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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
child relation
Offspring entities and appointments
Active 2
  • 1
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2022-07-01 ~ now
    IIF 25 - Secretary → ME
  • 2
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -346,918 GBP2024-12-31
    Officer
    2022-07-01 ~ now
    IIF 15 - Secretary → ME
Ceased 75
  • 1
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,712,811 GBP2024-06-30
    Officer
    2022-07-01 ~ 2025-05-28
    IIF 23 - Secretary → ME
  • 2
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -43,769 GBP2024-06-30
    Officer
    2022-07-01 ~ 2025-05-28
    IIF 59 - Secretary → ME
  • 3
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,634,650 GBP2024-06-30
    Officer
    2022-07-01 ~ 2025-05-28
    IIF 31 - Secretary → ME
  • 4
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    35,779 GBP2016-06-30
    Officer
    2022-07-01 ~ 2025-05-28
    IIF 73 - Secretary → ME
  • 5
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-07-01 ~ 2025-05-28
    IIF 50 - Secretary → ME
  • 6
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    559,664 GBP2024-12-31
    Officer
    2022-07-01 ~ 2025-05-28
    IIF 60 - Secretary → ME
  • 7
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    101,691 GBP2024-06-30
    Officer
    2022-07-01 ~ 2025-05-28
    IIF 55 - Secretary → ME
  • 8
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -120,165 GBP2015-12-31
    Officer
    2022-07-01 ~ 2025-05-28
    IIF 51 - Secretary → ME
  • 9
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    596,876 GBP2015-12-31
    Officer
    2022-07-01 ~ 2025-05-28
    IIF 38 - Secretary → ME
  • 10
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    656,739 GBP2024-12-31
    Officer
    2022-07-01 ~ 2025-05-28
    IIF 13 - Secretary → ME
  • 11
    TIMELINK INVESTMENTS LIMITED - 2002-02-20
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,792,500 GBP2024-12-31
    Officer
    2022-07-01 ~ 2025-05-28
    IIF 27 - Secretary → ME
  • 12
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    509,110 GBP2024-03-31
    Officer
    2022-07-01 ~ 2025-05-28
    IIF 68 - Secretary → ME
  • 13
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2022-07-01 ~ 2025-05-28
    IIF 1 - Secretary → ME
  • 14
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,708,508 GBP2024-12-31
    Officer
    2022-07-01 ~ 2025-05-28
    IIF 9 - Secretary → ME
  • 15
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    812,955 GBP2024-12-31
    Officer
    2022-07-01 ~ 2025-05-28
    IIF 7 - Secretary → ME
  • 16
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    837,822 GBP2024-12-31
    Officer
    2022-07-01 ~ 2025-05-28
    IIF 43 - Secretary → ME
  • 17
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -12,837 GBP2024-12-31
    Officer
    2022-07-01 ~ 2025-05-28
    IIF 67 - Secretary → ME
  • 18
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -120,006 GBP2015-12-31
    Officer
    2022-07-01 ~ 2025-05-28
    IIF 77 - Secretary → ME
  • 19
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,279,831 GBP2024-12-31
    Officer
    2022-07-01 ~ 2025-05-28
    IIF 33 - Secretary → ME
  • 20
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-07-01 ~ 2025-05-28
    IIF 8 - Secretary → ME
  • 21
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    623,955 GBP2024-12-31
    Officer
    2022-07-01 ~ 2025-05-28
    IIF 58 - Secretary → ME
  • 22
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    450,197 GBP2024-12-31
    Officer
    2022-07-01 ~ 2025-05-28
    IIF 48 - Secretary → ME
  • 23
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -162,084 GBP2024-12-31
    Officer
    2022-07-01 ~ 2025-05-28
    IIF 22 - Secretary → ME
  • 24
    287-289 WESTBOURNE GROVE LIMITED - 2024-02-22
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    701,955 GBP2024-12-31
    Officer
    2022-07-01 ~ 2025-05-28
    IIF 74 - Secretary → ME
  • 25
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    205,431 GBP2024-12-31
    Officer
    2022-07-01 ~ 2025-05-28
    IIF 56 - Secretary → ME
  • 26
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    321,568 GBP2024-06-30
    Officer
    2022-07-01 ~ 2025-05-28
    IIF 18 - Secretary → ME
  • 27
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-07-01 ~ 2025-05-28
    IIF 69 - Secretary → ME
  • 28
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,058,809 GBP2024-06-30
    Officer
    2022-07-01 ~ 2025-05-28
    IIF 41 - Secretary → ME
  • 29
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,637,910 GBP2024-06-30
    Officer
    2022-07-01 ~ 2025-05-28
    IIF 3 - Secretary → ME
  • 30
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,641,038 GBP2024-06-30
    Officer
    2022-07-01 ~ 2025-05-28
    IIF 52 - Secretary → ME
  • 31
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    4,076,123 GBP2024-12-31
    Officer
    2022-07-01 ~ 2025-05-28
    IIF 24 - Secretary → ME
  • 32
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents, 18 offsprings)
    Equity (Company account)
    61,036,432 GBP2023-12-31
    Officer
    2022-07-01 ~ 2025-05-28
    IIF 72 - Secretary → ME
  • 33
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    369,465 GBP2024-06-30
    Officer
    2022-07-01 ~ 2025-05-28
    IIF 36 - Secretary → ME
  • 34
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-07-01 ~ 2025-05-28
    IIF 62 - Secretary → ME
  • 35
    SETFIELD PROPERTIES LIMITED - 2011-10-24
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,744,194 GBP2024-12-31
    Officer
    2022-07-01 ~ 2025-05-28
    IIF 75 - Secretary → ME
  • 36
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,951,660 GBP2024-06-30
    Officer
    2022-07-01 ~ 2025-05-28
    IIF 21 - Secretary → ME
  • 37
    HORMEAD STUDIOS LIMITED - 2018-05-31
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2,557,721 GBP2024-06-30
    Officer
    2022-07-01 ~ 2025-05-28
    IIF 46 - Secretary → ME
  • 38
    MARLEY INVESTMENTS LIMITED - 1990-08-31
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    9,631,266 GBP2024-06-30
    Officer
    2022-07-01 ~ 2025-05-28
    IIF 49 - Secretary → ME
  • 39
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,759,395 GBP2024-06-30
    Officer
    2022-07-01 ~ 2025-05-28
    IIF 4 - Secretary → ME
  • 40
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -213,399 GBP2024-06-30
    Officer
    2022-07-01 ~ 2025-05-28
    IIF 30 - Secretary → ME
  • 41
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,428 GBP2024-06-30
    Officer
    2022-07-01 ~ 2025-05-28
    IIF 40 - Secretary → ME
  • 42
    PORTWINE INVESTMENTS LIMITED - 2019-03-08
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    990,948 GBP2024-12-31
    Officer
    2022-07-01 ~ 2025-05-28
    IIF 61 - Secretary → ME
  • 43
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-07-01 ~ 2025-05-28
    IIF 16 - Secretary → ME
  • 44
    44 MONTPELIER STREET LIMITED - 2014-03-11
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,474,329 GBP2024-06-30
    Officer
    2022-07-01 ~ 2025-05-28
    IIF 70 - Secretary → ME
  • 45
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    806,444 GBP2024-12-31
    Officer
    2022-07-01 ~ 2025-05-28
    IIF 2 - Secretary → ME
  • 46
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2,375 GBP2024-12-31
    Officer
    2022-07-01 ~ 2025-05-28
    IIF 12 - Secretary → ME
  • 47
    LONDON STUDIO PROPERTIES LIMITED - 1994-10-27
    TRANBRIGHT LIMITED - 1989-01-27
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    18,601,569 GBP2024-06-30
    Officer
    2022-07-01 ~ 2025-05-28
    IIF 57 - Secretary → ME
  • 48
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -245,710 GBP2024-06-30
    Officer
    2022-07-01 ~ 2025-05-28
    IIF 53 - Secretary → ME
  • 49
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-07-01 ~ 2025-05-28
    IIF 28 - Secretary → ME
  • 50
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,751,269 GBP2024-06-30
    Officer
    2022-07-01 ~ 2025-05-28
    IIF 64 - Secretary → ME
  • 51
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -160,505 GBP2024-12-31
    Officer
    2022-07-01 ~ 2025-05-28
    IIF 45 - Secretary → ME
  • 52
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,123,417 GBP2024-12-31
    Officer
    2022-07-01 ~ 2025-05-28
    IIF 35 - Secretary → ME
  • 53
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-07-01 ~ 2025-05-28
    IIF 54 - Secretary → ME
  • 54
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-07-01 ~ 2025-05-28
    IIF 26 - Secretary → ME
  • 55
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-06-30
    Officer
    2022-07-01 ~ 2025-05-28
    IIF 47 - Secretary → ME
  • 56
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    323,348 GBP2024-06-30
    Officer
    2022-07-01 ~ 2025-05-28
    IIF 76 - Secretary → ME
  • 57
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,502,464 GBP2024-12-31
    Officer
    2022-07-01 ~ 2025-05-28
    IIF 44 - Secretary → ME
  • 58
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,023 GBP2024-06-30
    Officer
    2022-07-01 ~ 2025-05-28
    IIF 71 - Secretary → ME
  • 59
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2022-07-01 ~ 2025-05-28
    IIF 14 - Secretary → ME
  • 60
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-07-01 ~ 2025-05-28
    IIF 42 - Secretary → ME
  • 61
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    190,977 GBP2024-06-30
    Officer
    2022-07-01 ~ 2025-05-28
    IIF 63 - Secretary → ME
  • 62
    HONEYCRAFT LIMITED - 1985-09-20
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,478,226 GBP2024-12-31
    Officer
    2022-07-01 ~ 2025-05-28
    IIF 17 - Secretary → ME
  • 63
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-07-01 ~ 2025-05-28
    IIF 32 - Secretary → ME
  • 64
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    371,676 GBP2024-06-30
    Officer
    2022-07-01 ~ 2025-05-28
    IIF 6 - Secretary → ME
  • 65
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,351,361 GBP2024-06-30
    Officer
    2022-07-01 ~ 2025-05-28
    IIF 11 - Secretary → ME
  • 66
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    10,160 GBP2024-06-30
    Officer
    2022-07-01 ~ 2025-05-28
    IIF 65 - Secretary → ME
  • 67
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,278,980 GBP2024-06-30
    Officer
    2022-07-01 ~ 2025-05-28
    IIF 66 - Secretary → ME
  • 68
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    693,001 GBP2024-06-30
    Officer
    2022-07-01 ~ 2025-05-28
    IIF 39 - Secretary → ME
  • 69
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2022-07-01 ~ 2025-05-28
    IIF 37 - Secretary → ME
  • 70
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,374,139 GBP2024-06-30
    Officer
    2022-07-01 ~ 2025-05-28
    IIF 34 - Secretary → ME
  • 71
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    817,262 GBP2024-06-30
    Officer
    2022-07-01 ~ 2025-05-28
    IIF 5 - Secretary → ME
  • 72
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2022-07-01 ~ 2025-05-28
    IIF 29 - Secretary → ME
  • 73
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,778,365 GBP2024-12-31
    Officer
    2022-07-01 ~ 2025-05-28
    IIF 10 - Secretary → ME
  • 74
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-07-01 ~ 2025-05-28
    IIF 20 - Secretary → ME
  • 75
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2022-07-01 ~ 2025-05-28
    IIF 19 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.