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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

Liu, Rui

    Related profiles found in government register
  • Liu, Rui
    British born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Liu, Rui
    British architect born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Catalyst House 720, Centennial Avenue, Elstree, Borehamwood, WD6 3SY, England

      IIF 20 IIF 21 IIF 22

    • 3rd Floor, 10-12, Bourlet Close, London, W1W 7BR, England

      IIF 28

    • 406, The Print Rooms, 180 Union Street, London, SE1 0LH, England

      IIF 29

    • Elder House, Elder House , Brooklands Road, Weybridge, England, KT13 0TS, United Kingdom

      IIF 30
  • Liu, Rui
    British director born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Catalyst House 720, Centennial Avenue, Elstree, Borehamwood, WD6 3SY, England

      IIF 31

    • 3rd Floor, 10-12, Bourlet Close, London, W1W 7BR, England

      IIF 32 IIF 33

    • 3rd Floor North, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom

      IIF 34

    • 58 Russell Square, 3rd Floor, Suite 31 And 32, London, WC1B 4HS, United Kingdom

      IIF 35 IIF 36 IIF 37

    • Suite 31 And 32, 58 Russell Square, London, WC1B 4HS, United Kingdom

      IIF 38 IIF 39
  • Liu, Rui
    Chinese born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58 Russell Square, 3rd Floor, Suite 31 And 32, London, WC1B 4HS, United Kingdom

      IIF 40

    • Elder House, Brooklands Road, Weybridge, Weybridge, England, KT13 0TS, United Kingdom

      IIF 41 IIF 42 IIF 43
  • Liu, Rui
    Chinese architect born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 107 Vox Studios, 1-45 Durham Street, London, SE11 5JH, United Kingdom

      IIF 45

    • 3rd Floor, Suite 31 And 32, 58 Russell Square, London, WC1B 4HS, United Kingdom

      IIF 46
  • Liu, Rui
    Chinese architectural designer born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lud Studios, 39-41 North Road, London, N7 9DP, England

      IIF 47
  • Liu, Rui
    Chinese director born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Winkworth Cottages, Cephas Street, London, E1 4JF, United Kingdom

      IIF 48

    • 39-41, North Road, London, N7 9DP, England

      IIF 49

    • 58 Russell Square, 3rd Floor, Suite 31 And 32, London, WC1B 4HS, United Kingdom

      IIF 50

    • Elder House, Brooklands Road, Weybridge, KT13 0TS, United Kingdom

      IIF 51
  • Rui Liu
    British born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Douglas House, 131-151 Great Titchfield Street, London, W1W 5BB, United Kingdom

      IIF 52
  • Rui Liu
    Chinese born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor North, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom

      IIF 53

    • Suite 31 And 32, 58 Russell Square, London, WC1B 4HS, United Kingdom

      IIF 54 IIF 55

    • Elder House, Brooklands Road, Weybridge, KT13 0TS, United Kingdom

      IIF 56
  • Mr Rui Liu
    Chinese born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Catalyst House 720, Centennial Avenue, Elstree, Borehamwood, WD6 3SY, England

      IIF 57 IIF 58

    • 58 Russell Square, 3rd Floor, Suite 31 And 32, London, WC1B 4HS, United Kingdom

      IIF 59 IIF 60

    • Russell Square, 3rd Floor, Suite 31 And 32, 58 Russell Square, London, WC1B 4HS, England

      IIF 61

    • Elder House, Brooklands Road, Weybridge, Weybridge, KT13 0TS, United Kingdom

      IIF 62 IIF 63 IIF 64
  • Mr Rui Rui Liu
    Chinese born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 10-12, Bourlet Close, London, W1W 7BR, England

      IIF 66
  • Liu, Rui
    Chinese born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • Catalyst House 720, Centennial Avenue, Elstree, Borehamwood, WD6 3SY, England

      IIF 67
  • Liu, Rui
    Chinese architect born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • Catalyst House 720, Centennial Avenue, Elstree, Borehamwood, WD6 3SY, England

      IIF 68

    • Flat 403, Flat 403, 20 Brock Street, London, NW1 3DS, United Kingdom

      IIF 69
  • Liu, Rui
    Chinese business director born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • 406 The Print Rooms, 180 Union Street, London, SE1 0LH, England

      IIF 70
  • Liu, Rui
    Chinese consulting born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • 35, Lisle Street, London, WC2H 7BD, United Kingdom

      IIF 71
  • Liu, Rui
    Chinese director born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • Elder House , Brooklands Road, Weybridge, England, KT13 0TS, United Kingdom

      IIF 72
  • Liu, Rui
    Chinese events/marketing business born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • Flat 403, 20 Brock Street, London, NW1 3DS, United Kingdom

      IIF 73
  • Liu, Rui
    Chinese investment director born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • 406, The Print Rooms, 180 Union Street, London, SE1 0LH, England

      IIF 74
  • Liu, Rui
    Chinese manager born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • Ws.v108, Vox Studios, 1-45, Durham Street, London, SE11 5JH, England

      IIF 75
  • Rui Liu
    Chinese born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • De Morgan House, 57-58 Russell Square, London, WC1B 4HS, England

      IIF 76
  • Mr Rui Liu
    Chinese born in June 1987

    Resident in England

    Registered addresses and corresponding companies
  • Mr. Rui Liu
    Chinese born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • Catalyst House 720, Centennial Avenue, Elstree, Borehamwood, WD6 3SY, England

      IIF 89 IIF 90 IIF 91

    • Warwick House, 2 Oaks Court, Warwick Road, Borehamwood, WD6 1GS, England

      IIF 92

    • 406, The Print Rooms, 180 Union Street, London, SE1 0LH, England

      IIF 93 IIF 94

    • Elder House , Brooklands Road, Weybridge, England, KT13 0TS, United Kingdom

      IIF 95

    • Elder House, Brooklands Road, Weybridge, KT13 0TS, England

      IIF 96 IIF 97 IIF 98
child relation
Offspring entities and appointments
Active 44
  • 1
    AINI WEDDING LTD
    09763424
    Flat 403 20 Brock Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-04 ~ dissolved
    IIF 73 - Director → ME
  • 2
    ALIMAMA LTD
    10300712
    Elder House , Brooklands Road, Weybridge, England, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,269 GBP2022-03-31
    Officer
    2016-07-28 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 95 - Has significant influence or control as a member of a firm → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CP DESIGN AND PROJECT LTD
    11405062
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    -9,897,084 GBP2024-06-30
    Officer
    2018-06-08 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-06-08 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 4
    CP LONDON HOUSING LTD
    10231194
    Flat 403 Flat 403, 20 Brock Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-14 ~ dissolved
    IIF 69 - Director → ME
  • 5
    CP PROPERTY & CAPITAL LTD
    09907401
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    -14,477 GBP2024-12-31
    Officer
    2015-12-08 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-08 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 6
    LEOS AG INVESTMENT LTD
    12126088
    3rd Floor, Suite 31 And 32 58 Russell Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-07-29 ~ dissolved
    IIF 46 - Director → ME
  • 7
    LEOS BEXLEY INVESTMENT LTD
    11950691
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,636 GBP2024-06-30
    Person with significant control
    2022-07-13 ~ now
    IIF 91 - Has significant influence or control → OE
    IIF 91 - Ownership of shares – 75% or more as a member of a firm → OE
  • 8
    LEOS CAMDEN DEVELOPMENT LTD
    - now 12035800
    LEOS CHINGFORD DEVELOPMENT LTD - 2019-07-03
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    71,173 GBP2024-06-30
    Person with significant control
    2022-07-15 ~ now
    IIF 78 - Has significant influence or control → OE
    IIF 78 - Ownership of shares – 75% or more as a member of a firm → OE
  • 9
    LEOS CAPITAL LTD
    10209417
    406, The Print Rooms 180 Union Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-01 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    LEOS DEVELOPMENT LTD
    10459702 11191545
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -71,716 GBP2023-11-30
    Person with significant control
    2016-11-02 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Has significant influence or control as a member of a firm → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 11
    LEOS ELIZABETH HOUSE LTD
    - now 10833326
    LEOS INTERNATIONAL LIMITED
    - 2020-10-28 10833326 12991653
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Person with significant control
    2017-06-23 ~ now
    IIF 57 - Has significant influence or control as a member of a firm → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 12
    LEOS INTERNATIONAL GROUP LTD
    13388062
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2021-05-11 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2021-05-11 ~ now
    IIF 60 - Has significant influence or control as a member of a firm → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 13
    LEOS INTERNATIONAL HOLDING GROUP LTD
    13387992
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    2021-05-11 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Has significant influence or control as a member of a firm → OE
  • 14
    LEOS INTERNATIONAL LTD
    12991653 10833326
    Elder House, Brooklands Road, Weybridge, England
    Dissolved Corporate (1 parent)
    Officer
    2020-11-02 ~ dissolved
    IIF 36 - Director → ME
  • 15
    LEOS INVESTMENT (WOKING) LTD
    11426116
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -37,738 GBP2024-06-30
    Person with significant control
    2023-02-09 ~ now
    IIF 80 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 80 - Has significant influence or control → OE
  • 16
    LEOS INVESTMENT HOLDINGS LTD
    12423218 12597717
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    -528 GBP2024-01-31
    Officer
    2020-01-24 ~ now
    IIF 16 - Director → ME
  • 17
    LEOS KENSINGTON DEVELOPMENT LTD
    12947589
    3rd Floor, 10-12 Bourlet Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2020-10-13 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2020-10-13 ~ dissolved
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Has significant influence or control as a member of a firm → OE
  • 18
    LEOS LUTON DEVELOPMENT LIMITED
    - now 11152466
    DANDI TWO LIMITED - 2018-07-03
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,262,695 GBP2024-09-30
    Person with significant control
    2021-09-15 ~ now
    IIF 82 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 82 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 82 - Has significant influence or control as a member of a firm → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 19
    LEOS MAYFAIR DEVELOPMENT LTD
    12423404
    3rd Floor, 10-12 Bourlet Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -285,296 GBP2022-01-31
    Officer
    2020-01-24 ~ dissolved
    IIF 28 - Director → ME
  • 20
    LEOS REDHILL DEVELOPMENT LTD
    12948334
    Elder House, Brooklands Road, Weybridge, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2020-10-13 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2020-10-13 ~ dissolved
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Has significant influence or control as a member of a firm → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 21
    LEOS SW DEVELOPMENT LTD
    11191545 10459702
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -247,574 GBP2023-02-28
    Officer
    2018-02-07 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-07-13 ~ now
    IIF 90 - Has significant influence or control → OE
    IIF 90 - Ownership of shares – 75% or more as a member of a firm → OE
  • 22
    LEOS TEMPLARS DEVELOPMENT LTD
    13726099
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (5 parents)
    Equity (Company account)
    -11,456 GBP2024-11-30
    Person with significant control
    2021-11-05 ~ now
    IIF 64 - Has significant influence or control as a member of a firm → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 23
    LEOS THETFORD INVESTMENT LIMITED
    12551092
    Elder House, Brooklands Road, Weybridge, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2020-04-07 ~ dissolved
    IIF 37 - Director → ME
  • 24
    LEOS TOWER BRIDGE DEVELOPMENT LTD
    12829264
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    -318,947 GBP2024-08-31
    Officer
    2020-08-21 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-07-29 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Has significant influence or control as a member of a firm → OE
  • 25
    LEOS UK INVESTMENT LTD
    - now 12423258
    LEOS MAYFAIR INVESTMENT LTD
    - 2020-05-12 12423258
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -60,525 GBP2024-01-31
    Officer
    2020-01-24 ~ now
    IIF 4 - Director → ME
  • 26
    LEOS VISION CAPITAL LTD.
    - now 14256966
    WEYBRIDGE PARK INVESTMENT LTD.
    - 2023-04-18 14256966
    WEYBRIDGE PARK INVESTMENT LTD LTD
    - 2023-03-29 14256966
    WEYBRIDGE GLOBAL INVESTMENT LTD
    - 2023-03-29 14256966
    3rd Floor North, 10-12 Bourlet Close, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-07-26 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2022-07-26 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 27
    LEOS WATERLOO HOUSE LTD
    13313779
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    -198,372 GBP2024-04-30
    Officer
    2021-04-06 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-08-15 ~ now
    IIF 81 - Has significant influence or control → OE
    IIF 81 - Ownership of shares – 75% or more as a member of a firm → OE
  • 28
    LEOS WEYBRIDGE THREE DEVELOPMENT LTD
    13419128
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (4 parents)
    Equity (Company account)
    -89,120 GBP2023-05-31
    Person with significant control
    2021-07-20 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 84 - Has significant influence or control → OE
  • 29
    LEOS WIMBLEDON CENTRAL DEVELOPMENT LTD
    12577116
    Elder House, Brooklands Road, Weybridge, England
    Dissolved Corporate (1 parent)
    Officer
    2020-04-29 ~ dissolved
    IIF 39 - Director → ME
  • 30
    LERHOO LTD
    10166950
    406 The Print Rooms, 180 Union Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-06 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-05-06 ~ dissolved
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    LUD DESIGN LTD
    11474100
    3rd Floor, 10-12 Bourlet Close, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,108 GBP2023-07-31
    Officer
    2018-07-19 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2018-07-19 ~ now
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Has significant influence or control as a member of a firm → OE
  • 32
    LVW INVESTMENT HOLDINGS LTD
    14163486
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2022-06-10 ~ now
    IIF 62 - Has significant influence or control as a member of a firm → OE
    IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 33
    LVW PROPERTY BRIXTON HILL LTD
    14232550
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (2 parents)
    Officer
    2022-07-13 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2022-07-13 ~ now
    IIF 63 - Right to appoint or remove directors as a member of a firm → OE
    IIF 63 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 63 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 34
    LVW PROPERTY COBHAM LTD
    14174811
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    48,750 GBP2023-06-30
    Person with significant control
    2022-06-15 ~ now
    IIF 65 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 65 - Right to appoint or remove directors as a member of a firm → OE
    IIF 65 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Has significant influence or control as a member of a firm → OE
  • 35
    LVW PROPERTY WARE LTD
    14368920
    3rd Floor, 10-12 Bourlet Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-21 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2022-09-21 ~ dissolved
    IIF 56 - Right to appoint or remove directors → OE
  • 36
    MAPLEWOOD GROVE MANAGEMENT CO LTD
    13265701
    3rd Floor, 10-12 Bourlet Close, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2022-03-31
    Officer
    2021-03-15 ~ now
    IIF 18 - Director → ME
  • 37
    O2O EA LIMITED
    09164807
    39-41 North Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-08-06 ~ dissolved
    IIF 49 - Director → ME
  • 38
    THETFORD LAND DEVELOPMENT LIMITED
    12552477
    Elder House, Brooklands Road, Weybridge, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2020-04-09 ~ dissolved
    IIF 35 - Director → ME
  • 39
    UK PROJECT ORGANISATION LIMITED
    - now 09911354
    LEOS LONDON PROPERTY & CAPITAL LIMITED
    - 2016-07-27 09911354
    406, The Print Rooms 180 Union Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    36,887 GBP2016-12-31
    Officer
    2015-12-10 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    VISION HUB INVESTMENT LIMITED
    12454877
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2020-02-11 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-02-11 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Has significant influence or control as a member of a firm → OE
  • 41
    VW-LEOS INVESTMENT HOLDINGS LTD
    12597717 12423218
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -1,458 GBP2023-05-31
    Officer
    2020-05-12 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-05-10 ~ now
    IIF 79 - Has significant influence or control → OE
  • 42
    WISE JASMINE GROUP LTD
    - now 11012477
    LEOS UK HOLDINGS LTD
    - 2021-08-26 11012477
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -8,886 GBP2023-10-31
    Officer
    2017-10-13 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-10-13 ~ now
    IIF 77 - Has significant influence or control → OE
    IIF 77 - Ownership of shares – 75% or more as a member of a firm → OE
  • 43
    WISE JASMINE INVESTMENT LTD
    12496670
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-03-04 ~ now
    IIF 5 - Director → ME
  • 44
    WJ INVESTMENT HOLDINGS LTD
    17011723
    Douglas House, 131-151 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-02-04 ~ now
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
Ceased 31
  • 1
    CP HOMES AND PROJECTS LTD
    - now 12339429
    MUKE LIMITED
    - 2022-02-03 12339429
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,099,148 GBP2024-03-31
    Officer
    2019-11-28 ~ 2025-10-24
    IIF 6 - Director → ME
  • 2
    HODFORD ROAD JJJF RTM COMPANY LIMITED
    12775590
    Warwick House 2 Oaks Court, Warwick Road, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2020-07-28 ~ 2023-02-01
    IIF 30 - Director → ME
    Person with significant control
    2022-07-29 ~ 2023-02-01
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Has significant influence or control as a member of a firm → OE
    2020-07-28 ~ 2020-07-28
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 3
    LEOS BARNET DEVELOPMENT LTD
    12035946
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    -27,865 GBP2024-06-30
    Officer
    2019-06-06 ~ 2025-09-24
    IIF 27 - Director → ME
  • 4
    LEOS BEXLEY INVESTMENT LTD
    11950691
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,636 GBP2024-06-30
    Officer
    2019-04-17 ~ 2025-09-24
    IIF 26 - Director → ME
  • 5
    LEOS CAMDEN DEVELOPMENT LTD
    - now 12035800
    LEOS CHINGFORD DEVELOPMENT LTD
    - 2019-07-03 12035800
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    71,173 GBP2024-06-30
    Officer
    2019-06-06 ~ 2025-09-24
    IIF 23 - Director → ME
  • 6
    LEOS DEVELOPMENT LTD
    10459702 11191545
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -71,716 GBP2023-11-30
    Officer
    2016-11-02 ~ 2025-09-24
    IIF 67 - Director → ME
  • 7
    LEOS EAST LONDON LTD
    10742014
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -42,305 GBP2024-06-30
    Officer
    2017-04-26 ~ 2025-09-24
    IIF 25 - Director → ME
  • 8
    LEOS ELIZABETH HOUSE LTD
    - now 10833326
    LEOS INTERNATIONAL LIMITED
    - 2020-10-28 10833326 12991653
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    2017-06-23 ~ 2025-09-24
    IIF 21 - Director → ME
  • 9
    LEOS INTERNATIONAL HOLDING GROUP LTD
    13387992
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2021-05-11 ~ 2025-09-24
    IIF 50 - Director → ME
  • 10
    LEOS INVESTMENT (WOKING) LTD
    11426116
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -37,738 GBP2024-06-30
    Officer
    2018-06-21 ~ 2025-09-24
    IIF 68 - Director → ME
  • 11
    LEOS LUTON DEVELOPMENT LIMITED
    - now 11152466
    DANDI TWO LIMITED
    - 2018-07-03 11152466
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,262,695 GBP2024-09-30
    Officer
    2018-06-22 ~ 2025-09-24
    IIF 19 - Director → ME
  • 12
    LEOS MANAGEMENT SERVICES LTD
    11424884
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,728,059 GBP2024-09-30
    Officer
    2018-06-20 ~ 2025-09-24
    IIF 20 - Director → ME
  • 13
    LEOS MERTON INVESTMENT ONE LTD
    - now 11379476
    LEOS KENT DEVELOPMENT LTD
    - 2018-12-13 11379476
    LEOS SITTINGBOURNE DEVELOPMENT LTD
    - 2018-06-21 11379476
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,325 GBP2024-05-31
    Officer
    2018-05-24 ~ 2025-09-24
    IIF 24 - Director → ME
  • 14
    LEOS MERTON INVESTMENT TWO LTD
    11726907
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    -9,009 GBP2023-12-31
    Officer
    2018-12-14 ~ 2025-09-24
    IIF 1 - Director → ME
  • 15
    LEOS NORTH LONDON LTD
    10887602
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    -487,671 GBP2024-07-31
    Officer
    2017-07-27 ~ 2025-09-24
    IIF 22 - Director → ME
  • 16
    LEOS SW DEVELOPMENT LTD
    11191545 10459702
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -247,574 GBP2023-02-28
    Person with significant control
    2018-02-07 ~ 2019-07-05
    IIF 61 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 61 - Right to appoint or remove directors as a member of a firm → OE
    IIF 61 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 61 - Has significant influence or control as a member of a firm → OE
  • 17
    LEOS TEMPLARS DEVELOPMENT LTD
    13726099
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (5 parents)
    Equity (Company account)
    -11,456 GBP2024-11-30
    Officer
    2021-11-05 ~ 2025-09-24
    IIF 41 - Director → ME
  • 18
    LEOS WEYBRIDGE DEVELOPMENT LTD
    - now 12509158
    LEOS HENDON ONE DEVELOPMENT LTD.
    - 2020-08-05 12509158
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    -111,848 GBP2022-03-31
    Officer
    2020-03-10 ~ 2025-09-24
    IIF 13 - Director → ME
  • 19
    LEOS WEYBRIDGE THREE DEVELOPMENT LTD
    13419128
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (4 parents)
    Equity (Company account)
    -89,120 GBP2023-05-31
    Officer
    2021-05-25 ~ 2025-09-24
    IIF 9 - Director → ME
  • 20
    LEOS WEYBRIDGE TWO DEVELOPMENTS LTD
    13382058
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    36,191 GBP2023-05-31
    Officer
    2021-05-07 ~ 2025-09-24
    IIF 31 - Director → ME
  • 21
    LEOS WIMBLEDON DEVELOPMENT LTD
    11730202
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,203,509 GBP2023-12-31
    Officer
    2018-12-17 ~ 2025-09-24
    IIF 11 - Director → ME
  • 22
    LUD LONDON LTD
    08926319
    Lud Studios, 39-41 North Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-03-06 ~ 2015-07-20
    IIF 47 - Director → ME
  • 23
    LVW INVESTMENT HOLDINGS LTD
    14163486
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-06-10 ~ 2025-09-24
    IIF 44 - Director → ME
  • 24
    LVW PROPERTY COBHAM LTD
    14174811
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    48,750 GBP2023-06-30
    Officer
    2022-06-15 ~ 2025-09-24
    IIF 42 - Director → ME
  • 25
    MNG DEVELOPMENTS LIMITED - now
    LEOS INTERNATIONAL TWO LTD
    - 2020-01-13 12037120
    96 Vallance Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -318,902 GBP2024-06-30
    Officer
    2019-06-06 ~ 2019-12-20
    IIF 45 - Director → ME
  • 26
    SAFAITTE LIMITED
    - now 08982297
    LUD GROUP LIMITED
    - 2022-08-24 08982297
    LUD STUDIOS LTD - 2017-03-06 08939892
    LUD STUDIOS & PROPERTY LTD - 2016-04-05
    LUD STUDIOS LTD - 2015-12-04 08939892
    Catalyst House 720 Centennial Court, Centennial Park, Hertfordshire, Elstree, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -367,747 GBP2024-10-31
    Officer
    2022-07-26 ~ 2024-01-26
    IIF 32 - Director → ME
    2014-04-07 ~ 2014-04-10
    IIF 48 - Director → ME
    2015-11-09 ~ 2018-11-01
    IIF 75 - Director → ME
    Person with significant control
    2016-05-01 ~ 2024-01-26
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 27
    UK INTERN LTD
    09587129
    220 Tokyngton Avenue, Wembley, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2015-05-12 ~ 2015-07-01
    IIF 71 - Director → ME
  • 28
    WV GRAND GROUP LIMITED
    12354355
    Elder House, Brooklands Road, Weybridge, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -5,245 GBP2023-12-31
    Person with significant control
    2022-07-29 ~ 2022-08-10
    IIF 99 - Has significant influence or control as a member of a firm → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 29
    WV INVESTMENT MANAGEMENT LIMITED
    12355605
    Elder House, Brooklands Road, Weybridge, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,288 GBP2023-12-31
    Person with significant control
    2022-07-29 ~ 2022-08-10
    IIF 98 - Has significant influence or control as a member of a firm → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 30
    WV UK DEVELOPMENT LIMITED
    12356207
    10-12 Bourlet Close, 3rd Floor, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -457 GBP2023-12-31
    Person with significant control
    2022-07-29 ~ 2022-08-10
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Has significant influence or control as a member of a firm → OE
  • 31
    WV UK HOLDINGS LIMITED
    12356315
    10-12 Bourlet Close, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -431 GBP2023-12-31
    Person with significant control
    2022-07-29 ~ 2022-08-10
    IIF 96 - Has significant influence or control as a member of a firm → OE
    IIF 96 - 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.