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
Leighton, Stuart Michael
- British Registered addresses and corresponding companies
Leighton, Stuart Michael
- British born in March 1953
Leighton, Stuart Michael
Resident in England
Registered addresses and corresponding companiesThe White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, United Kingdom
IIF 9
- British born in March 1973
Leighton, Stuart Michael
Resident in England
Registered addresses and corresponding companies5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 109, Sherlock Mews, London, W1U 6DP, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)
- British born in March 1973
Leighton, Suart Michael
Resident in England
Registered addresses and corresponding companies7, Pollen Street, London, Greater London, W1S 1NJ, England
IIF 15
- British born in March 1973
Leighton, Stuart Michael
Resident in United Kingdom
Registered addresses and corresponding companiesMulberry House, Orchard Rise, Henley-in-arden, B95 5FL, England
IIF 1625-28, Old Burlington Street, London, W1S 3AN, United Kingdom
IIF 173 Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom
IIF 186th Floor, 2 London Wall Place, London, EC2Y 5AU
IIF 197, Pollen Street, London, Greater London, W1S 1NJ, England
IIF 20 IIF 21 IIF 22 (more)(less)9, Sherlock Mews, London, W1U 6DP, United Kingdom
IIF 46 IIF 47 IIF 48 (more)(less)
- English born in March 1973
Leighton, Stuart Michael
Resident in United Kingdom
Registered addresses and corresponding companiesThe White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, United Kingdom
IIF 50Mulberry House, Orchard Rise, Henley-in-arden, B95 5FL, England
IIF 51Mulberry House, Orchard Rise, Henley-in-arden, B95 5FL, United Kingdom
IIF 52167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 5330, St George Street, London, W1S 2FH, England
IIF 54 IIF 55 IIF 56 (more)(less)7, Pollen Street, London, Greater London, W1S 1NJ, England
IIF 72 IIF 73 IIF 74 (more)(less)7, Pollen Street, London, W1S 1NJ, England
IIF 103 IIF 104 IIF 1057, Pollen Street, London, W1S 1NJ, United Kingdom
IIF 106Part Ground Floor (south), Broadwalk House, 5 Appold Street, London, EC2A 2AG, England
IIF 107 IIF 108 IIF 109 (more)(less)14 Bramley Mansion, Ewell Road, Surbiton, KT6 6AE, England
IIF 111
- English born in March 1973
Mr Stuart Michael Leighton
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
99
- 1
100 ACRE LONDON LTD
157590937 Pollen Street, London, Greater London, EnglandActive Corporate (3 parents)Officer2024-06-04 ~ nowIIF 83 - Director → ME - 2
- 3
ALUMA CAPITAL HOLDINGS LIMITED
132054377 Pollen Street, London, Greater London, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-03-03 ~ nowIIF 39 - Director → ME - 4
ALUMA CAPITAL LIMITED
132046187 Pollen Street, London, Greater London, EnglandActive Corporate (4 parents)Officer2021-03-03 ~ nowIIF 21 - Director → ME - 5
- 6
- 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-03-07 during the appointment or period of control
Dissolved on 2017-07-13 during the appointment or period of controlGENCO (SPIL) LIMITED - 2005-11-02SEARS PROPERTY INVESTMENTS LIMITED - 2002-08-09LEMNOLL LIMITED - 1982-10-015th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (27 parents)Officer2008-03-12 ~ dissolvedIIF 10 - Director → ME2006-10-04 ~ dissolvedIIF 4 - Secretary → ME - 8GENCO MANAGEMENT LIMITED - 2005-11-03FISEPA 185 LIMITED - 2003-10-159 Sherlock Mews, London, United KingdomDissolved Corporate (9 parents)Officer2008-03-12 ~ dissolvedIIF 12 - Director → ME2006-10-04 ~ dissolvedIIF 6 - Secretary → ME
- 97 Pollen Street, London, Greater London, EnglandActive Corporate (11 parents)Officer2016-10-28 ~ nowIIF 35 - Director → ME
- 1030 St George Street, London, EnglandDissolved Corporate (7 parents)Officer2017-11-15 ~ dissolvedIIF 68 - Director → ME
- 1130 St George Street, London, EnglandDissolved Corporate (7 parents)Officer2017-10-23 ~ dissolvedIIF 56 - Director → ME
- 127 Pollen Street, London, Greater London, EnglandActive Corporate (8 parents)Officer2017-10-23 ~ nowIIF 80 - Director → ME
- 137 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2017-11-14 ~ nowIIF 75 - Director → ME
- 147 Pollen Street, London, Greater London, EnglandActive Corporate (7 parents)Officer2017-11-14 ~ nowIIF 96 - Director → ME
- 157 Pollen Street, London, Greater London, EnglandActive Corporate (8 parents)Officer2017-11-14 ~ nowIIF 87 - Director → ME
- 167 Pollen Street, London, Greater London, EnglandActive Corporate (8 parents)Officer2017-11-14 ~ nowIIF 84 - Director → ME
- 1730 St George Street, London, EnglandDissolved Corporate (7 parents)Officer2017-11-14 ~ dissolvedIIF 59 - Director → ME
- 187 Pollen Street, London, Greater London, EnglandActive Corporate (7 parents)Officer2017-11-14 ~ nowIIF 78 - Director → ME
- 19
BURLINGTON CAPITAL FINANCE LIMITED
123412267 Pollen Street, London, Greater London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2019-11-29 ~ nowIIF 43 - Director → ME - 20
BURLINGTON CAPITAL HOLDINGS (NEWCO) LIMITED
123412337 Pollen Street, London, Greater London, EnglandActive Corporate (4 parents, 5 offsprings)Officer2019-11-29 ~ nowIIF 44 - Director → ME - 21
BURLINGTON CAPITAL INVESTMENTS LIMITED
123412307 Pollen Street, London, Greater London, EnglandActive Corporate (6 parents, 1 offspring)Officer2019-11-29 ~ nowIIF 33 - Director → ME - 227 Pollen Street, London, Greater London, EnglandActive Corporate (5 parents, 11 offsprings)Officer2014-12-16 ~ nowIIF 25 - Director → ME
- 239 Sherlock Mews, LondonDissolved Corporate (6 parents)Officer2009-12-11 ~ dissolvedIIF 46 - Director → ME
- 249 Sherlock Mews, LondonDissolved Corporate (6 parents)Officer2009-12-11 ~ dissolvedIIF 49 - Director → ME
- 259 Sherlock Mews, LondonDissolved Corporate (4 parents)Officer2009-12-11 ~ dissolvedIIF 13 - Director → ME
- 269 Sherlock Mews, LondonDissolved Corporate (4 parents)Officer2009-12-11 ~ dissolvedIIF 14 - Director → ME
- 27
- 28
- 29
CALLYS PROPERTIES LTD
062336739 Sherlock Mews, London, United KingdomDissolved Corporate (5 parents)Officer2007-05-01 ~ dissolvedIIF 3 - Secretary → ME - 30
CHIUVI LTD
105948647 Pollen Street, London, Greater London, EnglandActive Corporate (8 parents)Officer2019-07-16 ~ nowIIF 86 - Director → ME - 31COLCHESTER COMMERCIAL DEVELOPMENTS LTD - 2019-11-21PUTNEY COMMERCIAL DEVELOPMENTS LTD - 2015-12-24The White House, 2 Meadrow, Godalming, Surrey, United KingdomActive Corporate (15 parents)Officer2021-01-27 ~ 2021-01-27IIF 9 - Director → ME2021-01-27 ~ nowIIF 50 - Director → ME
- 32
COLDERICK PROPERTY CONSULTING LTD
128192787 Pollen Street, London, Greater London, EnglandActive Corporate (3 parents)Officer2020-08-17 ~ nowIIF 74 - Director → ME - 33
DALGLEISH CONSULTANCY LIMITED
108600177 Pollen Street, London, Greater London, EnglandActive Corporate (2 parents)Officer2017-12-18 ~ nowIIF 90 - Director → ME - 34
- 351-3 Heathmans Road, London, EnglandActive Corporate (14 parents, 2 offsprings)Officer2020-06-09 ~ 2024-07-31IIF 110 - Director → ME
- 36
ELA (1 CAVENDISH) LIMITED
112103027 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2018-05-04 ~ 2025-11-25IIF 15 - Director → ME - 377 Pollen Street, London, Greater London, EnglandActive Corporate (11 parents)Officer2018-03-07 ~ nowIIF 93 - Director → ME
- 387 Pollen Street, London, Greater London, EnglandActive Corporate (11 parents)Officer2018-03-07 ~ nowIIF 37 - Director → ME
- 397 Pollen Street, London, Greater London, EnglandActive Corporate (11 parents)Officer2018-03-07 ~ nowIIF 27 - Director → ME
- 40
ELA (BEAZER HOUSE) LIMITED
112102947 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2018-03-07 ~ nowIIF 20 - Director → ME - 41
ELA (MARLBOROUGH) LIMITED
112103497 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2018-03-07 ~ nowIIF 23 - Director → ME - 42
ELA (MILL STREET) LIMITED
112101897 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2018-03-07 ~ nowIIF 45 - Director → ME - 43
ELA (NORTH FINCHLEY) LIMITED
112103457 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2018-03-07 ~ nowIIF 41 - Director → ME - 44
ELA (QG) LIMITED
112121677 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2018-03-07 ~ nowIIF 34 - Director → ME - 45
ELA (ST GEORGE STREET) LIMITED
112101377 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2018-03-07 ~ nowIIF 22 - Director → ME - 46
ELA (WORCESTER) LIMITED
112102047 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2018-03-07 ~ nowIIF 29 - Director → ME - 47
- 48
EPHEMERE HOLDINGS LIMITED
12441870Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-28 during the appointment or period of control
Dissolved on 2021-07-22 during the appointment or period of control6th Floor 2 London Wall Place, LondonDissolved Corporate (5 parents, 11 offsprings)Officer2020-02-04 ~ dissolvedIIF 19 - Director → ME - 49
FCD (A) LTD
144902167 Pollen Street, London, Greater London, EnglandActive Corporate (5 parents)Officer2022-11-17 ~ 2026-03-31IIF 92 - Director → ME - 50
FCD (ROTHBURY) LTD
144863327 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2022-11-15 ~ nowIIF 26 - Director → ME - 51
FLODRIVE JV LIMITED
1523636968 Grafton Way, London, United KingdomActive Corporate (5 parents)Officer2023-11-30 ~ nowIIF 18 - Director → ME - 52
- 53
- 54
FRANK (BHL) LIMITED
112102437 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2018-03-07 ~ nowIIF 94 - Director → ME - 55
- 56
FRANK CAPITAL DEVELOPMENTS LTD
143810407 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents, 1 offspring)Officer2022-09-27 ~ nowIIF 30 - Director → ME - 57
FRANK CAPITAL LIMITED
110467507 Pollen Street, London, Greater London, EnglandActive Corporate (8 parents)Officer2018-01-17 ~ nowIIF 85 - Director → ME - 58
FRANK CONSTRUCTION SERVICES LTD
135056037 Pollen Street, London, Greater London, EnglandActive Corporate (8 parents)Officer2021-07-12 ~ nowIIF 101 - Director → ME - 59
FRS (1 CAVENDISH) LIMITED
112100287 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2018-03-14 ~ 2025-01-20IIF 60 - Director → ME - 607 Pollen Street, London, Greater London, EnglandActive Corporate (11 parents)Officer2025-11-20 ~ nowIIF 98 - Director → ME2018-03-07 ~ 2025-01-20IIF 62 - Director → ME
- 617 Pollen Street, London, Greater London, EnglandActive Corporate (11 parents)Officer2018-03-07 ~ 2025-01-20IIF 69 - Director → ME2025-11-20 ~ nowIIF 95 - Director → ME
- 627 Pollen Street, London, Greater London, EnglandActive Corporate (11 parents)Officer2025-11-20 ~ nowIIF 100 - Director → ME2018-03-07 ~ 2025-01-20IIF 54 - Director → ME
- 63
FRS (ACACIA ROAD) LIMITED
112100137 Pollen Street, London, Greater London, EnglandActive Corporate (8 parents)Officer2018-03-07 ~ 2025-01-20IIF 63 - Director → ME - 64
FRS (BEAZER HOUSE) LIMITED
112100527 Pollen Street, London, Greater London, EnglandActive Corporate (10 parents)Officer2018-03-07 ~ 2025-01-20IIF 66 - Director → ME2025-11-20 ~ nowIIF 102 - Director → ME - 65
FRS (BRENTWOOD) LIMITED
112100587 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2018-03-07 ~ 2025-01-20IIF 58 - Director → ME - 66
FRS (MILL STREET) LIMITED
112102077 Pollen Street, London, Greater London, EnglandActive Corporate (10 parents)Officer2025-11-20 ~ nowIIF 76 - Director → ME2018-03-07 ~ 2025-01-20IIF 55 - Director → ME - 67
FRS (NORTH FINCHLEY) LIMITED
112100007 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2018-03-07 ~ 2025-01-20IIF 70 - Director → ME - 68
FRS (QG) LIMITED
112121737 Pollen Street, London, Greater London, EnglandActive Corporate (10 parents)Officer2025-11-20 ~ nowIIF 73 - Director → ME2018-03-07 ~ 2025-01-20IIF 64 - Director → ME - 69
FRS (ST GEORGE STREET) LIMITED
112099767 Pollen Street, London, Greater London, EnglandActive Corporate (10 parents)Officer2025-11-20 ~ nowIIF 97 - Director → ME2018-03-07 ~ 2025-01-20IIF 65 - Director → ME - 70
FRS (STAMFORD) LIMITED
112102277 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2018-03-07 ~ 2025-01-20IIF 61 - Director → ME - 71
FRS50 (US) LIMITED
127327277 Pollen Street, London, EnglandActive Corporate (2 parents)Officer2020-07-09 ~ 2025-01-20IIF 71 - Director → ME - 72
- 73BRITISH SHOE CORPORATION LIMITED - 2002-08-09SEARS SPORTSWORLD LIMITED - 1996-02-05OLYMPUS SPORTSWORLD LIMITED - 1995-12-149 Sherlock Mews, London, United KingdomDissolved Corporate (37 parents)Officer2008-03-12 ~ dissolvedIIF 11 - Director → ME2006-10-04 ~ dissolvedIIF 7 - Secretary → ME
- 74
GRINDMERE LIMITED
019436827 Pollen Street, London, Greater London, EnglandActive Corporate (5 parents)Officer2003-10-20 ~ nowIIF 5 - Secretary → ME - 75
- 76
LED SETTLED ESTATES LTD
164412137 Pollen Street, London, Greater London, EnglandActive Corporate (3 parents)Officer2025-05-09 ~ nowIIF 99 - Director → ME - 77
SKT PROPERTY MANAGEMENT LTD
- 2006-11-14 05785999Mulberry House, Orchard Rise, Henley-in-arden, EnglandActive Corporate (7 parents, 1 offspring)Officer2006-09-20 ~ nowIIF 16 - Director → MEPerson with significant control2017-04-06 ~ nowIIF 112 - Ownership of shares – More than 25% but not more than 50% → OEIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE - 78
LFG SPORTS LTD
158170157 Pollen Street, London, Greater London, EnglandActive Corporate (2 parents)Officer2024-07-03 ~ nowIIF 88 - Director → ME - 79
LEIGHTON & BROWN MANAGEMENT LIMITED
- 2026-01-07 11804745Mulberry House, Orchard Rise, Henley-in-arden, United KingdomActive Corporate (3 parents)Officer2019-02-04 ~ nowIIF 52 - Director → MEPerson with significant control2019-02-04 ~ 2026-01-07IIF 114 - Ownership of shares – More than 25% but not more than 50% → OEIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 114 - Right to appoint or remove directors → OE - 80LONDON SETTLED ESTATES P.L.C. - 2018-09-04SWIFT 1052 LIMITED - 1986-04-047 Pollen Street, London, Greater London, EnglandActive Corporate (4 parents, 5 offsprings)Officer2021-03-24 ~ nowIIF 82 - Director → ME
- 81MASON & FIFTH (OPERATIONS) LIMITED - 2022-03-16167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (11 parents, 5 offsprings)Officer2026-04-10 ~ nowIIF 53 - Director → ME
- 82MCMULLEN REAL ESTATE LIMITED - now
MCMULLEN WILSON LTD
- 2019-05-03 06389775Suite 1 Concept House, 23 Billet Lane, Hornchurch, Essex, United KingdomActive Corporate (12 parents, 1 offspring)Officer2007-10-04 ~ 2008-04-04IIF 2 - Secretary → ME - 83
MINORITY SETTLED ESTATES LIMITED
162840357 Pollen Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-02-28 ~ nowIIF 105 - Director → ME - 84
- 85
NEW GEORGE STREET DEVELOPMENT COMPANY LIMITED
004947177 Pollen Street, London, United KingdomActive Corporate (17 parents)Officer2023-08-17 ~ nowIIF 106 - Director → ME - 86
NPRPO LIMITED
075529591-3 Heathmans Road, Parsons Green, London,england, Heathmans Road, London, EnglandActive Corporate (8 parents)Officer2020-04-01 ~ 2024-07-30IIF 109 - Director → ME - 87
NUMA CAPITAL HOLDINGS LIMITED
132051327 Pollen Street, London, Greater London, EnglandActive Corporate (7 parents, 1 offspring)Officer2021-02-16 ~ nowIIF 31 - Director → ME - 88
NUMA CAPITAL LIMITED
132043257 Pollen Street, London, Greater London, EnglandActive Corporate (8 parents)Officer2021-02-16 ~ nowIIF 42 - Director → ME - 89O&H (ACACIA ROAD) LIMITED - now
ELA (ACACIA ROAD) LIMITED
- 2018-08-07 112102858 Sackville Street, London, United KingdomActive Corporate (15 parents)Officer2018-03-07 ~ 2018-08-06IIF 17 - Director → ME - 90
P D BILLING LIMITED
0921374314 Bramley Mansion Ewell Road, Surbiton, EnglandActive Corporate (3 parents)Officer2025-06-29 ~ 2025-07-04IIF 111 - Director → ME - 91
PAWGEOUS LTD
139521727 Pollen Street, London, Greater London, EnglandActive Corporate (2 parents)Officer2022-11-17 ~ nowIIF 91 - Director → ME - 92
RIB-EYE INVESTMENTS LIMITED
104378607 Pollen Street, London, Greater London, EnglandActive Corporate (3 parents)Officer2016-10-20 ~ nowIIF 28 - Director → ME - 93
S SQUARED GERMANY LTD
130974567 Pollen Street, London, Greater London, EnglandActive Corporate (3 parents)Officer2020-12-23 ~ nowIIF 81 - Director → MEPerson with significant control2020-12-23 ~ nowIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE - 94
SCOOP'D LTD
1330836330 St. George Street, London, EnglandDissolved Corporate (3 parents)Officer2021-04-01 ~ dissolvedIIF 67 - Director → ME - 95
SEGA PROPERTIES LTD
164357457 Pollen Street, London, Greater London, EnglandActive Corporate (3 parents)Officer2025-05-07 ~ nowIIF 89 - Director → ME - 96
SMHM INVESTMENT LTD
14258886Mulberry House, Orchard Rise, Henley-in-arden, EnglandActive Corporate (2 parents)Officer2022-07-27 ~ nowIIF 51 - Director → MEPerson with significant control2022-07-27 ~ nowIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 113 - Ownership of shares – More than 25% but not more than 50% → OE - 97
SUSTAINABLE ESTATES LIMITED
123412067 Pollen Street, London, Greater London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2019-11-29 ~ nowIIF 40 - Director → ME - 98
WILLAND PROPERTIES LIMITED
0479756730 St George Street, London, EnglandDissolved Corporate (6 parents)Officer2007-02-15 ~ 2019-01-14IIF 1 - Secretary → ME - 99
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.