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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

Leslie, Spencer Adam

child relation
Offspring entities and appointments 142
  • 1
    101 CLEVELAND STREET JV COMPANY LIMITED
    11786653
    1 Red Place, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-06-25 ~ now
    IIF 45 - Director → ME
  • 2
    102 JERMYN STREET LLP
    OC369195
    73 Cornhill, London
    Active Corporate (11 parents)
    Officer
    2011-10-25 ~ now
    IIF 38 - LLP Designated Member → ME
  • 3
    18 BOW STREET MANAGEMENT COMPANY LIMITED
    07716168
    4th Floor The Pinnacle, Station Way, Crawley, England
    Active Corporate (5 parents)
    Officer
    2011-07-25 ~ 2012-02-16
    IIF 172 - Director → ME
  • 4
    60 UPHILL DEVELOPMENTS LIMITED
    09125269
    73 Cornhill, London
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2023-10-17 ~ now
    IIF 50 - Director → ME
    2014-07-10 ~ 2020-08-12
    IIF 117 - Director → ME
    Person with significant control
    2016-05-24 ~ 2020-08-12
    IIF 191 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 191 - Ownership of shares – More than 25% but not more than 50% OE
    2025-10-12 ~ now
    IIF 184 - Right to appoint or remove directors OE
    IIF 184 - Ownership of voting rights - 75% or more OE
    IIF 184 - Ownership of shares – 75% or more OE
  • 5
    9 BROAD COURT MANAGEMENT COMPANY LIMITED
    07716221
    4th Floor The Pinnacle, Station Way, Crawley, England
    Active Corporate (5 parents)
    Officer
    2011-07-25 ~ 2012-09-24
    IIF 173 - Director → ME
  • 6
    ABBEY VIEW ESTATES LIMITED
    04020409
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (11 parents)
    Officer
    2000-06-29 ~ 2010-03-24
    IIF 176 - Director → ME
    2000-06-23 ~ 2006-03-03
    IIF 8 - Secretary → ME
  • 7
    ABBEYFIELD HOLDINGS LIMITED
    05949163
    73 Cornhill, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2006-09-27 ~ dissolved
    IIF 128 - Director → ME
    2006-09-27 ~ dissolved
    IIF 12 - Secretary → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 190 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 190 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    ABBEYFIELD PROPERTY TRADING UNLIMITED
    05880391
    25 Harley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-18 ~ dissolved
    IIF 162 - Director → ME
    2006-07-18 ~ dissolved
    IIF 5 - Secretary → ME
  • 9
    BEDFORD STREET (COVENT GARDEN) LLP
    OC358497
    73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-07 ~ dissolved
    IIF 41 - LLP Designated Member → ME
  • 10
    BEDFORDBURY (COVENT GARDEN NO.1) LIMITED
    - now 07785936 OC367689
    LESLIE (BEDFORDBURY NO 1) LIMITED
    - 2011-12-08 07785936
    73 Cornhill, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-09-26 ~ dissolved
    IIF 146 - Director → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 188 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 188 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    BEDFORDBURY (COVENT GARDEN) LLP
    - now OC367689 07785936
    LESLIE (BEDFORDBURY) LLP
    - 2011-12-08 OC367689
    73 Cornhill, London
    Active Corporate (3 parents)
    Officer
    2011-08-31 ~ now
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    2019-04-19 ~ 2019-04-19
    IIF 186 - Right to surplus assets - 75% or more OE
    IIF 186 - Ownership of voting rights - 75% or more OE
    IIF 186 - Right to appoint or remove members OE
  • 12
    BEECHLINK LIMITED
    01390043
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (5 parents)
    Officer
    1997-09-16 ~ 2001-03-30
    IIF 100 - Director → ME
    1998-09-28 ~ 2001-03-30
    IIF 4 - Secretary → ME
    2002-09-14 ~ 2003-12-04
    IIF 9 - Secretary → ME
  • 13
    BRANLINK INVESTMENTS LIMITED
    08058666
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Officer
    2012-05-04 ~ 2017-09-13
    IIF 113 - Director → ME
  • 14
    BRANLINK LIMITED
    04601368
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2002-12-02 ~ 2002-12-16
    IIF 102 - Director → ME
    2005-11-04 ~ 2017-09-13
    IIF 93 - Director → ME
    2002-12-16 ~ 2006-03-03
    IIF 13 - Secretary → ME
    2002-12-02 ~ 2002-12-16
    IIF 16 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-12-11
    IIF 180 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 180 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    BRANLINK PROPERTY LIMITED
    08058880
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 114 - Director → ME
  • 16
    BRANLINK RESIDENTIAL LIMITED
    08058822
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 110 - Director → ME
  • 17
    BREAST CANCER HAVEN
    - now 03291851
    THE HAVEN TRUST - 2005-03-23
    THE BREAST CANCER TRUST - 1997-04-07
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (45 parents)
    Officer
    2020-01-23 ~ now
    IIF 46 - Director → ME
  • 18
    BUCKINGHAM GATE (SW1) LLP
    OC368857
    73 Cornhill, London
    Dissolved Corporate (10 parents)
    Officer
    2011-10-12 ~ dissolved
    IIF 44 - LLP Designated Member → ME
    Person with significant control
    2020-04-05 ~ dissolved
    IIF 187 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 187 - Right to surplus assets - More than 25% but not more than 50% OE
  • 19
    BUCKINGHAM GATE ESTATES LIMITED
    - now 08464583
    BUCKINGHAM GATES ESTATES LIMITED
    - 2013-04-05 08464583
    Damac Tower Nine Elms 67 Bondway, Parry Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2013-03-27 ~ 2017-12-05
    IIF 121 - Director → ME
  • 20
    CAMDEN COURT MANAGEMENT LIMITED
    03316701
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (20 parents)
    Officer
    2005-10-25 ~ 2017-09-13
    IIF 98 - Director → ME
  • 21
    CANBURY PROPERTY TRADING COMPANY LIMITED
    - now 04004020
    CANBURY INVESTMENTS LIMITED
    - 2003-10-15 04004020
    73 Cornhill, London
    Dissolved Corporate (8 parents)
    Officer
    2001-06-29 ~ dissolved
    IIF 139 - Director → ME
    2000-10-05 ~ dissolved
    IIF 11 - Secretary → ME
    Person with significant control
    2017-03-21 ~ dissolved
    IIF 183 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 183 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 22
    CANDYCANE LIMITED
    08513033
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-05-01 ~ 2016-06-23
    IIF 168 - Director → ME
  • 23
    CARISLEASE (DR) LIMITED
    14078529
    73 Cornhill, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-04-29 ~ now
    IIF 66 - Director → ME
  • 24
    CARISLEASE (RS) LIMITED
    13488116
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-07-01 ~ dissolved
    IIF 144 - Director → ME
  • 25
    CARISLEASE 10 LIMITED
    11924049 11930426... (more)
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-04-03 ~ dissolved
    IIF 133 - Director → ME
  • 26
    CARISLEASE 11 LIMITED
    11930429 11930426... (more)
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 123 - Director → ME
  • 27
    CARISLEASE 12 LIMITED
    11930426 11934640... (more)
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 127 - Director → ME
  • 28
    CARISLEASE 13 LIMITED
    11934476 11930426... (more)
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-04-09 ~ dissolved
    IIF 153 - Director → ME
  • 29
    CARISLEASE 14 LIMITED
    11934640 11930426... (more)
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-04-09 ~ dissolved
    IIF 119 - Director → ME
  • 30
    CARISLEASE 15 LIMITED
    11934732 11930426... (more)
    1 King William Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-04-09 ~ 2020-08-19
    IIF 88 - Director → ME
  • 31
    CARISLEASE 16 LIMITED
    12302046 11930426... (more)
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-11-06 ~ dissolved
    IIF 145 - Director → ME
  • 32
    CARISLEASE 17 LIMITED
    12302050 11930426... (more)
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-11-06 ~ dissolved
    IIF 129 - Director → ME
  • 33
    CARISLEASE 18 LIMITED
    12302129 11924049... (more)
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-11-06 ~ dissolved
    IIF 137 - Director → ME
  • 34
    CARISLEASE 19 LIMITED
    12302115 11930426... (more)
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-11-06 ~ dissolved
    IIF 125 - Director → ME
  • 35
    CARISLEASE 20 LIMITED
    12302045 11482646... (more)
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-11-06 ~ dissolved
    IIF 135 - Director → ME
  • 36
    CARISLEASE 5 LIMITED
    11671665 11924023... (more)
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-11-12 ~ dissolved
    IIF 122 - Director → ME
  • 37
    CARISLEASE 7 LIMITED
    11749188 11482646... (more)
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (8 parents)
    Officer
    2019-01-04 ~ 2020-10-22
    IIF 87 - Director → ME
  • 38
    CARISLEASE 8 LIMITED
    11780350 12302129... (more)
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-01-22 ~ dissolved
    IIF 124 - Director → ME
  • 39
    CARISLEASE 9 LIMITED
    11924023 11749188... (more)
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-04-03 ~ dissolved
    IIF 134 - Director → ME
  • 40
    CARISLEASE CONTRACTS LIMITED
    11653710
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-11-01 ~ now
    IIF 149 - Director → ME
  • 41
    CARISLEASE DEVELOPMENTS LIMITED
    13488063
    73 Cornhill, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-07-01 ~ now
    IIF 55 - Director → ME
  • 42
    CHARLOTTE HOUSE (WINDMILL STREET) LLP
    OC355588
    25 Harley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-06-11 ~ dissolved
    IIF 32 - LLP Designated Member → ME
  • 43
    CHARTER HOUSE PROPERTY 2 LIMITED
    09951122 12401195... (more)
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-01-14 ~ dissolved
    IIF 142 - Director → ME
  • 44
    CHARTER HOUSE PROPERTY 3 LIMITED
    11454000 09951122... (more)
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-07-09 ~ now
    IIF 73 - Director → ME
  • 45
    CHARTER HOUSE PROPERTY 4 LIMITED
    12401195 09951122... (more)
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-01-13 ~ dissolved
    IIF 126 - Director → ME
  • 46
    CHARTER HOUSE PROPERTY LIMITED
    09912788 09951122... (more)
    Gable House, 239 Regents Park Road, London
    Liquidation Corporate (4 parents, 15 offsprings)
    Officer
    2015-12-11 ~ now
    IIF 79 - Director → ME
  • 47
    CHARTERHOUSE PROPERTY DEVELOPMENT HOLDINGS LIMITED
    08123410
    25 Harley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-06-28 ~ dissolved
    IIF 91 - Director → ME
  • 48
    CHP GROUP LIMITED
    10011774
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2016-02-18 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2017-02-02 ~ now
    IIF 179 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 179 - Ownership of shares – More than 25% but not more than 50% OE
  • 49
    CIVITAS SPV121 LIMITED - now
    CARISLEASE LIMITED
    - 2019-02-20 11099917 11924023... (more)
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (14 parents)
    Officer
    2017-12-06 ~ 2019-02-15
    IIF 86 - Director → ME
  • 50
    CIVITAS SPV122 LIMITED - now
    CARISLEASE 2 LIMITED
    - 2019-03-09 11482646 12302045... (more)
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-07-25 ~ 2019-03-05
    IIF 85 - Director → ME
  • 51
    CIVITAS SPV123 LIMITED - now
    CARISLEASE 4 LIMITED
    - 2019-02-20 08253452 11934640... (more)
    WIGAN (MORRIS ST) LIMITED
    - 2018-09-27 08253452
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (14 parents)
    Officer
    2012-10-15 ~ 2019-02-15
    IIF 140 - Director → ME
    Person with significant control
    2016-09-29 ~ 2018-07-01
    IIF 193 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 193 - Ownership of shares – More than 25% but not more than 50% OE
  • 52
    CIVITAS SPV133 LIMITED - now
    CARISLEASE 6 LIMITED
    - 2019-07-22 11698972 12302046... (more)
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-11-27 ~ 2019-07-17
    IIF 84 - Director → ME
  • 53
    CIVITAS SPV134 LIMITED - now
    CARISLEASE 3 LIMITED
    - 2019-07-22 11689461 11749188... (more)
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-11-21 ~ 2019-07-17
    IIF 83 - Director → ME
  • 54
    CLEVELAND STREET DEVELOPMENTS LIMITED
    09060924
    73 Cornhill, London
    Dissolved Corporate (4 parents)
    Officer
    2014-05-29 ~ dissolved
    IIF 152 - Director → ME
  • 55
    CLEVELAND STREET MANAGEMENT LIMITED
    09123235
    73 Cornhill, London
    Dissolved Corporate (3 parents)
    Officer
    2014-07-09 ~ dissolved
    IIF 132 - Director → ME
  • 56
    CRAIGSAN HAIR FASHIONS LIMITED
    00704616
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1997-09-16 ~ dissolved
    IIF 131 - Director → ME
  • 57
    CURZON STREET (LONDON) LLP
    OC352049 15791025
    73 Cornhill, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-02-04 ~ dissolved
    IIF 37 - LLP Designated Member → ME
  • 58
    CURZON STREET (MAYFAIR) LLP
    OC352058
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-02-04 ~ dissolved
    IIF 35 - LLP Designated Member → ME
  • 59
    CWGR LIMITED
    06025348
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (9 parents)
    Officer
    2007-01-15 ~ 2011-07-28
    IIF 48 - Director → ME
  • 60
    DAVID CANNON PROPERTIES LIMITED
    00634608
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2005-11-04 ~ 2017-09-13
    IIF 101 - Director → ME
  • 61
    DEACONS PROPERTY TRADING CO LIMITED
    05505518
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (5 parents)
    Officer
    2005-07-12 ~ dissolved
    IIF 170 - Director → ME
    2005-07-12 ~ dissolved
    IIF 29 - Secretary → ME
  • 62
    DL (CHARING CROSS ROAD) LIMITED
    - now 10127614
    PICTON PLACE LIMITED
    - 2024-08-07 10127614
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-04-15 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2017-04-10 ~ 2021-05-28
    IIF 197 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 197 - Ownership of shares – More than 25% but not more than 50% OE
    2024-07-25 ~ now
    IIF 205 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 205 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 63
    DL (HALLAM STREET) LTD
    16008651
    73 Cornhill, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-10-09 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2024-10-09 ~ now
    IIF 201 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 201 - Ownership of shares – More than 25% but not more than 50% OE
  • 64
    DLM (KINGSTON) LIMITED
    13890172
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-02-03 ~ now
    IIF 62 - Director → ME
  • 65
    DLM (LEEDS) LIMITED
    13339340
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-04-16 ~ now
    IIF 69 - Director → ME
  • 66
    DLM (MANCHESTER) LIMITED
    14708503
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-06 ~ now
    IIF 61 - Director → ME
  • 67
    DLM (NOTTINGHAM) LIMITED
    14709305
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-06 ~ now
    IIF 58 - Director → ME
  • 68
    DLM DEVCO LIMITED
    13272054
    73 Cornhill, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-03-16 ~ now
    IIF 71 - Director → ME
  • 69
    DLM GROUP HOLDINGS LIMITED
    - now 13271673
    DLM PROMCO LIMITED
    - 2021-05-28 13271673
    73 Cornhill, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2021-03-16 ~ now
    IIF 77 - Director → ME
  • 70
    DUKELEASE HOLDINGS LIMITED
    - now 03546821 02182227
    DUKELEASE PROPERTIES LIMITED
    - 2019-10-21 03546821 02182227
    73 Cornhill, London
    Liquidation Corporate (6 parents)
    Officer
    1998-04-16 ~ now
    IIF 64 - Director → ME
    1998-04-16 ~ now
    IIF 25 - Secretary → ME
  • 71
    DUKELEASE PROPERTIES LIMITED
    - now 02182227 03546821
    DUKELEASE HOLDINGS LIMITED
    - 2019-10-21 02182227 03546821
    DUKELEASE LIMITED
    - 2000-02-04 02182227
    73 Cornhill, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    ~ now
    IIF 63 - Director → ME
    Person with significant control
    2017-05-09 ~ now
    IIF 192 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 192 - Ownership of shares – More than 25% but not more than 50% OE
  • 72
    DXC001 LTD
    16297575
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-03-06 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2025-09-01 ~ 2025-11-27
    IIF 203 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 203 - Ownership of shares – More than 25% but not more than 50% OE
  • 73
    DXC001 PROPCO LIMITED
    16863395
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-18 ~ now
    IIF 60 - Director → ME
  • 74
    DXC001 TOPCO LIMITED
    16857083
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-11-14 ~ now
    IIF 53 - Director → ME
  • 75
    EXCHANGE COURT (COVENT GARDEN) LLP
    OC355033
    73 Cornhill, London
    Dissolved Corporate (4 parents)
    Officer
    2010-05-17 ~ dissolved
    IIF 40 - LLP Designated Member → ME
  • 76
    FLORIN HOUSE RESIDENTIAL MANAGEMENT LIMITED
    05311905
    73 Cornhill, London
    Active Corporate (7 parents)
    Officer
    2004-12-13 ~ 2006-08-02
    IIF 160 - Director → ME
    2004-12-13 ~ 2006-08-02
    IIF 1 - Secretary → ME
  • 77
    FUTURE DREAMS SELF CARE LIMITED
    14893303
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-05-25 ~ now
    IIF 67 - Director → ME
  • 78
    FUTURE DREAMS TRUST LIMITED
    06484974
    73 Cornhill, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    2008-01-28 ~ now
    IIF 49 - Director → ME
  • 79
    GLENTHORPE PROPERTY ASSOCIATES LIMITED
    05719100
    73 Cornhill, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2006-02-24 ~ now
    IIF 72 - Director → ME
    2006-02-24 ~ now
    IIF 19 - Secretary → ME
    Person with significant control
    2017-02-08 ~ 2021-02-28
    IIF 189 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 189 - Ownership of voting rights - More than 25% but not more than 50% OE
    2021-02-28 ~ now
    IIF 195 - Right to appoint or remove directors OE
    IIF 195 - Ownership of voting rights - 75% or more OE
    IIF 195 - Ownership of shares – 75% or more OE
  • 80
    GOLDEV WOKING LIMITED
    11339840
    869 High Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2021-01-11 ~ 2021-01-11
    IIF 174 - Director → ME
    2018-05-01 ~ 2021-01-11
    IIF 158 - Director → ME
  • 81
    GOODGE STREET (TCR) LLP
    OC349469
    73 Cornhill, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-10-21 ~ dissolved
    IIF 39 - LLP Designated Member → ME
  • 82
    GOODGE STREET (TOTTENHAM COURT ROAD) LLP
    OC349889
    73 Cornhill, London
    Dissolved Corporate (6 parents)
    Officer
    2009-11-06 ~ dissolved
    IIF 36 - LLP Designated Member → ME
  • 83
    HAIR AT HML (GOODGE STREET) LIMITED
    - now 04354771
    HAIR AT HML QUEENSWAY LIMITED
    - 2002-03-20 04354771
    25 Harley Street, London
    Dissolved Corporate (6 parents)
    Officer
    2002-01-17 ~ 2003-12-04
    IIF 2 - Secretary → ME
  • 84
    HAIR AT HML LIMITED
    - now 03044356
    SUPERCUTS (THE BROADWAY) LIMITED
    - 2000-03-29 03044356
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (8 parents)
    Officer
    1995-04-10 ~ 2003-12-04
    IIF 105 - Director → ME
    1995-04-10 ~ 2003-12-04
    IIF 26 - Secretary → ME
  • 85
    HAMMERS LANE DEVELOPMENTS LIMITED
    07560337
    25 Harley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-11 ~ dissolved
    IIF 175 - Director → ME
    2011-03-11 ~ dissolved
    IIF 31 - Secretary → ME
  • 86
    HIGHCLARE TRADING LIMITED
    08721820
    73 Cornhill, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 151 - Director → ME
  • 87
    IBEX PROPERTY INVESTMENTS LIMITED
    12076655
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-07-01 ~ dissolved
    IIF 141 - Director → ME
    Person with significant control
    2019-07-01 ~ dissolved
    IIF 204 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 204 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 88
    IBEX RICHARD LESLIE CONSULTANCY LIMITED
    12050927
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-09-27 ~ 2025-01-21
    IIF 74 - Director → ME
  • 89
    INTOLIGHT LIMITED
    04433053
    Edelman House, 1238 High Road, Whetstone, London
    Dissolved Corporate (6 parents)
    Officer
    2002-05-08 ~ dissolved
    IIF 159 - Director → ME
    2002-05-08 ~ dissolved
    IIF 24 - Secretary → ME
  • 90
    KIMMERIDGE ESTATES LIMITED
    - now 03801904
    DGA INSURANCE SERVICES LIMITED - 2002-10-28
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (14 parents)
    Officer
    2005-11-04 ~ 2011-07-28
    IIF 103 - Director → ME
  • 91
    KINGLEY DEVELOPMENTS LIMITED
    12577182
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-04-29 ~ dissolved
    IIF 147 - Director → ME
  • 92
    LEMAN RICHARD LESLIE CONSULTANCY LTD
    13548058
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-08-04 ~ dissolved
    IIF 130 - Director → ME
    Person with significant control
    2021-08-04 ~ dissolved
    IIF 200 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 200 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 93
    LESLIE (ASHFORD) LIMITED
    06344812
    73 Cornhill, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-08-16 ~ dissolved
    IIF 120 - Director → ME
    2007-08-16 ~ dissolved
    IIF 10 - Secretary → ME
  • 94
    LESLIE (HAMMERS LANE) LIMITED
    - now 05992835
    SOLARGREEN PROPERTY ASSOCIATES LIMITED
    - 2007-01-18 05992835
    Aston House, Cornwall Avenue, London
    Liquidation Corporate (5 parents)
    Officer
    2006-12-20 ~ now
    IIF 154 - Director → ME
    2006-12-20 ~ now
    IIF 23 - Secretary → ME
  • 95
    LESLIE (OXFORD STREET) LLP
    OC348729
    73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    2009-09-18 ~ dissolved
    IIF 43 - LLP Designated Member → ME
  • 96
    LESLIE (WEMBLEY) LIMITED
    06203676
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (4 parents)
    Officer
    2007-04-04 ~ dissolved
    IIF 165 - Director → ME
    2007-04-04 ~ dissolved
    IIF 28 - Secretary → ME
  • 97
    LESLIE HAIRSTYLISTS LIMITED
    00651790
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (5 parents)
    Officer
    1997-09-16 ~ 2001-03-30
    IIF 107 - Director → ME
    2002-09-14 ~ 2003-12-04
    IIF 7 - Secretary → ME
  • 98
    LONG ACRE (COVENT GARDEN) LLP
    OC345428
    1 Kings Avenue, London, England
    Dissolved Corporate (6 parents)
    Officer
    2009-05-06 ~ 2012-12-10
    IIF 33 - LLP Designated Member → ME
  • 99
    LONGSTONE PROPERTY COMPANY LIMITED
    03731364
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (14 parents)
    Officer
    2005-11-04 ~ 2011-07-28
    IIF 92 - Director → ME
  • 100
    LYNEFIELD LIMITED
    16874629
    73 Cornhill, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-11-25 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2025-11-25 ~ now
    IIF 198 - Ownership of shares – 75% or more OE
    IIF 198 - Right to appoint or remove directors OE
    IIF 198 - Ownership of voting rights - 75% or more OE
  • 101
    MNR (GLASGOW) LIMITED
    15865438
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-30 ~ now
    IIF 52 - Director → ME
  • 102
    MNR CAPCO LTD - now
    DLM OPCO LIMITED
    - 2025-06-05 13272056
    73 Cornhill, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-03-16 ~ 2025-06-04
    IIF 150 - Director → ME
  • 103
    MOORTOWN PROPERTIES LIMITED
    05069671
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (5 parents)
    Officer
    2004-06-22 ~ dissolved
    IIF 171 - Director → ME
    2004-06-22 ~ dissolved
    IIF 30 - Secretary → ME
  • 104
    MUSEPRIME MANAGEMENT LIMITED
    - now 05158584
    MUSEPRIME PROPERTY LIMITED - 2006-04-13
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (11 parents)
    Officer
    2006-04-20 ~ 2011-07-28
    IIF 177 - Director → ME
  • 105
    MUSEPRIME PROPERTIES LIMITED
    01814136
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    2005-11-04 ~ 2011-07-28
    IIF 99 - Director → ME
  • 106
    MYKINDAPLACE LIMITED
    - now 03924393
    MYKINDAPLACE.COM LIMITED
    - 2003-03-18 03924393
    MYKINDASPACE LIMITED - 2000-03-09
    8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2002-04-02 ~ 2006-06-30
    IIF 166 - Director → ME
  • 107
    OAKDENE PROPERTIES (UK) LIMITED
    05425594
    73 Cornhill, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-07-04 ~ now
    IIF 57 - Director → ME
    2005-07-04 ~ now
    IIF 20 - Secretary → ME
    Person with significant control
    2017-04-03 ~ 2021-04-16
    IIF 196 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 196 - Ownership of shares – More than 25% but not more than 50% OE
    2025-10-12 ~ now
    IIF 194 - Ownership of shares – 75% or more OE
    IIF 194 - Right to appoint or remove directors OE
    IIF 194 - Ownership of voting rights - 75% or more OE
  • 108
    PANTHER HOUSE DEVELOPMENTS LIMITED
    09393098
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2015-01-16 ~ 2015-02-16
    IIF 89 - Director → ME
    2020-06-05 ~ 2025-10-08
    IIF 78 - Director → ME
    2015-02-23 ~ 2020-06-05
    IIF 169 - Director → ME
  • 109
    PANTHER HOUSE TRADING LIMITED
    12489398
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-02-28 ~ now
    IIF 75 - Director → ME
  • 110
    PARK STREET PROPERTY DEVELOPMENTS LIMITED
    08124661
    25 Harley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-06-29 ~ dissolved
    IIF 90 - Director → ME
  • 111
    PHD (PROPERTIES) TRADING LIMITED
    09403839
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-01-23 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2017-01-17 ~ now
    IIF 199 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 199 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 112
    REDLANDS PROPERTY TRADING CO. LIMITED
    05054811
    73 Cornhill, London
    Dissolved Corporate (5 parents)
    Officer
    2004-02-25 ~ dissolved
    IIF 148 - Director → ME
    2004-02-25 ~ dissolved
    IIF 21 - Secretary → ME
  • 113
    REGIS UK LIMITED - now
    SUPERCUTS UK LIMITED - 2009-05-26
    SUPERCUTS (HOLDINGS) LIMITED
    - 2000-03-08 02603786
    SUPERCUTS (LAKESIDE) LIMITED - 1991-08-20
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (22 parents, 5 offsprings)
    Officer
    1994-11-17 ~ 1999-11-01
    IIF 97 - Director → ME
    1994-11-17 ~ 1999-11-01
    IIF 17 - Secretary → ME
  • 114
    S A L ENTERPRISES LIMITED
    04179418
    73 Cornhill, London
    Active Corporate (6 parents)
    Officer
    2001-03-14 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2017-03-02 ~ now
    IIF 185 - Ownership of voting rights - 75% or more OE
    IIF 185 - Ownership of shares – 75% or more OE
    IIF 185 - Right to appoint or remove directors OE
  • 115
    SEEKGREEN PROPERTY TRADING CO. LIMITED
    05819665
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2006-05-17 ~ dissolved
    IIF 104 - Director → ME
    2006-05-17 ~ dissolved
    IIF 3 - Secretary → ME
  • 116
    SHP BROCKWELL LTD - now
    CARISLEASE (BK) LIMITED
    - 2021-12-09 13671589
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (10 parents)
    Officer
    2021-10-11 ~ 2021-11-26
    IIF 136 - Director → ME
  • 117
    SHP WAVERTREE LTD - now
    CARISLEASE (ND) LIMITED
    - 2021-12-29 13671602
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (10 parents)
    Officer
    2021-10-11 ~ 2021-12-16
    IIF 138 - Director → ME
  • 118
    SHP WELLINGTON LTD - now
    CARISLEASE (WS) LIMITED
    - 2022-03-23 13671618
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (10 parents)
    Officer
    2021-10-11 ~ 2022-03-21
    IIF 143 - Director → ME
  • 119
    SOLARMIST PROPERTIES LIMITED
    05888856
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-09-05 ~ dissolved
    IIF 155 - Director → ME
    2006-09-05 ~ dissolved
    IIF 22 - Secretary → ME
  • 120
    ST. JAMES'S (SW1) LLP
    OC356794
    73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    2010-07-29 ~ dissolved
    IIF 34 - LLP Designated Member → ME
    Person with significant control
    2016-07-26 ~ dissolved
    IIF 182 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 182 - Right to surplus assets - More than 25% but not more than 50% OE
  • 121
    SUPERCUTS (GB) LIMITED
    02879922
    Regis Uk Hair Salon, 1st Floor, 25 Corporation Street, Birmingham, West Midlands, England
    Dissolved Corporate (18 parents)
    Officer
    1994-11-17 ~ 1999-11-01
    IIF 167 - Director → ME
    1994-11-17 ~ 1999-11-01
    IIF 27 - Secretary → ME
  • 122
    SUPERCUTS (LAKESIDE) LIMITED
    03495570 02603786
    Regis Uk Hair Salon, 1st Floor, Corporation Street, Birmingham, West Midlands, England
    Liquidation Corporate (15 parents)
    Officer
    1998-01-20 ~ 1999-11-01
    IIF 94 - Director → ME
    1998-01-20 ~ 1999-11-01
    IIF 15 - Secretary → ME
  • 123
    SUPERCUTS (METRO CENTRE) LIMITED
    03430072
    Regis Uk Hair Salon, 1st Floor, 25 Corporation Street, Birmingham, West Midlands, England
    Dissolved Corporate (15 parents)
    Officer
    1997-09-05 ~ 1999-11-01
    IIF 106 - Director → ME
    1997-09-05 ~ 1999-11-01
    IIF 14 - Secretary → ME
  • 124
    SUPERCUTS (THURROCK) LIMITED - now
    SUPERCUTS UK LIMITED
    - 2000-03-08 02594470 02603786
    Regis Uk Hair Salon, 1st Floor, 25 Corporation Street, Birmingham, West Midlands, England
    Dissolved Corporate (19 parents)
    Officer
    1994-11-17 ~ 1999-11-01
    IIF 95 - Director → ME
    1994-11-17 ~ 1999-11-01
    IIF 18 - Secretary → ME
  • 125
    SWANLANE ESTATES INVESTMENTS LIMITED
    08057598
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Officer
    2012-05-04 ~ 2017-03-23
    IIF 108 - Director → ME
  • 126
    SWANLANE ESTATES LIMITED
    03822059
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (14 parents, 1 offspring)
    Officer
    2005-11-04 ~ 2017-03-21
    IIF 157 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-08-30
    IIF 206 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 206 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 127
    SWANLANE ESTATES PROPERTY LIMITED
    08057791
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 115 - Director → ME
  • 128
    SWANLANE ESTATES RESIDENTIAL LIMITED
    08058466
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 109 - Director → ME
  • 129
    SYMMETRY HOUSING COMMUNITY INTEREST COMPANY
    13467344
    73 Cornhill, London
    Active Corporate (6 parents)
    Officer
    2021-06-21 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2021-06-21 ~ now
    IIF 207 - Right to appoint or remove directors OE
    IIF 207 - Ownership of shares – 75% or more OE
    IIF 207 - Ownership of voting rights - 75% or more OE
  • 130
    SYMMETRY HOUSING RP LIMITED
    14388502
    73 Cornhill, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-09-30 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2022-09-30 ~ now
    IIF 202 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 202 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 131
    THE GENETIC CONSULTANTS LTD
    - now 10009675
    PURE GENETICS LIMITED
    - 2016-11-23 10009675
    Finsgate, 5-7 Cranwood Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-02-17 ~ dissolved
    IIF 156 - Director → ME
  • 132
    THE STORE HOUSE LEEDS LTD
    16269173
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-21 ~ now
    IIF 56 - Director → ME
  • 133
    TIMESTRIP UK LIMITED
    - now 04125343
    TIMESTRIP LIMITED
    - 2005-02-25 04125343 07199049... (more)
    F.A.I. TECH LIMITED - 2001-03-15
    22 Friars Street, Sudbury, Suffolk
    Active Corporate (8 parents)
    Officer
    2004-02-03 ~ 2008-05-14
    IIF 164 - Director → ME
  • 134
    TOPSY TURVY WORLD HOLDINGS LIMITED
    04718267
    Unit L1 Prince Charles Drive, Brent Cross Shopping Centre, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2003-05-30 ~ 2021-05-10
    IIF 163 - Director → ME
  • 135
    TOPSY-TURVY WORLD (BRENT CROSS) LIMITED
    - now 04021421
    TOPSY-TURVY WORLD LIMITED - 2003-05-20
    Unit L1, Prince Charles Drive, London, England
    Active Corporate (10 parents)
    Officer
    2003-05-30 ~ 2021-05-10
    IIF 161 - Director → ME
  • 136
    TULIPWOOD LIMITED
    04142625
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (15 parents)
    Officer
    2005-11-04 ~ 2011-07-28
    IIF 96 - Director → ME
  • 137
    ULTRAHOME ESTATE LIMITED
    08058668
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 116 - Director → ME
  • 138
    ULTRAHOME INVESTMENTS LIMITED
    08058629
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-05-04 ~ 2017-09-13
    IIF 112 - Director → ME
  • 139
    ULTRAHOME LIMITED
    04128397
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2001-01-24 ~ 2017-09-13
    IIF 47 - Director → ME
    2001-01-24 ~ 2006-03-06
    IIF 6 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-12-11
    IIF 178 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 178 - Ownership of shares – More than 25% but not more than 50% OE
  • 140
    YORK HOUSE DMA LIMITED
    10818277
    Units 10 And 11 Fifth Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-06-14 ~ now
    IIF 81 - Director → ME
  • 141
    YORK HOUSE PROPERTY DEVELOPMENTS LIMITED
    10818468
    Units 10 And 11 Fifth Floor, 9 Hatton Street, London, England
    Active Corporate (6 parents)
    Officer
    2017-06-14 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2017-09-25 ~ now
    IIF 208 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 208 - Ownership of shares – More than 25% but not more than 50% OE
  • 142
    YORK HOUSE TRADING LIMITED
    12631592
    9 Hatton Street, London, England
    Active Corporate (4 parents)
    Officer
    2020-05-29 ~ 2024-08-31
    IIF 111 - Director → ME
    Person with significant control
    2020-05-29 ~ 2020-05-29
    IIF 181 - Has significant influence or control OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.