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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
child relation
Offspring entities and appointments
Active 4
  • 1
    PLANET ORGANIC INVESTMENTS LIMITED - 2018-07-17
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    83,492 GBP2024-06-30
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 71 - Secretary → ME
  • 2
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 26 - Secretary → ME
  • 3
    LINKMINSTER LIMITED - 1986-10-13
    icon of address 2 Leman Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-07-01 ~ dissolved
    IIF 4 - Secretary → ME
  • 4
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -346,918 GBP2024-12-31
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 16 - Secretary → ME
Ceased 75
  • 1
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,712,811 GBP2024-06-30
    Officer
    icon of calendar 2022-07-01 ~ 2025-05-28
    IIF 24 - Secretary → ME
  • 2
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -43,769 GBP2024-06-30
    Officer
    icon of calendar 2022-07-01 ~ 2025-05-28
    IIF 60 - Secretary → ME
  • 3
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,634,650 GBP2024-06-30
    Officer
    icon of calendar 2022-07-01 ~ 2025-05-28
    IIF 32 - Secretary → ME
  • 4
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    35,779 GBP2016-06-30
    Officer
    icon of calendar 2022-07-01 ~ 2025-05-28
    IIF 75 - Secretary → ME
  • 5
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-07-01 ~ 2025-05-28
    IIF 51 - Secretary → ME
  • 6
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    559,664 GBP2024-12-31
    Officer
    icon of calendar 2022-07-01 ~ 2025-05-28
    IIF 61 - Secretary → ME
  • 7
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    101,691 GBP2024-06-30
    Officer
    icon of calendar 2022-07-01 ~ 2025-05-28
    IIF 56 - Secretary → ME
  • 8
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -120,165 GBP2015-12-31
    Officer
    icon of calendar 2022-07-01 ~ 2025-05-28
    IIF 52 - Secretary → ME
  • 9
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    596,876 GBP2015-12-31
    Officer
    icon of calendar 2022-07-01 ~ 2025-05-28
    IIF 39 - Secretary → ME
  • 10
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    656,739 GBP2024-12-31
    Officer
    icon of calendar 2022-07-01 ~ 2025-05-28
    IIF 14 - Secretary → ME
  • 11
    TIMELINK INVESTMENTS LIMITED - 2002-02-20
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,792,500 GBP2024-12-31
    Officer
    icon of calendar 2022-07-01 ~ 2025-05-28
    IIF 28 - Secretary → ME
  • 12
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    509,110 GBP2024-03-31
    Officer
    icon of calendar 2022-07-01 ~ 2025-05-28
    IIF 69 - Secretary → ME
  • 13
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    icon of calendar 2022-07-01 ~ 2025-05-28
    IIF 1 - Secretary → ME
  • 14
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,708,508 GBP2024-12-31
    Officer
    icon of calendar 2022-07-01 ~ 2025-05-28
    IIF 10 - Secretary → ME
  • 15
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    812,955 GBP2024-12-31
    Officer
    icon of calendar 2022-07-01 ~ 2025-05-28
    IIF 8 - Secretary → ME
  • 16
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    837,822 GBP2024-12-31
    Officer
    icon of calendar 2022-07-01 ~ 2025-05-28
    IIF 44 - Secretary → ME
  • 17
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -12,837 GBP2024-12-31
    Officer
    icon of calendar 2022-07-01 ~ 2025-05-28
    IIF 68 - Secretary → ME
  • 18
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -120,006 GBP2015-12-31
    Officer
    icon of calendar 2022-07-01 ~ 2025-05-28
    IIF 79 - Secretary → ME
  • 19
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,279,831 GBP2024-12-31
    Officer
    icon of calendar 2022-07-01 ~ 2025-05-28
    IIF 34 - Secretary → ME
  • 20
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-07-01 ~ 2025-05-28
    IIF 9 - Secretary → ME
  • 21
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    623,955 GBP2024-12-31
    Officer
    icon of calendar 2022-07-01 ~ 2025-05-28
    IIF 59 - Secretary → ME
  • 22
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    450,197 GBP2024-12-31
    Officer
    icon of calendar 2022-07-01 ~ 2025-05-28
    IIF 49 - Secretary → ME
  • 23
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -162,084 GBP2024-12-31
    Officer
    icon of calendar 2022-07-01 ~ 2025-05-28
    IIF 23 - Secretary → ME
  • 24
    287-289 WESTBOURNE GROVE LIMITED - 2024-02-22
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    701,955 GBP2024-12-31
    Officer
    icon of calendar 2022-07-01 ~ 2025-05-28
    IIF 76 - Secretary → ME
  • 25
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    205,431 GBP2024-12-31
    Officer
    icon of calendar 2022-07-01 ~ 2025-05-28
    IIF 57 - Secretary → ME
  • 26
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    321,568 GBP2024-06-30
    Officer
    icon of calendar 2022-07-01 ~ 2025-05-28
    IIF 19 - Secretary → ME
  • 27
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-07-01 ~ 2025-05-28
    IIF 70 - Secretary → ME
  • 28
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,058,809 GBP2024-06-30
    Officer
    icon of calendar 2022-07-01 ~ 2025-05-28
    IIF 42 - Secretary → ME
  • 29
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,637,910 GBP2024-06-30
    Officer
    icon of calendar 2022-07-01 ~ 2025-05-28
    IIF 3 - Secretary → ME
  • 30
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,641,038 GBP2024-06-30
    Officer
    icon of calendar 2022-07-01 ~ 2025-05-28
    IIF 53 - Secretary → ME
  • 31
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    4,076,123 GBP2024-12-31
    Officer
    icon of calendar 2022-07-01 ~ 2025-05-28
    IIF 25 - Secretary → ME
  • 32
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents, 18 offsprings)
    Equity (Company account)
    61,036,432 GBP2023-12-31
    Officer
    icon of calendar 2022-07-01 ~ 2025-05-28
    IIF 74 - Secretary → ME
  • 33
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    369,465 GBP2024-06-30
    Officer
    icon of calendar 2022-07-01 ~ 2025-05-28
    IIF 37 - Secretary → ME
  • 34
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-07-01 ~ 2025-05-28
    IIF 63 - Secretary → ME
  • 35
    SETFIELD PROPERTIES LIMITED - 2011-10-24
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,744,194 GBP2024-12-31
    Officer
    icon of calendar 2022-07-01 ~ 2025-05-28
    IIF 77 - Secretary → ME
  • 36
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,951,660 GBP2024-06-30
    Officer
    icon of calendar 2022-07-01 ~ 2025-05-28
    IIF 22 - Secretary → ME
  • 37
    HORMEAD STUDIOS LIMITED - 2018-05-31
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2,557,721 GBP2024-06-30
    Officer
    icon of calendar 2022-07-01 ~ 2025-05-28
    IIF 47 - Secretary → ME
  • 38
    MARLEY INVESTMENTS LIMITED - 1990-08-31
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    9,631,266 GBP2024-06-30
    Officer
    icon of calendar 2022-07-01 ~ 2025-05-28
    IIF 50 - Secretary → ME
  • 39
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,759,395 GBP2024-06-30
    Officer
    icon of calendar 2022-07-01 ~ 2025-05-28
    IIF 5 - Secretary → ME
  • 40
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -213,399 GBP2024-06-30
    Officer
    icon of calendar 2022-07-01 ~ 2025-05-28
    IIF 31 - Secretary → ME
  • 41
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,428 GBP2024-06-30
    Officer
    icon of calendar 2022-07-01 ~ 2025-05-28
    IIF 41 - Secretary → ME
  • 42
    PORTWINE INVESTMENTS LIMITED - 2019-03-08
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    990,948 GBP2024-12-31
    Officer
    icon of calendar 2022-07-01 ~ 2025-05-28
    IIF 62 - Secretary → ME
  • 43
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-07-01 ~ 2025-05-28
    IIF 17 - Secretary → ME
  • 44
    44 MONTPELIER STREET LIMITED - 2014-03-11
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,474,329 GBP2024-06-30
    Officer
    icon of calendar 2022-07-01 ~ 2025-05-28
    IIF 72 - Secretary → ME
  • 45
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    806,444 GBP2024-12-31
    Officer
    icon of calendar 2022-07-01 ~ 2025-05-28
    IIF 2 - Secretary → ME
  • 46
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2,375 GBP2024-12-31
    Officer
    icon of calendar 2022-07-01 ~ 2025-05-28
    IIF 13 - Secretary → ME
  • 47
    TRANBRIGHT LIMITED - 1989-01-27
    LONDON STUDIO PROPERTIES LIMITED - 1994-10-27
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    18,601,569 GBP2024-06-30
    Officer
    icon of calendar 2022-07-01 ~ 2025-05-28
    IIF 58 - Secretary → ME
  • 48
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -245,710 GBP2024-06-30
    Officer
    icon of calendar 2022-07-01 ~ 2025-05-28
    IIF 54 - Secretary → ME
  • 49
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-07-01 ~ 2025-05-28
    IIF 29 - Secretary → ME
  • 50
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,751,269 GBP2024-06-30
    Officer
    icon of calendar 2022-07-01 ~ 2025-05-28
    IIF 65 - Secretary → ME
  • 51
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -160,505 GBP2024-12-31
    Officer
    icon of calendar 2022-07-01 ~ 2025-05-28
    IIF 46 - Secretary → ME
  • 52
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,123,417 GBP2024-12-31
    Officer
    icon of calendar 2022-07-01 ~ 2025-05-28
    IIF 36 - Secretary → ME
  • 53
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-07-01 ~ 2025-05-28
    IIF 55 - Secretary → ME
  • 54
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-07-01 ~ 2025-05-28
    IIF 27 - Secretary → ME
  • 55
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-06-30
    Officer
    icon of calendar 2022-07-01 ~ 2025-05-28
    IIF 48 - Secretary → ME
  • 56
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    323,348 GBP2024-06-30
    Officer
    icon of calendar 2022-07-01 ~ 2025-05-28
    IIF 78 - Secretary → ME
  • 57
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,502,464 GBP2024-12-31
    Officer
    icon of calendar 2022-07-01 ~ 2025-05-28
    IIF 45 - Secretary → ME
  • 58
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,023 GBP2024-06-30
    Officer
    icon of calendar 2022-07-01 ~ 2025-05-28
    IIF 73 - Secretary → ME
  • 59
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2022-07-01 ~ 2025-05-28
    IIF 15 - Secretary → ME
  • 60
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-07-01 ~ 2025-05-28
    IIF 43 - Secretary → ME
  • 61
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    190,977 GBP2024-06-30
    Officer
    icon of calendar 2022-07-01 ~ 2025-05-28
    IIF 64 - Secretary → ME
  • 62
    HONEYCRAFT LIMITED - 1985-09-20
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,478,226 GBP2024-12-31
    Officer
    icon of calendar 2022-07-01 ~ 2025-05-28
    IIF 18 - Secretary → ME
  • 63
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-07-01 ~ 2025-05-28
    IIF 33 - Secretary → ME
  • 64
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    371,676 GBP2024-06-30
    Officer
    icon of calendar 2022-07-01 ~ 2025-05-28
    IIF 7 - Secretary → ME
  • 65
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,351,361 GBP2024-06-30
    Officer
    icon of calendar 2022-07-01 ~ 2025-05-28
    IIF 12 - Secretary → ME
  • 66
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    10,160 GBP2024-06-30
    Officer
    icon of calendar 2022-07-01 ~ 2025-05-28
    IIF 66 - Secretary → ME
  • 67
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,278,980 GBP2024-06-30
    Officer
    icon of calendar 2022-07-01 ~ 2025-05-28
    IIF 67 - Secretary → ME
  • 68
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    693,001 GBP2024-06-30
    Officer
    icon of calendar 2022-07-01 ~ 2025-05-28
    IIF 40 - Secretary → ME
  • 69
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2022-07-01 ~ 2025-05-28
    IIF 38 - Secretary → ME
  • 70
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,374,139 GBP2024-06-30
    Officer
    icon of calendar 2022-07-01 ~ 2025-05-28
    IIF 35 - Secretary → ME
  • 71
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    817,262 GBP2024-06-30
    Officer
    icon of calendar 2022-07-01 ~ 2025-05-28
    IIF 6 - Secretary → ME
  • 72
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2022-07-01 ~ 2025-05-28
    IIF 30 - Secretary → ME
  • 73
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,778,365 GBP2024-12-31
    Officer
    icon of calendar 2022-07-01 ~ 2025-05-28
    IIF 11 - Secretary → ME
  • 74
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-07-01 ~ 2025-05-28
    IIF 21 - Secretary → ME
  • 75
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ 2025-05-28
    IIF 20 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.