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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

Shore, Leonard Peter

    Related profiles found in government register
  • Shore, Leonard Peter
    Australian banker born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 53, Onslow Square, London, SW7 3LR

      IIF 1 IIF 2 IIF 3

    • icon of address Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ

      IIF 4
  • Shore, Leonard Peter
    Australian company director born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shore, Leonard Peter
    Australian director born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shore, Leonard Peter
    British banker born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 2, 44 Cadogan Square Chelsea, London, SW1X 0JW

      IIF 31 IIF 32
  • Shore, Leonard Peter
    British company director born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 2, 44 Cadogan Square Chelsea, London, SW1X 0JW

      IIF 33

    • icon of address Unit 281, 28 Old Brompton Road, London, Unit 281, 28 Old Brompton Road, London, SW7 3SS, England

      IIF 34
  • Shore, Leonard Peter
    British director born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 281, 28 Old Brompron Road, London, Unit 281, 28 Old Brompton Road, London, SW7 3SS, England

      IIF 35
  • Mr Leonard Peter Shore
    United Kingdom born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 281, 28 Old Brompron Road, London, Unit 281, 28 Old Brompton Road, London, SW7 3SS, England

      IIF 36

    • icon of address Unit 281, 28 Old Brompton Road, London, Unit 281, 28 Old Brompton Road, London, SW7 3SS, England

      IIF 37
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Unit 281, 28 Old Brompron Road, London Unit 281, 28 Old Brompton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    161,734 GBP2024-12-31
    Officer
    icon of calendar 2014-12-18 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    icon of address Unit 281, 28 Old Brompton Road, London Unit 281, 28 Old Brompton Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -76,584 GBP2021-09-30
    Officer
    icon of calendar 2014-09-15 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 37 - Has significant influence or control → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
Ceased 28
  • 1
    MUKBL DIGITAL LIMITED - 2013-05-21
    NTL DIGITAL LIMITED - 2005-01-31
    DE FACTO 713 LIMITED - 1998-04-30
    icon of address Crawley Court, Winchester, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-12-06 ~ 2008-02-06
    IIF 33 - Director → ME
  • 2
    CONTINENTAL SHELF 461 LIMITED - 2009-01-15
    icon of address Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-01-14 ~ 2012-03-08
    IIF 4 - Director → ME
  • 3
    AIRWAVE SAFETY COMMUNICATIONS LIMITED - 2007-05-09
    BT SIXTY-SIX LIMITED - 2001-09-06
    BT WIRELESS LIMITED - 2001-03-30
    AIRWAVE O2 LIMITED - 2007-04-23
    icon of address Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Officer
    icon of calendar 2011-07-07 ~ 2012-03-08
    IIF 28 - Director → ME
    icon of calendar 2007-04-20 ~ 2011-06-28
    IIF 1 - Director → ME
  • 4
    icon of address Crawley Court, Winchester, Hampshire
    Active Corporate (12 parents)
    Officer
    icon of calendar 2012-12-19 ~ 2015-03-27
    IIF 17 - Director → ME
  • 5
    ALNERY NO. 3038 LIMITED - 2012-11-27
    icon of address Crawley Court, Winchester, Hampshire
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2012-11-30 ~ 2015-03-27
    IIF 18 - Director → ME
  • 6
    ALNERY NO. 3036 LIMITED - 2012-11-27
    icon of address Crawley Court, Winchester, Hampshire
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2012-11-30 ~ 2015-03-27
    IIF 23 - Director → ME
  • 7
    MACQUARIE UK BROADCAST VENTURES LIMITED - 2011-08-12
    BANGLECOVE LIMITED - 2007-03-23
    icon of address Crawley Court, Winchester, Hampshire
    Active Corporate (12 parents, 2 offsprings)
    Officer
    icon of calendar 2008-02-06 ~ 2015-03-27
    IIF 12 - Director → ME
  • 8
    MACQUARIE UK BROADCAST ENTERPRISES LIMITED - 2011-08-12
    PRIMROSEHURST LIMITED - 2007-03-23
    icon of address Crawley Court, Winchester, Hampshire
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2008-02-06 ~ 2015-03-27
    IIF 10 - Director → ME
  • 9
    MACQUARIE UK BROADCAST SERVICES PLC - 2011-08-12
    MACQUARIE UK BROADCAST SERVICES LIMITED - 2005-01-27
    ALNERY NO. 2466 LIMITED - 2004-11-30
    icon of address Crawley Court, Winchester, Hampshire
    Active Corporate (12 parents, 3 offsprings)
    Officer
    icon of calendar 2007-12-06 ~ 2015-03-27
    IIF 13 - Director → ME
  • 10
    icon of address Crawley Court, Winchester, Hampshire
    Active Corporate (14 parents)
    Officer
    icon of calendar 2012-12-19 ~ 2015-03-27
    IIF 22 - Director → ME
  • 11
    ALNERY NO. 3069 LIMITED - 2013-02-26
    icon of address Crawley Court, Winchester, Hampshire
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 2013-02-28 ~ 2015-03-27
    IIF 20 - Director → ME
  • 12
    ALNERY NO. 3046 LIMITED - 2012-11-27
    icon of address Crawley Court, Winchester, Hampshire
    Active Corporate (12 parents, 3 offsprings)
    Officer
    icon of calendar 2012-11-30 ~ 2015-03-27
    IIF 16 - Director → ME
  • 13
    MACQUARIE UK BROADCAST HOLDINGS LIMITED - 2011-09-13
    ARQIVA BROADCAST HOLDINGS LIMITED - 2016-07-11
    ALNERY NO. 2467 LIMITED - 2004-11-25
    icon of address Crawley Court, Winchester, Hampshire
    Active Corporate (13 parents, 3 offsprings)
    Officer
    icon of calendar 2007-12-06 ~ 2015-03-27
    IIF 14 - Director → ME
  • 14
    ALNERY NO. 3039 LIMITED - 2012-11-27
    icon of address Crawley Court, Winchester, Hampshire
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2012-11-30 ~ 2015-03-27
    IIF 21 - Director → ME
  • 15
    DIOHOLD LIMITED - 1997-02-25
    CASTLE TRANSMISSION SERVICES (HOLDINGS) LTD - 1999-09-10
    NATIONAL GRID WIRELESS HOLDINGS LIMITED - 2008-09-17
    CROWN CASTLE UK HOLDINGS LIMITED - 2005-10-10
    icon of address Crawley Court, Winchester, Hampshire
    Active Corporate (12 parents, 2 offsprings)
    Officer
    icon of calendar 2008-09-03 ~ 2015-03-27
    IIF 27 - Director → ME
  • 16
    icon of address Crawley Court, Winchester, Hampshire
    Active Corporate (11 parents)
    Officer
    icon of calendar 2013-10-29 ~ 2015-03-27
    IIF 6 - Director → ME
  • 17
    NATIONAL TRANSCOM LIMITED - 1990-09-10
    FILMHOLD LIMITED - 1990-06-05
    NATIONAL TRANSCOMMUNICATIONS LIMITED - 2005-07-29
    icon of address Crawley Court, Winchester, Hampshire
    Active Corporate (13 parents, 19 offsprings)
    Officer
    icon of calendar 2007-12-06 ~ 2015-03-27
    IIF 15 - Director → ME
  • 18
    icon of address Crawley Court, Winchester, Hampshire
    Active Corporate (14 parents)
    Officer
    icon of calendar 2013-06-04 ~ 2015-03-27
    IIF 8 - Director → ME
  • 19
    ALNERY NO. 3047 LIMITED - 2012-11-27
    icon of address Crawley Court, Winchester, Hampshire
    Active Corporate (13 parents)
    Officer
    icon of calendar 2012-11-30 ~ 2015-03-27
    IIF 19 - Director → ME
  • 20
    icon of address Crawley Court, Winchester, Hampshire
    Active Corporate (11 parents)
    Officer
    icon of calendar 2013-10-08 ~ 2015-03-27
    IIF 5 - Director → ME
  • 21
    icon of address Crawley Court, Winchester, Hampshire
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-08 ~ 2015-03-27
    IIF 9 - Director → ME
  • 22
    icon of address Crawley Court, Winchester, Hampshire
    Active Corporate (11 parents)
    Officer
    icon of calendar 2013-09-09 ~ 2015-03-27
    IIF 7 - Director → ME
  • 23
    icon of address Crawley Court, Winchester, Hampshire
    Active Corporate (12 parents, 2 offsprings)
    Officer
    icon of calendar 2013-10-08 ~ 2015-03-27
    IIF 24 - Director → ME
  • 24
    NATIONAL GRID TELECOMS INVESTMENT LIMITED - 2008-09-17
    NGG TELECOMS INVESTMENT LIMITED - 2005-10-10
    INTERCEDE 1401 LIMITED - 1999-01-28
    icon of address Crawley Court, Winchester, Hampshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-03 ~ 2015-03-27
    IIF 26 - Director → ME
  • 25
    MACQUARIE UK BROADCAST LIMITED - 2011-08-23
    ALNERY NO. 2468 LIMITED - 2004-11-25
    icon of address Crawley Court, Winchester, Hampshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2007-12-06 ~ 2015-03-27
    IIF 11 - Director → ME
  • 26
    ALNERY NO. 2680 LIMITED - 2007-03-27
    icon of address Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-28 ~ 2007-07-19
    IIF 31 - Director → ME
    icon of calendar 2011-07-07 ~ 2012-03-08
    IIF 29 - Director → ME
    icon of calendar 2007-08-16 ~ 2011-06-28
    IIF 2 - Director → ME
  • 27
    ALNERY NO. 2679 LIMITED - 2007-03-27
    icon of address Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-28 ~ 2007-07-19
    IIF 32 - Director → ME
    icon of calendar 2007-08-16 ~ 2011-06-28
    IIF 3 - Director → ME
    icon of calendar 2011-07-07 ~ 2012-03-08
    IIF 30 - Director → ME
  • 28
    ARQIVA SERVICES LIMITED - 2020-07-16
    CASTLE TRANSMISSION INTERNATIONAL LTD. - 1999-09-10
    CASTLE TRANSMISSION SERVICES LIMITED - 1997-03-21
    HSCO LIMITED - 1997-02-24
    NATIONAL GRID WIRELESS LIMITED - 2008-09-22
    HACKREMCO (NO.1129) LIMITED - 1996-12-18
    CROWN CASTLE UK LIMITED - 2005-10-10
    icon of address R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2008-09-03 ~ 2015-03-27
    IIF 25 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.