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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
Individuals in focus

Leighton, Stuart Michael

    Related profiles found in government register
  • Leighton, Stuart Michael
    British accountant born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Mulberry House, Orchard Rise, Henley-in-arden, B95 5FL, England

      IIF 1

    • icon of address 30, St George Street, London, W1S 2FH, England

      IIF 2

    • icon of address 9, Sherlock Mews, London, W1U 6DP, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Leighton, Stuart Michael
    British certified chartered accountant born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 30, St George Street, London, W1S 2FH, England

      IIF 7
  • Leighton, Stuart Michael
    British chartered management accountant born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Leighton, Stuart Michael
    British company director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Leighton, Stuart Michael
    British director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom

      IIF 34
  • Leighton, Stuart Michael
    British accountant born in March 1973

    Resident in England

    Registered addresses and corresponding companies
  • Leighton, Stuart Michael
    British accoutnant born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 30, St George Street, London, W1S 2FH, England

      IIF 46
  • Leighton, Stuart Michael
    British certified chartered accountant born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 30, St George Street, London, W1S 2FH, England

      IIF 47
  • Leighton, Stuart Michael
    British chartered management accountant born in March 1973

    Resident in England

    Registered addresses and corresponding companies
  • Leighton, Stuart Michael
    British company director born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Mulberry House, Orchard Rise, Henley-in-arden, B95 5FL, England

      IIF 64

    • icon of address Mulberry House, Orchard Rise, Henley-in-arden, B95 5FL, United Kingdom

      IIF 65

    • icon of address 30, St George Street, London, W1S 2FH, England

      IIF 66 IIF 67
  • Leighton, Stuart Michael
    British director born in March 1973

    Resident in England

    Registered addresses and corresponding companies
  • Leighton, Stuart Michael
    British finance director born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, United Kingdom

      IIF 81
  • Leighton, Stuart Michael
    British management accountant born in March 1973

    Resident in England

    Registered addresses and corresponding companies
  • Leighton, Stuart Michael
    British financial director born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, United Kingdom

      IIF 88
  • Leighton, Suart Michael
    British chartered management accountant born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 30, St George Street, London, W1S 2FH, England

      IIF 89
  • Leighton, Stuart Michael
    British accountant

    Registered addresses and corresponding companies

    • icon of address 10, Wyndham Place, London, W1H 2PU, England

      IIF 90

    • icon of address 30, St George Street, London, W1S 2FH, England

      IIF 91

    • icon of address 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 92

    • icon of address 9, Sherlock Mews, London, W1U 6DP, United Kingdom

      IIF 93 IIF 94
  • Leighton, Stuart Michael

    Registered addresses and corresponding companies

    • icon of address 9, Sherlock Mews, London, W1U 6DP, United Kingdom

      IIF 95
  • Mr Stuart Michael Leighton
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Mulberry House, Orchard Rise, Henley-in-arden, B95 5FL, England

      IIF 96 IIF 97

    • icon of address Mulberry House, Orchard Rise, Henley-in-arden, B95 5FL, United Kingdom

      IIF 98

    • icon of address 30, St. George Street, London, W1S 2FH, England

      IIF 99
child relation
Offspring entities and appointments
Active 70
  • 1
    icon of address 30 St. George Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-04 ~ now
    IIF 73 - Director → ME
  • 2
    ALE (ST STEPHENS) LIMITED - 2023-06-27
    icon of address 30 St George Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    118,104 GBP2024-02-29
    Officer
    icon of calendar 2023-04-17 ~ now
    IIF 36 - Director → ME
  • 3
    icon of address 30 St George Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    492,861 GBP2024-07-31
    Officer
    icon of calendar 2021-03-03 ~ now
    IIF 28 - Director → ME
  • 4
    icon of address 30 St George Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    708,407 GBP2024-07-31
    Officer
    icon of calendar 2021-03-03 ~ now
    IIF 24 - Director → ME
  • 5
    icon of address 9 Sherlock Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-10 ~ dissolved
    IIF 4 - Director → ME
  • 6
    ES2 LIMITED - 2008-02-07
    LYLEPOST LIMITED - 2007-05-23
    icon of address 9 Sherlock Mews, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-10 ~ dissolved
    IIF 5 - Director → ME
  • 7
    GENCO (SPIL) LIMITED - 2005-11-02
    SEARS PROPERTY INVESTMENTS LIMITED - 2002-08-09
    LEMNOLL LIMITED - 1982-10-01
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-12 ~ dissolved
    IIF 41 - Director → ME
    icon of calendar 2006-10-04 ~ dissolved
    IIF 92 - Secretary → ME
  • 8
    GENCO MANAGEMENT LIMITED - 2005-11-03
    FISEPA 185 LIMITED - 2003-10-15
    icon of address 9 Sherlock Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-12 ~ dissolved
    IIF 43 - Director → ME
    icon of calendar 2006-10-04 ~ dissolved
    IIF 93 - Secretary → ME
  • 9
    icon of address 30 St George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,288,187 GBP2024-02-29
    Officer
    icon of calendar 2016-10-28 ~ now
    IIF 21 - Director → ME
  • 10
    icon of address 30 St George Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2023-12-31
    Officer
    icon of calendar 2017-11-15 ~ dissolved
    IIF 77 - Director → ME
  • 11
    icon of address 30 St George Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    146,327 GBP2023-12-31
    Officer
    icon of calendar 2017-10-23 ~ dissolved
    IIF 35 - Director → ME
  • 12
    icon of address 30 St George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,141,207 GBP2024-12-31
    Officer
    icon of calendar 2017-10-23 ~ now
    IIF 37 - Director → ME
  • 13
    icon of address 30 St George Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,435,062 GBP2024-12-31
    Officer
    icon of calendar 2017-11-14 ~ now
    IIF 69 - Director → ME
  • 14
    icon of address 30 St George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,506,990 GBP2023-12-31
    Officer
    icon of calendar 2017-11-14 ~ now
    IIF 78 - Director → ME
  • 15
    icon of address 30 St George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -782,921 GBP2023-12-31
    Officer
    icon of calendar 2017-11-14 ~ now
    IIF 75 - Director → ME
  • 16
    icon of address 30 St George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,210,391 GBP2023-12-31
    Officer
    icon of calendar 2017-11-14 ~ now
    IIF 74 - Director → ME
  • 17
    icon of address 30 St George Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2023-12-31
    Officer
    icon of calendar 2017-11-14 ~ dissolved
    IIF 72 - Director → ME
  • 18
    icon of address 30 St George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,979,106 GBP2023-12-31
    Officer
    icon of calendar 2017-11-14 ~ now
    IIF 70 - Director → ME
  • 19
    icon of address 30 St George Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,213,062 GBP2024-12-31
    Officer
    icon of calendar 2019-11-29 ~ now
    IIF 31 - Director → ME
  • 20
    icon of address 30 St George Street, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -322,457 GBP2024-12-31
    Officer
    icon of calendar 2019-11-29 ~ now
    IIF 32 - Director → ME
  • 21
    icon of address 30 St George Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,252,515 GBP2023-12-31
    Officer
    icon of calendar 2019-11-29 ~ now
    IIF 27 - Director → ME
  • 22
    icon of address 30 St George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,841,538 GBP2024-12-31
    Officer
    icon of calendar 2014-12-16 ~ now
    IIF 19 - Director → ME
  • 23
    icon of address 9 Sherlock Mews, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-11 ~ dissolved
    IIF 3 - Director → ME
  • 24
    icon of address 9 Sherlock Mews, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-11 ~ dissolved
    IIF 6 - Director → ME
  • 25
    icon of address 9 Sherlock Mews, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-11 ~ dissolved
    IIF 44 - Director → ME
  • 26
    icon of address 9 Sherlock Mews, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-11 ~ dissolved
    IIF 45 - Director → ME
  • 27
    icon of address 30 St George Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -21,880 GBP2023-12-31
    Officer
    icon of calendar 2017-01-05 ~ now
    IIF 18 - Director → ME
  • 28
    icon of address 30 St George Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,963,951 GBP2023-12-31
    Officer
    icon of calendar 2017-01-05 ~ now
    IIF 22 - Director → ME
  • 29
    icon of address 30 St George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,048,695 GBP2024-02-29
    Officer
    icon of calendar 2019-07-16 ~ now
    IIF 47 - Director → ME
  • 30
    PUTNEY COMMERCIAL DEVELOPMENTS LTD - 2015-12-24
    COLCHESTER COMMERCIAL DEVELOPMENTS LTD - 2019-11-21
    icon of address The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,073,927 EUR2024-09-30
    Officer
    icon of calendar 2021-01-27 ~ now
    IIF 81 - Director → ME
  • 31
    icon of address 30 St. George Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-08-17 ~ now
    IIF 68 - Director → ME
  • 32
    icon of address 30 St George Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,090,009 GBP2024-12-31
    Officer
    icon of calendar 2017-12-18 ~ now
    IIF 83 - Director → ME
  • 33
    EUROPEAN SETTLED ESTATES LIMITED - 2024-05-15
    EUROPEAN SETTLED ESTATES PLC - 2018-08-10
    icon of address 30 St George Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,734,522 GBP2024-12-31
    Officer
    icon of calendar 2015-04-01 ~ now
    IIF 7 - Director → ME
  • 34
    icon of address 30 St George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -385,007 GBP2024-02-29
    Officer
    icon of calendar 2018-05-04 ~ now
    IIF 89 - Director → ME
  • 35
    icon of address 30 St George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -225,240 GBP2024-02-29
    Officer
    icon of calendar 2018-03-07 ~ now
    IIF 59 - Director → ME
  • 36
    icon of address 30 St George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,644,329 GBP2024-02-29
    Officer
    icon of calendar 2018-03-07 ~ now
    IIF 15 - Director → ME
  • 37
    icon of address 30 St George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -418,296 GBP2024-02-29
    Officer
    icon of calendar 2018-03-07 ~ now
    IIF 12 - Director → ME
  • 38
    icon of address 30 St George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    749,746 GBP2024-02-29
    Officer
    icon of calendar 2018-03-07 ~ now
    IIF 9 - Director → ME
  • 39
    icon of address 30 St George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,109,368 GBP2024-02-29
    Officer
    icon of calendar 2018-03-07 ~ now
    IIF 11 - Director → ME
  • 40
    icon of address 30 St George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,160,325 GBP2024-02-29
    Officer
    icon of calendar 2018-03-07 ~ now
    IIF 17 - Director → ME
  • 41
    icon of address 30 St George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -961,738 GBP2024-02-29
    Officer
    icon of calendar 2018-03-07 ~ now
    IIF 16 - Director → ME
  • 42
    icon of address 30 St George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    671,459 GBP2024-02-29
    Officer
    icon of calendar 2018-03-07 ~ now
    IIF 14 - Director → ME
  • 43
    icon of address 30 St George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,536,221 GBP2024-02-29
    Officer
    icon of calendar 2018-03-07 ~ now
    IIF 10 - Director → ME
  • 44
    icon of address 30 St George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,240,857 GBP2024-02-29
    Officer
    icon of calendar 2018-03-07 ~ now
    IIF 13 - Director → ME
  • 45
    BURLINGTON CAPITAL HOLDINGS LIMITED - 2023-08-18
    icon of address 30 St George Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,648,897 GBP2024-02-29
    Officer
    icon of calendar 2017-01-05 ~ now
    IIF 23 - Director → ME
  • 46
    icon of address 6th Floor 2 London Wall Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-02-04 ~ dissolved
    IIF 33 - Director → ME
  • 47
    icon of address 30 St George Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-11-17 ~ now
    IIF 38 - Director → ME
  • 48
    icon of address 30 St George Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -763,679 GBP2024-09-30
    Officer
    icon of calendar 2022-11-15 ~ now
    IIF 20 - Director → ME
  • 49
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-11-30 ~ now
    IIF 34 - Director → ME
  • 50
    icon of address 30 St George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -717,255 GBP2024-02-29
    Officer
    icon of calendar 2018-03-07 ~ now
    IIF 60 - Director → ME
  • 51
    O&H (BRUTON) LIMITED - 2024-08-12
    icon of address 30 St George Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,846,383 GBP2024-02-29
    Officer
    icon of calendar 2024-07-26 ~ now
    IIF 66 - Director → ME
  • 52
    icon of address 30 St George Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,513,674 GBP2024-09-30
    Officer
    icon of calendar 2022-09-27 ~ now
    IIF 25 - Director → ME
  • 53
    icon of address 30 St George Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    632,089 GBP2024-03-31
    Officer
    icon of calendar 2018-01-17 ~ now
    IIF 46 - Director → ME
  • 54
    icon of address 30 St. George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    145,397 GBP2024-03-31
    Officer
    icon of calendar 2021-07-12 ~ now
    IIF 80 - Director → ME
  • 55
    BRITISH SHOE CORPORATION LIMITED - 2002-08-09
    SEARS SPORTSWORLD LIMITED - 1996-02-05
    OLYMPUS SPORTSWORLD LIMITED - 1995-12-14
    icon of address 9 Sherlock Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-12 ~ dissolved
    IIF 42 - Director → ME
    icon of calendar 2006-10-04 ~ dissolved
    IIF 94 - Secretary → ME
  • 56
    icon of address 30 St George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    309,166 GBP2024-02-29
    Officer
    icon of calendar 2003-10-20 ~ now
    IIF 91 - Secretary → ME
  • 57
    icon of address Mulberry House, Orchard Rise, Henley-in-arden, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-02-04 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2019-02-04 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 58
    SKT PROPERTY MANAGEMENT LTD - 2006-11-14
    icon of address Mulberry House, Orchard Rise, Henley-in-arden, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    392,932 GBP2024-03-31
    Officer
    icon of calendar 2006-09-20 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 59
    icon of address 30 St. George Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-03 ~ now
    IIF 76 - Director → ME
  • 60
    SWIFT 1052 LIMITED - 1986-04-04
    LONDON SETTLED ESTATES P.L.C. - 2018-09-04
    icon of address 30 St George Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,338,501 GBP2024-01-31
    Officer
    icon of calendar 2021-03-24 ~ now
    IIF 51 - Director → ME
  • 61
    icon of address 30 St. George Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-28 ~ now
    IIF 79 - Director → ME
  • 62
    icon of address 30 St George Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-08-17 ~ now
    IIF 63 - Director → ME
  • 63
    icon of address 30 St George Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    147,187 GBP2024-02-29
    Officer
    icon of calendar 2021-02-16 ~ now
    IIF 26 - Director → ME
  • 64
    icon of address 30 St George Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,156,525 GBP2024-02-29
    Officer
    icon of calendar 2021-02-16 ~ now
    IIF 30 - Director → ME
  • 65
    icon of address 30 St George Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -28,698 GBP2024-03-31
    Officer
    icon of calendar 2022-11-17 ~ now
    IIF 40 - Director → ME
  • 66
    icon of address 30 St George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    193,012 GBP2024-12-31
    Officer
    icon of calendar 2016-10-20 ~ now
    IIF 2 - Director → ME
  • 67
    icon of address 30 St. George Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-12-23 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2020-12-23 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    icon of address 30 St. George Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-04-01 ~ dissolved
    IIF 67 - Director → ME
  • 69
    icon of address Mulberry House, Orchard Rise, Henley-in-arden, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-07-27 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2022-07-27 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 70
    icon of address 30 St George Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -485,108 GBP2024-12-31
    Officer
    icon of calendar 2019-11-29 ~ now
    IIF 29 - Director → ME
Ceased 22
  • 1
    PUTNEY COMMERCIAL DEVELOPMENTS LTD - 2015-12-24
    COLCHESTER COMMERCIAL DEVELOPMENTS LTD - 2019-11-21
    icon of address The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,073,927 EUR2024-09-30
    Officer
    icon of calendar 2021-01-27 ~ 2021-01-27
    IIF 88 - Director → ME
  • 2
    EUROPEAN SETTLED ESTATES LIMITED - 2024-05-15
    EUROPEAN SETTLED ESTATES PLC - 2018-08-10
    icon of address 30 St George Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,734,522 GBP2024-12-31
    Officer
    icon of calendar 2003-10-20 ~ 2015-04-01
    IIF 95 - Secretary → ME
  • 3
    icon of address Part Ground Floor (south) Broadwalk House, 5 Appold Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,404,577 GBP2024-12-31
    Officer
    icon of calendar 2020-06-09 ~ 2024-07-31
    IIF 87 - Director → ME
  • 4
    icon of address 30 St George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -385,007 GBP2024-02-29
    Officer
    icon of calendar 2018-03-14 ~ 2025-01-20
    IIF 52 - Director → ME
  • 5
    icon of address 30 St George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -225,240 GBP2024-02-29
    Officer
    icon of calendar 2018-03-07 ~ 2025-01-20
    IIF 54 - Director → ME
  • 6
    icon of address 30 St George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,647,520 GBP2024-02-29
    Officer
    icon of calendar 2018-03-07 ~ 2025-01-20
    IIF 61 - Director → ME
  • 7
    icon of address 30 St George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -418,296 GBP2024-02-29
    Officer
    icon of calendar 2018-03-07 ~ 2025-01-20
    IIF 48 - Director → ME
  • 8
    icon of address 30 St George Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-03-07 ~ 2025-01-20
    IIF 55 - Director → ME
  • 9
    icon of address 30 St George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    749,746 GBP2024-02-29
    Officer
    icon of calendar 2018-03-07 ~ 2025-01-20
    IIF 58 - Director → ME
  • 10
    icon of address 30 St George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -495,991 GBP2024-02-29
    Officer
    icon of calendar 2018-03-07 ~ 2025-01-20
    IIF 50 - Director → ME
  • 11
    icon of address 30 St George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,160,325 GBP2024-02-29
    Officer
    icon of calendar 2018-03-07 ~ 2025-01-20
    IIF 49 - Director → ME
  • 12
    icon of address 30 St George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -961,738 GBP2024-02-29
    Officer
    icon of calendar 2018-03-07 ~ 2025-01-20
    IIF 62 - Director → ME
  • 13
    icon of address 30 St George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    671,459 GBP2024-02-29
    Officer
    icon of calendar 2018-03-07 ~ 2025-01-20
    IIF 56 - Director → ME
  • 14
    icon of address 30 St George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,536,221 GBP2024-02-29
    Officer
    icon of calendar 2018-03-07 ~ 2025-01-20
    IIF 57 - Director → ME
  • 15
    icon of address 30 St George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,348,828 GBP2024-02-29
    Officer
    icon of calendar 2018-03-07 ~ 2025-01-20
    IIF 53 - Director → ME
  • 16
    icon of address 30 St. George Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,193,050 GBP2024-07-31
    Officer
    icon of calendar 2020-07-09 ~ 2025-01-20
    IIF 39 - Director → ME
  • 17
    icon of address 30 St. George Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,075 GBP2024-07-31
    Officer
    icon of calendar 2020-07-18 ~ 2025-01-20
    IIF 82 - Director → ME
  • 18
    NEWBRASS LIMITED - 1998-03-27
    icon of address 1-3 Heathmans Road, London, England, Heathmans Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,864,509 GBP2024-12-31
    Officer
    icon of calendar 2020-06-09 ~ 2024-07-30
    IIF 85 - Director → ME
  • 19
    icon of address 1-3 Heathmans Road, Parsons Green, London,england, Heathmans Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-01 ~ 2024-07-30
    IIF 86 - Director → ME
  • 20
    ELA (ACACIA ROAD) LIMITED - 2018-08-07
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    459,848 GBP2024-02-29
    Officer
    icon of calendar 2018-03-07 ~ 2018-08-06
    IIF 8 - Director → ME
  • 21
    icon of address 30 St George Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-15 ~ 2019-01-14
    IIF 90 - Secretary → ME
  • 22
    NETWORKING PEOPLE LIMITED - 2022-04-27
    icon of address 1-3 Heathmans Road Heathmans Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10 GBP2024-12-31
    Officer
    icon of calendar 2020-04-01 ~ 2024-07-30
    IIF 84 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.