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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

Leighton, Stuart Michael

    Related profiles found in government register
  • Leighton, Stuart Michael
    British accountant born in March 1973

    Resident in England

    Registered addresses and corresponding companies
  • Leighton, Stuart Michael
    British accoutnant born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 30, St George Street, London, W1S 2FH, England

      IIF 12
  • Leighton, Stuart Michael
    British certified chartered accountant born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 30, St George Street, London, W1S 2FH, England

      IIF 13
  • Leighton, Stuart Michael
    British chartered management accountant born in March 1973

    Resident in England

    Registered addresses and corresponding companies
  • Leighton, Stuart Michael
    British company director born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Mulberry House, Orchard Rise, Henley-in-arden, B95 5FL, England

      IIF 30

    • icon of address Mulberry House, Orchard Rise, Henley-in-arden, B95 5FL, United Kingdom

      IIF 31

    • icon of address 30, St. George Street, London, W1S 2FH, England

      IIF 32

    • icon of address Ground Floor, Trinity Court, Trinity Street, Peterborough, Cambridgeshire, PE1 1DA, England

      IIF 33
  • Leighton, Stuart Michael
    British director born in March 1973

    Resident in England

    Registered addresses and corresponding companies
  • Leighton, Stuart Michael
    British finance director born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, United Kingdom

      IIF 47
  • Leighton, Stuart Michael
    British management accountant born in March 1973

    Resident in England

    Registered addresses and corresponding companies
  • Leighton, Stuart Michael
    British financial director born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, United Kingdom

      IIF 54
  • Leighton, Suart Michael
    British chartered management accountant born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 30, St George Street, London, W1S 2FH, England

      IIF 55
  • Leighton, Stuart Michael
    British accountant born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Leighton, Stuart Michael
    British certified chartered accountant born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 30, St George Street, London, W1S 2FH, England

      IIF 62
  • Leighton, Stuart Michael
    British chartered management accountant born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Leighton, Stuart Michael
    British company director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Leighton, Stuart Michael
    British director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom

      IIF 89
  • Leighton, Stuart Michael
    British accountant

    Registered addresses and corresponding companies

    • icon of address 10, Wyndham Place, London, W1H 2PU, England

      IIF 90

    • icon of address 30, St George Street, London, W1S 2FH, England

      IIF 91

    • icon of address 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 92

    • icon of address 9, Sherlock Mews, London, W1U 6DP, United Kingdom

      IIF 93 IIF 94
  • Mr Stuart Michael Leighton
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Mulberry House, Orchard Rise, Henley-in-arden, B95 5FL, England

      IIF 95 IIF 96

    • icon of address Mulberry House, Orchard Rise, Henley-in-arden, B95 5FL, United Kingdom

      IIF 97

    • icon of address 30, St. George Street, London, W1S 2FH, England

      IIF 98
  • Leighton, Stuart Michael

    Registered addresses and corresponding companies

    • icon of address 9, Sherlock Mews, London, W1U 6DP, United Kingdom

      IIF 99
child relation
Offspring entities and appointments
Active 70
  • 1
    icon of address 30 St. George Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-04 ~ now
    IIF 39 - Director → ME
  • 2
    ALE (ST STEPHENS) LIMITED - 2023-06-27
    icon of address 30 St George Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    118,404 GBP2024-02-29
    Officer
    icon of calendar 2023-04-17 ~ now
    IIF 2 - Director → ME
  • 3
    icon of address 30 St George Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,176,572 GBP2024-07-31
    Officer
    icon of calendar 2021-03-03 ~ now
    IIF 83 - Director → ME
  • 4
    icon of address 30 St George Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,176,372 GBP2024-07-31
    Officer
    icon of calendar 2021-03-03 ~ now
    IIF 79 - Director → ME
  • 5
    icon of address 9 Sherlock Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-10 ~ dissolved
    IIF 59 - Director → ME
  • 6
    ES2 LIMITED - 2008-02-07
    LYLEPOST LIMITED - 2007-05-23
    icon of address 9 Sherlock Mews, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-10 ~ dissolved
    IIF 60 - Director → ME
  • 7
    GENCO (SPIL) LIMITED - 2005-11-02
    SEARS PROPERTY INVESTMENTS LIMITED - 2002-08-09
    LEMNOLL LIMITED - 1982-10-01
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-12 ~ dissolved
    IIF 7 - Director → ME
    icon of calendar 2006-10-04 ~ dissolved
    IIF 92 - Secretary → ME
  • 8
    GENCO MANAGEMENT LIMITED - 2005-11-03
    FISEPA 185 LIMITED - 2003-10-15
    icon of address 9 Sherlock Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-12 ~ dissolved
    IIF 9 - Director → ME
    icon of calendar 2006-10-04 ~ dissolved
    IIF 93 - Secretary → ME
  • 9
    icon of address 30 St George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,288,287 GBP2024-02-29
    Officer
    icon of calendar 2016-10-28 ~ now
    IIF 76 - Director → ME
  • 10
    icon of address 30 St George Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2017-11-15 ~ dissolved
    IIF 43 - Director → ME
  • 11
    icon of address 30 St George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    146,427 GBP2023-12-31
    Officer
    icon of calendar 2017-10-23 ~ now
    IIF 1 - Director → ME
  • 12
    icon of address 30 St George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,138,921 GBP2023-12-31
    Officer
    icon of calendar 2017-10-23 ~ now
    IIF 3 - Director → ME
  • 13
    icon of address 30 St George Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    380,422 GBP2023-12-31
    Officer
    icon of calendar 2017-11-14 ~ now
    IIF 35 - Director → ME
  • 14
    icon of address 30 St George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,507,090 GBP2023-12-31
    Officer
    icon of calendar 2017-11-14 ~ now
    IIF 44 - Director → ME
  • 15
    icon of address 30 St George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -782,821 GBP2023-12-31
    Officer
    icon of calendar 2017-11-14 ~ now
    IIF 41 - Director → ME
  • 16
    icon of address 30 St George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,210,392 GBP2023-12-31
    Officer
    icon of calendar 2017-11-14 ~ now
    IIF 40 - Director → ME
  • 17
    icon of address 30 St George Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2017-11-14 ~ dissolved
    IIF 38 - Director → ME
  • 18
    icon of address 30 St George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,820,518 GBP2023-12-31
    Officer
    icon of calendar 2017-11-14 ~ now
    IIF 36 - Director → ME
  • 19
    icon of address 30 St George Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    14,318,439 GBP2023-12-31
    Officer
    icon of calendar 2019-11-29 ~ now
    IIF 86 - Director → ME
  • 20
    icon of address 30 St George Street, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    788,130 GBP2023-12-31
    Officer
    icon of calendar 2019-11-29 ~ now
    IIF 87 - Director → ME
  • 21
    icon of address 30 St George Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    108,324 GBP2023-12-31
    Officer
    icon of calendar 2019-11-29 ~ now
    IIF 82 - Director → ME
  • 22
    icon of address 30 St George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    17,940,073 GBP2023-12-31
    Officer
    icon of calendar 2014-12-16 ~ now
    IIF 74 - Director → ME
  • 23
    icon of address 9 Sherlock Mews, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-11 ~ dissolved
    IIF 58 - Director → ME
  • 24
    icon of address 9 Sherlock Mews, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-11 ~ dissolved
    IIF 61 - Director → ME
  • 25
    icon of address 9 Sherlock Mews, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-11 ~ dissolved
    IIF 10 - Director → ME
  • 26
    icon of address 9 Sherlock Mews, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-11 ~ dissolved
    IIF 11 - Director → ME
  • 27
    icon of address 30 St George Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -21,780 GBP2023-12-31
    Officer
    icon of calendar 2017-01-05 ~ now
    IIF 73 - Director → ME
  • 28
    icon of address 30 St George Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    8,976,443 GBP2023-12-31
    Officer
    icon of calendar 2017-01-05 ~ now
    IIF 77 - Director → ME
  • 29
    icon of address 30 St George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    31,594,870 GBP2024-02-29
    Officer
    icon of calendar 2019-07-16 ~ now
    IIF 13 - Director → ME
  • 30
    COLCHESTER COMMERCIAL DEVELOPMENTS LTD - 2019-11-21
    PUTNEY COMMERCIAL DEVELOPMENTS LTD - 2015-12-24
    icon of address The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    -2,073,694 EUR2024-09-30
    Officer
    icon of calendar 2021-01-27 ~ now
    IIF 47 - Director → ME
  • 31
    icon of address 30 St. George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    188,047 GBP2024-07-31
    Officer
    icon of calendar 2020-08-17 ~ now
    IIF 34 - Director → ME
  • 32
    icon of address 30 St George Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,931,048 GBP2023-12-31
    Officer
    icon of calendar 2017-12-18 ~ now
    IIF 49 - Director → ME
  • 33
    EUROPEAN SETTLED ESTATES LIMITED - 2024-05-15
    EUROPEAN SETTLED ESTATES PLC - 2018-08-10
    icon of address 30 St George Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    23,615,721 GBP2023-12-31
    Officer
    icon of calendar 2015-04-01 ~ now
    IIF 62 - Director → ME
  • 34
    icon of address 30 St George Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    431,889 GBP2023-03-01 ~ 2024-02-29
    Officer
    icon of calendar 2018-05-04 ~ now
    IIF 55 - Director → ME
  • 35
    icon of address 30 St George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,588,007 GBP2024-02-29
    Officer
    icon of calendar 2018-03-07 ~ now
    IIF 25 - Director → ME
  • 36
    icon of address 30 St George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,147,844 GBP2024-02-29
    Officer
    icon of calendar 2018-03-07 ~ now
    IIF 70 - Director → ME
  • 37
    icon of address 30 St George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    86,772 GBP2024-02-29
    Officer
    icon of calendar 2018-03-07 ~ now
    IIF 67 - Director → ME
  • 38
    icon of address 30 St George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,350,210 GBP2024-02-29
    Officer
    icon of calendar 2018-03-07 ~ now
    IIF 64 - Director → ME
  • 39
    icon of address 30 St George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -268,146 GBP2024-02-29
    Officer
    icon of calendar 2018-03-07 ~ now
    IIF 66 - Director → ME
  • 40
    icon of address 30 St George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -50,840 GBP2024-02-29
    Officer
    icon of calendar 2018-03-07 ~ now
    IIF 72 - Director → ME
  • 41
    icon of address 30 St George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    7,405 GBP2024-02-29
    Officer
    icon of calendar 2018-03-07 ~ now
    IIF 71 - Director → ME
  • 42
    icon of address 30 St George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,130,448 GBP2024-02-29
    Officer
    icon of calendar 2018-03-07 ~ now
    IIF 69 - Director → ME
  • 43
    icon of address 30 St George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,778,371 GBP2024-02-29
    Officer
    icon of calendar 2018-03-07 ~ now
    IIF 65 - Director → ME
  • 44
    icon of address 30 St George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -182,232 GBP2024-02-29
    Officer
    icon of calendar 2018-03-07 ~ now
    IIF 68 - Director → ME
  • 45
    BURLINGTON CAPITAL HOLDINGS LIMITED - 2023-08-18
    icon of address 30 St George Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,659,098 GBP2024-02-29
    Officer
    icon of calendar 2017-01-05 ~ now
    IIF 78 - Director → ME
  • 46
    icon of address 6th Floor 2 London Wall Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-02-04 ~ dissolved
    IIF 88 - Director → ME
  • 47
    icon of address 30 St George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2022-11-17 ~ now
    IIF 4 - Director → ME
  • 48
    icon of address 30 St George Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -763,579 GBP2024-09-30
    Officer
    icon of calendar 2022-11-15 ~ now
    IIF 75 - Director → ME
  • 49
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-11-30 ~ now
    IIF 89 - Director → ME
  • 50
    icon of address 30 St George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    127,671 GBP2024-02-29
    Officer
    icon of calendar 2018-03-07 ~ now
    IIF 26 - Director → ME
  • 51
    O&H (BRUTON) LIMITED - 2024-08-12
    icon of address 30 St George Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,490,323 GBP2024-02-29
    Officer
    icon of calendar 2024-07-26 ~ now
    IIF 33 - Director → ME
  • 52
    icon of address 30 St George Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    22,513,774 GBP2024-09-30
    Officer
    icon of calendar 2022-09-27 ~ now
    IIF 80 - Director → ME
  • 53
    icon of address 30 St George Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    632,089 GBP2024-03-31
    Officer
    icon of calendar 2018-01-17 ~ now
    IIF 12 - Director → ME
  • 54
    icon of address 30 St. George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    145,409 GBP2024-03-31
    Officer
    icon of calendar 2021-07-12 ~ now
    IIF 46 - Director → ME
  • 55
    BRITISH SHOE CORPORATION LIMITED - 2002-08-09
    SEARS SPORTSWORLD LIMITED - 1996-02-05
    OLYMPUS SPORTSWORLD LIMITED - 1995-12-14
    icon of address 9 Sherlock Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-12 ~ dissolved
    IIF 8 - Director → ME
    icon of calendar 2006-10-04 ~ dissolved
    IIF 94 - Secretary → ME
  • 56
    icon of address 30 St George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    309,170 GBP2024-02-29
    Officer
    icon of calendar 2003-10-20 ~ now
    IIF 91 - Secretary → ME
  • 57
    icon of address Mulberry House, Orchard Rise, Henley-in-arden, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2019-02-04 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2019-02-04 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 58
    SKT PROPERTY MANAGEMENT LTD - 2006-11-14
    icon of address Mulberry House, Orchard Rise, Henley-in-arden, England
    Active Corporate (3 parents)
    Equity (Company account)
    393,547 GBP2024-03-31
    Officer
    icon of calendar 2006-09-20 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 59
    icon of address 30 St. George Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-03 ~ now
    IIF 42 - Director → ME
  • 60
    LONDON SETTLED ESTATES P.L.C. - 2018-09-04
    SWIFT 1052 LIMITED - 1986-04-04
    icon of address 30 St George Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    7,388,501 GBP2024-01-31
    Officer
    icon of calendar 2021-03-24 ~ now
    IIF 17 - Director → ME
  • 61
    icon of address 30 St. George Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-28 ~ now
    IIF 45 - Director → ME
  • 62
    icon of address 30 St George Street, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    181,042 GBP2024-03-31
    Officer
    icon of calendar 2023-08-17 ~ now
    IIF 29 - Director → ME
  • 63
    icon of address 30 St George Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    147,387 GBP2024-02-29
    Officer
    icon of calendar 2021-02-16 ~ now
    IIF 81 - Director → ME
  • 64
    icon of address 30 St George Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    11,156,527 GBP2024-02-29
    Officer
    icon of calendar 2021-02-16 ~ now
    IIF 85 - Director → ME
  • 65
    icon of address 30 St George Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -28,598 GBP2024-03-31
    Officer
    icon of calendar 2022-11-17 ~ now
    IIF 6 - Director → ME
  • 66
    icon of address 30 St George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2016-10-20 ~ now
    IIF 57 - Director → ME
  • 67
    icon of address 30 St. George Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    icon of calendar 2020-12-23 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2020-12-23 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    icon of address 30 St. George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2021-04-01 ~ now
    IIF 32 - Director → ME
  • 69
    icon of address Mulberry House, Orchard Rise, Henley-in-arden, England
    Active Corporate (2 parents)
    Equity (Company account)
    -779 GBP2024-07-31
    Officer
    icon of calendar 2022-07-27 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2022-07-27 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 70
    icon of address 30 St George Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    5,539,554 GBP2023-12-31
    Officer
    icon of calendar 2019-11-29 ~ now
    IIF 84 - Director → ME
Ceased 22
  • 1
    COLCHESTER COMMERCIAL DEVELOPMENTS LTD - 2019-11-21
    PUTNEY COMMERCIAL DEVELOPMENTS LTD - 2015-12-24
    icon of address The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    -2,073,694 EUR2024-09-30
    Officer
    icon of calendar 2021-01-27 ~ 2021-01-27
    IIF 54 - Director → ME
  • 2
    EUROPEAN SETTLED ESTATES LIMITED - 2024-05-15
    EUROPEAN SETTLED ESTATES PLC - 2018-08-10
    icon of address 30 St George Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    23,615,721 GBP2023-12-31
    Officer
    icon of calendar 2003-10-20 ~ 2015-04-01
    IIF 99 - Secretary → ME
  • 3
    icon of address Part Ground Floor (south) Broadwalk House, 5 Appold Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -149,604 GBP2023-09-30
    Officer
    icon of calendar 2020-06-09 ~ 2024-07-31
    IIF 53 - Director → ME
  • 4
    icon of address 30 St George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,950,568 GBP2024-02-29
    Officer
    icon of calendar 2018-03-14 ~ 2025-01-20
    IIF 18 - Director → ME
  • 5
    icon of address 30 St George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,588,007 GBP2024-02-29
    Officer
    icon of calendar 2018-03-07 ~ 2025-01-20
    IIF 20 - Director → ME
  • 6
    icon of address 30 St George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,144,653 GBP2024-02-29
    Officer
    icon of calendar 2018-03-07 ~ 2025-01-20
    IIF 27 - Director → ME
  • 7
    icon of address 30 St George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    86,772 GBP2024-02-29
    Officer
    icon of calendar 2018-03-07 ~ 2025-01-20
    IIF 14 - Director → ME
  • 8
    icon of address 30 St George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-02-28
    Officer
    icon of calendar 2018-03-07 ~ 2025-01-20
    IIF 21 - Director → ME
  • 9
    icon of address 30 St George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,350,210 GBP2024-02-29
    Officer
    icon of calendar 2018-03-07 ~ 2025-01-20
    IIF 24 - Director → ME
  • 10
    icon of address 30 St George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    476,046 GBP2024-02-29
    Officer
    icon of calendar 2018-03-07 ~ 2025-01-20
    IIF 16 - Director → ME
  • 11
    icon of address 30 St George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,160,325 GBP2024-02-29
    Officer
    icon of calendar 2018-03-07 ~ 2025-01-20
    IIF 15 - Director → ME
  • 12
    icon of address 30 St George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,405 GBP2024-02-29
    Officer
    icon of calendar 2018-03-07 ~ 2025-01-20
    IIF 28 - Director → ME
  • 13
    icon of address 30 St George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,130,448 GBP2024-02-29
    Officer
    icon of calendar 2018-03-07 ~ 2025-01-20
    IIF 22 - Director → ME
  • 14
    icon of address 30 St George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,778,371 GBP2024-02-29
    Officer
    icon of calendar 2018-03-07 ~ 2025-01-20
    IIF 23 - Director → ME
  • 15
    icon of address 30 St George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -284,201 GBP2024-02-29
    Officer
    icon of calendar 2018-03-07 ~ 2025-01-20
    IIF 19 - Director → ME
  • 16
    icon of address 30 St. George Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,193,150 GBP2024-07-31
    Officer
    icon of calendar 2020-07-09 ~ 2025-01-20
    IIF 5 - Director → ME
  • 17
    icon of address 30 St. George Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    8,076 GBP2024-07-31
    Officer
    icon of calendar 2020-07-18 ~ 2025-01-20
    IIF 48 - Director → ME
  • 18
    NEWBRASS LIMITED - 1998-03-27
    icon of address 1-3 Heathmans Road, London, England, Heathmans Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -2,564,952 GBP2023-09-30
    Officer
    icon of calendar 2020-06-09 ~ 2024-07-30
    IIF 51 - Director → ME
  • 19
    icon of address 1-3 Heathmans Road, Parsons Green, London,england, Heathmans Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    icon of calendar 2020-04-01 ~ 2024-07-30
    IIF 52 - Director → ME
  • 20
    ELA (ACACIA ROAD) LIMITED - 2018-08-07
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    2,387,066 GBP2024-02-29
    Officer
    icon of calendar 2018-03-07 ~ 2018-08-06
    IIF 63 - Director → ME
  • 21
    icon of address 30 St George Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -9,415 GBP2020-06-30
    Officer
    icon of calendar 2007-02-15 ~ 2019-01-14
    IIF 90 - Secretary → ME
  • 22
    NETWORKING PEOPLE LIMITED - 2022-04-27
    icon of address Part Ground Floor (south) Broadwalk House, 5 Appold Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -30,140 GBP2023-09-30
    Officer
    icon of calendar 2020-04-01 ~ 2024-07-30
    IIF 50 - Director → ME

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