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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

Mr. Rui Liu

    Related profiles found in government register
  • Mr. Rui Liu
    Chinese born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • Catalyst House 720, Centennial Avenue, Elstree, Borehamwood, WD6 3SY, England

      IIF 1 IIF 2 IIF 3

    • Warwick House, 2 Oaks Court, Warwick Road, Borehamwood, WD6 1GS, England

      IIF 4

    • 406, The Print Rooms, 180 Union Street, London, SE1 0LH, England

      IIF 5 IIF 6

    • Elder House , Brooklands Road, Weybridge, England, KT13 0TS, United Kingdom

      IIF 7

    • Elder House, Brooklands Road, Weybridge, KT13 0TS, England

      IIF 8 IIF 9 IIF 10
  • Mr Rui Liu
    Chinese born in June 1987

    Resident in England

    Registered addresses and corresponding companies
  • Rui Liu
    Chinese born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • De Morgan House, 57-58 Russell Square, London, WC1B 4HS, England

      IIF 24
  • Liu, Rui
    Chinese born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • Catalyst House 720, Centennial Avenue, Elstree, Borehamwood, WD6 3SY, England

      IIF 25
  • Liu, Rui
    Chinese architect born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • Catalyst House 720, Centennial Avenue, Elstree, Borehamwood, WD6 3SY, England

      IIF 26

    • Flat 403, Flat 403, 20 Brock Street, London, NW1 3DS, United Kingdom

      IIF 27
  • Liu, Rui
    Chinese business director born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • 406 The Print Rooms, 180 Union Street, London, SE1 0LH, England

      IIF 28
  • Liu, Rui
    Chinese consulting born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • 35, Lisle Street, London, WC2H 7BD, United Kingdom

      IIF 29
  • Liu, Rui
    Chinese director born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • Elder House , Brooklands Road, Weybridge, England, KT13 0TS, United Kingdom

      IIF 30
  • Liu, Rui
    Chinese events/marketing business born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • Flat 403, 20 Brock Street, London, NW1 3DS, United Kingdom

      IIF 31
  • Liu, Rui
    Chinese investment director born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • 406, The Print Rooms, 180 Union Street, London, SE1 0LH, England

      IIF 32
  • Liu, Rui
    Chinese manager born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • Ws.v108, Vox Studios, 1-45, Durham Street, London, SE11 5JH, England

      IIF 33
  • Mr Rui Liu
    Chinese born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Catalyst House 720, Centennial Avenue, Elstree, Borehamwood, WD6 3SY, England

      IIF 34 IIF 35

    • 58 Russell Square, 3rd Floor, Suite 31 And 32, London, WC1B 4HS, United Kingdom

      IIF 36 IIF 37

    • Russell Square, 3rd Floor, Suite 31 And 32, 58 Russell Square, London, WC1B 4HS, England

      IIF 38

    • Elder House, Brooklands Road, Weybridge, Weybridge, KT13 0TS, United Kingdom

      IIF 39 IIF 40 IIF 41
  • Mr Rui Rui Liu
    Chinese born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 10-12, Bourlet Close, London, W1W 7BR, England

      IIF 43
  • Rui Liu
    Chinese born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor North, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom

      IIF 44

    • Suite 31 And 32, 58 Russell Square, London, WC1B 4HS, United Kingdom

      IIF 45 IIF 46

    • Elder House, Brooklands Road, Weybridge, KT13 0TS, United Kingdom

      IIF 47
  • Liu, Rui
    Chinese born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58 Russell Square, 3rd Floor, Suite 31 And 32, London, WC1B 4HS, United Kingdom

      IIF 48

    • Elder House, Brooklands Road, Weybridge, Weybridge, England, KT13 0TS, United Kingdom

      IIF 49 IIF 50 IIF 51
  • Liu, Rui
    Chinese architect born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 107 Vox Studios, 1-45 Durham Street, London, SE11 5JH, United Kingdom

      IIF 53

    • 3rd Floor, Suite 31 And 32, 58 Russell Square, London, WC1B 4HS, United Kingdom

      IIF 54
  • Liu, Rui
    Chinese architectural designer born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lud Studios, 39-41 North Road, London, N7 9DP, England

      IIF 55
  • Liu, Rui
    Chinese director born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Winkworth Cottages, Cephas Street, London, E1 4JF, United Kingdom

      IIF 56

    • 39-41, North Road, London, N7 9DP, England

      IIF 57

    • 58 Russell Square, 3rd Floor, Suite 31 And 32, London, WC1B 4HS, United Kingdom

      IIF 58

    • Elder House, Brooklands Road, Weybridge, KT13 0TS, United Kingdom

      IIF 59
  • Rui Liu
    British born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Douglas House, 131-151 Great Titchfield Street, London, W1W 5BB, United Kingdom

      IIF 60
  • Liu, Rui
    British born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Liu, Rui
    British architect born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Catalyst House 720, Centennial Avenue, Elstree, Borehamwood, WD6 3SY, England

      IIF 80 IIF 81 IIF 82

    • 3rd Floor, 10-12, Bourlet Close, London, W1W 7BR, England

      IIF 88

    • 406, The Print Rooms, 180 Union Street, London, SE1 0LH, England

      IIF 89

    • Elder House, Elder House , Brooklands Road, Weybridge, England, KT13 0TS, United Kingdom

      IIF 90
  • Liu, Rui
    British director born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Catalyst House 720, Centennial Avenue, Elstree, Borehamwood, WD6 3SY, England

      IIF 91

    • 3rd Floor, 10-12, Bourlet Close, London, W1W 7BR, England

      IIF 92 IIF 93

    • 3rd Floor North, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom

      IIF 94

    • 58 Russell Square, 3rd Floor, Suite 31 And 32, London, WC1B 4HS, United Kingdom

      IIF 95 IIF 96 IIF 97

    • Suite 31 And 32, 58 Russell Square, London, WC1B 4HS, United Kingdom

      IIF 98 IIF 99
child relation
Offspring entities and appointments 63
  • 1
    AINI WEDDING LTD
    09763424
    Flat 403 20 Brock Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-04 ~ dissolved
    IIF 31 - Director → ME
  • 2
    ALIMAMA LTD
    10300712
    Elder House , Brooklands Road, Weybridge, England, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,269 GBP2022-03-31
    Officer
    2016-07-28 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 7 - Has significant influence or control as a member of a firm → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CP DESIGN AND PROJECT LTD
    11405062
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    -9,897,084 GBP2024-06-30
    Officer
    2018-06-08 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2018-06-08 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 4
    CP HOMES AND PROJECTS LTD
    - now 12339429
    MUKE LIMITED
    - 2022-02-03 12339429
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,099,148 GBP2024-03-31
    Officer
    2019-11-28 ~ 2025-10-24
    IIF 66 - Director → ME
  • 5
    CP LONDON HOUSING LTD
    10231194
    Flat 403 Flat 403, 20 Brock Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-14 ~ dissolved
    IIF 27 - Director → ME
  • 6
    CP PROPERTY & CAPITAL LTD
    09907401
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    -14,477 GBP2024-12-31
    Officer
    2015-12-08 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-04-08 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 7
    HODFORD ROAD JJJF RTM COMPANY LIMITED
    12775590
    Warwick House 2 Oaks Court, Warwick Road, Borehamwood, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2020-07-28 ~ 2023-02-01
    IIF 90 - Director → ME
    Person with significant control
    2022-07-29 ~ 2023-02-01
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
    2020-07-28 ~ 2020-07-28
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 8
    LEOS AG INVESTMENT LTD
    12126088
    3rd Floor, Suite 31 And 32 58 Russell Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-07-29 ~ dissolved
    IIF 54 - Director → ME
  • 9
    LEOS BARNET DEVELOPMENT LTD
    12035946
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -27,865 GBP2024-06-30
    Officer
    2019-06-06 ~ 2025-09-24
    IIF 87 - Director → ME
  • 10
    LEOS BEXLEY INVESTMENT LTD
    11950691
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,636 GBP2024-06-30
    Officer
    2019-04-17 ~ 2025-09-24
    IIF 86 - Director → ME
    Person with significant control
    2022-07-13 ~ now
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
  • 11
    LEOS CAMDEN DEVELOPMENT LTD
    - now 12035800
    LEOS CHINGFORD DEVELOPMENT LTD
    - 2019-07-03 12035800
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    71,173 GBP2024-06-30
    Officer
    2019-06-06 ~ 2025-09-24
    IIF 83 - Director → ME
    Person with significant control
    2022-07-15 ~ now
    IIF 13 - Has significant influence or control → OE
    IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
  • 12
    LEOS CAPITAL LTD
    10209417
    406, The Print Rooms 180 Union Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-01 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    LEOS DEVELOPMENT LTD
    10459702 11191545
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -71,716 GBP2023-11-30
    Officer
    2016-11-02 ~ 2025-09-24
    IIF 25 - Director → ME
    Person with significant control
    2016-11-02 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Has significant influence or control as a member of a firm → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 14
    LEOS EAST LONDON LTD
    10742014
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -42,305 GBP2024-06-30
    Officer
    2017-04-26 ~ 2025-09-24
    IIF 85 - Director → ME
  • 15
    LEOS ELIZABETH HOUSE LTD
    - now 10833326
    LEOS INTERNATIONAL LIMITED
    - 2020-10-28 10833326 12991653
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    2017-06-23 ~ 2025-09-24
    IIF 81 - Director → ME
    Person with significant control
    2017-06-23 ~ now
    IIF 34 - Has significant influence or control as a member of a firm → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 16
    LEOS INTERNATIONAL GROUP LTD
    13388062
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2021-05-11 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2021-05-11 ~ now
    IIF 37 - Has significant influence or control as a member of a firm → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 17
    LEOS INTERNATIONAL HOLDING GROUP LTD
    13387992
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2021-05-11 ~ 2025-09-24
    IIF 58 - Director → ME
    Person with significant control
    2021-05-11 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Has significant influence or control as a member of a firm → OE
  • 18
    LEOS INTERNATIONAL LTD
    12991653 10833326
    Elder House, Brooklands Road, Weybridge, England
    Dissolved Corporate (1 parent)
    Officer
    2020-11-02 ~ dissolved
    IIF 96 - Director → ME
  • 19
    LEOS INVESTMENT (WOKING) LTD
    11426116
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -37,738 GBP2024-06-30
    Officer
    2018-06-21 ~ 2025-09-24
    IIF 26 - Director → ME
    Person with significant control
    2023-02-09 ~ now
    IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 15 - Has significant influence or control → OE
  • 20
    LEOS INVESTMENT HOLDINGS LTD
    12423218 12597717
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    -528 GBP2024-01-31
    Officer
    2020-01-24 ~ now
    IIF 76 - Director → ME
  • 21
    LEOS KENSINGTON DEVELOPMENT LTD
    12947589
    3rd Floor, 10-12 Bourlet Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2020-10-13 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2020-10-13 ~ dissolved
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Has significant influence or control as a member of a firm → OE
  • 22
    LEOS LUTON DEVELOPMENT LIMITED
    - now 11152466
    DANDI TWO LIMITED
    - 2018-07-03 11152466
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,262,695 GBP2024-09-30
    Officer
    2018-06-22 ~ 2025-09-24
    IIF 79 - Director → ME
    Person with significant control
    2021-09-15 ~ now
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 17 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 17 - Has significant influence or control as a member of a firm → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 23
    LEOS MANAGEMENT SERVICES LTD
    11424884
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,728,059 GBP2024-09-30
    Officer
    2018-06-20 ~ 2025-09-24
    IIF 80 - Director → ME
  • 24
    LEOS MAYFAIR DEVELOPMENT LTD
    12423404
    3rd Floor, 10-12 Bourlet Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -285,296 GBP2022-01-31
    Officer
    2020-01-24 ~ dissolved
    IIF 88 - Director → ME
  • 25
    LEOS MERTON INVESTMENT ONE LTD
    - now 11379476
    LEOS KENT DEVELOPMENT LTD
    - 2018-12-13 11379476
    LEOS SITTINGBOURNE DEVELOPMENT LTD
    - 2018-06-21 11379476
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,325 GBP2024-05-31
    Officer
    2018-05-24 ~ 2025-09-24
    IIF 84 - Director → ME
  • 26
    LEOS MERTON INVESTMENT TWO LTD
    11726907
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    -9,009 GBP2023-12-31
    Officer
    2018-12-14 ~ 2025-09-24
    IIF 61 - Director → ME
  • 27
    LEOS NORTH LONDON LTD
    10887602
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    -487,671 GBP2024-07-31
    Officer
    2017-07-27 ~ 2025-09-24
    IIF 82 - Director → ME
  • 28
    LEOS REDHILL DEVELOPMENT LTD
    12948334
    Elder House, Brooklands Road, Weybridge, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2020-10-13 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2020-10-13 ~ dissolved
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Has significant influence or control as a member of a firm → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 29
    LEOS SW DEVELOPMENT LTD
    11191545 10459702
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -247,574 GBP2023-02-28
    Officer
    2018-02-07 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2018-02-07 ~ 2019-07-05
    IIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 38 - Right to appoint or remove directors as a member of a firm → OE
    IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 38 - Has significant influence or control as a member of a firm → OE
    2022-07-13 ~ now
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
  • 30
    LEOS TEMPLARS DEVELOPMENT LTD
    13726099
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (6 parents)
    Equity (Company account)
    -11,456 GBP2024-11-30
    Officer
    2021-11-05 ~ 2025-09-24
    IIF 49 - Director → ME
    Person with significant control
    2021-11-05 ~ now
    IIF 41 - Has significant influence or control as a member of a firm → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 31
    LEOS THETFORD INVESTMENT LIMITED
    12551092
    Elder House, Brooklands Road, Weybridge, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2020-04-07 ~ dissolved
    IIF 97 - Director → ME
  • 32
    LEOS TOWER BRIDGE DEVELOPMENT LTD
    12829264
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (5 parents)
    Equity (Company account)
    -318,947 GBP2024-08-31
    Officer
    2020-08-21 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2022-07-29 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 33
    LEOS UK INVESTMENT LTD
    - now 12423258
    LEOS MAYFAIR INVESTMENT LTD
    - 2020-05-12 12423258
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -60,525 GBP2024-01-31
    Officer
    2020-01-24 ~ now
    IIF 64 - Director → ME
  • 34
    LEOS VISION CAPITAL LTD.
    - now 14256966
    WEYBRIDGE PARK INVESTMENT LTD.
    - 2023-04-18 14256966
    WEYBRIDGE PARK INVESTMENT LTD LTD
    - 2023-03-29 14256966
    WEYBRIDGE GLOBAL INVESTMENT LTD
    - 2023-03-29 14256966
    3rd Floor North, 10-12 Bourlet Close, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-07-26 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2022-07-26 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 35
    LEOS WATERLOO HOUSE LTD
    13313779
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    -198,372 GBP2024-04-30
    Officer
    2021-04-06 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2022-08-15 ~ now
    IIF 16 - Has significant influence or control → OE
    IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
  • 36
    LEOS WEYBRIDGE DEVELOPMENT LTD
    - now 12509158
    LEOS HENDON ONE DEVELOPMENT LTD.
    - 2020-08-05 12509158
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    -111,848 GBP2022-03-31
    Officer
    2020-03-10 ~ 2025-09-24
    IIF 73 - Director → ME
  • 37
    LEOS WEYBRIDGE THREE DEVELOPMENT LTD
    13419128
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (4 parents)
    Equity (Company account)
    -89,120 GBP2023-05-31
    Officer
    2021-05-25 ~ 2025-09-24
    IIF 69 - Director → ME
    Person with significant control
    2021-07-20 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 19 - Has significant influence or control → OE
  • 38
    LEOS WEYBRIDGE TWO DEVELOPMENTS LTD
    13382058
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    36,191 GBP2023-05-31
    Officer
    2021-05-07 ~ 2025-09-24
    IIF 91 - Director → ME
  • 39
    LEOS WIMBLEDON CENTRAL DEVELOPMENT LTD
    12577116
    Elder House, Brooklands Road, Weybridge, England
    Dissolved Corporate (1 parent)
    Officer
    2020-04-29 ~ dissolved
    IIF 99 - Director → ME
  • 40
    LEOS WIMBLEDON DEVELOPMENT LTD
    11730202
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,203,509 GBP2023-12-31
    Officer
    2018-12-17 ~ 2025-09-24
    IIF 71 - Director → ME
  • 41
    LERHOO LTD
    10166950
    406 The Print Rooms, 180 Union Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-06 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-05-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    LUD DESIGN LTD
    11474100
    3rd Floor, 10-12 Bourlet Close, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8,108 GBP2023-07-31
    Officer
    2018-07-19 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2018-07-19 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Has significant influence or control as a member of a firm → OE
  • 43
    LUD LONDON LTD
    08926319
    Lud Studios, 39-41 North Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-03-06 ~ 2015-07-20
    IIF 55 - Director → ME
  • 44
    LVW INVESTMENT HOLDINGS LTD
    14163486
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-06-10 ~ 2025-09-24
    IIF 52 - Director → ME
    Person with significant control
    2022-06-10 ~ now
    IIF 39 - Has significant influence or control as a member of a firm → OE
    IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 45
    LVW PROPERTY BRIXTON HILL LTD
    14232550
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (2 parents)
    Officer
    2022-07-13 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2022-07-13 ~ now
    IIF 40 - Right to appoint or remove directors as a member of a firm → OE
    IIF 40 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 46
    LVW PROPERTY COBHAM LTD
    14174811
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (4 parents)
    Equity (Company account)
    48,750 GBP2023-06-30
    Officer
    2022-06-15 ~ 2025-09-24
    IIF 50 - Director → ME
    Person with significant control
    2022-06-15 ~ now
    IIF 42 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 42 - Right to appoint or remove directors as a member of a firm → OE
    IIF 42 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Has significant influence or control as a member of a firm → OE
  • 47
    LVW PROPERTY WARE LTD
    14368920
    3rd Floor, 10-12 Bourlet Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-21 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2022-09-21 ~ dissolved
    IIF 47 - Right to appoint or remove directors → OE
  • 48
    MAPLEWOOD GROVE MANAGEMENT CO LTD
    13265701
    3rd Floor, 10-12 Bourlet Close, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2022-03-31
    Officer
    2021-03-15 ~ now
    IIF 78 - Director → ME
  • 49
    MNG DEVELOPMENTS LIMITED - now
    LEOS INTERNATIONAL TWO LTD
    - 2020-01-13 12037120
    96 Vallance Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -318,902 GBP2024-06-30
    Officer
    2019-06-06 ~ 2019-12-20
    IIF 53 - Director → ME
  • 50
    O2O EA LIMITED
    09164807
    39-41 North Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-08-06 ~ dissolved
    IIF 57 - Director → ME
  • 51
    SAFAITTE LIMITED
    - now 08982297
    LUD GROUP LIMITED
    - 2022-08-24 08982297
    LUD STUDIOS LTD
    - 2017-03-06 08982297 08939892
    LUD STUDIOS & PROPERTY LTD
    - 2016-04-05 08982297
    LUD STUDIOS LTD
    - 2015-12-04 08982297 08939892
    Catalyst House 720 Centennial Court, Centennial Park, Hertfordshire, Elstree, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -367,747 GBP2024-10-31
    Officer
    2022-07-26 ~ 2024-01-26
    IIF 92 - Director → ME
    2014-04-07 ~ 2014-04-10
    IIF 56 - Director → ME
    2015-11-09 ~ 2018-11-01
    IIF 33 - Director → ME
    Person with significant control
    2016-05-01 ~ 2024-01-26
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 52
    THETFORD LAND DEVELOPMENT LIMITED
    12552477
    Elder House, Brooklands Road, Weybridge, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2020-04-09 ~ dissolved
    IIF 95 - Director → ME
  • 53
    UK INTERN LTD
    09587129
    220 Tokyngton Avenue, Wembley, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2015-05-12 ~ 2015-07-01
    IIF 29 - Director → ME
  • 54
    UK PROJECT ORGANISATION LIMITED
    - now 09911354
    LEOS LONDON PROPERTY & CAPITAL LIMITED
    - 2016-07-27 09911354
    406, The Print Rooms 180 Union Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    36,887 GBP2016-12-31
    Officer
    2015-12-10 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    VISION HUB INVESTMENT LIMITED
    12454877
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2020-02-11 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2020-02-11 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Has significant influence or control as a member of a firm → OE
  • 56
    VW-LEOS INVESTMENT HOLDINGS LTD
    12597717 12423218
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -1,458 GBP2023-05-31
    Officer
    2020-05-12 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2023-05-10 ~ now
    IIF 14 - Has significant influence or control → OE
  • 57
    WISE JASMINE GROUP LTD
    - now 11012477
    LEOS UK HOLDINGS LTD
    - 2021-08-26 11012477
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -8,886 GBP2023-10-31
    Officer
    2017-10-13 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2017-10-13 ~ now
    IIF 12 - Has significant influence or control → OE
    IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
  • 58
    WISE JASMINE INVESTMENT LTD
    12496670
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-03-04 ~ now
    IIF 65 - Director → ME
  • 59
    WJ INVESTMENT HOLDINGS LTD
    17011723
    Douglas House, 131-151 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-02-04 ~ now
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 60
    WV GRAND GROUP LIMITED
    12354355
    Elder House, Brooklands Road, Weybridge, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -5,245 GBP2023-12-31
    Person with significant control
    2022-07-29 ~ 2022-08-10
    IIF 11 - Has significant influence or control as a member of a firm → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 61
    WV INVESTMENT MANAGEMENT LIMITED
    12355605
    Elder House, Brooklands Road, Weybridge, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,288 GBP2023-12-31
    Person with significant control
    2022-07-29 ~ 2022-08-10
    IIF 10 - Has significant influence or control as a member of a firm → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 62
    WV UK DEVELOPMENT LIMITED
    12356207
    10-12 Bourlet Close, 3rd Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -457 GBP2023-12-31
    Person with significant control
    2022-07-29 ~ 2022-08-10
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE
  • 63
    WV UK HOLDINGS LIMITED
    12356315
    10-12 Bourlet Close, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -431 GBP2023-12-31
    Person with significant control
    2022-07-29 ~ 2022-08-10
    IIF 8 - Has significant influence or control as a member of a firm → OE
    IIF 8 - Ownership of shares – 75% or more → OE

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