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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Rui Rui Liu

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 3rd Floor, 10-12, Bourlet Close, London, W1W 7BR, England

      IIF 1
  • Mr Rui Liu
    Chinese born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Catalyst House 720, Centennial Avenue, Elstree, Borehamwood, WD6 3SY, England

      IIF 2 IIF 3
    • icon of address 58 Russell Square, 3rd Floor, Suite 31 And 32, London, WC1B 4HS, United Kingdom

      IIF 4 IIF 5
    • icon of address Russell Square, 3rd Floor, Suite 31 And 32, 58 Russell Square, London, WC1B 4HS, England

      IIF 6
    • icon of address Elder House, Brooklands Road, Weybridge, Weybridge, KT13 0TS, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Rui Liu
    Chinese born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 3rd Floor North, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom

      IIF 11
    • icon of address Suite 31 And 32, 58 Russell Square, London, WC1B 4HS, United Kingdom

      IIF 12 IIF 13
    • icon of address Elder House, Brooklands Road, Weybridge, KT13 0TS, United Kingdom

      IIF 14
  • Liu, Rui
    Chinese born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 58 Russell Square, 3rd Floor, Suite 31 And 32, London, WC1B 4HS, United Kingdom

      IIF 15
    • icon of address Elder House, Brooklands Road, Weybridge, Weybridge, England, KT13 0TS, United Kingdom

      IIF 16
  • Liu, Rui
    Chinese architect born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 107 Vox Studios, 1-45 Durham Street, London, SE11 5JH, United Kingdom

      IIF 17
    • icon of address 3rd Floor, Suite 31 And 32, 58 Russell Square, London, WC1B 4HS, United Kingdom

      IIF 18
  • Liu, Rui
    Chinese architectural designer born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Lud Studios, 39-41 North Road, London, N7 9DP, England

      IIF 19
  • Liu, Rui
    Chinese director born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2 Winkworth Cottages, Cephas Street, London, E1 4JF, United Kingdom

      IIF 20
    • icon of address 39-41, North Road, London, N7 9DP, England

      IIF 21
    • icon of address 58 Russell Square, 3rd Floor, Suite 31 And 32, London, WC1B 4HS, United Kingdom

      IIF 22
    • icon of address Elder House, Brooklands Road, Weybridge, KT13 0TS, United Kingdom

      IIF 23
    • icon of address Elder House, Brooklands Road, Weybridge, Weybridge, England, KT13 0TS, United Kingdom

      IIF 24 IIF 25 IIF 26
  • Liu, Rui
    British born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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
    • icon of address Ws.v114 Vox Studios, 1-45 Durham Street, London, SE11 5JH, England

      IIF 55
  • Liu, Rui
    British director born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Catalyst House 720, Centennial Avenue, Elstree, Borehamwood, WD6 3SY, England

      IIF 56 IIF 57
    • icon of address 3rd Floor, 10-12, Bourlet Close, London, W1W 7BR, England

      IIF 58 IIF 59
    • icon of address 3rd Floor North, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom

      IIF 60
    • icon of address 58 Russell Square, 3rd Floor, Suite 31 And 32, London, WC1B 4HS, United Kingdom

      IIF 61 IIF 62 IIF 63
    • icon of address Suite 31 And 32, 58 Russell Square, London, WC1B 4HS, United Kingdom

      IIF 64 IIF 65
  • 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
    • icon of address Catalyst House 720, Centennial Avenue, Elstree, Borehamwood, WD6 3SY, England

      IIF 78 IIF 79 IIF 80
    • icon of address Warwick House, 2 Oaks Court, Warwick Road, Borehamwood, WD6 1GS, England

      IIF 81
    • icon of address 406, The Print Rooms, 180 Union Street, London, SE1 0LH, England

      IIF 82 IIF 83
    • icon of address Elder House , Brooklands Road, Weybridge, England, KT13 0TS, United Kingdom

      IIF 84
    • icon of address Elder House, Brooklands Road, Weybridge, KT13 0TS, England

      IIF 85 IIF 86 IIF 87
  • Rui Liu
    Chinese born in June 1987

    Resident in England

    Registered addresses and corresponding companies
    • icon of address De Morgan House, 57-58 Russell Square, London, WC1B 4HS, England

      IIF 89
  • Liu, Rui
    Chinese architect born in June 1987

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Catalyst House 720, Centennial Avenue, Elstree, Borehamwood, WD6 3SY, England

      IIF 90
    • icon of address Flat 403, Flat 403, 20 Brock Street, London, NW1 3DS, United Kingdom

      IIF 91
  • Liu, Rui
    Chinese business director born in June 1987

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 406 The Print Rooms, 180 Union Street, London, SE1 0LH, England

      IIF 92
  • Liu, Rui
    Chinese consulting born in June 1987

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 35, Lisle Street, London, WC2H 7BD, United Kingdom

      IIF 93
  • Liu, Rui
    Chinese development director born in June 1987

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Catalyst House 720, Centennial Avenue, Elstree, Borehamwood, WD6 3SY, England

      IIF 94
  • Liu, Rui
    Chinese director born in June 1987

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Elder House , Brooklands Road, Weybridge, England, KT13 0TS, United Kingdom

      IIF 95
  • Liu, Rui
    Chinese events/marketing business born in June 1987

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Flat 403, 20 Brock Street, London, NW1 3DS, United Kingdom

      IIF 96
  • Liu, Rui
    Chinese investment director born in June 1987

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 406, The Print Rooms, 180 Union Street, London, SE1 0LH, England

      IIF 97
  • Liu, Rui
    Chinese manager born in June 1987

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Ws.v108, Vox Studios, 1-45, Durham Street, London, SE11 5JH, England

      IIF 98
child relation
Offspring entities and appointments
Active 43
  • 1
    icon of address Flat 403 20 Brock Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-09-04 ~ dissolved
    IIF 96 - Director → ME
  • 2
    icon of address Elder House , Brooklands Road, Weybridge, England, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,269 GBP2022-03-31
    Officer
    icon of calendar 2016-07-28 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 84 - Has significant influence or control as a member of a firmOE
    IIF 84 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of address Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    -9,897,084 GBP2024-06-30
    Officer
    icon of calendar 2018-06-08 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2018-06-08 ~ now
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of address Flat 403 Flat 403, 20 Brock Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-14 ~ dissolved
    IIF 91 - Director → ME
  • 5
    icon of address Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    -14,477 GBP2024-12-31
    Officer
    icon of calendar 2015-12-08 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-08 ~ now
    IIF 74 - Right to appoint or remove directorsOE
    IIF 74 - Ownership of shares – 75% or moreOE
    IIF 74 - Ownership of voting rights - 75% or moreOE
  • 6
    icon of address 3rd Floor, Suite 31 And 32 58 Russell Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-07-29 ~ dissolved
    IIF 18 - Director → ME
  • 7
    icon of address Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,636 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-07-13 ~ now
    IIF 80 - Has significant influence or controlOE
    IIF 80 - Ownership of shares – 75% or more as a member of a firmOE
  • 8
    LEOS CHINGFORD DEVELOPMENT LTD - 2019-07-03
    icon of address Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    71,173 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-07-15 ~ now
    IIF 67 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 67 - Has significant influence or controlOE
  • 9
    icon of address 406, The Print Rooms 180 Union Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-06-01 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 82 - Ownership of shares – More than 25% but not more than 50%OE
  • 10
    icon of address Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -71,716 GBP2023-11-30
    Person with significant control
    icon of calendar 2016-11-02 ~ now
    IIF 72 - Ownership of shares – 75% or moreOE
    IIF 72 - Ownership of voting rights - 75% or moreOE
    IIF 72 - Has significant influence or control as a member of a firmOE
    IIF 72 - Right to appoint or remove directorsOE
  • 11
    LEOS INTERNATIONAL LIMITED - 2020-10-28
    icon of address Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Person with significant control
    icon of calendar 2017-06-23 ~ now
    IIF 2 - Has significant influence or control as a member of a firmOE
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 12
    icon of address Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    icon of calendar 2021-05-11 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2021-05-11 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Has significant influence or control as a member of a firmOE
  • 13
    icon of address Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    icon of calendar 2021-05-11 ~ now
    IIF 4 - Has significant influence or control as a member of a firmOE
    IIF 4 - Ownership of shares – 75% or moreOE
  • 14
    icon of address Elder House, Brooklands Road, Weybridge, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-11-02 ~ dissolved
    IIF 62 - Director → ME
  • 15
    icon of address Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -37,738 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-02-09 ~ now
    IIF 69 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 69 - Has significant influence or controlOE
  • 16
    icon of address Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    -528 GBP2024-01-31
    Officer
    icon of calendar 2020-01-24 ~ now
    IIF 39 - Director → ME
  • 17
    icon of address 3rd Floor, 10-12 Bourlet Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    icon of calendar 2020-10-13 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2020-10-13 ~ dissolved
    IIF 12 - Right to appoint or remove directorsOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Has significant influence or control as a member of a firmOE
    IIF 12 - Ownership of shares – 75% or moreOE
  • 18
    DANDI TWO LIMITED - 2018-07-03
    icon of address Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,262,695 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-09-15 ~ now
    IIF 71 - Has significant influence or control as a member of a firmOE
    IIF 71 - Ownership of shares – 75% or moreOE
    IIF 71 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
    IIF 71 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
  • 19
    icon of address 3rd Floor, 10-12 Bourlet Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -285,296 GBP2022-01-31
    Officer
    icon of calendar 2020-01-24 ~ dissolved
    IIF 52 - Director → ME
  • 20
    icon of address Elder House, Brooklands Road, Weybridge, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    icon of calendar 2020-10-13 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2020-10-13 ~ dissolved
    IIF 13 - Has significant influence or control as a member of a firmOE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 13 - Ownership of shares – 75% or moreOE
  • 21
    icon of address Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -247,574 GBP2023-02-28
    Officer
    icon of calendar 2018-02-07 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2022-07-13 ~ now
    IIF 79 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 79 - Has significant influence or controlOE
  • 22
    icon of address Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (5 parents)
    Equity (Company account)
    -11,456 GBP2024-11-30
    Person with significant control
    icon of calendar 2021-11-05 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Has significant influence or control as a member of a firmOE
  • 23
    icon of address Elder House, Brooklands Road, Weybridge, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    icon of calendar 2020-04-07 ~ dissolved
    IIF 63 - Director → ME
  • 24
    icon of address Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    -318,947 GBP2024-08-31
    Officer
    icon of calendar 2020-08-21 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2022-07-29 ~ now
    IIF 78 - Ownership of shares – 75% or moreOE
    IIF 78 - Has significant influence or control as a member of a firmOE
  • 25
    LEOS MAYFAIR INVESTMENT LTD - 2020-05-12
    icon of address Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -60,525 GBP2024-01-31
    Officer
    icon of calendar 2020-01-24 ~ now
    IIF 29 - Director → ME
  • 26
    WEYBRIDGE GLOBAL INVESTMENT LTD - 2023-03-29
    WEYBRIDGE PARK INVESTMENT LTD. - 2023-04-18
    WEYBRIDGE PARK INVESTMENT LTD LTD - 2023-03-29
    icon of address 3rd Floor North, 10-12 Bourlet Close, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-07-26 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2022-07-26 ~ dissolved
    IIF 11 - Right to appoint or remove directorsOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Ownership of shares – 75% or moreOE
  • 27
    icon of address Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    -198,372 GBP2024-04-30
    Officer
    icon of calendar 2021-04-06 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2022-08-15 ~ now
    IIF 70 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 70 - Has significant influence or controlOE
  • 28
    icon of address Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (4 parents)
    Equity (Company account)
    -89,120 GBP2023-05-31
    Person with significant control
    icon of calendar 2021-07-20 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 73 - Has significant influence or controlOE
  • 29
    icon of address Elder House, Brooklands Road, Weybridge, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-04-29 ~ dissolved
    IIF 65 - Director → ME
  • 30
    icon of address 406 The Print Rooms, 180 Union Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-06 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2016-05-06 ~ dissolved
    IIF 83 - Ownership of shares – More than 25% but not more than 50%OE
  • 31
    icon of address 3rd Floor, 10-12 Bourlet Close, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,108 GBP2023-07-31
    Officer
    icon of calendar 2018-07-19 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2018-07-19 ~ now
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Has significant influence or control as a member of a firmOE
  • 32
    icon of address Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    icon of calendar 2022-06-10 ~ now
    IIF 7 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 7 - Has significant influence or control as a member of a firmOE
    IIF 7 - Ownership of shares – 75% or moreOE
  • 33
    icon of address Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-07-13 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2022-07-13 ~ now
    IIF 8 - Right to appoint or remove directors as a member of a firmOE
    IIF 8 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
  • 34
    icon of address Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    48,750 GBP2023-06-30
    Person with significant control
    icon of calendar 2022-06-15 ~ now
    IIF 10 - Has significant influence or control as a member of a firmOE
    IIF 10 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Right to appoint or remove directors as a member of a firmOE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
  • 35
    icon of address 3rd Floor, 10-12 Bourlet Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2022-09-21 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2022-09-21 ~ dissolved
    IIF 14 - Right to appoint or remove directorsOE
  • 36
    icon of address 3rd Floor, 10-12 Bourlet Close, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2022-03-31
    Officer
    icon of calendar 2021-03-15 ~ now
    IIF 41 - Director → ME
  • 37
    icon of address 39-41 North Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-06 ~ dissolved
    IIF 21 - Director → ME
  • 38
    icon of address Elder House, Brooklands Road, Weybridge, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    icon of calendar 2020-04-09 ~ dissolved
    IIF 61 - Director → ME
  • 39
    LEOS LONDON PROPERTY & CAPITAL LIMITED - 2016-07-27
    icon of address 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
    icon of calendar 2015-12-10 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ dissolved
    IIF 77 - Ownership of shares – More than 25% but not more than 50%OE
  • 40
    icon of address Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2020-02-11 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2020-02-11 ~ now
    IIF 76 - Ownership of shares – 75% or moreOE
    IIF 76 - Has significant influence or control as a member of a firmOE
  • 41
    icon of address Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -1,458 GBP2023-05-31
    Officer
    icon of calendar 2020-05-12 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2023-05-10 ~ now
    IIF 68 - Has significant influence or controlOE
  • 42
    LEOS UK HOLDINGS LTD - 2021-08-26
    icon of address Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -8,886 GBP2023-10-31
    Officer
    icon of calendar 2017-10-13 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2017-10-13 ~ now
    IIF 66 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 66 - Has significant influence or controlOE
  • 43
    icon of address Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2020-03-04 ~ now
    IIF 30 - Director → ME
Ceased 31
  • 1
    MUKE LIMITED - 2022-02-03
    icon of address Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,099,148 GBP2024-03-31
    Officer
    icon of calendar 2019-11-28 ~ 2025-10-24
    IIF 31 - Director → ME
  • 2
    icon of address Warwick House 2 Oaks Court, Warwick Road, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2020-07-28 ~ 2023-02-01
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2020-07-28 ~ 2020-07-28
    IIF 89 - Ownership of voting rights - 75% or more OE
    IIF 89 - Right to appoint or remove directors OE
    icon of calendar 2022-07-29 ~ 2023-02-01
    IIF 81 - Ownership of shares – 75% or more OE
    IIF 81 - Has significant influence or control as a member of a firm OE
  • 3
    icon of address Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    -27,865 GBP2024-06-30
    Officer
    icon of calendar 2019-06-06 ~ 2025-09-24
    IIF 51 - Director → ME
  • 4
    icon of address Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,636 GBP2024-06-30
    Officer
    icon of calendar 2019-04-17 ~ 2025-09-24
    IIF 50 - Director → ME
  • 5
    LEOS CHINGFORD DEVELOPMENT LTD - 2019-07-03
    icon of address Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    71,173 GBP2024-06-30
    Officer
    icon of calendar 2019-06-06 ~ 2025-09-24
    IIF 47 - Director → ME
  • 6
    icon of address Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -71,716 GBP2023-11-30
    Officer
    icon of calendar 2016-11-02 ~ 2025-09-24
    IIF 94 - Director → ME
  • 7
    icon of address Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -42,305 GBP2024-06-30
    Officer
    icon of calendar 2017-04-26 ~ 2025-09-24
    IIF 49 - Director → ME
  • 8
    LEOS INTERNATIONAL LIMITED - 2020-10-28
    icon of address Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    icon of calendar 2017-06-23 ~ 2025-09-24
    IIF 44 - Director → ME
  • 9
    icon of address Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    icon of calendar 2021-05-11 ~ 2025-09-24
    IIF 22 - Director → ME
  • 10
    icon of address Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -37,738 GBP2024-06-30
    Officer
    icon of calendar 2018-06-21 ~ 2025-09-24
    IIF 90 - Director → ME
  • 11
    DANDI TWO LIMITED - 2018-07-03
    icon of address Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,262,695 GBP2024-09-30
    Officer
    icon of calendar 2018-06-22 ~ 2025-09-24
    IIF 55 - Director → ME
  • 12
    icon of address Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,728,059 GBP2024-09-30
    Officer
    icon of calendar 2018-06-20 ~ 2025-09-24
    IIF 43 - Director → ME
  • 13
    LEOS SITTINGBOURNE DEVELOPMENT LTD - 2018-06-21
    LEOS KENT DEVELOPMENT LTD - 2018-12-13
    icon of address Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,325 GBP2024-05-31
    Officer
    icon of calendar 2018-05-24 ~ 2025-09-24
    IIF 48 - Director → ME
  • 14
    icon of address Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    -9,009 GBP2023-12-31
    Officer
    icon of calendar 2018-12-14 ~ 2025-09-24
    IIF 42 - Director → ME
  • 15
    icon of address Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    -487,671 GBP2024-07-31
    Officer
    icon of calendar 2017-07-27 ~ 2025-09-24
    IIF 45 - Director → ME
  • 16
    icon of address Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -247,574 GBP2023-02-28
    Person with significant control
    icon of calendar 2018-02-07 ~ 2019-07-05
    IIF 6 - Right to appoint or remove directors as a member of a firm OE
    IIF 6 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 6 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 6 - Has significant influence or control as a member of a firm OE
  • 17
    icon of address Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (5 parents)
    Equity (Company account)
    -11,456 GBP2024-11-30
    Officer
    icon of calendar 2021-11-05 ~ 2025-09-24
    IIF 24 - Director → ME
  • 18
    LEOS HENDON ONE DEVELOPMENT LTD. - 2020-08-05
    icon of address Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    -111,848 GBP2022-03-31
    Officer
    icon of calendar 2020-03-10 ~ 2025-09-24
    IIF 57 - Director → ME
  • 19
    icon of address Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (4 parents)
    Equity (Company account)
    -89,120 GBP2023-05-31
    Officer
    icon of calendar 2021-05-25 ~ 2025-09-24
    IIF 34 - Director → ME
  • 20
    icon of address Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    36,191 GBP2023-05-31
    Officer
    icon of calendar 2021-05-07 ~ 2025-09-24
    IIF 56 - Director → ME
  • 21
    icon of address Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,203,509 GBP2023-12-31
    Officer
    icon of calendar 2018-12-17 ~ 2025-09-24
    IIF 46 - Director → ME
  • 22
    icon of address Lud Studios, 39-41 North Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-06 ~ 2015-07-20
    IIF 19 - Director → ME
  • 23
    icon of address Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    icon of calendar 2022-06-10 ~ 2025-09-24
    IIF 26 - Director → ME
  • 24
    icon of address Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    48,750 GBP2023-06-30
    Officer
    icon of calendar 2022-06-15 ~ 2025-09-24
    IIF 25 - Director → ME
  • 25
    LEOS INTERNATIONAL TWO LTD - 2020-01-13
    icon of address 96 Vallance Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -318,902 GBP2024-06-30
    Officer
    icon of calendar 2019-06-06 ~ 2019-12-20
    IIF 17 - Director → ME
  • 26
    LUD GROUP LIMITED - 2022-08-24
    LUD STUDIOS & PROPERTY LTD - 2016-04-05
    LUD STUDIOS LTD - 2017-03-06
    LUD STUDIOS LTD - 2015-12-04
    icon of address Catalyst House 720 Centennial Court, Centennial Park, Hertfordshire, Elstree, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -367,747 GBP2024-10-31
    Officer
    icon of calendar 2015-11-09 ~ 2018-11-01
    IIF 98 - Director → ME
    icon of calendar 2022-07-26 ~ 2024-01-26
    IIF 58 - Director → ME
    icon of calendar 2014-04-07 ~ 2014-04-10
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ 2024-01-26
    IIF 75 - Right to appoint or remove directors OE
    IIF 75 - Ownership of shares – 75% or more OE
    IIF 75 - Ownership of voting rights - 75% or more OE
  • 27
    icon of address 220 Tokyngton Avenue, Wembley, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-05-12 ~ 2015-07-01
    IIF 93 - Director → ME
  • 28
    icon of address Elder House, Brooklands Road, Weybridge, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -5,245 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-07-29 ~ 2022-08-10
    IIF 88 - Ownership of shares – 75% or more OE
    IIF 88 - Has significant influence or control as a member of a firm OE
  • 29
    icon of address Elder House, Brooklands Road, Weybridge, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,288 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-07-29 ~ 2022-08-10
    IIF 87 - Has significant influence or control as a member of a firm OE
    IIF 87 - Ownership of shares – 75% or more OE
  • 30
    icon of address 10-12 Bourlet Close, 3rd Floor, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -457 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-07-29 ~ 2022-08-10
    IIF 86 - Has significant influence or control as a member of a firm OE
    IIF 86 - Ownership of shares – 75% or more OE
  • 31
    icon of address 10-12 Bourlet Close, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -431 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-07-29 ~ 2022-08-10
    IIF 85 - Ownership of shares – 75% or more OE
    IIF 85 - Has significant influence or control as a member of a firm OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.