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
Individuals in focus
Leighton, Stuart Michael
- British born in March 1973
Leighton, Stuart Michael
Resident in United Kingdom
Registered addresses and corresponding companiesMulberry House, Orchard Rise, Henley-in-arden, B95 5FL, England
IIF 125-28, Old Burlington Street, London, W1S 3AN, United Kingdom
IIF 23 Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom
IIF 36th Floor, 2 London Wall Place, London, EC2Y 5AU
IIF 47, Pollen Street, London, Greater London, W1S 1NJ, England
IIF 5 IIF 6 IIF 7 (more)(less)9, Sherlock Mews, London, W1U 6DP, United Kingdom
IIF 31 IIF 32 IIF 33 (more)(less)
- English born in March 1973
Leighton, Stuart Michael
Resident in United Kingdom
Registered addresses and corresponding companiesThe White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, United Kingdom
IIF 35Mulberry House, Orchard Rise, Henley-in-arden, B95 5FL, England
IIF 36Mulberry House, Orchard Rise, Henley-in-arden, B95 5FL, United Kingdom
IIF 37167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 3830, St George Street, London, W1S 2FH, England
IIF 39 IIF 40 IIF 41 (more)(less)7, Pollen Street, London, Greater London, W1S 1NJ, England
IIF 57 IIF 58 IIF 59 (more)(less)7, Pollen Street, London, W1S 1NJ, England
IIF 88 IIF 89 IIF 907, Pollen Street, London, W1S 1NJ, United Kingdom
IIF 91Part Ground Floor (south), Broadwalk House, 5 Appold Street, London, EC2A 2AG, England
IIF 92 IIF 93 IIF 94 (more)(less)14 Bramley Mansion, Ewell Road, Surbiton, KT6 6AE, England
IIF 96
- British born in March 1973
Leighton, Stuart Michael
Resident in England
Registered addresses and corresponding companies5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 979, Sherlock Mews, London, W1U 6DP, United Kingdom
IIF 98 IIF 99 IIF 100 (more)(less)
- British born in March 1953
Leighton, Stuart Michael
Resident in England
Registered addresses and corresponding companiesThe White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, United Kingdom
IIF 102
- British born in March 1973
Leighton, Suart Michael
Resident in England
Registered addresses and corresponding companies7, Pollen Street, London, Greater London, W1S 1NJ, England
IIF 103
- British Registered addresses and corresponding companies
Leighton, Stuart Michael
10, Wyndham Place, London, W1H 2PU, England
IIF 1045 Graham Road, London, W4 5DR
IIF 105 IIF 1065th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 1077, Pollen Street, London, Greater London, W1S 1NJ, England
IIF 1089, Sherlock Mews, London, W1U 6DP, United Kingdom
IIF 109 IIF 110 IIF 111
- English born in March 1973
Mr Stuart Michael Leighton
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
99
- 1
100 ACRE LONDON LTD
157590937 Pollen Street, London, Greater London, EnglandActive Corporate (3 parents)Officer2024-06-04 ~ nowIIF 68 - Director → ME - 2
- 3
ALUMA CAPITAL HOLDINGS LIMITED
132054377 Pollen Street, London, Greater London, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-03-03 ~ nowIIF 24 - Director → ME - 4
ALUMA CAPITAL LIMITED
132046187 Pollen Street, London, Greater London, EnglandActive Corporate (4 parents)Officer2021-03-03 ~ nowIIF 6 - Director → ME - 5
- 6
- 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-03-07 during the appointment or period of control
Dissolved on 2017-07-13 during the appointment or period of controlGENCO (SPIL) LIMITED - 2005-11-02SEARS PROPERTY INVESTMENTS LIMITED - 2002-08-09LEMNOLL LIMITED - 1982-10-015th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (27 parents)Officer2008-03-12 ~ dissolvedIIF 97 - Director → ME2006-10-04 ~ dissolvedIIF 107 - Secretary → ME - 8GENCO MANAGEMENT LIMITED - 2005-11-03FISEPA 185 LIMITED - 2003-10-159 Sherlock Mews, London, United KingdomDissolved Corporate (9 parents)Officer2008-03-12 ~ dissolvedIIF 99 - Director → ME2006-10-04 ~ dissolvedIIF 109 - Secretary → ME
- 97 Pollen Street, London, Greater London, EnglandActive Corporate (11 parents)Officer2016-10-28 ~ nowIIF 20 - Director → ME
- 1030 St George Street, London, EnglandDissolved Corporate (7 parents)Officer2017-11-15 ~ dissolvedIIF 53 - Director → ME
- 1130 St George Street, London, EnglandDissolved Corporate (7 parents)Officer2017-10-23 ~ dissolvedIIF 41 - Director → ME
- 127 Pollen Street, London, Greater London, EnglandActive Corporate (8 parents)Officer2017-10-23 ~ nowIIF 65 - Director → ME
- 137 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2017-11-14 ~ nowIIF 60 - Director → ME
- 147 Pollen Street, London, Greater London, EnglandActive Corporate (7 parents)Officer2017-11-14 ~ nowIIF 81 - Director → ME
- 157 Pollen Street, London, Greater London, EnglandActive Corporate (8 parents)Officer2017-11-14 ~ nowIIF 72 - Director → ME
- 167 Pollen Street, London, Greater London, EnglandActive Corporate (8 parents)Officer2017-11-14 ~ nowIIF 69 - Director → ME
- 1730 St George Street, London, EnglandDissolved Corporate (7 parents)Officer2017-11-14 ~ dissolvedIIF 44 - Director → ME
- 187 Pollen Street, London, Greater London, EnglandActive Corporate (7 parents)Officer2017-11-14 ~ nowIIF 63 - Director → ME
- 19
BURLINGTON CAPITAL FINANCE LIMITED
123412267 Pollen Street, London, Greater London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2019-11-29 ~ nowIIF 28 - Director → ME - 20
BURLINGTON CAPITAL HOLDINGS (NEWCO) LIMITED
123412337 Pollen Street, London, Greater London, EnglandActive Corporate (4 parents, 5 offsprings)Officer2019-11-29 ~ nowIIF 29 - Director → ME - 21
BURLINGTON CAPITAL INVESTMENTS LIMITED
123412307 Pollen Street, London, Greater London, EnglandActive Corporate (6 parents, 1 offspring)Officer2019-11-29 ~ nowIIF 18 - Director → ME - 227 Pollen Street, London, Greater London, EnglandActive Corporate (5 parents, 11 offsprings)Officer2014-12-16 ~ nowIIF 10 - Director → ME
- 239 Sherlock Mews, LondonDissolved Corporate (6 parents)Officer2009-12-11 ~ dissolvedIIF 31 - Director → ME
- 249 Sherlock Mews, LondonDissolved Corporate (6 parents)Officer2009-12-11 ~ dissolvedIIF 34 - Director → ME
- 259 Sherlock Mews, LondonDissolved Corporate (4 parents)Officer2009-12-11 ~ dissolvedIIF 100 - Director → ME
- 269 Sherlock Mews, LondonDissolved Corporate (4 parents)Officer2009-12-11 ~ dissolvedIIF 101 - Director → ME
- 27
- 28
- 29
CALLYS PROPERTIES LTD
062336739 Sherlock Mews, London, United KingdomDissolved Corporate (5 parents)Officer2007-05-01 ~ dissolvedIIF 106 - Secretary → ME - 30
CHIUVI LTD
105948647 Pollen Street, London, Greater London, EnglandActive Corporate (8 parents)Officer2019-07-16 ~ nowIIF 71 - Director → ME - 31COLCHESTER COMMERCIAL DEVELOPMENTS LTD - 2019-11-21PUTNEY COMMERCIAL DEVELOPMENTS LTD - 2015-12-24The White House, 2 Meadrow, Godalming, Surrey, United KingdomActive Corporate (15 parents)Officer2021-01-27 ~ 2021-01-27IIF 102 - Director → ME2021-01-27 ~ nowIIF 35 - Director → ME
- 32
COLDERICK PROPERTY CONSULTING LTD
128192787 Pollen Street, London, Greater London, EnglandActive Corporate (3 parents)Officer2020-08-17 ~ nowIIF 59 - Director → ME - 33
DALGLEISH CONSULTANCY LIMITED
108600177 Pollen Street, London, Greater London, EnglandActive Corporate (2 parents)Officer2017-12-18 ~ nowIIF 75 - Director → ME - 34
- 351-3 Heathmans Road, London, EnglandActive Corporate (14 parents, 2 offsprings)Officer2020-06-09 ~ 2024-07-31IIF 95 - Director → ME
- 36
ELA (1 CAVENDISH) LIMITED
112103027 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2018-05-04 ~ 2025-11-25IIF 103 - Director → ME - 377 Pollen Street, London, Greater London, EnglandActive Corporate (11 parents)Officer2018-03-07 ~ nowIIF 78 - Director → ME
- 387 Pollen Street, London, Greater London, EnglandActive Corporate (11 parents)Officer2018-03-07 ~ nowIIF 22 - Director → ME
- 397 Pollen Street, London, Greater London, EnglandActive Corporate (11 parents)Officer2018-03-07 ~ nowIIF 12 - Director → ME
- 40
ELA (BEAZER HOUSE) LIMITED
112102947 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2018-03-07 ~ nowIIF 5 - Director → ME - 41
ELA (MARLBOROUGH) LIMITED
112103497 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2018-03-07 ~ nowIIF 8 - Director → ME - 42
ELA (MILL STREET) LIMITED
112101897 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2018-03-07 ~ nowIIF 30 - Director → ME - 43
ELA (NORTH FINCHLEY) LIMITED
112103457 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2018-03-07 ~ nowIIF 26 - Director → ME - 44
ELA (QG) LIMITED
112121677 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2018-03-07 ~ nowIIF 19 - Director → ME - 45
ELA (ST GEORGE STREET) LIMITED
112101377 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2018-03-07 ~ nowIIF 7 - Director → ME - 46
ELA (WORCESTER) LIMITED
112102047 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2018-03-07 ~ nowIIF 14 - Director → ME - 47
- 48
EPHEMERE HOLDINGS LIMITED
12441870Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-28 during the appointment or period of control
Dissolved on 2021-07-22 during the appointment or period of control6th Floor 2 London Wall Place, LondonDissolved Corporate (5 parents, 11 offsprings)Officer2020-02-04 ~ dissolvedIIF 4 - Director → ME - 49
FCD (A) LTD
144902167 Pollen Street, London, Greater London, EnglandActive Corporate (5 parents)Officer2022-11-17 ~ 2026-03-31IIF 77 - Director → ME - 50
FCD (ROTHBURY) LTD
144863327 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2022-11-15 ~ nowIIF 11 - Director → ME - 51
FLODRIVE JV LIMITED
1523636968 Grafton Way, London, United KingdomActive Corporate (5 parents)Officer2023-11-30 ~ nowIIF 3 - Director → ME - 52
- 53
- 54
FRANK (BHL) LIMITED
112102437 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2018-03-07 ~ nowIIF 79 - Director → ME - 55
- 56
FRANK CAPITAL DEVELOPMENTS LTD
143810407 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents, 1 offspring)Officer2022-09-27 ~ nowIIF 15 - Director → ME - 57
FRANK CAPITAL LIMITED
110467507 Pollen Street, London, Greater London, EnglandActive Corporate (8 parents)Officer2018-01-17 ~ nowIIF 70 - Director → ME - 58
FRANK CONSTRUCTION SERVICES LTD
135056037 Pollen Street, London, Greater London, EnglandActive Corporate (8 parents)Officer2021-07-12 ~ nowIIF 86 - Director → ME - 59
FRS (1 CAVENDISH) LIMITED
112100287 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2018-03-14 ~ 2025-01-20IIF 45 - Director → ME - 607 Pollen Street, London, Greater London, EnglandActive Corporate (11 parents)Officer2025-11-20 ~ nowIIF 83 - Director → ME2018-03-07 ~ 2025-01-20IIF 47 - Director → ME
- 617 Pollen Street, London, Greater London, EnglandActive Corporate (11 parents)Officer2018-03-07 ~ 2025-01-20IIF 54 - Director → ME2025-11-20 ~ nowIIF 80 - Director → ME
- 627 Pollen Street, London, Greater London, EnglandActive Corporate (11 parents)Officer2025-11-20 ~ nowIIF 85 - Director → ME2018-03-07 ~ 2025-01-20IIF 39 - Director → ME
- 63
FRS (ACACIA ROAD) LIMITED
112100137 Pollen Street, London, Greater London, EnglandActive Corporate (8 parents)Officer2018-03-07 ~ 2025-01-20IIF 48 - Director → ME - 64
FRS (BEAZER HOUSE) LIMITED
112100527 Pollen Street, London, Greater London, EnglandActive Corporate (10 parents)Officer2018-03-07 ~ 2025-01-20IIF 51 - Director → ME2025-11-20 ~ nowIIF 87 - Director → ME - 65
FRS (BRENTWOOD) LIMITED
112100587 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2018-03-07 ~ 2025-01-20IIF 43 - Director → ME - 66
FRS (MILL STREET) LIMITED
112102077 Pollen Street, London, Greater London, EnglandActive Corporate (10 parents)Officer2025-11-20 ~ nowIIF 61 - Director → ME2018-03-07 ~ 2025-01-20IIF 40 - Director → ME - 67
FRS (NORTH FINCHLEY) LIMITED
112100007 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2018-03-07 ~ 2025-01-20IIF 55 - Director → ME - 68
FRS (QG) LIMITED
112121737 Pollen Street, London, Greater London, EnglandActive Corporate (10 parents)Officer2025-11-20 ~ nowIIF 58 - Director → ME2018-03-07 ~ 2025-01-20IIF 49 - Director → ME - 69
FRS (ST GEORGE STREET) LIMITED
112099767 Pollen Street, London, Greater London, EnglandActive Corporate (10 parents)Officer2025-11-20 ~ nowIIF 82 - Director → ME2018-03-07 ~ 2025-01-20IIF 50 - Director → ME - 70
FRS (STAMFORD) LIMITED
112102277 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2018-03-07 ~ 2025-01-20IIF 46 - Director → ME - 71
FRS50 (US) LIMITED
127327277 Pollen Street, London, EnglandActive Corporate (2 parents)Officer2020-07-09 ~ 2025-01-20IIF 56 - Director → ME - 72
- 73BRITISH SHOE CORPORATION LIMITED - 2002-08-09SEARS SPORTSWORLD LIMITED - 1996-02-05OLYMPUS SPORTSWORLD LIMITED - 1995-12-149 Sherlock Mews, London, United KingdomDissolved Corporate (37 parents)Officer2008-03-12 ~ dissolvedIIF 98 - Director → ME2006-10-04 ~ dissolvedIIF 110 - Secretary → ME
- 74
GRINDMERE LIMITED
019436827 Pollen Street, London, Greater London, EnglandActive Corporate (5 parents)Officer2003-10-20 ~ nowIIF 108 - Secretary → ME - 75
- 76
LED SETTLED ESTATES LTD
164412137 Pollen Street, London, Greater London, EnglandActive Corporate (3 parents)Officer2025-05-09 ~ nowIIF 84 - Director → ME - 77
SKT PROPERTY MANAGEMENT LTD
- 2006-11-14 05785999Mulberry House, Orchard Rise, Henley-in-arden, EnglandActive Corporate (7 parents, 1 offspring)Officer2006-09-20 ~ nowIIF 1 - Director → MEPerson with significant control2017-04-06 ~ nowIIF 112 - Ownership of shares – More than 25% but not more than 50% → OEIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE - 78
LFG SPORTS LTD
158170157 Pollen Street, London, Greater London, EnglandActive Corporate (2 parents)Officer2024-07-03 ~ nowIIF 73 - Director → ME - 79
LEIGHTON & BROWN MANAGEMENT LIMITED
- 2026-01-07 11804745Mulberry House, Orchard Rise, Henley-in-arden, United KingdomActive Corporate (3 parents)Officer2019-02-04 ~ nowIIF 37 - Director → MEPerson with significant control2019-02-04 ~ 2026-01-07IIF 114 - Ownership of shares – More than 25% but not more than 50% → OEIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 114 - Right to appoint or remove directors → OE - 80LONDON SETTLED ESTATES P.L.C. - 2018-09-04SWIFT 1052 LIMITED - 1986-04-047 Pollen Street, London, Greater London, EnglandActive Corporate (4 parents, 5 offsprings)Officer2021-03-24 ~ nowIIF 67 - Director → ME
- 81MASON & FIFTH (OPERATIONS) LIMITED - 2022-03-16167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (11 parents, 5 offsprings)Officer2026-04-10 ~ nowIIF 38 - Director → ME
- 82MCMULLEN REAL ESTATE LIMITED - now
MCMULLEN WILSON LTD
- 2019-05-03 06389775Suite 1 Concept House, 23 Billet Lane, Hornchurch, Essex, United KingdomActive Corporate (12 parents, 1 offspring)Officer2007-10-04 ~ 2008-04-04IIF 105 - Secretary → ME - 83
MINORITY SETTLED ESTATES LIMITED
162840357 Pollen Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-02-28 ~ nowIIF 90 - Director → ME - 84
- 85
NEW GEORGE STREET DEVELOPMENT COMPANY LIMITED
004947177 Pollen Street, London, United KingdomActive Corporate (17 parents)Officer2023-08-17 ~ nowIIF 91 - Director → ME - 86
NPRPO LIMITED
075529591-3 Heathmans Road, Parsons Green, London,england, Heathmans Road, London, EnglandActive Corporate (8 parents)Officer2020-04-01 ~ 2024-07-30IIF 94 - Director → ME - 87
NUMA CAPITAL HOLDINGS LIMITED
132051327 Pollen Street, London, Greater London, EnglandActive Corporate (7 parents, 1 offspring)Officer2021-02-16 ~ nowIIF 16 - Director → ME - 88
NUMA CAPITAL LIMITED
132043257 Pollen Street, London, Greater London, EnglandActive Corporate (8 parents)Officer2021-02-16 ~ nowIIF 27 - Director → ME - 89O&H (ACACIA ROAD) LIMITED - now
ELA (ACACIA ROAD) LIMITED
- 2018-08-07 112102858 Sackville Street, London, United KingdomActive Corporate (15 parents)Officer2018-03-07 ~ 2018-08-06IIF 2 - Director → ME - 90
P D BILLING LIMITED
0921374314 Bramley Mansion Ewell Road, Surbiton, EnglandActive Corporate (3 parents)Officer2025-06-29 ~ 2025-07-04IIF 96 - Director → ME - 91
PAWGEOUS LTD
139521727 Pollen Street, London, Greater London, EnglandActive Corporate (2 parents)Officer2022-11-17 ~ nowIIF 76 - Director → ME - 92
RIB-EYE INVESTMENTS LIMITED
104378607 Pollen Street, London, Greater London, EnglandActive Corporate (3 parents)Officer2016-10-20 ~ nowIIF 13 - Director → ME - 93
S SQUARED GERMANY LTD
130974567 Pollen Street, London, Greater London, EnglandActive Corporate (3 parents)Officer2020-12-23 ~ nowIIF 66 - Director → MEPerson with significant control2020-12-23 ~ nowIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE - 94
SCOOP'D LTD
1330836330 St. George Street, London, EnglandDissolved Corporate (3 parents)Officer2021-04-01 ~ dissolvedIIF 52 - Director → ME - 95
SEGA PROPERTIES LTD
164357457 Pollen Street, London, Greater London, EnglandActive Corporate (3 parents)Officer2025-05-07 ~ nowIIF 74 - Director → ME - 96
SMHM INVESTMENT LTD
14258886Mulberry House, Orchard Rise, Henley-in-arden, EnglandActive Corporate (2 parents)Officer2022-07-27 ~ nowIIF 36 - Director → MEPerson with significant control2022-07-27 ~ nowIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 113 - Ownership of shares – More than 25% but not more than 50% → OE - 97
SUSTAINABLE ESTATES LIMITED
123412067 Pollen Street, London, Greater London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2019-11-29 ~ nowIIF 25 - Director → ME - 98
WILLAND PROPERTIES LIMITED
0479756730 St George Street, London, EnglandDissolved Corporate (6 parents)Officer2007-02-15 ~ 2019-01-14IIF 104 - Secretary → ME - 99
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.