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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Leahy, Stephen Francis

    Related profiles found in government register
  • Leahy, Stephen Francis
    British chairman tv production co born in May 1949

    Registered addresses and corresponding companies
    • 35 Dartmouth Park Avenue, London, NW5 1JL

      IIF 1
  • Leahy, Stephen Francis
    British director born in May 1949

    Registered addresses and corresponding companies
    • Oak House Lodge Lane, Arley, Northwich, Cheshire, CW9 6NR

      IIF 2 IIF 3 IIF 4
  • Leahy, Stephen Francis
    British television producer born in May 1949

    Resident in England

    Registered addresses and corresponding companies
    • 135, Reddenhill Road, Torquay, Devon, TQ1 3NT

      IIF 5
  • Leahy, Stephen
    British tv executive born in May 1949

    Registered addresses and corresponding companies
    • Flat 3, 34 Brunswick Square, Hove, East Sussex, BN3 1ED, United Kingdom

      IIF 6
  • Leahy, Stephen Francis
    British born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Mortimer Street, London, W1T 3BL, United Kingdom

      IIF 7 IIF 8
  • Mr Stephen Francis Leahy
    British born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27 Mortimer Street, London, W1T 3BL

      IIF 9
    • Chancery Station House, 31-33 High Holborn, London, WC1V 6AX, England

      IIF 10
child relation
Offspring entities and appointments 9
  • 1
    35 DARTMOUTH PARK AVENUE MANAGEMENT COMPANY LIMITED
    02875921
    35 Dartmouth Park Avenue, London
    Active Corporate (14 parents)
    Equity (Company account)
    16,303 GBP2024-12-31
    Officer
    1994-06-01 ~ 1995-05-13
    IIF 1 - Director → ME
  • 2
    ACTION TIME HOLDINGS
    - now 02853178 01127149
    CASHDALE LIMITED
    - 1994-03-11 02853178
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1993-11-26 ~ 2001-09-30
    IIF 3 - Director → ME
  • 3
    BE MARVELLOUS TV LIMITED
    11014638
    Chancery Station House, 31-33 High Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    33,401 GBP2024-06-30
    Person with significant control
    2017-10-16 ~ 2020-12-01
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE
  • 4
    CARLTON EVENTS - now
    EVENT TELEVISION LIMITED
    - 2001-05-11 03334266 03306371
    CARLTONCO 106 LIMITED - 1997-03-24
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    1997-09-09 ~ 1998-09-30
    IIF 2 - Director → ME
  • 5
    CARY GRANGE MANAGEMENT COMPANY LTD
    04143096
    135 Reddenhill Road, Torquay, Devon
    Active Corporate (25 parents)
    Equity (Company account)
    6 GBP2025-01-31
    Officer
    2017-07-10 ~ 2019-06-03
    IIF 5 - Director → ME
  • 6
    ITV BREATHLESS LIMITED - now
    ACTION TIME (UK) LIMITED
    - 2013-02-20 01127149
    ACTION TIME HOLDINGS LIMITED
    - 1994-03-11 01127149 02853178
    ZENITH PRODUCTIONS LIMITED - 1993-07-14
    ACTION TIME LIMITED - 1989-12-11
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (32 parents)
    Officer
    1994-02-18 ~ 2001-09-30
    IIF 4 - Director → ME
  • 7
    LUDUS ENTERTAINMENT LIMITED
    04392801
    27 Mortimer Street, London
    Active Corporate (8 parents)
    Equity (Company account)
    -5,256 GBP2025-03-31
    Officer
    2002-09-17 ~ now
    IIF 8 - Director → ME
  • 8
    LUDUS HOLDINGS LIMITED
    04530608
    27 Mortimer Street, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    331 GBP2025-03-31
    Officer
    2002-09-17 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE
  • 9
    LUDUS LIMITED
    04905593
    27 Mortimer Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-09-19 ~ dissolved
    IIF 6 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.