logo
explain how to read the page

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 15
  • 1
    Walters, Ann Elizabeth
    Individual (6 offsprings)
    Officer
    ~ 2021-09-02
    OF - Secretary → CIF 0
    Ms Ann Elizabeth Walters
    Born in March 1956
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-02
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Kutner, Paul Louis
    Chartered Accountant born in August 1955
    Individual (7 offsprings)
    Officer
    1996-07-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 3
    Faber, Paul
    Born in May 1978
    Individual (5 offsprings)
    Officer
    2021-09-02 ~ now
    OF - Director → CIF 0
    Paul Faber
    Born in May 1978
    Individual (5 offsprings)
    Person with significant control
    2021-09-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Davies, Geoffrey Brian
    Chartered Accountant born in September 1946
    Individual (4 offsprings)
    Officer
    1996-07-01 ~ 2021-09-02
    OF - Director → CIF 0
  • 5
    Williams, Lynn Christine
    Chartered Accountant born in May 1956
    Individual (5 offsprings)
    Officer
    1996-07-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 6
    Ingle, Ashok Shridhar
    Company Director born in October 1940
    Individual (4 offsprings)
    Officer
    ~ 2005-01-31
    OF - Director → CIF 0
  • 7
    Hoffman, Barry
    Born in October 1982
    Individual (3 offsprings)
    Officer
    2021-09-02 ~ now
    OF - Director → CIF 0
  • 8
    Thakrar, Jaysukh Amritlal
    Chartered Accountant born in April 1959
    Individual (4 offsprings)
    Officer
    1996-07-01 ~ 2001-03-15
    OF - Director → CIF 0
  • 9
    Freedman, Michael Gerald
    Chartered Accountant born in September 1942
    Individual (17 offsprings)
    Officer
    1996-07-01 ~ 2021-09-02
    OF - Director → CIF 0
  • 10
    Lampert, Richard
    Chartered Accountant born in August 1948
    Individual (16 offsprings)
    Officer
    2005-08-23 ~ 2015-12-31
    OF - Director → CIF 0
  • 11
    Premji, Darshana
    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 voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    Thakrar, Bhupendra Ratilal
    Chartered Accountant born in March 1952
    Individual (6 offsprings)
    Officer
    1996-07-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 13
    Passey, David Richard
    Born in June 1957
    Individual (3 offsprings)
    Officer
    2021-09-02 ~ now
    OF - Director → CIF 0
  • 14
    Patwardhan, Ravindra Vishwanath
    Chartered Secretary born in July 1942
    Individual (28 offsprings)
    Officer
    ~ 2010-03-31
    OF - Director → CIF 0
  • 15
    Jezierski, Robert Marek
    Chartered Accountant born in October 1955
    Individual (5 offsprings)
    Officer
    1996-07-01 ~ 2021-09-02
    OF - Director → CIF 0
parent relation
Company in focus

LANDAU MORLEY REGISTRARS LIMITED

Period: 1987-04-08 ~ now
Company number: 00963464
Registered names
LANDAU MORLEY REGISTRARS LIMITED - now
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 (56 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-14
    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 46
  • 1
    63/65 WARWICK ROAD MANAGEMENT LIMITED
    01600086
    13 Crescent Place, London, Greater London, England
    Active Corporate (12 parents)
    Officer
    (before 1991-08-15) ~ 2011-12-01
    CIF 42 - Secretary → ME
  • 2
    AIDEEN O'HALLORAN ASSOCIATES LIMITED
    04586765
    4 Lodge Mews, 104 Aberdeen Park, Highbury, London
    Dissolved Corporate (5 parents)
    Officer
    2002-11-11 ~ 2012-12-09
    CIF 45 - Secretary → ME
  • 3
    ASTONBRAND LIMITED
    05886215
    5 Broadbent Close, Highgate, London
    Dissolved Corporate (5 parents)
    Officer
    2006-08-15 ~ 2006-08-20
    CIF 2 - Secretary → ME
  • 4
    BEAUTY PLUS LIMITED
    01973727
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2003-01-01 ~ dissolved
    CIF 25 - Secretary → ME
  • 5
    BRAEMAR MANSIONS LIMITED
    00494023
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-02-09 ~ dissolved
    CIF 17 - Secretary → ME
  • 6
    CITY SMILE LIMITED
    06593789
    Lansdell & Rose 36 Earls Court Road, Kensington, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-05-15 ~ 2010-05-15
    CIF 14 - Secretary → ME
  • 7
    CLAPTON BEAUTY PARLOUR LIMITED
    00544667
    4 Heddon Court, Cockfosters Road, Enfield, Hertfordshire
    Active Corporate (5 parents)
    Officer
    2005-03-01 ~ 2008-08-07
    CIF 3 - Secretary → ME
  • 8
    CUNNINGHAM PROPERTIES LIMITED
    00701611
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2004-04-02 ~ now
    CIF 23 - Secretary → ME
  • 9
    D.N.SHARPE LIMITED
    00707273
    4th Floor, Metroline House, 118-122 College Road, Harrow, Middlesex, England
    Active Corporate (12 parents)
    Officer
    2001-03-19 ~ 2004-08-31
    CIF 8 - Secretary → ME
  • 10
    EAST LODGE, FINCHLEY MANAGEMENT CO. LIMITED
    01086861
    2 East Lodge, Holly Park Gardens, London
    Active Corporate (11 parents)
    Officer
    (before 1991-09-30) ~ 1992-09-10
    CIF 12 - Secretary → ME
  • 11
    EVALDE.COM LIMITED
    04631004
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (7 parents)
    Officer
    2008-07-30 ~ dissolved
    CIF 34 - Secretary → ME
  • 12
    EVERGREEN RECRUITMENT LIMITED
    - now 02540859
    LOOPHOLD LIMITED
    - 2010-04-12 02540859
    EVERGREEN RECRUITMENT LIMITED - 2004-06-01
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (8 parents)
    Officer
    2006-03-31 ~ now
    CIF 22 - Secretary → ME
  • 13
    FELLOWFIELDS LIMITED
    - now 04112166
    SCHOOLDISCO.COM LIMITED - 2006-11-20
    65 Chevening Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-10-01 ~ now
    CIF 15 - Secretary → ME
  • 14
    GREY CAT PRODUCTIONS LIMITED
    04973033 04619431
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-11-21 ~ 2003-11-21
    CIF 5 - Secretary → ME
  • 15
    H.STERN(JEWELLERY)LIMITED
    00804975
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (11 parents)
    Officer
    ~ 2005-01-31
    CIF 10 - Secretary → ME
  • 16
    HARTFORD SPORTING LIMITED
    - now 05007460
    HALO CROWN LIMITED
    - 2004-03-30 05007460
    Lanmor House, 370/386 High Road, Wembley, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2004-01-08 ~ dissolved
    CIF 40 - Secretary → ME
  • 17
    JOBWELLDONE LIMITED
    - now 03761551
    LODGETYNE LTD - 2000-05-23
    Lanmor House, 370/386 High Road, Wembley, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2004-08-27 ~ dissolved
    CIF 4 - Secretary → ME
  • 18
    KENSINGTON ESTATES LIMITED
    - now 04984761
    RADCLIFFE INVESTMENTS LIMITED
    - 2005-01-14 04984761
    1 Garrick Way, 1 Garrick Way, London, England
    Dissolved Corporate (5 parents)
    Officer
    2003-12-04 ~ 2024-02-06
    CIF 24 - Secretary → ME
  • 19
    L.M.S. NOMINEES LIMITED
    00873724
    325--327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (9 parents, 6 offsprings)
    Officer
    ~ now
    CIF 32 - Secretary → ME
  • 20
    LEADER CAMPBELL LIMITED
    05315488
    York House, Empire Way, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-01-02 ~ dissolved
    CIF 43 - Secretary → ME
  • 21
    LEDROP EXPORTS LIMITED
    - now 01228092
    CLIFT, BARKLA AND CO. LIMITED - 1978-12-31
    BRONHOME LIMITED - 1976-12-31
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2003-01-01 ~ 2006-01-01
    CIF 6 - Secretary → ME
  • 22
    LONDON & CENTRAL SECURITIES LIMITED
    - now 02004546
    MOSSPINE (2) LIMITED
    - 1992-04-08 02004546
    SHEPINGHAM PROPERTIES LIMITED
    - 1990-02-21 02004546
    16 Great Queen Street, Covent Garden, London
    Active Corporate (6 parents, 6 offsprings)
    Officer
    ~ 1992-11-03
    CIF 13 - Secretary → ME
  • 23
    MAPCO INVESTMENTS LIMITED
    00609306
    5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2006-11-27 ~ now
    CIF 19 - Secretary → ME
  • 24
    MORLEY HOUSE GROUP LIMITED
    05642410
    5 Theobald Court, Theobald Street, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2005-12-01 ~ 2013-10-29
    CIF 37 - Secretary → ME
  • 25
    MORLEY HOUSE RECRUITMENT LIMITED
    05642093
    4th Floor 4 Victoria Square, St. Albans, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2005-12-01 ~ dissolved
    CIF 36 - Secretary → ME
  • 26
    MOTHER GOOSE (UK) LIMITED
    05691368
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-06-05 ~ now
    CIF 21 - Secretary → ME
  • 27
    NO. 7 PRINCE OF WALES TERRACE RESIDENTS LIMITED
    02671817
    10 Broad Street, Abingdon, Oxon
    Dissolved Corporate (20 parents)
    Officer
    2002-08-23 ~ 2009-12-01
    CIF 7 - Secretary → ME
  • 28
    ORPL 1997 LIMITED
    03374945
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2001-10-16 ~ dissolved
    CIF 28 - Secretary → ME
  • 29
    ORSMAN ROAD PROPERTIES LIMITED
    03212927
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2001-10-16 ~ dissolved
    CIF 27 - Secretary → ME
  • 30
    PENTEX DEVELOPMENTS LTD
    03579648
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (8 parents)
    Officer
    2006-11-27 ~ dissolved
    CIF 20 - Secretary → ME
  • 31
    PREMIER WINES & SPIRITS LIMITED
    - now 02643627
    MARK 2167 LIMITED - 1991-10-22
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-01-01 ~ now
    CIF 26 - Secretary → ME
  • 32
    QUANTIME SYSTEMS LIMITED
    - now 01687005
    QUIZDATA LIMITED - 1983-02-07
    4 Nutley Terrace, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-03-01 ~ 2016-03-31
    CIF 44 - Secretary → ME
  • 33
    READS DRIFT LAND COMPANY LIMITED(THE)
    00027777
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1996-04-01 ~ dissolved
    CIF 30 - Secretary → ME
  • 34
    REFLEX ADMINISTRATION LIMITED
    04267592
    19 Mattock Lane, London
    Active Corporate (7 parents)
    Officer
    2001-08-09 ~ 2012-05-24
    CIF 41 - Secretary → ME
  • 35
    RISK PRINCIPALS LIMITED
    05672631
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-02-01 ~ dissolved
    CIF 18 - Secretary → ME
  • 36
    ROCKONIA LIMITED
    05154514
    65 Chevening Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-09-18 ~ now
    CIF 16 - Secretary → ME
  • 37
    SEVEN BRANDS LIMITED
    06944897
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (6 parents)
    Officer
    2009-06-25 ~ 2011-08-01
    CIF 33 - Secretary → ME
  • 38
    SUTHERLAND EMPLOYMENT LIMITED
    06330542
    Lanmor House, 370/386 High Road, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2007-08-01 ~ dissolved
    CIF 1 - Secretary → ME
  • 39
    T.S.I. CONSULTING LTD
    03242182 03666198
    Unit 4 The Stable Yard, 16a Balham Hill, Balham, London
    Dissolved Corporate (6 parents)
    Officer
    1998-08-28 ~ 2003-09-26
    CIF 9 - Secretary → ME
  • 40
    TARGET MEDIA RECRUITMENT LIMITED
    05504979
    5 Theobald Court, Theobald Street, Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2005-07-11 ~ 2013-10-29
    CIF 38 - Secretary → ME
  • 41
    TATI COMPANY LIMITED
    00134419
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (11 parents)
    Officer
    1996-04-01 ~ now
    CIF 31 - Secretary → ME
  • 42
    THE BRIDGING & DEVELOPMENT LENDERS ASSOCIATION LIMITED - now
    THE ASSOCIATION OF SHORT TERM LENDERS LIMITED
    - 2024-06-19 06532248
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (42 parents)
    Officer
    2008-03-12 ~ 2013-10-08
    CIF 35 - Secretary → ME
  • 43
    THE DIVISION UK LIMITED
    05421897
    7 Avondale Road, Mottingham, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2007-06-01 ~ now
    CIF 46 - Secretary → ME
  • 44
    THE ENTHEOS CONSULTANCY LTD.
    - now 02814222
    LEXICOM LIMITED - 1997-01-14
    LEXICA INTERNATIONAL LIMITED - 1995-08-30
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2001-04-30 ~ now
    CIF 29 - Secretary → ME
  • 45
    VOLETIME LIMITED
    01060213
    29 Wordsworth Walk Wordsworth Walk, London, England
    Active Corporate (6 parents)
    Officer
    (before 1991-07-02) ~ 1995-09-20
    CIF 11 - Secretary → ME
  • 46
    WISEKEY UK LIMITED
    - now 05044303 06140512
    WISEKEY EMEA LIMITED
    - 2006-05-18 05044303
    Lanmor House, 370-386 High Road, Wembley, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2004-02-13 ~ dissolved
    CIF 39 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.