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

Shore, Leonard Peter

    Related profiles found in government register
  • Shore, Leonard Peter
    Australian banker born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53, Onslow Square, London, SW7 3LR

      IIF 1 IIF 2 IIF 3

    • Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ

      IIF 4
  • Shore, Leonard Peter
    Australian company director born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shore, Leonard Peter
    Australian director born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shore, Leonard Peter
    British banker born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, 44 Cadogan Square Chelsea, London, SW1X 0JW

      IIF 31 IIF 32
  • Shore, Leonard Peter
    British company director born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, 44 Cadogan Square Chelsea, London, SW1X 0JW

      IIF 33

    • Unit 281, 28 Old Brompton Road, London, Unit 281, 28 Old Brompton Road, London, SW7 3SS, England

      IIF 34
  • Shore, Leonard Peter
    British director born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 281, 28 Old Brompron Road, London, Unit 281, 28 Old Brompton Road, London, SW7 3SS, England

      IIF 35
  • Mr Leonard Peter Shore
    United Kingdom born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • Unit 281, 28 Old Brompron Road, London, Unit 281, 28 Old Brompton Road, London, SW7 3SS, England

      IIF 36

    • Unit 281, 28 Old Brompton Road, London, Unit 281, 28 Old Brompton Road, London, SW7 3SS, England

      IIF 37
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 281, 28 Old Brompron Road, London Unit 281, 28 Old Brompton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    221,505 GBP2023-12-31
    Officer
    2014-12-18 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    Unit 281, 28 Old Brompton Road, London Unit 281, 28 Old Brompton Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -76,584 GBP2021-09-30
    Officer
    2014-09-15 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Has significant influence or control → OE
Ceased 28
  • 1
    MUKBL DIGITAL LIMITED - 2013-05-21
    NTL DIGITAL LIMITED - 2005-01-31
    DE FACTO 713 LIMITED - 1998-04-30
    Crawley Court, Winchester, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-12-06 ~ 2008-02-06
    IIF 33 - Director → ME
  • 2
    CONTINENTAL SHELF 461 LIMITED - 2009-01-15
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2009-01-14 ~ 2012-03-08
    IIF 4 - Director → ME
  • 3
    AIRWAVE SAFETY COMMUNICATIONS LIMITED - 2007-05-09
    AIRWAVE O2 LIMITED - 2007-04-23
    AIRWAVE MMO2 LIMITED - 2005-03-14
    BT SIXTY-SIX LIMITED - 2001-09-06
    BT WIRELESS LIMITED - 2001-03-30
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2011-07-07 ~ 2012-03-08
    IIF 28 - Director → ME
    2007-04-20 ~ 2011-06-28
    IIF 1 - Director → ME
  • 4
    Crawley Court, Winchester, Hampshire
    Active Corporate (11 parents)
    Officer
    2012-12-19 ~ 2015-03-27
    IIF 17 - Director → ME
  • 5
    ALNERY NO. 3038 LIMITED - 2012-11-27
    Crawley Court, Winchester, Hampshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2012-11-30 ~ 2015-03-27
    IIF 18 - Director → ME
  • 6
    ALNERY NO. 3036 LIMITED - 2012-11-27
    Crawley Court, Winchester, Hampshire
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2012-11-30 ~ 2015-03-27
    IIF 23 - Director → ME
  • 7
    MACQUARIE UK BROADCAST VENTURES LIMITED - 2011-08-12
    BANGLECOVE LIMITED - 2007-03-23
    Crawley Court, Winchester, Hampshire
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2008-02-06 ~ 2015-03-27
    IIF 12 - Director → ME
  • 8
    MACQUARIE UK BROADCAST ENTERPRISES LIMITED - 2011-08-12
    PRIMROSEHURST LIMITED - 2007-03-23
    Crawley Court, Winchester, Hampshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2008-02-06 ~ 2015-03-27
    IIF 10 - Director → ME
  • 9
    MACQUARIE UK BROADCAST SERVICES PLC - 2011-08-12
    MACQUARIE UK BROADCAST SERVICES LIMITED - 2005-01-27
    ALNERY NO. 2466 LIMITED - 2004-11-30
    Crawley Court, Winchester, Hampshire
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2007-12-06 ~ 2015-03-27
    IIF 13 - Director → ME
  • 10
    Crawley Court, Winchester, Hampshire
    Active Corporate (13 parents)
    Officer
    2012-12-19 ~ 2015-03-27
    IIF 22 - Director → ME
  • 11
    ALNERY NO. 3069 LIMITED - 2013-02-26
    Crawley Court, Winchester, Hampshire
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2013-02-28 ~ 2015-03-27
    IIF 20 - Director → ME
  • 12
    ALNERY NO. 3046 LIMITED - 2012-11-27
    Crawley Court, Winchester, Hampshire
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2012-11-30 ~ 2015-03-27
    IIF 16 - Director → ME
  • 13
    ARQIVA BROADCAST HOLDINGS LIMITED - 2016-07-11
    MACQUARIE UK BROADCAST HOLDINGS LIMITED - 2011-09-13
    ALNERY NO. 2467 LIMITED - 2004-11-25
    Crawley Court, Winchester, Hampshire
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2007-12-06 ~ 2015-03-27
    IIF 14 - Director → ME
  • 14
    ALNERY NO. 3039 LIMITED - 2012-11-27
    Crawley Court, Winchester, Hampshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2012-11-30 ~ 2015-03-27
    IIF 21 - Director → ME
  • 15
    NATIONAL GRID WIRELESS HOLDINGS LIMITED - 2008-09-17
    CROWN CASTLE UK HOLDINGS LIMITED - 2005-10-10
    CASTLE TRANSMISSION SERVICES (HOLDINGS) LTD - 1999-09-10
    DIOHOLD LIMITED - 1997-02-25
    Crawley Court, Winchester, Hampshire
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2008-09-03 ~ 2015-03-27
    IIF 27 - Director → ME
  • 16
    Crawley Court, Winchester, Hampshire
    Active Corporate (10 parents)
    Officer
    2013-10-29 ~ 2015-03-27
    IIF 6 - Director → ME
  • 17
    NATIONAL TRANSCOMMUNICATIONS LIMITED - 2005-07-29
    NATIONAL TRANSCOM LIMITED - 1990-09-10
    FILMHOLD LIMITED - 1990-06-05
    Crawley Court, Winchester, Hampshire
    Active Corporate (12 parents, 19 offsprings)
    Officer
    2007-12-06 ~ 2015-03-27
    IIF 15 - Director → ME
  • 18
    Crawley Court, Winchester, Hampshire
    Active Corporate (13 parents)
    Officer
    2013-06-04 ~ 2015-03-27
    IIF 8 - Director → ME
  • 19
    ALNERY NO. 3047 LIMITED - 2012-11-27
    Crawley Court, Winchester, Hampshire
    Active Corporate (12 parents)
    Officer
    2012-11-30 ~ 2015-03-27
    IIF 19 - Director → ME
  • 20
    Crawley Court, Winchester, Hampshire
    Active Corporate (10 parents)
    Officer
    2013-10-08 ~ 2015-03-27
    IIF 5 - Director → ME
  • 21
    Crawley Court, Winchester, Hampshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2013-10-08 ~ 2015-03-27
    IIF 9 - Director → ME
  • 22
    Crawley Court, Winchester, Hampshire
    Active Corporate (10 parents)
    Officer
    2013-09-09 ~ 2015-03-27
    IIF 7 - Director → ME
  • 23
    Crawley Court, Winchester, Hampshire
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2013-10-08 ~ 2015-03-27
    IIF 24 - Director → ME
  • 24
    NATIONAL GRID TELECOMS INVESTMENT LIMITED - 2008-09-17
    NGG TELECOMS INVESTMENT LIMITED - 2005-10-10
    INTERCEDE 1401 LIMITED - 1999-01-28
    Crawley Court, Winchester, Hampshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2008-09-03 ~ 2015-03-27
    IIF 26 - Director → ME
  • 25
    MACQUARIE UK BROADCAST LIMITED - 2011-08-23
    ALNERY NO. 2468 LIMITED - 2004-11-25
    Crawley Court, Winchester, Hampshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2007-12-06 ~ 2015-03-27
    IIF 11 - Director → ME
  • 26
    ALNERY NO. 2680 LIMITED - 2007-03-27
    Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2011-07-07 ~ 2012-03-08
    IIF 29 - Director → ME
    2007-08-16 ~ 2011-06-28
    IIF 2 - Director → ME
    2007-03-28 ~ 2007-07-19
    IIF 31 - Director → ME
  • 27
    ALNERY NO. 2679 LIMITED - 2007-03-27
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-07-07 ~ 2012-03-08
    IIF 30 - Director → ME
    2007-08-16 ~ 2011-06-28
    IIF 3 - Director → ME
    2007-03-28 ~ 2007-07-19
    IIF 32 - Director → ME
  • 28
    ARQIVA SERVICES LIMITED - 2020-07-16
    NATIONAL GRID WIRELESS LIMITED - 2008-09-22
    CROWN CASTLE UK LIMITED - 2005-10-10
    CASTLE TRANSMISSION INTERNATIONAL LTD. - 1999-09-10
    CASTLE TRANSMISSION SERVICES LIMITED - 1997-03-21
    HSCO LIMITED - 1997-02-24
    HACKREMCO (NO.1129) LIMITED - 1996-12-18
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2008-09-03 ~ 2015-03-27
    IIF 25 - Director → ME

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