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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 43
  • 1
    Brett, Richard John
    Born in October 1947
    Individual (8 offsprings)
    Officer
    1993-08-23 ~ 1994-08-10
    OF - Director → CIF 0
    Brett, Richard John
    Individual (8 offsprings)
    Officer
    1993-08-23 ~ 1994-08-10
    OF - Secretary → CIF 0
  • 2
    Sheikh, Naim
    Born in June 1966
    Individual (4 offsprings)
    Officer
    2009-05-13 ~ 2009-12-15
    OF - Director → CIF 0
  • 3
    Eardley, Ann Mcgregor
    Individual (3 offsprings)
    Officer
    2006-04-19 ~ 2012-05-13
    OF - Secretary → CIF 0
  • 4
    Cramphorn, Mark
    Born in August 1956
    Individual (18 offsprings)
    Officer
    2014-06-18 ~ now
    OF - Director → CIF 0
  • 5
    Stewart, Patricia
    Born in February 1944
    Individual (2 offsprings)
    Officer
    (before 1991-05-05) ~ 2003-10-13
    OF - Director → CIF 0
  • 6
    Hollensteiner, Christopher
    Born in March 1979
    Individual (2 offsprings)
    Officer
    2023-01-18 ~ now
    OF - Director → CIF 0
  • 7
    Landor, Jenifer
    Born in February 1958
    Individual (2 offsprings)
    Officer
    2003-02-05 ~ 2006-10-21
    OF - Director → CIF 0
    2010-06-16 ~ 2014-12-17
    OF - Director → CIF 0
    Landor, Jenifer
    Individual (2 offsprings)
    Officer
    2003-08-06 ~ 2004-03-17
    OF - Secretary → CIF 0
    2006-03-15 ~ 2006-04-19
    OF - Secretary → CIF 0
  • 8
    Cholakova, Masha
    Born in November 1987
    Individual (3 offsprings)
    Officer
    2025-07-30 ~ now
    OF - Director → CIF 0
  • 9
    Bowman, Penina Miriam
    Individual (2 offsprings)
    Officer
    2015-03-25 ~ now
    OF - Secretary → CIF 0
  • 10
    Vlaskalic, Srdjan
    Born in August 1955
    Individual (3 offsprings)
    Officer
    2006-10-21 ~ 2009-05-13
    OF - Director → CIF 0
    2010-05-12 ~ 2015-03-25
    OF - Director → CIF 0
  • 11
    Brettler, Matthew Littman
    Born in October 1962
    Individual (9 offsprings)
    Officer
    2007-06-24 ~ now
    OF - Director → CIF 0
  • 12
    Sanderson, Stephen
    Born in February 1954
    Individual (6 offsprings)
    Officer
    2007-06-24 ~ 2025-07-30
    OF - Director → CIF 0
  • 13
    Rosenheim, Sophie Tamara Miriam
    Born in December 1990
    Individual (3 offsprings)
    Officer
    2018-08-07 ~ 2018-12-14
    OF - Director → CIF 0
  • 14
    Floch, Sebastien
    Born in September 1982
    Individual (11 offsprings)
    Officer
    2020-07-22 ~ 2026-04-02
    OF - Director → CIF 0
  • 15
    Mclusky, John Rainger
    Born in December 1943
    Individual (3 offsprings)
    Officer
    (before 1991-05-05) ~ 1995-06-05
    OF - Director → CIF 0
  • 16
    Jones, Trefor Emrys Daniel
    Born in September 1973
    Individual (2 offsprings)
    Officer
    2007-06-24 ~ 2009-08-28
    OF - Director → CIF 0
  • 17
    Noble, Peter
    Individual (2 offsprings)
    Officer
    2004-03-17 ~ 2006-01-20
    OF - Secretary → CIF 0
  • 18
    Verdier, Jean-philippe Constant
    Born in September 1973
    Individual (5 offsprings)
    Officer
    2011-05-11 ~ 2012-12-19
    OF - Director → CIF 0
  • 19
    Gentle, Bernard John
    Born in January 1937
    Individual (4 offsprings)
    Officer
    2003-02-05 ~ 2007-01-17
    OF - Director → CIF 0
  • 20
    Darrington, Rupert Martin
    Born in January 1961
    Individual (8 offsprings)
    Officer
    2002-12-09 ~ 2006-02-21
    OF - Director → CIF 0
  • 21
    Stewart, Angus
    Born in June 1963
    Individual (13 offsprings)
    Officer
    2002-12-09 ~ 2011-05-11
    OF - Director → CIF 0
  • 22
    Beal, Matthew
    Born in November 1969
    Individual (2 offsprings)
    Officer
    2018-08-07 ~ 2023-11-28
    OF - Director → CIF 0
  • 23
    Konop, Kay Lynn
    Born in June 1960
    Individual (3 offsprings)
    Officer
    2013-06-12 ~ now
    OF - Director → CIF 0
  • 24
    Jusu Sheriff, Gladys
    Born in July 1932
    Individual (14 offsprings)
    Officer
    2003-02-05 ~ 2006-01-15
    OF - Director → CIF 0
  • 25
    Walker, Christopher Douglas Fairley
    Born in June 1952
    Individual (2 offsprings)
    Officer
    (before 1991-05-05) ~ 1994-03-08
    OF - Director → CIF 0
    Walker, Christopher Douglas Fairley
    Individual (2 offsprings)
    Officer
    1991-09-16 ~ 1994-03-08
    OF - Secretary → CIF 0
  • 26
    Webb, Stephen Thomas Sebastian
    Born in January 1963
    Individual (3 offsprings)
    Officer
    1994-07-26 ~ 2002-05-20
    OF - Director → CIF 0
  • 27
    Hunter, Andrew
    Born in June 1955
    Individual (2 offsprings)
    Officer
    (before 1991-05-05) ~ 1993-03-14
    OF - Director → CIF 0
  • 28
    Chaffee, Carl
    Born in February 1942
    Individual (3 offsprings)
    Officer
    1995-10-17 ~ 2002-05-20
    OF - Director → CIF 0
  • 29
    Farooq, Umar
    Born in December 1946
    Individual (3 offsprings)
    Officer
    2003-12-03 ~ 2005-02-02
    OF - Director → CIF 0
  • 30
    Burnand, Nigel Francis
    Born in October 1958
    Individual (181 offsprings)
    Officer
    2002-12-19 ~ 2003-05-28
    OF - Director → CIF 0
  • 31
    Samaha, Karine Rose Denise
    Born in January 1976
    Individual (3 offsprings)
    Officer
    2011-05-11 ~ 2016-05-04
    OF - Director → CIF 0
  • 32
    Hartill, Peter James Norman
    Born in May 1949
    Individual (11 offsprings)
    Officer
    2011-05-11 ~ 2014-05-30
    OF - Director → CIF 0
  • 33
    Fisher, Mo
    Born in August 1949
    Individual (3 offsprings)
    Officer
    2009-03-18 ~ 2010-03-17
    OF - Director → CIF 0
  • 34
    Hicks, Robin
    Born in December 1942
    Individual (5 offsprings)
    Officer
    1995-06-06 ~ 1997-12-16
    OF - Director → CIF 0
  • 35
    Graham, Robert
    Born in August 1942
    Individual (1 offspring)
    Officer
    (before 1991-05-05) ~ 1991-09-16
    OF - Director → CIF 0
    Graham, Robert
    Individual (1 offspring)
    Officer
    (before 1991-05-05) ~ 1991-09-16
    OF - Secretary → CIF 0
  • 36
    Smadja, Raphael Julien
    Born in October 1977
    Individual (2 offsprings)
    Officer
    2011-05-11 ~ 2013-03-15
    OF - Director → CIF 0
  • 37
    Peters, Martin
    Born in July 1944
    Individual (2 offsprings)
    Officer
    (before 1991-05-05) ~ 1995-10-17
    OF - Director → CIF 0
  • 38
    Clayton, Vicky
    Born in August 1936
    Individual (2 offsprings)
    Officer
    (before 1991-05-05) ~ 2003-02-05
    OF - Director → CIF 0
    Clayton, Vicky
    Individual (2 offsprings)
    Officer
    1994-08-10 ~ 2003-08-06
    OF - Secretary → CIF 0
  • 39
    Bates, Noelan George
    Born in January 1952
    Individual (2 offsprings)
    Officer
    2003-12-03 ~ 2007-08-15
    OF - Director → CIF 0
  • 40
    Abbosh, Oday Gabriel
    Born in December 1967
    Individual (3 offsprings)
    Officer
    1994-09-06 ~ 2003-02-05
    OF - Director → CIF 0
  • 41
    Marris, Andrew Robert Anthony
    Born in February 1964
    Individual (12 offsprings)
    Officer
    2014-06-18 ~ now
    OF - Director → CIF 0
    2000-11-30 ~ 2003-02-05
    OF - Director → CIF 0
  • 42
    Beacham, Mark Richard
    Born in June 1981
    Individual (3 offsprings)
    Officer
    2009-05-13 ~ 2010-12-19
    OF - Director → CIF 0
  • 43
    Winthrop, Jayne
    Born in July 1976
    Individual (3 offsprings)
    Officer
    2006-04-19 ~ 2010-05-12
    OF - Director → CIF 0
parent relation
Company in focus

LAUDERDALE MANSIONS (SOUTH) LIMITED

Period: 1979-11-06 ~ now
Company number: 01459305
Registered name
LAUDERDALE MANSIONS (SOUTH) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management

Related profiles found in government register
  • LAUDERDALE MANSIONS (SOUTH) LIMITED
    Info
    Registered number 01459305
    55 Station Road, Beaconsfield, Buckinghamshire HP9 1QL
    PRIVATE LIMITED COMPANY incorporated on 1979-11-06 (46 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-05
    CIF 0
  • LAUDERDALE MANSIONS (SOUTH) LIMITED
    S
    Registered number 1459305
    55, Station Road, Beaconsfield, England, HP9 1QL
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MANYPLANS LIMITED
    02409155
    55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.