logo
explain how to read the page

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 Leopold Noe

    Related profiles found in government register
  • Mr Leopold Noe
    British born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, The Hide, 3 Kingly Court, London, W1B 5PW, United Kingdom

      IIF 1 IIF 2
  • Mr Leo Noe
    British born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, The Hide, 3 Kingly Court, London, W1B 5PW, United Kingdom

      IIF 3 IIF 4 IIF 5

    • 5, Wigmore Street, London, W1U 1PB

      IIF 6 IIF 7
  • Mr Leo Noé
    British born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • 5 Wigmore Street, London, W1U 1PB

      IIF 8

    • 3rd Floor, 5 Wigmore Street, London, W1U 1PB

      IIF 9
  • Noe, Leopold
    British born in August 1953

    Resident in England

    Registered addresses and corresponding companies
  • Noe, Leopold
    British company director born in August 1953

    Resident in England

    Registered addresses and corresponding companies
  • Noe, Leopold
    British director born in August 1953

    Resident in England

    Registered addresses and corresponding companies
  • Noe, Leopold
    British managing director born in August 1953

    Resident in England

    Registered addresses and corresponding companies
  • Noe, Leopold
    British property company director born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • 5 Wigmore Street, London, W1U 1PB

      IIF 50
  • Mr Leo Noe
    British born in August 1953

    Resident in Israel

    Registered addresses and corresponding companies

    • 2nd Floor, The Hide, 3 Kingly Court, London, W1B 5PW, United Kingdom

      IIF 51
  • Noe, Leo
    British born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, The Hide, 3 Kingly Court, London, W1B 5PW, United Kingdom

      IIF 52
  • Noe, Leo
    British chairman born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 30 Market Place, London, W1W 8AP, England

      IIF 53

    • 4th Floor, 30 Market Place, London, W1W 8AP, United Kingdom

      IIF 54

    • 5, Wigmore Street, London, W1U 1PB, United Kingdom

      IIF 55
  • Noe, Leo
    British company director born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • 5 Wigmore Street, London, W1U 1PB

      IIF 56

    • 30, Market Place, London, W1W 8AP, England

      IIF 57

    • 5, Wigmore Street, London, W1U 1PB

      IIF 58

    • 5, Wigmore Street, London, W1U 1PB, United Kingdom

      IIF 59
  • Noe, Leo
    British director born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • 12 Grosvenor Gardens, London, NW11 0HG

      IIF 60
  • Noe, Leo
    British property director born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • 333, Edgware Road, London, NW9 6TD, England

      IIF 61
  • Mr Leo Noé
    British born in August 1963

    Resident in British

    Registered addresses and corresponding companies

    • 5, Wigmore Street, London, W1U 1PB, England

      IIF 62
  • Noe, Leopold
    born in August 1953

    Resident in England

    Registered addresses and corresponding companies
  • Noe, Leopold
    British

    Registered addresses and corresponding companies

    • 5, Wigmore Street, London, W1U 1PB, United Kingdom

      IIF 66
  • Noe, Leopold

    Registered addresses and corresponding companies

    • 5 Wigmore Street, London, W1U 1PB

      IIF 67
child relation
Offspring entities and appointments
Active 16
  • 1
    2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,726,783 GBP2024-04-26
    Officer
    1998-08-27 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 2
    D IV LLP
    - now
    THE FILM DEVELOPMENT PARTNERHSIP IV LLP - 2005-03-01 OC302920, OC304608, OC306992
    C/o Cork Gully Llp, 40 Villiers Street, London
    Liquidation Corporate (131 parents)
    Officer
    2004-11-19 ~ now
    IIF 63 - LLP Member → ME
  • 3
    Anderson Strathearn Llp, Lomond House, 9 George Square, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2009-06-04 ~ dissolved
    IIF 21 - Director → ME
  • 4
    REIT (CORPORATE DIRECTORS) LIMITED - 2009-12-09
    REIT RETAIL LIMITED - 2001-03-05
    GROSVENOR MANAGEMENT LIMITED - 1997-10-29
    OAKDALE CONTRACTING LTD - 1996-11-28
    5 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2001-01-22 ~ dissolved
    IIF 24 - Director → ME
  • 5
    5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-06-03 ~ dissolved
    IIF 18 - Director → ME
  • 6
    2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,457,523 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    2023-11-14 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 8
    NEWINCCO 1122 LIMITED - 2012-02-22 00051462, 00688310, 01895342... (more)
    Fourth Floor, 30 Market Place, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,397,718 GBP2017-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-01-24 ~ dissolved
    IIF 30 - Director → ME
  • 10
    72 Temple Fortune Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-02 ~ dissolved
    IIF 64 - LLP Member → ME
  • 11
    2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -177,680 GBP2024-12-31
    Officer
    2024-10-01 ~ now
    IIF 52 - Director → ME
  • 12
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-12-02 ~ dissolved
    IIF 59 - Director → ME
  • 13
    2nd Floor The Hide, 3 Kingly Court, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-08-21 ~ now
    IIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 14
    SHIFTBASE LIMITED - 2006-06-23
    5 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-12-02 ~ dissolved
    IIF 58 - Director → ME
  • 15
    2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-30
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-30
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 45
  • 1
    INKGRANGE LIMITED - 2004-11-11
    Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved Corporate (2 parents)
    Officer
    2005-01-05 ~ 2014-01-24
    IIF 27 - Director → ME
  • 2
    Marlborough House, 30 Victoria Street, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2001-09-19 ~ 2003-03-06
    IIF 60 - Director → ME
  • 3
    10 Fleet Place, London
    Liquidation Corporate
    Officer
    ~ 2014-01-24
    IIF 41 - Director → ME
  • 4
    ASHPOL PLC
    - now
    ASHPAH PLC - 2001-08-30
    SOUTH OCEAN GROUP PLC - 2001-08-15
    ALLIED LONDON PROPERTIES PUBLIC LIMITED COMPANY - 2000-08-18
    31st Floor, 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-12-22 ~ 2008-09-04
    IIF 25 - Director → ME
  • 5
    Albury Mill Mill Lane, Chilworth, Guildford, Surrey
    Dissolved Corporate (1 parent)
    Officer
    ~ 1997-04-01
    IIF 49 - Director → ME
  • 6
    BMO REAL ESTATE PARTNERS LLP - 2022-07-05
    F&C REIT ASSET MANAGEMENT LLP - 2015-09-23
    FRR ASSET MANAGEMENT LLP - 2008-09-05
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2008-06-27 ~ 2017-03-07
    IIF 65 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ 2017-03-07
    IIF 7 - Has significant influence or control → OE
  • 7
    BMO REP (CORPORATE SERVICES) LIMITED - 2022-07-01
    F&C REIT (CORPORATE SERVICES) LIMITED - 2015-09-30
    REIT (CORPORATE SERVICES) LIMITED - 2009-12-09
    REIT OFFICE LIMITED - 2001-03-05
    GROSVENOR ASSET MANAGEMENT LIMITED - 1997-10-29
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (2 parents, 53 offsprings)
    Officer
    2001-02-08 ~ 2017-03-07
    IIF 32 - Director → ME
  • 8
    COLUMBIA THREADNEEDLE REP AM PLC - 2025-02-19 08198483
    BMO REP ASSET MANAGEMENT PLC - 2022-07-04
    F&C REIT PROPERTY ASSET MANAGEMENT PLC - 2015-09-28 02987287, 03460755, 08198483
    F&C PROPERTY ASSET MANAGEMENT PLC - 2008-09-05 02987287, 03460755, 08198483
    F&C PROPERTY SERVICES LIMITED - 2005-07-27 02987287
    FRIENDS IVORY & SIME PORTFOLIO MANAGEMENT LIMITED - 2004-10-27
    LONDON AND MANCHESTER (PORTFOLIO MANAGEMENT) LIMITED - 2000-03-16
    GENCASTLE LIMITED - 1987-11-03
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-10-27 ~ 2017-03-07
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-07
    IIF 9 - Has significant influence or control → OE
  • 9
    BMO REP PROPERTY MANAGEMENT LIMITED - 2022-07-04
    F&C REIT PROPERTY MANAGEMENT LIMITED - 2015-09-28 01133893, 02987287, 03460755
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2012-09-03 ~ 2017-03-07
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-07
    IIF 6 - Has significant influence or control → OE
  • 10
    C/o Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved Corporate (3 parents)
    Officer
    1992-11-09 ~ 2014-01-24
    IIF 33 - Director → ME
  • 11
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    1993-12-21 ~ 1997-04-01
    IIF 46 - Director → ME
  • 12
    REIT CORPORATE FINANCE LIMITED - 2009-12-09
    REIT NURSING HOMES LIMITED - 1999-02-17
    XCLUSIVITY LIMITED - 1998-03-09
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-12-02 ~ 2017-03-07
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-07
    IIF 8 - Has significant influence or control → OE
  • 13
    BOURNE END PROPERTIES (OFFICES) LIMITED - 2000-01-07
    DAWNAY, DAY PROPERTIES PLC - 1993-11-24 02123094, 02894329
    DRAWPLUS LIMITED - 1991-03-11
    32 Cornhill, London
    Dissolved Corporate (4 parents)
    Officer
    1993-12-21 ~ 1997-04-01
    IIF 34 - Director → ME
  • 14
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    1994-01-25 ~ 1997-04-01
    IIF 19 - Director → ME
  • 15
    GOLDACRE DATA LIMITED - 2014-01-29
    80 Middlesex Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    91,539 GBP2024-01-31
    Officer
    2013-12-11 ~ 2018-09-01
    IIF 66 - Secretary → ME
  • 16
    2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,457,523 GBP2024-03-31
    Officer
    2010-05-27 ~ 2026-01-15
    IIF 14 - Director → ME
  • 17
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    1994-03-02 ~ 1997-04-01
    IIF 43 - Director → ME
  • 18
    HASMONEAN HIGH SCHOOL - 2019-04-09
    Hasmonean High School Holders Hill Road, Hendon, London
    Active Corporate (9 parents)
    Officer
    2019-04-30 ~ 2020-09-17
    IIF 54 - Director → ME
  • 19
    2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2023-09-01 ~ 2026-01-15
    IIF 10 - Director → ME
  • 20
    LEE BARON INSURANCE CONSULTANTS LIMITED - 1997-02-07
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 2005-12-08
    IIF 38 - Director → ME
  • 21
    115 Craven Park Rd, London
    Dissolved Corporate (4 parents)
    Officer
    2005-09-30 ~ 2014-01-24
    IIF 40 - Director → ME
  • 22
    KISHARON - 2024-01-15
    KISHARON LIMITED - 1980-12-31
    333 Edgware Road, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-03-25 ~ 2021-09-01
    IIF 61 - Director → ME
  • 23
    10 Fleet Place, London
    Receiver Action Corporate (3 offsprings)
    Officer
    2002-11-19 ~ 2014-01-24
    IIF 44 - Director → ME
  • 24
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2007-06-04 ~ 2011-06-16
    IIF 42 - Director → ME
  • 25
    OVALBOURNE LIMITED - 1988-11-21
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (8 parents)
    Officer
    ~ 2005-12-08
    IIF 31 - Director → ME
  • 26
    MIRADA PLC - 2023-07-19
    YOOMEDIA PLC - 2008-02-26
    E-DISTRICT.NET PLC - 2002-04-05
    SYNET COMMUNICATIONS LIMITED - 2000-01-27
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2003-07-28 ~ 2006-06-23
    IIF 37 - Director → ME
  • 27
    NFO HOLDINGS LIMITED - 2017-01-03
    2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,881,061 GBP2024-01-31
    Officer
    2017-01-31 ~ 2018-12-17
    IIF 57 - Director → ME
  • 28
    Broadway House, 80 - 82 The Broadway, Stanmore
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2000-12-06 ~ 2002-11-27
    IIF 17 - Director → ME
  • 29
    Kpmg Llp, Arlington Business Park, Theale, Reading
    Dissolved Corporate (3 parents)
    Officer
    ~ 2014-01-24
    IIF 35 - Director → ME
  • 30
    RAGLAN ESTATES PLC. - 2000-05-19
    LETINVEST PLC - 1994-09-20
    BONUSMERGE PUBLIC LIMITED COMPANY - 1986-12-10
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-11-01 ~ 2008-11-10
    IIF 28 - Director → ME
  • 31
    INKGROVE LIMITED - 2004-11-11
    Kpmg Arlington Business Park, Theale, Reading
    Dissolved Corporate (2 parents)
    Officer
    2005-01-05 ~ 2014-01-24
    IIF 26 - Director → ME
  • 32
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (5 parents)
    Officer
    1999-07-12 ~ 2006-06-30
    IIF 16 - Director → ME
    2000-09-27 ~ 2006-06-30
    IIF 67 - Secretary → ME
  • 33
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,784,433 GBP2017-12-31
    Officer
    1994-06-20 ~ 1997-04-01
    IIF 45 - Director → ME
  • 34
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1997-10-30 ~ 2017-03-07
    IIF 20 - Director → ME
  • 35
    9 Danescroft Avenue, Danescroft Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    ~ 1996-09-01
    IIF 36 - Director → ME
  • 36
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    1993-12-21 ~ 1997-04-01
    IIF 50 - Director → ME
  • 37
    Shield House Jewish Leadership Council, Harmony Way, Hendon
    Active Corporate (10 parents, 1 offspring)
    Officer
    2011-01-17 ~ 2018-08-08
    IIF 55 - Director → ME
  • 38
    CABINCENTRE LIMITED - 1994-11-23
    7-8 Park Place St James's, London, Uk
    Active Corporate (3 parents)
    Equity (Company account)
    2,896,790 GBP2024-12-31
    Officer
    1996-09-09 ~ 2005-06-22
    IIF 15 - Director → ME
  • 39
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2018-12-03 ~ 2020-05-11
    IIF 53 - Director → ME
  • 40
    TORAH & CHESED LIMITED - 2002-11-07 04583989
    DOLLARBAY LIMITED - 1982-05-07
    Lynwood House, 373/375 Station Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    625,531 GBP2024-03-31
    Officer
    2004-06-07 ~ 2009-04-27
    IIF 23 - Director → ME
  • 41
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    1994-04-21 ~ 1997-04-01
    IIF 39 - Director → ME
  • 42
    SKIMDIKE LIMITED - 1989-06-26
    32 Cornhill, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 2005-03-15
    IIF 48 - Director → ME
  • 43
    4385, 02302003 - Companies House Default Address, Cardiff
    Liquidation Corporate (3 parents)
    Officer
    ~ 2003-10-15
    IIF 47 - Director → ME
  • 44
    2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-30
    Officer
    2012-03-06 ~ 2026-01-15
    IIF 11 - Director → ME
  • 45
    2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-30
    Officer
    2012-03-06 ~ 2026-01-15
    IIF 12 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.