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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 4
  • 1
    Webster, Richard Henry
    Individual (24 offsprings)
    Officer
    icon of calendar 2002-01-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Gregory, James Edward
    Born in January 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-02-21 ~ now
    OF - Director → CIF 0
  • 3
    J.L.W. SUPPLY COMPANY LIMITED - 1999-03-12
    JONES LANG LASALLE SUPPLY CO. LIMITED - 2000-01-04
    icon of address30, Warwick Street, London, England
    Active Corporate (10 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    J.L.W. ESTATE AGENTS LIMITED - 1990-10-17
    icon of address30, Warwick Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 13
  • 1
    Jenkins, John Andrew
    Financial Controller born in October 1955
    Individual (109 offsprings)
    Officer
    icon of calendar ~ 2001-12-17
    OF - Director → CIF 0
  • 2
    Follett, Michael
    Chartered Surveyor born in October 1942
    Individual
    Officer
    icon of calendar ~ 1997-12-18
    OF - Director → CIF 0
  • 3
    Jones, Antony Harding
    Company Secretary born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-14 ~ 2004-06-30
    OF - Director → CIF 0
    Jones, Antony Harding
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-01-14
    OF - Secretary → CIF 0
  • 4
    Howling, Richard
    Accountant born in January 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-10-16 ~ 2017-02-21
    OF - Director → CIF 0
  • 5
    Lester, Jeremy William
    Chief Operating Officer born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-30 ~ 2007-01-29
    OF - Director → CIF 0
  • 6
    Patel, Parimal Raojibhai
    Finance & Operations Director born in August 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-09-11 ~ 2009-09-18
    OF - Director → CIF 0
  • 7
    Jones, Richard William
    Chartered Surveyor born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-13 ~ 2004-06-30
    OF - Director → CIF 0
  • 8
    Cresswell, Stephen James
    Finance Director born in November 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-01-06 ~ 2017-09-27
    OF - Director → CIF 0
  • 9
    Larkin, David James Watson
    Chartered Surveyor born in September 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-12-18
    OF - Director → CIF 0
  • 10
    Mottram, Andrew James
    European Finance Director born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-30 ~ 2006-01-06
    OF - Director → CIF 0
  • 11
    Dunne, Philip Neil
    Chief Operating Officer born in August 1968
    Individual
    Officer
    icon of calendar 2007-01-29 ~ 2008-09-11
    OF - Director → CIF 0
  • 12
    Bassett, John Anthony Seward
    Chartered Surveyor born in September 1936
    Individual
    Officer
    icon of calendar ~ 1997-12-18
    OF - Director → CIF 0
  • 13
    Jones Lang Ltd
    Individual
    Officer
    icon of calendar 1997-12-18 ~ 2001-11-29
    OF - Director → CIF 0
parent relation
Company in focus

J.L.W. SECOND NOMINEES LIMITED

Previous name
J.L.W. PROPERTIES LIMITED - 1990-10-17
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68310 - Real Estate Agencies

  • J.L.W. SECOND NOMINEES LIMITED
    Info
    J.L.W. PROPERTIES LIMITED - 1990-10-17
    Registered number 01340538
    icon of address30 Warwick Street, London W1B 5NH
    PRIVATE LIMITED COMPANY incorporated on 1977-11-25 (48 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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