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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

Liu, Rui

    Related profiles found in government register
  • 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
  • Liu, Rui
    British development director born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Ws.v114 Vox Studios, 1-45 Durham Street, London, SE11 5JH, England

      IIF 29
  • Liu, Rui
    British director born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Catalyst House 720, Centennial Avenue, Elstree, Borehamwood, WD6 3SY, England

      IIF 30 IIF 31
    • icon of address 3rd Floor, 10-12, Bourlet Close, London, W1W 7BR, England

      IIF 32 IIF 33
    • icon of address 3rd Floor North, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom

      IIF 34
    • icon of address 58 Russell Square, 3rd Floor, Suite 31 And 32, London, WC1B 4HS, United Kingdom

      IIF 35 IIF 36 IIF 37
    • icon of address Suite 31 And 32, 58 Russell Square, London, WC1B 4HS, United Kingdom

      IIF 38 IIF 39
  • Liu, Rui
    Chinese born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 58 Russell Square, 3rd Floor, Suite 31 And 32, London, WC1B 4HS, United Kingdom

      IIF 40
    • icon of address Elder House, Brooklands Road, Weybridge, Weybridge, England, KT13 0TS, United Kingdom

      IIF 41
  • Liu, Rui
    Chinese architect born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 107 Vox Studios, 1-45 Durham Street, London, SE11 5JH, United Kingdom

      IIF 42
    • icon of address 3rd Floor, Suite 31 And 32, 58 Russell Square, London, WC1B 4HS, United Kingdom

      IIF 43
  • Liu, Rui
    Chinese architectural designer born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Lud Studios, 39-41 North Road, London, N7 9DP, England

      IIF 44
  • Liu, Rui
    Chinese director born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2 Winkworth Cottages, Cephas Street, London, E1 4JF, United Kingdom

      IIF 45
    • icon of address 39-41, North Road, London, N7 9DP, England

      IIF 46
    • icon of address 58 Russell Square, 3rd Floor, Suite 31 And 32, London, WC1B 4HS, United Kingdom

      IIF 47
    • icon of address Elder House, Brooklands Road, Weybridge, KT13 0TS, United Kingdom

      IIF 48
    • icon of address Elder House, Brooklands Road, Weybridge, Weybridge, England, KT13 0TS, United Kingdom

      IIF 49 IIF 50 IIF 51
  • Rui Liu
    Chinese born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 3rd Floor North, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom

      IIF 52
    • icon of address Suite 31 And 32, 58 Russell Square, London, WC1B 4HS, United Kingdom

      IIF 53 IIF 54
    • icon of address Elder House, Brooklands Road, Weybridge, KT13 0TS, United Kingdom

      IIF 55
  • Mr Rui Liu
    Chinese born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Catalyst House 720, Centennial Avenue, Elstree, Borehamwood, WD6 3SY, England

      IIF 56 IIF 57
    • icon of address 58 Russell Square, 3rd Floor, Suite 31 And 32, London, WC1B 4HS, United Kingdom

      IIF 58 IIF 59
    • icon of address Russell Square, 3rd Floor, Suite 31 And 32, 58 Russell Square, London, WC1B 4HS, England

      IIF 60
    • icon of address Elder House, Brooklands Road, Weybridge, Weybridge, KT13 0TS, United Kingdom

      IIF 61 IIF 62 IIF 63
  • Mr Rui Rui Liu
    Chinese born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 3rd Floor, 10-12, Bourlet Close, London, W1W 7BR, England

      IIF 65
  • Liu, Rui
    Chinese architect born in June 1987

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Catalyst House 720, Centennial Avenue, Elstree, Borehamwood, WD6 3SY, England

      IIF 66
    • icon of address Flat 403, Flat 403, 20 Brock Street, London, NW1 3DS, United Kingdom

      IIF 67
  • Liu, Rui
    Chinese business director born in June 1987

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 406 The Print Rooms, 180 Union Street, London, SE1 0LH, England

      IIF 68
  • Liu, Rui
    Chinese consulting born in June 1987

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 35, Lisle Street, London, WC2H 7BD, United Kingdom

      IIF 69
  • Liu, Rui
    Chinese development director born in June 1987

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Catalyst House 720, Centennial Avenue, Elstree, Borehamwood, WD6 3SY, England

      IIF 70
  • Liu, Rui
    Chinese director born in June 1987

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Elder House , Brooklands Road, Weybridge, England, KT13 0TS, United Kingdom

      IIF 71
  • Liu, Rui
    Chinese events/marketing business born in June 1987

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Flat 403, 20 Brock Street, London, NW1 3DS, United Kingdom

      IIF 72
  • Liu, Rui
    Chinese investment director born in June 1987

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 406, The Print Rooms, 180 Union Street, London, SE1 0LH, England

      IIF 73
  • Liu, Rui
    Chinese manager born in June 1987

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Ws.v108, Vox Studios, 1-45, Durham Street, London, SE11 5JH, England

      IIF 74
  • Rui Liu
    Chinese born in June 1987

    Resident in England

    Registered addresses and corresponding companies
    • icon of address De Morgan House, 57-58 Russell Square, London, WC1B 4HS, England

      IIF 75
  • 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
    • icon of address Catalyst House 720, Centennial Avenue, Elstree, Borehamwood, WD6 3SY, England

      IIF 88 IIF 89 IIF 90
    • icon of address Warwick House, 2 Oaks Court, Warwick Road, Borehamwood, WD6 1GS, England

      IIF 91
    • icon of address 406, The Print Rooms, 180 Union Street, London, SE1 0LH, England

      IIF 92 IIF 93
    • icon of address Elder House , Brooklands Road, Weybridge, England, KT13 0TS, United Kingdom

      IIF 94
    • icon of address Elder House, Brooklands Road, Weybridge, KT13 0TS, England

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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.