logo
explain how to read the page

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
child relation
Offspring entities and appointments
Active 79
  • 1
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,712,811 GBP2024-06-30
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 24 - Secretary → ME
  • 2
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -43,769 GBP2024-06-30
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 60 - Secretary → ME
  • 3
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,634,650 GBP2024-06-30
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 32 - Secretary → ME
  • 4
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    35,779 GBP2016-06-30
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 75 - Secretary → ME
  • 5
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 51 - Secretary → ME
  • 6
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    487,542 GBP2023-12-31
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 61 - Secretary → ME
  • 7
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    101,691 GBP2024-06-30
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 56 - Secretary → ME
  • 8
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -120,165 GBP2015-12-31
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 52 - Secretary → ME
  • 9
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    596,876 GBP2015-12-31
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 39 - Secretary → ME
  • 10
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    580,168 GBP2023-12-31
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 14 - Secretary → ME
  • 11
    TIMELINK INVESTMENTS LIMITED - 2002-02-20
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,797,455 GBP2023-12-31
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 28 - Secretary → ME
  • 12
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    509,110 GBP2024-03-31
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 69 - Secretary → ME
  • 13
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 1 - Secretary → ME
  • 14
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    866,441 GBP2023-12-31
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 10 - Secretary → ME
  • 15
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    852,106 GBP2023-12-31
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 8 - Secretary → ME
  • 16
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    790,448 GBP2023-12-31
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 44 - Secretary → ME
  • 17
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -10,163 GBP2023-12-31
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 68 - Secretary → ME
  • 18
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -120,006 GBP2015-12-31
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 79 - Secretary → ME
  • 19
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,184,642 GBP2023-12-31
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 34 - Secretary → ME
  • 20
    PLANET ORGANIC INVESTMENTS LIMITED - 2018-07-17
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    83,492 GBP2024-06-30
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 71 - Secretary → ME
  • 21
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 9 - Secretary → ME
  • 22
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 26 - Secretary → ME
  • 23
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    596,562 GBP2023-12-31
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 59 - Secretary → ME
  • 24
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    349,924 GBP2023-12-31
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 49 - Secretary → ME
  • 25
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -167,080 GBP2023-12-31
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 23 - Secretary → ME
  • 26
    287-289 WESTBOURNE GROVE LIMITED - 2024-02-22
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 76 - Secretary → ME
  • 27
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -77,008 GBP2023-12-31
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 57 - Secretary → ME
  • 28
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    321,568 GBP2024-06-30
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 19 - Secretary → ME
  • 29
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 70 - Secretary → ME
  • 30
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,058,809 GBP2024-06-30
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 42 - Secretary → ME
  • 31
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,637,910 GBP2024-06-30
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 3 - Secretary → ME
  • 32
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,641,038 GBP2024-06-30
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 53 - Secretary → ME
  • 33
    LINKMINSTER LIMITED - 1986-10-13
    icon of address 2 Leman Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-07-01 ~ dissolved
    IIF 4 - Secretary → ME
  • 34
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    4,662,869 GBP2023-12-31
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 25 - Secretary → ME
  • 35
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents, 18 offsprings)
    Equity (Company account)
    61,036,432 GBP2023-12-31
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 74 - Secretary → ME
  • 36
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    369,465 GBP2024-06-30
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 37 - Secretary → ME
  • 37
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 63 - Secretary → ME
  • 38
    SETFIELD PROPERTIES LIMITED - 2011-10-24
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,285,490 GBP2023-12-31
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 77 - Secretary → ME
  • 39
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,951,660 GBP2024-06-30
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 22 - Secretary → ME
  • 40
    HORMEAD STUDIOS LIMITED - 2018-05-31
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2,557,721 GBP2024-06-30
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 47 - Secretary → ME
  • 41
    MARLEY INVESTMENTS LIMITED - 1990-08-31
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    9,631,266 GBP2024-06-30
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 50 - Secretary → ME
  • 42
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,759,395 GBP2024-06-30
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 5 - Secretary → ME
  • 43
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -213,399 GBP2024-06-30
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 31 - Secretary → ME
  • 44
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,428 GBP2024-06-30
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 41 - Secretary → ME
  • 45
    PORTWINE INVESTMENTS LIMITED - 2019-03-08
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,092,307 GBP2023-12-31
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 62 - Secretary → ME
  • 46
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 17 - Secretary → ME
  • 47
    44 MONTPELIER STREET LIMITED - 2014-03-11
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,474,329 GBP2024-06-30
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 72 - Secretary → ME
  • 48
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    742,244 GBP2023-12-31
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 2 - Secretary → ME
  • 49
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    6,228 GBP2023-12-31
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 13 - Secretary → ME
  • 50
    LONDON STUDIO PROPERTIES LIMITED - 1994-10-27
    TRANBRIGHT LIMITED - 1989-01-27
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    18,601,569 GBP2024-06-30
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 58 - Secretary → ME
  • 51
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -245,710 GBP2024-06-30
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 54 - Secretary → ME
  • 52
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 29 - Secretary → ME
  • 53
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,751,269 GBP2024-06-30
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 65 - Secretary → ME
  • 54
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -384,321 GBP2023-12-31
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 46 - Secretary → ME
  • 55
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,061,022 GBP2023-12-31
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 36 - Secretary → ME
  • 56
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 55 - Secretary → ME
  • 57
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 27 - Secretary → ME
  • 58
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-06-30
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 48 - Secretary → ME
  • 59
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    323,348 GBP2024-06-30
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 78 - Secretary → ME
  • 60
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -297,529 GBP2023-12-31
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 16 - Secretary → ME
  • 61
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,438,774 GBP2023-12-31
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 45 - Secretary → ME
  • 62
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,023 GBP2024-06-30
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 73 - Secretary → ME
  • 63
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 15 - Secretary → ME
  • 64
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 43 - Secretary → ME
  • 65
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    190,977 GBP2024-06-30
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 64 - Secretary → ME
  • 66
    HONEYCRAFT LIMITED - 1985-09-20
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,310,763 GBP2023-12-31
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 18 - Secretary → ME
  • 67
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 33 - Secretary → ME
  • 68
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    371,676 GBP2024-06-30
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 7 - Secretary → ME
  • 69
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,351,361 GBP2024-06-30
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 12 - Secretary → ME
  • 70
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    10,160 GBP2024-06-30
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 66 - Secretary → ME
  • 71
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,278,980 GBP2024-06-30
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 67 - Secretary → ME
  • 72
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    693,001 GBP2024-06-30
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 40 - Secretary → ME
  • 73
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 38 - Secretary → ME
  • 74
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,374,139 GBP2024-06-30
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 35 - Secretary → ME
  • 75
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    817,262 GBP2024-06-30
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 6 - Secretary → ME
  • 76
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 30 - Secretary → ME
  • 77
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,882,601 GBP2023-12-31
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 11 - Secretary → ME
  • 78
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 21 - Secretary → ME
  • 79
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 20 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.