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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 Leo Warner

    Related profiles found in government register
  • Mr Leo Warner
    British born in August 1980

    Resident in England

    Registered addresses and corresponding companies
    • Hudson House, 8 Albany Street, Edinburgh, Midlothian, EH1 3QB

      IIF 1
    • Unit 8, 11 - 13 Benwell Road, London, N7 7BL, United Kingdom

      IIF 2
    • Unit 8, 11-13 Benwell Road, London, N7 7BL, United Kingdom

      IIF 3
    • Unit 8 Benwell Studios, 11-13 Benwell Road, London, N7 7BL, England

      IIF 4
  • Warner, Leo
    British born in August 1980

    Resident in England

    Registered addresses and corresponding companies
    • Hudson House, 8 Albany Street, Edinburgh, Midlothian, EH1 3QB

      IIF 5
    • Lightroom Stage Door, 1 Wollstonecraft Street, London, N1C 4BT, United Kingdom

      IIF 6
    • Unit 8, 11 - 13 Benwell Road, London, N7 7BL, United Kingdom

      IIF 7
    • Unit 8, 11-13 Benwell Road, London, N7 7BL, United Kingdom

      IIF 8
    • Unit 8 Benwell Studios, Benwell Road, London, N7 7BL, England

      IIF 9
  • Warner, Leo
    British managing director born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Rutland Road, Walthamstow, London, E17 8QL, England

      IIF 10
  • Warner, Leo
    British

    Registered addresses and corresponding companies
    • Hudson House, 8 Albany Street, Edinburgh, Midlothian, EH1 3QB

      IIF 11
child relation
Offspring entities and appointments 6
  • 1
    59 GROUP LTD
    14475287
    Unit 8 11 - 13 Benwell Road, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-04-17 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-04-17 ~ 2024-10-29
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    59 PRODUCTIONS CITY OF GLASS LIMITED
    - now 09544748
    59 PRODUCTIONS SOLARIS LIMITED
    - 2016-02-18 09544748
    Unit 8 Benwell Studios, 11-13 Benwell Road, London, England
    Active Corporate (8 parents)
    Officer
    2015-04-15 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-15 ~ 2024-09-20
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    59 STUDIO LTD
    - now SC312406
    FIFTY NINE PRODUCTIONS LIMITED
    - 2024-09-23 SC312406
    Hudson House, 8 Albany Street, Edinburgh, Midlothian
    Active Corporate (12 parents, 1 offspring)
    Officer
    2006-11-23 ~ now
    IIF 5 - Director → ME
    2007-11-30 ~ 2016-08-23
    IIF 11 - Secretary → ME
    Person with significant control
    2018-03-01 ~ 2023-04-17
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    LIGHTROOM KX LIMITED
    14055902 13534926
    Lightroom Stage Door, 1 Wollstonecraft Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-08-23 ~ now
    IIF 6 - Director → ME
  • 5
    POSTERN HOLDINGS LIMITED
    16039191
    Unit 8 11-13 Benwell Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-10-24 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-10-24 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    WHITESTONE ARTS COMPANY
    04709711
    Whitestone Farm, Stanbury, Keighley, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2003-03-25 ~ dissolved
    IIF 10 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.