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
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -3,005,401 GBP2020-07-06
    Officer
    2013-03-28 ~ now
    IIF 36 - director → ME
  • 2
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2003-03-18 ~ now
    IIF 76 - director → ME
  • 3
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    75,364 GBP2023-06-30
    Officer
    2019-07-03 ~ now
    IIF 87 - director → ME
  • 4
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    71,777 GBP2023-06-30
    Officer
    2019-08-02 ~ now
    IIF 71 - director → ME
  • 5
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2003-03-18 ~ now
    IIF 84 - director → ME
  • 6
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    35,779 GBP2016-06-30
    Officer
    2009-04-30 ~ now
    IIF 58 - director → ME
  • 7
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-03-16 ~ now
    IIF 51 - director → ME
  • 8
    ROCKWARD LIMITED - 2006-08-14
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    213,855 GBP2023-12-31
    Officer
    2006-08-14 ~ now
    IIF 128 - director → ME
    2006-08-14 ~ now
    IIF 7 - secretary → ME
  • 9
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    426,194 GBP2023-12-31
    Officer
    2020-12-14 ~ now
    IIF 37 - director → ME
  • 10
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    487,542 GBP2023-12-31
    Officer
    2012-09-17 ~ now
    IIF 34 - director → ME
  • 11
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,043,825 GBP2023-06-30
    Officer
    2019-10-09 ~ now
    IIF 53 - director → ME
  • 12
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -120,165 GBP2015-12-31
    Officer
    2005-04-27 ~ now
    IIF 107 - director → ME
  • 13
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    596,876 GBP2015-12-31
    Officer
    2012-05-22 ~ now
    IIF 38 - director → ME
  • 14
    2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-10-25 ~ now
    IIF 104 - director → ME
  • 15
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    580,168 GBP2023-12-31
    Officer
    2007-04-17 ~ now
    IIF 91 - director → ME
  • 16
    TIMELINK INVESTMENTS LIMITED - 2002-02-20
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,797,455 GBP2023-12-31
    Officer
    2002-02-18 ~ now
    IIF 61 - director → ME
  • 17
    2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    509,110 GBP2023-03-31
    Officer
    2019-10-02 ~ now
    IIF 102 - director → ME
    Person with significant control
    2019-11-12 ~ now
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 18
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2012-09-17 ~ now
    IIF 103 - director → ME
  • 19
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    866,441 GBP2023-12-31
    Officer
    2016-05-20 ~ now
    IIF 59 - director → ME
  • 20
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    852,106 GBP2023-12-31
    Officer
    2018-06-06 ~ now
    IIF 29 - director → ME
  • 21
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    790,448 GBP2023-12-31
    Officer
    2012-12-12 ~ now
    IIF 112 - director → ME
  • 22
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -10,163 GBP2023-12-31
    Officer
    2010-11-10 ~ now
    IIF 139 - director → ME
  • 23
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -120,006 GBP2015-12-31
    Officer
    2007-01-11 ~ now
    IIF 47 - director → ME
  • 24
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,184,642 GBP2023-12-31
    Officer
    2006-08-02 ~ now
    IIF 131 - director → ME
  • 25
    30 City Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    9,002,385 GBP2015-06-30
    Officer
    2014-03-27 ~ dissolved
    IIF 41 - director → ME
  • 26
    PLANET ORGANIC INVESTMENTS LIMITED - 2018-07-17
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-06-25 ~ now
    IIF 44 - director → ME
  • 27
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    265,938 GBP2023-06-30
    Officer
    2019-07-03 ~ now
    IIF 78 - director → ME
  • 28
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    74,142 GBP2023-06-30
    Officer
    2019-08-02 ~ now
    IIF 108 - director → ME
  • 29
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2017-02-07 ~ now
    IIF 110 - director → ME
  • 30
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    38,029 GBP2023-06-30
    Officer
    2019-07-03 ~ now
    IIF 116 - director → ME
  • 31
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2012-07-18 ~ now
    IIF 50 - director → ME
  • 32
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    596,562 GBP2023-12-31
    Officer
    2012-12-21 ~ now
    IIF 55 - director → ME
  • 33
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    349,924 GBP2023-12-31
    Officer
    2019-06-20 ~ now
    IIF 64 - director → ME
  • 34
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -167,080 GBP2023-12-31
    Officer
    2016-11-10 ~ now
    IIF 89 - director → ME
  • 35
    287-289 WESTBOURNE GROVE LIMITED - 2024-02-22
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-08-21 ~ now
    IIF 86 - director → ME
  • 36
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -77,008 GBP2023-12-31
    Officer
    2019-12-23 ~ now
    IIF 70 - director → ME
  • 37
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-03-27 ~ now
    IIF 81 - director → ME
  • 38
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-02-12 ~ now
    IIF 127 - director → ME
  • 39
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    53,652 GBP2023-06-30
    Officer
    2020-01-08 ~ now
    IIF 39 - director → ME
  • 40
    2 Leman Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2013-12-13 ~ now
    IIF 119 - director → ME
  • 41
    2 Leman Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,626,426 GBP2022-06-30
    Officer
    2013-12-23 ~ now
    IIF 54 - director → ME
  • 42
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-12-23 ~ now
    IIF 88 - director → ME
  • 43
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-12-23 ~ now
    IIF 137 - director → ME
  • 44
    LINKMINSTER LIMITED - 1986-10-13
    2 Leman Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-12-15 ~ dissolved
    IIF 25 - director → ME
  • 45
    2 Leman Street, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    4,662,869 GBP2023-12-31
    Officer
    2000-03-29 ~ now
    IIF 52 - director → ME
  • 46
    2 Leman Street, London, United Kingdom
    Corporate (3 parents, 18 offsprings)
    Equity (Company account)
    61,036,432 GBP2023-12-31
    Officer
    1996-01-18 ~ now
    IIF 66 - director → ME
    Person with significant control
    2016-07-28 ~ now
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    1994-11-23 ~ now
    IIF 111 - director → ME
  • 48
    2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2022-07-28 ~ now
    IIF 48 - director → ME
    Person with significant control
    2022-07-28 ~ now
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-06-11 ~ now
    IIF 26 - director → ME
  • 50
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    67,395 GBP2023-06-30
    Officer
    2018-06-04 ~ now
    IIF 74 - director → ME
  • 51
    2 Leman Street, London, United Kingdom
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    38,067 GBP2016-06-30
    Officer
    2000-04-04 ~ now
    IIF 83 - director → ME
    Person with significant control
    2016-11-22 ~ now
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 52
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    1997-02-04 ~ now
    IIF 57 - director → ME
  • 53
    SETFIELD PROPERTIES LIMITED - 2011-10-24
    2 Leman Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,285,490 GBP2023-12-31
    Officer
    2011-09-23 ~ now
    IIF 93 - director → ME
  • 54
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2004-12-06 ~ now
    IIF 80 - director → ME
  • 55
    2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2022-01-31 ~ now
    IIF 45 - director → ME
  • 56
    HORMEAD STUDIOS LIMITED - 2018-05-31
    2 Leman Street, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2,583,444 GBP2023-06-30
    Officer
    2018-05-30 ~ now
    IIF 27 - director → ME
  • 57
    MARLEY INVESTMENTS LIMITED - 1990-08-31
    2 Leman Street, London, United Kingdom
    Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    12,505,267 GBP2023-06-30
    Officer
    ~ now
    IIF 62 - director → ME
    Person with significant control
    2016-10-10 ~ now
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 58
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-12-15 ~ now
    IIF 65 - director → ME
  • 59
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-02-19 ~ now
    IIF 96 - director → ME
  • 60
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2008-10-14 ~ now
    IIF 141 - director → ME
  • 61
    Los Nomadas, 28-30 Gregories, Beaconsfield, United Kingdom
    Corporate (2 parents)
    Officer
    2024-11-25 ~ now
    IIF 19 - director → ME
  • 62
    PORTWINE INVESTMENTS LIMITED - 2019-03-08
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,092,307 GBP2023-12-31
    Officer
    2019-03-05 ~ now
    IIF 40 - director → ME
  • 63
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-07-08 ~ now
    IIF 100 - director → ME
  • 64
    44 MONTPELIER STREET LIMITED - 2014-03-11
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,473,183 GBP2021-06-30
    Officer
    2014-02-28 ~ now
    IIF 92 - director → ME
  • 65
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -9,014 GBP2023-06-30
    Officer
    2022-03-30 ~ now
    IIF 94 - director → ME
  • 66
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    742,244 GBP2023-12-31
    Officer
    2012-01-19 ~ now
    IIF 35 - director → ME
  • 67
    2 Leman Street, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    6,228 GBP2023-12-31
    Officer
    2020-03-13 ~ now
    IIF 21 - director → ME
  • 68
    2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    6,348 GBP2016-06-30
    Officer
    1999-06-08 ~ now
    IIF 123 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 69
    LONDON STUDIO PROPERTIES LIMITED - 1994-10-27
    TRANBRIGHT LIMITED - 1989-01-27
    2 Leman Street, London, United Kingdom
    Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    20,542,380 GBP2022-06-30
    Officer
    1994-07-15 ~ now
    IIF 67 - director → ME
  • 70
    2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2007-11-15 ~ now
    IIF 99 - director → ME
    Person with significant control
    2016-10-10 ~ now
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -389,357 GBP2023-06-30
    Officer
    2023-02-16 ~ now
    IIF 68 - director → ME
    Person with significant control
    2021-11-02 ~ now
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2008-03-11 ~ now
    IIF 113 - director → ME
  • 73
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-06-08 ~ now
    IIF 82 - director → ME
  • 74
    2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2007-11-05 ~ now
    IIF 49 - director → ME
    Person with significant control
    2016-10-10 ~ now
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
  • 75
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -384,321 GBP2023-12-31
    Officer
    2016-07-26 ~ now
    IIF 69 - director → ME
  • 76
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -542,427 GBP2023-06-30
    Officer
    2019-03-13 ~ now
    IIF 118 - director → ME
  • 77
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1993-11-25 ~ now
    IIF 98 - director → ME
    Person with significant control
    2016-10-10 ~ now
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,639,086 GBP2023-12-31
    Officer
    2003-07-29 ~ now
    IIF 32 - director → ME
    2002-04-17 ~ now
    IIF 9 - secretary → ME
  • 79
    2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    157,132 GBP2015-12-31
    Officer
    2006-09-05 ~ now
    IIF 130 - director → ME
    2006-09-05 ~ now
    IIF 10 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 80
    2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -13,270 GBP2023-06-30
    Officer
    2021-02-09 ~ now
    IIF 138 - director → ME
    Person with significant control
    2022-09-06 ~ now
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 81
    MUTANDERIS (187) LIMITED - 1993-12-23
    2 Leman Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2000-03-01 ~ now
    IIF 90 - director → ME
    Person with significant control
    2016-10-10 ~ now
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
  • 82
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,061,022 GBP2023-12-31
    Officer
    2012-12-12 ~ now
    IIF 42 - director → ME
  • 83
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2004-03-12 ~ now
    IIF 129 - director → ME
  • 84
    2 Leman Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-10-29 ~ now
    IIF 22 - director → ME
  • 85
    121 & 125 PORTOBELLO ROAD LIMITED - 2011-09-29
    2 Leman Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2011-09-29 ~ now
    IIF 101 - director → ME
    2011-09-29 ~ now
    IIF 1 - secretary → ME
  • 86
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-02-26 ~ now
    IIF 120 - director → ME
  • 87
    103 Portobello Road, London, England
    Corporate (4 parents)
    Officer
    2024-11-01 ~ now
    IIF 20 - director → ME
  • 88
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-06-30
    Officer
    2008-04-14 ~ now
    IIF 140 - director → ME
  • 89
    2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2016-04-08 ~ now
    IIF 124 - director → ME
    Person with significant control
    2016-04-26 ~ now
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
  • 90
    2 Leman Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,387 GBP2023-06-30
    Officer
    2020-09-03 ~ now
    IIF 79 - director → ME
    Person with significant control
    2020-09-03 ~ now
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 91
    2 Leman Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -59,668 GBP2023-06-30
    Officer
    2021-03-03 ~ now
    IIF 105 - director → ME
  • 92
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -297,529 GBP2023-12-31
    Officer
    2013-02-07 ~ now
    IIF 133 - director → ME
  • 93
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,438,774 GBP2023-12-31
    Officer
    2001-03-28 ~ now
    IIF 73 - director → ME
  • 94
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    1997-04-29 ~ now
    IIF 75 - director → ME
  • 95
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    1997-06-05 ~ now
    IIF 115 - director → ME
  • 96
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-07-08 ~ now
    IIF 126 - director → ME
  • 97
    2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    46,472 GBP2015-06-30
    Officer
    1993-01-11 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-10-10 ~ now
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 98
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    7,035,453 GBP2023-12-31
    Officer
    1999-10-04 ~ now
    IIF 46 - director → ME
    1999-10-04 ~ now
    IIF 8 - secretary → ME
  • 99
    6 Park Circus Place, Glasgow
    Corporate (5 parents)
    Officer
    1992-03-09 ~ now
    IIF 16 - director → ME
  • 100
    HONEYCRAFT LIMITED - 1985-09-20
    2 Leman Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,310,763 GBP2023-12-31
    Officer
    2011-12-15 ~ now
    IIF 23 - director → ME
  • 101
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2002-05-16 ~ now
    IIF 63 - director → ME
  • 102
    2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    684,181 GBP2015-06-30
    Officer
    2004-09-20 ~ now
    IIF 122 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 103
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-05-13 ~ now
    IIF 121 - director → ME
  • 104
    2 Leman Street, London, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -8,700 GBP2023-06-30
    Officer
    2018-09-27 ~ now
    IIF 95 - director → ME
    Person with significant control
    2018-09-27 ~ now
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 105
    Resolve Advisory Ltd, 22 York Buildings, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    155,737 GBP2015-06-30
    Officer
    2013-09-24 ~ dissolved
    IIF 109 - director → ME
  • 106
    2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-06-30
    Officer
    2013-09-24 ~ now
    IIF 125 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 107
    2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2018-11-29 ~ now
    IIF 132 - director → ME
  • 108
    2 Leman Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2013-09-24 ~ now
    IIF 43 - director → ME
  • 109
    2 Leman Street, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2020-05-01 ~ now
    IIF 117 - director → ME
    Person with significant control
    2020-05-01 ~ now
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
  • 110
    Resolve Advisory Ltd, 22 York Buildings, London
    Dissolved corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -2,177 GBP2015-06-30
    Officer
    2014-10-30 ~ dissolved
    IIF 77 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 111
    30 City Road, London
    Dissolved corporate (3 parents)
    Officer
    2013-09-24 ~ dissolved
    IIF 28 - director → ME
  • 112
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-05-04 ~ now
    IIF 56 - director → ME
  • 113
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-12-12 ~ now
    IIF 97 - director → ME
  • 114
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-09-10 ~ now
    IIF 31 - director → ME
  • 115
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-05-01 ~ now
    IIF 72 - director → ME
  • 116
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-05-01 ~ now
    IIF 114 - director → ME
  • 117
    2 Leman Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,882,601 GBP2023-12-31
    Officer
    2012-09-26 ~ now
    IIF 106 - director → ME
  • 118
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-11-05 ~ now
    IIF 60 - director → ME
  • 119
    JADETIME LIMITED - 2001-05-23
    2 Leman Street, London, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    16,472,521 GBP2023-12-31
    Officer
    2004-02-24 ~ now
    IIF 33 - director → ME
    2004-02-24 ~ now
    IIF 6 - secretary → ME
  • 120
    2 Leman Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2011-10-13 ~ now
    IIF 24 - director → ME
Ceased 14
  • 1
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2003-03-18 ~ 2009-08-01
    IIF 13 - secretary → ME
  • 2
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2003-03-18 ~ 2009-08-01
    IIF 11 - secretary → ME
  • 3
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    596,876 GBP2015-12-31
    Officer
    2012-05-22 ~ 2013-06-05
    IIF 4 - secretary → ME
  • 4
    62 Grants Close, London, England
    Corporate (2 parents)
    Equity (Company account)
    5 GBP2023-07-01
    Officer
    1999-07-05 ~ 2015-08-12
    IIF 17 - director → ME
  • 5
    2 Leman Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,626,426 GBP2022-06-30
    Officer
    2007-11-05 ~ 2013-10-28
    IIF 136 - director → ME
  • 6
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-11-26 ~ 2013-10-28
    IIF 135 - director → ME
  • 7
    2 Leman Street, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    4,662,869 GBP2023-12-31
    Officer
    1997-06-12 ~ 2013-05-13
    IIF 14 - secretary → ME
  • 8
    SETFIELD PROPERTIES LIMITED - 2011-10-24
    2 Leman Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,285,490 GBP2023-12-31
    Officer
    2011-09-23 ~ 2015-10-28
    IIF 2 - secretary → ME
  • 9
    5 Barnfield Crescent, Exter, Devon
    Dissolved corporate (2 parents)
    Equity (Company account)
    582,393 GBP2022-12-31
    Officer
    2021-12-13 ~ 2023-01-23
    IIF 85 - director → ME
    Person with significant control
    2021-12-13 ~ 2023-01-24
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 10
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    742,244 GBP2023-12-31
    Officer
    2012-01-19 ~ 2018-04-23
    IIF 3 - secretary → ME
  • 11
    LONDON STUDIO PROPERTIES LIMITED - 1994-10-27
    TRANBRIGHT LIMITED - 1989-01-27
    2 Leman Street, London, United Kingdom
    Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    20,542,380 GBP2022-06-30
    Officer
    1994-07-15 ~ 2009-08-01
    IIF 12 - secretary → ME
  • 12
    51 KENSINGTON COURT LIMITED - 2009-03-06
    HEMBOLT LIMITED - 1999-09-09
    28 Old Church Street, London
    Dissolved corporate (1 parent)
    Officer
    1999-09-02 ~ 2000-01-25
    IIF 134 - director → ME
  • 13
    C/o Begbies Traynor, 31st Floor 40 Bank Street, London
    Corporate (2 parents)
    Equity (Company account)
    -553,734 GBP2022-06-30
    Officer
    2006-09-03 ~ 2007-11-30
    IIF 18 - director → ME
    2006-09-03 ~ 2007-11-30
    IIF 5 - secretary → ME
  • 14
    Westbourne Block Management, 9 Spring Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    1992-06-23 ~ 1994-09-28
    IIF 15 - director → ME

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