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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.

Jump to: Offsprings
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

    • 52, Jermyn Street, London, SW1Y 6LX, England

      IIF 1 IIF 2

    • 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

    • 52, Jermyn Street, London, SW1Y 6LX, England

      IIF 4 IIF 5 IIF 6

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

      IIF 7 IIF 8

    • Egyptian House, 170 Piccadilly, London, W1J 9EJ, England

      IIF 9 IIF 10

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

      IIF 11

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Jermyn Steet, London, SW1Y 6LX, United Kingdom

      IIF 13 IIF 14 IIF 15

    • 52, Jermyn Street, London, SW1Y 6LX, England

      IIF 18

    • Egyptian House, 170 Piccadilly, London, W1J 9EJ, England

      IIF 19

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

      IIF 20
  • Leoni Sceti, Patrick William Elio
    British company director born in September 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 22 IIF 23 IIF 24

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

      IIF 25
  • Leoni Sceti, Patrick William Elio
    British finance born in September 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 26
  • Leoni Sceti, Patrick William Elio
    British financial advisor born in September 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 27
  • Mr Patrick Leoni Sceti
    British born in September 1983

    Resident in England

    Registered addresses and corresponding companies

    • 52, Jermyn Street, London, SW1Y 6LX, England

      IIF 28
  • Mr Elio Leoni Sceti
    Italian born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 29
  • Leoni Sceti, Patrick William Elio
    Italian,british corporate finance advisor born in September 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 30
  • Leoni Sceti, Patrick William Elio
    Italian,british dirctor born in September 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 31
  • Leoni Sceti, Patrick
    British born in September 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Jermyn Steet, London, SW1Y 6LX, United Kingdom

      IIF 32
  • Leoni Sceti, Patrick William Elio
    Italian finance born in September 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 33
  • Mr Elio Leoni Sceti
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • 52, Jermyn Street, London, SW1Y 6LX, England

      IIF 34 IIF 35

    • Egyptian House, 170 Piccadilly, London, W1J 9EJ, England

      IIF 36

    • 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

    • 52, Jermyn Street, London, SW1Y 6LX, England

      IIF 38

    • 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

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

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 58

    • 52, Jermyn Street, London, SW1Y 6LX, United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 60

    • Egyptian House, 170 Piccadilly, London, W1J 9EJ, England

      IIF 61

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

      IIF 62
  • Leoni Sceti, Patrick William Elio
    British none born in September 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 63
  • Sceti, Patrick Leoni
    British 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

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

      IIF 66
  • Mr Elio Leoni Sceti
    Italian born in January 1966

    Resident in Italy

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

    Resident in Italy

    Registered addresses and corresponding companies

    • 205, Via Archimede, Rome, 00197, Italy

      IIF 69
  • Leoni Sceti, Patrick William
    English born in September 1983

    Resident in England

    Registered addresses and corresponding companies

    • 52, Jermyn Street, London, SW1Y 6LX, England

      IIF 70

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

      IIF 71
  • 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

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

      IIF 78 IIF 79
  • Leoni Sceti, Elio
    Italian director & investor born in January 1966

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 81

    • Egyptian House, 170 Piccadilly, London, W1J 9EJ, England

      IIF 82
  • Leoni Sceti, Elio
    Italian born in January 1966

    Resident in Italy

    Registered addresses and corresponding companies

    • 14, Irving Street, London, WC2H 7AF, England

      IIF 83

    • 52, Jermyn Street, London, SW1Y 6LX, England

      IIF 84 IIF 85

    • 205, Via Archimede, Roma, 00197, Italy

      IIF 86
  • Leoni-sceti, Elio
    Italian born in January 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 87
  • Leoni-sceti, Elio
    Italian ceo born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Bishopsgate Road, Englefield Green Egham, Surrey, TW20 0YJ

      IIF 88
  • Leoni-sceti, Elio
    Italian chief executive officer, emi music born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • 27, Wrights Lane, London, W8 5SW, United Kingdom

      IIF 89
  • Leoni-sceti, Elio
    Italian financier born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • 60, Sloane Avenue, London, SW3 3XB, England

      IIF 90
  • Leoni-sceti, Elio
    Italian private investor born in January 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 91
child relation
Offspring entities and appointments 67
  • 1
    10 PAVEMENT MANAGEMENT COMPANY LIMITED
    11997140
    Tower Guest House, 2, Feversham Crescent, York, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2019-05-15 ~ 2020-07-28
    IIF 62 - Director → ME
  • 2
    BEAMLY LIMITED
    - now 07616777
    ZEEBOX LIMITED
    - 2014-06-25 07616777
    TBONE TV LIMITED - 2011-08-04
    30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2011-09-29 ~ 2015-10-13
    IIF 91 - Director → ME
  • 3
    BISHOPSGATE SCHOOL LIMITED
    - now 03303687
    SCAITCLIFFE AND VIRGINIA WATER SCHOOL - 1998-11-02
    Bishopsgate Road, Englefield Green Egham, Surrey
    Active Corporate (55 parents)
    Officer
    2013-12-12 ~ 2018-06-30
    IIF 88 - Director → ME
  • 4
    DREAMS COME TRUE CHARITY
    - now 02301610
    DREAMS COME TRUE CHARITY LIMITED - 1990-09-21
    Ashcombe Court, Woolsack Way, Godalming, England
    Active Corporate (53 parents)
    Officer
    2018-02-23 ~ now
    IIF 41 - Director → ME
  • 5
    FIATREE LIMITED
    01501519
    19 Elvaston Place, London
    Active Corporate (15 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    15,962 GBP2024-09-30
    Officer
    2016-03-22 ~ now
    IIF 87 - Director → ME
  • 6
    FLOWER OF LIFE LTD
    08050763
    Unit 10 Sowerby Bridge Business Park, Victoria Road, Sowerby Bridge, England
    Active Corporate (15 parents)
    Equity (Company account)
    933,979 GBP2024-12-31
    Officer
    2018-07-10 ~ 2024-04-24
    IIF 25 - Director → ME
  • 7
    FLY VICTOR LTD
    - now 07115927
    HUNTERSTONE INVESTMENTS LTD - 2010-08-19
    522 Fulham Road, London, England
    Active Corporate (22 parents)
    Officer
    2017-03-01 ~ 2017-12-17
    IIF 90 - Director → ME
  • 8
    GET PRO LIMITED
    07066547
    37 St. Margaret's Street, Canterbury, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-12-10 ~ dissolved
    IIF 69 - Director → ME
  • 9
    GFORCE3 LIMITED
    12891392
    52 Jermyn Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    55,597 GBP2024-12-31
    Officer
    2020-09-21 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2020-09-21 ~ now
    IIF 8 - Has significant influence or control → OE
  • 10
    IGLO FOODS SHORTCO LIMITED - now
    IGLO FOODS BONDCO PLC
    - 2014-06-19 09084536 09094345
    5 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2014-06-12 ~ 2014-06-18
    IIF 78 - Director → ME
  • 11
    LAWSCO HOLDINGS LIMITED
    06504612
    1a Tower Square, Leeds, United Kingdom
    Active Corporate (23 parents, 10 offsprings)
    Equity (Company account)
    18,225,604 GBP2021-12-31
    Officer
    2015-04-01 ~ 2022-04-04
    IIF 63 - Director → ME
  • 12
    LEONI SCETI ADVISORY & MANAGEMENT LIMITED
    07478628
    52 Jermyn Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    151,998 GBP2024-12-31
    Officer
    2010-12-29 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2018-04-24 ~ now
    IIF 38 - Has significant influence or control → OE
  • 13
    LEONI SCETI GROUP LIMITED
    07492071
    1a Tower Square, Leeds, United Kingdom
    Dissolved Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    8,634,427 GBP2021-12-31
    Officer
    2011-03-18 ~ 2022-04-04
    IIF 82 - Director → ME
    2011-01-13 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-04
    IIF 10 - Has significant influence or control → OE
    IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → 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
  • 14
    LEONI SCETI REAL ESTATE INVESTMENTS LIMITED
    06976151
    52 Jermyn Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    173,666 GBP2024-12-31
    Officer
    2009-07-29 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 15
    LIFTERZ CRANES LIMITED
    07954531
    Booth & Co, Coopers House Intake Lane, Ossett
    Dissolved Corporate (3 parents)
    Officer
    2012-02-17 ~ 2015-03-25
    IIF 26 - Director → ME
  • 16
    LIFTERZ HOLDINGS LIMITED
    10215607
    Chase House, 16 The Parks, Newton Le-willows, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2016-08-31 ~ 2019-03-20
    IIF 66 - Director → ME
  • 17
    LIFTERZ LIMITED
    05995339
    Chase House, 16 The Parks, Newton-le-willows, United Kingdom
    Active Corporate (18 parents)
    Officer
    2010-02-02 ~ 2019-03-20
    IIF 30 - Director → ME
  • 18
    LSG CRAFTORY LIMITED
    11308289
    52 Jermyn Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,090,550 GBP2023-12-31
    Officer
    2018-04-13 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2018-10-29 ~ now
    IIF 4 - Has significant influence or control → OE
  • 19
    LSG GROUP LIMITED
    - now 10358887
    LSGRE 2 LIMITED
    - 2022-05-05 10358887 10358881
    52 Jermyn Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -178,753 GBP2024-12-31
    Officer
    2016-09-05 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2022-05-17 ~ 2025-06-01
    IIF 68 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 68 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    2022-05-17 ~ now
    IIF 6 - Has significant influence or control → OE
  • 20
    LSG HYDRA LIMITED
    12647718
    52 Jermyn Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    207,600 GBP2024-12-31
    Officer
    2020-06-05 ~ now
    IIF 42 - Director → ME
  • 21
    LSG INDUSTRIALS LIMITED
    07645620
    Egyptian House, 170 Piccadilly, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-05-24 ~ dissolved
    IIF 33 - Director → ME
    2012-04-11 ~ dissolved
    IIF 81 - Director → ME
  • 22
    LSG REAL ESTATE LIMITED
    08714530 07159172
    52 Jermyn Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    898,453 GBP2024-12-31
    Officer
    2013-10-02 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 23
    LSG TRADES LIMITED
    15975794
    52 Jermyn Steet, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-24 ~ now
    IIF 32 - Director → ME
  • 24
    LSG VENTURES LIMITED
    09770464
    52 Jermyn Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,589,561 GBP2024-12-31
    Officer
    2015-09-10 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2021-01-12 ~ 2025-06-01
    IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2018-04-24 ~ now
    IIF 5 - Has significant influence or control → OE
    2025-09-01 ~ now
    IIF 67 - Has significant influence or control over the trustees of a trust → OE
    2018-04-24 ~ 2018-04-24
    IIF 39 - Has significant influence or control over the trustees of a trust → OE
  • 25
    LSGRE 1 LIMITED
    10358881 10358887
    52 Jermyn Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    15,989 GBP2024-12-31
    Officer
    2016-09-05 ~ now
    IIF 64 - Director → ME
  • 26
    MALTBY CAPITAL LIMITED
    - now 06309661
    WG&M SHELF COMPANY 140 LIMITED - 2007-08-09
    5 New Street Square, London
    Dissolved Corporate (23 parents)
    Officer
    2009-01-20 ~ 2010-03-31
    IIF 89 - Director → ME
  • 27
    MLS REAL ESTATE LIMITED
    07159172 08714530
    52 Jermyn Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    577,640 GBP2024-12-31
    Officer
    2022-07-19 ~ now
    IIF 45 - Director → ME
  • 28
    NOMAD FOODS BONDCO PLC - now
    IGLO FOODS BONDCO PLC
    - 2017-04-06 09094345 09084536
    Forge, 43 Church Street West, Woking, England
    Active Corporate (12 parents)
    Officer
    2014-06-19 ~ 2015-06-01
    IIF 79 - Director → ME
  • 29
    NOMAD FOODS EUROPE FINANCE LIMITED - now
    IGLO FOODS FINANCE LIMITED
    - 2016-04-07 07101059
    BEIG FINANCE LIMITED - 2011-06-22
    Forge, 43 Church Street West, Woking, England
    Active Corporate (16 parents)
    Officer
    2013-05-24 ~ 2015-06-01
    IIF 77 - Director → ME
  • 30
    NOMAD FOODS EUROPE FINCO LIMITED - now
    IGLO FOODS FINCO LIMITED
    - 2016-04-07 05879462
    IGLO FOODS PIKCO LIMITED - 2012-07-05
    BEIG PIKCO LIMITED - 2011-06-22
    LIBERATOR PIKCO LIMITED - 2007-10-19
    BUBBLEHURST LIMITED - 2006-08-23
    Forge, 43 Church Street West, Woking, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2013-05-24 ~ 2015-06-01
    IIF 72 - Director → ME
  • 31
    NOMAD FOODS EUROPE HOLDCO LIMITED - now
    IGLO FOODS HOLDCO LIMITED
    - 2016-04-07 05879245
    BEIG HOLDCO LIMITED - 2011-06-22
    LIBERATOR HOLDCO LIMITED - 2007-10-19
    DRAGONDRIVE LIMITED - 2006-08-17
    Forge, 43 Church Street West, Woking, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2013-05-24 ~ 2015-06-01
    IIF 75 - Director → ME
  • 32
    NOMAD FOODS EUROPE HOLDINGS LIMITED - now
    IGLO FOODS HOLDINGS LIMITED
    - 2016-04-07 05879473
    BEIG TOPCO LIMITED - 2011-06-22
    LIBERATOR TOPCO LIMITED - 2007-10-19
    BUBBLESPRING LIMITED - 2006-08-17
    Forge, 43 Church Street West, Woking, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2013-05-24 ~ 2015-07-01
    IIF 74 - Director → ME
  • 33
    NOMAD FOODS EUROPE LIMITED - now
    IGLO FOODS GROUP LIMITED
    - 2016-04-07 05879466
    BIRDS EYE IGLO GROUP LIMITED - 2011-06-22
    LIBERATOR BIDCO LIMITED - 2006-12-19
    BUBBLEMIST LIMITED - 2006-08-17
    Forge, 43 Church Street West, Woking, England
    Active Corporate (32 parents, 12 offsprings)
    Officer
    2013-05-24 ~ 2015-06-01
    IIF 76 - Director → ME
  • 34
    NOMAD FOODS EUROPE MIDCO LIMITED - now
    IGLO FOODS MIDCO LIMITED
    - 2016-04-07 05879252
    BEIG MIDCO LIMITED - 2011-06-22
    LIBERATOR MIDCO LIMITED - 2007-10-19
    DRAGONCROFT LIMITED - 2006-08-17
    Forge, 43 Church Street West, Woking, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2013-05-24 ~ 2015-06-01
    IIF 73 - Director → ME
  • 35
    NOMAD FOODS LIMITED
    FC033111
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2016-02-11 ~ 2016-02-16
    IIF 40 - Director → ME
  • 36
    ONE YOUNG WORLD LIMITED
    06970067
    14 Irving Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-05-09 ~ now
    IIF 83 - Director → ME
  • 37
    OSWALD RECORD AND COMPANY,LIMITED
    00470519
    Moore Stephens 1 Lakeside Festival Way, Festival Park, Stoke On Trent, Staffordshire
    Dissolved Corporate (6 parents)
    Officer
    2012-06-14 ~ 2013-07-24
    IIF 21 - Director → ME
  • 38
    OSWALD RECORD PLANT SALES (MIDLANDS) LIMITED
    - now 00875653
    OSWALD RECORD AND COMPANY (MIDLANDS) LIMITED - 2002-03-19
    Whittington Way, Chesterfield, Derbyshire
    Dissolved Corporate (8 parents)
    Officer
    2012-06-14 ~ 2013-07-24
    IIF 22 - Director → ME
  • 39
    OSWALD RECORD PLANT SALES (SCOTLAND) LIMITED
    - now 01014632
    OSWALD RECORD & COMPANY (SCOTLAND) LIMITED - 2002-03-19
    Whittington Way, Chesterfield, Derbyshire
    Dissolved Corporate (7 parents)
    Officer
    2012-06-14 ~ 2013-07-24
    IIF 23 - Director → ME
  • 40
    OSWALD RECORD PLANT SALES LIMITED
    - now 01235590
    OSWALD RECORD (PNEUMATIC TOOLS) LIMITED - 1996-09-06
    Oswald Record, Whittington Way, Chesterfield, Derbyshire
    Dissolved Corporate (8 parents)
    Officer
    2012-06-14 ~ 2013-07-24
    IIF 24 - Director → ME
  • 41
    PEGASUS RESIDENTIAL INVESTMENTS LIMITED
    07039055
    52 Jermyn Street, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,101,506 GBP2016-12-31
    Officer
    2009-10-13 ~ now
    IIF 50 - Director → ME
  • 42
    PLS HOLDINGS LIMITED
    FC039521
    1st Floor 2 Mulcaster Street, St Helier, Jersey
    Active Corporate (2 parents)
    Officer
    2022-05-30 ~ now
    IIF 54 - Director → ME
  • 43
    PRESENT LIFE LTD
    12072981
    192-196 Campden Hill Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2021-06-07 ~ dissolved
    IIF 80 - Director → ME
  • 44
    PROGENY ASSET MANAGEMENT LIMITED - now
    ALTOR LAW LIMITED
    - 2016-05-13 09415365
    1a Tower Square, Leeds, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    1,413,388 GBP2022-12-31
    Officer
    2015-01-30 ~ 2016-02-23
    IIF 27 - Director → ME
  • 45
    PROGENY HOLDINGS LIMITED
    - now 11872596
    PROGENYCO 14 LIMITED
    - 2019-05-25 11872596 11168800... (more)
    1a Tower Square, Leeds, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    36,409,889 GBP2019-12-31
    Officer
    2019-05-14 ~ 2022-04-04
    IIF 60 - Director → ME
  • 46
    PROGENY LAW AND TAX LIMITED
    - now 09558403
    PROGENY PRIVATE LAW LTD
    - 2019-12-23 09558403
    1a Tower Square, Leeds, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Equity (Company account)
    307,150 GBP2020-12-31
    Officer
    2016-04-21 ~ 2022-04-04
    IIF 61 - Director → ME
  • 47
    RAKUSEN DESIGN FX LIMITED
    - now 03137250
    ABBOTFORM LIMITED - 1997-03-26
    C/o Sam Rakusen, 81 Kings Road, Westcliff-on-sea, Essex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-01-27 ~ 2011-02-23
    IIF 31 - Director → ME
  • 48
    SHEFFIELD F.C. THE OLDEST FOOTBALL CLUB IN THE WORLD' EST 1857 LTD.
    03088676
    Home Of Football C/o Coach & Horses, Sheffield Road, Dronfield, Derbyshire
    Active Corporate (23 parents, 4 offsprings)
    Equity (Company account)
    -26,085 GBP2025-05-31
    Officer
    2019-02-15 ~ 2020-05-15
    IIF 57 - Director → ME
  • 49
    SIBYLLA LTD
    12204744
    Lake House, Market Hill, Royston, England
    Active Corporate (5 parents)
    Equity (Company account)
    147,352 GBP2024-09-30
    Officer
    2025-05-09 ~ now
    IIF 86 - Director → ME
  • 50
    ST PETERS GATE RESIDENTS COMPANY LIMITED
    16458747
    Building A, Home Farm The Avenue, Apperley Bridge, Shipley, West Yorkshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-11-14 ~ now
    IIF 52 - Director → ME
  • 51
    STONEHOUSE COMMERCIAL PROPERTIES LTD
    - now 14791509
    STONEHOUSE COMMERICAL PROPERTIES LTD
    - 2023-10-16 14791509
    Unit A Home Farm Industrial Park The Avenue, Esholt, Shipley, England
    Active Corporate (3 parents)
    Equity (Company account)
    18,291 GBP2024-12-31
    Officer
    2023-04-11 ~ now
    IIF 71 - Director → ME
  • 52
    STONEHOUSE GROUP HOLDINGS LIMITED
    12705540
    52 Jermyn Street, London, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    7,586,506 GBP2024-12-31
    Officer
    2020-06-30 ~ now
    IIF 47 - Director → ME
  • 53
    STONEHOUSE PORTFOLIO PROPERTIES LIMITED
    - now 11502257
    LSG (YORK) LIMITED
    - 2021-04-27 11502257
    52 Jermyn Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -32,027 GBP2024-12-31
    Officer
    2018-08-06 ~ now
    IIF 18 - Director → ME
    Person with significant control
    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
  • 54
    STONEHOUSE PROJECTS LIMITED
    - now 05070886
    STONE HOUSE PROJECTS LIMITED - 2004-03-17
    Building A Home Farm, The Avenue, Apperley Bridge, West Yorkshire, England
    Active Corporate (10 parents)
    Equity (Company account)
    1,011,146 GBP2024-12-31
    Officer
    2020-08-05 ~ now
    IIF 55 - Director → ME
  • 55
    STONEHOUSE REAL ESTATE LIMITED
    - now 12122724
    LSG (NOTTINGHAM) LIMITED
    - 2020-08-07 12122724
    52 Jermyn Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,927,317 GBP2024-12-31
    Officer
    2019-07-25 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2019-07-25 ~ 2019-10-01
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 56
    THE CLINICA ASCOT LIMITED
    - now 12906015
    GLS CONSULTING LIMITED
    - 2023-11-01 12906015
    52 Jermyn Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -246,362 GBP2024-12-31
    Officer
    2020-09-25 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2020-09-25 ~ now
    IIF 7 - Has significant influence or control → OE
  • 57
    THE CRAFTORY LIMITED
    11317610
    52 Jermyn Street, London, England
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2018-04-18 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2018-04-18 ~ 2018-05-11
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 58
    THE PROGENY GROUP LIMITED
    - now 09276612
    LS ADVISORY PLATFORM LIMITED
    - 2016-06-15 09276612
    1a Tower Square, Leeds, United Kingdom
    Active Corporate (16 parents, 23 offsprings)
    Equity (Company account)
    25,828,001 GBP2021-12-31
    Officer
    2014-10-23 ~ 2022-04-04
    IIF 58 - Director → ME
  • 59
    THE TIMELESS COLLECTION BLAISDON LIMITED
    16218124 14125575
    52 Jermyn Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-01-30 ~ now
    IIF 15 - Director → ME
  • 60
    THE TIMELESS COLLECTION GILLING LIMITED
    16218121
    52 Jermyn Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-01-30 ~ now
    IIF 14 - Director → ME
  • 61
    THE TIMELESS COLLECTION HOLDINGS LIMITED
    - now 14125575 16218124
    LSG RETIREMENT LIVING LIMITED
    - 2023-11-21 14125575
    52 Jermyn Street, London, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    325,310 GBP2024-12-31
    Officer
    2022-05-23 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2022-05-23 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 62
    THE TIMELESS COLLECTION LIMITED
    - now 11738402
    LSG SPORTS LIMITED
    - 2024-06-07 11738402
    52 Jermyn Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    16,867 GBP2023-12-31
    Officer
    2019-01-28 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2018-12-21 ~ 2019-12-10
    IIF 9 - Has significant influence or control → OE
    2023-11-07 ~ now
    IIF 28 - Has significant influence or control as a member of a firm → OE
    2019-08-04 ~ 2023-11-07
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    THE TIMELESS COLLECTION RIDDLESWORTH LIMITED
    - now 16218202
    THE TIMELESS COLLECTION RIDDELSWORTH LIMITED
    - 2025-02-04 16218202
    52 Jermyn Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-01-30 ~ now
    IIF 16 - Director → ME
  • 64
    THE TIMELESS COLLECTION STEEPLETON LIMITED
    16218128
    52 Jermyn Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-01-30 ~ now
    IIF 13 - Director → ME
  • 65
    THE TIMELESS COLLECTION STOKE ROCHFORD LIMITED
    16861991
    52 Jermyn Steet, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-11-17 ~ now
    IIF 17 - Director → ME
  • 66
    THREE EFFE LIMITED
    11546496
    52 Jermyn Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,114,550 GBP2024-12-31
    Officer
    2018-10-08 ~ now
    IIF 70 - Director → ME
  • 67
    TRUE GEM COLLECTIONS LIMITED
    - now 07391155
    TRUE GEM PROPERTIES LIMITED
    - 2017-11-09 07391155
    KOR CAPITAL LIMITED
    - 2014-11-14 07391155
    52 Jermyn Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,621,708 GBP2024-12-31
    Officer
    2010-09-29 ~ now
    IIF 85 - Director → ME
    Person with significant control
    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 9 February 2026 and licensed under the Open Government Licence v3.0.