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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
    Chiappe, Paul Anthony
    Born in January 1970
    Individual (10 offsprings)
    Officer
    2020-02-05 ~ now
    OF - Director → CIF 0
    Chiappe, Paul Anthony
    Solicitor born in January 1970
    Individual (10 offsprings)
    2009-01-08 ~ 2012-02-29
    OF - Director → CIF 0
    Mr Paul Anthony Chiappe
    Born in January 1970
    Individual (10 offsprings)
    Person with significant control
    2020-02-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Cordell, Sheldon Andrew
    Solicitor born in July 1955
    Individual (8 offsprings)
    Officer
    ~ 2013-04-05
    OF - Director → CIF 0
    2013-08-05 ~ 2020-02-05
    OF - Director → CIF 0
  • 3
    Clifton, David Richard Granger
    Solicitor born in March 1955
    Individual (6 offsprings)
    Officer
    ~ 2013-05-01
    OF - Director → CIF 0
    Clifton, David Richard Granger
    Individual (6 offsprings)
    Officer
    ~ 2013-05-01
    OF - Secretary → CIF 0
  • 4
    Hails-smith, Philippe Paul
    Born in July 1974
    Individual (14 offsprings)
    Officer
    2012-01-06 ~ now
    OF - Director → CIF 0
    Hails-smith, Philippe Paul
    Individual (14 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Secretary → CIF 0
    Mr Philippe Paul Hails-smith
    Born in July 1974
    Individual (14 offsprings)
    Person with significant control
    2020-02-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Wilson, Paul Ian
    Solicitor born in December 1935
    Individual (5 offsprings)
    Officer
    ~ 2002-09-20
    OF - Director → CIF 0
  • 6
    Baglee, Paul Alexander Robert
    Solicitor born in March 1952
    Individual (1 offspring)
    Officer
    ~ 2008-12-01
    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 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    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
(more)
child relation
Offspring entities and appointments 34
  • 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
    ~ 1999-03-26
    CIF 9 - Director → ME
  • 2
    CUPRAL PLC
    15043829
    2 Marylebone Road, London, London
    Dissolved Corporate (4 parents)
    Officer
    2023-08-02 ~ dissolved
    CIF 11 - 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 7 - 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
    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 29 - 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 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 9
    EMERGING MARKET MINERALS PLC
    - now 05980987
    LP HILL PLC
    - 2014-12-05 05980987
    NEVILLE PORTER PLC - 2008-09-23
    4385, 05980987: Companies House Default Address, Cardiff
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2009-12-09 ~ 2017-02-15
    CIF 27 - 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 26 - 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 30 - 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 22 - Director → ME
  • 13
    INNOWISE CAPITAL LIMITED
    09285132
    Joelson Jd Llp, 2 Marylebone Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-10-29 ~ dissolved
    CIF 15 - Secretary → ME
  • 14
    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
    ~ 1999-03-26
    CIF 10 - Director → ME
  • 15
    KEYWEST LEISURE LIMITED
    08127513
    Joelson Wilson Llp, 30 Portland Place, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-03 ~ dissolved
    CIF 1 - Secretary → ME
  • 16
    LAS VEGAS SANDS (UK) LIMITED
    04824026
    3 Field Court, Grays Inn, London
    Dissolved Corporate (9 parents)
    Officer
    2009-04-30 ~ dissolved
    CIF 24 - Secretary → ME
  • 17
    LOVEKEY LIMITED
    10272202
    Joelson Jd Llp, 2 Marylebone Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2018-07-31 ~ dissolved
    CIF 12 - Secretary → ME
  • 18
    LOVEKEY SHOP LIMITED
    10293439
    Joelson Jd Llp, 2 Marylebone Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-07-25 ~ dissolved
    CIF 13 - Secretary → ME
  • 19
    OLIVER MAKI LIMITED
    09158506
    C/o Valentine & Co Glade House, 52-54 Carter Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-01 ~ dissolved
    CIF 28 - Secretary → ME
  • 20
    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 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 21
    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 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
  • 22
    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
  • 23
    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 31 - Secretary → ME
  • 24
    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 8 - Secretary → ME
  • 25
    RESTO IN UK LIMITED
    08752504
    Skippers Newmarket Road, Moulton, Newmarket, England
    Dissolved Corporate (7 parents)
    Officer
    2013-10-29 ~ 2016-10-29
    CIF 20 - Secretary → ME
  • 26
    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
  • 27
    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 17 - Director → ME
  • 28
    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 21 - Director → ME
  • 29
    SIGNATURE KITCHEN (UK) PTE LIMITED
    10180219
    Joelson Jd Llp, 30, Portland Place, London
    Dissolved Corporate (4 parents)
    Officer
    2016-05-13 ~ dissolved
    CIF 14 - Secretary → ME
  • 30
    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 23 - Director → ME
  • 31
    TOP TEAM DEVELOPMENTS LTD
    10539333
    Kingsmead, Gossmore Lane, Marlow, England
    Active Corporate (5 parents)
    Officer
    2016-12-23 ~ 2017-01-10
    CIF 18 - Director → ME
  • 32
    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 25 - Secretary → ME
  • 33
    UGLY BRANDS LIMITED
    09412698
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2015-01-29 ~ 2015-04-29
    CIF 19 - Director → ME
  • 34
    WENTWORTH RESOURCES (UK) LIMITED
    09251645
    35 Ballards Lane, London, England
    Active Corporate (10 parents)
    Officer
    2014-10-07 ~ 2021-01-18
    CIF 16 - Secretary → ME

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