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 Leopold Noe

    Related profiles found in government register
  • Mr Leopold Noe
    British born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, The Hide, 3 Kingly Court, London, W1B 5PW, United Kingdom

      IIF 1 IIF 2
  • Mr Leo Noe
    British born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, The Hide, 3 Kingly Court, London, W1B 5PW, United Kingdom

      IIF 3 IIF 4 IIF 5

    • 5, Wigmore Street, London, W1U 1PB

      IIF 6 IIF 7
  • Mr Leo Noé
    British born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • 5 Wigmore Street, London, W1U 1PB

      IIF 8

    • 3rd Floor, 5 Wigmore Street, London, W1U 1PB

      IIF 9
  • Noe, Leopold
    British company director born in August 1953

    Resident in England

    Registered addresses and corresponding companies
  • Noe, Leopold
    British director born in August 1953

    Resident in England

    Registered addresses and corresponding companies
  • Noe, Leopold
    British managing director born in August 1953

    Resident in England

    Registered addresses and corresponding companies
  • Noe, Leopold
    British none born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • 5, Wigmore Street, London, W1U 1PB

      IIF 49
  • Noe, Leopold
    British property company director born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • 5 Wigmore Street, London, W1U 1PB

      IIF 50
  • Noe, Leo
    British chairman born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 30 Market Place, London, W1W 8AP, England

      IIF 51

    • 4th Floor, 30 Market Place, London, W1W 8AP, United Kingdom

      IIF 52

    • 5, Wigmore Street, London, W1U 1PB, United Kingdom

      IIF 53
  • Noe, Leo
    British company director born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • 5 Wigmore Street, London, W1U 1PB

      IIF 54

    • 2nd Floor, The Hide, 3 Kingly Court, London, W1B 5PW, United Kingdom

      IIF 55

    • 30, Market Place, London, W1W 8AP, England

      IIF 56

    • 5, Wigmore Street, London, W1U 1PB

      IIF 57

    • 5, Wigmore Street, London, W1U 1PB, United Kingdom

      IIF 58
  • Noe, Leo
    British director born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • 12 Grosvenor Gardens, London, NW11 0HG

      IIF 59
  • Noe, Leo
    British property director born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • 333, Edgware Road, London, NW9 6TD, England

      IIF 60
  • Mr Leo Noé
    British born in August 1963

    Resident in British

    Registered addresses and corresponding companies

    • 5, Wigmore Street, London, W1U 1PB, England

      IIF 61
  • Noe, Leopold
    born in August 1953

    Resident in England

    Registered addresses and corresponding companies
  • Noe, Leopold
    British

    Registered addresses and corresponding companies

    • 5, Wigmore Street, London, W1U 1PB, United Kingdom

      IIF 65
  • Noe, Leopold

    Registered addresses and corresponding companies

    • 5 Wigmore Street, London, W1U 1PB

      IIF 66
child relation
Offspring entities and appointments
Active 16
  • 1
    2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    6,726,783 GBP2024-04-26
    Officer
    1998-08-27 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 2
    D IV LLP
    - now
    THE FILM DEVELOPMENT PARTNERHSIP IV LLP - 2005-03-01
    C/o Cork Gully Llp, 40 Villiers Street, London
    Corporate (131 parents)
    Officer
    2004-11-19 ~ now
    IIF 62 - llp-member → ME
  • 3
    Anderson Strathearn Llp, Lomond House, 9 George Square, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Officer
    2009-06-04 ~ dissolved
    IIF 18 - director → ME
  • 4
    REIT (CORPORATE DIRECTORS) LIMITED - 2009-12-09
    REIT RETAIL LIMITED - 2001-03-05
    GROSVENOR MANAGEMENT LIMITED - 1997-10-29
    OAKDALE CONTRACTING LTD - 1996-11-28
    5 Wigmore Street, London
    Dissolved corporate (6 parents)
    Officer
    2001-01-22 ~ dissolved
    IIF 22 - director → ME
  • 5
    5 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-06-03 ~ dissolved
    IIF 15 - director → ME
  • 6
    2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,457,523 GBP2024-03-31
    Officer
    2010-05-27 ~ now
    IIF 49 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2023-11-14 ~ now
    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
  • 8
    2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-09-01 ~ now
    IIF 29 - director → ME
  • 9
    NEWINCCO 1122 LIMITED - 2012-02-22
    Fourth Floor, 30 Market Place, London, United Kingdom
    Dissolved corporate (5 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,397,718 GBP2017-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    5 Wigmore Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-01-24 ~ dissolved
    IIF 28 - director → ME
  • 11
    72 Temple Fortune Lane, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-02 ~ dissolved
    IIF 63 - llp-member → ME
  • 12
    2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-10-01 ~ now
    IIF 55 - director → ME
  • 13
    5 Wigmore Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-12-02 ~ dissolved
    IIF 58 - director → ME
  • 14
    SHIFTBASE LIMITED - 2006-06-23
    5 Wigmore Street, London
    Dissolved corporate (6 parents)
    Officer
    2009-12-02 ~ dissolved
    IIF 57 - director → ME
  • 15
    2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-30
    Officer
    2012-03-06 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-30
    Officer
    2012-03-06 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 41
  • 1
    INKGRANGE LIMITED - 2004-11-11
    Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved corporate (2 parents)
    Officer
    2005-01-05 ~ 2014-01-24
    IIF 25 - director → ME
  • 2
    Marlborough House, 30 Victoria Street, Belfast
    Dissolved corporate (3 parents)
    Officer
    2001-09-19 ~ 2003-03-06
    IIF 59 - director → ME
  • 3
    10 Fleet Place, London
    Corporate
    Officer
    ~ 2014-01-24
    IIF 40 - director → ME
  • 4
    ASHPAH PLC - 2001-08-30
    SOUTH OCEAN GROUP PLC - 2001-08-15
    ALLIED LONDON PROPERTIES PUBLIC LIMITED COMPANY - 2000-08-18
    31st Floor, 40 Bank Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-12-22 ~ 2008-09-04
    IIF 23 - director → ME
  • 5
    Albury Mill Mill Lane, Chilworth, Guildford, Surrey
    Dissolved corporate (1 parent)
    Officer
    ~ 1997-04-01
    IIF 48 - director → ME
  • 6
    BMO REAL ESTATE PARTNERS LLP - 2022-07-05
    F&C REIT ASSET MANAGEMENT LLP - 2015-09-23
    FRR ASSET MANAGEMENT LLP - 2008-09-05
    Cannon Place, 78 Cannon Street, London, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2008-06-27 ~ 2017-03-07
    IIF 64 - llp-member → ME
    Person with significant control
    2016-04-06 ~ 2017-03-07
    IIF 7 - Has significant influence or control → OE
  • 7
    BMO REP (CORPORATE SERVICES) LIMITED - 2022-07-01
    F&C REIT (CORPORATE SERVICES) LIMITED - 2015-09-30
    REIT (CORPORATE SERVICES) LIMITED - 2009-12-09
    REIT OFFICE LIMITED - 2001-03-05
    GROSVENOR ASSET MANAGEMENT LIMITED - 1997-10-29
    Cannon Place, 78 Cannon Street, London, England
    Dissolved corporate (2 parents, 53 offsprings)
    Officer
    2001-02-08 ~ 2017-03-07
    IIF 31 - director → ME
  • 8
    COLUMBIA THREADNEEDLE REP AM PLC - 2025-02-19
    BMO REP ASSET MANAGEMENT PLC - 2022-07-04
    F&C REIT PROPERTY ASSET MANAGEMENT PLC - 2015-09-28
    F&C PROPERTY ASSET MANAGEMENT PLC - 2008-09-05
    F&C PROPERTY SERVICES LIMITED - 2005-07-27
    FRIENDS IVORY & SIME PORTFOLIO MANAGEMENT LIMITED - 2004-10-27
    LONDON AND MANCHESTER (PORTFOLIO MANAGEMENT) LIMITED - 2000-03-16
    GENCASTLE LIMITED - 1987-11-03
    Cannon Place, 78 Cannon Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2008-10-27 ~ 2017-03-07
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-07
    IIF 9 - Has significant influence or control → OE
  • 9
    BMO REP PROPERTY MANAGEMENT LIMITED - 2022-07-04
    F&C REIT PROPERTY MANAGEMENT LIMITED - 2015-09-28
    Cannon Place, 78 Cannon Street, London, England
    Corporate (4 parents)
    Officer
    2012-09-03 ~ 2017-03-07
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-07
    IIF 6 - Has significant influence or control → OE
  • 10
    C/o Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved corporate (3 parents)
    Officer
    1992-11-09 ~ 2014-01-24
    IIF 32 - director → ME
  • 11
    3rd Floor 5 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    1993-12-21 ~ 1997-04-01
    IIF 45 - director → ME
  • 12
    REIT CORPORATE FINANCE LIMITED - 2009-12-09
    REIT NURSING HOMES LIMITED - 1999-02-17
    XCLUSIVITY LIMITED - 1998-03-09
    Cannon Place, 78 Cannon Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-12-02 ~ 2017-03-07
    IIF 54 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-07
    IIF 8 - Has significant influence or control → OE
  • 13
    BOURNE END PROPERTIES (OFFICES) LIMITED - 2000-01-07
    DAWNAY, DAY PROPERTIES PLC - 1993-11-24
    DRAWPLUS LIMITED - 1991-03-11
    32 Cornhill, London
    Dissolved corporate (4 parents)
    Officer
    1993-12-21 ~ 1997-04-01
    IIF 33 - director → ME
  • 14
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved corporate (4 parents)
    Officer
    1994-01-25 ~ 1997-04-01
    IIF 16 - director → ME
  • 15
    GOLDACRE DATA LIMITED - 2014-01-29
    80 Middlesex Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    91,539 GBP2024-01-31
    Officer
    2013-12-11 ~ 2018-09-01
    IIF 65 - secretary → ME
  • 16
    3rd Floor 5 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    1994-03-02 ~ 1997-04-01
    IIF 42 - director → ME
  • 17
    HASMONEAN HIGH SCHOOL - 2019-04-09
    Hasmonean High School Holders Hill Road, Hendon, London
    Corporate (10 parents)
    Officer
    2019-04-30 ~ 2020-09-17
    IIF 52 - director → ME
  • 18
    LEE BARON INSURANCE CONSULTANTS LIMITED - 1997-02-07
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2005-12-08
    IIF 37 - director → ME
  • 19
    115 Craven Park Rd, London
    Dissolved corporate (4 parents)
    Officer
    2005-09-30 ~ 2014-01-24
    IIF 39 - director → ME
  • 20
    KISHARON - 2024-01-15
    KISHARON LIMITED - 1980-12-31
    333 Edgware Road, London, England
    Corporate (12 parents)
    Officer
    2014-03-25 ~ 2021-09-01
    IIF 60 - director → ME
  • 21
    10 Fleet Place, London
    Corporate (3 offsprings)
    Officer
    2002-11-19 ~ 2014-01-24
    IIF 43 - director → ME
  • 22
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Officer
    2007-06-04 ~ 2011-06-16
    IIF 41 - director → ME
  • 23
    OVALBOURNE LIMITED - 1988-11-21
    New Burlington House, 1075 Finchley Road, London
    Dissolved corporate (8 parents)
    Officer
    ~ 2005-12-08
    IIF 30 - director → ME
  • 24
    MIRADA PLC - 2023-07-19
    YOOMEDIA PLC - 2008-02-26
    E-DISTRICT.NET PLC - 2002-04-05
    SYNET COMMUNICATIONS LIMITED - 2000-01-27
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2003-07-28 ~ 2006-06-23
    IIF 36 - director → ME
  • 25
    NFO HOLDINGS LIMITED - 2017-01-03
    2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,881,061 GBP2024-01-31
    Officer
    2017-01-31 ~ 2018-12-17
    IIF 56 - director → ME
  • 26
    Broadway House, 80 - 82 The Broadway, Stanmore
    Corporate (13 parents, 3 offsprings)
    Officer
    2000-12-06 ~ 2002-11-27
    IIF 14 - director → ME
  • 27
    Kpmg Llp, Arlington Business Park, Theale, Reading
    Dissolved corporate (3 parents)
    Officer
    ~ 2014-01-24
    IIF 34 - director → ME
  • 28
    RAGLAN ESTATES PLC. - 2000-05-19
    LETINVEST PLC - 1994-09-20
    BONUSMERGE PUBLIC LIMITED COMPANY - 1986-12-10
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2007-11-01 ~ 2008-11-10
    IIF 26 - director → ME
  • 29
    INKGROVE LIMITED - 2004-11-11
    Kpmg Arlington Business Park, Theale, Reading
    Dissolved corporate (2 parents)
    Officer
    2005-01-05 ~ 2014-01-24
    IIF 24 - director → ME
  • 30
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (5 parents)
    Officer
    1999-07-12 ~ 2006-06-30
    IIF 13 - director → ME
    2000-09-27 ~ 2006-06-30
    IIF 66 - secretary → ME
  • 31
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,784,433 GBP2017-12-31
    Officer
    1994-06-20 ~ 1997-04-01
    IIF 44 - director → ME
  • 32
    Cannon Place, 78 Cannon Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    1997-10-30 ~ 2017-03-07
    IIF 17 - director → ME
  • 33
    9 Danescroft Avenue, Danescroft Avenue, London, England
    Dissolved corporate (2 parents)
    Officer
    ~ 1996-09-01
    IIF 35 - director → ME
  • 34
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    1993-12-21 ~ 1997-04-01
    IIF 50 - director → ME
  • 35
    Shield House Jewish Leadership Council, Harmony Way, Hendon
    Corporate (12 parents, 1 offspring)
    Officer
    2011-01-17 ~ 2018-08-08
    IIF 53 - director → ME
  • 36
    CABINCENTRE LIMITED - 1994-11-23
    7-8 Park Place St James's, London, Uk
    Corporate (3 parents)
    Officer
    1996-09-09 ~ 2005-06-22
    IIF 12 - director → ME
  • 37
    35 Ballards Lane, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2018-12-03 ~ 2020-05-11
    IIF 51 - director → ME
  • 38
    TORAH & CHESED LIMITED - 2002-11-07
    DOLLARBAY LIMITED - 1982-05-07
    Lynwood House, 373/375 Station Road, Harrow, Middlesex, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    625,531 GBP2024-03-31
    Officer
    2004-06-07 ~ 2009-04-27
    IIF 20 - director → ME
  • 39
    3rd Floor 5 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    1994-04-21 ~ 1997-04-01
    IIF 38 - director → ME
  • 40
    SKIMDIKE LIMITED - 1989-06-26
    32 Cornhill, London
    Dissolved corporate (4 parents)
    Officer
    ~ 2005-03-15
    IIF 47 - director → ME
  • 41
    4385, 02302003 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Officer
    ~ 2003-10-15
    IIF 46 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.