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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Liu, Rui

    Related profiles found in government register
  • Liu, Rui
    Chinese born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 107 Vox Studios, 1-45 Durham Street, London, SE11 5JH, United Kingdom

      IIF 1

    • 39-41, North Road, London, N7 9DP, England

      IIF 2

    • 3rd Floor, Suite 31 And 32, 58 Russell Square, London, WC1B 4HS, United Kingdom

      IIF 3

    • 58 Russell Square, 3rd Floor, Suite 31 And 32, London, WC1B 4HS, United Kingdom

      IIF 4 IIF 5

    • Lud Studios, 39-41 North Road, London, N7 9DP, England

      IIF 6

    • Elder House, Brooklands Road, Weybridge, KT13 0TS, United Kingdom

      IIF 7

    • Elder House, Brooklands Road, Weybridge, Weybridge, England, KT13 0TS, United Kingdom

      IIF 8 IIF 9 IIF 10 (more)(less)
      IIF 11
  • 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

    • Catalyst House 720, Centennial Avenue, Elstree, Borehamwood, WD6 3SY, England

      IIF 39 IIF 40

    • 3rd Floor, 10-12, Bourlet Close, London, W1W 7BR, England

      IIF 41

    • 406, The Print Rooms, 180 Union Street, London, SE1 0LH, England

      IIF 42

    • Elder House, Elder House , Brooklands Road, Weybridge, England, KT13 0TS, United Kingdom

      IIF 43
  • Liu, Rui
    British director born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 10-12, Bourlet Close, London, W1W 7BR, England

      IIF 44

    • 3rd Floor North, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom

      IIF 45

    • 58 Russell Square, 3rd Floor, Suite 31 And 32, London, WC1B 4HS, United Kingdom

      IIF 46 IIF 47 IIF 48

    • Suite 31 And 32, 58 Russell Square, London, WC1B 4HS, United Kingdom

      IIF 49 IIF 50
  • Liu, Rui, Mr.
    Chinese born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Winkworth Cottages, Cephas Street, London, E1 4JF, United Kingdom

      IIF 51
  • Rui Liu
    Chinese born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor North, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom

      IIF 52

    • Suite 31 And 32, 58 Russell Square, London, WC1B 4HS, United Kingdom

      IIF 53 IIF 54

    • Elder House, Brooklands Road, Weybridge, KT13 0TS, United Kingdom

      IIF 55
  • Mr Rui Liu
    Chinese born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Catalyst House 720, Centennial Avenue, Elstree, Borehamwood, WD6 3SY, England

      IIF 56 IIF 57

    • 58 Russell Square, 3rd Floor, Suite 31 And 32, London, WC1B 4HS, United Kingdom

      IIF 58 IIF 59

    • Russell Square, 3rd Floor, Suite 31 And 32, 58 Russell Square, London, WC1B 4HS, England

      IIF 60

    • Elder House, Brooklands Road, Weybridge, Weybridge, KT13 0TS, United Kingdom

      IIF 61 IIF 62 IIF 63 (more)(less)
      IIF 64
  • Mr Rui Rui Liu
    Chinese born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 10-12, Bourlet Close, London, W1W 7BR, England

      IIF 65
  • Liu, Rui
    Chinese born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • Catalyst House 720, Centennial Avenue, Elstree, Borehamwood, WD6 3SY, England

      IIF 66 IIF 67

    • 35, Lisle Street, London, WC2H 7BD, United Kingdom

      IIF 68

    • 406 The Print Rooms, 180 Union Street, London, SE1 0LH, England

      IIF 69 IIF 70

    • Flat 403, 20 Brock Street, London, NW1 3DS, United Kingdom

      IIF 71

    • Flat 403, Flat 403, 20 Brock Street, London, NW1 3DS, United Kingdom

      IIF 72

    • Ws.v108, Vox Studios, 1-45, Durham Street, London, SE11 5JH, England

      IIF 73

    • 12th Floor, Wembley Point, 1 Harrow Road, Wembley, Greater London, HA9 6DE, United Kingdom

      IIF 74

    • Elder House , Brooklands Road, Weybridge, England, KT13 0TS, United Kingdom

      IIF 75
  • Rui Liu
    British born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Douglas House, 131-151 Great Titchfield Street, London, W1W 5BB, United Kingdom

      IIF 76
  • Rui Liu
    Chinese born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • De Morgan House, 57-58 Russell Square, London, WC1B 4HS, England

      IIF 77
  • 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

    • Catalyst House 720, Centennial Avenue, Elstree, Borehamwood, WD6 3SY, England

      IIF 90 IIF 91 IIF 92

    • Warwick House, 2 Oaks Court, Warwick Road, Borehamwood, WD6 1GS, England

      IIF 93

    • 406, The Print Rooms, 180 Union Street, London, SE1 0LH, England

      IIF 94 IIF 95

    • Elder House , Brooklands Road, Weybridge, England, KT13 0TS, United Kingdom

      IIF 96

    • Elder House, Brooklands Road, Weybridge, KT13 0TS, England

      IIF 97 IIF 98 IIF 99 (more)(less)
      IIF 100
  • Mr Rui Liu
    British born in June 1987

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 64
  • 1
    AINI WEDDING LTD
    09763424
    Flat 403 20 Brock Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-04 ~ dissolved
    IIF 71 - Director → ME
  • 2
    ALIMAMA LTD
    10300712
    Elder House , Brooklands Road, Weybridge, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-07-28 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 96 - Has significant influence or control as a member of a firm → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CP DESIGN AND PROJECT LTD
    11405062
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (3 parents)
    Officer
    2018-06-08 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2018-06-08 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 4
    CP HOMES AND PROJECTS LTD
    - now 12339429
    MUKE LIMITED
    - 2022-02-03 12339429
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (5 parents)
    Officer
    2019-11-28 ~ 2025-10-24
    IIF 19 - Director → ME
  • 5
    CP LONDON HOUSING LTD
    10231194
    Flat 403 Flat 403, 20 Brock Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-14 ~ dissolved
    IIF 72 - Director → ME
  • 6
    CP PROPERTY & CAPITAL LTD
    09907401
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (2 parents)
    Officer
    2015-12-08 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-08 ~ now
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 7
    HODFORD ROAD JJJF RTM COMPANY LIMITED
    12775590
    Warwick House 2 Oaks Court, Warwick Road, Borehamwood, England
    Active Corporate (5 parents)
    Officer
    2020-07-28 ~ 2023-02-01
    IIF 43 - Director → ME
    Person with significant control
    2020-07-28 ~ 2020-07-28
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    2022-07-29 ~ 2023-02-01
    IIF 93 - Has significant influence or control as a member of a firm → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 8
    LEOS AG INVESTMENT LTD
    12126088
    3rd Floor, Suite 31 And 32 58 Russell Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-07-29 ~ dissolved
    IIF 3 - Director → ME
  • 9
    LEOS BARNET DEVELOPMENT LTD
    12035946
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-06-06 ~ 2025-09-24
    IIF 33 - Director → ME
  • 10
    LEOS BEXLEY INVESTMENT LTD
    11950691
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (3 parents)
    Officer
    2019-04-17 ~ 2025-09-24
    IIF 32 - Director → ME
    Person with significant control
    2022-07-13 ~ now
    IIF 92 - Has significant influence or control → OE
    IIF 92 - Ownership of shares – 75% or more as a member of a firm → OE
  • 11
    LEOS CAMDEN DEVELOPMENT LTD
    - now 12035800
    LEOS CHINGFORD DEVELOPMENT LTD
    - 2019-07-03 12035800
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (3 parents)
    Officer
    2019-06-06 ~ 2025-09-24
    IIF 25 - Director → ME
    Person with significant control
    2022-07-15 ~ now
    IIF 79 - Has significant influence or control → OE
    IIF 79 - Ownership of shares – 75% or more as a member of a firm → OE
  • 12
    LEOS CAPITAL LTD
    10209417
    406, The Print Rooms 180 Union Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-01 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    LEOS DEVELOPMENT LTD
    10459702 11191545
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-11-02 ~ 2025-09-24
    IIF 66 - Director → ME
    Person with significant control
    2016-11-02 ~ now
    IIF 84 - Has significant influence or control as a member of a firm → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 14
    LEOS EAST LONDON LTD
    10742014
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-04-26 ~ 2025-09-24
    IIF 27 - Director → ME
  • 15
    LEOS ELIZABETH HOUSE LTD
    - now 10833326
    LEOS INTERNATIONAL LIMITED
    - 2020-10-28 10833326 12991653
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-23 ~ 2025-09-24
    IIF 16 - Director → ME
    Person with significant control
    2017-06-23 ~ dissolved
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Has significant influence or control as a member of a firm → OE
  • 16
    LEOS INTERNATIONAL GROUP LTD
    13388062 13387992
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Dissolved Corporate (1 parent)
    Officer
    2021-05-11 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2021-05-11 ~ dissolved
    IIF 59 - Has significant influence or control as a member of a firm → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 17
    LEOS INTERNATIONAL HOLDING GROUP LTD
    13387992 13388062
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-11 ~ 2025-09-24
    IIF 4 - Director → ME
    Person with significant control
    2021-05-11 ~ dissolved
    IIF 58 - Has significant influence or control as a member of a firm → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 18
    LEOS INTERNATIONAL LTD
    12991653 10833326
    Elder House, Brooklands Road, Weybridge, England
    Dissolved Corporate (1 parent)
    Officer
    2020-11-02 ~ dissolved
    IIF 47 - Director → ME
  • 19
    LEOS INVESTMENT (WOKING) LTD
    11426116
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-06-21 ~ 2025-09-24
    IIF 67 - Director → ME
    Person with significant control
    2023-02-09 ~ now
    IIF 81 - Has significant influence or control → OE
    IIF 81 - Ownership of shares – 75% or more as a member of a firm → OE
  • 20
    LEOS INVESTMENT HOLDINGS LTD
    12423218 12597717
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-01-24 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2026-06-01 ~ now
    IIF 103 - Has significant influence or control → OE
  • 21
    LEOS KENSINGTON DEVELOPMENT LTD
    12947589
    3rd Floor, 10-12 Bourlet Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-10-13 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2020-10-13 ~ dissolved
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Has significant influence or control as a member of a firm → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 22
    LEOS LUTON DEVELOPMENT LIMITED
    - now 11152466
    DANDI TWO LIMITED
    - 2018-07-03 11152466
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (4 parents)
    Officer
    2018-06-22 ~ 2025-09-24
    IIF 38 - Director → ME
    Person with significant control
    2021-09-15 ~ now
    IIF 83 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Has significant influence or control as a member of a firm → OE
    IIF 83 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 23
    LEOS MANAGEMENT SERVICES LTD
    11424884
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (2 parents)
    Officer
    2018-06-20 ~ 2025-09-24
    IIF 39 - Director → ME
    Person with significant control
    2026-06-01 ~ now
    IIF 101 - Has significant influence or control → OE
  • 24
    LEOS MAYFAIR DEVELOPMENT LTD
    12423404
    3rd Floor, 10-12 Bourlet Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-24 ~ dissolved
    IIF 41 - Director → ME
  • 25
    LEOS MERTON INVESTMENT ONE LTD
    - now 11379476
    LEOS KENT DEVELOPMENT LTD
    - 2018-12-13 11379476
    LEOS SITTINGBOURNE DEVELOPMENT LTD
    - 2018-06-21 11379476
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (2 parents)
    Officer
    2018-05-24 ~ 2025-09-24
    IIF 26 - Director → ME
  • 26
    LEOS MERTON INVESTMENT TWO LTD
    11726907
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (2 parents)
    Officer
    2018-12-14 ~ 2025-09-24
    IIF 12 - Director → ME
  • 27
    LEOS NORTH LONDON LTD
    10887602
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (3 parents)
    Officer
    2017-07-27 ~ 2025-09-24
    IIF 40 - Director → ME
  • 28
    LEOS PROPERTY LTD
    10209373
    12th Floor, Wembley Point, 1 Harrow Road, Wembley, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-06-01 ~ dissolved
    IIF 74 - Director → ME
  • 29
    LEOS REDHILL DEVELOPMENT LTD
    12948334
    Elder House, Brooklands Road, Weybridge, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-13 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2020-10-13 ~ dissolved
    IIF 54 - Has significant influence or control as a member of a firm → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 30
    LEOS SW DEVELOPMENT LTD
    11191545 10459702
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-02-07 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2018-02-07 ~ 2019-07-05
    IIF 60 - Right to appoint or remove directors as a member of a firm → OE
    IIF 60 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 60 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 60 - Has significant influence or control as a member of a firm → OE
    2022-07-13 ~ now
    IIF 91 - Has significant influence or control → OE
    IIF 91 - Ownership of shares – 75% or more as a member of a firm → OE
  • 31
    LEOS TEMPLARS DEVELOPMENT LTD
    13726099
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (6 parents)
    Officer
    2021-11-05 ~ 2025-09-24
    IIF 8 - Director → ME
    Person with significant control
    2021-11-05 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Has significant influence or control as a member of a firm → OE
  • 32
    LEOS THETFORD INVESTMENT LIMITED
    12551092
    Elder House, Brooklands Road, Weybridge, England
    Dissolved Corporate (1 parent)
    Officer
    2020-04-07 ~ dissolved
    IIF 48 - Director → ME
  • 33
    LEOS TOWER BRIDGE DEVELOPMENT LTD
    12829264 12509158... (more)
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (5 parents)
    Officer
    2020-08-21 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2022-07-29 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Has significant influence or control as a member of a firm → OE
  • 34
    LEOS UK INVESTMENT LTD
    - now 12423258
    LEOS MAYFAIR INVESTMENT LTD
    - 2020-05-12 12423258
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (1 parent)
    Officer
    2020-01-24 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2026-06-01 ~ now
    IIF 102 - Has significant influence or control → OE
  • 35
    LEOS VISION CAPITAL LTD.
    - now 14256966
    WEYBRIDGE PARK INVESTMENT LTD.
    - 2023-04-18 14256966
    WEYBRIDGE PARK INVESTMENT LTD LTD
    - 2023-03-29 14256966
    WEYBRIDGE GLOBAL INVESTMENT LTD
    - 2023-03-29 14256966
    3rd Floor North, 10-12 Bourlet Close, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-07-26 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2022-07-26 ~ dissolved
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 36
    LEOS WATERLOO HOUSE LTD
    13313779
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (3 parents)
    Officer
    2021-04-06 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-08-15 ~ now
    IIF 82 - Has significant influence or control → OE
    IIF 82 - Ownership of shares – 75% or more as a member of a firm → OE
  • 37
    LEOS WEYBRIDGE DEVELOPMENT LTD
    - now 12509158 12829264... (more)
    LEOS HENDON ONE DEVELOPMENT LTD.
    - 2020-08-05 12509158
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (2 parents)
    Officer
    2020-03-10 ~ 2025-09-24
    IIF 29 - Director → ME
  • 38
    LEOS WEYBRIDGE THREE DEVELOPMENT LTD
    13419128 12509158... (more)
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (4 parents)
    Officer
    2021-05-25 ~ 2025-09-24
    IIF 22 - Director → ME
    Person with significant control
    2021-07-20 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 85 - Has significant influence or control → OE
  • 39
    LEOS WEYBRIDGE TWO DEVELOPMENTS LTD
    13382058
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (2 parents)
    Officer
    2021-05-07 ~ 2025-09-24
    IIF 13 - Director → ME
  • 40
    LEOS WIMBLEDON CENTRAL DEVELOPMENT LTD
    12577116 11730202
    Elder House, Brooklands Road, Weybridge, England
    Dissolved Corporate (1 parent)
    Officer
    2020-04-29 ~ dissolved
    IIF 50 - Director → ME
  • 41
    LEOS WIMBLEDON DEVELOPMENT LTD
    11730202 12577116
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (2 parents)
    Officer
    2018-12-17 ~ 2025-09-24
    IIF 24 - Director → ME
  • 42
    LERHOO LTD
    10166950
    406 The Print Rooms, 180 Union Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-06 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-05-06 ~ dissolved
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    LUD DESIGN LTD
    11474100
    3rd Floor, 10-12 Bourlet Close, London, England
    Active Corporate (2 parents)
    Officer
    2018-07-19 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2018-07-19 ~ now
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Has significant influence or control as a member of a firm → OE
  • 44
    LUD LONDON LTD
    08926319
    Lud Studios, 39-41 North Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-03-06 ~ 2015-07-20
    IIF 6 - Director → ME
  • 45
    LVW INVESTMENT HOLDINGS LTD
    14163486
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-06-10 ~ 2025-09-24
    IIF 11 - Director → ME
    Person with significant control
    2022-06-10 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Has significant influence or control as a member of a firm → OE
    IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 46
    LVW PROPERTY BRIXTON HILL LTD
    14232550
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (2 parents)
    Officer
    2022-07-13 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-07-13 ~ now
    IIF 62 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 62 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 62 - Right to appoint or remove directors as a member of a firm → OE
  • 47
    LVW PROPERTY COBHAM LTD
    14174811
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (4 parents)
    Officer
    2022-06-15 ~ 2025-09-24
    IIF 9 - Director → ME
    Person with significant control
    2022-06-15 ~ now
    IIF 64 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 64 - Right to appoint or remove directors as a member of a firm → OE
    IIF 64 - Has significant influence or control as a member of a firm → OE
  • 48
    LVW PROPERTY WARE LTD
    14368920
    3rd Floor, 10-12 Bourlet Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-21 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2022-09-21 ~ dissolved
    IIF 55 - Right to appoint or remove directors → OE
  • 49
    MAPLEWOOD GROVE MANAGEMENT CO LTD
    13265701
    3rd Floor, 10-12 Bourlet Close, London, England
    Active Corporate (2 parents)
    Officer
    2021-03-15 ~ now
    IIF 37 - Director → ME
  • 50
    MNG DEVELOPMENTS LIMITED - now
    LEOS INTERNATIONAL TWO LTD
    - 2020-01-13 12037120
    96 Vallance Road, London, England
    Active Corporate (4 parents)
    Officer
    2019-06-06 ~ 2019-12-20
    IIF 1 - Director → ME
  • 51
    O2O EA LIMITED
    09164807
    39-41 North Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-08-06 ~ dissolved
    IIF 2 - Director → ME
  • 52
    SAFAITTE LIMITED
    - now 08982297
    LUD GROUP LIMITED
    - 2022-08-24 08982297
    LUD STUDIOS LTD
    - 2017-03-06 08982297 08939892... (more)
    LUD STUDIOS & PROPERTY LTD
    - 2016-04-05 08982297
    LUD STUDIOS LTD
    - 2015-12-04 08982297 08939892... (more)
    Catalyst House 720 Centennial Court, Centennial Park, Hertfordshire, Elstree, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-26 ~ 2024-01-26
    IIF 35 - Director → ME
    2014-04-07 ~ 2014-04-10
    IIF 51 - Director → ME
    2015-11-09 ~ 2018-11-01
    IIF 73 - Director → ME
    Person with significant control
    2016-05-01 ~ 2024-01-26
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 53
    THETFORD LAND DEVELOPMENT LIMITED
    12552477
    Elder House, Brooklands Road, Weybridge, England
    Dissolved Corporate (2 parents)
    Officer
    2020-04-09 ~ dissolved
    IIF 46 - Director → ME
  • 54
    UK INTERN LTD
    09587129
    220 Tokyngton Avenue, Wembley, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2015-05-12 ~ 2015-07-01
    IIF 68 - Director → ME
  • 55
    UK PROJECT ORGANISATION LIMITED
    - now 09911354
    LEOS LONDON PROPERTY & CAPITAL LIMITED
    - 2016-07-27 09911354
    406, The Print Rooms 180 Union Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-12-10 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    VISION HUB INVESTMENT LIMITED
    12454877
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (1 parent)
    Officer
    2020-02-11 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2020-02-11 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Has significant influence or control as a member of a firm → OE
  • 57
    VW-LEOS INVESTMENT HOLDINGS LTD
    12597717 12423218
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2020-05-12 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2023-05-10 ~ now
    IIF 80 - Has significant influence or control → OE
  • 58
    WISE JASMINE GROUP LTD
    - now 11012477
    LEOS UK HOLDINGS LTD
    - 2021-08-26 11012477
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2017-10-13 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2017-10-13 ~ now
    IIF 78 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 78 - Has significant influence or control → OE
  • 59
    WISE JASMINE INVESTMENT LTD
    12496670
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-03-04 ~ now
    IIF 18 - Director → ME
  • 60
    WJ INVESTMENT HOLDINGS LTD
    17011723
    Douglas House, 131-151 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-02-04 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 61
    WV GRAND GROUP LIMITED
    12354355
    Elder House, Brooklands Road, Weybridge, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2022-07-29 ~ 2022-08-10
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Has significant influence or control as a member of a firm → OE
  • 62
    WV INVESTMENT MANAGEMENT LIMITED
    12355605
    Elder House, Brooklands Road, Weybridge, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-07-29 ~ 2022-08-10
    IIF 99 - Has significant influence or control as a member of a firm → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 63
    WV UK DEVELOPMENT LIMITED
    12356207
    10-12 Bourlet Close, 3rd Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-07-29 ~ 2022-08-10
    IIF 98 - Has significant influence or control as a member of a firm → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 64
    WV UK HOLDINGS LIMITED
    12356315
    10-12 Bourlet Close, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-07-29 ~ 2022-08-10
    IIF 97 - Has significant influence or control as a member of a firm → OE
    IIF 97 - Ownership of shares – 75% or more → OE

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 14 July 2026 and licensed under the Open Government Licence v3.0.