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.

Parent entities and officers 33
  • 1
    Tan, Ling Ling
    Born in March 1964
    Individual (5 offsprings)
    Officer
    2006-04-10 ~ 2006-08-24
    OF - Director → CIF 0
  • 2
    Paterson, Robin James Charles
    Born in August 1955
    Individual (32 offsprings)
    Officer
    (before 1993-01-13) ~ 2005-07-04
    OF - Director → CIF 0
  • 3
    Seal, Jonathan Darell
    Born in April 1962
    Individual (27 offsprings)
    Officer
    1995-09-01 ~ 1997-03-17
    OF - Director → CIF 0
    2005-07-01 ~ 2007-11-09
    OF - Director → CIF 0
  • 4
    Neale, Charles Christopher Anthony
    Born in April 1959
    Individual (20 offsprings)
    Officer
    2001-06-18 ~ 2002-03-21
    OF - Director → CIF 0
  • 5
    Abrahams, Russell Mark
    Born in July 1964
    Individual (5 offsprings)
    Officer
    (before 1993-01-13) ~ 1993-05-31
    OF - Director → CIF 0
  • 6
    Law, Shirley Gaik Heah, Mrs.
    Individual (189 offsprings)
    Officer
    2011-01-31 ~ 2016-02-01
    OF - Secretary → CIF 0
  • 7
    Markwell, Jane Melanie
    Born in November 1959
    Individual (4 offsprings)
    Officer
    (before 1993-01-13) ~ 1995-07-01
    OF - Director → CIF 0
  • 8
    Tham, Pauline Su Mei
    Born in May 1955
    Individual (4 offsprings)
    Officer
    2005-07-01 ~ 2006-04-10
    OF - Director → CIF 0
  • 9
    Warshaw, Michael Charles
    Born in January 1943
    Individual (37 offsprings)
    Officer
    1992-08-20 ~ 1997-07-11
    OF - Director → CIF 0
  • 10
    Turner, Grenville
    Born in November 1957
    Individual (59 offsprings)
    Officer
    2010-07-05 ~ 2013-12-13
    OF - Director → CIF 0
  • 11
    Clarke, Jim, Mr.
    Born in March 1960
    Individual (43 offsprings)
    Officer
    2010-07-05 ~ 2013-12-13
    OF - Director → CIF 0
  • 12
    Cullum, Roland Wild Ross
    Born in July 1949
    Individual (6 offsprings)
    Officer
    1994-03-02 ~ 1996-03-31
    OF - Director → CIF 0
  • 13
    Maclean-watt, David
    Born in December 1940
    Individual (2 offsprings)
    Officer
    (before 1993-01-13) ~ 1997-06-25
    OF - Director → CIF 0
  • 14
    Williams, Gareth Rhys
    Born in February 1964
    Individual (437 offsprings)
    Officer
    2010-07-01 ~ 2021-11-30
    OF - Director → CIF 0
  • 15
    Anderson, Mark Andrew D'arcy
    Born in July 1961
    Individual (8 offsprings)
    Officer
    2005-07-01 ~ 2010-07-05
    OF - Director → CIF 0
  • 16
    Tan, Zing Yan
    Born in May 1957
    Individual (4 offsprings)
    Officer
    2005-07-01 ~ 2006-08-24
    OF - Director → CIF 0
  • 17
    Hicklin, Roger
    Born in August 1943
    Individual (4 offsprings)
    Officer
    1996-02-02 ~ 2000-03-09
    OF - Director → CIF 0
  • 18
    Alabbar, Mohamed Ali Rashed
    Born in November 1956
    Individual (6 offsprings)
    Officer
    2006-08-24 ~ 2010-07-05
    OF - Director → CIF 0
  • 19
    Graybow, Sara-ann Penelope Lumley
    Born in October 1960
    Individual (3 offsprings)
    Officer
    (before 1993-01-13) ~ 1997-06-10
    OF - Director → CIF 0
  • 20
    Ralph, Charles Philip
    Born in May 1962
    Individual (59 offsprings)
    Officer
    2002-03-22 ~ 2005-07-04
    OF - Director → CIF 0
  • 21
    Parr-head, Penny Mia
    Born in August 1963
    Individual (1 offspring)
    Officer
    (before 1993-01-13) ~ 1997-03-17
    OF - Director → CIF 0
    Parr-head, Penny Mia
    Individual (1 offspring)
    Officer
    (before 1993-01-13) ~ 1997-03-17
    OF - Secretary → CIF 0
  • 22
    Tregonning, Martin Edward Treloar
    Individual (48 offsprings)
    Officer
    2001-07-01 ~ 2002-08-31
    OF - Secretary → CIF 0
  • 23
    Reid, Allan Martin Russell
    Born in April 1948
    Individual (9 offsprings)
    Officer
    1996-06-25 ~ 2001-06-30
    OF - Director → CIF 0
    Reid, Allan Martin Russell
    Individual (9 offsprings)
    Officer
    1997-03-17 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 24
    Twigg, Richard John
    Born in February 1965
    Individual (390 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
  • 25
    Gomber, Vinod Kumar
    Born in December 1950
    Individual (5 offsprings)
    Officer
    2006-08-24 ~ 2010-02-14
    OF - Director → CIF 0
  • 26
    Mcclintock, William Ashe
    Born in October 1942
    Individual (47 offsprings)
    Officer
    1993-02-01 ~ 1993-09-27
    OF - Director → CIF 0
    1996-03-01 ~ 1996-07-29
    OF - Director → CIF 0
  • 27
    Ping, Low
    Born in May 1966
    Individual (5 offsprings)
    Officer
    2006-08-24 ~ 2010-07-05
    OF - Director → CIF 0
  • 28
    Lawrence, David John
    Born in April 1946
    Individual (5 offsprings)
    Officer
    2005-07-01 ~ 2006-08-24
    OF - Director → CIF 0
  • 29
    Errington, David John
    Individual (10 offsprings)
    Officer
    2002-09-01 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 30
    Booth, Robert David
    Born in July 1967
    Individual (4 offsprings)
    Officer
    2006-08-24 ~ 2010-07-05
    OF - Director → CIF 0
  • 31
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3629 offsprings)
    Officer
    2013-12-13 ~ dissolved
    OF - Secretary → CIF 0
  • 32
    QUAYSECO LIMITED
    - now 02287256
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (11 parents, 604 offsprings)
    Officer
    2005-09-20 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 33
    HAMPTONS GROUP LIMITED
    - now 03145691
    CASHCOIL LIMITED - 1996-06-24
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (41 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE LONDON RESIDENTIAL AGENCY LIMITED

Period: 1996-04-22 ~ 2023-11-21
Company number: 02676967
Registered names
THE LONDON RESIDENTIAL AGENCY LIMITED - Dissolved
DE FACTO 248 LIMITED - 1992-06-22 08673857... (more)
Recent Standard Industrial Classification
74990 - Non-trading Company

  • THE LONDON RESIDENTIAL AGENCY LIMITED
    Info
    CLUTTONS LONDON RESIDENTIAL AGENCY LIMITED - 1996-04-22
    DE FACTO 248 LIMITED - 1996-04-22
    Registered number 02676967
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 1992-01-13 and dissolved on 2023-11-21 (31 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 14 July 2026 and licensed under the Open Government Licence v3.0.