logo
explain how to read the page

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 born in June 1979

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • 1, Esther Anne Place, London, N1 1UL, England

      IIF 44 IIF 45

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

      IIF 46
  • Pearlman, Leo Daniel
    British entrepeneur born in June 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 47 IIF 48 IIF 49

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

      IIF 50
  • Pearlman, Leo Daniel
    British entrepreneur born in June 1979

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • 1, Esther Anne Place, London, N1 1UL, England

      IIF 56 IIF 57
  • Pearlman, Leo Daniel
    British film producer born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • 65 Stanhope Road, Finchley, London, N3 3LY, England

      IIF 58 IIF 59

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

      IIF 60 IIF 61

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

      IIF 62

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

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

    Resident in England

    Registered addresses and corresponding companies

    • 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

    • 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

    • 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

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

      IIF 67

    • 1, Esther Anne Place, London, N1 1UL, England

      IIF 68

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

      IIF 69

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

      IIF 70 IIF 71

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

      IIF 72 IIF 73

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

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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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