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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Liu, Rui

    Related profiles found in government register
  • 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 1 IIF 2

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

      IIF 3

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

      IIF 4 IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

    • 12th Floor, Wembley Point, 1 Harrow Road, Wembley, Greater London, HA9 6DE, United Kingdom

      IIF 9

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

      IIF 10
  • 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 11
  • 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 24 IIF 25 IIF 26

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

      IIF 27

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

      IIF 28 IIF 29

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

      IIF 30

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

      IIF 31 IIF 32 IIF 33 (more)(less)
      IIF 34
  • Liu, Rui
    Chinese 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 35

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

      IIF 36

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

      IIF 37

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

      IIF 38 IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42 IIF 43 IIF 44 (more)(less)
      IIF 45
  • Mr Rui Liu
    British born in June 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 46 IIF 47 IIF 48
  • 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 76 IIF 77

    • 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

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

      IIF 81

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

      IIF 82

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

      IIF 83 IIF 84 IIF 85

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

      IIF 86 IIF 87
  • Liu, Rui, Mr.
    Chinese born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 88
  • 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 89

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

      IIF 90 IIF 91

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

      IIF 92
  • 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 93 IIF 94

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

      IIF 95 IIF 96

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

      IIF 97

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

      IIF 98 IIF 99 IIF 100 (more)(less)
      IIF 101
  • 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 102
  • 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 103
child relation
Offspring entities and appointments 64
  • 1
    AINI WEDDING LTD
    09763424
    Flat 403 20 Brock Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-04 ~ dissolved
    IIF 6 - Director → ME
  • 2
    ALIMAMA LTD
    10300712
    Elder House , Brooklands Road, Weybridge, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-07-28 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 30 - Has significant influence or control as a member of a firm → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CP DESIGN AND PROJECT LTD
    11405062
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (3 parents)
    Officer
    2018-06-08 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2018-06-08 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 4
    CP HOMES AND PROJECTS LTD
    - now 12339429
    MUKE LIMITED
    - 2022-02-03 12339429
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (5 parents)
    Officer
    2019-11-28 ~ 2025-10-24
    IIF 56 - Director → ME
  • 5
    CP LONDON HOUSING LTD
    10231194
    Flat 403 Flat 403, 20 Brock Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-14 ~ dissolved
    IIF 7 - Director → ME
  • 6
    CP PROPERTY & CAPITAL LTD
    09907401
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (2 parents)
    Officer
    2015-12-08 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-04-08 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 7
    HODFORD ROAD JJJF RTM COMPANY LIMITED
    12775590
    Warwick House 2 Oaks Court, Warwick Road, Borehamwood, England
    Active Corporate (5 parents)
    Officer
    2020-07-28 ~ 2023-02-01
    IIF 80 - Director → ME
    Person with significant control
    2020-07-28 ~ 2020-07-28
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    2022-07-29 ~ 2023-02-01
    IIF 27 - Has significant influence or control as a member of a firm → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 8
    LEOS AG INVESTMENT LTD
    12126088
    3rd Floor, Suite 31 And 32 58 Russell Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-07-29 ~ dissolved
    IIF 37 - Director → ME
  • 9
    LEOS BARNET DEVELOPMENT LTD
    12035946
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-06-06 ~ 2025-09-24
    IIF 70 - Director → ME
  • 10
    LEOS BEXLEY INVESTMENT LTD
    11950691
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (3 parents)
    Officer
    2019-04-17 ~ 2025-09-24
    IIF 69 - Director → ME
    Person with significant control
    2022-07-13 ~ now
    IIF 26 - Has significant influence or control → OE
    IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
  • 11
    LEOS CAMDEN DEVELOPMENT LTD
    - now 12035800
    LEOS CHINGFORD DEVELOPMENT LTD
    - 2019-07-03 12035800
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (3 parents)
    Officer
    2019-06-06 ~ 2025-09-24
    IIF 62 - Director → ME
    Person with significant control
    2022-07-15 ~ now
    IIF 13 - Has significant influence or control → OE
    IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
  • 12
    LEOS CAPITAL LTD
    10209417
    406, The Print Rooms 180 Union Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-01 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    LEOS DEVELOPMENT LTD
    10459702 11191545
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-11-02 ~ 2025-09-24
    IIF 1 - Director → ME
    Person with significant control
    2016-11-02 ~ now
    IIF 18 - Has significant influence or control as a member of a firm → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 14
    LEOS EAST LONDON LTD
    10742014
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-04-26 ~ 2025-09-24
    IIF 64 - Director → ME
  • 15
    LEOS ELIZABETH HOUSE LTD
    - now 10833326
    LEOS INTERNATIONAL LIMITED
    - 2020-10-28 10833326 12991653
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-23 ~ 2025-09-24
    IIF 53 - Director → ME
    Person with significant control
    2017-06-23 ~ dissolved
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Has significant influence or control as a member of a firm → OE
  • 16
    LEOS INTERNATIONAL GROUP LTD
    13388062 13387992
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Dissolved Corporate (1 parent)
    Officer
    2021-05-11 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2021-05-11 ~ dissolved
    IIF 96 - Has significant influence or control as a member of a firm → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 17
    LEOS INTERNATIONAL HOLDING GROUP LTD
    13387992 13388062
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-11 ~ 2025-09-24
    IIF 38 - Director → ME
    Person with significant control
    2021-05-11 ~ dissolved
    IIF 95 - Has significant influence or control as a member of a firm → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 18
    LEOS INTERNATIONAL LTD
    12991653 10833326
    Elder House, Brooklands Road, Weybridge, England
    Dissolved Corporate (1 parent)
    Officer
    2020-11-02 ~ dissolved
    IIF 84 - Director → ME
  • 19
    LEOS INVESTMENT (WOKING) LTD
    11426116
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-06-21 ~ 2025-09-24
    IIF 2 - Director → ME
    Person with significant control
    2023-02-09 ~ now
    IIF 15 - Has significant influence or control → OE
    IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
  • 20
    LEOS INVESTMENT HOLDINGS LTD
    12423218 12597717
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-01-24 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2026-06-01 ~ now
    IIF 48 - Has significant influence or control → OE
  • 21
    LEOS KENSINGTON DEVELOPMENT LTD
    12947589
    3rd Floor, 10-12 Bourlet Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-10-13 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2020-10-13 ~ dissolved
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Has significant influence or control as a member of a firm → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 22
    LEOS LUTON DEVELOPMENT LIMITED
    - now 11152466
    DANDI TWO LIMITED
    - 2018-07-03 11152466
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (4 parents)
    Officer
    2018-06-22 ~ 2025-09-24
    IIF 75 - Director → ME
    Person with significant control
    2021-09-15 ~ now
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Has significant influence or control as a member of a firm → OE
    IIF 17 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 23
    LEOS MANAGEMENT SERVICES LTD
    11424884
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (2 parents)
    Officer
    2018-06-20 ~ 2025-09-24
    IIF 76 - Director → ME
    Person with significant control
    2026-06-01 ~ now
    IIF 46 - Has significant influence or control → OE
  • 24
    LEOS MAYFAIR DEVELOPMENT LTD
    12423404
    3rd Floor, 10-12 Bourlet Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-24 ~ dissolved
    IIF 78 - Director → ME
  • 25
    LEOS MERTON INVESTMENT ONE LTD
    - now 11379476
    LEOS KENT DEVELOPMENT LTD
    - 2018-12-13 11379476
    LEOS SITTINGBOURNE DEVELOPMENT LTD
    - 2018-06-21 11379476
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (2 parents)
    Officer
    2018-05-24 ~ 2025-09-24
    IIF 63 - Director → ME
  • 26
    LEOS MERTON INVESTMENT TWO LTD
    11726907
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (2 parents)
    Officer
    2018-12-14 ~ 2025-09-24
    IIF 49 - Director → ME
  • 27
    LEOS NORTH LONDON LTD
    10887602
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (3 parents)
    Officer
    2017-07-27 ~ 2025-09-24
    IIF 77 - Director → ME
  • 28
    LEOS PROPERTY LTD
    10209373
    12th Floor, Wembley Point, 1 Harrow Road, Wembley, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-06-01 ~ dissolved
    IIF 9 - Director → ME
  • 29
    LEOS REDHILL DEVELOPMENT LTD
    12948334
    Elder House, Brooklands Road, Weybridge, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-13 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2020-10-13 ~ dissolved
    IIF 91 - Has significant influence or control as a member of a firm → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 30
    LEOS SW DEVELOPMENT LTD
    11191545 10459702
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-02-07 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2018-02-07 ~ 2019-07-05
    IIF 97 - Right to appoint or remove directors as a member of a firm → OE
    IIF 97 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 97 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 97 - Has significant influence or control as a member of a firm → OE
    2022-07-13 ~ now
    IIF 25 - Has significant influence or control → OE
    IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
  • 31
    LEOS TEMPLARS DEVELOPMENT LTD
    13726099
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (6 parents)
    Officer
    2021-11-05 ~ 2025-09-24
    IIF 42 - Director → ME
    Person with significant control
    2021-11-05 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Has significant influence or control as a member of a firm → OE
  • 32
    LEOS THETFORD INVESTMENT LIMITED
    12551092
    Elder House, Brooklands Road, Weybridge, England
    Dissolved Corporate (1 parent)
    Officer
    2020-04-07 ~ dissolved
    IIF 85 - Director → ME
  • 33
    LEOS TOWER BRIDGE DEVELOPMENT LTD
    12829264 12509158... (more)
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (5 parents)
    Officer
    2020-08-21 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2022-07-29 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Has significant influence or control as a member of a firm → OE
  • 34
    LEOS UK INVESTMENT LTD
    - now 12423258
    LEOS MAYFAIR INVESTMENT LTD
    - 2020-05-12 12423258
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (1 parent)
    Officer
    2020-01-24 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2026-06-01 ~ now
    IIF 47 - Has significant influence or control → OE
  • 35
    LEOS VISION CAPITAL LTD.
    - now 14256966
    WEYBRIDGE PARK INVESTMENT LTD.
    - 2023-04-18 14256966
    WEYBRIDGE PARK INVESTMENT LTD LTD
    - 2023-03-29 14256966
    WEYBRIDGE GLOBAL INVESTMENT LTD
    - 2023-03-29 14256966
    3rd Floor North, 10-12 Bourlet Close, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-07-26 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2022-07-26 ~ dissolved
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 36
    LEOS WATERLOO HOUSE LTD
    13313779
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (3 parents)
    Officer
    2021-04-06 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2022-08-15 ~ now
    IIF 16 - Has significant influence or control → OE
    IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
  • 37
    LEOS WEYBRIDGE DEVELOPMENT LTD
    - now 12509158 12829264... (more)
    LEOS HENDON ONE DEVELOPMENT LTD.
    - 2020-08-05 12509158
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (2 parents)
    Officer
    2020-03-10 ~ 2025-09-24
    IIF 66 - Director → ME
  • 38
    LEOS WEYBRIDGE THREE DEVELOPMENT LTD
    13419128 12509158... (more)
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (4 parents)
    Officer
    2021-05-25 ~ 2025-09-24
    IIF 59 - Director → ME
    Person with significant control
    2021-07-20 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 19 - Has significant influence or control → OE
  • 39
    LEOS WEYBRIDGE TWO DEVELOPMENTS LTD
    13382058
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (2 parents)
    Officer
    2021-05-07 ~ 2025-09-24
    IIF 50 - Director → ME
  • 40
    LEOS WIMBLEDON CENTRAL DEVELOPMENT LTD
    12577116 11730202
    Elder House, Brooklands Road, Weybridge, England
    Dissolved Corporate (1 parent)
    Officer
    2020-04-29 ~ dissolved
    IIF 87 - Director → ME
  • 41
    LEOS WIMBLEDON DEVELOPMENT LTD
    11730202 12577116
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (2 parents)
    Officer
    2018-12-17 ~ 2025-09-24
    IIF 61 - Director → ME
  • 42
    LERHOO LTD
    10166950
    406 The Print Rooms, 180 Union Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-06 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-05-06 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    LUD DESIGN LTD
    11474100
    3rd Floor, 10-12 Bourlet Close, London, England
    Active Corporate (2 parents)
    Officer
    2018-07-19 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2018-07-19 ~ now
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Has significant influence or control as a member of a firm → OE
  • 44
    LUD LONDON LTD
    08926319
    Lud Studios, 39-41 North Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-03-06 ~ 2015-07-20
    IIF 40 - Director → ME
  • 45
    LVW INVESTMENT HOLDINGS LTD
    14163486
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-06-10 ~ 2025-09-24
    IIF 45 - Director → ME
    Person with significant control
    2022-06-10 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Has significant influence or control as a member of a firm → OE
    IIF 98 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 46
    LVW PROPERTY BRIXTON HILL LTD
    14232550
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (2 parents)
    Officer
    2022-07-13 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2022-07-13 ~ now
    IIF 99 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 99 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 99 - Right to appoint or remove directors as a member of a firm → OE
  • 47
    LVW PROPERTY COBHAM LTD
    14174811
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (4 parents)
    Officer
    2022-06-15 ~ 2025-09-24
    IIF 43 - Director → ME
    Person with significant control
    2022-06-15 ~ now
    IIF 101 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 101 - Right to appoint or remove directors as a member of a firm → OE
    IIF 101 - Has significant influence or control as a member of a firm → OE
  • 48
    LVW PROPERTY WARE LTD
    14368920
    3rd Floor, 10-12 Bourlet Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-21 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2022-09-21 ~ dissolved
    IIF 92 - Right to appoint or remove directors → OE
  • 49
    MAPLEWOOD GROVE MANAGEMENT CO LTD
    13265701
    3rd Floor, 10-12 Bourlet Close, London, England
    Active Corporate (2 parents)
    Officer
    2021-03-15 ~ now
    IIF 74 - Director → ME
  • 50
    MNG DEVELOPMENTS LIMITED - now
    LEOS INTERNATIONAL TWO LTD
    - 2020-01-13 12037120
    96 Vallance Road, London, England
    Active Corporate (4 parents)
    Officer
    2019-06-06 ~ 2019-12-20
    IIF 35 - Director → ME
  • 51
    O2O EA LIMITED
    09164807
    39-41 North Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-08-06 ~ dissolved
    IIF 36 - Director → ME
  • 52
    SAFAITTE LIMITED
    - now 08982297
    LUD GROUP LIMITED
    - 2022-08-24 08982297
    LUD STUDIOS LTD
    - 2017-03-06 08982297 08939892... (more)
    LUD STUDIOS & PROPERTY LTD
    - 2016-04-05 08982297
    LUD STUDIOS LTD
    - 2015-12-04 08982297 08939892... (more)
    Catalyst House 720 Centennial Court, Centennial Park, Hertfordshire, Elstree, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-26 ~ 2024-01-26
    IIF 72 - Director → ME
    2014-04-07 ~ 2014-04-10
    IIF 88 - Director → ME
    2015-11-09 ~ 2018-11-01
    IIF 8 - Director → ME
    Person with significant control
    2016-05-01 ~ 2024-01-26
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 53
    THETFORD LAND DEVELOPMENT LIMITED
    12552477
    Elder House, Brooklands Road, Weybridge, England
    Dissolved Corporate (2 parents)
    Officer
    2020-04-09 ~ dissolved
    IIF 83 - Director → ME
  • 54
    UK INTERN LTD
    09587129
    220 Tokyngton Avenue, Wembley, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2015-05-12 ~ 2015-07-01
    IIF 3 - Director → ME
  • 55
    UK PROJECT ORGANISATION LIMITED
    - now 09911354
    LEOS LONDON PROPERTY & CAPITAL LIMITED
    - 2016-07-27 09911354
    406, The Print Rooms 180 Union Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-12-10 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    VISION HUB INVESTMENT LIMITED
    12454877
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (1 parent)
    Officer
    2020-02-11 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2020-02-11 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Has significant influence or control as a member of a firm → OE
  • 57
    VW-LEOS INVESTMENT HOLDINGS LTD
    12597717 12423218
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2020-05-12 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2023-05-10 ~ now
    IIF 14 - Has significant influence or control → OE
  • 58
    WISE JASMINE GROUP LTD
    - now 11012477
    LEOS UK HOLDINGS LTD
    - 2021-08-26 11012477
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2017-10-13 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2017-10-13 ~ now
    IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 12 - Has significant influence or control → OE
  • 59
    WISE JASMINE INVESTMENT LTD
    12496670
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-03-04 ~ now
    IIF 55 - Director → ME
  • 60
    WJ INVESTMENT HOLDINGS LTD
    17011723
    Douglas House, 131-151 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-02-04 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 61
    WV GRAND GROUP LIMITED
    12354355
    Elder House, Brooklands Road, Weybridge, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2022-07-29 ~ 2022-08-10
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Has significant influence or control as a member of a firm → OE
  • 62
    WV INVESTMENT MANAGEMENT LIMITED
    12355605
    Elder House, Brooklands Road, Weybridge, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-07-29 ~ 2022-08-10
    IIF 33 - Has significant influence or control as a member of a firm → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 63
    WV UK DEVELOPMENT LIMITED
    12356207
    10-12 Bourlet Close, 3rd Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-07-29 ~ 2022-08-10
    IIF 32 - Has significant influence or control as a member of a firm → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 64
    WV UK HOLDINGS LIMITED
    12356315
    10-12 Bourlet Close, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-07-29 ~ 2022-08-10
    IIF 31 - Has significant influence or control as a member of a firm → OE
    IIF 31 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.