokyngton Avenue, Wembley, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2015-05-12 ~ 2015-07-01
    IIF 28 - director → ME
  • 7
    Elder House, Brooklands Road, Weybridge, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -5,245 GBP2023-12-31
    Person with significant control
    2022-07-29 ~ 2022-08-10
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Has significant influence or control as a member of a firm → OE
  • 8
    Elder House, Brooklands Road, Weybridge, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,288 GBP2023-12-31
    Person with significant control
    2022-07-29 ~ 2022-08-10
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Has significant influence or control as a member of a firm → OE
  • 9
    10-12 Bourlet Close, 3rd Floor, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -457 GBP2023-12-31
    Person with significant control
    2022-07-29 ~ 2022-08-10
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Has significant influence or control as a member of a firm → OE
  • 10
    10-12 Bourlet Close, London, England
    Corporate (2 parents)
    Equity (Company account)
    -431 GBP2023-12-31
    Person with significant control
    2022-07-29 ~ 2022-08-10
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.