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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

Mr Patrick William Elio Leoni Sceti

    Related profiles found in government register
  • Mr Patrick William Elio Leoni Sceti
    British born in September 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 52, Jermyn Street, London, SW1Y 6LX, England

      IIF 1 IIF 2

    • icon of address Egyptian House, 170-173 Piccadilly, London, W1J 9EJ, United Kingdom

      IIF 3
  • Mr Patrick William Elio Leoni Sceti
    British born in September 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 52, Jermyn Street, London, SW1Y 6LX, England

      IIF 4 IIF 5 IIF 6

    • icon of address C/o Lsg Holdings, 170 Piccadilly, London, W1J 9EJ, United Kingdom

      IIF 7 IIF 8

    • icon of address Egyptian House, 170 Piccadilly, London, W1J 9EJ, England

      IIF 9 IIF 10

    • icon of address Egyptian House, 170, Piccadilly, London, W1J 9EJ, United Kingdom

      IIF 11

    • icon of address Egyptian House, 170-173 Piccadilly, London, W1J 9EJ, United Kingdom

      IIF 12
  • Leoni Sceti, Patrick William Elio
    British company director born in September 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6th Floor, Dudley House, 169 Piccadilly, London, W1J 9EH, United Kingdom

      IIF 13
  • Leoni Sceti, Patrick William Elio
    British corporate finance born in September 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Egyptian House, 170 Piccadilly, London, W1J 9EJ, England

      IIF 14
  • Leoni Sceti, Patrick William Elio
    British corporate finance advisor born in September 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 52, Jermyn Street, London, SW1Y 6LX, England

      IIF 15
  • Leoni Sceti, Patrick William Elio
    British director born in September 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6th Floor, Dudley House, 169 Piccadilly, London, W1J 9EH, United Kingdom

      IIF 16 IIF 17 IIF 18

    • icon of address Unit 10, Sowerby Bridge Business Park, Victoria Road, Sowerby Bridge, HX6 3AE, England

      IIF 19
  • Leoni Sceti, Patrick William Elio
    British finance born in September 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6th Floor, Dudley House, 169 Piccadilly, London, W1J 9EH, United Kingdom

      IIF 20

    • icon of address Egyptian House, 170 Piccadilly, London, W1J 9EJ, United Kingdom

      IIF 21
  • Leoni Sceti, Patrick William Elio
    British financial advisor born in September 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6th Floor, Dudley House, 169 Piccadilly, London, W1J 9EH, United Kingdom

      IIF 22
  • Mr Patrick Leoni Sceti
    British born in September 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 52, Jermyn Street, London, SW1Y 6LX, England

      IIF 23
  • Mr Elio Leoni Sceti
    Italian born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Egyptian House, 170 Piccadilly, London, W1J 9EJ, United Kingdom

      IIF 24
  • Leoni Sceti, Patrick William Elio
    Italian,british corporate finance advisor born in September 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Egyptian House, 170 Piccadilly, London, W1J 9EJ, United Kingdom

      IIF 25
  • Leoni Sceti, Patrick William Elio
    Italian,british dirctor born in September 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 81, Kings Road, Westcliff-on-sea, Essex, SS0 8PH, United Kingdom

      IIF 26
  • Leoni Sceti, Patrick
    British director born in September 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Leoni Sceti, Patrick William Elio
    Italian finance born in September 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6th Floor, Dudley House, 169 Piccadilly, London, W1J 9EH, United Kingdom

      IIF 32
  • Mr Elio Leoni Sceti
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 52, Jermyn Street, London, SW1Y 6LX, England

      IIF 33 IIF 34 IIF 35

    • icon of address Egyptian House, 170 Piccadilly, London, W1J 9EJ, England

      IIF 36

    • icon of address The Egyptian House, 170 Piccadilly, London, W1J 9EJ, England

      IIF 37
  • Mr Patrick Leoni Sceti
    English born in November 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 52, Jermyn Street, London, SW1Y 6LX, England

      IIF 38

    • icon of address Egyptian House, 170 Piccadilly, London, W1J 9EJ, England

      IIF 39
  • Sceti, Ello Leoni
    Italian chief executive officer born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA, United Kingdom

      IIF 40
  • Leoni Sceti, Patrick William Elio
    British business executive born in September 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ashcombe Court, Woolsack Way, Godalming, GU7 1LQ, England

      IIF 41
  • Leoni Sceti, Patrick William Elio
    British company director born in September 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 52, Jermyn Street, London, SW1Y 6LX, England

      IIF 42

    • icon of address Egyptian House, 170 Piccadilly, London, W1J 9EJ, England

      IIF 43

    • icon of address Egyptian House, 170 Piccadilly, London, W1J 9EJ, United Kingdom

      IIF 44
  • Leoni Sceti, Patrick William Elio
    British corporate finance born in September 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1a, Tower Square, Leeds, LS1 4DL, United Kingdom

      IIF 45

    • icon of address 52, Jermyn Street, London, SW1Y 6LX, United Kingdom

      IIF 46
  • Leoni Sceti, Patrick William Elio
    British director born in September 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1a, Tower Square, Leeds, LS1 4DL, United Kingdom

      IIF 47

    • icon of address 52, Jermyn Street, London, SW1Y 6LX, England

      IIF 48 IIF 49 IIF 50

    • icon of address Egyptian House, 170 Piccadilly, London, W1J 9EJ

      IIF 53

    • icon of address Egyptian House, 170 Piccadilly, London, W1J 9EJ, England

      IIF 54

    • icon of address Egyptian House, 170, Piccadilly, London, W1J 9EJ, United Kingdom

      IIF 55

    • icon of address Apartment 6, Rowntree House, 10 Pavement, York, YO1 9UT, United Kingdom

      IIF 56
  • Leoni Sceti, Patrick William Elio
    British finance born in September 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 52, Jermyn Street, London, SW1Y 6LX, England

      IIF 57
  • Leoni Sceti, Patrick William Elio
    British finance director born in September 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 52, Jermyn Street, London, SW1Y 6LX, England

      IIF 58

    • icon of address C/o Lsg Holdings, 170 Piccadilly, London, W1J 9EJ, United Kingdom

      IIF 59
  • Leoni Sceti, Patrick William Elio
    British financial consultant born in September 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 52, Jermyn Street, London, SW1Y 6LX, England

      IIF 60
  • Leoni Sceti, Patrick William Elio
    British none born in September 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Egyptian House, 170 Piccadilly, London, W1J 9EJ, United Kingdom

      IIF 61
  • Leoni Sceti, Patrick William Elio
    British private equity born in September 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 52, Jermyn Street, London, SW1Y 6LX, England

      IIF 62
  • Sceti, Patrick Leoni
    British corporate finance advisor born in September 1983

    Resident in England

    Registered addresses and corresponding companies
  • Sceti, Patrick Leoni
    British director born in September 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Egyptian House, 170 Piccadilly, London, W1J 9EJ, United Kingdom

      IIF 65
  • Leoni Sceti, Elio
    British director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 52, Jermyn Street, London, SW1Y 6LX, England

      IIF 66
  • Sceti, Patrick Leoni
    Italian company director born in September 1983

    Resident in Italy

    Registered addresses and corresponding companies

    • icon of address 205, Via Archimede, Rome, 00197, Italy

      IIF 67
  • Leoni Sceti, Patrick William
    English company director born in September 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit A Home Farm Industrial Park, The Avenue, Esholt, Shipley, BD17 7RH, England

      IIF 68
  • Leoni Sceti, Patrick William
    English director born in September 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 52, Jermyn Street, London, SW1Y 6LX, England

      IIF 69
  • Leoni Sceti, Elio
    Italian ceo born in January 1966

    Resident in England

    Registered addresses and corresponding companies
  • Leoni Sceti, Elio
    Italian chief executive officer born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA, United Kingdom

      IIF 76 IIF 77
  • Leoni Sceti, Elio
    Italian director & investor born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 192-196, Campden Hill Road, London, W8 7TH, England

      IIF 78

    • icon of address 52, Jermyn Street, London, SW1Y 6LX, England

      IIF 79
  • Leoni Sceti, Elio
    Italian non executive director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Queen Street Place, London, EC4R 1BE

      IIF 80
  • Leoni Sceti, Elio
    Italian none born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6th Floor, Dudley House, 169 Piccadilly, London, W1J 9EH, United Kingdom

      IIF 81

    • icon of address Egyptian House, 170 Piccadilly, London, W1J 9EJ, England

      IIF 82
  • Leoni-sceti, Elio
    Italian ceo born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bishopsgate Road, Englefield Green Egham, Surrey, TW20 0YJ

      IIF 83
  • Leoni-sceti, Elio
    Italian chief executive officer, emi music born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 27, Wrights Lane, London, W8 5SW, United Kingdom

      IIF 84
  • Leoni-sceti, Elio
    Italian financier born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 60, Sloane Avenue, London, SW3 3XB, England

      IIF 85
  • Leoni-sceti, Elio
    Italian private investor born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 169, Piccadilly, Dudley House, London, Uk, W1J 9EH, England

      IIF 86

    • icon of address Drury House, 34-43 Russell Street, London, WC2B 5HA, United Kingdom

      IIF 87
child relation
Offspring entities and appointments
Active 35
  • 1
    DREAMS COME TRUE CHARITY LIMITED - 1990-09-21
    icon of address Ashcombe Court, Woolsack Way, Godalming, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2018-02-23 ~ now
    IIF 41 - Director → ME
  • 2
    icon of address 19 Elvaston Place, London
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    15,962 GBP2024-09-30
    Officer
    icon of calendar 2016-03-22 ~ now
    IIF 86 - Director → ME
  • 3
    icon of address 37 St. Margaret's Street, Canterbury, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-10 ~ dissolved
    IIF 67 - Director → ME
  • 4
    icon of address 52 Jermyn Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    42,755 GBP2023-12-31
    Officer
    icon of calendar 2020-09-21 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2020-09-21 ~ now
    IIF 8 - Has significant influence or control → OE
  • 5
    icon of address 52 Jermyn Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    169,260 GBP2023-12-31
    Officer
    icon of calendar 2010-12-29 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2018-04-24 ~ now
    IIF 38 - Has significant influence or control → OE
  • 6
    icon of address 1a Tower Square, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8,634,427 GBP2021-12-31
    Officer
    icon of calendar 2011-01-13 ~ dissolved
    IIF 46 - Director → ME
  • 7
    icon of address 52 Jermyn Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    700,373 GBP2023-12-31
    Officer
    icon of calendar 2009-07-29 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 52 Jermyn Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,090,550 GBP2023-12-31
    Officer
    icon of calendar 2018-04-13 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2018-10-29 ~ now
    IIF 4 - Has significant influence or control → OE
  • 9
    LSGRE 2 LIMITED - 2022-05-05
    icon of address 52 Jermyn Street, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -387,496 GBP2023-12-31
    Officer
    icon of calendar 2016-09-05 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2022-05-17 ~ now
    IIF 35 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address 52 Jermyn Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    207,600 GBP2023-12-31
    Officer
    icon of calendar 2020-06-05 ~ now
    IIF 48 - Director → ME
  • 11
    icon of address Egyptian House, 170 Piccadilly, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-11 ~ dissolved
    IIF 81 - Director → ME
    icon of calendar 2011-05-24 ~ dissolved
    IIF 32 - Director → ME
  • 12
    icon of address 52 Jermyn Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    657,926 GBP2023-12-31
    Officer
    icon of calendar 2013-10-02 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 13
    icon of address 52 Jermyn Steet, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-09-24 ~ now
    IIF 27 - Director → ME
  • 14
    icon of address 52 Jermyn Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,588,981 GBP2023-12-31
    Officer
    icon of calendar 2015-09-10 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2018-04-24 ~ now
    IIF 5 - Has significant influence or control → OE
    icon of calendar 2021-01-12 ~ now
    IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 15
    icon of address 52 Jermyn Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    275,130 GBP2023-12-31
    Officer
    icon of calendar 2016-09-05 ~ now
    IIF 63 - Director → ME
  • 16
    icon of address 52 Jermyn Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    554,632 GBP2023-12-31
    Officer
    icon of calendar 2022-07-19 ~ now
    IIF 50 - Director → ME
  • 17
    icon of address 10 Queen Street Place, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-09 ~ now
    IIF 80 - Director → ME
  • 18
    icon of address 52 Jermyn Street, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,101,506 GBP2016-12-31
    Officer
    icon of calendar 2009-10-13 ~ now
    IIF 62 - Director → ME
  • 19
    icon of address 1st Floor 2 Mulcaster Street, St Helier, Jersey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-05-30 ~ now
    IIF 53 - Director → ME
  • 20
    icon of address 192-196 Campden Hill Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-06-07 ~ dissolved
    IIF 78 - Director → ME
  • 21
    STONEHOUSE COMMERICAL PROPERTIES LTD - 2023-10-16
    icon of address Unit A Home Farm Industrial Park The Avenue, Esholt, Shipley, England
    Active Corporate (3 parents)
    Equity (Company account)
    11,332 GBP2023-12-31
    Officer
    icon of calendar 2023-04-11 ~ now
    IIF 68 - Director → ME
  • 22
    icon of address 52 Jermyn Street, London, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    10,003,670 GBP2023-12-31
    Officer
    icon of calendar 2020-06-30 ~ now
    IIF 51 - Director → ME
  • 23
    LSG (YORK) LIMITED - 2021-04-27
    icon of address 52 Jermyn Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    13,387 GBP2023-12-31
    Officer
    icon of calendar 2018-08-06 ~ now
    IIF 15 - Director → ME
  • 24
    STONE HOUSE PROJECTS LIMITED - 2004-03-17
    icon of address Building A Home Farm, The Avenue, Apperley Bridge, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,011,146 GBP2024-12-31
    Officer
    icon of calendar 2020-08-05 ~ now
    IIF 43 - Director → ME
  • 25
    LSG (NOTTINGHAM) LIMITED - 2020-08-07
    icon of address 52 Jermyn Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,163,395 GBP2023-12-31
    Officer
    icon of calendar 2019-07-25 ~ now
    IIF 52 - Director → ME
  • 26
    GLS CONSULTING LIMITED - 2023-11-01
    icon of address 52 Jermyn Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -31,500 GBP2023-12-31
    Officer
    icon of calendar 2020-09-25 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2020-09-25 ~ now
    IIF 7 - Has significant influence or control → OE
  • 27
    icon of address 52 Jermyn Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2018-04-18 ~ now
    IIF 79 - Director → ME
  • 28
    icon of address 52 Jermyn Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-30 ~ now
    IIF 30 - Director → ME
  • 29
    icon of address 52 Jermyn Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-30 ~ now
    IIF 29 - Director → ME
  • 30
    LSG RETIREMENT LIVING LIMITED - 2023-11-21
    icon of address 52 Jermyn Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    699,079 GBP2023-12-31
    Officer
    icon of calendar 2022-05-23 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2022-05-23 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 31
    LSG SPORTS LIMITED - 2024-06-07
    icon of address 52 Jermyn Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    16,867 GBP2023-12-31
    Officer
    icon of calendar 2019-01-28 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2023-11-07 ~ now
    IIF 23 - Has significant influence or control as a member of a firm → OE
  • 32
    THE TIMELESS COLLECTION RIDDELSWORTH LIMITED - 2025-02-04
    icon of address 52 Jermyn Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-30 ~ now
    IIF 31 - Director → ME
  • 33
    icon of address 52 Jermyn Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-30 ~ now
    IIF 28 - Director → ME
  • 34
    icon of address 52 Jermyn Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,140,230 GBP2023-12-31
    Officer
    icon of calendar 2018-10-08 ~ now
    IIF 69 - Director → ME
  • 35
    TRUE GEM PROPERTIES LIMITED - 2017-11-09
    KOR CAPITAL LIMITED - 2014-11-14
    icon of address 52 Jermyn Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,136,895 GBP2023-12-31
    Officer
    icon of calendar 2010-09-29 ~ now
    IIF 66 - Director → ME
Ceased 36
  • 1
    icon of address Tower Guest House, 2, Feversham Crescent, York, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2019-05-15 ~ 2020-07-28
    IIF 56 - Director → ME
  • 2
    ZEEBOX LIMITED - 2014-06-25
    TBONE TV LIMITED - 2011-08-04
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-29 ~ 2015-10-13
    IIF 87 - Director → ME
  • 3
    SCAITCLIFFE AND VIRGINIA WATER SCHOOL - 1998-11-02
    icon of address Bishopsgate Road, Englefield Green Egham, Surrey
    Active Corporate (12 parents)
    Officer
    icon of calendar 2013-12-12 ~ 2018-06-30
    IIF 83 - Director → ME
  • 4
    icon of address Unit 10 Sowerby Bridge Business Park, Victoria Road, Sowerby Bridge, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    991,005 GBP2024-06-30
    Officer
    icon of calendar 2018-07-10 ~ 2024-04-24
    IIF 19 - Director → ME
  • 5
    HUNTERSTONE INVESTMENTS LTD - 2010-08-19
    icon of address 522 Fulham Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-01 ~ 2017-12-17
    IIF 85 - Director → ME
  • 6
    IGLO FOODS BONDCO PLC - 2014-06-19
    icon of address 5 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-06-12 ~ 2014-06-18
    IIF 76 - Director → ME
  • 7
    icon of address 1a Tower Square, Leeds, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    18,225,604 GBP2021-12-31
    Officer
    icon of calendar 2015-04-01 ~ 2022-04-04
    IIF 61 - Director → ME
  • 8
    icon of address 1a Tower Square, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8,634,427 GBP2021-12-31
    Officer
    icon of calendar 2011-03-18 ~ 2022-04-04
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-04
    IIF 10 - Has significant influence or control → OE
    IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 9
    icon of address Booth & Co, Coopers House Intake Lane, Ossett
    Dissolved Corporate
    Officer
    icon of calendar 2012-02-17 ~ 2015-03-25
    IIF 20 - Director → ME
  • 10
    icon of address Chase House, 16 The Parks, Newton Le-willows, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-08-31 ~ 2019-03-20
    IIF 65 - Director → ME
  • 11
    icon of address Chase House, 16 The Parks, Newton-le-willows, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-02-02 ~ 2019-03-20
    IIF 25 - Director → ME
  • 12
    icon of address 52 Jermyn Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,588,981 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-04-24 ~ 2018-04-24
    IIF 39 - Has significant influence or control over the trustees of a trust → OE
  • 13
    WG&M SHELF COMPANY 140 LIMITED - 2007-08-09
    icon of address 5 New Street Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-20 ~ 2010-03-31
    IIF 84 - Director → ME
  • 14
    IGLO FOODS BONDCO PLC - 2017-04-06
    icon of address Forge, 43 Church Street West, Woking, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-06-19 ~ 2015-06-01
    IIF 77 - Director → ME
  • 15
    IGLO FOODS FINANCE LIMITED - 2016-04-07
    BEIG FINANCE LIMITED - 2011-06-22
    icon of address Forge, 43 Church Street West, Woking, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-05-24 ~ 2015-06-01
    IIF 75 - Director → ME
  • 16
    IGLO FOODS FINCO LIMITED - 2016-04-07
    IGLO FOODS PIKCO LIMITED - 2012-07-05
    BEIG PIKCO LIMITED - 2011-06-22
    LIBERATOR PIKCO LIMITED - 2007-10-19
    BUBBLEHURST LIMITED - 2006-08-23
    icon of address Forge, 43 Church Street West, Woking, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-05-24 ~ 2015-06-01
    IIF 70 - Director → ME
  • 17
    IGLO FOODS HOLDCO LIMITED - 2016-04-07
    BEIG HOLDCO LIMITED - 2011-06-22
    LIBERATOR HOLDCO LIMITED - 2007-10-19
    DRAGONDRIVE LIMITED - 2006-08-17
    icon of address Forge, 43 Church Street West, Woking, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-05-24 ~ 2015-06-01
    IIF 73 - Director → ME
  • 18
    IGLO FOODS HOLDINGS LIMITED - 2016-04-07
    BEIG TOPCO LIMITED - 2011-06-22
    LIBERATOR TOPCO LIMITED - 2007-10-19
    BUBBLESPRING LIMITED - 2006-08-17
    icon of address Forge, 43 Church Street West, Woking, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-05-24 ~ 2015-07-01
    IIF 72 - Director → ME
  • 19
    IGLO FOODS GROUP LIMITED - 2016-04-07
    BIRDS EYE IGLO GROUP LIMITED - 2011-06-22
    LIBERATOR BIDCO LIMITED - 2006-12-19
    BUBBLEMIST LIMITED - 2006-08-17
    icon of address Forge, 43 Church Street West, Woking, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2013-05-24 ~ 2015-06-01
    IIF 74 - Director → ME
  • 20
    IGLO FOODS MIDCO LIMITED - 2016-04-07
    BEIG MIDCO LIMITED - 2011-06-22
    LIBERATOR MIDCO LIMITED - 2007-10-19
    DRAGONCROFT LIMITED - 2006-08-17
    icon of address Forge, 43 Church Street West, Woking, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-05-24 ~ 2015-06-01
    IIF 71 - Director → ME
  • 21
    icon of address Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Active Corporate (10 parents)
    Officer
    icon of calendar 2016-02-11 ~ 2016-02-16
    IIF 40 - Director → ME
  • 22
    icon of address Moore Stephens 1 Lakeside Festival Way, Festival Park, Stoke On Trent, Staffordshire
    Dissolved Corporate
    Officer
    icon of calendar 2012-06-14 ~ 2013-07-24
    IIF 13 - Director → ME
  • 23
    OSWALD RECORD AND COMPANY (MIDLANDS) LIMITED - 2002-03-19
    icon of address Whittington Way, Chesterfield, Derbyshire
    Dissolved Corporate
    Officer
    icon of calendar 2012-06-14 ~ 2013-07-24
    IIF 16 - Director → ME
  • 24
    OSWALD RECORD & COMPANY (SCOTLAND) LIMITED - 2002-03-19
    icon of address Whittington Way, Chesterfield, Derbyshire
    Dissolved Corporate
    Officer
    icon of calendar 2012-06-14 ~ 2013-07-24
    IIF 17 - Director → ME
  • 25
    OSWALD RECORD (PNEUMATIC TOOLS) LIMITED - 1996-09-06
    icon of address Oswald Record, Whittington Way, Chesterfield, Derbyshire
    Dissolved Corporate
    Officer
    icon of calendar 2012-06-14 ~ 2013-07-24
    IIF 18 - Director → ME
  • 26
    ALTOR LAW LIMITED - 2016-05-13
    icon of address 1a Tower Square, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,413,388 GBP2022-12-31
    Officer
    icon of calendar 2015-01-30 ~ 2016-02-23
    IIF 22 - Director → ME
  • 27
    PROGENYCO 14 LIMITED - 2019-05-25
    icon of address 1a Tower Square, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    36,409,889 GBP2019-12-31
    Officer
    icon of calendar 2019-05-14 ~ 2022-04-04
    IIF 47 - Director → ME
  • 28
    PROGENY PRIVATE LAW LTD - 2019-12-23
    icon of address 1a Tower Square, Leeds, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    307,150 GBP2020-12-31
    Officer
    icon of calendar 2016-04-21 ~ 2022-04-04
    IIF 54 - Director → ME
  • 29
    ABBOTFORM LIMITED - 1997-03-26
    icon of address C/o Sam Rakusen, 81 Kings Road, Westcliff-on-sea, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-01-27 ~ 2011-02-23
    IIF 26 - Director → ME
  • 30
    icon of address Home Of Football C/o Coach & Horses, Sheffield Road, Dronfield, Derbyshire
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    201,391 GBP2024-05-31
    Officer
    icon of calendar 2019-02-15 ~ 2020-05-15
    IIF 44 - Director → ME
  • 31
    LSG (YORK) LIMITED - 2021-04-27
    icon of address 52 Jermyn Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    13,387 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-08-06 ~ 2018-08-28
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 32
    LSG (NOTTINGHAM) LIMITED - 2020-08-07
    icon of address 52 Jermyn Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,163,395 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-07-25 ~ 2019-10-01
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 33
    icon of address 52 Jermyn Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2018-04-18 ~ 2018-05-11
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 34
    LS ADVISORY PLATFORM LIMITED - 2016-06-15
    icon of address 1a Tower Square, Leeds, United Kingdom
    Active Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    25,828,001 GBP2021-12-31
    Officer
    icon of calendar 2014-10-23 ~ 2022-04-04
    IIF 45 - Director → ME
  • 35
    LSG SPORTS LIMITED - 2024-06-07
    icon of address 52 Jermyn Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    16,867 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-12-21 ~ 2019-12-10
    IIF 9 - Has significant influence or control → OE
    icon of calendar 2019-08-04 ~ 2023-11-07
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    TRUE GEM PROPERTIES LIMITED - 2017-11-09
    KOR CAPITAL LIMITED - 2014-11-14
    icon of address 52 Jermyn Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,136,895 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-16
    IIF 36 - Ownership of shares – 75% or more → OE

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