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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

Spencer Adam Lesley

child relation
Offspring entities and appointments 157
  • 1
    101 CLEVELAND STREET JV COMPANY LIMITED
    11786653
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-06-25 ~ now
    IIF 52 - Director → ME
  • 2
    102 JERMYN STREET LLP
    OC369195
    Dissolved Corporate (11 parents)
    Officer
    2011-10-25 ~ dissolved
    IIF 39 - LLP Designated Member → ME
  • 3
    18 BOW STREET MANAGEMENT COMPANY LIMITED
    07716168
    Active Corporate (5 parents)
    Officer
    2011-07-25 ~ 2012-02-16
    IIF 53 - Director → ME
  • 4
    60 UPHILL DEVELOPMENTS LIMITED
    09125269
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2023-10-17 ~ now
    IIF 112 - Director → ME
    2014-07-10 ~ 2020-08-12
    IIF 114 - Director → ME
    Person with significant control
    2025-10-12 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    2016-05-24 ~ 2020-08-12
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    9 BROAD COURT MANAGEMENT COMPANY LIMITED
    07716221
    Active Corporate (5 parents)
    Officer
    2011-07-25 ~ 2012-09-24
    IIF 56 - Director → ME
  • 6
    ABBEY VIEW ESTATES LIMITED
    04020409
    Active Corporate (11 parents)
    Officer
    2000-06-29 ~ 2010-03-24
    IIF 73 - Director → ME
    2000-06-23 ~ 2006-03-03
    IIF 210 - Secretary → ME
  • 7
    ABBEYFIELD HOLDINGS LIMITED
    05949163
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2006-09-27 ~ dissolved
    IIF 129 - Director → ME
    2006-09-27 ~ dissolved
    IIF 227 - Secretary → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    ABBEYFIELD PROPERTY & ESTATES LIMITED
    05941131
    Dissolved Corporate (2 parents)
    Officer
    2006-09-20 ~ dissolved
    IIF 76 - Director → ME
    2006-09-20 ~ dissolved
    IIF 201 - Secretary → ME
  • 9
    ABBEYFIELD PROPERTY TRADING UNLIMITED
    05880391
    Dissolved Corporate (3 parents)
    Officer
    2006-07-18 ~ dissolved
    IIF 81 - Director → ME
    2006-07-18 ~ dissolved
    IIF 203 - Secretary → ME
  • 10
    ABBEYFIELD VIEW LIMITED
    05949578
    Dissolved Corporate (2 parents)
    Officer
    2006-09-28 ~ dissolved
    IIF 64 - Director → ME
    2006-09-28 ~ dissolved
    IIF 215 - Secretary → ME
  • 11
    ABBEYVIEW PROPERTY TRADING CO. LIMITED
    - now 04464553
    THE TANNING STUDIO (GOODGE STREET) LIMITED
    - 2004-07-21 04464553
    Dissolved Corporate (6 parents)
    Officer
    2004-07-06 ~ dissolved
    IIF 61 - Director → ME
    2004-07-06 ~ dissolved
    IIF 206 - Secretary → ME
  • 12
    BEDFORD STREET (COVENT GARDEN) LLP
    OC358497
    Dissolved Corporate (2 parents)
    Officer
    2010-10-07 ~ dissolved
    IIF 42 - LLP Designated Member → ME
  • 13
    BEDFORDBURY (COVENT GARDEN NO.1) LIMITED
    - now 07785936 OC367689
    LESLIE (BEDFORDBURY NO 1) LIMITED
    - 2011-12-08 07785936
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-09-26 ~ dissolved
    IIF 159 - Director → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    BEDFORDBURY (COVENT GARDEN) LLP
    - now OC367689 07785936
    LESLIE (BEDFORDBURY) LLP
    - 2011-12-08 OC367689
    Liquidation Corporate (4 parents)
    Officer
    2011-08-31 ~ now
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    2019-04-19 ~ 2019-04-19
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to surplus assets - 75% or more → OE
    IIF 9 - Right to appoint or remove members → OE
  • 15
    BEECHLINK LIMITED
    01390043
    Dissolved Corporate (6 parents)
    Officer
    1997-09-16 ~ 2001-03-30
    IIF 77 - Director → ME
    2002-09-14 ~ 2003-12-04
    IIF 212 - Secretary → ME
    1998-09-28 ~ 2001-03-30
    IIF 200 - Secretary → ME
  • 16
    BRANLINK INVESTMENTS LIMITED
    08058666
    Active Corporate (6 parents)
    Officer
    2012-05-04 ~ 2017-09-13
    IIF 106 - Director → ME
  • 17
    BRANLINK LIMITED
    04601368
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2005-11-04 ~ 2017-09-13
    IIF 62 - Director → ME
    2002-12-02 ~ 2002-12-16
    IIF 83 - Director → ME
    2002-12-02 ~ 2002-12-16
    IIF 207 - Secretary → ME
    2002-12-16 ~ 2006-03-03
    IIF 194 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-12-11
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    BRANLINK PROPERTY LIMITED
    08058880
    Dissolved Corporate (4 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 107 - Director → ME
  • 19
    BRANLINK RESIDENTIAL LIMITED
    08058822
    Dissolved Corporate (4 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 104 - Director → ME
  • 20
    BREAST CANCER HAVEN
    - now 03291851
    THE HAVEN TRUST - 2005-03-23
    THE BREAST CANCER TRUST - 1997-04-07
    Dissolved Corporate (49 parents)
    Officer
    2020-01-23 ~ dissolved
    IIF 58 - Director → ME
  • 21
    BRECON PROPERTY TRADING CO. LIMITED
    05054786
    Dissolved Corporate (5 parents)
    Officer
    2004-02-25 ~ dissolved
    IIF 85 - Director → ME
    2004-02-25 ~ dissolved
    IIF 218 - Secretary → ME
  • 22
    BROOKCOURT LIMITED
    04810918
    Dissolved Corporate (5 parents)
    Officer
    2003-08-12 ~ dissolved
    IIF 71 - Director → ME
    2003-08-12 ~ dissolved
    IIF 211 - Secretary → ME
  • 23
    BUCKINGHAM GATE (SW1) LLP
    OC368857
    Dissolved Corporate (10 parents)
    Officer
    2011-10-12 ~ dissolved
    IIF 45 - LLP Designated Member → ME
    Person with significant control
    2020-04-05 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 24
    BUCKINGHAM GATE ESTATES LIMITED
    - now 08464583
    BUCKINGHAM GATES ESTATES LIMITED
    - 2013-04-05 08464583
    Dissolved Corporate (10 parents)
    Officer
    2013-03-27 ~ 2017-12-05
    IIF 120 - Director → ME
  • 25
    CAMDEN COURT MANAGEMENT LIMITED
    03316701
    Active Corporate (20 parents)
    Officer
    2005-10-25 ~ 2017-09-13
    IIF 72 - Director → ME
  • 26
    CANBURY PROPERTY TRADING COMPANY LIMITED
    - now 04004020
    CANBURY INVESTMENTS LIMITED
    - 2003-10-15 04004020
    Dissolved Corporate (8 parents)
    Officer
    2001-06-29 ~ dissolved
    IIF 144 - Director → ME
    2000-10-05 ~ dissolved
    IIF 226 - Secretary → ME
    Person with significant control
    2017-03-21 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    CANDYCANE LIMITED
    08513033
    Dissolved Corporate (4 parents)
    Officer
    2013-05-01 ~ 2016-06-23
    IIF 109 - Director → ME
  • 28
    CARISLEASE (DR) LIMITED
    14078529
    Dissolved Corporate (5 parents)
    Officer
    2022-04-29 ~ dissolved
    IIF 156 - Director → ME
  • 29
    CARISLEASE (RS) LIMITED
    13488116
    Dissolved Corporate (6 parents)
    Officer
    2021-07-01 ~ dissolved
    IIF 154 - Director → ME
  • 30
    CARISLEASE 10 LIMITED
    11924049 11930426... (more)
    Dissolved Corporate (5 parents)
    Officer
    2019-04-03 ~ dissolved
    IIF 134 - Director → ME
  • 31
    CARISLEASE 11 LIMITED
    11930429 11930426... (more)
    Dissolved Corporate (5 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 123 - Director → ME
  • 32
    CARISLEASE 12 LIMITED
    11930426 12302129... (more)
    Dissolved Corporate (5 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 128 - Director → ME
  • 33
    CARISLEASE 13 LIMITED
    11934476 11689461... (more)
    Dissolved Corporate (5 parents)
    Officer
    2019-04-09 ~ dissolved
    IIF 172 - Director → ME
  • 34
    CARISLEASE 14 LIMITED
    11934640 08253452... (more)
    Dissolved Corporate (5 parents)
    Officer
    2019-04-09 ~ dissolved
    IIF 118 - Director → ME
  • 35
    CARISLEASE 15 LIMITED
    11934732 11924049... (more)
    Active Corporate (8 parents)
    Officer
    2019-04-09 ~ 2020-08-19
    IIF 51 - Director → ME
  • 36
    CARISLEASE 16 LIMITED
    12302046 11698972... (more)
    Dissolved Corporate (5 parents)
    Officer
    2019-11-06 ~ dissolved
    IIF 157 - Director → ME
  • 37
    CARISLEASE 17 LIMITED
    12302050 11930426... (more)
    Dissolved Corporate (5 parents)
    Officer
    2019-11-06 ~ dissolved
    IIF 130 - Director → ME
  • 38
    CARISLEASE 18 LIMITED
    12302129 11780350... (more)
    Dissolved Corporate (5 parents)
    Officer
    2019-11-06 ~ dissolved
    IIF 141 - Director → ME
  • 39
    CARISLEASE 19 LIMITED
    12302115 11930426... (more)
    Dissolved Corporate (5 parents)
    Officer
    2019-11-06 ~ dissolved
    IIF 126 - Director → ME
  • 40
    CARISLEASE 20 LIMITED
    12302045 11924049... (more)
    Dissolved Corporate (5 parents)
    Officer
    2019-11-06 ~ dissolved
    IIF 137 - Director → ME
  • 41
    CARISLEASE 5 LIMITED
    11671665 11934732... (more)
    Dissolved Corporate (4 parents)
    Officer
    2018-11-12 ~ dissolved
    IIF 121 - Director → ME
  • 42
    CARISLEASE 7 LIMITED
    11749188 11482646... (more)
    Dissolved Corporate (10 parents)
    Officer
    2019-01-04 ~ 2020-10-22
    IIF 50 - Director → ME
  • 43
    CARISLEASE 8 LIMITED
    11780350 12302129... (more)
    Dissolved Corporate (5 parents)
    Officer
    2019-01-22 ~ dissolved
    IIF 124 - Director → ME
  • 44
    CARISLEASE 9 LIMITED
    11924023 11749188... (more)
    Dissolved Corporate (5 parents)
    Officer
    2019-04-03 ~ dissolved
    IIF 135 - Director → ME
  • 45
    CARISLEASE CONTRACTS LIMITED
    11653710
    Dissolved Corporate (4 parents)
    Officer
    2018-11-01 ~ dissolved
    IIF 191 - Director → ME
  • 46
    CARISLEASE DEVELOPMENTS LIMITED
    13488063
    Active Corporate (6 parents)
    Officer
    2021-07-01 ~ now
    IIF 125 - Director → ME
  • 47
    CHARLOTTE HOUSE (WINDMILL STREET) LLP
    OC355588
    Dissolved Corporate (2 parents)
    Officer
    2010-06-11 ~ dissolved
    IIF 33 - LLP Designated Member → ME
  • 48
    CHARTER HOUSE PROPERTY 2 LIMITED
    09951122 11454000... (more)
    Dissolved Corporate (3 parents)
    Officer
    2016-01-14 ~ dissolved
    IIF 149 - Director → ME
  • 49
    CHARTER HOUSE PROPERTY 3 LIMITED
    11454000 09951122... (more)
    Active Corporate (3 parents)
    Officer
    2018-07-09 ~ now
    IIF 167 - Director → ME
  • 50
    CHARTER HOUSE PROPERTY 4 LIMITED
    12401195 09951122... (more)
    Dissolved Corporate (3 parents)
    Officer
    2020-01-13 ~ dissolved
    IIF 127 - Director → ME
  • 51
    CHARTER HOUSE PROPERTY LIMITED
    09912788 11454000... (more)
    Liquidation Corporate (4 parents, 15 offsprings)
    Officer
    2015-12-11 ~ now
    IIF 180 - Director → ME
  • 52
    CHARTERHOUSE PROPERTY DEVELOPMENT HOLDINGS LIMITED
    08123410
    Dissolved Corporate (2 parents)
    Officer
    2012-06-28 ~ dissolved
    IIF 57 - Director → ME
  • 53
    CHP GROUP LIMITED
    10011774
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2016-02-18 ~ now
    IIF 173 - Director → ME
    Person with significant control
    2017-02-02 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    CIVITAS SPV121 LIMITED - now
    CARISLEASE LIMITED
    - 2019-02-20 11099917 11749188... (more)
    Active Corporate (14 parents)
    Officer
    2017-12-06 ~ 2019-02-15
    IIF 49 - Director → ME
  • 55
    CIVITAS SPV122 LIMITED - now
    CARISLEASE 2 LIMITED
    - 2019-03-09 11482646 11924023... (more)
    Active Corporate (14 parents)
    Officer
    2018-07-25 ~ 2019-03-05
    IIF 48 - Director → ME
  • 56
    CIVITAS SPV123 LIMITED - now
    CARISLEASE 4 LIMITED
    - 2019-02-20 08253452 11749188... (more)
    WIGAN (MORRIS ST) LIMITED
    - 2018-09-27 08253452
    Active Corporate (14 parents)
    Officer
    2012-10-15 ~ 2019-02-15
    IIF 147 - Director → ME
    Person with significant control
    2016-09-29 ~ 2018-07-01
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    CIVITAS SPV133 LIMITED - now
    CARISLEASE 6 LIMITED
    - 2019-07-22 11698972 12302046... (more)
    Active Corporate (14 parents)
    Officer
    2018-11-27 ~ 2019-07-17
    IIF 47 - Director → ME
  • 58
    CIVITAS SPV134 LIMITED - now
    CARISLEASE 3 LIMITED
    - 2019-07-22 11689461 11749188... (more)
    Active Corporate (14 parents)
    Officer
    2018-11-21 ~ 2019-07-17
    IIF 46 - Director → ME
  • 59
    CLEVELAND STREET DEVELOPMENTS LIMITED
    09060924
    Dissolved Corporate (4 parents)
    Officer
    2014-05-29 ~ dissolved
    IIF 171 - Director → ME
  • 60
    CLEVELAND STREET MANAGEMENT LIMITED
    09123235
    Dissolved Corporate (3 parents)
    Officer
    2014-07-09 ~ dissolved
    IIF 132 - Director → ME
  • 61
    CLOSECOURT PROPERTY CO. LIMITED
    04941345
    Dissolved Corporate (5 parents)
    Officer
    2003-10-23 ~ dissolved
    IIF 97 - Director → ME
    2003-10-23 ~ dissolved
    IIF 214 - Secretary → ME
  • 62
    CRAIGSAN HAIR FASHIONS LIMITED
    00704616
    Dissolved Corporate (5 parents)
    Officer
    1997-09-16 ~ dissolved
    IIF 190 - Director → ME
  • 63
    CURZON STREET (LONDON) LLP
    OC352049 15791025
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-02-04 ~ dissolved
    IIF 38 - LLP Designated Member → ME
  • 64
    CURZON STREET (MAYFAIR) LLP
    OC352058
    Dissolved Corporate (5 parents)
    Officer
    2010-02-04 ~ dissolved
    IIF 36 - LLP Designated Member → ME
  • 65
    CWGR LIMITED
    06025348
    Active Corporate (9 parents)
    Officer
    2007-01-15 ~ 2011-07-28
    IIF 87 - Director → ME
  • 66
    DAVID CANNON PROPERTIES LIMITED
    00634608
    Active Corporate (12 parents, 1 offspring)
    Officer
    2005-11-04 ~ 2017-09-13
    IIF 80 - Director → ME
  • 67
    DEACONS PROPERTY TRADING CO LIMITED
    05505518
    Dissolved Corporate (6 parents)
    Officer
    2005-07-12 ~ dissolved
    IIF 177 - Director → ME
    2005-07-12 ~ dissolved
    IIF 231 - Secretary → ME
  • 68
    DL (CHARING CROSS ROAD) LIMITED
    - now 10127614
    PICTON PLACE LIMITED
    - 2024-08-07 10127614
    Active Corporate (4 parents)
    Officer
    2016-04-15 ~ now
    IIF 155 - Director → ME
    Person with significant control
    2024-07-25 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2017-04-10 ~ 2021-05-28
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    DL (HALLAM STREET) LTD
    16008651
    Active Corporate (5 parents)
    Officer
    2024-10-09 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2024-10-09 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    DLM (KINGSTON) LIMITED
    13890172
    Active Corporate (4 parents)
    Officer
    2022-02-03 ~ now
    IIF 151 - Director → ME
  • 71
    DLM (LEEDS) LIMITED
    13339340
    Active Corporate (4 parents)
    Officer
    2021-04-16 ~ now
    IIF 163 - Director → ME
  • 72
    DLM (MANCHESTER) LIMITED
    14708503
    Active Corporate (4 parents)
    Officer
    2023-03-06 ~ now
    IIF 146 - Director → ME
  • 73
    DLM (NOTTINGHAM) LIMITED
    14709305
    Dissolved Corporate (4 parents)
    Officer
    2023-03-06 ~ dissolved
    IIF 139 - Director → ME
  • 74
    DLM DEVCO LIMITED
    13272054
    Liquidation Corporate (6 parents)
    Officer
    2021-03-16 ~ now
    IIF 165 - Director → ME
  • 75
    DLM GROUP HOLDINGS LIMITED
    - now 13271673
    DLM PROMCO LIMITED
    - 2021-05-28 13271673
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2021-03-16 ~ now
    IIF 174 - Director → ME
  • 76
    DUKELEASE HOLDINGS LIMITED
    - now 03546821 02182227
    DUKELEASE PROPERTIES LIMITED
    - 2019-10-21 03546821 02182227
    LESLIE PROPERTIES LIMITED
    - 2000-01-14 03546821
    Liquidation Corporate (6 parents)
    Officer
    1998-04-16 ~ now
    IIF 153 - Director → ME
    1998-04-16 ~ now
    IIF 228 - Secretary → ME
  • 77
    DUKELEASE PROPERTIES LIMITED
    - now 02182227 03546821
    DUKELEASE HOLDINGS LIMITED
    - 2019-10-21 02182227 03546821
    DUKELEASE LIMITED
    - 2000-02-04 02182227
    Active Corporate (8 parents, 1 offspring)
    Officer
    (before 1992-05-31) ~ now
    IIF 152 - Director → ME
    Person with significant control
    2017-05-09 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    DXC001 LTD
    16297575
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-03-06 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2025-09-01 ~ 2025-11-27
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    DXC001 PROPCO LIMITED
    16863395
    Active Corporate (3 parents)
    Officer
    2025-11-18 ~ now
    IIF 145 - Director → ME
  • 80
    DXC001 TOPCO LIMITED
    16857083
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-11-14 ~ now
    IIF 117 - Director → ME
  • 81
    EI002 LTD
    17170550
    Active Corporate (3 parents)
    Officer
    2026-04-20 ~ now
    IIF 140 - Director → ME
  • 82
    EXCHANGE COURT (COVENT GARDEN) LLP
    OC355033
    Dissolved Corporate (4 parents)
    Officer
    2010-05-17 ~ dissolved
    IIF 41 - LLP Designated Member → ME
  • 83
    FLORIN HOUSE RESIDENTIAL MANAGEMENT LIMITED
    05311905
    Active Corporate (7 parents)
    Officer
    2004-12-13 ~ 2006-08-02
    IIF 65 - Director → ME
    2004-12-13 ~ 2006-08-02
    IIF 193 - Secretary → ME
  • 84
    FRANJA 3 LIMITED - now
    SUPERCUTS (SEVEN DIALS) LIMITED
    - 2010-02-25 02756884
    Dissolved Corporate (13 parents)
    Officer
    1994-11-17 ~ 1999-11-01
    IIF 70 - Director → ME
    1994-11-17 ~ 1999-11-01
    IIF 216 - Secretary → ME
  • 85
    FUTURE DREAMS SELF CARE LIMITED
    14893303
    Active Corporate (4 parents)
    Officer
    2023-05-25 ~ now
    IIF 158 - Director → ME
  • 86
    FUTURE DREAMS TRUST LIMITED
    06484974
    Active Corporate (17 parents, 1 offspring)
    Officer
    2008-01-28 ~ now
    IIF 111 - Director → ME
  • 87
    GLENTHORPE PROPERTY ASSOCIATES LIMITED
    05719100
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2006-02-24 ~ now
    IIF 166 - Director → ME
    2006-02-24 ~ now
    IIF 222 - Secretary → ME
    Person with significant control
    2017-02-08 ~ 2021-02-28
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2021-02-28 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 88
    GOLDEV WOKING LIMITED
    11339840
    Dissolved Corporate (8 parents)
    Officer
    2021-01-11 ~ 2021-01-11
    IIF 100 - Director → ME
    2018-05-01 ~ 2021-01-11
    IIF 184 - Director → ME
  • 89
    GOODGE STREET (TCR) LLP
    OC349469
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-10-21 ~ dissolved
    IIF 40 - LLP Designated Member → ME
  • 90
    GOODGE STREET (TOTTENHAM COURT ROAD) LLP
    OC349889
    Dissolved Corporate (6 parents)
    Officer
    2009-11-06 ~ dissolved
    IIF 37 - LLP Designated Member → ME
  • 91
    HAIR AT HML (GOODGE STREET) LIMITED
    - now 04354771
    HAIR AT HML QUEENSWAY LIMITED
    - 2002-03-20 04354771
    Dissolved Corporate (6 parents)
    Officer
    2002-01-17 ~ 2003-12-04
    IIF 198 - Secretary → ME
  • 92
    HAIR AT HML LIMITED
    - now 03044356
    SUPERCUTS (THE BROADWAY) LIMITED
    - 2000-03-29 03044356
    Dissolved Corporate (9 parents)
    Officer
    1995-04-10 ~ 2003-12-04
    IIF 90 - Director → ME
    1995-04-10 ~ 2003-12-04
    IIF 195 - Secretary → ME
  • 93
    HAMMERS LANE DEVELOPMENTS LIMITED
    07560337
    Dissolved Corporate (2 parents)
    Officer
    2011-03-11 ~ dissolved
    IIF 101 - Director → ME
    2011-03-11 ~ dissolved
    IIF 234 - Secretary → ME
  • 94
    HIGHCLARE TRADING LIMITED
    08721820
    Dissolved Corporate (3 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 170 - Director → ME
  • 95
    IBEX PROPERTY INVESTMENTS LIMITED
    12076655
    Dissolved Corporate (2 parents)
    Officer
    2019-07-01 ~ dissolved
    IIF 148 - Director → ME
    Person with significant control
    2019-07-01 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 96
    IBEX RICHARD LESLIE CONSULTANCY LIMITED
    12050927
    Active Corporate (3 parents)
    Officer
    2021-09-27 ~ 2025-01-21
    IIF 168 - Director → ME
  • 97
    INTOLIGHT LIMITED
    04433053
    Dissolved Corporate (7 parents)
    Officer
    2002-05-08 ~ dissolved
    IIF 187 - Director → ME
    2002-05-08 ~ dissolved
    IIF 233 - Secretary → ME
  • 98
    KIMMERIDGE ESTATES LIMITED
    - now 03801904
    DGA INSURANCE SERVICES LIMITED - 2002-10-28
    Active Corporate (14 parents)
    Officer
    2005-11-04 ~ 2011-07-28
    IIF 86 - Director → ME
  • 99
    KINGLEY DEVELOPMENTS LIMITED
    12577182
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-04-29 ~ dissolved
    IIF 160 - Director → ME
  • 100
    LEMAN RICHARD LESLIE CONSULTANCY LTD
    13548058
    Dissolved Corporate (2 parents)
    Officer
    2021-08-04 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    2021-08-04 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 101
    LESLIE (ASHFORD) LIMITED
    06344812
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-08-16 ~ dissolved
    IIF 119 - Director → ME
    2007-08-16 ~ dissolved
    IIF 223 - Secretary → ME
  • 102
    LESLIE (HAMMERS LANE) LIMITED
    - now 05992835
    SOLARGREEN PROPERTY ASSOCIATES LIMITED
    - 2007-01-18 05992835
    Liquidation Corporate (6 parents)
    Officer
    2006-12-20 ~ now
    IIF 175 - Director → ME
    2006-12-20 ~ now
    IIF 230 - Secretary → ME
  • 103
    LESLIE (OXFORD STREET) LLP
    OC348729
    Dissolved Corporate (2 parents)
    Officer
    2009-09-18 ~ dissolved
    IIF 44 - LLP Designated Member → ME
  • 104
    LESLIE (WEMBLEY) LIMITED
    06203676
    Dissolved Corporate (5 parents)
    Officer
    2007-04-04 ~ dissolved
    IIF 91 - Director → ME
    2007-04-04 ~ dissolved
    IIF 219 - Secretary → ME
  • 105
    LESLIE HAIRSTYLISTS LIMITED
    00651790
    Dissolved Corporate (6 parents)
    Officer
    1997-09-16 ~ 2001-03-30
    IIF 95 - Director → ME
    2002-09-14 ~ 2003-12-04
    IIF 209 - Secretary → ME
  • 106
    LONG ACRE (COVENT GARDEN) LLP
    OC345428
    Dissolved Corporate (7 parents)
    Officer
    2009-05-06 ~ 2012-12-10
    IIF 34 - LLP Designated Member → ME
  • 107
    LONGSTONE PROPERTY COMPANY LIMITED
    03731364
    Active Corporate (14 parents)
    Officer
    2005-11-04 ~ 2011-07-28
    IIF 59 - Director → ME
  • 108
    LYNEFIELD LIMITED
    16874629
    Active Corporate (1 parent)
    Officer
    2025-11-25 ~ now
    IIF 162 - Director → ME
    Person with significant control
    2025-11-25 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 109
    MNR (GLASGOW) LIMITED
    15865438
    Active Corporate (3 parents)
    Officer
    2024-07-30 ~ now
    IIF 116 - Director → ME
  • 110
    MNR CAPCO LTD - now
    DLM OPCO LIMITED
    - 2025-06-05 13272056
    Active Corporate (6 parents)
    Officer
    2021-03-16 ~ 2025-06-04
    IIF 192 - Director → ME
  • 111
    MOORTOWN PROPERTIES LIMITED
    05069671
    Dissolved Corporate (6 parents)
    Officer
    2004-06-22 ~ dissolved
    IIF 181 - Director → ME
    2004-06-22 ~ dissolved
    IIF 232 - Secretary → ME
  • 112
    MUSEPRIME MANAGEMENT LIMITED
    - now 05158584
    MUSEPRIME PROPERTY LIMITED - 2006-04-13
    Active Corporate (11 parents)
    Officer
    2006-04-20 ~ 2011-07-28
    IIF 96 - Director → ME
  • 113
    MUSEPRIME PROPERTIES LIMITED
    01814136
    Active Corporate (13 parents, 1 offspring)
    Officer
    2005-11-04 ~ 2011-07-28
    IIF 75 - Director → ME
  • 114
    MYKINDAPLACE LIMITED
    - now 03924393
    MYKINDAPLACE.COM LIMITED
    - 2003-03-18 03924393
    MYKINDASPACE LIMITED - 2000-03-09
    Dissolved Corporate (22 parents)
    Officer
    2002-04-02 ~ 2006-06-30
    IIF 93 - Director → ME
  • 115
    OAKDENE PROPERTIES (UK) LIMITED
    05425594
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-07-04 ~ now
    IIF 136 - Director → ME
    2005-07-04 ~ now
    IIF 224 - Secretary → ME
    Person with significant control
    2025-10-12 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    2017-04-03 ~ 2021-04-16
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 116
    PANTHER HOUSE DEVELOPMENTS LIMITED
    09393098
    Active Corporate (15 parents)
    Officer
    2015-02-23 ~ 2020-06-05
    IIF 113 - Director → ME
    2020-06-05 ~ 2025-10-08
    IIF 178 - Director → ME
    2015-01-16 ~ 2015-02-16
    IIF 54 - Director → ME
  • 117
    PANTHER HOUSE INVESTMENTS LLP
    OC397599
    Dissolved Corporate (2 parents)
    Officer
    2015-01-19 ~ dissolved
    IIF 43 - LLP Designated Member → ME
  • 118
    PANTHER HOUSE TRADING LIMITED
    12489398
    Dissolved Corporate (3 parents)
    Officer
    2020-02-28 ~ dissolved
    IIF 169 - Director → ME
  • 119
    PARK STREET PROPERTY DEVELOPMENTS LIMITED
    08124661
    Dissolved Corporate (2 parents)
    Officer
    2012-06-29 ~ dissolved
    IIF 55 - Director → ME
  • 120
    PHD (PROPERTIES) TRADING LIMITED
    09403839
    Dissolved Corporate (3 parents)
    Officer
    2015-01-23 ~ dissolved
    IIF 189 - Director → ME
    Person with significant control
    2017-01-17 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 121
    RAYMOND PROPERTY TRADING CO LIMITED
    - now 05274539
    OAKDENE PROPERTY TRADING CO. LIMITED
    - 2005-07-15 05274539
    Dissolved Corporate (4 parents)
    Officer
    2005-03-31 ~ dissolved
    IIF 60 - Director → ME
    2005-03-31 ~ dissolved
    IIF 208 - Secretary → ME
  • 122
    REDLANDS PROPERTY TRADING CO. LIMITED
    05054811
    Dissolved Corporate (5 parents)
    Officer
    2004-02-25 ~ dissolved
    IIF 161 - Director → ME
    2004-02-25 ~ dissolved
    IIF 225 - Secretary → ME
  • 123
    REGIS UK LIMITED - now
    SUPERCUTS UK LIMITED - 2009-05-26
    SUPERCUTS (HOLDINGS) LIMITED
    - 2000-03-08 02603786
    SUPERCUTS (LAKESIDE) LIMITED - 1991-08-20
    Dissolved Corporate (26 parents, 5 offsprings)
    Officer
    1994-11-17 ~ 1999-11-01
    IIF 68 - Director → ME
    1994-11-17 ~ 1999-11-01
    IIF 220 - Secretary → ME
  • 124
    RESIDENTS OF ABBEY VIEW MANAGEMENT LIMITED
    06190631
    Dissolved Corporate (11 parents)
    Officer
    2007-03-28 ~ dissolved
    IIF 92 - Director → ME
    2007-03-28 ~ dissolved
    IIF 202 - Secretary → ME
  • 125
    S A L ENTERPRISES LIMITED
    04179418
    Active Corporate (6 parents)
    Officer
    2001-03-14 ~ now
    IIF 164 - Director → ME
    Person with significant control
    2017-03-02 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 126
    SEEKGREEN PROPERTY TRADING CO. LIMITED
    05819665
    Dissolved Corporate (3 parents)
    Officer
    2006-05-17 ~ dissolved
    IIF 89 - Director → ME
    2006-05-17 ~ dissolved
    IIF 199 - Secretary → ME
  • 127
    SHP BROCKWELL LTD - now
    CARISLEASE (BK) LIMITED
    - 2021-12-09 13671589
    Liquidation Corporate (12 parents)
    Officer
    2021-10-11 ~ 2021-11-26
    IIF 138 - Director → ME
  • 128
    SHP WAVERTREE LTD - now
    CARISLEASE (ND) LIMITED
    - 2021-12-29 13671602
    Liquidation Corporate (12 parents)
    Officer
    2021-10-11 ~ 2021-12-16
    IIF 142 - Director → ME
  • 129
    SHP WELLINGTON LTD - now
    CARISLEASE (WS) LIMITED
    - 2022-03-23 13671618
    Liquidation Corporate (12 parents)
    Officer
    2021-10-11 ~ 2022-03-21
    IIF 150 - Director → ME
  • 130
    SOLARMIST PROPERTIES LIMITED
    05888856
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2006-09-05 ~ dissolved
    IIF 176 - Director → ME
    2006-09-05 ~ dissolved
    IIF 229 - Secretary → ME
  • 131
    ST. JAMES'S (SW1) LLP
    OC356794
    Dissolved Corporate (2 parents)
    Officer
    2010-07-29 ~ dissolved
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    2016-07-26 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 132
    SUPERCUTS (GB) LIMITED
    02879922
    Dissolved Corporate (19 parents)
    Officer
    1994-11-17 ~ 1999-11-01
    IIF 99 - Director → ME
    1994-11-17 ~ 1999-11-01
    IIF 213 - Secretary → ME
  • 133
    SUPERCUTS (LAKESIDE) LIMITED
    03495570 02603786
    Liquidation Corporate (16 parents)
    Officer
    1998-01-20 ~ 1999-11-01
    IIF 63 - Director → ME
    1998-01-20 ~ 1999-11-01
    IIF 205 - Secretary → ME
  • 134
    SUPERCUTS (METRO CENTRE) LIMITED
    03430072
    Dissolved Corporate (16 parents)
    Officer
    1997-09-05 ~ 1999-11-01
    IIF 94 - Director → ME
    1997-09-05 ~ 1999-11-01
    IIF 197 - Secretary → ME
  • 135
    SUPERCUTS (THURROCK) LIMITED - now
    SUPERCUTS UK LIMITED
    - 2000-03-08 02594470 02603786
    Dissolved Corporate (19 parents)
    Officer
    1994-11-17 ~ 1999-11-01
    IIF 66 - Director → ME
    1994-11-17 ~ 1999-11-01
    IIF 221 - Secretary → ME
  • 136
    SUPERCUTS (WAKEFIELD) LIMITED
    03510032
    Dissolved Corporate (11 parents)
    Officer
    1998-02-13 ~ 1999-11-01
    IIF 79 - Director → ME
    1998-02-13 ~ 1999-11-01
    IIF 196 - Secretary → ME
  • 137
    SWANLANE ESTATES INVESTMENTS LIMITED
    08057598
    Active Corporate (6 parents)
    Officer
    2012-05-04 ~ 2017-03-23
    IIF 102 - Director → ME
  • 138
    SWANLANE ESTATES LIMITED
    03822059
    Active Corporate (14 parents, 1 offspring)
    Officer
    2005-11-04 ~ 2017-03-21
    IIF 182 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-08-30
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 139
    SWANLANE ESTATES PROPERTY LIMITED
    08057791
    Dissolved Corporate (4 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 108 - Director → ME
  • 140
    SWANLANE ESTATES RESIDENTIAL LIMITED
    08058466
    Dissolved Corporate (4 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 103 - Director → ME
  • 141
    SYMMETRY HOUSING COMMUNITY INTEREST COMPANY
    13467344
    Active Corporate (6 parents)
    Officer
    2021-06-21 ~ now
    IIF 183 - Director → ME
    Person with significant control
    2021-06-21 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 142
    SYMMETRY HOUSING RP LIMITED
    14388502
    Dissolved Corporate (5 parents)
    Officer
    2022-09-30 ~ dissolved
    IIF 143 - Director → ME
    Person with significant control
    2022-09-30 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 143
    THE GENETIC CONSULTANTS LTD
    - now 10009675
    PURE GENETICS LIMITED
    - 2016-11-23 10009675
    Dissolved Corporate (4 parents)
    Officer
    2016-02-17 ~ dissolved
    IIF 179 - Director → ME
  • 144
    THE STORE HOUSE LEEDS LTD
    16269173
    Dissolved Corporate (3 parents)
    Officer
    2025-02-21 ~ dissolved
    IIF 133 - Director → ME
  • 145
    TIMESTRIP PLC
    - now 03836605 04125343... (more)
    INTERNET MUSIC & MEDIA PLC
    - 2005-02-25 03836605
    CHANDRA PLC - 2000-04-25
    Dissolved Corporate (23 parents)
    Officer
    2005-02-25 ~ 2008-05-14
    IIF 84 - Director → ME
  • 146
    TIMESTRIP UK LIMITED
    - now 04125343
    TIMESTRIP LIMITED
    - 2005-02-25 04125343 03836605... (more)
    F.A.I. TECH LIMITED - 2001-03-15
    Active Corporate (8 parents)
    Officer
    2004-02-03 ~ 2008-05-14
    IIF 88 - Director → ME
  • 147
    TOPSY TURVY WORLD HOLDINGS LIMITED
    04718267
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2003-05-30 ~ 2021-05-10
    IIF 82 - Director → ME
  • 148
    TOPSY-TURVY WORLD (BRENT CROSS) LIMITED
    - now 04021421
    TOPSY-TURVY WORLD LIMITED - 2003-05-20
    Active Corporate (11 parents)
    Officer
    2003-05-30 ~ 2021-05-10
    IIF 78 - Director → ME
  • 149
    TOPSY-TURVY WORLD (BUSHEY) LIMITED
    - now 05132635
    TOPSY-TURVY WORLD (OXFORD) LIMITED
    - 2005-08-15 05132635
    Dissolved Corporate (6 parents)
    Officer
    2004-05-19 ~ dissolved
    IIF 74 - Director → ME
  • 150
    TULIPWOOD LIMITED
    04142625
    Active Corporate (15 parents)
    Officer
    2005-11-04 ~ 2011-07-28
    IIF 67 - Director → ME
  • 151
    ULTRAHOME ESTATE LIMITED
    08058668
    Dissolved Corporate (4 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 110 - Director → ME
  • 152
    ULTRAHOME INVESTMENTS LIMITED
    08058629 02180233
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-05-04 ~ 2017-09-13
    IIF 105 - Director → ME
  • 153
    ULTRAHOME LIMITED
    04128397
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2001-01-24 ~ 2017-09-13
    IIF 69 - Director → ME
    2001-01-24 ~ 2006-03-06
    IIF 204 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-12-11
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 154
    VIEWCOURT PROPERTY TRADING CO. LIMITED
    05742482
    Dissolved Corporate (5 parents)
    Officer
    2006-03-14 ~ dissolved
    IIF 98 - Director → ME
    2006-03-14 ~ dissolved
    IIF 217 - Secretary → ME
  • 155
    YORK HOUSE DMA LIMITED
    10818277
    Active Corporate (6 parents)
    Officer
    2017-06-14 ~ now
    IIF 185 - Director → ME
  • 156
    YORK HOUSE PROPERTY DEVELOPMENTS LIMITED
    10818468
    Active Corporate (6 parents)
    Officer
    2017-06-14 ~ now
    IIF 186 - Director → ME
    Person with significant control
    2017-09-25 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 157
    YORK HOUSE TRADING LIMITED
    12631592
    Active Corporate (4 parents)
    Officer
    2020-05-29 ~ 2024-08-31
    IIF 188 - Director → ME
    Person with significant control
    2020-05-29 ~ 2020-05-29
    IIF 4 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.