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

Leaman, Stuart Lionel

    Related profiles found in government register
  • Leaman, Stuart Lionel
    British accountant born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • 47, Marylebone Lane, London, W1U 2NT, England

      IIF 1

    • C/o Leaman Mattei, 5th Floor, 64 North Row, Mayfair, London, W1K 7DA, England

      IIF 2 IIF 3

    • Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, England

      IIF 4 IIF 5 IIF 6
  • Leaman, Stuart Lionel
    British company director born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • 45/47, Marylebone Lane, London, W1U 2NT, United Kingdom

      IIF 9
  • Leaman, Stuart Lionel
    British director born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 47 Marylebone Lane, London, W1U 2NT, England

      IIF 10

    • First Floor, 47-57, Marylebone Lane, London, W1U 2NT, United Kingdom

      IIF 11

    • Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, England

      IIF 12
  • Leaman, Stuart Lionel
    British tax accountant born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • Flat 3, 86 Fitzjohns Avenue, London, NW3 6NP, England

      IIF 13
  • Leaman, Stuart Lionel
    born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • Flat 3, 86 Fitzjohns Avenue, London, NW3 6NP, England

      IIF 14 IIF 15

    • Leaman Mattei, Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, United Kingdom

      IIF 16
  • Leaman, Stuart Lionel
    British accountant born in May 1949

    Registered addresses and corresponding companies

    • 51, Queen Anne St, London, W19 9HS

      IIF 17
  • Leaman, Stuart Lionel
    British accountant born in May 1949

    Resident in Uk

    Registered addresses and corresponding companies

    • 38, Westholm, London, NW11 6LH

      IIF 18
  • Leaman, Stuart Lionel
    British accountant born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47 Marylebone Lane, London, London, W1U 2NT, England

      IIF 19
  • Leaman, Stuart Lionel
    British director born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Leaman Mattei, 5th Floor, 64 North Row, Mayfair, London, W1K 7DA, England

      IIF 20 IIF 21 IIF 22

    • Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, United Kingdom

      IIF 24
  • Leaman, Stuart Lionel
    born in May 1949

    Resident in Uk

    Registered addresses and corresponding companies

    • 38, Westholm, Hampstead Garden Suburb, London, NW11 6LH

      IIF 25
  • Leaman, Stuart Lionel

    Registered addresses and corresponding companies

    • 38 Westholm, Hampstead Garden Suburb, London, NW11 6LH

      IIF 26
  • Mr Stuart Lionel Leaman
    British born in May 1949

    Registered addresses and corresponding companies

    • Flat 3, 86 Fitzjohns Avenue, London, NW3 6NP, United Kingdom

      IIF 27
  • Mr Stuart Lionel Leaman
    British born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, Marylebone Lane, London, W1U 2NT

      IIF 28 IIF 29

    • 47, Marylebone Lane, London, W1U 2NT, England

      IIF 30 IIF 31

    • C/o Leaman Mattei, 5th Floor, 64 North Row, Mayfair, London, W1K 7DA, England

      IIF 32

    • First Floor, 47-57, Marylebone Lane, London, W1U 2NT

      IIF 33

    • Leaman Mattei, Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, United Kingdom

      IIF 34

    • Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, England

      IIF 35 IIF 36 IIF 37

    • Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, United Kingdom

      IIF 39
child relation
Offspring entities and appointments
Active 18
  • 1
    BAREFOOT SOLIDER PRODUCTIONS LIMITED - 2014-04-04
    First Floor, 47 Marylebone Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-04-03 ~ dissolved
    IIF 10 - Director → ME
  • 2
    Ground Floor, Mill Court, La Charroterie, St Peter Port, Guernsey
    Registered Corporate (3 parents)
    Beneficial owner
    2017-05-05 ~ now
    IIF 27 - Has significant influence over the entity as the trustees of a trust → OE
  • 3
    C/o Leaman Mattei, 5th Floor 64 North Row, Mayfair, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-04-17 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2020-05-13 ~ dissolved
    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
    IIF 31 - Right to appoint or remove directors → OE
  • 4
    Flat 3 86 Fitzjohns Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-05-31
    Officer
    1995-12-13 ~ now
    IIF 13 - Director → ME
  • 5
    45/47 Marylebone Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-22 ~ dissolved
    IIF 9 - Director → ME
  • 6
    47 Marylebone Lane, London
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 7
    Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-06-22 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2022-06-22 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    LEAMAN CONSULTING LLP - 2019-02-19
    Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2007-08-30 ~ now
    IIF 16 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 34 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
  • 9
    LEAMAN CONSULTING FINANCE & ACCOUNTANCY LIMITED - 2019-04-10
    C/o Leaman Mattei, 5th Floor 64 North Row, Mayfair, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-02-27 ~ dissolved
    IIF 21 - Director → ME
  • 10
    DOVEFLY LIMITED - 2019-03-15
    Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    77,437 GBP2023-12-31
    Officer
    2014-07-23 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-01-01 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    LEAMAN MANAGEMENT LIMITED - 2011-11-25
    PENSIONGURU.NET LIMITED - 2010-02-03
    Suite 1, First Floor, 1 Duchess Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    193,018 GBP2022-06-30
    Officer
    2010-01-19 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 12
    LEAMAN LEAMAN LIMITED - 2019-09-16
    AWAKN HOLDINGS 2 LIMITED - 2019-05-02
    AWAKN HOLDINGS LIMITED - 2019-04-30
    C/o Leaman Mattei, 5th Floor 64 North Row, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-02 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2019-05-02 ~ dissolved
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 13
    Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    340,916 GBP2023-06-30
    Officer
    2013-04-23 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Suite 1, First Floor, 1 Duchess Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2014-12-03 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 15
    First Floor 47-57 Marylebone Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-09-12 ~ dissolved
    IIF 25 - LLP Designated Member → ME
  • 16
    AURORA RENEWABLES MANAGEMENT LLP - 2012-04-11
    47 Marylebone Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-04-10 ~ dissolved
    IIF 15 - LLP Designated Member → ME
  • 17
    First Floor 47-57, Marylebone Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2014-07-23 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    First Floor 47-57 Marylebone Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-09-01 ~ dissolved
    IIF 14 - LLP Designated Member → ME
Ceased 11
  • 1
    TRUSTIGE ADVISORY LIMITED - 2020-12-03
    TRUSTIGE FAMILY OFFICE SERVICES LIMITED - 2020-11-13
    Unit 203, Second Floor China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-09-16 ~ 2020-10-01
    IIF 19 - Director → ME
  • 2
    1 Duchess Street First Floor, Suite 1, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,799 GBP2023-12-31
    Officer
    2018-01-25 ~ 2021-11-03
    IIF 3 - Director → ME
  • 3
    JG LONDON LIMITED - 2016-10-25
    Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    5,038,805 GBP2019-12-31
    Officer
    2018-01-25 ~ 2021-11-02
    IIF 2 - Director → ME
  • 4
    Flat 3 86 Fitzjohns Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-05-31
    Officer
    1995-12-13 ~ 2008-06-16
    IIF 26 - Secretary → ME
  • 5
    47 Marylebone Lane, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-08-14 ~ 2017-11-27
    IIF 1 - Director → ME
  • 6
    DOVEFLY LIMITED - 2019-03-15
    Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    77,437 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-01-02
    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
  • 7
    LEAMAN CONSULTING (LIFE SCIENCES) LIMITED - 2015-09-24
    Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    300,691 GBP2023-12-31
    Officer
    2015-07-02 ~ 2024-11-14
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-10
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    MAILBROKERS LIMITED - 2005-02-11
    Unit 2 Catalina Approach, Omega South, Warrington, England
    Active Corporate (8 parents)
    Officer
    2009-09-07 ~ 2012-10-01
    IIF 17 - Director → ME
  • 9
    Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-05-21 ~ 2022-01-11
    IIF 23 - Director → ME
  • 10
    THE LOCAL TRADE (UK) LIMITED - 2010-10-04
    Shaw Wallace, 43 Manchester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-01-19 ~ 2010-01-24
    IIF 18 - Director → ME
  • 11
    CHAMELEON REAL ESTATE LIMITED - 2023-01-17
    293 Kenton Lane, Harrow, England
    Active Corporate (4 parents)
    Equity (Company account)
    207,187 GBP2024-09-30
    Officer
    2022-09-15 ~ 2022-11-11
    IIF 7 - Director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.