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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

Todd, Warren Bradley

child relation
Offspring entities and appointments
Active 120
  • 1
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,712,911 GBP2024-06-30
    Officer
    icon of calendar 2013-03-28 ~ now
    IIF 36 - Director → ME
  • 2
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -402,247 GBP2024-06-30
    Officer
    icon of calendar 2003-03-18 ~ now
    IIF 76 - Director → ME
  • 3
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    946 GBP2024-06-30
    Officer
    icon of calendar 2019-07-03 ~ now
    IIF 87 - Director → ME
  • 4
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,145 GBP2024-06-30
    Officer
    icon of calendar 2019-08-02 ~ now
    IIF 71 - Director → ME
  • 5
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    919,865 GBP2024-06-30
    Officer
    icon of calendar 2003-03-18 ~ now
    IIF 84 - Director → ME
  • 6
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-04-30 ~ now
    IIF 58 - Director → ME
  • 7
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 51 - Director → ME
  • 8
    ROCKWARD LIMITED - 2006-08-14
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    60,289 GBP2024-12-31
    Officer
    icon of calendar 2006-08-14 ~ now
    IIF 128 - Director → ME
    icon of calendar 2006-08-14 ~ now
    IIF 7 - Secretary → ME
  • 9
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    151,510 GBP2024-12-31
    Officer
    icon of calendar 2020-12-14 ~ now
    IIF 37 - Director → ME
  • 10
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    99,570 GBP2024-12-31
    Officer
    icon of calendar 2012-09-17 ~ now
    IIF 34 - Director → ME
  • 11
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -118,626 GBP2024-06-30
    Officer
    icon of calendar 2019-10-09 ~ now
    IIF 53 - Director → ME
  • 12
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-04-27 ~ now
    IIF 107 - Director → ME
  • 13
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-05-22 ~ now
    IIF 38 - Director → ME
  • 14
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-25 ~ now
    IIF 104 - Director → ME
  • 15
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    120,671 GBP2024-12-31
    Officer
    icon of calendar 2007-04-17 ~ now
    IIF 91 - Director → ME
  • 16
    TIMELINK INVESTMENTS LIMITED - 2002-02-20
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    95,212 GBP2024-12-31
    Officer
    icon of calendar 2002-02-18 ~ now
    IIF 61 - Director → ME
  • 17
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    509,010 GBP2024-03-31
    Officer
    icon of calendar 2019-10-02 ~ now
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2019-11-12 ~ now
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-09-17 ~ now
    IIF 103 - Director → ME
  • 19
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,263,408 GBP2024-12-31
    Officer
    icon of calendar 2016-05-20 ~ now
    IIF 59 - Director → ME
  • 20
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    119,936 GBP2024-12-31
    Officer
    icon of calendar 2018-06-06 ~ now
    IIF 29 - Director → ME
  • 21
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    407,877 GBP2024-12-31
    Officer
    icon of calendar 2012-12-12 ~ now
    IIF 112 - Director → ME
  • 22
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,937 GBP2024-12-31
    Officer
    icon of calendar 2010-11-10 ~ now
    IIF 139 - Director → ME
  • 23
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-01-11 ~ now
    IIF 47 - Director → ME
  • 24
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    151,169 GBP2024-12-31
    Officer
    icon of calendar 2006-08-02 ~ now
    IIF 131 - Director → ME
  • 25
    icon of address 30 City Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-03-27 ~ dissolved
    IIF 41 - Director → ME
  • 26
    PLANET ORGANIC INVESTMENTS LIMITED - 2018-07-17
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    83,392 GBP2024-06-30
    Officer
    icon of calendar 2018-06-25 ~ now
    IIF 44 - Director → ME
  • 27
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,107 GBP2024-06-30
    Officer
    icon of calendar 2019-07-03 ~ now
    IIF 78 - Director → ME
  • 28
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,777 GBP2024-06-30
    Officer
    icon of calendar 2019-08-02 ~ now
    IIF 108 - Director → ME
  • 29
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-02-07 ~ now
    IIF 110 - Director → ME
  • 30
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    998 GBP2024-06-30
    Officer
    icon of calendar 2019-07-03 ~ now
    IIF 116 - Director → ME
  • 31
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-18 ~ now
    IIF 50 - Director → ME
  • 32
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    454,798 GBP2024-12-31
    Officer
    icon of calendar 2012-12-21 ~ now
    IIF 55 - Director → ME
  • 33
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    391,415 GBP2024-12-31
    Officer
    icon of calendar 2019-06-20 ~ now
    IIF 64 - Director → ME
  • 34
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -199,684 GBP2024-12-31
    Officer
    icon of calendar 2016-11-10 ~ now
    IIF 89 - Director → ME
  • 35
    287-289 WESTBOURNE GROVE LIMITED - 2024-02-22
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    19,202 GBP2024-12-31
    Officer
    icon of calendar 2019-08-21 ~ now
    IIF 86 - Director → ME
  • 36
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -153,578 GBP2024-12-31
    Officer
    icon of calendar 2019-12-23 ~ now
    IIF 70 - Director → ME
  • 37
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    160,217 GBP2024-06-30
    Officer
    icon of calendar 2018-03-27 ~ now
    IIF 81 - Director → ME
  • 38
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-02-12 ~ now
    IIF 127 - Director → ME
  • 39
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    111,218 GBP2024-06-30
    Officer
    icon of calendar 2020-01-08 ~ now
    IIF 39 - Director → ME
  • 40
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,058,909 GBP2024-06-30
    Officer
    icon of calendar 2013-12-13 ~ now
    IIF 119 - Director → ME
  • 41
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,870,705 GBP2024-06-30
    Officer
    icon of calendar 2013-12-23 ~ now
    IIF 54 - Director → ME
  • 42
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,641,138 GBP2024-06-30
    Officer
    icon of calendar 2013-12-23 ~ now
    IIF 88 - Director → ME
  • 43
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -770 GBP2024-06-30
    Officer
    icon of calendar 2021-12-23 ~ now
    IIF 137 - Director → ME
  • 44
    LINKMINSTER LIMITED - 1986-10-13
    icon of address 2 Leman Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-15 ~ dissolved
    IIF 25 - Director → ME
  • 45
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -352,005 GBP2024-12-31
    Officer
    icon of calendar 2000-03-29 ~ now
    IIF 52 - Director → ME
  • 46
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents, 18 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    44,170,841 GBP2023-12-31
    Officer
    icon of calendar 1996-01-18 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2016-07-28 ~ now
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    369,463 GBP2024-06-30
    Officer
    icon of calendar 1994-11-23 ~ now
    IIF 111 - Director → ME
  • 48
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-07-28 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2022-07-28 ~ now
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,128,822 GBP2024-04-30
    Officer
    icon of calendar 2024-06-11 ~ now
    IIF 26 - Director → ME
  • 50
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,859 GBP2024-06-30
    Officer
    icon of calendar 2018-06-04 ~ now
    IIF 74 - Director → ME
  • 51
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2000-04-04 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2016-11-22 ~ now
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Ownership of shares – 75% or more → OE
  • 52
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-02-04 ~ now
    IIF 57 - Director → ME
  • 53
    SETFIELD PROPERTIES LIMITED - 2011-10-24
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    882,868 GBP2024-12-31
    Officer
    icon of calendar 2011-09-23 ~ now
    IIF 93 - Director → ME
  • 54
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    102,572 GBP2024-06-30
    Officer
    icon of calendar 2004-12-06 ~ now
    IIF 80 - Director → ME
  • 55
    icon of address 2 Leman Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-01-31 ~ dissolved
    IIF 45 - Director → ME
  • 56
    HORMEAD STUDIOS LIMITED - 2018-05-31
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,987 GBP2024-06-30
    Officer
    icon of calendar 2018-05-30 ~ now
    IIF 27 - Director → ME
  • 57
    MARLEY INVESTMENTS LIMITED - 1990-08-31
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,385,155 GBP2024-06-30
    Officer
    icon of calendar ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2016-10-10 ~ now
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Ownership of shares – 75% or more → OE
  • 58
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    768,866 GBP2024-06-30
    Officer
    icon of calendar 2006-12-15 ~ now
    IIF 65 - Director → ME
  • 59
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -213,499 GBP2024-06-30
    Officer
    icon of calendar 2015-02-19 ~ now
    IIF 96 - Director → ME
  • 60
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,429 GBP2024-06-30
    Officer
    icon of calendar 2008-10-14 ~ now
    IIF 141 - Director → ME
  • 61
    icon of address Los Nomadas, 28-30 Gregories, Beaconsfield, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-25 ~ now
    IIF 19 - Director → ME
  • 62
    PORTWINE INVESTMENTS LIMITED - 2019-03-08
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -596,940 GBP2024-12-31
    Officer
    icon of calendar 2019-03-05 ~ now
    IIF 40 - Director → ME
  • 63
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-07-08 ~ now
    IIF 100 - Director → ME
  • 64
    44 MONTPELIER STREET LIMITED - 2014-03-11
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,474,429 GBP2024-06-30
    Officer
    icon of calendar 2014-02-28 ~ now
    IIF 92 - Director → ME
  • 65
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,643 GBP2024-06-30
    Officer
    icon of calendar 2022-03-30 ~ now
    IIF 94 - Director → ME
  • 66
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    406,685 GBP2024-12-31
    Officer
    icon of calendar 2012-01-19 ~ now
    IIF 35 - Director → ME
  • 67
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,275 GBP2024-12-31
    Officer
    icon of calendar 2020-03-13 ~ now
    IIF 21 - Director → ME
  • 68
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 1999-06-08 ~ now
    IIF 123 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Ownership of shares – 75% or more → OE
  • 69
    TRANBRIGHT LIMITED - 1989-01-27
    LONDON STUDIO PROPERTIES LIMITED - 1994-10-27
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,570,734 GBP2024-06-30
    Officer
    icon of calendar 1994-07-15 ~ now
    IIF 67 - Director → ME
  • 70
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-11-15 ~ now
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2016-10-10 ~ now
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -767,911 GBP2024-06-30
    Officer
    icon of calendar 2023-02-16 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2021-11-02 ~ now
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -432,968 GBP2024-06-30
    Officer
    icon of calendar 2008-03-11 ~ now
    IIF 113 - Director → ME
  • 73
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-06-08 ~ now
    IIF 82 - Director → ME
  • 74
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,751,169 GBP2024-06-30
    Officer
    icon of calendar 2007-11-05 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-10-10 ~ now
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Ownership of shares – 75% or more → OE
  • 75
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -723,105 GBP2024-12-31
    Officer
    icon of calendar 2016-07-26 ~ now
    IIF 69 - Director → ME
  • 76
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -666,451 GBP2024-06-30
    Officer
    icon of calendar 2019-03-13 ~ now
    IIF 118 - Director → ME
  • 77
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    238,842 GBP2024-06-30
    Officer
    icon of calendar 1993-11-25 ~ now
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2016-10-10 ~ now
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
  • 78
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    93,742 GBP2024-12-31
    Officer
    icon of calendar 2003-07-29 ~ now
    IIF 32 - Director → ME
    icon of calendar 2002-04-17 ~ now
    IIF 9 - Secretary → ME
  • 79
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-09-05 ~ now
    IIF 130 - Director → ME
    icon of calendar 2006-09-05 ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
  • 80
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -22,077 GBP2024-06-30
    Officer
    icon of calendar 2021-02-09 ~ now
    IIF 138 - Director → ME
    Person with significant control
    icon of calendar 2022-09-06 ~ now
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    MUTANDERIS (187) LIMITED - 1993-12-23
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2000-03-01 ~ now
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2016-10-10 ~ now
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Ownership of shares – 75% or more → OE
  • 82
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,074,322 GBP2024-12-31
    Officer
    icon of calendar 2012-12-12 ~ now
    IIF 42 - Director → ME
  • 83
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-03-12 ~ now
    IIF 129 - Director → ME
  • 84
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-29 ~ now
    IIF 22 - Director → ME
  • 85
    121 & 125 PORTOBELLO ROAD LIMITED - 2011-09-29
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    503,771 GBP2024-12-31
    Officer
    icon of calendar 2011-09-29 ~ now
    IIF 101 - Director → ME
    icon of calendar 2011-09-29 ~ now
    IIF 1 - Secretary → ME
  • 86
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-02-26 ~ now
    IIF 120 - Director → ME
  • 87
    icon of address 103 Portobello Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 20 - Director → ME
  • 88
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-04-14 ~ now
    IIF 140 - Director → ME
  • 89
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    114,467 GBP2024-06-30
    Officer
    icon of calendar 2016-04-08 ~ now
    IIF 124 - Director → ME
    Person with significant control
    icon of calendar 2016-04-26 ~ now
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Ownership of shares – 75% or more → OE
  • 90
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,027 GBP2024-06-30
    Officer
    icon of calendar 2020-09-03 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2020-09-03 ~ now
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
  • 91
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -77,691 GBP2024-06-30
    Officer
    icon of calendar 2021-03-03 ~ now
    IIF 105 - Director → ME
  • 92
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -347,018 GBP2024-12-31
    Officer
    icon of calendar 2013-02-07 ~ now
    IIF 133 - Director → ME
  • 93
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    128,913 GBP2024-12-31
    Officer
    icon of calendar 2001-03-28 ~ now
    IIF 73 - Director → ME
  • 94
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,025 GBP2024-06-30
    Officer
    icon of calendar 1997-04-29 ~ now
    IIF 75 - Director → ME
  • 95
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-06-30
    Officer
    icon of calendar 1997-06-05 ~ now
    IIF 115 - Director → ME
  • 96
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-07-08 ~ now
    IIF 126 - Director → ME
  • 97
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    190,877 GBP2024-06-30
    Officer
    icon of calendar 1993-01-11 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-10-10 ~ now
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Ownership of shares – 75% or more → OE
  • 98
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    660,290 GBP2024-12-31
    Officer
    icon of calendar 1999-10-04 ~ now
    IIF 46 - Director → ME
    icon of calendar 1999-10-04 ~ now
    IIF 8 - Secretary → ME
  • 99
    icon of address 6 Park Circus Place, Glasgow
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 1992-03-09 ~ now
    IIF 16 - Director → ME
  • 100
    HONEYCRAFT LIMITED - 1985-09-20
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    780,997 GBP2024-12-31
    Officer
    icon of calendar 2011-12-15 ~ now
    IIF 23 - Director → ME
  • 101
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-05-16 ~ now
    IIF 63 - Director → ME
  • 102
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    66,344 GBP2024-06-30
    Officer
    icon of calendar 2004-09-20 ~ now
    IIF 122 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Ownership of shares – 75% or more → OE
  • 103
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,351,461 GBP2024-06-30
    Officer
    icon of calendar 2019-05-13 ~ now
    IIF 121 - Director → ME
  • 104
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,158 GBP2024-06-30
    Officer
    icon of calendar 2018-09-27 ~ now
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2018-09-27 ~ now
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
  • 105
    icon of address Resolve Advisory Ltd, 22 York Buildings, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-09-24 ~ dissolved
    IIF 109 - Director → ME
  • 106
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-09-24 ~ now
    IIF 125 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Ownership of shares – 75% or more → OE
  • 107
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-11-29 ~ now
    IIF 132 - Director → ME
  • 108
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,279,080 GBP2024-06-30
    Officer
    icon of calendar 2013-09-24 ~ now
    IIF 43 - Director → ME
  • 109
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    692,901 GBP2024-06-30
    Officer
    icon of calendar 2020-05-01 ~ now
    IIF 117 - Director → ME
    Person with significant control
    icon of calendar 2020-05-01 ~ now
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Ownership of shares – 75% or more → OE
  • 110
    icon of address Resolve Advisory Ltd, 22 York Buildings, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2014-10-30 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Ownership of shares – 75% or more → OE
  • 111
    icon of address 30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-24 ~ dissolved
    IIF 28 - Director → ME
  • 112
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-06-30
    Officer
    icon of calendar 2020-05-04 ~ now
    IIF 56 - Director → ME
  • 113
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-12-12 ~ now
    IIF 97 - Director → ME
  • 114
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,177,161 GBP2024-06-30
    Officer
    icon of calendar 2019-09-10 ~ now
    IIF 31 - Director → ME
  • 115
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -622,653 GBP2024-06-30
    Officer
    icon of calendar 2020-05-01 ~ now
    IIF 72 - Director → ME
  • 116
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-06-30
    Officer
    icon of calendar 2020-05-01 ~ now
    IIF 114 - Director → ME
  • 117
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -453,875 GBP2024-12-31
    Officer
    icon of calendar 2012-09-26 ~ now
    IIF 106 - Director → ME
  • 118
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-11-05 ~ now
    IIF 60 - Director → ME
  • 119
    JADETIME LIMITED - 2001-05-23
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    988,209 GBP2024-12-31
    Officer
    icon of calendar 2004-02-24 ~ now
    IIF 33 - Director → ME
    icon of calendar 2004-02-24 ~ now
    IIF 6 - Secretary → ME
  • 120
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2011-10-13 ~ now
    IIF 24 - Director → ME
Ceased 14
  • 1
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -402,247 GBP2024-06-30
    Officer
    icon of calendar 2003-03-18 ~ 2009-08-01
    IIF 13 - Secretary → ME
  • 2
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    919,865 GBP2024-06-30
    Officer
    icon of calendar 2003-03-18 ~ 2009-08-01
    IIF 11 - Secretary → ME
  • 3
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-05-22 ~ 2013-06-05
    IIF 4 - Secretary → ME
  • 4
    icon of address 62 Grants Close, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1999-07-05 ~ 2015-08-12
    IIF 17 - Director → ME
  • 5
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,870,705 GBP2024-06-30
    Officer
    icon of calendar 2007-11-05 ~ 2013-10-28
    IIF 136 - Director → ME
  • 6
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,641,138 GBP2024-06-30
    Officer
    icon of calendar 2007-11-26 ~ 2013-10-28
    IIF 135 - Director → ME
  • 7
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -352,005 GBP2024-12-31
    Officer
    icon of calendar 1997-06-12 ~ 2013-05-13
    IIF 14 - Secretary → ME
  • 8
    SETFIELD PROPERTIES LIMITED - 2011-10-24
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    882,868 GBP2024-12-31
    Officer
    icon of calendar 2011-09-23 ~ 2015-10-28
    IIF 2 - Secretary → ME
  • 9
    icon of address 5 Barnfield Crescent, Exter, Devon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,050,919 GBP2022-12-31
    Officer
    icon of calendar 2021-12-13 ~ 2023-01-23
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2021-12-13 ~ 2023-01-24
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    406,685 GBP2024-12-31
    Officer
    icon of calendar 2012-01-19 ~ 2018-04-23
    IIF 3 - Secretary → ME
  • 11
    TRANBRIGHT LIMITED - 1989-01-27
    LONDON STUDIO PROPERTIES LIMITED - 1994-10-27
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,570,734 GBP2024-06-30
    Officer
    icon of calendar 1994-07-15 ~ 2009-08-01
    IIF 12 - Secretary → ME
  • 12
    51 KENSINGTON COURT LIMITED - 2009-03-06
    HEMBOLT LIMITED - 1999-09-09
    icon of address 28 Old Church Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-09-02 ~ 2000-01-25
    IIF 134 - Director → ME
  • 13
    icon of address C/o Begbies Traynor, 31st Floor 40 Bank Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -553,735 GBP2022-06-30
    Officer
    icon of calendar 2006-09-03 ~ 2007-11-30
    IIF 18 - Director → ME
    icon of calendar 2006-09-03 ~ 2007-11-30
    IIF 5 - Secretary → ME
  • 14
    icon of address Westbourne Block Management, 9 Spring Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1992-06-23 ~ 1994-09-28
    IIF 15 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.