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

Liu, Rui

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • Liu, Rui
    Chinese business director born in June 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3
  • Liu, Rui
    Chinese consulting born in June 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4
  • Liu, Rui
    Chinese development director born in June 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5
  • Liu, Rui
    Chinese director born in June 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6
  • Liu, Rui
    Chinese events/marketing business born in June 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 7
  • Liu, Rui
    Chinese investment director born in June 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8
  • Liu, Rui
    Chinese manager born in June 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9
  • 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 10
  • Liu, Rui
    Chinese ceo / creative designer born in January 1988

    Resident in China

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 11
  • 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

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

      IIF 24

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

      IIF 25 IIF 26 IIF 27

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

      IIF 28 IIF 29

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

      IIF 30

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

      IIF 31 IIF 32 IIF 33
  • Liu, Rui
    Chinese architect 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 35

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

      IIF 36
  • Liu, Rui
    Chinese architectural designer born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 37
  • Liu, Rui
    Chinese director born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 38

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

      IIF 39

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

      IIF 40 IIF 41

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

      IIF 42

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

      IIF 43 IIF 44 IIF 45
  • Rui Liu
    Chinese born in January 1988

    Resident in China

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 47
  • Liu, Rui
    British architect born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Liu, Rui
    British development director born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ws.v114 Vox Studios, 1-45 Durham Street, London, SE11 5JH, England

      IIF 68
  • Liu, Rui
    British director born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Liu, Rui
    British manager born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 84

    • 3rd Floor, De Morgan House, 57-58 Russell Square, London, WC1B 4HS, United Kingdom

      IIF 85
  • Liu, Rui
    British property development & management born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 86
  • 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 87

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

      IIF 88 IIF 89

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

      IIF 90
  • Liu, Rui

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 91
  • Mr 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 92 IIF 93

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

      IIF 94 IIF 95

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

      IIF 96

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

      IIF 97 IIF 98 IIF 99
  • 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 101
child relation
Offspring entities and appointments
Active 54
  • 1
    Flat 403 20 Brock Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-09-04 ~ dissolved
    IIF 7 - director → ME
  • 2
    Elder House , Brooklands Road, Weybridge, England, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    6,269 GBP2022-03-31
    Officer
    2016-07-28 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Has significant influence or control as a member of a firm → OE
  • 3
    3rd Floor, 10-12 Bourlet Close, London, England
    Corporate (1 parent)
    Equity (Company account)
    -10,404,673 GBP2023-06-30
    Officer
    2018-06-08 ~ now
    IIF 50 - director → ME
    Person with significant control
    2018-06-08 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 4
    MUKE LIMITED - 2022-02-03
    3rd Floor, 10-12 Bourlet Close, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,727,652 GBP2023-03-31
    Officer
    2019-11-28 ~ now
    IIF 55 - director → ME
  • 5
    Flat 403 Flat 403, 20 Brock Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-06-14 ~ dissolved
    IIF 2 - director → ME
  • 6
    3rd Floor, 10-12 Bourlet Close, London, England
    Corporate (2 parents)
    Equity (Company account)
    -10,231 GBP2023-12-31
    Officer
    2015-12-08 ~ now
    IIF 86 - director → ME
    Person with significant control
    2016-04-08 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 7
    3rd Floor, Suite 31 And 32 58 Russell Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-07-29 ~ dissolved
    IIF 36 - director → ME
  • 8
    3rd Floor, 10-12 Bourlet Close, London, England
    Corporate (2 parents)
    Equity (Company account)
    -18,761 GBP2022-06-30
    Officer
    2019-06-06 ~ now
    IIF 64 - director → ME
  • 9
    3rd Floor, 10-12 Bourlet Close, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,669 GBP2022-06-30
    Officer
    2019-04-17 ~ now
    IIF 62 - director → ME
    Person with significant control
    2022-07-13 ~ now
    IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 27 - Has significant influence or control → OE
  • 10
    LEOS CHINGFORD DEVELOPMENT LTD - 2019-07-03
    3rd Floor, 10-12 Bourlet Close, London, England
    Corporate (3 parents)
    Equity (Company account)
    71,322 GBP2023-06-30
    Officer
    2019-06-06 ~ now
    IIF 57 - director → ME
    Person with significant control
    2022-07-15 ~ now
    IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 13 - Has significant influence or control → OE
  • 11
    406, The Print Rooms 180 Union Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-06-01 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    3rd Floor, 10-12 Bourlet Close, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -71,716 GBP2023-11-30
    Officer
    2016-11-02 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-11-02 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Has significant influence or control as a member of a firm → OE
  • 13
    3rd Floor, 10-12 Bourlet Close, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -42,305 GBP2022-06-30
    Officer
    2017-04-26 ~ now
    IIF 59 - director → ME
  • 14
    LEOS INTERNATIONAL LIMITED - 2020-10-28
    3rd Floor, 10-12 Bourlet Close, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    2017-06-23 ~ now
    IIF 52 - director → ME
    Person with significant control
    2017-06-23 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Has significant influence or control as a member of a firm → OE
  • 15
    3rd Floor, 10-12 Bourlet Close, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2021-05-11 ~ now
    IIF 41 - director → ME
    Person with significant control
    2021-05-11 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Has significant influence or control as a member of a firm → OE
  • 16
    3rd Floor, 10-12 Bourlet Close, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2021-05-11 ~ now
    IIF 40 - director → ME
    Person with significant control
    2021-05-11 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Has significant influence or control as a member of a firm → OE
  • 17
    Elder House, Brooklands Road, Weybridge, England
    Dissolved corporate (1 parent)
    Officer
    2020-11-02 ~ dissolved
    IIF 80 - director → ME
  • 18
    3rd Floor, 10-12, Bourlet Close, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -37,258 GBP2022-06-30
    Officer
    2018-06-21 ~ now
    IIF 1 - director → ME
    Person with significant control
    2023-02-09 ~ now
    IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 15 - Has significant influence or control → OE
  • 19
    3rd Floor, 10-12 Bourlet Close, London, England
    Corporate (1 parent)
    Equity (Company account)
    -82,423 GBP2022-01-31
    Officer
    2020-01-24 ~ now
    IIF 48 - director → ME
  • 20
    3rd Floor, 10-12 Bourlet Close, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2020-10-13 ~ dissolved
    IIF 75 - director → ME
    Person with significant control
    2020-10-13 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Has significant influence or control as a member of a firm → OE
  • 21
    DANDI TWO LIMITED - 2018-07-03
    3rd Floor, 10-12 Bourlet Close, London, England
    Corporate (3 parents)
    Equity (Company account)
    -938,716 GBP2023-09-30
    Officer
    2018-06-22 ~ now
    IIF 68 - director → ME
    Person with significant control
    2021-09-15 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 17 - Has significant influence or control as a member of a firm → OE
  • 22
    3rd Floor, 10-12 Bourlet Close, London, England
    Corporate (2 parents)
    Equity (Company account)
    -3,728,562 GBP2023-09-30
    Officer
    2018-06-20 ~ now
    IIF 51 - director → ME
  • 23
    3rd Floor, 10-12 Bourlet Close, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -285,296 GBP2022-01-31
    Officer
    2020-01-24 ~ dissolved
    IIF 65 - director → ME
  • 24
    LEOS KENT DEVELOPMENT LTD - 2018-12-13
    LEOS SITTINGBOURNE DEVELOPMENT LTD - 2018-06-21
    3rd Floor, 10-12 Bourlet Close, London, England
    Corporate (2 parents)
    Equity (Company account)
    -3,973 GBP2022-05-31
    Officer
    2018-05-24 ~ now
    IIF 58 - director → ME
  • 25
    3rd Floor, 10-12 Bourlet Close, London, England
    Corporate (2 parents)
    Equity (Company account)
    -9,009 GBP2021-12-31
    Officer
    2018-12-14 ~ now
    IIF 49 - director → ME
  • 26
    3rd Floor, 10-12 Bourlet Close, London, England
    Corporate (2 parents)
    Equity (Company account)
    -379,703 GBP2023-07-31
    Officer
    2017-07-27 ~ now
    IIF 54 - director → ME
  • 27
    Elder House, Brooklands Road, Weybridge, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2020-10-13 ~ dissolved
    IIF 82 - director → ME
    Person with significant control
    2020-10-13 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Has significant influence or control as a member of a firm → OE
  • 28
    3rd Floor, 10-12 Bourlet Close, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -247,574 GBP2023-02-28
    Officer
    2018-02-07 ~ now
    IIF 60 - director → ME
    Person with significant control
    2022-07-13 ~ now
    IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 26 - Has significant influence or control → OE
  • 29
    3rd Floor, 10-12 Bourlet Close, London, England
    Corporate (5 parents)
    Equity (Company account)
    -4,900 GBP2023-11-30
    Officer
    2021-11-05 ~ now
    IIF 43 - director → ME
    Person with significant control
    2021-11-05 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 99 - Has significant influence or control as a member of a firm → OE
  • 30
    Elder House, Brooklands Road, Weybridge, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2020-04-07 ~ dissolved
    IIF 81 - director → ME
  • 31
    3rd Floor, 10-12 Bourlet Close, London, England
    Corporate (3 parents)
    Equity (Company account)
    -172,315 GBP2023-08-31
    Officer
    2020-08-21 ~ now
    IIF 77 - director → ME
    Person with significant control
    2022-07-29 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Has significant influence or control as a member of a firm → OE
  • 32
    LEOS MAYFAIR INVESTMENT LTD - 2020-05-12
    3rd Floor, 10-12 Bourlet Close, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -60,525 GBP2024-01-31
    Officer
    2020-01-24 ~ now
    IIF 53 - director → ME
  • 33
    WEYBRIDGE PARK INVESTMENT LTD. - 2023-04-18
    WEYBRIDGE PARK INVESTMENT LTD LTD - 2023-03-29
    WEYBRIDGE GLOBAL INVESTMENT LTD - 2023-03-29
    3rd Floor North, 10-12 Bourlet Close, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-07-26 ~ dissolved
    IIF 78 - director → ME
    Person with significant control
    2022-07-26 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 34
    3rd Floor, 10-12 Bourlet Close, London, England
    Corporate (3 parents)
    Equity (Company account)
    -198,372 GBP2024-04-30
    Officer
    2021-04-06 ~ now
    IIF 84 - director → ME
    Person with significant control
    2022-08-15 ~ now
    IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 16 - Has significant influence or control → OE
  • 35
    LEOS HENDON ONE DEVELOPMENT LTD. - 2020-08-05
    3rd Floor, 10-12 Bourlet Close, London, England
    Corporate (2 parents)
    Equity (Company account)
    -111,848 GBP2022-03-31
    Officer
    2020-03-10 ~ now
    IIF 76 - director → ME
  • 36
    3rd Floor, 10-12 Bourlet Close, London, England
    Corporate (4 parents)
    Equity (Company account)
    -89,120 GBP2023-05-31
    Officer
    2021-05-25 ~ now
    IIF 72 - director → ME
    Person with significant control
    2021-07-20 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 20 - Has significant influence or control → OE
  • 37
    3rd Floor, 10-12 Bourlet Close, London, England
    Corporate (2 parents)
    Equity (Company account)
    36,191 GBP2023-05-31
    Officer
    2021-05-07 ~ now
    IIF 69 - director → ME
  • 38
    Elder House, Brooklands Road, Weybridge, England
    Dissolved corporate (1 parent)
    Officer
    2020-04-29 ~ dissolved
    IIF 83 - director → ME
  • 39
    3rd Floor, 10-12 Bourlet Close, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,203,509 GBP2023-12-31
    Officer
    2018-12-17 ~ now
    IIF 56 - director → ME
  • 40
    406 The Print Rooms, 180 Union Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-05-06 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-05-06 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    3rd Floor, 10-12 Bourlet Close, London, England
    Corporate (1 parent)
    Equity (Company account)
    -8,108 GBP2023-07-31
    Officer
    2018-07-19 ~ now
    IIF 63 - director → ME
    Person with significant control
    2018-07-19 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Has significant influence or control as a member of a firm → OE
  • 42
    3rd Floor, 10-12 Bourlet Close, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-06-10 ~ now
    IIF 46 - director → ME
    Person with significant control
    2022-06-10 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 97 - Has significant influence or control as a member of a firm → OE
  • 43
    3rd Floor, 10-12 Bourlet Close, London, England
    Corporate (2 parents)
    Officer
    2022-07-13 ~ now
    IIF 45 - director → ME
    Person with significant control
    2022-07-13 ~ now
    IIF 98 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 98 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 98 - Right to appoint or remove directors as a member of a firm → OE
  • 44
    3rd Floor Bourlet Close, London, England
    Corporate (2 parents)
    Equity (Company account)
    48,750 GBP2023-06-30
    Officer
    2022-06-15 ~ now
    IIF 44 - director → ME
    Person with significant control
    2022-06-15 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 100 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 100 - Right to appoint or remove directors as a member of a firm → OE
    IIF 100 - Has significant influence or control as a member of a firm → OE
  • 45
    3rd Floor, 10-12 Bourlet Close, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-21 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2022-09-21 ~ dissolved
    IIF 90 - Right to appoint or remove directors → OE
  • 46
    3rd Floor, 10-12 Bourlet Close, London, England
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2022-03-31
    Officer
    2021-03-15 ~ now
    IIF 85 - director → ME
  • 47
    39-41 North Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-08-06 ~ dissolved
    IIF 39 - director → ME
  • 48
    128 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-11-05 ~ dissolved
    IIF 11 - director → ME
    2021-11-05 ~ dissolved
    IIF 91 - secretary → ME
    Person with significant control
    2021-11-05 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 49
    Elder House, Brooklands Road, Weybridge, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2020-04-09 ~ dissolved
    IIF 79 - director → ME
  • 50
    LEOS LONDON PROPERTY & CAPITAL LIMITED - 2016-07-27
    406, The Print Rooms 180 Union Street, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    36,887 GBP2016-12-31
    Officer
    2015-12-10 ~ dissolved
    IIF 66 - director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    3rd Floor, 10-12 Bourlet Close, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2020-02-11 ~ now
    IIF 71 - director → ME
    Person with significant control
    2020-02-11 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Has significant influence or control as a member of a firm → OE
  • 52
    3rd Floor, 10-12 Bourlet Close, London, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -1,458 GBP2023-05-31
    Officer
    2020-05-12 ~ now
    IIF 74 - director → ME
    Person with significant control
    2023-05-10 ~ now
    IIF 14 - Has significant influence or control → OE
  • 53
    LEOS UK HOLDINGS LTD - 2021-08-26
    3rd Floor, 10-12 Bourlet Close, London, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -8,886 GBP2023-10-31
    Officer
    2017-10-13 ~ now
    IIF 61 - director → ME
    Person with significant control
    2017-10-13 ~ now
    IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 12 - Has significant influence or control → OE
  • 54
    3rd Floor, 10-12 Bourlet Close, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2020-03-04 ~ now
    IIF 70 - director → ME
Ceased 10
  • 1
    Warwick House 2 Oaks Court, Warwick Road, Borehamwood, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2020-07-28 ~ 2023-02-01
    IIF 67 - director → ME
    Person with significant control
    2020-07-28 ~ 2020-07-28
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    2022-07-29 ~ 2023-02-01
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Has significant influence or control as a member of a firm → OE
  • 2
    3rd Floor, 10-12 Bourlet Close, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -247,574 GBP2023-02-28
    Person with significant control
    2018-02-07 ~ 2019-07-05
    IIF 96 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 96 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 96 - Right to appoint or remove directors as a member of a firm → OE
    IIF 96 - Has significant influence or control as a member of a firm → OE
  • 3
    Lud Studios, 39-41 North Road, London
    Dissolved corporate (1 parent)
    Officer
    2014-03-06 ~ 2015-07-20
    IIF 37 - director → ME
  • 4
    LEOS INTERNATIONAL TWO LTD - 2020-01-13
    96 Vallance Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -318,902 GBP2024-06-30
    Officer
    2019-06-06 ~ 2019-12-20
    IIF 35 - director → ME
  • 5
    LUD GROUP LIMITED - 2022-08-24
    LUD STUDIOS LTD - 2017-03-06
    LUD STUDIOS & PROPERTY LTD - 2016-04-05
    LUD STUDIOS LTD - 2015-12-04
    3rd Floor, 10-12 Bourlet Close, London, England
    Corporate (1 parent)
    Equity (Company account)
    -367,529 GBP2023-10-31
    Officer
    2015-11-09 ~ 2018-11-01
    IIF 9 - director → ME
    2014-04-07 ~ 2014-04-10
    IIF 38 - director → ME
    2022-07-26 ~ 2024-01-26
    IIF 73 - director → ME
    Person with significant control
    2016-05-01 ~ 2024-01-26
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 6
    220 Tokyngton Avenue, Wembley, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2015-05-12 ~ 2015-07-01
    IIF 4 - director → ME
  • 7
    Elder House, Brooklands Road, Weybridge, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -5,245 GBP2023-12-31
    Person with significant control
    2022-07-29 ~ 2022-08-10
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Has significant influence or control as a member of a firm → OE
  • 8
    Elder House, Brooklands Road, Weybridge, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,288 GBP2023-12-31
    Person with significant control
    2022-07-29 ~ 2022-08-10
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Has significant influence or control as a member of a firm → OE
  • 9
    10-12 Bourlet Close, 3rd Floor, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -457 GBP2023-12-31
    Person with significant control
    2022-07-29 ~ 2022-08-10
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Has significant influence or control as a member of a firm → OE
  • 10
    10-12 Bourlet Close, London, England
    Corporate (2 parents)
    Equity (Company account)
    -431 GBP2023-12-31
    Person with significant control
    2022-07-29 ~ 2022-08-10
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.