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
Individuals in focus
Sui Sang Leung, Stephen
- British born in May 1967
Sui Sang Leung, Stephen
Resident in England
Registered addresses and corresponding companies7th Floor, Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
IIF 1
- British born in May 1967
Leung, Stephen Sui Sang
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Leung, Stephen Sui Sang
Hays Lane House, 1 Hays Lane, London, SE1 2HB, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)
- British born in May 1967
Leung, Stephen Sui Sang
Resident in United Kingdom
Registered addresses and corresponding companiesGrosvenor House, 125 High Street, Croydon, Surrey, CR0 9XP
IIF 2741, Chalton Street, London, NW1 1JD, United Kingdom
IIF 285, Strand, London, WC2N 5AF, United Kingdom
IIF 29 IIF 30 IIF 31 (more)(less)7th, Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
IIF 447th Floor, Cottons Centre, Cottons Lane, London, SE1 2QG, England
IIF 45 IIF 46 IIF 47 (more)(less)7th Floor, Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
IIF 53 IIF 54 IIF 55 (more)(less)Hays Lane House, 1 Hays Lane, London, SE1 2HB, United Kingdom
IIF 90 IIF 91 IIF 92 (more)(less)Prince Albert House, 20 King Street, Maidenhead, Berkshire, SL6 1DT, United Kingdom
IIF 113West Barn Elses Farm, Morleys Road, Sevenoaks Weald, Kent, TN14 6QX
IIF 114 IIF 115 IIF 116 (more)(less)
Related profiles found in government register
Offspring entities and appointments
99
- 1HORIZON GROUP FINANCING LIMITED - 2006-09-07Grosvenor House, 125 High Street, Croydon, SurreyDissolved Corporate (32 parents)Officer2013-06-20 ~ 2017-05-22IIF 27 - Director → ME
- 2ANNINGTON DEVELOPMENTS (WELWYN GARDEN CITY) LIMITED - 2007-04-19Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (11 parents)Officer2021-04-01 ~ nowIIF 109 - Director → ME2021-04-01 ~ nowIIF 7 - Secretary → ME
- 3
ANNINGTON DEVELOPMENTS (HOLDINGS) LIMITED
03818327Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (27 parents, 2 offsprings)Officer2021-04-01 ~ nowIIF 105 - Director → ME2021-04-01 ~ nowIIF 19 - Secretary → ME - 4
- 5
ANNINGTON FUNDING PLC
10765119Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2021-04-01 ~ nowIIF 111 - Director → ME2021-04-01 ~ nowIIF 14 - Secretary → ME - 6ANNINGTON DEVELOPMENT LIMITED - 1999-07-28Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (19 parents)Officer2021-04-01 ~ nowIIF 101 - Director → ME2021-04-01 ~ nowIIF 4 - Secretary → ME
- 7
ANNINGTON HOMES LIMITED
03232682Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (34 parents, 9 offsprings)Officer2021-04-01 ~ nowIIF 93 - Director → ME2021-04-01 ~ nowIIF 16 - Secretary → ME - 8
ANNINGTON LIMITED
08271384Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (24 parents, 4 offsprings)Officer2021-04-01 ~ nowIIF 103 - Director → ME2021-04-01 ~ nowIIF 23 - Secretary → ME - 9
ANNINGTON MANAGEMENT LIMITED
03232740Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2021-04-01 ~ nowIIF 96 - Director → ME2021-04-01 ~ nowIIF 18 - Secretary → ME - 10FILBUK 422 LIMITED - 1997-02-21Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (10 parents, 204 offsprings)Officer2021-04-01 ~ nowIIF 90 - Director → ME2021-04-01 ~ nowIIF 6 - Secretary → ME
- 11
ANNINGTON PROPERTY (NO.2) LIMITED
15139040Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (4 parents)Officer2023-09-14 ~ nowIIF 102 - Director → ME2023-09-14 ~ nowIIF 25 - Secretary → ME - 12
ANNINGTON PROPERTY LIMITED
03232852Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (22 parents, 3 offsprings)Officer2021-04-01 ~ nowIIF 97 - Director → ME2021-04-01 ~ nowIIF 24 - Secretary → ME - 13TACTICTHERMO LIMITED - 1996-09-23Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (20 parents)Officer2021-04-01 ~ nowIIF 108 - Director → ME2021-04-01 ~ nowIIF 26 - Secretary → ME
- 14
ANNINGTON RENTALS (HOLDINGS) LIMITED
03818321Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (27 parents, 9 offsprings)Officer2021-04-01 ~ nowIIF 91 - Director → ME2021-04-01 ~ nowIIF 17 - Secretary → ME - 15Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (11 parents)Officer2021-04-01 ~ nowIIF 112 - Director → ME2021-04-01 ~ nowIIF 20 - Secretary → ME
- 16Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (11 parents)Officer2021-04-01 ~ nowIIF 94 - Director → ME2021-04-01 ~ nowIIF 9 - Secretary → ME
- 17Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2021-04-01 ~ nowIIF 106 - Director → ME2021-04-01 ~ nowIIF 12 - Secretary → ME
- 18Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (9 parents)Officer2021-04-01 ~ nowIIF 99 - Director → ME2021-04-01 ~ nowIIF 13 - Secretary → ME
- 19Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (11 parents)Officer2021-04-01 ~ nowIIF 92 - Director → ME2021-04-01 ~ nowIIF 11 - Secretary → ME
- 20Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (11 parents)Officer2021-04-01 ~ nowIIF 100 - Director → ME2021-04-01 ~ nowIIF 5 - Secretary → ME
- 21Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2021-04-01 ~ nowIIF 110 - Director → ME2021-04-01 ~ nowIIF 21 - Secretary → ME
- 22
ANNINGTON RENTALS LIMITED
03818324Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (20 parents)Officer2021-04-01 ~ nowIIF 104 - Director → ME2021-04-01 ~ nowIIF 15 - Secretary → ME - 23
ANNINGTON RENTALS MANAGEMENT LIMITED
06530161Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (10 parents)Officer2021-04-01 ~ nowIIF 98 - Director → ME2021-04-01 ~ nowIIF 22 - Secretary → ME - 24
ANNINGTON SUBSIDIARY HOLDINGS LIMITED
03482521Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (18 parents, 4 offsprings)Officer2021-04-01 ~ nowIIF 95 - Director → ME2021-04-01 ~ nowIIF 8 - Secretary → ME - 25
ARCADE HOLLOWAY LIMITED
09496495Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (25 parents)Officer2017-12-21 ~ 2019-10-14IIF 59 - Director → ME - 26
BRAND EMPIRE LIMITED
06925889100 Victoria Street, London, United KingdomDissolved Corporate (12 parents, 1 offspring)Officer2010-01-15 ~ 2014-03-14IIF 41 - Director → ME - 27100 Victoria Street, London, United KingdomDissolved Corporate (12 parents)Officer2010-01-15 ~ 2014-03-14IIF 37 - Director → ME
- 28100 Victoria Street, London, United KingdomDissolved Corporate (11 parents)Officer2009-12-22 ~ 2014-03-14IIF 36 - Director → ME
- 29100 Victoria Street, London, United KingdomDissolved Corporate (11 parents)Officer2009-12-22 ~ 2014-03-14IIF 42 - Director → ME
- 30100 Victoria Street, London, United KingdomDissolved Corporate (12 parents)Officer2010-02-05 ~ 2014-03-14IIF 34 - Director → ME
- 31
- 32
- 33
DVD BOX LIMITED
06940160100 Victoria Street, London, United KingdomDissolved Corporate (16 parents)Officer2010-01-15 ~ 2014-03-14IIF 30 - Director → ME - 34
ELLIOT EDINBURGH LIMITED
09458000Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (25 parents)Officer2017-12-21 ~ 2019-10-14IIF 54 - Director → ME - 35
- 36
- 37SHELFCO (NO. 3263) LIMITED - 2006-07-26Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (36 parents, 11 offsprings)Officer2015-03-09 ~ 2019-10-14IIF 81 - Director → ME
- 38
- 39
- 40Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (26 parents, 1 offspring)Officer2015-03-09 ~ 2019-10-14IIF 60 - Director → ME
- 41Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (26 parents, 1 offspring)Officer2015-03-09 ~ 2019-10-14IIF 63 - Director → ME
- 42Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (26 parents)Officer2015-03-09 ~ 2019-10-14IIF 86 - Director → ME
- 43Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (26 parents)Officer2015-03-09 ~ 2019-10-14IIF 67 - Director → ME
- 44
- 45
- 46
- 47
- 48
- 49
- 50
- 51
- 52
- 53
- 54
- 55
- 56KEYSTONE (WEMBLEY COURT) GP1 LIMITED - 2014-11-13Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (21 parents, 2 offsprings)Officer2016-03-04 ~ 2019-10-14IIF 74 - Director → ME
- 57
- 58
IQSA GENERAL OPERATING COMPANY LIMITED
10833550Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (19 parents)Officer2017-06-23 ~ 2019-10-14IIF 79 - Director → ME - 59
- 60
- 61
IQSA ST GEORGE'S LIMITED
11621344Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (19 parents)Officer2018-10-14 ~ 2019-10-14IIF 53 - Director → ME - 62
IQSA STEPHENSON HOUSE LIMITED
11552613Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (19 parents)Officer2018-09-04 ~ 2019-10-14IIF 85 - Director → ME - 63LAND SECURITIES FINANCE LIMITED - 1976-12-31LAND SECURITIES MANAGEMENT LIMITED - 1976-12-31100 Victoria Street, London, United KingdomActive Corporate (30 parents)Officer2004-09-01 ~ 2014-03-14IIF 38 - Director → ME
- 64TRUSHELFCO (NO.3037) LIMITED - 2004-04-05100 Victoria Street, London, United KingdomActive Corporate (31 parents, 41 offsprings)Officer2012-02-23 ~ 2014-03-14IIF 29 - Director → ME
- 65
LANGOEN ASSETS LTD
12780100C/o Annington, Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (7 parents)Officer2025-11-14 ~ nowIIF 2 - Director → ME - 66
- 67
- 68
LEWES BRIGHTON LIMITED
09458513Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (25 parents)Officer2017-12-21 ~ 2019-10-14IIF 80 - Director → ME - 69100 Victoria Street, London, United KingdomActive Corporate (30 parents)Officer2004-07-29 ~ 2014-03-14IIF 31 - Director → ME
- 70MCLAREN (PARIS GARDENS GENERAL PARTNER) LIMITED - 2015-03-13Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (32 parents, 1 offspring)Officer2017-12-21 ~ 2019-10-14IIF 78 - Director → ME
- 71Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-17
Dissolved on 2022-12-26DELANCEY CLAPHAM UK LIMITED - 2004-06-17SPECIALITY SHOPS DEVELOPMENTS UK LIMITED - 2001-01-25DELANCEY FIFTY TWO LIMITED - 2001-01-23Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (26 parents, 1 offspring)Officer2005-12-09 ~ 2006-11-01IIF 118 - Director → ME - 72Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-17
Dissolved on 2019-01-26TRIBECA PROPERTY ISLINGTON NO. 1 UK LIMITED - 2004-06-17DELANCEY ISLINGTON UK LIMITED - 2002-07-26DELANCEY ISLINGTON LIMITED - 1999-06-031st Floor 26-28 Bedford Row, LondonDissolved Corporate (26 parents)Officer2005-12-09 ~ 2006-11-01IIF 114 - Director → ME - 73Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-17
Dissolved on 2019-01-26TRIBECA PROPERTY ISLINGTON NO. 2 UK LIMITED - 2004-06-17DELANCEY SIXTY THREE LIMITED - 2002-05-241st Floor, 26-28 Bedford Row, LondonDissolved Corporate (26 parents)Officer2005-12-09 ~ 2006-11-01IIF 121 - Director → ME - 74
- 75
- 76DELANCEY VICTORIA PLACE UK LIMITED - 2004-06-17SPECIALITY SHOPS VICTORIA UK LIMITED - 2001-01-25DELANCEY FIFTY FIVE LIMITED - 2001-01-23100 Victoria Street, London, United KingdomDissolved Corporate (27 parents)Officer2005-12-09 ~ 2006-11-01IIF 120 - Director → ME
- 77TRUSHELFCO (NO.3040) LIMITED - 2004-05-25100 Victoria Street, London, United KingdomDissolved Corporate (28 parents)Officer2005-12-09 ~ 2006-11-01IIF 115 - Director → ME
- 78
MP NEWLANDS LIMITED
08756848Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2017-06-06 ~ 2019-10-14IIF 51 - Director → ME - 79MP NEWTON LIMITED - 2014-01-13Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2017-06-06 ~ 2019-10-14IIF 47 - Director → ME
- 80
NEWLANDS STUDIOS LIMITED
101580077th Floor Cottons Centre, Cottons Lane, London, EnglandDissolved Corporate (10 parents)Officer2017-06-06 ~ 2019-10-14IIF 50 - Director → ME - 81
NEWTOWN STUDIOS LIMITED
101579667th Floor Cottons Centre, Cottons Lane, London, EnglandDissolved Corporate (10 parents)Officer2017-06-06 ~ 2019-10-14IIF 48 - Director → ME - 82
OPAL VILLAS LIMITED
10833393Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (16 parents)Officer2017-06-23 ~ 2019-10-14IIF 68 - Director → ME - 83
OTIUM REAL ESTATE LIMITED
09064659Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomActive Corporate (8 parents)Officer2014-07-28 ~ 2015-03-06IIF 113 - Director → ME - 84
- 85UKSA EWER STREET LIMITED - 2013-06-14Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (31 parents)Officer2017-12-21 ~ 2019-10-14IIF 70 - Director → ME
- 86UKSA CITY UNI LIMITED - 2014-03-05Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (30 parents)Officer2017-12-21 ~ 2019-10-14IIF 75 - Director → ME
- 87UKSA HAMMERSMITH LIMITED - 2013-06-13Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (31 parents)Officer2017-12-21 ~ 2019-10-14IIF 44 - Director → ME
- 88UKSA ISLEDON LIMITED - 2012-05-23Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (31 parents)Officer2017-12-21 ~ 2019-10-14IIF 62 - Director → ME
- 89
PURE STUDENT LIVING LIMITED
094555507th Floor Cottons Centre, Cottons Lane, London, United KingdomDissolved Corporate (14 parents)Officer2017-12-21 ~ 2019-10-14IIF 64 - Director → ME - 90
QAM (LP) LIMITED
06941212Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-18
Due to be dissolved on 2019-07-0455 Baker Street, LondonDissolved Corporate (9 parents)Officer2012-02-23 ~ 2014-03-14IIF 40 - Director → ME - 91
REDNESS YORK LIMITED
09458110Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (25 parents)Officer2017-12-21 ~ 2019-10-14IIF 61 - Director → ME - 92
- 93
- 94
ST ANDREW'S PARK TRIANGLE (UXBRIDGE) MANAGEMENT COMPANY LIMITED
10968904C/o Annington Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (12 parents)Officer2023-05-02 ~ nowIIF 3 - Director → ME - 95
THE X-LEISURE (GENERAL PARTNER) LIMITED
05060646100 Victoria Street, London, United KingdomActive Corporate (45 parents, 26 offsprings)Officer2013-01-16 ~ 2014-03-14IIF 43 - Director → ME - 96
TWERTON BATH LIMITED
09458132Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (25 parents)Officer2017-12-21 ~ 2019-10-14IIF 58 - Director → ME - 97
UKSA 60 CR LIMITED
08359733Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (32 parents)Officer2017-12-21 ~ 2019-10-14IIF 45 - Director → ME - 98
WEST INDIA QUAY LIMITED
03871813100 Victoria Street, London, United KingdomActive Corporate (50 parents, 1 offspring)Officer2013-01-16 ~ 2014-03-14IIF 39 - Director → ME - 99
X-LEISURE LIMITED
06972261100 Victoria Street, London, United KingdomActive Corporate (23 parents)Officer2013-01-16 ~ 2014-03-14IIF 33 - Director → ME
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.