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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

Leighton, Stuart Michael

    Related profiles found in government register
  • Leighton, Stuart Michael
    British

    Registered addresses and corresponding companies
    • 7, Pollen Street, London, Greater London, W1S 1NJ, England

      IIF 1
  • Leighton, Stuart Michael
    British accountant

    Registered addresses and corresponding companies
    • 10, Wyndham Place, London, W1H 2PU, England

      IIF 2
    • 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 3
    • 9, Sherlock Mews, London, W1U 6DP, United Kingdom

      IIF 4 IIF 5
  • Leighton, Stuart Michael

    Registered addresses and corresponding companies
    • 9, Sherlock Mews, London, W1U 6DP, United Kingdom

      IIF 6
  • Leighton, Stuart Michael
    British financial director born in March 1953

    Resident in England

    Registered addresses and corresponding companies
    • The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, United Kingdom

      IIF 7
  • Leighton, Stuart Michael
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies
  • Leighton, Stuart Michael
    British accountant born in March 1973

    Resident in England

    Registered addresses and corresponding companies
    • 30, St George Street, London, W1S 2FH, England

      IIF 43 IIF 44
    • 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 45
    • 9, Sherlock Mews, London, W1U 6DP, United Kingdom

      IIF 46 IIF 47 IIF 48
    • 14 Bramley Mansion, Ewell Road, Surbiton, KT6 6AE, England

      IIF 50
  • Leighton, Stuart Michael
    British chartered management accountant born in March 1973

    Resident in England

    Registered addresses and corresponding companies
  • Leighton, Stuart Michael
    British company director born in March 1973

    Resident in England

    Registered addresses and corresponding companies
    • 30, St. George Street, London, W1S 2FH, England

      IIF 63
  • Leighton, Stuart Michael
    British director born in March 1973

    Resident in England

    Registered addresses and corresponding companies
    • 30, St George Street, London, W1S 2FH, England

      IIF 64 IIF 65
  • Leighton, Stuart Michael
    British management accountant born in March 1973

    Resident in England

    Registered addresses and corresponding companies
  • Leighton, Suart Michael
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies
    • 7, Pollen Street, London, Greater London, W1S 1NJ, England

      IIF 71
  • Leighton, Stuart Michael
    British born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Leighton, Stuart Michael
    British accountant born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Leighton, Stuart Michael
    British chartered management accountant born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25-28, Old Burlington Street, London, W1S 3AN, United Kingdom

      IIF 104
  • Leighton, Stuart Michael
    British company director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6th Floor, 2 London Wall Place, London, EC2Y 5AU

      IIF 105
  • Mr Stuart Michael Leighton
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies
    • Mulberry House, Orchard Rise, Henley-in-arden, B95 5FL, England

      IIF 106 IIF 107
    • Mulberry House, Orchard Rise, Henley-in-arden, B95 5FL, United Kingdom

      IIF 108
    • 7, Pollen Street, London, Greater London, W1S 1NJ, England

      IIF 109
child relation
Offspring entities and appointments 93
  • 1
    100 ACRE LONDON LTD
    15759093
    30 St. George Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-06-04 ~ now
    IIF 21 - Director → ME
  • 2
    ALE (ORNAN COURT) LIMITED
    - now 14806597
    ALE (ST STEPHENS) LIMITED
    - 2023-06-27 14806597
    30 St George Street, London, England
    Active Corporate (6 parents)
    Officer
    2023-04-17 ~ now
    IIF 16 - Director → ME
  • 3
    ALUMA CAPITAL HOLDINGS LIMITED
    13205437
    30 St George Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-03-03 ~ now
    IIF 93 - Director → ME
  • 4
    ALUMA CAPITAL LIMITED
    13204618
    30 St George Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-03-03 ~ now
    IIF 75 - Director → ME
  • 5
    BEDROCK CAPITAL II LIMITED
    06752159 06235595
    9 Sherlock Mews, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-12-10 ~ dissolved
    IIF 101 - Director → ME
  • 6
    BEDROCK CAPITAL LIMITED
    - now 06235595 06752159
    ES2 LIMITED - 2008-02-07
    LYLEPOST LIMITED - 2007-05-23
    9 Sherlock Mews, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2009-12-10 ~ dissolved
    IIF 102 - Director → ME
  • 7
    BELL STREET ESTATES LIMITED
    - now 01337537
    GENCO (SPIL) LIMITED - 2005-11-02
    SEARS PROPERTY INVESTMENTS LIMITED - 2002-08-09
    LEMNOLL LIMITED - 1982-10-01
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (22 parents)
    Officer
    2008-03-12 ~ dissolved
    IIF 45 - Director → ME
    2006-10-04 ~ dissolved
    IIF 3 - Secretary → ME
  • 8
    BELL STREET INVESTMENT MANAGEMENT LIMITED
    - now 04718865
    GENCO MANAGEMENT LIMITED - 2005-11-03
    FISEPA 185 LIMITED - 2003-10-15
    9 Sherlock Mews, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2008-03-12 ~ dissolved
    IIF 47 - Director → ME
    2006-10-04 ~ dissolved
    IIF 4 - Secretary → ME
  • 9
    BURLINGTON CAPITAL 1 LIMITED
    10450956 11062459... (more)
    30 St George Street, London, England
    Active Corporate (9 parents)
    Officer
    2016-10-28 ~ now
    IIF 89 - Director → ME
  • 10
    BURLINGTON CAPITAL 10 LIMITED
    11064204 10450956... (more)
    30 St George Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2017-11-15 ~ dissolved
    IIF 65 - Director → ME
  • 11
    BURLINGTON CAPITAL 2 LIMITED
    11025197 11063869... (more)
    30 St George Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2017-10-23 ~ dissolved
    IIF 43 - Director → ME
  • 12
    BURLINGTON CAPITAL 3 LIMITED
    11025483 11025197... (more)
    30 St George Street, London, England
    Active Corporate (7 parents)
    Officer
    2017-10-23 ~ now
    IIF 18 - Director → ME
  • 13
    BURLINGTON CAPITAL 4 LIMITED
    11063869 11025197... (more)
    30 St George Street, London, England
    Active Corporate (9 parents)
    Officer
    2017-11-14 ~ now
    IIF 14 - Director → ME
  • 14
    BURLINGTON CAPITAL 5 LIMITED
    11062852 11025197... (more)
    30 St George Street, London, England
    Active Corporate (7 parents)
    Officer
    2017-11-14 ~ now
    IIF 34 - Director → ME
  • 15
    BURLINGTON CAPITAL 6 LIMITED
    11063368 11025197... (more)
    30 St George Street, London, England
    Active Corporate (7 parents)
    Officer
    2017-11-14 ~ now
    IIF 25 - Director → ME
  • 16
    BURLINGTON CAPITAL 7 LIMITED
    11062822 11025197... (more)
    30 St George Street, London, England
    Active Corporate (7 parents)
    Officer
    2017-11-14 ~ now
    IIF 22 - Director → ME
  • 17
    BURLINGTON CAPITAL 8 LIMITED
    11062459 11025197... (more)
    30 St George Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2017-11-14 ~ dissolved
    IIF 64 - Director → ME
  • 18
    BURLINGTON CAPITAL 9 LIMITED
    11062470 11025197... (more)
    30 St George Street, London, England
    Active Corporate (7 parents)
    Officer
    2017-11-14 ~ now
    IIF 17 - Director → ME
  • 19
    BURLINGTON CAPITAL FINANCE LIMITED
    12341226
    30 St George Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-11-29 ~ now
    IIF 97 - Director → ME
  • 20
    BURLINGTON CAPITAL HOLDINGS (NEWCO) LIMITED
    12341233
    30 St George Street, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2019-11-29 ~ now
    IIF 98 - Director → ME
  • 21
    BURLINGTON CAPITAL INVESTMENTS LIMITED
    12341230
    30 St George Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-11-29 ~ now
    IIF 87 - Director → ME
  • 22
    BURLINGTON CAPITAL LIMITED
    09356570 11025197... (more)
    30 St George Street, London, England
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2014-12-16 ~ now
    IIF 79 - Director → ME
  • 23
    BURLINGTON CAPITAL PROPERTIES I LIMITED
    06456324 06456323... (more)
    9 Sherlock Mews, London
    Dissolved Corporate (6 parents)
    Officer
    2009-12-11 ~ dissolved
    IIF 100 - Director → ME
  • 24
    BURLINGTON CAPITAL PROPERTIES II LIMITED
    06456323 06710249... (more)
    9 Sherlock Mews, London
    Dissolved Corporate (6 parents)
    Officer
    2009-12-11 ~ dissolved
    IIF 103 - Director → ME
  • 25
    BURLINGTON CAPITAL PROPERTIES III LIMITED
    06710249 06456323... (more)
    9 Sherlock Mews, London
    Dissolved Corporate (4 parents)
    Officer
    2009-12-11 ~ dissolved
    IIF 48 - Director → ME
  • 26
    BURLINGTON CAPITAL PROPERTIES IV LIMITED
    06710239 06456323... (more)
    9 Sherlock Mews, London
    Dissolved Corporate (4 parents)
    Officer
    2009-12-11 ~ dissolved
    IIF 49 - Director → ME
  • 27
    BURLINGTON VENTURES 1 LIMITED
    10549174 10548959
    30 St George Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-01-05 ~ now
    IIF 78 - Director → ME
  • 28
    BURLINGTON VENTURES LIMITED
    10548959 10549174
    30 St George Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2017-01-05 ~ now
    IIF 90 - Director → ME
  • 29
    CHIUVI LTD
    10594864
    30 St George Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-07-16 ~ now
    IIF 24 - Director → ME
  • 30
    CITYGROVE LUBECK DEVELOPMENTS LIMITED
    - now 09798107
    COLCHESTER COMMERCIAL DEVELOPMENTS LTD - 2019-11-21
    PUTNEY COMMERCIAL DEVELOPMENTS LTD - 2015-12-24
    The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
    Active Corporate (15 parents)
    Officer
    2021-01-27 ~ 2021-01-27
    IIF 7 - Director → ME
    2021-01-27 ~ now
    IIF 8 - Director → ME
  • 31
    COLDERICK PROPERTY CONSULTING LTD
    12819278
    30 St. George Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-08-17 ~ now
    IIF 13 - Director → ME
  • 32
    DALGLEISH CONSULTANCY LIMITED
    10860017
    30 St George Street, London, England
    Active Corporate (2 parents)
    Officer
    2017-12-18 ~ now
    IIF 28 - Director → ME
  • 33
    DALGLEISH FINANCE HOUSE LIMITED
    - now 02642407
    EUROPEAN SETTLED ESTATES LIMITED
    - 2024-05-15 02642407
    EUROPEAN SETTLED ESTATES PLC
    - 2018-08-10 02642407
    30 St George Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2015-04-01 ~ now
    IIF 86 - Director → ME
    2003-10-20 ~ 2015-04-01
    IIF 6 - Secretary → ME
  • 34
    DMWSL 785 LIMITED
    09337626 09337668... (more)
    Part Ground Floor (south) Broadwalk House, 5 Appold Street, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2020-06-09 ~ 2024-07-31
    IIF 70 - Director → ME
  • 35
    ELA (1 CAVENDISH) LIMITED
    11210302
    30 St George Street, London, England
    Active Corporate (8 parents)
    Officer
    2018-05-04 ~ 2025-11-25
    IIF 71 - Director → ME
  • 36
    ELA (289 HIGH HOLBORN) LIMITED
    11210218 11210332... (more)
    30 St George Street, London, England
    Active Corporate (8 parents)
    Officer
    2018-03-07 ~ now
    IIF 31 - Director → ME
  • 37
    ELA (75 HIGH HOLBORN) LIMITED
    11210176 11210332... (more)
    30 St George Street, London, England
    Active Corporate (8 parents)
    Officer
    2018-03-07 ~ now
    IIF 91 - Director → ME
  • 38
    ELA (80 HIGH HOLBORN) LIMITED
    11210332 11210218... (more)
    30 St George Street, London, England
    Active Corporate (8 parents)
    Officer
    2018-03-07 ~ now
    IIF 81 - Director → ME
  • 39
    ELA (BEAZER HOUSE) LIMITED
    11210294
    30 St George Street, London, England
    Active Corporate (7 parents)
    Officer
    2018-03-07 ~ now
    IIF 74 - Director → ME
  • 40
    ELA (MARLBOROUGH) LIMITED
    11210349
    30 St George Street, London, England
    Active Corporate (7 parents)
    Officer
    2018-03-07 ~ now
    IIF 77 - Director → ME
  • 41
    ELA (MILL STREET) LIMITED
    11210189
    30 St George Street, London, England
    Active Corporate (7 parents)
    Officer
    2018-03-07 ~ now
    IIF 99 - Director → ME
  • 42
    ELA (NORTH FINCHLEY) LIMITED
    11210345
    30 St George Street, London, England
    Active Corporate (7 parents)
    Officer
    2018-03-07 ~ now
    IIF 95 - Director → ME
  • 43
    ELA (QG) LIMITED
    11212167
    30 St George Street, London, England
    Active Corporate (7 parents)
    Officer
    2018-03-07 ~ now
    IIF 88 - Director → ME
  • 44
    ELA (ST GEORGE STREET) LIMITED
    11210137
    30 St George Street, London, England
    Active Corporate (7 parents)
    Officer
    2018-03-07 ~ now
    IIF 76 - Director → ME
  • 45
    ELA (WORCESTER) LIMITED
    11210204
    30 St George Street, London, England
    Active Corporate (7 parents)
    Officer
    2018-03-07 ~ now
    IIF 83 - Director → ME
  • 46
    ELA CAPITAL UK LTD
    - now 10549015
    BURLINGTON CAPITAL HOLDINGS LIMITED
    - 2023-08-18 10549015
    30 St George Street, London, England
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2017-01-05 ~ now
    IIF 92 - Director → ME
  • 47
    EPHEMERE HOLDINGS LIMITED
    12441870
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (3 parents, 11 offsprings)
    Officer
    2020-02-04 ~ dissolved
    IIF 105 - Director → ME
  • 48
    FCD (A) LTD
    14490216
    30 St George Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-11-17 ~ now
    IIF 30 - Director → ME
  • 49
    FCD (ROTHBURY) LTD
    14486332
    30 St George Street, London, England
    Active Corporate (6 parents)
    Officer
    2022-11-15 ~ now
    IIF 80 - Director → ME
  • 50
    FLODRIVE JV LIMITED
    15236369
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-11-30 ~ now
    IIF 73 - Director → ME
  • 51
    FRANK (BHL) LIMITED
    11210243
    30 St George Street, London, England
    Active Corporate (6 parents)
    Officer
    2018-03-07 ~ now
    IIF 32 - Director → ME
  • 52
    FRANK (BRUTON ST) LIMITED
    - now 11208888
    O&H (BRUTON) LIMITED
    - 2024-08-12 11208888
    30 St George Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2024-07-26 ~ now
    IIF 11 - Director → ME
  • 53
    FRANK CAPITAL DEVELOPMENTS LTD
    14381040
    30 St George Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-09-27 ~ now
    IIF 84 - Director → ME
  • 54
    FRANK CAPITAL LIMITED
    11046750
    30 St George Street, London, England
    Active Corporate (5 parents)
    Officer
    2018-01-17 ~ now
    IIF 23 - Director → ME
  • 55
    FRANK CONSTRUCTION SERVICES LTD
    13505603
    30 St. George Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-07-12 ~ now
    IIF 39 - Director → ME
  • 56
    FRS (1 CAVENDISH) LIMITED
    11210028
    30 St George Street, London, England
    Active Corporate (8 parents)
    Officer
    2018-03-14 ~ 2025-01-20
    IIF 54 - Director → ME
  • 57
    FRS (289 HIGH HOLBORN) LIMITED
    11209997 11210275... (more)
    30 St George Street, London, England
    Active Corporate (8 parents)
    Officer
    2025-11-20 ~ now
    IIF 36 - Director → ME
    2018-03-07 ~ 2025-01-20
    IIF 56 - Director → ME
  • 58
    FRS (75 HIGH HOLBORN) LIMITED
    11210035 11210275... (more)
    30 St George Street, London, England
    Active Corporate (8 parents)
    Officer
    2025-11-20 ~ now
    IIF 33 - Director → ME
    2018-03-07 ~ 2025-01-20
    IIF 61 - Director → ME
  • 59
    FRS (80 HIGH HOLBORN) LIMITED
    11210275 11209997... (more)
    30 St George Street, London, England
    Active Corporate (8 parents)
    Officer
    2025-11-20 ~ now
    IIF 38 - Director → ME
    2018-03-07 ~ 2025-01-20
    IIF 51 - Director → ME
  • 60
    FRS (ACACIA ROAD) LIMITED
    11210013
    30 St George Street, London, England
    Active Corporate (7 parents)
    Officer
    2018-03-07 ~ 2025-01-20
    IIF 57 - Director → ME
  • 61
    FRS (BEAZER HOUSE) LIMITED
    11210052
    30 St George Street, London, England
    Active Corporate (8 parents)
    Officer
    2018-03-07 ~ 2025-01-20
    IIF 60 - Director → ME
    2025-11-20 ~ now
    IIF 40 - Director → ME
  • 62
    FRS (BRENTWOOD) LIMITED
    11210058
    30 St George Street, London, England
    Active Corporate (8 parents)
    Officer
    2018-03-07 ~ 2025-01-20
    IIF 53 - Director → ME
  • 63
    FRS (MILL STREET) LIMITED
    11210207
    30 St George Street, London, England
    Active Corporate (8 parents)
    Officer
    2018-03-07 ~ 2025-01-20
    IIF 52 - Director → ME
    2025-11-20 ~ now
    IIF 15 - Director → ME
  • 64
    FRS (NORTH FINCHLEY) LIMITED
    11210000
    30 St George Street, London, England
    Active Corporate (8 parents)
    Officer
    2018-03-07 ~ 2025-01-20
    IIF 62 - Director → ME
  • 65
    FRS (QG) LIMITED
    11212173
    30 St George Street, London, England
    Active Corporate (8 parents)
    Officer
    2018-03-07 ~ 2025-01-20
    IIF 58 - Director → ME
    2025-11-20 ~ now
    IIF 12 - Director → ME
  • 66
    FRS (ST GEORGE STREET) LIMITED
    11209976
    30 St George Street, London, England
    Active Corporate (8 parents)
    Officer
    2025-11-20 ~ now
    IIF 35 - Director → ME
    2018-03-07 ~ 2025-01-20
    IIF 59 - Director → ME
  • 67
    FRS (STAMFORD) LIMITED
    11210227
    30 St George Street, London, England
    Active Corporate (8 parents)
    Officer
    2018-03-07 ~ 2025-01-20
    IIF 55 - Director → ME
  • 68
    FRS50 (US) LIMITED
    12732727
    30 St. George Street, London, England
    Active Corporate (2 parents)
    Officer
    2020-07-09 ~ 2025-01-20
    IIF 44 - Director → ME
  • 69
    FRS50 LTD
    12696018 16411715
    30 St. George Street, London, England
    Active Corporate (2 parents)
    Officer
    2020-07-18 ~ 2025-01-20
    IIF 66 - Director → ME
  • 70
    GENCO (BSC) LIMITED
    - now 03067388
    BRITISH SHOE CORPORATION LIMITED - 2002-08-09
    SEARS SPORTSWORLD LIMITED - 1996-02-05
    OLYMPUS SPORTSWORLD LIMITED - 1995-12-14
    9 Sherlock Mews, London, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    2008-03-12 ~ dissolved
    IIF 46 - Director → ME
    2006-10-04 ~ dissolved
    IIF 5 - Secretary → ME
  • 71
    GRINDMERE LIMITED
    01943682
    30 St George Street, London, England
    Active Corporate (5 parents)
    Officer
    2003-10-20 ~ now
    IIF 1 - Secretary → ME
  • 72
    LED SETTLED ESTATES LTD
    16441213
    30 St. George Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-05-09 ~ now
    IIF 37 - Director → ME
  • 73
    LEIGHTON & BROWN MANAGEMENT LIMITED
    - now 11804745
    LEIGHTON & BROWN MANAGEMENT LIMITED
    - 2026-01-07 11804745
    Mulberry House, Orchard Rise, Henley-in-arden, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-02-04 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-02-04 ~ 2026-01-07
    IIF 108 - Right to appoint or remove directors OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 108 - Ownership of shares – More than 25% but not more than 50% OE
  • 74
    LEIGHTON HAMILTON MANAGEMENT LTD
    - now 05785999
    SKT PROPERTY MANAGEMENT LTD
    - 2006-11-14 05785999
    Mulberry House, Orchard Rise, Henley-in-arden, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-09-20 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 106 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 106 - Right to appoint or remove directors OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 75
    LFG SPORTS LTD
    15817015
    30 St. George Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-07-03 ~ now
    IIF 26 - Director → ME
  • 76
    LONDON SETTLED ESTATES LIMITED
    - now 01957591
    LONDON SETTLED ESTATES P.L.C. - 2018-09-04
    SWIFT 1052 LIMITED - 1986-04-04
    30 St George Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2021-03-24 ~ now
    IIF 20 - Director → ME
  • 77
    MINORITY SETTLED ESTATES LIMITED
    16284035
    30 St. George Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-02-28 ~ now
    IIF 41 - Director → ME
  • 78
    NETWORKING PEOPLE (UK) LIMITED
    - now 03535327 07209597
    NEWBRASS LIMITED - 1998-03-27
    1-3 Heathmans Road, London, England, Heathmans Road, London, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2020-06-09 ~ 2024-07-30
    IIF 68 - Director → ME
  • 79
    NEW GEORGE STREET DEVELOPMENT COMPANY LIMITED
    00494717
    30 St George Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2023-08-17 ~ now
    IIF 42 - Director → ME
  • 80
    NPRPO LIMITED
    07552959
    1-3 Heathmans Road, Parsons Green, London,england, Heathmans Road, London, England
    Active Corporate (8 parents)
    Officer
    2020-04-01 ~ 2024-07-30
    IIF 69 - Director → ME
  • 81
    NUMA CAPITAL HOLDINGS LIMITED
    13205132
    30 St George Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-02-16 ~ now
    IIF 85 - Director → ME
  • 82
    NUMA CAPITAL LIMITED
    13204325
    30 St George Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-02-16 ~ now
    IIF 96 - Director → ME
  • 83
    O&H (ACACIA ROAD) LIMITED - now
    ELA (ACACIA ROAD) LIMITED
    - 2018-08-07 11210285
    8 Sackville Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-03-07 ~ 2018-08-06
    IIF 104 - Director → ME
  • 84
    P D BILLING LIMITED
    09213743
    14 Bramley Mansion Ewell Road, Surbiton, England
    Active Corporate (3 parents)
    Officer
    2025-06-29 ~ 2025-07-04
    IIF 50 - Director → ME
  • 85
    PAWGEOUS LTD
    13952172
    30 St George Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-11-17 ~ now
    IIF 29 - Director → ME
  • 86
    RIB-EYE INVESTMENTS LIMITED
    10437860
    30 St George Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-10-20 ~ now
    IIF 82 - Director → ME
  • 87
    S SQUARED GERMANY LTD
    13097456
    30 St. George Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-12-23 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2020-12-23 ~ now
    IIF 109 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 88
    SCOOP'D LTD
    13308363
    30 St. George Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-04-01 ~ dissolved
    IIF 63 - Director → ME
  • 89
    SEGA PROPERTIES LTD
    16435745
    30 St. George Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-05-07 ~ now
    IIF 27 - Director → ME
  • 90
    SMHM INVESTMENT LTD
    14258886
    Mulberry House, Orchard Rise, Henley-in-arden, England
    Active Corporate (2 parents)
    Officer
    2022-07-27 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-07-27 ~ now
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 107 - Right to appoint or remove directors OE
    IIF 107 - Ownership of shares – More than 25% but not more than 50% OE
  • 91
    SUSTAINABLE ESTATES LIMITED
    12341206
    30 St George Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2019-11-29 ~ now
    IIF 94 - Director → ME
  • 92
    WILLAND PROPERTIES LIMITED
    04797567
    30 St George Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2007-02-15 ~ 2019-01-14
    IIF 2 - Secretary → ME
  • 93
    ZEFA PEOPLE LIMITED
    - now 07209597
    NETWORKING PEOPLE LIMITED
    - 2022-04-27 07209597 03535327
    1-3 Heathmans Road Heathmans Road, London, England
    Active Corporate (8 parents)
    Officer
    2020-04-01 ~ 2024-07-30
    IIF 67 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.