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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Clifton, David Richard Granger
    Born in March 1955
    Individual (7 offsprings)
    Officer
    (before 1991-12-31) ~ 2013-05-01
    OF - Director → CIF 0
    Clifton, David Richard Granger
    Individual (7 offsprings)
    Officer
    (before 1991-12-31) ~ 2013-05-01
    OF - Secretary → CIF 0
  • 2
    Baglee, Paul Alexander Robert
    Born in March 1952
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 2008-12-01
    OF - Director → CIF 0
  • 3
    Wilson, Paul Ian
    Born in December 1935
    Individual (5 offsprings)
    Officer
    (before 1991-12-31) ~ 2002-09-20
    OF - Director → CIF 0
  • 4
    Hails-smith, Philippe Paul
    Born in July 1974
    Individual (16 offsprings)
    Officer
    2012-01-06 ~ now
    OF - Director → CIF 0
    Hails-smith, Philippe Paul
    Individual (16 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Secretary → CIF 0
    Mr Philippe Paul Hails-smith
    Born in July 1974
    Individual (16 offsprings)
    Person with significant control
    2020-02-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Chiappe, Paul Anthony
    Born in January 1970
    Individual (11 offsprings)
    Officer
    2020-02-05 ~ now
    OF - Director → CIF 0
    2009-01-08 ~ 2012-02-29
    OF - Director → CIF 0
    Mr Paul Anthony Chiappe
    Born in January 1970
    Individual (11 offsprings)
    Person with significant control
    2020-02-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Cordell, Sheldon Andrew
    Born in July 1955
    Individual (8 offsprings)
    Officer
    (before 1984-09-07) ~ 2013-04-05
    OF - Director → CIF 0
    2013-08-05 ~ 2020-02-05
    OF - Director → CIF 0
parent relation
Company in focus

LAWNSWOOD NOMINEES(HOLDINGS)LIMITED

Period: 1959-08-24 ~ now
Company number: 00635611
Registered name
LAWNSWOOD NOMINEES(HOLDINGS)LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31
Related profiles found in government register
  • LAWNSWOOD NOMINEES(HOLDINGS)LIMITED
    Info
    Registered number 00635611
    2 Marylebone Road, London NW1 4DF
    PRIVATE LIMITED COMPANY incorporated on 1959-08-24 (66 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-15
    CIF 0
  • LAWNSWOOD NOMINEES(HOLDINGS)LIMITED
    S
    Registered number 00635611
    30, Portland Place, London, United Kingdom, W1B 1LZ
    COMPANIES HOUSE, CARDIFF, UK
    CIF 1
  • LAWNSWOOD NOMINEES(HOLDINGS) LIMITED
    S
    Registered number 00635611
    30, Portland Place, London, England, W1B 1LZ
    ENGLAND AND WALES
    CIF 2
  • LAWNSWOOD NOMINEES(HOLDINGS) LIMITED
    S
    Registered number 00635611
    30, Portland Place, London, United Kingdom, W1B 1LZ
    ENGLAND
    CIF 3
  • LAWNSWOOD NOMINEES(HOLDINGS) LIMITED
    S
    Registered number 00635611
    30, Portland Place, London, United Kingdom, W1B 1LZ
    ENGLAND & WALES
    CIF 4 CIF 5
    ENGLAND AND WALES
    CIF 6
  • LAWNSWOOD NOMINEES (HOLDINGS) LIMITED
    S
    Registered number missing
    70 New Cavendish Street, London, W1M 8AT
    CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17
  • LAWNSWOOD NOMINEES (HOLDINGS) LIMITED
    S
    Registered number 00635611
    2, Marylebone Road, London, London, England, NW1 4DF
    CIF 18
  • LAWNSWOOD NOMINEES (HOLDINGS) LIMITED
    S
    Registered number 00635611
    30, Portland Place, London, United Kingdom, W1B 1LZ
    CIF 19 CIF 20 CIF 21 CIF 22 CIF 23
    COMPANIES HOUSE, CARDIFF, UK
    CIF 24
    ENGLAND & WALES
    CIF 25 CIF 26 CIF 27
    ENGLAND AND WALES
    CIF 28 CIF 29
    UK
    CIF 30
  • LAWNSWOOD NOMINEES (HOLDINGS) LIMITED
    S
    Registered number 00635611
    30, Portland Place, London, W1B 1LZ
    ENGLAND
    CIF 31
    ENGLAND & WALES
    CIF 32 CIF 33
    ENGLAND WALES
    CIF 34
  • LAWNSWOOD NOMINEES (HOLDINGS) LIMITED
    S
    Registered number 00635611
    Joelson Wilson Llp, 30, Portland Place, London, United Kingdom, W1B 1LZ
    CIF 35
    ENGLAND/WALES
    CIF 36
  • LAWNSWOOD NOMINEES HOLDINGS LIMITED
    S
    Registered number 00635611
    30, Portland Place, London, United Kingdom, W1B 1LZ
    ENGLAND
    CIF 37
  • LANSWOOD NOMINEES (HOLDINGS) LIMITED
    S
    Registered number missing
    70 New Cavendish Street, London, W1G 8AT
    CIF 38
  • LAWNSWOOD NOMINEES(HOLDINGS)LIMITED
    S
    Registered number 00635611
    30, Portland Place, London, England, W1B 1LZ
    Private Limited Company in Companies House, England
    CIF 39
  • LAWNSWOOD NOMINEES (HOLDINGS) LIMITED
    S
    Registered number 00635611
    2, Marylebone Road, London, England, NW1 4DF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 40 CIF 41
(more)
(less)
child relation
Offspring entities and appointments 41
  • 1
    CAMBRIDGE HEALTHCARE INTERNATIONAL LTD - now
    IHG LIMITED - 2019-11-21
    WORLD WIDE RECRUITMENT SERVICES LIMITED
    - 2002-10-24 01841672
    PETWHITE LIMITED
    - 1986-07-25 01841672
    Capswood 1 Oxford Road, Denham, Uxbridge, England
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-03-30) ~ 1999-03-26
    CIF 16 - Director → ME
  • 2
    CUPRAL PLC
    15043829
    2 Marylebone Road, London, London
    Dissolved Corporate (4 parents)
    Officer
    2023-08-02 ~ dissolved
    CIF 18 - Secretary → ME
  • 3
    CZ TRADING LIMITED
    - now 04000495
    CYBERSLOTZ (UK) LIMITED - 2002-09-17
    OVAL (1533) LIMITED - 2000-06-01
    Birch House, Woodlands Business Park, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (17 parents)
    Officer
    2004-12-03 ~ 2005-06-01
    CIF 9 - Secretary → ME
  • 4
    DANCING & CO. HOLDINGS LTD.
    08133923
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2012-08-31 ~ 2018-06-25
    CIF 4 - Secretary → ME
  • 5
    DANCING AND CO LIMITED
    03807473
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2012-08-31 ~ 2018-06-25
    CIF 6 - Secretary → ME
  • 6
    DEMOCRATIC HOLDINGS LIMITED - now
    STRUT & CLUCK LIMITED
    - 2015-08-16 09374978 09717070
    151-153 Commercial Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-01-06 ~ 2015-02-16
    CIF 3 - Director → ME
  • 7
    DIGITAL TOUCH LND LIMITED
    09184332
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-08-20 ~ 2015-06-30
    CIF 36 - Secretary → ME
  • 8
    ECAR HOLDINGS GROUP LTD
    12455550
    Joelson Jd Llp, 2 Marylebone Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-02-11 ~ dissolved
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
  • 9
    EMERGING MARKET MINERALS PLC
    - now 05980987 09302268
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2017-02-14 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Commencement of winding up on 2017-06-26
    Conclusion of winding up on 2018-09-18
    Due to be dissolved on 2023-11-30
    LP HILL PLC
    - 2014-12-05 05980987 09302268
    NEVILLE PORTER PLC - 2008-09-23
    4385, 05980987: Companies House Default Address, Cardiff
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2009-12-09 ~ 2017-02-15
    CIF 34 - Secretary → ME
  • 10
    ENVIROPLATS LIMITED
    07014748
    C/o Lawnswood Nominees (holdings) Limited, 30 Portland Place, London
    Dissolved Corporate (5 parents)
    Officer
    2009-12-09 ~ dissolved
    CIF 33 - Secretary → ME
  • 11
    FIRMAN PROPERTY GROUP LIMITED - now
    FIRMAN PROPERTY CONSULTANTS LIMITED
    - 2015-03-31 08746368
    FLAGSTONE PROPERTY CONSULTANTS LIMITED
    - 2013-12-05 08746368
    Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Active Corporate (3 parents)
    Officer
    2013-10-24 ~ 2014-01-01
    CIF 37 - Director → ME
  • 12
    GLITTER PRODUCTS HOLDINGS LIMITED - now
    RGFC DUST LIMITED
    - 2023-11-27 09342391
    229 Crown Street, Liverpool, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2014-12-05 ~ 2015-01-19
    CIF 29 - Director → ME
  • 13
    GUERBET LABORATORIES LIMITED
    02940474
    Avon House Stratford Road, Shirley, Solihull, West Midlands
    Active Corporate (17 parents, 1 offspring)
    Officer
    1994-06-20 ~ 1996-01-18
    CIF 15 - Secretary → ME
  • 14
    INNOWISE CAPITAL LIMITED
    09285132
    Joelson Jd Llp, 2 Marylebone Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-10-29 ~ dissolved
    CIF 22 - Secretary → ME
  • 15
    INTERNATIONAL HOTELS LIMITED - now
    STOKE PARK CLUB LIMITED - 2003-12-03
    STOCKRELAY LIMITED
    - 2002-10-24 02566210
    3 Aston House, 62-68 Oak End Way, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-12-06) ~ 1999-03-26
    CIF 17 - Director → ME
  • 16
    KEYWEST LEISURE LIMITED
    08127513
    Joelson Wilson Llp, 30 Portland Place, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-03 ~ dissolved
    CIF 1 - Secretary → ME
  • 17
    LAS VEGAS SANDS (UK) LIMITED
    04824026
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-13 during the appointment or period of control
    Dissolved on 2013-05-13 during the appointment or period of control
    3 Field Court, Grays Inn, London
    Dissolved Corporate (10 parents)
    Officer
    2009-04-30 ~ dissolved
    CIF 31 - Secretary → ME
  • 18
    LOVEKEY LIMITED
    10272202
    Joelson Jd Llp, 2 Marylebone Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2018-07-31 ~ dissolved
    CIF 19 - Secretary → ME
  • 19
    LOVEKEY SHOP LIMITED
    10293439
    Joelson Jd Llp, 2 Marylebone Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-07-25 ~ dissolved
    CIF 20 - Secretary → ME
  • 20
    OLIVER MAKI LIMITED
    09158506
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-09-16 during the appointment or period of control
    Due to be dissolved on 2022-01-08 during the appointment or period of control
    C/o Valentine & Co Glade House, 52-54 Carter Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2014-08-01 ~ dissolved
    CIF 35 - Secretary → ME
  • 21
    PET MICROCHIP SERVICES GROUP LIMITED
    16027118
    Moorside, Monks Cross, York, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-10-18 ~ 2024-10-29
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
  • 22
    PETKEY LTD
    16033358
    2 Marylebone Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-22 ~ 2024-12-02
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Ownership of shares – 75% or more → OE
  • 23
    PLUME DANCE LIMITED
    07155531
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2012-08-31 ~ 2018-06-25
    CIF 2 - Secretary → ME
  • 24
    RAL (S&G) LIMITED
    - now 03280526
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-21
    Dissolved on 2011-10-14
    RAL HOLDINGS LIMITED - 2003-08-21
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2004-12-03 ~ 2005-06-01
    CIF 8 - Secretary → ME
  • 25
    RAL EMPLOYEE BENEFIT TRUSTEES LIMITED
    05360807
    Birch House Woodlands Business Park, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (15 parents)
    Officer
    2005-02-10 ~ 2005-06-01
    CIF 38 - Secretary → ME
  • 26
    RAL HOLDINGS LIMITED
    - now 04724838 03280526
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-21
    Dissolved on 2011-10-14
    DRAKEGRANGE LIMITED - 2003-08-21
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2004-12-03 ~ 2005-06-01
    CIF 13 - Secretary → ME
  • 27
    RAL INTERACTIVE LIMITED
    - now 04605124
    OVAL (1787) LIMITED - 2003-01-02
    Birch House Woodlands Business Park, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2004-12-03 ~ 2005-06-01
    CIF 12 - Secretary → ME
  • 28
    RAL INVESTMENTS LIMITED
    - now 04724900
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-21
    Dissolved on 2011-10-14
    APRILBAY LIMITED - 2003-08-21
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2004-12-03 ~ 2005-06-01
    CIF 14 - Secretary → ME
  • 29
    RAL LIMITED
    - now 01940045
    RANK AMUSEMENTS LIMITED - 1996-12-02
    R.B. SERIES THIRTY LIMITED - 1986-05-27
    Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
    Active Corporate (36 parents)
    Officer
    2004-12-03 ~ 2005-06-01
    CIF 7 - Secretary → ME
  • 30
    RAL MACHINES LIMITED
    - now 04032736
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-21
    Dissolved on 2011-10-14
    OVAL (1572) LIMITED - 2000-09-18
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2004-12-03 ~ 2005-06-01
    CIF 11 - Secretary → ME
  • 31
    RAL SERVICES LIMITED
    - now 04032663
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-21
    Dissolved on 2011-10-14
    OVAL (1566) LIMITED - 2000-08-23
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2004-12-03 ~ 2005-06-01
    CIF 10 - Secretary → ME
  • 32
    RESTO IN UK LIMITED
    08752504
    Skippers Newmarket Road, Moulton, Newmarket, England
    Dissolved Corporate (7 parents)
    Officer
    2013-10-29 ~ 2016-10-29
    CIF 27 - Secretary → ME
  • 33
    REVOLUTION DIRECT LTD
    08166807
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2012-08-31 ~ 2018-06-25
    CIF 5 - Secretary → ME
  • 34
    ROCK UP LIMITED - now
    JW1 LIMITED
    - 2014-04-07 08917651
    Unit B9 - Rock Up Whiteley Way, Whiteley, Fareham, England
    Active Corporate (10 parents)
    Officer
    2014-02-28 ~ 2014-04-03
    CIF 24 - Director → ME
  • 35
    SIGNATURE FLATBREADS (UK) LTD
    09358440
    Unit C Chiltern Park Industrial Estate, Boscombe Road, Dunstable, Bedfordshire
    Active Corporate (15 parents, 1 offspring)
    Officer
    2014-12-17 ~ 2014-12-17
    CIF 28 - Director → ME
  • 36
    SIGNATURE KITCHEN (UK) PTE LIMITED
    10180219
    Joelson Jd Llp, 30, Portland Place, London
    Dissolved Corporate (4 parents)
    Officer
    2016-05-13 ~ dissolved
    CIF 21 - Secretary → ME
  • 37
    SJP LONDON LIMITED
    08951642
    Gresham House, 5 - 7 St. Pauls Street, Leeds, England
    Dissolved Corporate (4 parents)
    Officer
    2014-03-21 ~ 2014-11-06
    CIF 30 - Director → ME
  • 38
    TOP TEAM DEVELOPMENTS LTD
    10539333
    Kingsmead, Gossmore Lane, Marlow, England
    Active Corporate (5 parents)
    Officer
    2016-12-23 ~ 2017-01-10
    CIF 25 - Director → ME
  • 39
    TRANOMARO MINERAL DEVELOPMENT CORPORATION LIMITED
    06999480
    C/o Lawnswood Nominees (holdings) Limited, 30 Portland Place, London
    Dissolved Corporate (8 parents)
    Officer
    2009-12-09 ~ dissolved
    CIF 32 - Secretary → ME
  • 40
    UGLY BRANDS LIMITED
    09412698
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-05-12
    Dissolved on 2023-10-06
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2015-01-29 ~ 2015-04-29
    CIF 26 - Director → ME
  • 41
    WENTWORTH RESOURCES (UK) LIMITED
    09251645
    35 Ballards Lane, London, England
    Active Corporate (10 parents)
    Officer
    2014-10-07 ~ 2021-01-18
    CIF 23 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.