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 4
  • 1
    Faber, Paul
    Chartered Accountant born in May 1978
    Individual (4 offsprings)
    Officer
    2021-09-02 ~ now
    OF - Director → CIF 0
    Paul Faber
    Born in May 1978
    Individual (4 offsprings)
    Person with significant control
    2021-09-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Passey, David Richard
    Chartered Accountant born in June 1957
    Individual (3 offsprings)
    Officer
    2021-09-02 ~ now
    OF - Director → CIF 0
  • 3
    Hoffman, Barry
    Chartered Accountant born in October 1982
    Individual (3 offsprings)
    Officer
    2021-09-02 ~ now
    OF - Director → CIF 0
  • 4
    Premji, Darshana
    Administrative Assistant born in September 1969
    Individual (2 offsprings)
    Officer
    2021-09-02 ~ now
    OF - Director → CIF 0
    Darshana Premji
    Born in September 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 11
  • 1
    Williams, Lynn Christine
    Chartered Accountant born in May 1956
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 2
    Walters, Ann Elizabeth
    Individual
    Officer
    ~ 2021-09-02
    OF - Secretary → CIF 0
    Ms Ann Elizabeth Walters
    Born in March 1956
    Individual
    Person with significant control
    2016-04-06 ~ 2021-09-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Thakrar, Bhupendra Ratilal
    Chartered Accountant born in March 1952
    Individual (2 offsprings)
    Officer
    1996-07-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 4
    Patwardhan, Ravindra Vishwanath
    Chartered Secretary born in July 1942
    Individual
    Officer
    ~ 2010-03-31
    OF - Director → CIF 0
  • 5
    Davies, Geoffrey Brian
    Chartered Accountant born in September 1946
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 2021-09-02
    OF - Director → CIF 0
  • 6
    Ingle, Ashok Shridhar
    Company Director born in October 1940
    Individual
    Officer
    ~ 2005-01-31
    OF - Director → CIF 0
  • 7
    Freedman, Michael Gerald
    Chartered Accountant born in September 1942
    Individual (3 offsprings)
    Officer
    1996-07-01 ~ 2021-09-02
    OF - Director → CIF 0
  • 8
    Thakrar, Jaysukh Amritlal
    Chartered Accountant born in April 1959
    Individual
    Officer
    1996-07-01 ~ 2001-03-15
    OF - Director → CIF 0
  • 9
    Lampert, Richard
    Chartered Accountant born in August 1948
    Individual (4 offsprings)
    Officer
    2005-08-23 ~ 2015-12-31
    OF - Director → CIF 0
  • 10
    Jezierski, Robert Marek
    Chartered Accountant born in October 1955
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 2021-09-02
    OF - Director → CIF 0
  • 11
    Kutner, Paul Louis
    Chartered Accountant born in August 1955
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 2021-03-31
    OF - Director → CIF 0
parent relation
Company in focus

LANDAU MORLEY REGISTRARS LIMITED

Previous name
L.M.S. REGISTRARS (CHEAPSIDE) LIMITED - 1987-04-08
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • LANDAU MORLEY REGISTRARS LIMITED
    Info
    L.M.S. REGISTRARS (CHEAPSIDE) LIMITED - 1987-04-08
    Registered number 00963464
    325-327 Oldfield Lane North, Greenford, Middlesex UB6 0FX
    Private Limited Company incorporated on 1969-10-08 (55 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
  • LANDAU MORLEY REGISTRARS LIMITED
    S
    Registered number missing
    Lanmor House, 370-386 High Road, Wembley, Middlesex, HA9 6AX
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 22
  • 1
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,023 GBP2020-07-31
    Officer
    2003-01-01 ~ dissolved
    CIF 22 - Secretary → ME
  • 2
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,218 GBP2020-03-31
    Officer
    2007-02-09 ~ dissolved
    CIF 14 - Secretary → ME
  • 3
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    426,242 GBP2024-04-05
    Officer
    2004-04-02 ~ now
    CIF 20 - Secretary → ME
  • 4
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2008-07-30 ~ dissolved
    CIF 31 - Secretary → ME
  • 5
    LOOPHOLD LIMITED - 2010-04-12
    EVERGREEN RECRUITMENT LIMITED - 2004-06-01
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2006-03-31 ~ now
    CIF 19 - Secretary → ME
  • 6
    SCHOOLDISCO.COM LIMITED - 2006-11-20
    65 Chevening Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -37,691 GBP2023-09-30
    Officer
    2007-10-01 ~ now
    CIF 12 - Secretary → ME
  • 7
    325--327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    ~ now
    CIF 29 - Secretary → ME
  • 8
    York House, Empire Way, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-01-02 ~ dissolved
    CIF 39 - Secretary → ME
  • 9
    5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,427,082 GBP2019-03-31
    Officer
    2006-11-27 ~ now
    CIF 16 - Secretary → ME
  • 10
    4th Floor 4 Victoria Square, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2005-12-01 ~ dissolved
    CIF 33 - Secretary → ME
  • 11
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2006-06-05 ~ now
    CIF 18 - Secretary → ME
  • 12
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    65,874 GBP2024-03-31
    Officer
    2001-10-16 ~ now
    CIF 25 - Secretary → ME
  • 13
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    148,627 GBP2024-03-31
    Officer
    2001-10-16 ~ now
    CIF 24 - Secretary → ME
  • 14
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,039,850 GBP2019-03-31
    Officer
    2006-11-27 ~ dissolved
    CIF 17 - Secretary → ME
  • 15
    MARK 2167 LIMITED - 1991-10-22
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-01-01 ~ now
    CIF 23 - Secretary → ME
  • 16
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1996-04-01 ~ dissolved
    CIF 27 - Secretary → ME
  • 17
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2019-02-28
    Officer
    2007-02-01 ~ dissolved
    CIF 15 - Secretary → ME
  • 18
    65 Chevening Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -217,843 GBP2023-09-30
    Officer
    2007-09-18 ~ now
    CIF 13 - Secretary → ME
  • 19
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    1996-04-01 ~ now
    CIF 28 - Secretary → ME
  • 20
    7 Avondale Road, Mottingham, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,954 GBP2024-03-31
    Officer
    2007-06-01 ~ now
    CIF 42 - Secretary → ME
  • 21
    LEXICOM LIMITED - 1997-01-14
    LEXICA INTERNATIONAL LIMITED - 1995-08-30
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,995,474 GBP2024-04-30
    Officer
    2001-04-30 ~ now
    CIF 26 - Secretary → ME
  • 22
    WISEKEY EMEA LIMITED - 2006-05-18
    Lanmor House, 370-386 High Road, Wembley, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2004-02-13 ~ dissolved
    CIF 36 - Secretary → ME
Ceased 20
  • 1
    8 Hogarth Place, Hogarth Place, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-09-29
    Officer
    ~ 2011-12-01
    CIF 38 - Secretary → ME
  • 2
    4 Lodge Mews, 104 Aberdeen Park, Highbury, London
    Dissolved Corporate (2 parents)
    Officer
    2002-11-11 ~ 2012-12-09
    CIF 41 - Secretary → ME
  • 3
    5 Broadbent Close, Highgate, London
    Dissolved Corporate (2 parents)
    Officer
    2006-08-15 ~ 2006-08-20
    CIF 1 - Secretary → ME
  • 4
    Lansdell & Rose 36 Earls Court Road, Kensington, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-05-15 ~ 2010-05-15
    CIF 11 - Secretary → ME
  • 5
    4 Heddon Court, Cockfosters Road, Enfield, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    884 GBP2024-03-31
    Officer
    2005-03-01 ~ 2008-08-07
    CIF 2 - Secretary → ME
  • 6
    4th Floor, Metroline House, 118-122 College Road, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,002,573 GBP2023-12-30
    Officer
    2001-03-19 ~ 2004-08-31
    CIF 6 - Secretary → ME
  • 7
    2 East Lodge, Holly Park Gardens, London
    Active Corporate (2 parents)
    Equity (Company account)
    4,759 GBP2024-03-31
    Officer
    ~ 1992-09-10
    CIF 7 - Secretary → ME
  • 8
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -29,183 GBP2020-02-29
    Officer
    2003-11-21 ~ 2003-11-21
    CIF 3 - Secretary → ME
  • 9
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -83,086 GBP2023-01-01 ~ 2023-12-31
    Officer
    ~ 2005-01-31
    CIF 10 - Secretary → ME
  • 10
    RADCLIFFE INVESTMENTS LIMITED - 2005-01-14
    1 Garrick Way, 1 Garrick Way, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2003-12-04 ~ 2024-02-06
    CIF 21 - Secretary → ME
  • 11
    CLIFT, BARKLA AND CO. LIMITED - 1978-12-31
    BRONHOME LIMITED - 1976-12-31
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    9,250,936 GBP2023-07-31
    Officer
    2003-01-01 ~ 2006-01-01
    CIF 4 - Secretary → ME
  • 12
    MOSSPINE (2) LIMITED - 1992-04-08
    SHEPINGHAM PROPERTIES LIMITED - 1990-02-21
    16 Great Queen Street, Covent Garden, London
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    7,072,592 GBP2023-03-31
    Officer
    ~ 1992-11-03
    CIF 8 - Secretary → ME
  • 13
    5 Theobald Court, Theobald Street, Borehamwood, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2005-12-01 ~ 2013-10-29
    CIF 34 - Secretary → ME
  • 14
    10 Broad Street, Abingdon, Oxon
    Active Corporate (6 parents)
    Equity (Company account)
    96 GBP2023-12-31
    Officer
    2002-08-23 ~ 2009-12-01
    CIF 5 - Secretary → ME
  • 15
    QUIZDATA LIMITED - 1983-02-07
    4 Nutley Terrace, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-03-01 ~ 2016-03-31
    CIF 40 - Secretary → ME
  • 16
    19 Mattock Lane, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2001-08-09 ~ 2012-05-24
    CIF 37 - Secretary → ME
  • 17
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    722,629 GBP2018-12-31
    Officer
    2009-06-25 ~ 2011-08-01
    CIF 30 - Secretary → ME
  • 18
    5 Theobald Court, Theobald Street, Borehamwood, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    15,296 GBP2017-03-31
    Officer
    2005-07-11 ~ 2013-10-29
    CIF 35 - Secretary → ME
  • 19
    THE ASSOCIATION OF SHORT TERM LENDERS LIMITED - 2024-06-19
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    8,937 GBP2023-04-01 ~ 2024-03-31
    Officer
    2008-03-12 ~ 2013-10-08
    CIF 32 - Secretary → ME
  • 20
    1 Garrick Way, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -114,415 GBP2023-12-31
    Officer
    ~ 1995-09-20
    CIF 9 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.