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
child relation
Offspring entities and appointments
Active 79
  • 1
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -3,005,401 GBP2020-07-06
    Officer
    2022-07-01 ~ now
    IIF 24 - secretary → ME
  • 2
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-07-01 ~ now
    IIF 60 - secretary → ME
  • 3
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-07-01 ~ now
    IIF 32 - secretary → ME
  • 4
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    35,779 GBP2016-06-30
    Officer
    2022-07-01 ~ now
    IIF 75 - secretary → ME
  • 5
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-07-01 ~ now
    IIF 51 - secretary → ME
  • 6
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    487,542 GBP2023-12-31
    Officer
    2022-07-01 ~ now
    IIF 61 - secretary → ME
  • 7
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,043,825 GBP2023-06-30
    Officer
    2022-07-01 ~ now
    IIF 56 - secretary → ME
  • 8
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -120,165 GBP2015-12-31
    Officer
    2022-07-01 ~ now
    IIF 52 - secretary → ME
  • 9
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    596,876 GBP2015-12-31
    Officer
    2022-07-01 ~ now
    IIF 39 - secretary → ME
  • 10
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    580,168 GBP2023-12-31
    Officer
    2022-07-01 ~ now
    IIF 14 - secretary → ME
  • 11
    TIMELINK INVESTMENTS LIMITED - 2002-02-20
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,797,455 GBP2023-12-31
    Officer
    2022-07-01 ~ now
    IIF 28 - secretary → ME
  • 12
    2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    509,110 GBP2023-03-31
    Officer
    2022-07-01 ~ now
    IIF 69 - secretary → ME
  • 13
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2022-07-01 ~ now
    IIF 1 - secretary → ME
  • 14
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    866,441 GBP2023-12-31
    Officer
    2022-07-01 ~ now
    IIF 10 - secretary → ME
  • 15
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    852,106 GBP2023-12-31
    Officer
    2022-07-01 ~ now
    IIF 8 - secretary → ME
  • 16
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    790,448 GBP2023-12-31
    Officer
    2022-07-01 ~ now
    IIF 44 - secretary → ME
  • 17
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -10,163 GBP2023-12-31
    Officer
    2022-07-01 ~ now
    IIF 68 - secretary → ME
  • 18
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -120,006 GBP2015-12-31
    Officer
    2022-07-01 ~ now
    IIF 79 - secretary → ME
  • 19
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,184,642 GBP2023-12-31
    Officer
    2022-07-01 ~ now
    IIF 34 - secretary → ME
  • 20
    PLANET ORGANIC INVESTMENTS LIMITED - 2018-07-17
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-07-01 ~ now
    IIF 71 - secretary → ME
  • 21
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-07-01 ~ now
    IIF 9 - secretary → ME
  • 22
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2022-07-01 ~ now
    IIF 26 - secretary → ME
  • 23
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    596,562 GBP2023-12-31
    Officer
    2022-07-01 ~ now
    IIF 59 - secretary → ME
  • 24
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    349,924 GBP2023-12-31
    Officer
    2022-07-01 ~ now
    IIF 49 - secretary → ME
  • 25
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -167,080 GBP2023-12-31
    Officer
    2022-07-01 ~ now
    IIF 23 - secretary → ME
  • 26
    287-289 WESTBOURNE GROVE LIMITED - 2024-02-22
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-07-01 ~ now
    IIF 76 - secretary → ME
  • 27
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -77,008 GBP2023-12-31
    Officer
    2022-07-01 ~ now
    IIF 57 - secretary → ME
  • 28
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-07-01 ~ now
    IIF 19 - secretary → ME
  • 29
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-07-01 ~ now
    IIF 70 - secretary → ME
  • 30
    2 Leman Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-07-01 ~ now
    IIF 42 - secretary → ME
  • 31
    2 Leman Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,626,426 GBP2022-06-30
    Officer
    2022-07-01 ~ now
    IIF 3 - secretary → ME
  • 32
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-07-01 ~ now
    IIF 53 - secretary → ME
  • 33
    LINKMINSTER LIMITED - 1986-10-13
    2 Leman Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-07-01 ~ dissolved
    IIF 4 - secretary → ME
  • 34
    2 Leman Street, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    4,662,869 GBP2023-12-31
    Officer
    2022-07-01 ~ now
    IIF 25 - secretary → ME
  • 35
    2 Leman Street, London, United Kingdom
    Corporate (3 parents, 18 offsprings)
    Equity (Company account)
    61,036,432 GBP2023-12-31
    Officer
    2022-07-01 ~ now
    IIF 74 - secretary → ME
  • 36
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-07-01 ~ now
    IIF 37 - secretary → ME
  • 37
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-07-01 ~ now
    IIF 63 - secretary → ME
  • 38
    SETFIELD PROPERTIES LIMITED - 2011-10-24
    2 Leman Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,285,490 GBP2023-12-31
    Officer
    2022-07-01 ~ now
    IIF 77 - secretary → ME
  • 39
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-07-01 ~ now
    IIF 22 - secretary → ME
  • 40
    HORMEAD STUDIOS LIMITED - 2018-05-31
    2 Leman Street, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2,583,444 GBP2023-06-30
    Officer
    2022-07-01 ~ now
    IIF 47 - secretary → ME
  • 41
    MARLEY INVESTMENTS LIMITED - 1990-08-31
    2 Leman Street, London, United Kingdom
    Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    12,505,267 GBP2023-06-30
    Officer
    2022-07-01 ~ now
    IIF 50 - secretary → ME
  • 42
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-07-01 ~ now
    IIF 5 - secretary → ME
  • 43
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-07-01 ~ now
    IIF 31 - secretary → ME
  • 44
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-07-01 ~ now
    IIF 41 - secretary → ME
  • 45
    PORTWINE INVESTMENTS LIMITED - 2019-03-08
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,092,307 GBP2023-12-31
    Officer
    2022-07-01 ~ now
    IIF 62 - secretary → ME
  • 46
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-07-01 ~ now
    IIF 17 - secretary → ME
  • 47
    44 MONTPELIER STREET LIMITED - 2014-03-11
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,473,183 GBP2021-06-30
    Officer
    2022-07-01 ~ now
    IIF 72 - secretary → ME
  • 48
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    742,244 GBP2023-12-31
    Officer
    2022-07-01 ~ now
    IIF 2 - secretary → ME
  • 49
    2 Leman Street, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    6,228 GBP2023-12-31
    Officer
    2022-07-01 ~ now
    IIF 13 - secretary → ME
  • 50
    LONDON STUDIO PROPERTIES LIMITED - 1994-10-27
    TRANBRIGHT LIMITED - 1989-01-27
    2 Leman Street, London, United Kingdom
    Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    20,542,380 GBP2022-06-30
    Officer
    2022-07-01 ~ now
    IIF 58 - secretary → ME
  • 51
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-07-01 ~ now
    IIF 54 - secretary → ME
  • 52
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-07-01 ~ now
    IIF 29 - secretary → ME
  • 53
    2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2022-07-01 ~ now
    IIF 65 - secretary → ME
  • 54
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -384,321 GBP2023-12-31
    Officer
    2022-07-01 ~ now
    IIF 46 - secretary → ME
  • 55
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,061,022 GBP2023-12-31
    Officer
    2022-07-01 ~ now
    IIF 36 - secretary → ME
  • 56
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-07-01 ~ now
    IIF 55 - secretary → ME
  • 57
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-07-01 ~ now
    IIF 27 - secretary → ME
  • 58
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-06-30
    Officer
    2022-07-01 ~ now
    IIF 48 - secretary → ME
  • 59
    2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2022-07-01 ~ now
    IIF 78 - secretary → ME
  • 60
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -297,529 GBP2023-12-31
    Officer
    2022-07-01 ~ now
    IIF 16 - secretary → ME
  • 61
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,438,774 GBP2023-12-31
    Officer
    2022-07-01 ~ now
    IIF 45 - secretary → ME
  • 62
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-07-01 ~ now
    IIF 73 - secretary → ME
  • 63
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-07-01 ~ now
    IIF 15 - secretary → ME
  • 64
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-07-01 ~ now
    IIF 43 - secretary → ME
  • 65
    2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    46,472 GBP2015-06-30
    Officer
    2022-07-01 ~ now
    IIF 64 - secretary → ME
  • 66
    HONEYCRAFT LIMITED - 1985-09-20
    2 Leman Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,310,763 GBP2023-12-31
    Officer
    2022-07-01 ~ now
    IIF 18 - secretary → ME
  • 67
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-07-01 ~ now
    IIF 33 - secretary → ME
  • 68
    2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    684,181 GBP2015-06-30
    Officer
    2022-07-01 ~ now
    IIF 7 - secretary → ME
  • 69
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-07-01 ~ now
    IIF 12 - secretary → ME
  • 70
    2 Leman Street, London, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -8,700 GBP2023-06-30
    Officer
    2022-07-01 ~ now
    IIF 66 - secretary → ME
  • 71
    2 Leman Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-07-01 ~ now
    IIF 67 - secretary → ME
  • 72
    2 Leman Street, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2022-07-01 ~ now
    IIF 40 - secretary → ME
  • 73
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-07-01 ~ now
    IIF 38 - secretary → ME
  • 74
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-07-01 ~ now
    IIF 35 - secretary → ME
  • 75
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-07-01 ~ now
    IIF 6 - secretary → ME
  • 76
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-07-01 ~ now
    IIF 30 - secretary → ME
  • 77
    2 Leman Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,882,601 GBP2023-12-31
    Officer
    2022-07-01 ~ now
    IIF 11 - secretary → ME
  • 78
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-07-01 ~ now
    IIF 21 - secretary → ME
  • 79
    2 Leman Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2022-07-01 ~ now
    IIF 20 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.