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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.

Parent entities and officers
Active 6
  • 1
    Lau, Daniel
    Individual (326 offsprings)
    Officer
    icon of calendar 2019-07-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Procter, William Kenneth, Mr.
    Born in May 1953
    Individual (333 offsprings)
    Officer
    icon of calendar 1996-07-15 ~ now
    OF - Director → CIF 0
  • 3
    Mcgill, Christopher Charles
    Born in April 1960
    Individual (344 offsprings)
    Officer
    icon of calendar 2011-03-29 ~ now
    OF - Director → CIF 0
  • 4
    Hallam, Paul
    Born in November 1975
    Individual (333 offsprings)
    Officer
    icon of calendar 2019-07-10 ~ now
    OF - Director → CIF 0
  • 5
    Watson, Michael David
    Born in December 1958
    Individual (396 offsprings)
    Officer
    icon of calendar 2021-02-22 ~ now
    OF - Director → CIF 0
  • 6
    CURZON ORIGINATOR LIMITED - 1996-05-02
    PAVEMENT PROPERTIES LIMITED - 1996-05-15
    icon of addressBerkeley House, 304 Regents Park Road, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Tchenguiz, Vincent Aziz
    Businessman born in October 1956
    Individual (147 offsprings)
    Officer
    icon of calendar 1996-07-16 ~ 1999-07-30
    OF - Director → CIF 0
  • 2
    Ingham, Michael Harry Peter
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-20 ~ 2003-03-03
    OF - Secretary → CIF 0
  • 3
    Procter, William Kenneth
    Individual (333 offsprings)
    Officer
    icon of calendar 1996-08-01 ~ 1996-09-03
    OF - Secretary → CIF 0
  • 4
    Bromiley, Adrian Lawrence
    Solicitor born in October 1940
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1996-07-15
    OF - Director → CIF 0
    Bromiley, Adrian Lawrence
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1996-07-15
    OF - Secretary → CIF 0
  • 5
    Lawton, Nicholas
    Manager born in June 1962
    Individual
    Officer
    icon of calendar 1999-10-21 ~ 2000-03-17
    OF - Director → CIF 0
  • 6
    Wolfson, Alan
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-13 ~ 1999-07-09
    OF - Secretary → CIF 0
    icon of calendar 2003-03-03 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 7
    Carlowe, Richard Saul
    Manager born in January 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-10-21 ~ 2000-03-14
    OF - Director → CIF 0
  • 8
    Mcgill, Christopher Charles
    Managing Director born in April 1960
    Individual (344 offsprings)
    Officer
    icon of calendar 2009-08-24 ~ 2010-06-10
    OF - Director → CIF 0
  • 9
    Rapley, Ian
    Born in August 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    OF - Director → CIF 0
    Rapley, Ian
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-08-19 ~ 2012-12-27
    OF - Secretary → CIF 0
  • 10
    Koukou, Abe
    Business Manager
    Individual
    Officer
    icon of calendar 2000-03-30 ~ 2000-05-24
    OF - Secretary → CIF 0
  • 11
    Thomas, Lesley Amanda
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-22 ~ 2001-07-20
    OF - Secretary → CIF 0
  • 12
    Spiro, Robin Myer
    Businessman born in February 1931
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-07-16 ~ 1998-03-19
    OF - Director → CIF 0
    Spiro, Robin Myer
    Business Manager born in February 1931
    Individual (9 offsprings)
    icon of calendar 1998-05-19 ~ 1999-08-25
    OF - Director → CIF 0
  • 13
    Tamosius, Alwin Martin
    Attorney At Law
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-02-01 ~ 1997-03-04
    OF - Secretary → CIF 0
  • 14
    Harden, Mark Stjohn
    Accountant born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-28 ~ 1999-12-02
    OF - Director → CIF 0
    Harden, Mark Stjohn
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-09 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 15
    Hutchinson, Ian Graham
    Solicitor
    Individual
    Officer
    icon of calendar 1996-07-15 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 16
    Dingwall, Bernard John
    Property Developer born in August 1942
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-07-15
    OF - Director → CIF 0
  • 17
    Hallam, Paul
    Individual (333 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2019-07-10
    OF - Secretary → CIF 0
  • 18
    icon of address18 Upper Grosvenor Street, London
    Corporate
    Officer
    2001-11-05 ~ 2003-01-02
    PE - Secretary → CIF 0
parent relation
Company in focus

WEST LANCASHIRE INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • WEST LANCASHIRE INVESTMENTS LIMITED
    Info
    Registered number 00772962
    icon of addressBerkeley House, 304 Regents Park Road, London N3 2JX
    PRIVATE LIMITED COMPANY incorporated on 1963-09-04 (62 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • WEST LANCASHIRE INVESTMENTS LIMITED
    S
    Registered number 00772962
    icon of addressBerkeley House, 304 Regents Park Road, London, London, England, N3 2JY
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address9b (aka Upper Maisonette), Strahan Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-06-30
    Officer
    icon of calendar 2019-02-14 ~ 2019-03-01
    CIF 1 - Director → ME

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