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

Mr Leo Daniel Pearlman

    Related profiles found in government register
  • Mr Leo Daniel Pearlman
    British born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • 1, Esther Anne Place, Islington, London, N1 1UL, United Kingdom

      IIF 1

    • 1, Esther Anne Place, London, N1 1UL, England

      IIF 2

    • 10th Floor, The Met Building, 22 Percy Street, London, W1T 2BU, United Kingdom

      IIF 3

    • 2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU, England

      IIF 4 IIF 5

    • 2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU, United Kingdom

      IIF 6 IIF 7

    • 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 8
  • Pearlman, Leo Daniel
    British director born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • 1, Esther Anne Place, London, N1 1UL, England

      IIF 9 IIF 10

    • 2nd Floor, Gadd House, Arcadia Avenue, London, N3 2JU, England

      IIF 11
  • Pearlman, Leo Daniel
    British entrepeneur born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU, England

      IIF 12 IIF 13 IIF 14

    • 2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU, United Kingdom

      IIF 15
  • Pearlman, Leo Daniel
    British entrepreneur born in June 1979

    Resident in England

    Registered addresses and corresponding companies
  • Pearlman, Leo Daniel
    British film producer born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • 65 Stanhope Road, Finchley, London, N3 3LY, England

      IIF 63 IIF 64

    • 136, Royal College Street, London, NW1 0TA, United Kingdom

      IIF 65 IIF 66

    • 2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU

      IIF 67

    • 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 68

    • The Sunderland Stadium Of Light, Sunderland, Tyne And Wear, SR5 1SU

      IIF 69
  • Pearlman, Leo Daniel
    British managing director born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor Offices, 5 Dean Street, London, W1D 3RQ, England

      IIF 70
  • Pearlman, Leo Daniel
    British managing partner born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • Fans Museum, Northern Gateway, Sunderland, SR5 1AP, England

      IIF 71
  • Pearlman, Leo Dan
    British company director born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • 10 Murton Street, Sunderland, Co. Durham, SR1 2RB

      IIF 72
  • Pearlman, Leo Dan
    British entrepeneur born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU, England

      IIF 73
  • Pearlman, Leo Daniel
    born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • 1, Esther Anne Place, London, N1 1UL, England

      IIF 74
child relation
Offspring entities and appointments
Active 56
  • 1
    1 Esther Anne Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-04-20 ~ now
    IIF 58 - Director → ME
  • 2
    1 Esther Anne Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -629,794 GBP2018-07-31
    Officer
    2015-07-20 ~ now
    IIF 41 - Director → ME
  • 3
    1 Esther Anne Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-10-02 ~ now
    IIF 50 - Director → ME
  • 4
    1 Esther Anne Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-01-30 ~ now
    IIF 51 - Director → ME
  • 5
    1 Esther Anne Place, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    2,673 GBP2018-08-01 ~ 2019-07-31
    Officer
    2017-01-30 ~ now
    IIF 20 - Director → ME
  • 6
    1 Esther Anne Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-04-10 ~ now
    IIF 54 - Director → ME
  • 7
    2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -8,876 GBP2015-01-31
    Officer
    2013-01-04 ~ dissolved
    IIF 63 - Director → ME
  • 8
    1 Esther Anne Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,836,123 GBP2022-07-05
    Officer
    2021-01-06 ~ now
    IIF 36 - Director → ME
  • 9
    1 Esther Anne Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -578,479 GBP2018-06-30
    Officer
    2017-06-16 ~ now
    IIF 31 - Director → ME
  • 10
    1 Esther Anne Place, London, England
    Active Corporate (3 parents)
    Officer
    2021-04-29 ~ now
    IIF 19 - Director → ME
  • 11
    1 Esther Anne Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    27,722 GBP2018-06-30
    Officer
    2013-06-07 ~ now
    IIF 16 - Director → ME
  • 12
    4th Floor Offices, 5 Dean Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    144,105 GBP2023-09-01 ~ 2024-08-31
    Officer
    2019-03-20 ~ now
    IIF 70 - Director → ME
  • 13
    1 Esther Anne Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    752,629 GBP2018-08-31
    Officer
    2019-03-20 ~ now
    IIF 22 - Director → ME
  • 14
    2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 12 - Director → ME
  • 15
    1 Esther Anne Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-02-23 ~ now
    IIF 52 - Director → ME
  • 16
    KLF THE FILM LIMITED - 2020-10-05
    1 Esther Anne Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-08-01
    Officer
    2020-04-22 ~ now
    IIF 37 - Director → ME
  • 17
    1 Esther Anne Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-05-18 ~ now
    IIF 60 - Director → ME
  • 18
    Fans Museum, Northern Gateway, Sunderland, England
    Active Corporate (5 parents)
    Officer
    2021-05-05 ~ now
    IIF 71 - Director → ME
  • 19
    1 Esther Anne Place, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -2,685 GBP2018-08-01 ~ 2019-07-31
    Officer
    2016-09-09 ~ now
    IIF 28 - Director → ME
  • 20
    2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    5,090 GBP2015-01-31
    Officer
    2013-01-03 ~ dissolved
    IIF 64 - Director → ME
  • 21
    1 Esther Anne Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-05-16 ~ now
    IIF 57 - Director → ME
  • 22
    1 Esther Anne Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-06-29 ~ now
    IIF 30 - Director → ME
  • 23
    1 Esther Anne Place, London, England
    Active Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    8,118,491 GBP2019-07-31
    Officer
    2004-01-20 ~ now
    IIF 17 - Director → ME
  • 24
    1 Esther Anne Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-04-04 ~ now
    IIF 47 - Director → ME
  • 25
    1 Esther Anne Place, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2016-10-26 ~ now
    IIF 74 - LLP Designated Member → ME
  • 26
    1 Esther Anne Place, London, England
    Active Corporate (4 parents, 33 offsprings)
    Equity (Company account)
    1,489,379 GBP2018-07-31
    Officer
    2016-11-07 ~ now
    IIF 25 - Director → ME
  • 27
    1 Esther Anne Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-11-18 ~ now
    IIF 53 - Director → ME
  • 28
    1 Esther Anne Place, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    1,281 GBP2018-08-01 ~ 2019-07-31
    Officer
    2015-01-20 ~ now
    IIF 32 - Director → ME
  • 29
    1 Esther Anne Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2021-03-10 ~ now
    IIF 27 - Director → ME
  • 30
    2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-07-05 ~ dissolved
    IIF 11 - Director → ME
  • 31
    1 Esther Anne Place, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    94,462 GBP2019-04-16 ~ 2020-01-31
    Officer
    2019-04-16 ~ now
    IIF 38 - Director → ME
  • 32
    1 Esther Anne Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -26,874 GBP2021-06-30
    Officer
    2021-02-28 ~ now
    IIF 42 - Director → ME
  • 33
    1 Esther Anne Place, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -3,300 GBP2020-11-01 ~ 2021-10-31
    Officer
    2018-10-08 ~ now
    IIF 18 - Director → ME
  • 34
    71 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-09 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    1 Esther Anne Place, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    607,828 GBP2018-03-01 ~ 2018-07-31
    Officer
    2015-01-20 ~ now
    IIF 39 - Director → ME
  • 36
    2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 65 - Director → ME
  • 37
    1 Esther Anne Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-04-19 ~ now
    IIF 49 - Director → ME
  • 38
    JC THE FILM LIMITED - 2019-06-20
    HGH THE FILM LIMITED - 2018-09-25
    1 Esther Anne Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,350 GBP2018-07-31
    Officer
    2017-01-30 ~ now
    IIF 35 - Director → ME
  • 39
    1 Esther Anne Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-10-13 ~ now
    IIF 55 - Director → ME
  • 40
    1 Esther Anne Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    42,480 GBP2018-07-31
    Officer
    2016-07-20 ~ now
    IIF 43 - Director → ME
  • 41
    1 Esther Anne Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-04-29 ~ now
    IIF 56 - Director → ME
  • 42
    2nd Floor Gadd House, Arcadia Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 13 - Director → ME
  • 43
    1 Esther Anne Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-05-04 ~ now
    IIF 48 - Director → ME
  • 44
    1 Esther Anne Place, London, England
    Active Corporate (3 parents)
    Officer
    2018-10-29 ~ now
    IIF 33 - Director → ME
  • 45
    1 Esther Anne Place, London, England
    Active Corporate (3 parents)
    Officer
    2022-01-20 ~ now
    IIF 26 - Director → ME
  • 46
    2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-08-28 ~ dissolved
    IIF 14 - Director → ME
  • 47
    PARALLEL TRADES LIMITED - 2015-03-02
    2nd Floor Gadd House, Arcadia Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2014-11-06 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    1 Esther Anne Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-05-16 ~ now
    IIF 59 - Director → ME
  • 49
    2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-03-21 ~ dissolved
    IIF 66 - Director → ME
  • 50
    10th Floor, The Met Building, 22 Percy Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3 GBP2018-06-30
    Officer
    2017-06-07 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2017-06-07 ~ dissolved
    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
  • 51
    1 Esther Anne Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -19,589 GBP2021-07-31
    Officer
    2017-01-30 ~ now
    IIF 23 - Director → ME
  • 52
    1 Esther Anne Place, London, England
    Active Corporate (3 parents)
    Officer
    2021-08-27 ~ now
    IIF 34 - Director → ME
  • 53
    The Sunderland Stadium Of Light, Sunderland, Tyne And Wear
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    4,278,000 GBP2020-07-31
    Officer
    2023-10-03 ~ now
    IIF 69 - Director → ME
  • 54
    1 Esther Anne Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-07-08 ~ now
    IIF 61 - Director → ME
  • 55
    1 Esther Anne Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-02-14 ~ now
    IIF 46 - Director → ME
  • 56
    2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-04-06 ~ dissolved
    IIF 15 - Director → ME
Ceased 14
  • 1
    1 Esther Anne Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -629,794 GBP2018-07-31
    Person with significant control
    2016-06-30 ~ 2017-07-24
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Has significant influence or control → OE
  • 2
    IB THE FILM LIMITED - 2019-07-04
    FULWELL ALCHEMY LIMITED - 2018-09-25
    1 Esther Anne Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-04 ~ 2024-08-13
    IIF 44 - Director → ME
  • 3
    1 Esther Anne Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-08-11 ~ 2022-06-14
    IIF 9 - Director → ME
  • 4
    IN SEARCH OF DIEGO LTD - 2011-11-23
    1 Esther Anne Place, London, England
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    23,903 GBP2018-08-01 ~ 2019-07-31
    Officer
    2011-06-28 ~ 2024-08-13
    IIF 24 - Director → ME
  • 5
    1 Esther Anne Place, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -2,685 GBP2018-08-01 ~ 2019-07-31
    Person with significant control
    2016-09-09 ~ 2017-01-03
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Has significant influence or control → OE
  • 6
    1 Esther Anne Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2019-09-11 ~ 2024-08-13
    IIF 40 - Director → ME
  • 7
    1 Esther Anne Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -62,435 GBP2021-07-31
    Officer
    2015-10-02 ~ 2024-08-13
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-06
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    1 Esther Anne Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -90,240 GBP2021-07-31
    Officer
    2016-04-06 ~ 2024-08-13
    IIF 21 - Director → ME
  • 9
    1 Esther Anne Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -26,874 GBP2021-06-30
    Person with significant control
    2021-03-01 ~ 2024-11-14
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 10
    1 Esther Anne Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-04-19 ~ 2021-04-29
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 11
    PEARLMANS FINANCE LTD - 2016-09-19
    M.M.F. (UK) LIMITED - 2013-06-27
    MOWBRAY MERCANTILE FACILITIES LIMITED - 2002-07-05
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Equity (Company account)
    362,878 GBP2018-12-31
    Officer
    2014-10-07 ~ 2016-03-04
    IIF 72 - Director → ME
  • 12
    PARALLEL TRADES LIMITED - 2015-03-02
    2nd Floor Gadd House, Arcadia Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2014-11-06 ~ 2014-11-06
    IIF 73 - Director → ME
  • 13
    1 Esther Anne Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2022-08-31
    Officer
    2021-08-10 ~ 2023-04-24
    IIF 10 - Director → ME
  • 14
    1 Esther Anne Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -32,365 GBP2018-07-31
    Officer
    2015-01-21 ~ 2024-08-13
    IIF 45 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.