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
Mr Leonard Peter Shore
- United Kingdom born in September 1950
Mr Leonard Peter Shore
Resident in England
Registered addresses and corresponding companies - British born in September 1950
Shore, Leonard Peter
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 281, 28 Old Brompron Road, London, Unit 281, 28 Old Brompton Road, London, SW7 3SS, England
IIF 3
- British banker born in September 1950
Shore, Leonard Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1950
Shore, Leonard Peter
Resident in United Kingdom
Registered addresses and corresponding companies - Australian banker born in September 1950
Shore, Leonard Peter
Resident in United Kingdom
Registered addresses and corresponding companies - Australian company director born in September 1950
Shore, Leonard Peter
Resident in United Kingdom
Registered addresses and corresponding companies53, Onslow Square, South Kensington, London, SW7 3LP, United Kingdom
IIF 12 IIF 13 IIF 14 (more)53, Onslow Square, South Kensington, London, SW7 3LR
IIF 17 IIF 18 IIF 19 (more)53, Onslow Square, South Kensington, London, SW7 3LR, England
IIF 23 IIF 24 IIF 25 (more)57, Onslow Square, South Kensington, London, SW7 3LP, United Kingdom
IIF 31
- Australian director born in September 1950
Shore, Leonard Peter
Resident in United Kingdom
Registered addresses and corresponding companies - Australian finance born in September 1950
Shore, Peter
Resident in United Kingdom
Registered addresses and corresponding companies4th, Floor 2, Great Titchfield Street, London, W1D 1NN, United Kingdom
IIF 38
Related profiles found in government register
Offspring entities and appointments
31
- 1ABHL DIGITAL LIMITED - now
MUKBL DIGITAL LIMITED
- 2013-05-21 03538787NTL DIGITAL LIMITED - 2005-01-31DE FACTO 713 LIMITED - 1998-04-30Crawley Court, Winchester, HampshireActive Corporate (55 parents, 1 offspring)Officer2007-12-06 ~ 2008-02-06IIF 6 - Director → ME - 2Nova South, 160 Victoria Street, London, United KingdomActive Corporate (25 parents)Officer2009-01-14 ~ 2012-03-08IIF 11 - Director → ME
- 3
AIRWAVE SAFETY COMMUNICATIONS LIMITED
- 2007-05-09 03985643AIRWAVE O2 LIMITED
- 2007-04-23 03985643BT SIXTY-SIX LIMITED - 2001-09-06BT WIRELESS LIMITED - 2001-03-30Nova South, 160 Victoria Street, London, United KingdomActive Corporate (57 parents, 7 offsprings)Officer2011-07-07 ~ 2012-03-08IIF 35 - Director → ME2007-04-20 ~ 2011-06-28IIF 8 - Director → ME - 4
ARQIVA BROADCAST FINANCE PLC
08336342Crawley Court, Winchester, HampshireActive Corporate (50 parents)Officer2012-12-19 ~ 2015-03-27IIF 24 - Director → ME - 5ALNERY NO. 3038 LIMITED - 2012-11-27Crawley Court, Winchester, HampshireActive Corporate (51 parents, 1 offspring)Officer2012-11-30 ~ 2015-03-27IIF 25 - Director → ME
- 6ALNERY NO. 3036 LIMITED - 2012-11-27Crawley Court, Winchester, HampshireActive Corporate (52 parents, 2 offsprings)Officer2012-11-30 ~ 2015-03-27IIF 30 - Director → ME
- 7
MACQUARIE UK BROADCAST VENTURES LIMITED
- 2011-08-12 06137924BANGLECOVE LIMITED - 2007-03-23Crawley Court, Winchester, HampshireActive Corporate (70 parents, 2 offsprings)Officer2008-02-06 ~ 2015-03-27IIF 19 - Director → ME - 8
MACQUARIE UK BROADCAST ENTERPRISES LIMITED
- 2011-08-12 06137899PRIMROSEHURST LIMITED - 2007-03-23Crawley Court, Winchester, HampshireActive Corporate (66 parents, 1 offspring)Officer2008-02-06 ~ 2015-03-27IIF 17 - Director → ME - 9MACQUARIE UK BROADCAST SERVICES LIMITED - 2005-01-27ALNERY NO. 2466 LIMITED - 2004-11-30Crawley Court, Winchester, HampshireActive Corporate (73 parents, 4 offsprings)Officer2007-12-06 ~ 2015-03-27IIF 20 - Director → ME
- 10Crawley Court, Winchester, HampshireActive Corporate (57 parents)Officer2012-12-19 ~ 2015-03-27IIF 29 - Director → ME
- 11ALNERY NO. 3069 LIMITED - 2013-02-26Crawley Court, Winchester, HampshireActive Corporate (62 parents, 2 offsprings)Officer2013-02-28 ~ 2015-03-27IIF 27 - Director → ME
- 12ALNERY NO. 3046 LIMITED - 2012-11-27Crawley Court, Winchester, HampshireActive Corporate (55 parents, 3 offsprings)Officer2012-11-30 ~ 2015-03-27IIF 23 - Director → ME
- 13ARQIVA GROUP LIMITED - now
MACQUARIE UK BROADCAST HOLDINGS LIMITED
- 2011-09-13 05254001ALNERY NO. 2467 LIMITED - 2004-11-25Crawley Court, Winchester, HampshireActive Corporate (75 parents, 3 offsprings)Officer2007-12-06 ~ 2015-03-27IIF 21 - Director → ME - 14ALNERY NO. 3039 LIMITED - 2012-11-27Crawley Court, Winchester, HampshireActive Corporate (58 parents, 1 offspring)Officer2012-11-30 ~ 2015-03-27IIF 28 - Director → ME
- 15
NATIONAL GRID WIRELESS HOLDINGS LIMITED
- 2008-09-17 03242381CROWN CASTLE UK HOLDINGS LIMITED - 2005-10-10CASTLE TRANSMISSION SERVICES (HOLDINGS) LTD - 1999-09-10DIOHOLD LIMITED - 1997-02-25Crawley Court, Winchester, HampshireActive Corporate (91 parents, 3 offsprings)Officer2008-09-03 ~ 2015-03-27IIF 34 - Director → ME - 16
ARQIVA INTERNATIONAL HOLDINGS LIMITED
08753024Crawley Court, Winchester, HampshireActive Corporate (46 parents)Officer2013-10-29 ~ 2015-03-27IIF 13 - Director → ME - 17NATIONAL TRANSCOMMUNICATIONS LIMITED - 2005-07-29NATIONAL TRANSCOM LIMITED - 1990-09-10FILMHOLD LIMITED - 1990-06-05Crawley Court, Winchester, HampshireActive Corporate (109 parents, 22 offsprings)Officer2007-12-06 ~ 2015-03-27IIF 22 - Director → ME
- 18Crawley Court, Winchester, HampshireActive Corporate (52 parents)Officer2013-06-04 ~ 2015-03-27IIF 15 - Director → ME
- 19ALNERY NO. 3047 LIMITED - 2012-11-27Crawley Court, Winchester, HampshireActive Corporate (57 parents)Officer2012-11-30 ~ 2015-03-27IIF 26 - Director → ME
- 20
ARQIVA SMART FINANCING LIMITED
08723426Crawley Court, Winchester, HampshireActive Corporate (46 parents)Officer2013-10-08 ~ 2015-03-27IIF 12 - Director → ME - 21
ARQIVA SMART HOLDINGS LIMITED
08723422Crawley Court, Winchester, HampshireActive Corporate (46 parents, 1 offspring)Officer2013-10-08 ~ 2015-03-27IIF 16 - Director → ME - 22
ARQIVA SMART METERING LIMITED
08682562Crawley Court, Winchester, HampshireActive Corporate (46 parents)Officer2013-09-09 ~ 2015-03-27IIF 14 - Director → ME - 23
ARQIVA SMART PARENT LIMITED
08723419Crawley Court, Winchester, HampshireActive Corporate (47 parents, 2 offsprings)Officer2013-10-08 ~ 2015-03-27IIF 31 - Director → ME - 24
NATIONAL GRID TELECOMS INVESTMENT LIMITED
- 2008-09-17 03696564NGG TELECOMS INVESTMENT LIMITED - 2005-10-10INTERCEDE 1401 LIMITED - 1999-01-28Crawley Court, Winchester, HampshireActive Corporate (87 parents, 1 offspring)Officer2008-09-03 ~ 2015-03-27IIF 33 - Director → ME - 25ALNERY NO. 2468 LIMITED - 2004-11-25Crawley Court, Winchester, HampshireActive Corporate (80 parents, 1 offspring)Officer2007-12-06 ~ 2015-03-27IIF 18 - Director → ME
- 26AUSTRALIA & NEW ZEALAND CHAMBER OF COMMERCE UK - 2005-03-16AUSTRALIAN BRITISH CHAMBER OF COMMERCE (UK)(THE) - 1997-11-04Australia Centre, Strand, LondonActive Corporate (113 parents, 1 offspring)Officer2010-09-27 ~ 2016-07-05IIF 38 - Director → ME
- 27
BLUEJAY TECHNOLOGIES LIMITED
09360552Unit 281, 28 Old Brompron Road, London Unit 281, 28 Old Brompton Road, London, EnglandDissolved Corporate (3 parents)Officer2014-12-18 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE - 28ALNERY NO. 2680 LIMITED - 2007-03-27Frp Advisory Llp, Kings Orchard, 1 Queen Street, BristolDissolved Corporate (30 parents)Officer2007-08-16 ~ 2011-06-28IIF 9 - Director → ME2011-07-07 ~ 2012-03-08IIF 36 - Director → ME2007-03-28 ~ 2007-07-19IIF 4 - Director → ME
- 29ALNERY NO. 2679 LIMITED - 2007-03-27Nova South, 160 Victoria Street, London, United KingdomActive Corporate (42 parents, 1 offspring)Officer2007-08-16 ~ 2011-06-28IIF 10 - Director → ME2011-07-07 ~ 2012-03-08IIF 37 - Director → ME2007-03-28 ~ 2007-07-19IIF 5 - Director → ME
- 30
MINNAMURRA PARTNERS LTD
09217572Unit 281, 28 Old Brompton Road, London Unit 281, 28 Old Brompton Road, London, EnglandDissolved Corporate (2 parents)Officer2014-09-15 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Has significant influence or control → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 31ON TOWER UK LIMITED - nowCROWN CASTLE UK LIMITED - 2005-10-10CASTLE TRANSMISSION INTERNATIONAL LTD. - 1999-09-10CASTLE TRANSMISSION SERVICES LIMITED - 1997-03-21HSCO LIMITED - 1997-02-24HACKREMCO (NO.1129) LIMITED - 1996-12-18R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (84 parents, 10 offsprings)Officer2008-09-03 ~ 2015-03-27IIF 32 - Director → ME
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