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

Todd, Warren Bradley

child relation
Offspring entities and appointments
Active 120
  • 1
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -3,005,401 GBP2020-07-06
    Officer
    2013-03-28 ~ now
    IIF 14 - director → ME
  • 2
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2003-03-18 ~ now
    IIF 54 - director → ME
  • 3
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    75,364 GBP2023-06-30
    Officer
    2019-07-03 ~ now
    IIF 65 - director → ME
  • 4
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    71,777 GBP2023-06-30
    Officer
    2019-08-02 ~ now
    IIF 49 - director → ME
  • 5
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2003-03-18 ~ now
    IIF 62 - director → ME
  • 6
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    35,779 GBP2016-06-30
    Officer
    2009-04-30 ~ now
    IIF 36 - director → ME
  • 7
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-03-16 ~ now
    IIF 29 - director → ME
  • 8
    ROCKWARD LIMITED - 2006-08-14
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    213,855 GBP2023-12-31
    Officer
    2006-08-14 ~ now
    IIF 106 - director → ME
    2006-08-14 ~ now
    IIF 151 - secretary → ME
  • 9
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    426,194 GBP2023-12-31
    Officer
    2020-12-14 ~ now
    IIF 15 - director → ME
  • 10
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    487,542 GBP2023-12-31
    Officer
    2012-09-17 ~ now
    IIF 12 - director → ME
  • 11
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,043,825 GBP2023-06-30
    Officer
    2019-10-09 ~ now
    IIF 31 - director → ME
  • 12
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -120,165 GBP2015-12-31
    Officer
    2005-04-27 ~ now
    IIF 85 - director → ME
  • 13
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    596,876 GBP2015-12-31
    Officer
    2012-05-22 ~ now
    IIF 16 - director → ME
  • 14
    2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-10-25 ~ now
    IIF 82 - director → ME
  • 15
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    580,168 GBP2023-12-31
    Officer
    2007-04-17 ~ now
    IIF 69 - director → ME
  • 16
    TIMELINK INVESTMENTS LIMITED - 2002-02-20
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,797,455 GBP2023-12-31
    Officer
    2002-02-18 ~ now
    IIF 39 - director → ME
  • 17
    2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    509,110 GBP2023-03-31
    Officer
    2019-10-02 ~ now
    IIF 80 - director → ME
    Person with significant control
    2019-11-12 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 18
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2012-09-17 ~ now
    IIF 81 - director → ME
  • 19
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    866,441 GBP2023-12-31
    Officer
    2016-05-20 ~ now
    IIF 37 - director → ME
  • 20
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    852,106 GBP2023-12-31
    Officer
    2018-06-06 ~ now
    IIF 7 - director → ME
  • 21
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    790,448 GBP2023-12-31
    Officer
    2012-12-12 ~ now
    IIF 90 - director → ME
  • 22
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -10,163 GBP2023-12-31
    Officer
    2010-11-10 ~ now
    IIF 117 - director → ME
  • 23
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -120,006 GBP2015-12-31
    Officer
    2007-01-11 ~ now
    IIF 25 - director → ME
  • 24
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,184,642 GBP2023-12-31
    Officer
    2006-08-02 ~ now
    IIF 109 - director → ME
  • 25
    30 City Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    9,002,385 GBP2015-06-30
    Officer
    2014-03-27 ~ dissolved
    IIF 19 - director → ME
  • 26
    PLANET ORGANIC INVESTMENTS LIMITED - 2018-07-17
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-06-25 ~ now
    IIF 22 - director → ME
  • 27
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    265,938 GBP2023-06-30
    Officer
    2019-07-03 ~ now
    IIF 56 - director → ME
  • 28
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    74,142 GBP2023-06-30
    Officer
    2019-08-02 ~ now
    IIF 86 - director → ME
  • 29
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2017-02-07 ~ now
    IIF 88 - director → ME
  • 30
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    38,029 GBP2023-06-30
    Officer
    2019-07-03 ~ now
    IIF 94 - director → ME
  • 31
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2012-07-18 ~ now
    IIF 28 - director → ME
  • 32
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    596,562 GBP2023-12-31
    Officer
    2012-12-21 ~ now
    IIF 33 - director → ME
  • 33
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    349,924 GBP2023-12-31
    Officer
    2019-06-20 ~ now
    IIF 42 - director → ME
  • 34
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -167,080 GBP2023-12-31
    Officer
    2016-11-10 ~ now
    IIF 67 - director → ME
  • 35
    287-289 WESTBOURNE GROVE LIMITED - 2024-02-22
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-08-21 ~ now
    IIF 64 - director → ME
  • 36
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -77,008 GBP2023-12-31
    Officer
    2019-12-23 ~ now
    IIF 48 - director → ME
  • 37
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-03-27 ~ now
    IIF 59 - director → ME
  • 38
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-02-12 ~ now
    IIF 105 - director → ME
  • 39
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    53,652 GBP2023-06-30
    Officer
    2020-01-08 ~ now
    IIF 17 - director → ME
  • 40
    2 Leman Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2013-12-13 ~ now
    IIF 97 - director → ME
  • 41
    2 Leman Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,626,426 GBP2022-06-30
    Officer
    2013-12-23 ~ now
    IIF 32 - director → ME
  • 42
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-12-23 ~ now
    IIF 66 - director → ME
  • 43
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-12-23 ~ now
    IIF 115 - director → ME
  • 44
    LINKMINSTER LIMITED - 1986-10-13
    2 Leman Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-12-15 ~ dissolved
    IIF 3 - director → ME
  • 45
    2 Leman Street, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    4,662,869 GBP2023-12-31
    Officer
    2000-03-29 ~ now
    IIF 30 - director → ME
  • 46
    2 Leman Street, London, United Kingdom
    Corporate (3 parents, 18 offsprings)
    Equity (Company account)
    61,036,432 GBP2023-12-31
    Officer
    1996-01-18 ~ now
    IIF 44 - director → ME
    Person with significant control
    2016-07-28 ~ now
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    1994-11-23 ~ now
    IIF 89 - director → ME
  • 48
    2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2022-07-28 ~ now
    IIF 26 - director → ME
    Person with significant control
    2022-07-28 ~ now
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-06-11 ~ now
    IIF 4 - director → ME
  • 50
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    67,395 GBP2023-06-30
    Officer
    2018-06-04 ~ now
    IIF 52 - director → ME
  • 51
    2 Leman Street, London, United Kingdom
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    38,067 GBP2016-06-30
    Officer
    2000-04-04 ~ now
    IIF 61 - director → ME
    Person with significant control
    2016-11-22 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 52
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    1997-02-04 ~ now
    IIF 35 - director → ME
  • 53
    SETFIELD PROPERTIES LIMITED - 2011-10-24
    2 Leman Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,285,490 GBP2023-12-31
    Officer
    2011-09-23 ~ now
    IIF 71 - director → ME
  • 54
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2004-12-06 ~ now
    IIF 58 - director → ME
  • 55
    2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2022-01-31 ~ now
    IIF 23 - director → ME
  • 56
    HORMEAD STUDIOS LIMITED - 2018-05-31
    2 Leman Street, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2,583,444 GBP2023-06-30
    Officer
    2018-05-30 ~ now
    IIF 5 - director → ME
  • 57
    MARLEY INVESTMENTS LIMITED - 1990-08-31
    2 Leman Street, London, United Kingdom
    Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    12,505,267 GBP2023-06-30
    Officer
    ~ now
    IIF 40 - director → ME
    Person with significant control
    2016-10-10 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 58
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-12-15 ~ now
    IIF 43 - director → ME
  • 59
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-02-19 ~ now
    IIF 74 - director → ME
  • 60
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2008-10-14 ~ now
    IIF 119 - director → ME
  • 61
    Los Nomadas, 28-30 Gregories, Beaconsfield, United Kingdom
    Corporate (2 parents)
    Officer
    2024-11-25 ~ now
    IIF 144 - director → ME
  • 62
    PORTWINE INVESTMENTS LIMITED - 2019-03-08
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,092,307 GBP2023-12-31
    Officer
    2019-03-05 ~ now
    IIF 18 - director → ME
  • 63
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-07-08 ~ now
    IIF 78 - director → ME
  • 64
    44 MONTPELIER STREET LIMITED - 2014-03-11
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,473,183 GBP2021-06-30
    Officer
    2014-02-28 ~ now
    IIF 70 - director → ME
  • 65
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -9,014 GBP2023-06-30
    Officer
    2022-03-30 ~ now
    IIF 72 - director → ME
  • 66
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    742,244 GBP2023-12-31
    Officer
    2012-01-19 ~ now
    IIF 13 - director → ME
  • 67
    2 Leman Street, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    6,228 GBP2023-12-31
    Officer
    2020-03-13 ~ now
    IIF 146 - director → ME
  • 68
    2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    6,348 GBP2016-06-30
    Officer
    1999-06-08 ~ now
    IIF 101 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 69
    LONDON STUDIO PROPERTIES LIMITED - 1994-10-27
    TRANBRIGHT LIMITED - 1989-01-27
    2 Leman Street, London, United Kingdom
    Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    20,542,380 GBP2022-06-30
    Officer
    1994-07-15 ~ now
    IIF 45 - director → ME
  • 70
    2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2007-11-15 ~ now
    IIF 77 - director → ME
    Person with significant control
    2016-10-10 ~ now
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -389,357 GBP2023-06-30
    Officer
    2023-02-16 ~ now
    IIF 46 - director → ME
    Person with significant control
    2021-11-02 ~ now
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2008-03-11 ~ now
    IIF 91 - director → ME
  • 73
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-06-08 ~ now
    IIF 60 - director → ME
  • 74
    2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2007-11-05 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-10-10 ~ now
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 75
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -384,321 GBP2023-12-31
    Officer
    2016-07-26 ~ now
    IIF 47 - director → ME
  • 76
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -542,427 GBP2023-06-30
    Officer
    2019-03-13 ~ now
    IIF 96 - director → ME
  • 77
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1993-11-25 ~ now
    IIF 76 - director → ME
    Person with significant control
    2016-10-10 ~ now
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,639,086 GBP2023-12-31
    Officer
    2003-07-29 ~ now
    IIF 10 - director → ME
    2002-04-17 ~ now
    IIF 153 - secretary → ME
  • 79
    2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    157,132 GBP2015-12-31
    Officer
    2006-09-05 ~ now
    IIF 108 - director → ME
    2006-09-05 ~ now
    IIF 154 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 80
    2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -13,270 GBP2023-06-30
    Officer
    2021-02-09 ~ now
    IIF 116 - director → ME
    Person with significant control
    2022-09-06 ~ now
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 81
    MUTANDERIS (187) LIMITED - 1993-12-23
    2 Leman Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2000-03-01 ~ now
    IIF 68 - director → ME
    Person with significant control
    2016-10-10 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 82
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,061,022 GBP2023-12-31
    Officer
    2012-12-12 ~ now
    IIF 20 - director → ME
  • 83
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2004-03-12 ~ now
    IIF 107 - director → ME
  • 84
    2 Leman Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-10-29 ~ now
    IIF 147 - director → ME
  • 85
    121 & 125 PORTOBELLO ROAD LIMITED - 2011-09-29
    2 Leman Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2011-09-29 ~ now
    IIF 79 - director → ME
    2011-09-29 ~ now
    IIF 159 - secretary → ME
  • 86
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-02-26 ~ now
    IIF 98 - director → ME
  • 87
    103 Portobello Road, London, England
    Corporate (4 parents)
    Officer
    2024-11-01 ~ now
    IIF 145 - director → ME
  • 88
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-06-30
    Officer
    2008-04-14 ~ now
    IIF 118 - director → ME
  • 89
    2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2016-04-08 ~ now
    IIF 102 - director → ME
    Person with significant control
    2016-04-26 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 90
    2 Leman Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,387 GBP2023-06-30
    Officer
    2020-09-03 ~ now
    IIF 57 - director → ME
    Person with significant control
    2020-09-03 ~ now
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 91
    2 Leman Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -59,668 GBP2023-06-30
    Officer
    2021-03-03 ~ now
    IIF 83 - director → ME
  • 92
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -297,529 GBP2023-12-31
    Officer
    2013-02-07 ~ now
    IIF 111 - director → ME
  • 93
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,438,774 GBP2023-12-31
    Officer
    2001-03-28 ~ now
    IIF 51 - director → ME
  • 94
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    1997-04-29 ~ now
    IIF 53 - director → ME
  • 95
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    1997-06-05 ~ now
    IIF 93 - director → ME
  • 96
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-07-08 ~ now
    IIF 104 - director → ME
  • 97
    2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    46,472 GBP2015-06-30
    Officer
    1993-01-11 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-10-10 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 98
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    7,035,453 GBP2023-12-31
    Officer
    1999-10-04 ~ now
    IIF 24 - director → ME
    1999-10-04 ~ now
    IIF 152 - secretary → ME
  • 99
    6 Park Circus Place, Glasgow
    Corporate (5 parents)
    Officer
    1992-03-09 ~ now
    IIF 149 - director → ME
  • 100
    HONEYCRAFT LIMITED - 1985-09-20
    2 Leman Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,310,763 GBP2023-12-31
    Officer
    2011-12-15 ~ now
    IIF 1 - director → ME
  • 101
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2002-05-16 ~ now
    IIF 41 - director → ME
  • 102
    2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    684,181 GBP2015-06-30
    Officer
    2004-09-20 ~ now
    IIF 100 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 103
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-05-13 ~ now
    IIF 99 - director → ME
  • 104
    2 Leman Street, London, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -8,700 GBP2023-06-30
    Officer
    2018-09-27 ~ now
    IIF 73 - director → ME
    Person with significant control
    2018-09-27 ~ now
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 105
    Resolve Advisory Ltd, 22 York Buildings, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    155,737 GBP2015-06-30
    Officer
    2013-09-24 ~ dissolved
    IIF 87 - director → ME
  • 106
    2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-06-30
    Officer
    2013-09-24 ~ now
    IIF 103 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 107
    2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2018-11-29 ~ now
    IIF 110 - director → ME
  • 108
    2 Leman Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2013-09-24 ~ now
    IIF 21 - director → ME
  • 109
    2 Leman Street, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2020-05-01 ~ now
    IIF 95 - director → ME
    Person with significant control
    2020-05-01 ~ now
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 110
    Resolve Advisory Ltd, 22 York Buildings, London
    Dissolved corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -2,177 GBP2015-06-30
    Officer
    2014-10-30 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 111
    30 City Road, London
    Dissolved corporate (3 parents)
    Officer
    2013-09-24 ~ dissolved
    IIF 6 - director → ME
  • 112
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-05-04 ~ now
    IIF 34 - director → ME
  • 113
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-12-12 ~ now
    IIF 75 - director → ME
  • 114
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-09-10 ~ now
    IIF 9 - director → ME
  • 115
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-05-01 ~ now
    IIF 50 - director → ME
  • 116
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-05-01 ~ now
    IIF 92 - director → ME
  • 117
    2 Leman Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,882,601 GBP2023-12-31
    Officer
    2012-09-26 ~ now
    IIF 84 - director → ME
  • 118
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-11-05 ~ now
    IIF 38 - director → ME
  • 119
    JADETIME LIMITED - 2001-05-23
    2 Leman Street, London, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    16,472,521 GBP2023-12-31
    Officer
    2004-02-24 ~ now
    IIF 11 - director → ME
    2004-02-24 ~ now
    IIF 150 - secretary → ME
  • 120
    2 Leman Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2011-10-13 ~ now
    IIF 2 - director → ME
Ceased 14
  • 1
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2003-03-18 ~ 2009-08-01
    IIF 157 - secretary → ME
  • 2
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2003-03-18 ~ 2009-08-01
    IIF 155 - secretary → ME
  • 3
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    596,876 GBP2015-12-31
    Officer
    2012-05-22 ~ 2013-06-05
    IIF 162 - secretary → ME
  • 4
    62 Grants Close, London, England
    Corporate (2 parents)
    Equity (Company account)
    5 GBP2023-07-01
    Officer
    1999-07-05 ~ 2015-08-12
    IIF 142 - director → ME
  • 5
    2 Leman Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,626,426 GBP2022-06-30
    Officer
    2007-11-05 ~ 2013-10-28
    IIF 114 - director → ME
  • 6
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-11-26 ~ 2013-10-28
    IIF 113 - director → ME
  • 7
    2 Leman Street, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    4,662,869 GBP2023-12-31
    Officer
    1997-06-12 ~ 2013-05-13
    IIF 158 - secretary → ME
  • 8
    SETFIELD PROPERTIES LIMITED - 2011-10-24
    2 Leman Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,285,490 GBP2023-12-31
    Officer
    2011-09-23 ~ 2015-10-28
    IIF 160 - secretary → ME
  • 9
    5 Barnfield Crescent, Exter, Devon
    Dissolved corporate (2 parents)
    Equity (Company account)
    582,393 GBP2022-12-31
    Officer
    2021-12-13 ~ 2023-01-23
    IIF 63 - director → ME
    Person with significant control
    2021-12-13 ~ 2023-01-24
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 10
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    742,244 GBP2023-12-31
    Officer
    2012-01-19 ~ 2018-04-23
    IIF 161 - secretary → ME
  • 11
    LONDON STUDIO PROPERTIES LIMITED - 1994-10-27
    TRANBRIGHT LIMITED - 1989-01-27
    2 Leman Street, London, United Kingdom
    Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    20,542,380 GBP2022-06-30
    Officer
    1994-07-15 ~ 2009-08-01
    IIF 156 - secretary → ME
  • 12
    51 KENSINGTON COURT LIMITED - 2009-03-06
    HEMBOLT LIMITED - 1999-09-09
    28 Old Church Street, London
    Dissolved corporate (1 parent)
    Officer
    1999-09-02 ~ 2000-01-25
    IIF 112 - director → ME
  • 13
    C/o Begbies Traynor, 31st Floor 40 Bank Street, London
    Corporate (2 parents)
    Equity (Company account)
    -553,734 GBP2022-06-30
    Officer
    2006-09-03 ~ 2007-11-30
    IIF 143 - director → ME
    2006-09-03 ~ 2007-11-30
    IIF 163 - secretary → ME
  • 14
    Westbourne Block Management, 9 Spring Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    1992-06-23 ~ 1994-09-28
    IIF 148 - director → ME

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