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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

Sceti, Ello Leoni

    Related profiles found in government register
  • Sceti, Ello Leoni
    Italian chief executive officer born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA, United Kingdom

      IIF 1
  • Mr Elio Leoni Sceti
    Italian born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Egyptian House, 170 Piccadilly, London, W1J 9EJ, United Kingdom

      IIF 2
  • Sceti, Patrick Leoni
    Italian company director born in September 1983

    Resident in Italy

    Registered addresses and corresponding companies

    • 205, Via Archimede, Rome, 00197, Italy

      IIF 3
  • Leoni Sceti, Elio
    Italian ceo born in January 1966

    Resident in England

    Registered addresses and corresponding companies
  • Leoni Sceti, Elio
    Italian chief executive officer born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • 5 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA, United Kingdom

      IIF 10 IIF 11
  • Leoni Sceti, Elio
    Italian director & investor born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • 192-196, Campden Hill Road, London, W8 7TH, England

      IIF 12
  • Leoni Sceti, Elio
    Italian none born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, Dudley House, 169 Piccadilly, London, W1J 9EH, United Kingdom

      IIF 13

    • Egyptian House, 170 Piccadilly, London, W1J 9EJ, England

      IIF 14
  • Leoni-sceti, Elio
    Italian born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • 169, Piccadilly, Dudley House, London, Uk, W1J 9EH, England

      IIF 15

    • 60, Sloane Avenue, London, SW3 3XB, England

      IIF 16
  • Leoni-sceti, Elio
    Italian ceo born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Bishopsgate Road, Englefield Green Egham, Surrey, TW20 0YJ

      IIF 17
  • Leoni-sceti, Elio
    Italian chief executive officer, emi music born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • 27, Wrights Lane, London, W8 5SW, United Kingdom

      IIF 18
  • Leoni-sceti, Elio
    Italian private investor born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Drury House, 34-43 Russell Street, London, WC2B 5HA, United Kingdom

      IIF 19
  • Leoni Sceti, Elio
    Italian born in January 1966

    Resident in Italy

    Registered addresses and corresponding companies

    • 14, Irving Street, London, WC2H 7AF, England

      IIF 20

    • 52, Jermyn Street, London, SW1Y 6LX, England

      IIF 21 IIF 22

    • 205, Via Archimede, Roma, 00197, Italy

      IIF 23
  • Leoni Sceti, Patrick William Elio
    Italian finance born in September 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, Dudley House, 169 Piccadilly, London, W1J 9EH, United Kingdom

      IIF 24
  • Mr Elio Leoni Sceti
    Italian born in January 1966

    Resident in Italy

    Registered addresses and corresponding companies
  • Sceti, Patrick Leoni
    British born in September 1983

    Resident in England

    Registered addresses and corresponding companies
  • Sceti, Patrick Leoni
    British director born in September 1983

    Resident in England

    Registered addresses and corresponding companies

    • Egyptian House, 170 Piccadilly, London, W1J 9EJ, United Kingdom

      IIF 29
  • Mr Elio Leoni Sceti
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • 52, Jermyn Street, London, SW1Y 6LX, England

      IIF 30 IIF 31

    • Egyptian House, 170 Piccadilly, London, W1J 9EJ, England

      IIF 32

    • The Egyptian House, 170 Piccadilly, London, W1J 9EJ, England

      IIF 33
  • Leoni Sceti, Patrick
    Italian born in September 1993

    Resident in Italy

    Registered addresses and corresponding companies

    • 205, Via Archimede, Rome, 00197, Italy

      IIF 34
  • Leoni Sceti, Patrick William Elio
    British born in September 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Jermyn Street, London, SW1Y 6LX, England

      IIF 35

    • Egyptian House, 170 Piccadilly, London, W1J 9EJ, England

      IIF 36

    • Egyptian House, 170 Piccadilly, London, W1J 9EJ, United Kingdom

      IIF 37
  • Leoni Sceti, Patrick William Elio
    British company director born in September 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, Dudley House, 169 Piccadilly, London, W1J 9EH, United Kingdom

      IIF 38
  • Leoni Sceti, Patrick William Elio
    British director born in September 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, Dudley House, 169 Piccadilly, London, W1J 9EH, United Kingdom

      IIF 39 IIF 40 IIF 41

    • Unit 10, Sowerby Bridge Business Park, Victoria Road, Sowerby Bridge, HX6 3AE, England

      IIF 42
  • Leoni Sceti, Patrick William Elio
    British finance born in September 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, Dudley House, 169 Piccadilly, London, W1J 9EH, United Kingdom

      IIF 43
  • Leoni Sceti, Patrick William Elio
    British financial advisor born in September 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, Dudley House, 169 Piccadilly, London, W1J 9EH, United Kingdom

      IIF 44
  • Leoni Sceti, Patrick William Elio
    Italian,british corporate finance advisor born in September 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Egyptian House, 170 Piccadilly, London, W1J 9EJ, United Kingdom

      IIF 45
  • Leoni Sceti, Patrick William Elio
    Italian,british dirctor born in September 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 81, Kings Road, Westcliff-on-sea, Essex, SS0 8PH, United Kingdom

      IIF 46
  • Mr Patrick Leoni Sceti
    British born in September 1983

    Resident in England

    Registered addresses and corresponding companies

    • 52, Jermyn Street, London, SW1Y 6LX, England

      IIF 47
  • Mr Patrick William Elio Leoni Sceti
    British born in September 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Jermyn Street, London, SW1Y 6LX, England

      IIF 48 IIF 49

    • Egyptian House, 170-173 Piccadilly, London, W1J 9EJ, United Kingdom

      IIF 50
  • Mr Patrick Leoni Sceti
    English born in November 1983

    Resident in England

    Registered addresses and corresponding companies

    • 52, Jermyn Street, London, SW1Y 6LX, England

      IIF 51

    • Egyptian House, 170 Piccadilly, London, W1J 9EJ, England

      IIF 52
  • Leoni Sceti, Patrick William Elio
    British born in September 1983

    Resident in England

    Registered addresses and corresponding companies
  • Leoni Sceti, Patrick William Elio
    British company director born in September 1983

    Resident in England

    Registered addresses and corresponding companies

    • Egyptian House, 170 Piccadilly, London, W1J 9EJ, United Kingdom

      IIF 77
  • Leoni Sceti, Patrick William Elio
    British corporate finance born in September 1983

    Resident in England

    Registered addresses and corresponding companies

    • 1a, Tower Square, Leeds, LS1 4DL, United Kingdom

      IIF 78

    • 52, Jermyn Street, London, SW1Y 6LX, United Kingdom

      IIF 79
  • Leoni Sceti, Patrick William Elio
    British director born in September 1983

    Resident in England

    Registered addresses and corresponding companies

    • 1a, Tower Square, Leeds, LS1 4DL, United Kingdom

      IIF 80

    • Egyptian House, 170 Piccadilly, London, W1J 9EJ, England

      IIF 81

    • Apartment 6, Rowntree House, 10 Pavement, York, YO1 9UT, United Kingdom

      IIF 82
  • Leoni Sceti, Patrick William Elio
    British none born in September 1983

    Resident in England

    Registered addresses and corresponding companies

    • Egyptian House, 170 Piccadilly, London, W1J 9EJ, United Kingdom

      IIF 83
  • Mr Patrick William Elio Leoni Sceti
    British born in September 1983

    Resident in England

    Registered addresses and corresponding companies

    • 52, Jermyn Street, London, SW1Y 6LX, England

      IIF 84 IIF 85 IIF 86

    • C/o Lsg Holdings, 170 Piccadilly, London, W1J 9EJ, United Kingdom

      IIF 87 IIF 88

    • Egyptian House, 170 Piccadilly, London, W1J 9EJ, England

      IIF 89 IIF 90

    • Egyptian House, 170, Piccadilly, London, W1J 9EJ, United Kingdom

      IIF 91

    • Egyptian House, 170-173 Piccadilly, London, W1J 9EJ, United Kingdom

      IIF 92
child relation
Offspring entities and appointments 68
  • 1
    10 PAVEMENT MANAGEMENT COMPANY LIMITED
    11997140
    Tower Guest House, 2, Feversham Crescent, York, England
    Active Corporate (4 parents)
    Officer
    2019-05-15 ~ 2020-07-28
    IIF 82 - Director → ME
  • 2
    BEAMLY LIMITED
    - now 07616777
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-21
    Dissolved on 2022-01-07
    ZEEBOX LIMITED
    - 2014-06-25 07616777
    TBONE TV LIMITED - 2011-08-04
    30 Finsbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2011-09-29 ~ 2015-10-13
    IIF 19 - Director → ME
  • 3
    BISHOPSGATE SCHOOL LIMITED
    - now 03303687
    SCAITCLIFFE AND VIRGINIA WATER SCHOOL - 1998-11-02
    Bishopsgate Road, Englefield Green Egham, Surrey
    Active Corporate (55 parents)
    Officer
    2013-12-12 ~ 2018-06-30
    IIF 17 - Director → ME
  • 4
    DREAMS COME TRUE CHARITY
    - now 02301610
    DREAMS COME TRUE CHARITY LIMITED - 1990-09-21
    Ashcombe Court, Woolsack Way, Godalming, England
    Active Corporate (54 parents)
    Officer
    2018-02-23 ~ now
    IIF 53 - Director → ME
  • 5
    FIATREE LIMITED
    01501519
    19 Elvaston Place, London
    Active Corporate (15 parents)
    Officer
    2016-03-22 ~ now
    IIF 15 - Director → ME
  • 6
    FLOWER OF LIFE LTD
    08050763
    Unit 10 Sowerby Bridge Business Park, Victoria Road, Sowerby Bridge, England
    Active Corporate (16 parents)
    Officer
    2018-07-10 ~ 2024-04-24
    IIF 42 - Director → ME
  • 7
    FLY VICTOR LTD
    - now 07115927
    HUNTERSTONE INVESTMENTS LTD - 2010-08-19
    522 Fulham Road, London, England
    Active Corporate (22 parents)
    Officer
    2017-03-01 ~ 2017-12-17
    IIF 16 - Director → ME
  • 8
    GET PRO LIMITED
    07066547
    37 St. Margaret's Street, Canterbury, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-12-10 ~ dissolved
    IIF 3 - Director → ME
  • 9
    GFORCE3 LIMITED
    12891392
    52 Jermyn Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-09-21 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2020-09-21 ~ now
    IIF 88 - Has significant influence or control → OE
  • 10
    IGLO FOODS SHORTCO LIMITED - now
    IGLO FOODS BONDCO PLC
    - 2014-06-19 09084536 09094345
    5 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2014-06-12 ~ 2014-06-18
    IIF 10 - Director → ME
  • 11
    LAWSCO HOLDINGS LIMITED
    06504612
    1a Tower Square, Leeds, United Kingdom
    Active Corporate (23 parents, 10 offsprings)
    Officer
    2015-04-01 ~ 2022-04-04
    IIF 83 - Director → ME
  • 12
    LEONI SCETI ADVISORY & MANAGEMENT LIMITED
    07478628
    52 Jermyn Street, London, England
    Active Corporate (4 parents)
    Officer
    2010-12-29 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2018-04-24 ~ now
    IIF 51 - Has significant influence or control → OE
  • 13
    LEONI SCETI GROUP LIMITED
    07492071
    1a Tower Square, Leeds, United Kingdom
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    2011-01-13 ~ dissolved
    IIF 79 - Director → ME
    2011-03-18 ~ 2022-04-04
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-04
    IIF 90 - Has significant influence or control → OE
    IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 14
    LEONI SCETI REAL ESTATE INVESTMENTS LIMITED
    06976151
    52 Jermyn Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2009-07-29 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 15
    LIFTERZ CRANES LIMITED
    07954531
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-12-12 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2020-04-28
    Booth & Co, Coopers House Intake Lane, Ossett
    Dissolved Corporate (4 parents)
    Officer
    2012-02-17 ~ 2015-03-25
    IIF 43 - Director → ME
  • 16
    LIFTERZ HOLDINGS LIMITED
    10215607
    Chase House, 16 The Parks, Newton Le-willows, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2016-08-31 ~ 2019-03-20
    IIF 29 - Director → ME
  • 17
    LIFTERZ LIMITED
    05995339
    Chase House, 16 The Parks, Newton-le-willows, United Kingdom
    Active Corporate (18 parents)
    Officer
    2010-02-02 ~ 2019-03-20
    IIF 45 - Director → ME
  • 18
    LSG CRAFTORY LIMITED
    11308289
    52 Jermyn Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-04-13 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2018-10-29 ~ now
    IIF 84 - Has significant influence or control → OE
  • 19
    LSG GROUP LIMITED
    - now 10358887
    LSGRE 2 LIMITED
    - 2022-05-05 10358887 10358881
    52 Jermyn Street, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2016-09-05 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2022-05-17 ~ 2025-06-01
    IIF 26 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    2022-05-17 ~ now
    IIF 86 - Has significant influence or control → OE
  • 20
    LSG HYDRA LIMITED
    12647718
    52 Jermyn Street, London, England
    Active Corporate (4 parents)
    Officer
    2020-06-05 ~ now
    IIF 60 - Director → ME
  • 21
    LSG INDUSTRIALS LIMITED
    07645620
    Egyptian House, 170 Piccadilly, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-05-24 ~ dissolved
    IIF 24 - Director → ME
    2012-04-11 ~ dissolved
    IIF 13 - Director → ME
  • 22
    LSG REAL ESTATE LIMITED
    08714530 07159172
    52 Jermyn Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-10-02 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-04-21
    IIF 48 - Has significant influence or control → OE
  • 23
    LSG TRADES LIMITED
    15975794
    52 Jermyn Steet, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-24 ~ now
    IIF 54 - Director → ME
  • 24
    LSG VENTURES LIMITED
    09770464
    52 Jermyn Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-09-10 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2018-04-24 ~ 2018-04-24
    IIF 52 - Has significant influence or control over the trustees of a trust → OE
    2018-04-24 ~ now
    IIF 85 - Has significant influence or control → OE
    2025-09-01 ~ now
    IIF 25 - Has significant influence or control over the trustees of a trust → OE
    2021-01-12 ~ 2025-06-01
    IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 25
    LSGRE 1 LIMITED
    10358881 10358887
    52 Jermyn Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-09-05 ~ now
    IIF 27 - Director → ME
  • 26
    MALTBY CAPITAL LIMITED
    - now 06309661
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-09
    Dissolved on 2018-09-18
    WG&M SHELF COMPANY 140 LIMITED - 2007-08-09
    5 New Street Square, London
    Dissolved Corporate (25 parents)
    Officer
    2009-01-20 ~ 2010-03-31
    IIF 18 - Director → ME
  • 27
    MLS REAL ESTATE LIMITED
    07159172 08714530
    52 Jermyn Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-07-19 ~ now
    IIF 63 - Director → ME
  • 28
    MY GUIDE TO LTD
    07054327
    Fields House 12/13 Old Fields Road Bocam Park, Bridgend, Pencoed, Wales
    Dissolved Corporate (4 parents)
    Officer
    2009-10-22 ~ dissolved
    IIF 34 - Director → ME
  • 29
    NOMAD FOODS BONDCO PLC - now
    IGLO FOODS BONDCO PLC
    - 2017-04-06 09094345 09084536
    Forge, 43 Church Street West, Woking, England
    Active Corporate (12 parents)
    Officer
    2014-06-19 ~ 2015-06-01
    IIF 11 - Director → ME
  • 30
    NOMAD FOODS EUROPE FINANCE LIMITED - now
    IGLO FOODS FINANCE LIMITED
    - 2016-04-07 07101059
    BEIG FINANCE LIMITED - 2011-06-22
    Forge, 43 Church Street West, Woking, England
    Active Corporate (16 parents)
    Officer
    2013-05-24 ~ 2015-06-01
    IIF 9 - Director → ME
  • 31
    NOMAD FOODS EUROPE FINCO LIMITED - now
    IGLO FOODS FINCO LIMITED
    - 2016-04-07 05879462
    IGLO FOODS PIKCO LIMITED - 2012-07-05
    BEIG PIKCO LIMITED - 2011-06-22
    LIBERATOR PIKCO LIMITED - 2007-10-19
    BUBBLEHURST LIMITED - 2006-08-23
    Forge, 43 Church Street West, Woking, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2013-05-24 ~ 2015-06-01
    IIF 4 - Director → ME
  • 32
    NOMAD FOODS EUROPE HOLDCO LIMITED - now
    IGLO FOODS HOLDCO LIMITED
    - 2016-04-07 05879245
    BEIG HOLDCO LIMITED - 2011-06-22
    LIBERATOR HOLDCO LIMITED - 2007-10-19
    DRAGONDRIVE LIMITED - 2006-08-17
    Forge, 43 Church Street West, Woking, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2013-05-24 ~ 2015-06-01
    IIF 7 - Director → ME
  • 33
    NOMAD FOODS EUROPE HOLDINGS LIMITED - now
    IGLO FOODS HOLDINGS LIMITED
    - 2016-04-07 05879473
    BEIG TOPCO LIMITED - 2011-06-22
    LIBERATOR TOPCO LIMITED - 2007-10-19
    BUBBLESPRING LIMITED - 2006-08-17
    Forge, 43 Church Street West, Woking, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2013-05-24 ~ 2015-07-01
    IIF 6 - Director → ME
  • 34
    NOMAD FOODS EUROPE LIMITED - now
    IGLO FOODS GROUP LIMITED
    - 2016-04-07 05879466
    BIRDS EYE IGLO GROUP LIMITED - 2011-06-22
    LIBERATOR BIDCO LIMITED - 2006-12-19
    BUBBLEMIST LIMITED - 2006-08-17
    Forge, 43 Church Street West, Woking, England
    Active Corporate (32 parents, 12 offsprings)
    Officer
    2013-05-24 ~ 2015-06-01
    IIF 8 - Director → ME
  • 35
    NOMAD FOODS EUROPE MIDCO LIMITED - now
    IGLO FOODS MIDCO LIMITED
    - 2016-04-07 05879252
    BEIG MIDCO LIMITED - 2011-06-22
    LIBERATOR MIDCO LIMITED - 2007-10-19
    DRAGONCROFT LIMITED - 2006-08-17
    Forge, 43 Church Street West, Woking, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2013-05-24 ~ 2015-06-01
    IIF 5 - Director → ME
  • 36
    NOMAD FOODS LIMITED
    FC033111
    Kingston Chambers, Po Box 173, Road Town, Tortola, Virgin Islands, British
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2016-02-11 ~ 2016-02-16
    IIF 1 - Director → ME
  • 37
    ONE YOUNG WORLD LIMITED
    06970067
    14 Irving Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-05-09 ~ now
    IIF 20 - Director → ME
  • 38
    OSWALD RECORD AND COMPANY,LIMITED
    00470519
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-08-28
    Commencement of winding up on 2013-09-30
    Conclusion of winding up on 2019-06-21
    Due to be dissolved on 2019-12-06
    Moore Stephens 1 Lakeside Festival Way, Festival Park, Stoke On Trent, Staffordshire
    Dissolved Corporate (8 parents)
    Officer
    2012-06-14 ~ 2013-07-24
    IIF 38 - Director → ME
  • 39
    OSWALD RECORD PLANT SALES (MIDLANDS) LIMITED
    - now 00875653
    OSWALD RECORD AND COMPANY (MIDLANDS) LIMITED - 2002-03-19
    Whittington Way, Chesterfield, Derbyshire
    Dissolved Corporate (8 parents)
    Officer
    2012-06-14 ~ 2013-07-24
    IIF 39 - Director → ME
  • 40
    OSWALD RECORD PLANT SALES (SCOTLAND) LIMITED
    - now 01014632
    OSWALD RECORD & COMPANY (SCOTLAND) LIMITED - 2002-03-19
    Whittington Way, Chesterfield, Derbyshire
    Dissolved Corporate (7 parents)
    Officer
    2012-06-14 ~ 2013-07-24
    IIF 40 - Director → ME
  • 41
    OSWALD RECORD PLANT SALES LIMITED
    - now 01235590
    OSWALD RECORD (PNEUMATIC TOOLS) LIMITED - 1996-09-06
    Oswald Record, Whittington Way, Chesterfield, Derbyshire
    Dissolved Corporate (8 parents)
    Officer
    2012-06-14 ~ 2013-07-24
    IIF 41 - Director → ME
  • 42
    PEGASUS RESIDENTIAL INVESTMENTS LIMITED
    07039055
    52 Jermyn Street, London, England
    Active Corporate (4 parents)
    Officer
    2009-10-13 ~ now
    IIF 68 - Director → ME
  • 43
    PLS HOLDINGS LIMITED
    FC039521
    1st Floor 2 Mulcaster Street, St Helier, Jersey
    Active Corporate (2 parents)
    Officer
    2022-05-30 ~ now
    IIF 73 - Director → ME
  • 44
    PRESENT LIFE LTD
    12072981
    192-196 Campden Hill Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2021-06-07 ~ dissolved
    IIF 12 - Director → ME
  • 45
    PROGENY ASSET MANAGEMENT LIMITED - now
    ALTOR LAW LIMITED
    - 2016-05-13 09415365
    1a Tower Square, Leeds, United Kingdom
    Active Corporate (16 parents)
    Officer
    2015-01-30 ~ 2016-02-23
    IIF 44 - Director → ME
  • 46
    PROGENY HOLDINGS LIMITED
    - now 11872596
    PROGENYCO 14 LIMITED
    - 2019-05-25 11872596 11565214... (more)
    1a Tower Square, Leeds, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-05-14 ~ 2022-04-04
    IIF 80 - Director → ME
  • 47
    PROGENY LAW AND TAX LIMITED
    - now 09558403
    PROGENY PRIVATE LAW LTD
    - 2019-12-23 09558403
    1a Tower Square, Leeds, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2016-04-21 ~ 2022-04-04
    IIF 81 - Director → ME
  • 48
    RAKUSEN DESIGN FX LIMITED
    - now 03137250
    ABBOTFORM LIMITED - 1997-03-26
    C/o Sam Rakusen, 81 Kings Road, Westcliff-on-sea, Essex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-01-27 ~ 2011-02-23
    IIF 46 - Director → ME
  • 49
    SHEFFIELD F.C. THE OLDEST FOOTBALL CLUB IN THE WORLD' EST 1857 LTD.
    03088676
    Home Of Football C/o Coach & Horses, Sheffield Road, Dronfield, Derbyshire
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2019-02-15 ~ 2020-05-15
    IIF 77 - Director → ME
  • 50
    SIBYLLA LTD
    12204744
    Lake House, Market Hill, Royston, England
    Active Corporate (5 parents)
    Officer
    2025-05-09 ~ now
    IIF 23 - Director → ME
  • 51
    ST PETERS GATE RESIDENTS COMPANY LIMITED
    16458747
    Building A, Home Farm The Avenue, Apperley Bridge, Shipley, West Yorkshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-11-14 ~ now
    IIF 71 - Director → ME
  • 52
    STONEHOUSE COMMERCIAL PROPERTIES LTD
    - now 14791509
    STONEHOUSE COMMERICAL PROPERTIES LTD
    - 2023-10-16 14791509
    Unit A Home Farm Industrial Park The Avenue, Esholt, Shipley, England
    Active Corporate (3 parents)
    Officer
    2023-04-11 ~ now
    IIF 76 - Director → ME
  • 53
    STONEHOUSE GROUP HOLDINGS LIMITED
    12705540
    52 Jermyn Street, London, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2020-06-30 ~ now
    IIF 65 - Director → ME
  • 54
    STONEHOUSE PORTFOLIO PROPERTIES LIMITED
    - now 11502257
    LSG (YORK) LIMITED
    - 2021-04-27 11502257
    52 Jermyn Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-08-06 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2018-08-06 ~ 2018-08-28
    IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 55
    STONEHOUSE PROJECTS LIMITED
    - now 05070886
    STONE HOUSE PROJECTS LIMITED - 2004-03-17
    Building A Home Farm, The Avenue, Apperley Bridge, West Yorkshire, England
    Active Corporate (10 parents)
    Officer
    2020-08-05 ~ now
    IIF 74 - Director → ME
  • 56
    STONEHOUSE REAL ESTATE LIMITED
    - now 12122724
    LSG (NOTTINGHAM) LIMITED
    - 2020-08-07 12122724
    52 Jermyn Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-07-25 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2019-07-25 ~ 2019-10-01
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 57
    THE CLINICA ASCOT LIMITED
    - now 12906015
    GLS CONSULTING LIMITED
    - 2023-11-01 12906015
    52 Jermyn Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-09-25 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2020-09-25 ~ now
    IIF 87 - Has significant influence or control → OE
  • 58
    THE CRAFTORY LIMITED
    11317610
    52 Jermyn Street, London, England
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2018-04-18 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2018-04-18 ~ 2018-05-11
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 59
    THE PROGENY GROUP LIMITED
    - now 09276612
    LS ADVISORY PLATFORM LIMITED
    - 2016-06-15 09276612
    1a Tower Square, Leeds, United Kingdom
    Active Corporate (16 parents, 23 offsprings)
    Officer
    2014-10-23 ~ 2022-04-04
    IIF 78 - Director → ME
  • 60
    THE TIMELESS COLLECTION BLAISDON LIMITED
    16218124 14125575
    52 Jermyn Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-01-30 ~ now
    IIF 57 - Director → ME
  • 61
    THE TIMELESS COLLECTION GILLING LIMITED
    16218121
    52 Jermyn Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-01-30 ~ now
    IIF 56 - Director → ME
  • 62
    THE TIMELESS COLLECTION HOLDINGS LIMITED
    - now 14125575 16218124
    LSG RETIREMENT LIVING LIMITED
    - 2023-11-21 14125575
    52 Jermyn Street, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2022-05-23 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2022-05-23 ~ now
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 63
    THE TIMELESS COLLECTION LIMITED
    - now 11738402
    LSG SPORTS LIMITED
    - 2024-06-07 11738402
    52 Jermyn Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-01-28 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2023-11-07 ~ now
    IIF 47 - Has significant influence or control as a member of a firm → OE
    2018-12-21 ~ 2019-12-10
    IIF 89 - Has significant influence or control → OE
    2019-08-04 ~ 2023-11-07
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    THE TIMELESS COLLECTION RIDDLESWORTH LIMITED
    - now 16218202
    THE TIMELESS COLLECTION RIDDELSWORTH LIMITED
    - 2025-02-04 16218202
    52 Jermyn Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-01-30 ~ now
    IIF 58 - Director → ME
  • 65
    THE TIMELESS COLLECTION STEEPLETON LIMITED
    16218128
    52 Jermyn Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-01-30 ~ now
    IIF 55 - Director → ME
  • 66
    THE TIMELESS COLLECTION STOKE ROCHFORD LIMITED
    16861991
    52 Jermyn Steet, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-11-17 ~ now
    IIF 59 - Director → ME
  • 67
    THREE EFFE LIMITED
    11546496
    52 Jermyn Street, London, England
    Active Corporate (2 parents)
    Officer
    2018-10-08 ~ now
    IIF 70 - Director → ME
  • 68
    TRUE GEM COLLECTIONS LIMITED
    - now 07391155
    TRUE GEM PROPERTIES LIMITED
    - 2017-11-09 07391155
    KOR CAPITAL LIMITED
    - 2014-11-14 07391155
    52 Jermyn Street, London, England
    Active Corporate (3 parents)
    Officer
    2010-09-29 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-16
    IIF 32 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.