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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
  • Mr. Rui Liu
    Chinese born in June 1987

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Catalyst House 720, Centennial Avenue, Elstree, Borehamwood, WD6 3SY, England

      IIF 13 IIF 14 IIF 15
    • icon of address Warwick House, 2 Oaks Court, Warwick Road, Borehamwood, WD6 1GS, England

      IIF 16
    • icon of address 406, The Print Rooms, 180 Union Street, London, SE1 0LH, England

      IIF 17 IIF 18
    • icon of address Elder House , Brooklands Road, Weybridge, England, KT13 0TS, United Kingdom

      IIF 19
    • icon of address Elder House, Brooklands Road, Weybridge, KT13 0TS, England

      IIF 20 IIF 21 IIF 22
  • Rui Liu
    Chinese born in June 1987

    Resident in England

    Registered addresses and corresponding companies
    • icon of address De Morgan House, 57-58 Russell Square, London, WC1B 4HS, England

      IIF 24
  • Liu, Rui
    Chinese architect born in June 1987

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Catalyst House 720, Centennial Avenue, Elstree, Borehamwood, WD6 3SY, England

      IIF 25
    • icon of address Flat 403, Flat 403, 20 Brock Street, London, NW1 3DS, United Kingdom

      IIF 26
  • Liu, Rui
    Chinese business director born in June 1987

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 406 The Print Rooms, 180 Union Street, London, SE1 0LH, England

      IIF 27
  • Liu, Rui
    Chinese consulting born in June 1987

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 35, Lisle Street, London, WC2H 7BD, United Kingdom

      IIF 28
  • Liu, Rui
    Chinese development director born in June 1987

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Catalyst House 720, Centennial Avenue, Elstree, Borehamwood, WD6 3SY, England

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

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 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
    • icon of address 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
    • icon of address 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
    • icon of address 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
    • icon of address Catalyst House 720, Centennial Avenue, Elstree, Borehamwood, WD6 3SY, England

      IIF 34 IIF 35
    • icon of address 58 Russell Square, 3rd Floor, Suite 31 And 32, London, WC1B 4HS, United Kingdom

      IIF 36 IIF 37
    • icon of address Russell Square, 3rd Floor, Suite 31 And 32, 58 Russell Square, London, WC1B 4HS, England

      IIF 38
    • icon of address Elder House, Brooklands Road, Weybridge, Weybridge, KT13 0TS, United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 3rd Floor North, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom

      IIF 43
    • icon of address Suite 31 And 32, 58 Russell Square, London, WC1B 4HS, United Kingdom

      IIF 44 IIF 45
    • icon of address Elder House, Brooklands Road, Weybridge, KT13 0TS, United Kingdom

      IIF 46
  • Mr Rui Rui Liu
    Chinese born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 3rd Floor, 10-12, Bourlet Close, London, W1W 7BR, England

      IIF 47
  • Liu, Rui
    Chinese born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 58 Russell Square, 3rd Floor, Suite 31 And 32, London, WC1B 4HS, United Kingdom

      IIF 48
    • icon of address Elder House, Brooklands Road, Weybridge, Weybridge, England, KT13 0TS, United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 107 Vox Studios, 1-45 Durham Street, London, SE11 5JH, United Kingdom

      IIF 50
    • icon of address 3rd Floor, Suite 31 And 32, 58 Russell Square, London, WC1B 4HS, United Kingdom

      IIF 51
  • Liu, Rui
    Chinese architectural designer born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Lud Studios, 39-41 North Road, London, N7 9DP, England

      IIF 52
  • Liu, Rui
    Chinese director born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2 Winkworth Cottages, Cephas Street, London, E1 4JF, United Kingdom

      IIF 53
    • icon of address 39-41, North Road, London, N7 9DP, England

      IIF 54
    • icon of address 58 Russell Square, 3rd Floor, Suite 31 And 32, London, WC1B 4HS, United Kingdom

      IIF 55
    • icon of address Elder House, Brooklands Road, Weybridge, KT13 0TS, United Kingdom

      IIF 56
    • icon of address Elder House, Brooklands Road, Weybridge, Weybridge, England, KT13 0TS, United Kingdom

      IIF 57 IIF 58 IIF 59
  • 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
  • Liu, Rui
    British development director born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Ws.v114 Vox Studios, 1-45 Durham Street, London, SE11 5JH, England

      IIF 88
  • Liu, Rui
    British director born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Catalyst House 720, Centennial Avenue, Elstree, Borehamwood, WD6 3SY, England

      IIF 89 IIF 90
    • icon of address 3rd Floor, 10-12, Bourlet Close, London, W1W 7BR, England

      IIF 91 IIF 92
    • icon of address 3rd Floor North, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom

      IIF 93
    • icon of address 58 Russell Square, 3rd Floor, Suite 31 And 32, London, WC1B 4HS, United Kingdom

      IIF 94 IIF 95 IIF 96
    • icon of address Suite 31 And 32, 58 Russell Square, London, WC1B 4HS, United Kingdom

      IIF 97 IIF 98
child relation
Offspring entities and appointments
Active 43
  • 1
    icon of address Flat 403 20 Brock Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-09-04 ~ dissolved
    IIF 31 - Director → ME
  • 2
    icon of address Elder House , Brooklands Road, Weybridge, England, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,269 GBP2022-03-31
    Officer
    icon of calendar 2016-07-28 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 19 - Has significant influence or control as a member of a firmOE
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of address Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    -9,897,084 GBP2024-06-30
    Officer
    icon of calendar 2018-06-08 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2018-06-08 ~ now
    IIF 35 - Right to appoint or remove directorsOE
    IIF 35 - Ownership of shares – 75% or moreOE
    IIF 35 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of address Flat 403 Flat 403, 20 Brock Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-14 ~ dissolved
    IIF 26 - Director → ME
  • 5
    icon of address Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    -14,477 GBP2024-12-31
    Officer
    icon of calendar 2015-12-08 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2016-04-08 ~ now
    IIF 9 - Right to appoint or remove directorsOE
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
  • 6
    icon of address 3rd Floor, Suite 31 And 32 58 Russell Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-07-29 ~ dissolved
    IIF 51 - Director → ME
  • 7
    icon of address Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,636 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-07-13 ~ now
    IIF 15 - Has significant influence or controlOE
    IIF 15 - Ownership of shares – 75% or more as a member of a firmOE
  • 8
    LEOS CHINGFORD DEVELOPMENT LTD - 2019-07-03
    icon of address Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    71,173 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-07-15 ~ now
    IIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 2 - Has significant influence or controlOE
  • 9
    icon of address 406, The Print Rooms 180 Union Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-06-01 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50%OE
  • 10
    icon of address Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -71,716 GBP2023-11-30
    Person with significant control
    icon of calendar 2016-11-02 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Has significant influence or control as a member of a firmOE
    IIF 7 - Right to appoint or remove directorsOE
  • 11
    LEOS INTERNATIONAL LIMITED - 2020-10-28
    icon of address Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Person with significant control
    icon of calendar 2017-06-23 ~ now
    IIF 34 - Has significant influence or control as a member of a firmOE
    IIF 34 - Ownership of shares – 75% or moreOE
    IIF 34 - Ownership of voting rights - 75% or moreOE
    IIF 34 - Right to appoint or remove directorsOE
  • 12
    icon of address Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    icon of calendar 2021-05-11 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2021-05-11 ~ now
    IIF 37 - Ownership of shares – 75% or moreOE
    IIF 37 - Has significant influence or control as a member of a firmOE
  • 13
    icon of address Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    icon of calendar 2021-05-11 ~ now
    IIF 36 - Has significant influence or control as a member of a firmOE
    IIF 36 - Ownership of shares – 75% or moreOE
  • 14
    icon of address Elder House, Brooklands Road, Weybridge, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-11-02 ~ dissolved
    IIF 95 - Director → ME
  • 15
    icon of address Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -37,738 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-02-09 ~ now
    IIF 4 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 4 - Has significant influence or controlOE
  • 16
    icon of address Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    -528 GBP2024-01-31
    Officer
    icon of calendar 2020-01-24 ~ now
    IIF 72 - Director → ME
  • 17
    icon of address 3rd Floor, 10-12 Bourlet Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    icon of calendar 2020-10-13 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2020-10-13 ~ dissolved
    IIF 44 - Right to appoint or remove directorsOE
    IIF 44 - Ownership of voting rights - 75% or moreOE
    IIF 44 - Has significant influence or control as a member of a firmOE
    IIF 44 - Ownership of shares – 75% or moreOE
  • 18
    DANDI TWO LIMITED - 2018-07-03
    icon of address Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,262,695 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-09-15 ~ now
    IIF 6 - Has significant influence or control as a member of a firmOE
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
    IIF 6 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
  • 19
    icon of address 3rd Floor, 10-12 Bourlet Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -285,296 GBP2022-01-31
    Officer
    icon of calendar 2020-01-24 ~ dissolved
    IIF 85 - Director → ME
  • 20
    icon of address Elder House, Brooklands Road, Weybridge, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    icon of calendar 2020-10-13 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2020-10-13 ~ dissolved
    IIF 45 - Has significant influence or control as a member of a firmOE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 45 - Ownership of shares – 75% or moreOE
  • 21
    icon of address Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -247,574 GBP2023-02-28
    Officer
    icon of calendar 2018-02-07 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2022-07-13 ~ now
    IIF 14 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 14 - Has significant influence or controlOE
  • 22
    icon of address Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (5 parents)
    Equity (Company account)
    -11,456 GBP2024-11-30
    Person with significant control
    icon of calendar 2021-11-05 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 41 - Ownership of shares – 75% or moreOE
    IIF 41 - Has significant influence or control as a member of a firmOE
  • 23
    icon of address Elder House, Brooklands Road, Weybridge, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    icon of calendar 2020-04-07 ~ dissolved
    IIF 96 - Director → ME
  • 24
    icon of address Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    -318,947 GBP2024-08-31
    Officer
    icon of calendar 2020-08-21 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2022-07-29 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Has significant influence or control as a member of a firmOE
  • 25
    LEOS MAYFAIR INVESTMENT LTD - 2020-05-12
    icon of address Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -60,525 GBP2024-01-31
    Officer
    icon of calendar 2020-01-24 ~ now
    IIF 62 - Director → ME
  • 26
    WEYBRIDGE GLOBAL INVESTMENT LTD - 2023-03-29
    WEYBRIDGE PARK INVESTMENT LTD. - 2023-04-18
    WEYBRIDGE PARK INVESTMENT LTD LTD - 2023-03-29
    icon of address 3rd Floor North, 10-12 Bourlet Close, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-07-26 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2022-07-26 ~ dissolved
    IIF 43 - Right to appoint or remove directorsOE
    IIF 43 - Ownership of voting rights - 75% or moreOE
    IIF 43 - Ownership of shares – 75% or moreOE
  • 27
    icon of address Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    -198,372 GBP2024-04-30
    Officer
    icon of calendar 2021-04-06 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2022-08-15 ~ now
    IIF 5 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 5 - Has significant influence or controlOE
  • 28
    icon of address Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (4 parents)
    Equity (Company account)
    -89,120 GBP2023-05-31
    Person with significant control
    icon of calendar 2021-07-20 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 8 - Has significant influence or controlOE
  • 29
    icon of address Elder House, Brooklands Road, Weybridge, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-04-29 ~ dissolved
    IIF 98 - Director → ME
  • 30
    icon of address 406 The Print Rooms, 180 Union Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-06 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-05-06 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50%OE
  • 31
    icon of address 3rd Floor, 10-12 Bourlet Close, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,108 GBP2023-07-31
    Officer
    icon of calendar 2018-07-19 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2018-07-19 ~ now
    IIF 47 - Ownership of voting rights - 75% or moreOE
    IIF 47 - Right to appoint or remove directorsOE
    IIF 47 - Ownership of shares – 75% or moreOE
    IIF 47 - Has significant influence or control as a member of a firmOE
  • 32
    icon of address Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    icon of calendar 2022-06-10 ~ now
    IIF 39 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 39 - Has significant influence or control as a member of a firmOE
    IIF 39 - Ownership of shares – 75% or moreOE
  • 33
    icon of address Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-07-13 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2022-07-13 ~ now
    IIF 40 - Right to appoint or remove directors as a member of a firmOE
    IIF 40 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
  • 34
    icon of address Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    48,750 GBP2023-06-30
    Person with significant control
    icon of calendar 2022-06-15 ~ now
    IIF 42 - Has significant influence or control as a member of a firmOE
    IIF 42 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
    IIF 42 - Ownership of shares – 75% or moreOE
    IIF 42 - Right to appoint or remove directors as a member of a firmOE
    IIF 42 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
  • 35
    icon of address 3rd Floor, 10-12 Bourlet Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2022-09-21 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2022-09-21 ~ dissolved
    IIF 46 - Right to appoint or remove directorsOE
  • 36
    icon of address 3rd Floor, 10-12 Bourlet Close, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2022-03-31
    Officer
    icon of calendar 2021-03-15 ~ now
    IIF 74 - Director → ME
  • 37
    icon of address 39-41 North Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-06 ~ dissolved
    IIF 54 - Director → ME
  • 38
    icon of address Elder House, Brooklands Road, Weybridge, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    icon of calendar 2020-04-09 ~ dissolved
    IIF 94 - Director → ME
  • 39
    LEOS LONDON PROPERTY & CAPITAL LIMITED - 2016-07-27
    icon of address 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
    icon of calendar 2015-12-10 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
  • 40
    icon of address Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2020-02-11 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2020-02-11 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Has significant influence or control as a member of a firmOE
  • 41
    icon of address Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -1,458 GBP2023-05-31
    Officer
    icon of calendar 2020-05-12 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2023-05-10 ~ now
    IIF 3 - Has significant influence or controlOE
  • 42
    LEOS UK HOLDINGS LTD - 2021-08-26
    icon of address Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -8,886 GBP2023-10-31
    Officer
    icon of calendar 2017-10-13 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2017-10-13 ~ now
    IIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 1 - Has significant influence or controlOE
  • 43
    icon of address Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2020-03-04 ~ now
    IIF 63 - Director → ME
Ceased 31
  • 1
    MUKE LIMITED - 2022-02-03
    icon of address Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,099,148 GBP2024-03-31
    Officer
    icon of calendar 2019-11-28 ~ 2025-10-24
    IIF 64 - Director → ME
  • 2
    icon of address Warwick House 2 Oaks Court, Warwick Road, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2020-07-28 ~ 2023-02-01
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of calendar 2022-07-29 ~ 2023-02-01
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Has significant influence or control as a member of a firm OE
  • 3
    icon of address Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    -27,865 GBP2024-06-30
    Officer
    icon of calendar 2019-06-06 ~ 2025-09-24
    IIF 84 - Director → ME
  • 4
    icon of address Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,636 GBP2024-06-30
    Officer
    icon of calendar 2019-04-17 ~ 2025-09-24
    IIF 83 - Director → ME
  • 5
    LEOS CHINGFORD DEVELOPMENT LTD - 2019-07-03
    icon of address Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    71,173 GBP2024-06-30
    Officer
    icon of calendar 2019-06-06 ~ 2025-09-24
    IIF 80 - Director → ME
  • 6
    icon of address Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -71,716 GBP2023-11-30
    Officer
    icon of calendar 2016-11-02 ~ 2025-09-24
    IIF 29 - Director → ME
  • 7
    icon of address Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -42,305 GBP2024-06-30
    Officer
    icon of calendar 2017-04-26 ~ 2025-09-24
    IIF 82 - Director → ME
  • 8
    LEOS INTERNATIONAL LIMITED - 2020-10-28
    icon of address Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    icon of calendar 2017-06-23 ~ 2025-09-24
    IIF 77 - Director → ME
  • 9
    icon of address Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    icon of calendar 2021-05-11 ~ 2025-09-24
    IIF 55 - Director → ME
  • 10
    icon of address Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -37,738 GBP2024-06-30
    Officer
    icon of calendar 2018-06-21 ~ 2025-09-24
    IIF 25 - Director → ME
  • 11
    DANDI TWO LIMITED - 2018-07-03
    icon of address Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,262,695 GBP2024-09-30
    Officer
    icon of calendar 2018-06-22 ~ 2025-09-24
    IIF 88 - Director → ME
  • 12
    icon of address Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,728,059 GBP2024-09-30
    Officer
    icon of calendar 2018-06-20 ~ 2025-09-24
    IIF 76 - Director → ME
  • 13
    LEOS SITTINGBOURNE DEVELOPMENT LTD - 2018-06-21
    LEOS KENT DEVELOPMENT LTD - 2018-12-13
    icon of address Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,325 GBP2024-05-31
    Officer
    icon of calendar 2018-05-24 ~ 2025-09-24
    IIF 81 - Director → ME
  • 14
    icon of address Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    -9,009 GBP2023-12-31
    Officer
    icon of calendar 2018-12-14 ~ 2025-09-24
    IIF 75 - Director → ME
  • 15
    icon of address Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    -487,671 GBP2024-07-31
    Officer
    icon of calendar 2017-07-27 ~ 2025-09-24
    IIF 78 - Director → ME
  • 16
    icon of address Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -247,574 GBP2023-02-28
    Person with significant control
    icon of calendar 2018-02-07 ~ 2019-07-05
    IIF 38 - Right to appoint or remove directors as a member of a firm OE
    IIF 38 - Ownership of voting rights - 75% or more 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
  • 17
    icon of address Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (5 parents)
    Equity (Company account)
    -11,456 GBP2024-11-30
    Officer
    icon of calendar 2021-11-05 ~ 2025-09-24
    IIF 57 - Director → ME
  • 18
    LEOS HENDON ONE DEVELOPMENT LTD. - 2020-08-05
    icon of address Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    -111,848 GBP2022-03-31
    Officer
    icon of calendar 2020-03-10 ~ 2025-09-24
    IIF 90 - Director → ME
  • 19
    icon of address Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (4 parents)
    Equity (Company account)
    -89,120 GBP2023-05-31
    Officer
    icon of calendar 2021-05-25 ~ 2025-09-24
    IIF 67 - Director → ME
  • 20
    icon of address Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    36,191 GBP2023-05-31
    Officer
    icon of calendar 2021-05-07 ~ 2025-09-24
    IIF 89 - Director → ME
  • 21
    icon of address Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,203,509 GBP2023-12-31
    Officer
    icon of calendar 2018-12-17 ~ 2025-09-24
    IIF 79 - Director → ME
  • 22
    icon of address Lud Studios, 39-41 North Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-06 ~ 2015-07-20
    IIF 52 - Director → ME
  • 23
    icon of address Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    icon of calendar 2022-06-10 ~ 2025-09-24
    IIF 59 - Director → ME
  • 24
    icon of address Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    48,750 GBP2023-06-30
    Officer
    icon of calendar 2022-06-15 ~ 2025-09-24
    IIF 58 - Director → ME
  • 25
    LEOS INTERNATIONAL TWO LTD - 2020-01-13
    icon of address 96 Vallance Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -318,902 GBP2024-06-30
    Officer
    icon of calendar 2019-06-06 ~ 2019-12-20
    IIF 50 - Director → ME
  • 26
    LUD GROUP LIMITED - 2022-08-24
    LUD STUDIOS & PROPERTY LTD - 2016-04-05
    LUD STUDIOS LTD - 2017-03-06
    LUD STUDIOS LTD - 2015-12-04
    icon of address Catalyst House 720 Centennial Court, Centennial Park, Hertfordshire, Elstree, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -367,747 GBP2024-10-31
    Officer
    icon of calendar 2015-11-09 ~ 2018-11-01
    IIF 33 - Director → ME
    icon of calendar 2022-07-26 ~ 2024-01-26
    IIF 91 - Director → ME
    icon of calendar 2014-04-07 ~ 2014-04-10
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ 2024-01-26
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
  • 27
    icon of address 220 Tokyngton Avenue, Wembley, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-05-12 ~ 2015-07-01
    IIF 28 - Director → ME
  • 28
    icon of address Elder House, Brooklands Road, Weybridge, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -5,245 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-07-29 ~ 2022-08-10
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Has significant influence or control as a member of a firm OE
  • 29
    icon of address Elder House, Brooklands Road, Weybridge, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,288 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-07-29 ~ 2022-08-10
    IIF 22 - Has significant influence or control as a member of a firm OE
    IIF 22 - Ownership of shares – 75% or more OE
  • 30
    icon of address 10-12 Bourlet Close, 3rd Floor, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -457 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-07-29 ~ 2022-08-10
    IIF 21 - Has significant influence or control as a member of a firm OE
    IIF 21 - Ownership of shares – 75% or more OE
  • 31
    icon of address 10-12 Bourlet Close, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -431 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-07-29 ~ 2022-08-10
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Has significant influence or control as a member of a firm OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.