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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

Leoni Sceti, Patrick William Elio

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

    • Jermyn Street, London, SW1Y 6LX, England

      IIF 6

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

      IIF 7

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

      IIF 8
  • Leoni Sceti, Patrick William Elio
    British company director born in September 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 9
  • Leoni Sceti, Patrick William Elio
    British director born in September 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 10 IIF 11 IIF 12

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 15
  • Leoni Sceti, Patrick William Elio
    Italian finance born in September 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 16
  • Leoni Sceti, Patrick William Elio
    Italian,british corporate finance advisor born in September 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 17
  • Leoni Sceti, Patrick William Elio
    Italian,british dirctor born in September 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 18
  • 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

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

      IIF 35
  • Leoni Sceti, Patrick William Elio
    British corporate finance born in September 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 36

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

      IIF 37
  • Leoni Sceti, Patrick William Elio
    British director born in September 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 38

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

      IIF 39

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

      IIF 40
  • Leoni Sceti, Patrick William Elio
    British none born in September 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 41
  • Leoni Sceti, Patrick
    British born in September 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 42
  • Leoni Sceti, Patrick William
    English born in September 1983

    Resident in England

    Registered addresses and corresponding companies

    • Jermyn Street, London, SW1Y 6LX, England

      IIF 43

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

      IIF 44
  • Mr Patrick William Elio Leoni Sceti
    British born in September 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jermyn Street, London, SW1Y 6LX, England

      IIF 45 IIF 46

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

      IIF 47
  • 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

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

      IIF 50
  • Sceti, Ello Leoni
    Italian chief executive officer born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 51
  • Mr Patrick Leoni Sceti
    British born in September 1983

    Resident in England

    Registered addresses and corresponding companies

    • Jermyn Street, London, SW1Y 6LX, England

      IIF 52
  • Mr Patrick William Elio Leoni Sceti
    British born in September 1983

    Resident in England

    Registered addresses and corresponding companies

    • Jermyn Street, London, SW1Y 6LX, England

      IIF 53 IIF 54 IIF 55

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

      IIF 56 IIF 57

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

      IIF 58 IIF 59

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

      IIF 60

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

      IIF 61
  • Sceti, Patrick Leoni
    Italian company director born in September 1983

    Resident in Italy

    Registered addresses and corresponding companies

    • Via Archimede, Rome, 00197, Italy

      IIF 62
  • 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

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

      IIF 69 IIF 70
  • Leoni Sceti, Elio
    Italian director & investor born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Campden Hill Road, London, W8 7TH, England

      IIF 71
  • Leoni Sceti, Elio
    Italian none born in January 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 72

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

      IIF 73
  • Mr Elio Leoni Sceti
    Italian born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 74
  • Leoni Sceti, Elio
    Italian born in January 1966

    Resident in Italy

    Registered addresses and corresponding companies

    • Irving Street, London, WC2H 7AF, England

      IIF 75

    • Jermyn Street, London, SW1Y 6LX, England

      IIF 76 IIF 77

    • Via Archimede, Roma, 00197, Italy

      IIF 78
  • Leoni-sceti, Elio
    Italian born in January 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 79
  • Leoni-sceti, Elio
    Italian ceo born in January 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 80
  • Leoni-sceti, Elio
    Italian chief executive officer, emi music born in January 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 81
  • Leoni-sceti, Elio
    Italian financier born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Sloane Avenue, London, SW3 3XB, England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 83
  • Mr Patrick Leoni Sceti
    English born in November 1983

    Resident in England

    Registered addresses and corresponding companies

    • Jermyn Street, London, SW1Y 6LX, England

      IIF 84

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

      IIF 85
  • Mr Elio Leoni Sceti
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Jermyn Street, London, SW1Y 6LX, England

      IIF 86 IIF 87

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

      IIF 88

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

      IIF 89
  • Mr Elio Leoni Sceti
    Italian born in January 1966

    Resident in Italy

    Registered addresses and corresponding companies
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)
    Officer
    2019-05-15 ~ 2020-07-28
    IIF 40 - 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 83 - 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 80 - 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 19 - Director → ME
  • 5
    FIATREE LIMITED
    01501519
    19 Elvaston Place, London
    Active Corporate (15 parents)
    Officer
    2016-03-22 ~ now
    IIF 79 - Director → ME
  • 6
    FLOWER OF LIFE LTD
    08050763
    Unit 10 Sowerby Bridge Business Park, Victoria Road, Sowerby Bridge, England
    Active Corporate (15 parents)
    Officer
    2018-07-10 ~ 2024-04-24
    IIF 13 - 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 82 - 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 62 - Director → ME
  • 9
    GFORCE3 LIMITED
    12891392
    52 Jermyn Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-09-21 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2020-09-21 ~ now
    IIF 57 - Has significant influence or control → OE
  • 10
    IGLO FOODS SHORTCO LIMITED - now
    IGLO FOODS BONDCO PLC
    - 2014-06-19 09084536
    5 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2014-06-12 ~ 2014-06-18
    IIF 69 - Director → ME
  • 11
    LAWSCO HOLDINGS LIMITED
    06504612
    1a Tower Square, Leeds, United Kingdom
    Active Corporate (23 parents, 10 offsprings)
    Officer
    2015-04-01 ~ 2022-04-04
    IIF 41 - Director → ME
  • 12
    LEONI SCETI ADVISORY & MANAGEMENT LIMITED
    07478628
    52 Jermyn Street, London, England
    Active Corporate (4 parents)
    Officer
    2010-12-29 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2018-04-24 ~ now
    IIF 84 - Has significant influence or control → OE
  • 13
    LEONI SCETI GROUP LIMITED
    07492071
    1a Tower Square, Leeds, United Kingdom
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    2011-03-18 ~ 2022-04-04
    IIF 73 - Director → ME
    2011-01-13 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-04
    IIF 59 - Has significant influence or control → OE
    IIF 89 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 89 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 89 - 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)
    Officer
    2009-07-29 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - 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 14 - 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 50 - 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 17 - Director → ME
  • 18
    LSG CRAFTORY LIMITED
    11308289
    52 Jermyn Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-04-13 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-10-29 ~ now
    IIF 53 - Has significant influence or control → OE
  • 19
    LSG GROUP LIMITED
    - now 10358887
    LSGRE 2 LIMITED
    - 2022-05-05 10358887
    52 Jermyn Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2016-09-05 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2022-05-17 ~ 2025-06-01
    IIF 91 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 91 - 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 55 - Has significant influence or control → OE
  • 20
    LSG HYDRA LIMITED
    12647718
    52 Jermyn Street, London, England
    Active Corporate (4 parents)
    Officer
    2020-06-05 ~ now
    IIF 20 - 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 16 - Director → ME
    2012-04-11 ~ dissolved
    IIF 72 - Director → ME
  • 22
    LSG REAL ESTATE LIMITED
    08714530
    52 Jermyn Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2013-10-02 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - 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 42 - Director → ME
  • 24
    LSG VENTURES LIMITED
    09770464
    52 Jermyn Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-09-10 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2021-01-12 ~ 2025-06-01
    IIF 87 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 87 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 87 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2018-04-24 ~ now
    IIF 54 - Has significant influence or control → OE
    2025-09-01 ~ now
    IIF 90 - Has significant influence or control over the trustees of a trust → OE
    2018-04-24 ~ 2018-04-24
    IIF 85 - Has significant influence or control over the trustees of a trust → OE
  • 25
    LSGRE 1 LIMITED
    10358881
    52 Jermyn Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-09-05 ~ now
    IIF 48 - 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 81 - Director → ME
  • 27
    MLS REAL ESTATE LIMITED
    07159172
    52 Jermyn Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-07-19 ~ now
    IIF 23 - Director → ME
  • 28
    NOMAD FOODS BONDCO PLC - now
    IGLO FOODS BONDCO PLC
    - 2017-04-06 09094345
    Forge, 43 Church Street West, Woking, England
    Active Corporate (12 parents)
    Officer
    2014-06-19 ~ 2015-06-01
    IIF 70 - 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 68 - 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 63 - 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 66 - 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 65 - 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 67 - 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 64 - 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 51 - 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 75 - 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 9 - 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 10 - 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 11 - 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 12 - Director → ME
  • 41
    PEGASUS RESIDENTIAL INVESTMENTS LIMITED
    07039055
    52 Jermyn Street, London, England
    Active Corporate (4 parents)
    Officer
    2009-10-13 ~ now
    IIF 28 - 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 32 - Director → ME
  • 43
    PRESENT LIFE LTD
    12072981
    192-196 Campden Hill Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2021-06-07 ~ dissolved
    IIF 71 - 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)
    Officer
    2015-01-30 ~ 2016-02-23
    IIF 15 - Director → ME
  • 45
    PROGENY HOLDINGS LIMITED
    - now 11872596
    PROGENYCO 14 LIMITED
    - 2019-05-25 11872596
    1a Tower Square, Leeds, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-05-14 ~ 2022-04-04
    IIF 38 - 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)
    Officer
    2016-04-21 ~ 2022-04-04
    IIF 39 - 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 18 - 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)
    Officer
    2019-02-15 ~ 2020-05-15
    IIF 35 - Director → ME
  • 49
    SIBYLLA LTD
    12204744
    Lake House, Market Hill, Royston, England
    Active Corporate (5 parents)
    Officer
    2025-05-09 ~ now
    IIF 78 - 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 30 - 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)
    Officer
    2023-04-11 ~ now
    IIF 44 - Director → ME
  • 52
    STONEHOUSE GROUP HOLDINGS LIMITED
    12705540
    52 Jermyn Street, London, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2020-06-30 ~ now
    IIF 25 - 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)
    Officer
    2018-08-06 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-08-06 ~ 2018-08-28
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 47 - 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)
    Officer
    2020-08-05 ~ now
    IIF 33 - 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)
    Officer
    2019-07-25 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2019-07-25 ~ 2019-10-01
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - 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)
    Officer
    2020-09-25 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2020-09-25 ~ now
    IIF 56 - 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 76 - Director → ME
    Person with significant control
    2018-04-18 ~ 2018-05-11
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - 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)
    Officer
    2014-10-23 ~ 2022-04-04
    IIF 36 - Director → ME
  • 59
    THE TIMELESS COLLECTION BLAISDON LIMITED
    16218124
    52 Jermyn Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-01-30 ~ now
    IIF 3 - Director → ME
  • 60
    THE TIMELESS COLLECTION GILLING LIMITED
    16218121
    52 Jermyn Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-01-30 ~ now
    IIF 2 - Director → ME
  • 61
    THE TIMELESS COLLECTION HOLDINGS LIMITED
    - now 14125575
    LSG RETIREMENT LIVING LIMITED
    - 2023-11-21 14125575
    52 Jermyn Street, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2022-05-23 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2022-05-23 ~ now
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - 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)
    Officer
    2019-01-28 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2018-12-21 ~ 2019-12-10
    IIF 58 - Has significant influence or control → OE
    2023-11-07 ~ now
    IIF 52 - Has significant influence or control as a member of a firm → OE
    2019-08-04 ~ 2023-11-07
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - 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 4 - Director → ME
  • 64
    THE TIMELESS COLLECTION STEEPLETON LIMITED
    16218128
    52 Jermyn Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-01-30 ~ now
    IIF 1 - 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 5 - Director → ME
  • 66
    THREE EFFE LIMITED
    11546496
    52 Jermyn Street, London, England
    Active Corporate (2 parents)
    Officer
    2018-10-08 ~ now
    IIF 43 - 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)
    Officer
    2010-09-29 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-16
    IIF 88 - 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.