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
Thakrar, Jaysukh Amritlal
Chartered Accountant born in April 1959Individual (4 offsprings)Officer1996-07-01 ~ 2001-03-15OF - Director → CIF 0 - 2
Faber, Paul
Born in May 1978Individual (5 offsprings)Officer2021-09-02 ~ nowOF - Director → CIF 0Paul Faber
Born in May 1978Individual (5 offsprings)Person with significant control2021-09-02 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Hoffman, Barry
Born in October 1982Individual (3 offsprings)Officer2021-09-02 ~ nowOF - Director → CIF 0 - 4
Ingle, Ashok Shridhar
Company Director born in October 1940Individual (4 offsprings)Officer~ 2005-01-31OF - Director → CIF 0 - 5
Kutner, Paul Louis
Chartered Accountant born in August 1955Individual (6 offsprings)Officer1996-07-01 ~ 2021-03-31OF - Director → CIF 0 - 6
Jezierski, Robert Marek
Chartered Accountant born in October 1955Individual (4 offsprings)Officer1996-07-01 ~ 2021-09-02OF - Director → CIF 0 - 7
Lampert, Richard
Chartered Accountant born in August 1948Individual (13 offsprings)Officer2005-08-23 ~ 2015-12-31OF - Director → CIF 0 - 8
Patwardhan, Ravindra Vishwanath
Chartered Secretary born in July 1942Individual (25 offsprings)Officer~ 2010-03-31OF - Director → CIF 0 - 9
Passey, David Richard
Born in June 1957Individual (3 offsprings)Officer2021-09-02 ~ nowOF - Director → CIF 0 - 10
Premji, Darshana
Born in September 1969Individual (2 offsprings)Officer2021-09-02 ~ nowOF - Director → CIF 0Darshana Premji
Born in September 1969Individual (2 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 11
Williams, Lynn Christine
Chartered Accountant born in May 1956Individual (4 offsprings)Officer1996-07-01 ~ 2020-09-30OF - Director → CIF 0 - 12
Freedman, Michael Gerald
Chartered Accountant born in September 1942Individual (15 offsprings)Officer1996-07-01 ~ 2021-09-02OF - Director → CIF 0 - 13
Davies, Geoffrey Brian
Chartered Accountant born in September 1946Individual (3 offsprings)Officer1996-07-01 ~ 2021-09-02OF - Director → CIF 0 - 14
Walters, Ann Elizabeth
Individual (6 offsprings)Officer~ 2021-09-02OF - Secretary → CIF 0Ms Ann Elizabeth Walters
Born in March 1956Individual (6 offsprings)Person with significant control2016-04-06 ~ 2021-09-02PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 15
Thakrar, Bhupendra Ratilal
Chartered Accountant born in March 1952Individual (5 offsprings)Officer1996-07-01 ~ 2021-03-31OF - Director → CIF 0
Company in focus
LANDAU MORLEY REGISTRARS LIMITED
Period: 1987-04-08 ~ now
Company number: 00963464
Registered names
LANDAU MORLEY REGISTRARS LIMITED - now
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
InfoL.M.S. REGISTRARS (CHEAPSIDE) LIMITED - 1987-04-08Registered number 00963464325-327 Oldfield Lane North, Greenford, Middlesex UB6 0FXPRIVATE LIMITED COMPANY incorporated on 1969-10-08 (56 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-09-14CIF 0LANDAU MORLEY REGISTRARS LIMITED
SRegistered number missingLanmor House, 370-386 High Road, Wembley, Middlesex, HA9 6AXCIF 1 CIF 2 CIF 3
Offspring entities and appointments
42
- 1
63/65 WARWICK ROAD MANAGEMENT LIMITED
0160008613 Crescent Place, London, Greater London, EnglandActive Corporate (12 parents)Officer~ 2011-12-01CIF 38 - Secretary → ME - 2
AIDEEN O'HALLORAN ASSOCIATES LIMITED
045867654 Lodge Mews, 104 Aberdeen Park, Highbury, LondonDissolved Corporate (5 parents)Officer2002-11-11 ~ 2012-12-09CIF 41 - Secretary → ME - 3
ASTONBRAND LIMITED
058862155 Broadbent Close, Highgate, LondonDissolved Corporate (5 parents)Officer2006-08-15 ~ 2006-08-20CIF 1 - Secretary → ME - 4
BEAUTY PLUS LIMITED
01973727325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomDissolved Corporate (6 parents)Officer2003-01-01 ~ dissolvedCIF 22 - Secretary → ME - 5
BRAEMAR MANSIONS LIMITED
00494023325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomDissolved Corporate (6 parents)Officer2007-02-09 ~ dissolvedCIF 14 - Secretary → ME - 6
CITY SMILE LIMITED
06593789Lansdell & Rose 36 Earls Court Road, Kensington, London, EnglandDissolved Corporate (3 parents)Officer2008-05-15 ~ 2010-05-15CIF 11 - Secretary → ME - 7
CLAPTON BEAUTY PARLOUR LIMITED
005446674 Heddon Court, Cockfosters Road, Enfield, HertfordshireActive Corporate (5 parents)Officer2005-03-01 ~ 2008-08-07CIF 2 - Secretary → ME - 8
CUNNINGHAM PROPERTIES LIMITED
00701611325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (6 parents)Officer2004-04-02 ~ nowCIF 20 - Secretary → ME - 9
D.N.SHARPE LIMITED
007072734th Floor, Metroline House, 118-122 College Road, Harrow, Middlesex, EnglandActive Corporate (12 parents)Officer2001-03-19 ~ 2004-08-31CIF 6 - Secretary → ME - 10
EAST LODGE, FINCHLEY MANAGEMENT CO. LIMITED
010868612 East Lodge, Holly Park Gardens, LondonActive Corporate (11 parents)Officer~ 1992-09-10CIF 9 - Secretary → ME - 11
EVALDE.COM LIMITED
04631004Langley House Park Road, East Finchley, LondonDissolved Corporate (6 parents)Officer2008-07-30 ~ dissolvedCIF 31 - Secretary → ME - 13SCHOOLDISCO.COM LIMITED - 2006-11-2065 Chevening Road, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2007-10-01 ~ nowCIF 12 - Secretary → ME
- 15
H.STERN(JEWELLERY)LIMITED
00804975325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (11 parents)Officer~ 2005-01-31CIF 7 - Secretary → ME - 17
L.M.S. NOMINEES LIMITED
00873724325--327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (9 parents, 6 offsprings)Officer~ nowCIF 29 - Secretary → ME - 18
LEADER CAMPBELL LIMITED
05315488York House, Empire Way, Wembley, Middlesex, United KingdomDissolved Corporate (4 parents)Officer2007-01-02 ~ dissolvedCIF 39 - Secretary → ME - 19CLIFT, BARKLA AND CO. LIMITED - 1978-12-31BRONHOME LIMITED - 1976-12-31325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2003-01-01 ~ 2006-01-01CIF 4 - Secretary → ME
- 21
MAPCO INVESTMENTS LIMITED
006093065th Floor Grove House, 248a Marylebone Road, LondonLiquidation Corporate (5 parents, 1 offspring)Officer2006-11-27 ~ nowCIF 16 - Secretary → ME - 22
MORLEY HOUSE GROUP LIMITED
056424105 Theobald Court, Theobald Street, Borehamwood, HertfordshireDissolved Corporate (3 parents)Officer2005-12-01 ~ 2013-10-29CIF 34 - Secretary → ME - 23
MORLEY HOUSE RECRUITMENT LIMITED
056420934th Floor 4 Victoria Square, St. Albans, HertfordshireDissolved Corporate (3 parents)Officer2005-12-01 ~ dissolvedCIF 33 - Secretary → ME - 24
MOTHER GOOSE (UK) LIMITED
05691368325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (4 parents)Officer2006-06-05 ~ nowCIF 18 - Secretary → ME - 25
NO. 7 PRINCE OF WALES TERRACE RESIDENTS LIMITED
0267181710 Broad Street, Abingdon, OxonDissolved Corporate (20 parents)Officer2002-08-23 ~ 2009-12-01CIF 5 - Secretary → ME - 26
ORPL 1997 LIMITED
03374945Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (8 parents, 1 offspring)Officer2001-10-16 ~ dissolvedCIF 25 - Secretary → ME - 27
ORSMAN ROAD PROPERTIES LIMITED
03212927325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomDissolved Corporate (5 parents)Officer2001-10-16 ~ dissolvedCIF 24 - Secretary → ME - 28
PENTEX DEVELOPMENTS LTD
035796485th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (6 parents)Officer2006-11-27 ~ dissolvedCIF 17 - Secretary → ME - 29MARK 2167 LIMITED - 1991-10-22325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (4 parents)Officer2003-01-01 ~ nowCIF 23 - Secretary → ME
- 30QUIZDATA LIMITED - 1983-02-074 Nutley Terrace, London, United KingdomDissolved Corporate (4 parents)Officer2006-03-01 ~ 2016-03-31CIF 40 - Secretary → ME
- 31
READS DRIFT LAND COMPANY LIMITED(THE)
00027777325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomDissolved Corporate (9 parents)Officer1996-04-01 ~ dissolvedCIF 27 - Secretary → ME - 32
REFLEX ADMINISTRATION LIMITED
0426759219 Mattock Lane, LondonActive Corporate (7 parents)Officer2001-08-09 ~ 2012-05-24CIF 37 - Secretary → ME - 33
RISK PRINCIPALS LIMITED
05672631325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2007-02-01 ~ dissolvedCIF 15 - Secretary → ME - 34
ROCKONIA LIMITED
0515451465 Chevening Road, London, United KingdomActive Corporate (6 parents)Officer2007-09-18 ~ nowCIF 13 - Secretary → ME - 35
SEVEN BRANDS LIMITED
06944897Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (4 parents)Officer2009-06-25 ~ 2011-08-01CIF 30 - Secretary → ME - 36
TARGET MEDIA RECRUITMENT LIMITED
055049795 Theobald Court, Theobald Street, Borehamwood, HertfordshireDissolved Corporate (5 parents)Officer2005-07-11 ~ 2013-10-29CIF 35 - Secretary → ME - 37
TATI COMPANY LIMITED
00134419325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (11 parents)Officer1996-04-01 ~ nowCIF 28 - Secretary → ME - 38THE BRIDGING & DEVELOPMENT LENDERS ASSOCIATION LIMITED - now
THE ASSOCIATION OF SHORT TERM LENDERS LIMITED
- 2024-06-19 06532248325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (42 parents)Officer2008-03-12 ~ 2013-10-08CIF 32 - Secretary → ME - 39
THE DIVISION UK LIMITED
054218977 Avondale Road, Mottingham, London, United KingdomActive Corporate (7 parents)Officer2007-06-01 ~ nowCIF 42 - Secretary → ME - 40LEXICOM LIMITED - 1997-01-14LEXICA INTERNATIONAL LIMITED - 1995-08-30325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (5 parents)Officer2001-04-30 ~ nowCIF 26 - Secretary → ME
- 41
VOLETIME LIMITED
0106021329 Wordsworth Walk Wordsworth Walk, London, EnglandActive Corporate (6 parents)Officer~ 1995-09-20CIF 8 - Secretary → ME
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