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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 Warren Bradley Todd

child relation
Offspring entities and appointments
Active 123
  • 1
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,712,811 GBP2024-06-30
    Officer
    2013-03-28 ~ now
    IIF 35 - Director → ME
  • 2
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -43,769 GBP2024-06-30
    Officer
    2003-03-18 ~ now
    IIF 75 - Director → ME
  • 3
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    18,034 GBP2024-06-30
    Officer
    2019-07-03 ~ now
    IIF 85 - Director → ME
  • 4
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    24,842 GBP2024-06-30
    Officer
    2019-08-02 ~ now
    IIF 70 - Director → ME
  • 5
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,634,650 GBP2024-06-30
    Officer
    2003-03-18 ~ now
    IIF 83 - Director → ME
  • 6
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    35,779 GBP2016-06-30
    Officer
    2009-04-30 ~ now
    IIF 55 - Director → ME
  • 7
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-03-16 ~ now
    IIF 48 - Director → ME
  • 8
    ROCKWARD LIMITED - 2006-08-14
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    63,381 GBP2024-12-31
    Officer
    2006-08-14 ~ now
    IIF 126 - Director → ME
    2006-08-14 ~ now
    IIF 155 - Secretary → ME
  • 9
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    892,288 GBP2024-12-31
    Officer
    2020-12-14 ~ now
    IIF 36 - Director → ME
  • 10
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    559,664 GBP2024-12-31
    Officer
    2012-09-17 ~ now
    IIF 33 - Director → ME
  • 11
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    101,691 GBP2024-06-30
    Officer
    2019-10-09 ~ now
    IIF 50 - Director → ME
  • 12
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -120,165 GBP2015-12-31
    Officer
    2005-04-27 ~ now
    IIF 106 - Director → ME
  • 13
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    596,876 GBP2015-12-31
    Officer
    2012-05-22 ~ now
    IIF 37 - Director → ME
  • 14
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-25 ~ now
    IIF 103 - Director → ME
  • 15
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    656,739 GBP2024-12-31
    Officer
    2007-04-17 ~ now
    IIF 89 - Director → ME
  • 16
    TIMELINK INVESTMENTS LIMITED - 2002-02-20
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,792,500 GBP2024-12-31
    Officer
    2002-02-18 ~ now
    IIF 60 - Director → ME
  • 17
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    509,110 GBP2024-03-31
    Officer
    2019-10-02 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2019-11-12 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 18
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2012-09-17 ~ now
    IIF 102 - Director → ME
  • 19
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,708,508 GBP2024-12-31
    Officer
    2016-05-20 ~ now
    IIF 56 - Director → ME
  • 20
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    812,955 GBP2024-12-31
    Officer
    2018-06-06 ~ now
    IIF 28 - Director → ME
  • 21
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    837,822 GBP2024-12-31
    Officer
    2012-12-12 ~ now
    IIF 110 - Director → ME
  • 22
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -12,837 GBP2024-12-31
    Officer
    2010-11-10 ~ now
    IIF 58 - Director → ME
  • 23
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -120,006 GBP2015-12-31
    Officer
    2007-01-11 ~ now
    IIF 44 - Director → ME
  • 24
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,279,831 GBP2024-12-31
    Officer
    2006-08-02 ~ now
    IIF 129 - Director → ME
  • 25
    30 City Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    9,002,385 GBP2015-06-30
    Officer
    2014-03-27 ~ dissolved
    IIF 139 - Director → ME
  • 26
    PLANET ORGANIC INVESTMENTS LIMITED - 2018-07-17
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    83,492 GBP2024-06-30
    Officer
    2018-06-25 ~ now
    IIF 42 - Director → ME
  • 27
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    253,693 GBP2024-06-30
    Officer
    2019-07-03 ~ now
    IIF 77 - Director → ME
  • 28
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    73,221 GBP2024-06-30
    Officer
    2019-08-02 ~ now
    IIF 107 - Director → ME
  • 29
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-02-07 ~ now
    IIF 108 - Director → ME
  • 30
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    150,521 GBP2024-06-30
    Officer
    2019-07-03 ~ now
    IIF 114 - Director → ME
  • 31
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2012-07-18 ~ now
    IIF 47 - Director → ME
  • 32
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    623,955 GBP2024-12-31
    Officer
    2012-12-21 ~ now
    IIF 52 - Director → ME
  • 33
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    450,197 GBP2024-12-31
    Officer
    2019-06-20 ~ now
    IIF 63 - Director → ME
  • 34
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -162,084 GBP2024-12-31
    Officer
    2016-11-10 ~ now
    IIF 87 - Director → ME
  • 35
    287-289 WESTBOURNE GROVE LIMITED - 2024-02-22
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    701,955 GBP2024-12-31
    Officer
    2019-08-21 ~ now
    IIF 84 - Director → ME
  • 36
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    205,431 GBP2024-12-31
    Officer
    2019-12-23 ~ now
    IIF 69 - Director → ME
  • 37
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    321,568 GBP2024-06-30
    Officer
    2018-03-27 ~ now
    IIF 80 - Director → ME
  • 38
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-02-12 ~ now
    IIF 125 - Director → ME
  • 39
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    27,262 GBP2024-06-30
    Officer
    2020-01-08 ~ now
    IIF 38 - Director → ME
  • 40
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,058,809 GBP2024-06-30
    Officer
    2013-12-13 ~ now
    IIF 117 - Director → ME
  • 41
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,637,910 GBP2024-06-30
    Officer
    2013-12-23 ~ now
    IIF 51 - Director → ME
  • 42
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,641,038 GBP2024-06-30
    Officer
    2013-12-23 ~ now
    IIF 86 - Director → ME
  • 43
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -670 GBP2024-06-30
    Officer
    2021-12-23 ~ now
    IIF 135 - Director → ME
  • 44
    LINKMINSTER LIMITED - 1986-10-13
    2 Leman Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-12-15 ~ dissolved
    IIF 137 - Director → ME
  • 45
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    4,076,123 GBP2024-12-31
    Officer
    2000-03-29 ~ now
    IIF 49 - Director → ME
  • 46
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents, 18 offsprings)
    Equity (Company account)
    61,036,432 GBP2023-12-31
    Officer
    1996-01-18 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-07-28 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    369,465 GBP2024-06-30
    Officer
    1994-11-23 ~ now
    IIF 109 - Director → ME
  • 48
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-07-28 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2022-07-28 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,156,130 GBP2024-04-30
    Officer
    2024-06-11 ~ now
    IIF 26 - Director → ME
  • 50
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,959 GBP2024-06-30
    Officer
    2018-06-04 ~ now
    IIF 73 - Director → ME
  • 51
    2 Leman Street, London, United Kingdom
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    38,067 GBP2016-06-30
    Officer
    2000-04-04 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2016-11-22 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 52
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1997-02-04 ~ now
    IIF 54 - Director → ME
  • 53
    SETFIELD PROPERTIES LIMITED - 2011-10-24
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,744,194 GBP2024-12-31
    Officer
    2011-09-23 ~ now
    IIF 92 - Director → ME
  • 54
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,951,660 GBP2024-06-30
    Officer
    2004-12-06 ~ now
    IIF 79 - Director → ME
  • 55
    2 Leman Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-01-31 ~ dissolved
    IIF 140 - Director → ME
  • 56
    HORMEAD STUDIOS LIMITED - 2018-05-31
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2,557,721 GBP2024-06-30
    Officer
    2018-05-30 ~ now
    IIF 27 - Director → ME
  • 57
    MARLEY INVESTMENTS LIMITED - 1990-08-31
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    9,631,266 GBP2024-06-30
    Officer
    ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-10-10 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 58
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,759,395 GBP2024-06-30
    Officer
    2006-12-15 ~ now
    IIF 64 - Director → ME
  • 59
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -213,399 GBP2024-06-30
    Officer
    2015-02-19 ~ now
    IIF 95 - Director → ME
  • 60
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,428 GBP2024-06-30
    Officer
    2008-10-14 ~ now
    IIF 90 - Director → ME
  • 61
    Los Nomadas, 28-30 Gregories, Beaconsfield, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-25 ~ now
    IIF 147 - Director → ME
  • 62
    PORTWINE INVESTMENTS LIMITED - 2019-03-08
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    990,948 GBP2024-12-31
    Officer
    2019-03-05 ~ now
    IIF 39 - Director → ME
  • 63
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-07-08 ~ now
    IIF 99 - Director → ME
  • 64
    44 MONTPELIER STREET LIMITED - 2014-03-11
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,474,329 GBP2024-06-30
    Officer
    2014-02-28 ~ now
    IIF 91 - Director → ME
  • 65
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -9,642 GBP2024-06-30
    Officer
    2022-03-30 ~ now
    IIF 93 - Director → ME
  • 66
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    806,444 GBP2024-12-31
    Officer
    2012-01-19 ~ now
    IIF 34 - Director → ME
  • 67
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2,375 GBP2024-12-31
    Officer
    2020-03-13 ~ now
    IIF 148 - Director → ME
  • 68
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    6,348 GBP2016-06-30
    Officer
    1999-06-08 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 69
    LONDON STUDIO PROPERTIES LIMITED - 1994-10-27
    TRANBRIGHT LIMITED - 1989-01-27
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    18,601,569 GBP2024-06-30
    Officer
    1994-07-15 ~ now
    IIF 66 - Director → ME
  • 70
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2007-11-15 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2016-10-10 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -767,811 GBP2024-06-30
    Officer
    2023-02-16 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2021-11-02 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -245,710 GBP2024-06-30
    Officer
    2008-03-11 ~ now
    IIF 111 - Director → ME
  • 73
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-06-08 ~ now
    IIF 81 - Director → ME
  • 74
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,751,269 GBP2024-06-30
    Officer
    2007-11-05 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-10-10 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 75
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -160,505 GBP2024-12-31
    Officer
    2016-07-26 ~ now
    IIF 68 - Director → ME
  • 76
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -666,450 GBP2024-06-30
    Officer
    2019-03-13 ~ now
    IIF 116 - Director → ME
  • 77
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,647,921 GBP2024-06-30
    Officer
    1993-11-25 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2016-10-10 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,459,783 GBP2024-12-31
    Officer
    2003-07-29 ~ now
    IIF 31 - Director → ME
    2002-04-17 ~ now
    IIF 157 - Secretary → ME
  • 79
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    157,132 GBP2015-12-31
    Officer
    2006-09-05 ~ now
    IIF 128 - Director → ME
    2006-09-05 ~ now
    IIF 158 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 80
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -21,977 GBP2024-06-30
    Officer
    2021-02-09 ~ now
    IIF 136 - Director → ME
    Person with significant control
    2022-09-06 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    MUTANDERIS (187) LIMITED - 1993-12-23
    2 Leman Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2000-03-01 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2016-10-10 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 82
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,123,417 GBP2024-12-31
    Officer
    2012-12-12 ~ now
    IIF 40 - Director → ME
  • 83
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2004-03-12 ~ now
    IIF 127 - Director → ME
  • 84
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-10-29 ~ now
    IIF 149 - Director → ME
  • 85
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-01-29 ~ now
    IIF 76 - Director → ME
  • 86
    121 & 125 PORTOBELLO ROAD LIMITED - 2011-09-29
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    503,871 GBP2024-12-31
    Officer
    2011-09-29 ~ now
    IIF 100 - Director → ME
    2011-09-29 ~ now
    IIF 163 - Secretary → ME
  • 87
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-02-26 ~ now
    IIF 118 - Director → ME
  • 88
    103 Portobello Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-11-01 ~ now
    IIF 146 - Director → ME
  • 89
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-06-30
    Officer
    2008-04-14 ~ now
    IIF 59 - Director → ME
  • 90
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    323,348 GBP2024-06-30
    Officer
    2016-04-08 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2016-04-26 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 91
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,927 GBP2024-06-30
    Officer
    2020-09-03 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2020-09-03 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 92
    2 Leman Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -77,690 GBP2024-06-30
    Officer
    2021-03-03 ~ now
    IIF 104 - Director → ME
  • 93
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -346,918 GBP2024-12-31
    Officer
    2013-02-07 ~ now
    IIF 131 - Director → ME
  • 94
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,502,464 GBP2024-12-31
    Officer
    2001-03-28 ~ now
    IIF 72 - Director → ME
  • 95
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,023 GBP2024-06-30
    Officer
    1997-04-29 ~ now
    IIF 74 - Director → ME
  • 96
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    1997-06-05 ~ now
    IIF 113 - Director → ME
  • 97
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-07-08 ~ now
    IIF 124 - Director → ME
  • 98
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    190,977 GBP2024-06-30
    Officer
    1993-01-11 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-10-10 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 99
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,445,862 GBP2024-12-31
    Officer
    1999-10-04 ~ now
    IIF 43 - Director → ME
    1999-10-04 ~ now
    IIF 156 - Secretary → ME
  • 100
    6 Park Circus Place, Glasgow
    Liquidation Corporate (5 parents)
    Officer
    1992-03-09 ~ now
    IIF 153 - Director → ME
  • 101
    HONEYCRAFT LIMITED - 1985-09-20
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,478,226 GBP2024-12-31
    Officer
    2011-12-15 ~ now
    IIF 24 - Director → ME
  • 102
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-05-16 ~ now
    IIF 62 - Director → ME
  • 103
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    371,676 GBP2024-06-30
    Officer
    2004-09-20 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 104
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,351,361 GBP2024-06-30
    Officer
    2019-05-13 ~ now
    IIF 119 - Director → ME
  • 105
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-01-29 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2026-01-29 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 106
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    10,160 GBP2024-06-30
    Officer
    2018-09-27 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2018-09-27 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 107
    Resolve Advisory Ltd, 22 York Buildings, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    155,737 GBP2015-06-30
    Officer
    2013-09-24 ~ dissolved
    IIF 143 - Director → ME
  • 108
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-06-30
    Officer
    2013-09-24 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 109
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-11-29 ~ now
    IIF 130 - Director → ME
  • 110
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,278,980 GBP2024-06-30
    Officer
    2013-09-24 ~ now
    IIF 41 - Director → ME
  • 111
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    693,001 GBP2024-06-30
    Officer
    2020-05-01 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2020-05-01 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 112
    Resolve Advisory Ltd, 22 York Buildings, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -2,177 GBP2015-06-30
    Officer
    2014-10-30 ~ dissolved
    IIF 141 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 113
    30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-24 ~ dissolved
    IIF 138 - Director → ME
  • 114
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2020-05-04 ~ now
    IIF 53 - Director → ME
  • 115
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-01-30 ~ now
    IIF 133 - Director → ME
  • 116
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-12-12 ~ now
    IIF 96 - Director → ME
  • 117
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,374,139 GBP2024-06-30
    Officer
    2019-09-10 ~ now
    IIF 30 - Director → ME
  • 118
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    817,262 GBP2024-06-30
    Officer
    2020-05-01 ~ now
    IIF 71 - Director → ME
  • 119
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2020-05-01 ~ now
    IIF 112 - Director → ME
  • 120
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,778,365 GBP2024-12-31
    Officer
    2012-09-26 ~ now
    IIF 105 - Director → ME
  • 121
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-11-05 ~ now
    IIF 57 - Director → ME
  • 122
    JADETIME LIMITED - 2001-05-23
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    18,024,472 GBP2024-12-31
    Officer
    2004-02-24 ~ now
    IIF 32 - Director → ME
    2004-02-24 ~ now
    IIF 154 - Secretary → ME
  • 123
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2011-10-13 ~ now
    IIF 25 - Director → ME
Ceased 14
  • 1
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -43,769 GBP2024-06-30
    Officer
    2003-03-18 ~ 2009-08-01
    IIF 161 - Secretary → ME
  • 2
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,634,650 GBP2024-06-30
    Officer
    2003-03-18 ~ 2009-08-01
    IIF 159 - Secretary → ME
  • 3
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    596,876 GBP2015-12-31
    Officer
    2012-05-22 ~ 2013-06-05
    IIF 166 - Secretary → ME
  • 4
    62 Grants Close, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-07-01
    Officer
    1999-07-05 ~ 2015-08-12
    IIF 150 - Director → ME
  • 5
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,637,910 GBP2024-06-30
    Officer
    2007-11-05 ~ 2013-10-28
    IIF 145 - Director → ME
  • 6
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,641,038 GBP2024-06-30
    Officer
    2007-11-26 ~ 2013-10-28
    IIF 132 - Director → ME
  • 7
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    4,076,123 GBP2024-12-31
    Officer
    1997-06-12 ~ 2013-05-13
    IIF 162 - Secretary → ME
  • 8
    SETFIELD PROPERTIES LIMITED - 2011-10-24
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,744,194 GBP2024-12-31
    Officer
    2011-09-23 ~ 2015-10-28
    IIF 164 - Secretary → ME
  • 9
    5 Barnfield Crescent, Exter, Devon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    582,393 GBP2022-12-31
    Officer
    2021-12-13 ~ 2023-01-23
    IIF 142 - Director → ME
    Person with significant control
    2021-12-13 ~ 2023-01-24
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 10
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    806,444 GBP2024-12-31
    Officer
    2012-01-19 ~ 2018-04-23
    IIF 165 - Secretary → ME
  • 11
    LONDON STUDIO PROPERTIES LIMITED - 1994-10-27
    TRANBRIGHT LIMITED - 1989-01-27
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    18,601,569 GBP2024-06-30
    Officer
    1994-07-15 ~ 2009-08-01
    IIF 160 - Secretary → ME
  • 12
    51 KENSINGTON COURT LIMITED - 2009-03-06
    HEMBOLT LIMITED - 1999-09-09
    28 Old Church Street, London
    Dissolved Corporate (1 parent)
    Officer
    1999-09-02 ~ 2000-01-25
    IIF 144 - Director → ME
  • 13
    C/o Begbies Traynor, 31st Floor 40 Bank Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -553,734 GBP2022-06-30
    Officer
    2006-09-03 ~ 2007-11-30
    IIF 151 - Director → ME
    2006-09-03 ~ 2007-11-30
    IIF 167 - Secretary → ME
  • 14
    Westbourne Block Management, 9 Spring Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    1992-06-23 ~ 1994-09-28
    IIF 152 - Director → ME

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