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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

Pearlman, Leo Daniel

    Related profiles found in government register
  • Pearlman, Leo Daniel
    British director born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Esther Anne Place, London, N1 1UL, England

      IIF 1 IIF 2

    • icon of address 2nd Floor, Gadd House, Arcadia Avenue, London, N3 2JU, England

      IIF 3
  • Pearlman, Leo Daniel
    British entrepeneur born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU, England

      IIF 4 IIF 5 IIF 6

    • icon of address 2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU, United Kingdom

      IIF 7
  • Pearlman, Leo Daniel
    British entrepreneur born in June 1979

    Resident in England

    Registered addresses and corresponding companies
  • Pearlman, Leo Daniel
    British film producer born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 65 Stanhope Road, Finchley, London, N3 3LY, England

      IIF 55 IIF 56

    • icon of address 136, Royal College Street, London, NW1 0TA, United Kingdom

      IIF 57 IIF 58

    • icon of address 2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU

      IIF 59

    • icon of address 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 60

    • icon of address The Sunderland Stadium Of Light, Sunderland, Tyne And Wear, SR5 1SU

      IIF 61
  • Pearlman, Leo Daniel
    British managing director born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4th Floor Offices, 5 Dean Street, London, W1D 3RQ, England

      IIF 62
  • Pearlman, Leo Daniel
    British managing partner born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fans Museum, Northern Gateway, Sunderland, SR5 1AP, England

      IIF 63
  • Pearlman, Leo Dan
    British company director born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10 Murton Street, Sunderland, Co. Durham, SR1 2RB

      IIF 64
  • Pearlman, Leo Dan
    British entrepeneur born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU, England

      IIF 65
  • Pearlman, Leo Daniel
    born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Esther Anne Place, London, N1 1UL, England

      IIF 66
  • Mr Leo Daniel Pearlman
    British born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Esther Anne Place, Islington, London, N1 1UL, United Kingdom

      IIF 67

    • icon of address 1, Esther Anne Place, London, N1 1UL, England

      IIF 68

    • icon of address 10th Floor, The Met Building, 22 Percy Street, London, W1T 2BU, United Kingdom

      IIF 69

    • icon of address 2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU, England

      IIF 70 IIF 71

    • icon of address 2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU, United Kingdom

      IIF 72 IIF 73

    • icon of address 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 74
child relation
Offspring entities and appointments
Active 56
  • 1
    icon of address 1 Esther Anne Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-20 ~ now
    IIF 50 - Director → ME
  • 2
    icon of address 1 Esther Anne Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -629,794 GBP2018-07-31
    Officer
    icon of calendar 2015-07-20 ~ now
    IIF 33 - Director → ME
  • 3
    icon of address 1 Esther Anne Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-10-02 ~ now
    IIF 42 - Director → ME
  • 4
    icon of address 1 Esther Anne Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-01-30 ~ now
    IIF 43 - Director → ME
  • 5
    icon of address 1 Esther Anne Place, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    2,673 GBP2018-08-01 ~ 2019-07-31
    Officer
    icon of calendar 2017-01-30 ~ now
    IIF 12 - Director → ME
  • 6
    icon of address 1 Esther Anne Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-04-10 ~ now
    IIF 46 - Director → ME
  • 7
    icon of address 2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -8,876 GBP2015-01-31
    Officer
    icon of calendar 2013-01-04 ~ dissolved
    IIF 55 - Director → ME
  • 8
    icon of address 1 Esther Anne Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,836,123 GBP2022-07-05
    Officer
    icon of calendar 2021-01-06 ~ now
    IIF 28 - Director → ME
  • 9
    icon of address 1 Esther Anne Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -578,479 GBP2018-06-30
    Officer
    icon of calendar 2017-06-16 ~ now
    IIF 23 - Director → ME
  • 10
    icon of address 1 Esther Anne Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-29 ~ now
    IIF 11 - Director → ME
  • 11
    icon of address 1 Esther Anne Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    27,722 GBP2018-06-30
    Officer
    icon of calendar 2013-06-07 ~ now
    IIF 8 - Director → ME
  • 12
    icon of address 4th Floor Offices, 5 Dean Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    144,105 GBP2023-09-01 ~ 2024-08-31
    Officer
    icon of calendar 2019-03-20 ~ now
    IIF 62 - Director → ME
  • 13
    icon of address 1 Esther Anne Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    752,629 GBP2018-08-31
    Officer
    icon of calendar 2019-03-20 ~ now
    IIF 14 - Director → ME
  • 14
    icon of address 2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-09 ~ dissolved
    IIF 4 - Director → ME
  • 15
    icon of address 1 Esther Anne Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-02-23 ~ now
    IIF 44 - Director → ME
  • 16
    KLF THE FILM LIMITED - 2020-10-05
    icon of address 1 Esther Anne Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-08-01
    Officer
    icon of calendar 2020-04-22 ~ now
    IIF 29 - Director → ME
  • 17
    icon of address 1 Esther Anne Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-05-18 ~ now
    IIF 52 - Director → ME
  • 18
    icon of address Fans Museum, Northern Gateway, Sunderland, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-05 ~ now
    IIF 63 - Director → ME
  • 19
    icon of address 1 Esther Anne Place, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -2,685 GBP2018-08-01 ~ 2019-07-31
    Officer
    icon of calendar 2016-09-09 ~ now
    IIF 20 - Director → ME
  • 20
    icon of address 2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    5,090 GBP2015-01-31
    Officer
    icon of calendar 2013-01-03 ~ dissolved
    IIF 56 - Director → ME
  • 21
    icon of address 1 Esther Anne Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-05-16 ~ now
    IIF 49 - Director → ME
  • 22
    icon of address 1 Esther Anne Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-06-29 ~ now
    IIF 22 - Director → ME
  • 23
    icon of address 1 Esther Anne Place, London, England
    Active Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    8,118,491 GBP2019-07-31
    Officer
    icon of calendar 2004-01-20 ~ now
    IIF 9 - Director → ME
  • 24
    icon of address 1 Esther Anne Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-04-04 ~ now
    IIF 39 - Director → ME
  • 25
    icon of address 1 Esther Anne Place, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2016-10-26 ~ now
    IIF 66 - LLP Designated Member → ME
  • 26
    icon of address 1 Esther Anne Place, London, England
    Active Corporate (4 parents, 33 offsprings)
    Equity (Company account)
    1,489,379 GBP2018-07-31
    Officer
    icon of calendar 2016-11-07 ~ now
    IIF 17 - Director → ME
  • 27
    icon of address 1 Esther Anne Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 45 - Director → ME
  • 28
    icon of address 1 Esther Anne Place, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    1,281 GBP2018-08-01 ~ 2019-07-31
    Officer
    icon of calendar 2015-01-20 ~ now
    IIF 24 - Director → ME
  • 29
    icon of address 1 Esther Anne Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    icon of calendar 2021-03-10 ~ now
    IIF 19 - Director → ME
  • 30
    icon of address 2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-07-05 ~ dissolved
    IIF 3 - Director → ME
  • 31
    icon of address 1 Esther Anne Place, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    94,462 GBP2019-04-16 ~ 2020-01-31
    Officer
    icon of calendar 2019-04-16 ~ now
    IIF 30 - Director → ME
  • 32
    icon of address 1 Esther Anne Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -26,874 GBP2021-06-30
    Officer
    icon of calendar 2021-02-28 ~ now
    IIF 34 - Director → ME
  • 33
    icon of address 1 Esther Anne Place, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -3,300 GBP2020-11-01 ~ 2021-10-31
    Officer
    icon of calendar 2018-10-08 ~ now
    IIF 10 - Director → ME
  • 34
    icon of address 71 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-09 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    icon of address 1 Esther Anne Place, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    607,828 GBP2018-03-01 ~ 2018-07-31
    Officer
    icon of calendar 2015-01-20 ~ now
    IIF 31 - Director → ME
  • 36
    icon of address 2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-07 ~ dissolved
    IIF 57 - Director → ME
  • 37
    icon of address 1 Esther Anne Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-19 ~ now
    IIF 41 - Director → ME
  • 38
    JC THE FILM LIMITED - 2019-06-20
    HGH THE FILM LIMITED - 2018-09-25
    icon of address 1 Esther Anne Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,350 GBP2018-07-31
    Officer
    icon of calendar 2017-01-30 ~ now
    IIF 27 - Director → ME
  • 39
    icon of address 1 Esther Anne Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-10-13 ~ now
    IIF 47 - Director → ME
  • 40
    icon of address 1 Esther Anne Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    42,480 GBP2018-07-31
    Officer
    icon of calendar 2016-07-20 ~ now
    IIF 35 - Director → ME
  • 41
    icon of address 1 Esther Anne Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-29 ~ now
    IIF 48 - Director → ME
  • 42
    icon of address 2nd Floor Gadd House, Arcadia Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-01 ~ dissolved
    IIF 5 - Director → ME
  • 43
    icon of address 1 Esther Anne Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-05-04 ~ now
    IIF 40 - Director → ME
  • 44
    icon of address 1 Esther Anne Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-10-29 ~ now
    IIF 25 - Director → ME
  • 45
    icon of address 1 Esther Anne Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-01-20 ~ now
    IIF 18 - Director → ME
  • 46
    icon of address 2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-28 ~ dissolved
    IIF 6 - Director → ME
  • 47
    PARALLEL TRADES LIMITED - 2015-03-02
    icon of address 2nd Floor Gadd House, Arcadia Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-11-06 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    icon of address 1 Esther Anne Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-16 ~ now
    IIF 51 - Director → ME
  • 49
    icon of address 2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-21 ~ dissolved
    IIF 58 - Director → ME
  • 50
    icon of address 10th Floor, The Met Building, 22 Percy Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3 GBP2018-06-30
    Officer
    icon of calendar 2017-06-07 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2017-06-07 ~ dissolved
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    icon of address 1 Esther Anne Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -19,589 GBP2021-07-31
    Officer
    icon of calendar 2017-01-30 ~ now
    IIF 15 - Director → ME
  • 52
    icon of address 1 Esther Anne Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-08-27 ~ now
    IIF 26 - Director → ME
  • 53
    icon of address The Sunderland Stadium Of Light, Sunderland, Tyne And Wear
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    4,278,000 GBP2020-07-31
    Officer
    icon of calendar 2023-10-03 ~ now
    IIF 61 - Director → ME
  • 54
    icon of address 1 Esther Anne Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-07-08 ~ now
    IIF 53 - Director → ME
  • 55
    icon of address 1 Esther Anne Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-02-14 ~ now
    IIF 38 - Director → ME
  • 56
    icon of address 2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-06 ~ dissolved
    IIF 7 - Director → ME
Ceased 14
  • 1
    icon of address 1 Esther Anne Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -629,794 GBP2018-07-31
    Person with significant control
    icon of calendar 2016-06-30 ~ 2017-07-24
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Has significant influence or control → OE
  • 2
    IB THE FILM LIMITED - 2019-07-04
    FULWELL ALCHEMY LIMITED - 2018-09-25
    icon of address 1 Esther Anne Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-03-04 ~ 2024-08-13
    IIF 36 - Director → ME
  • 3
    icon of address 1 Esther Anne Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-08-11 ~ 2022-06-14
    IIF 1 - Director → ME
  • 4
    IN SEARCH OF DIEGO LTD - 2011-11-23
    icon of address 1 Esther Anne Place, London, England
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    23,903 GBP2018-08-01 ~ 2019-07-31
    Officer
    icon of calendar 2011-06-28 ~ 2024-08-13
    IIF 16 - Director → ME
  • 5
    icon of address 1 Esther Anne Place, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -2,685 GBP2018-08-01 ~ 2019-07-31
    Person with significant control
    icon of calendar 2016-09-09 ~ 2017-01-03
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Has significant influence or control → OE
  • 6
    icon of address 1 Esther Anne Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    icon of calendar 2019-09-11 ~ 2024-08-13
    IIF 32 - Director → ME
  • 7
    icon of address 1 Esther Anne Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -62,435 GBP2021-07-31
    Officer
    icon of calendar 2015-10-02 ~ 2024-08-13
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-06
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address 1 Esther Anne Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -90,240 GBP2021-07-31
    Officer
    icon of calendar 2016-04-06 ~ 2024-08-13
    IIF 13 - Director → ME
  • 9
    icon of address 1 Esther Anne Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -26,874 GBP2021-06-30
    Person with significant control
    icon of calendar 2021-03-01 ~ 2024-11-14
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 10
    icon of address 1 Esther Anne Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-04-19 ~ 2021-04-29
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 11
    PEARLMANS FINANCE LTD - 2016-09-19
    M.M.F. (UK) LIMITED - 2013-06-27
    MOWBRAY MERCANTILE FACILITIES LIMITED - 2002-07-05
    icon of address Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Equity (Company account)
    362,878 GBP2018-12-31
    Officer
    icon of calendar 2014-10-07 ~ 2016-03-04
    IIF 64 - Director → ME
  • 12
    PARALLEL TRADES LIMITED - 2015-03-02
    icon of address 2nd Floor Gadd House, Arcadia Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-11-06 ~ 2014-11-06
    IIF 65 - Director → ME
  • 13
    icon of address 1 Esther Anne Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2022-08-31
    Officer
    icon of calendar 2021-08-10 ~ 2023-04-24
    IIF 2 - Director → ME
  • 14
    icon of address 1 Esther Anne Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -32,365 GBP2018-07-31
    Officer
    icon of calendar 2015-01-21 ~ 2024-08-13
    IIF 37 - Director → ME

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