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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 21
  • 1
    Haines, Stephen Paul
    Individual (97 offsprings)
    Officer
    1998-03-31 ~ 2002-09-02
    OF - Secretary → CIF 0
  • 2
    Brophy, David Michael
    Born in March 1960
    Individual (66 offsprings)
    Officer
    2007-11-28 ~ 2011-11-04
    OF - Director → CIF 0
  • 3
    Egan, Deirdre Mary
    Born in April 1960
    Individual (1 offspring)
    Officer
    1992-08-04 ~ 1995-03-10
    OF - Director → CIF 0
  • 4
    Dalton, Patrick Joseph
    Born in September 1965
    Individual (126 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
    Dalton, Patrick Joseph
    Individual (126 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Bacon, Peter, Dr
    Born in January 1953
    Individual (50 offsprings)
    Officer
    2006-12-20 ~ 2007-12-31
    OF - Director → CIF 0
  • 6
    Farrow, Timothy Guy
    Born in May 1956
    Individual (95 offsprings)
    Officer
    2006-09-27 ~ 2008-11-11
    OF - Director → CIF 0
  • 7
    Fuller, Ronald Geoffrey
    Individual (6 offsprings)
    Officer
    1995-03-10 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 8
    Purcell, John Stanislaus
    Born in May 1953
    Individual (1 offspring)
    Officer
    1992-08-04 ~ 2002-08-23
    OF - Director → CIF 0
    Purcell, John Stanislaus
    Individual (1 offspring)
    Officer
    1992-08-04 ~ 1995-03-10
    OF - Secretary → CIF 0
  • 9
    Dunford, Dominic, Financial Controller
    Born in June 1969
    Individual (8 offsprings)
    Officer
    2014-08-04 ~ 2014-09-22
    OF - Director → CIF 0
  • 10
    Rigby, Emmanuel Joseph
    Born in June 1936
    Individual (1 offspring)
    Officer
    1992-07-20 ~ 1992-08-04
    OF - Director → CIF 0
    Rigby, Emmanuel Joseph
    Individual (1 offspring)
    Officer
    1992-07-20 ~ 1992-08-04
    OF - Secretary → CIF 0
  • 11
    Mulryan, Sean Martin
    Born in September 1954
    Individual (117 offsprings)
    Officer
    1995-03-10 ~ now
    OF - Director → CIF 0
    Mr Sean Mulryan
    Born in September 1954
    Individual (117 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    Fingleton, Michael
    Born in January 1938
    Individual (1 offspring)
    Officer
    1995-03-10 ~ 2002-08-23
    OF - Director → CIF 0
  • 13
    Rigby, Mary Bernadette
    Born in February 1939
    Individual (1 offspring)
    Officer
    1992-07-20 ~ 1992-08-04
    OF - Director → CIF 0
  • 14
    Badger, David John
    Born in July 1961
    Individual (53 offsprings)
    Officer
    2008-11-19 ~ 2009-07-10
    OF - Director → CIF 0
  • 15
    Mulryan, John Martin
    Born in July 1982
    Individual (150 offsprings)
    Officer
    2009-10-14 ~ now
    OF - Director → CIF 0
  • 16
    Pearson, David Nicholas
    Born in October 1968
    Individual (130 offsprings)
    Officer
    2011-11-09 ~ 2021-04-01
    OF - Director → CIF 0
    Pearson, David Nicholas
    Individual (130 offsprings)
    Officer
    2014-10-01 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 17
    Fagan, Brian
    Born in November 1960
    Individual (85 offsprings)
    Officer
    2002-08-23 ~ 2014-10-31
    OF - Director → CIF 0
    Fagan, Brian
    Individual (85 offsprings)
    Officer
    2002-09-02 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 18
    Raymond, Hardy
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2002-08-23 ~ 2009-01-21
    OF - Director → CIF 0
  • 19
    LONDON RESIDENTIAL HOLDCO LIMITED
    13700251
    4th Floor, 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2021-10-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    BALLYMORE PROPERTIES LIMITED - now 02260505 04065904... (more)
    LANDOR DEVELOPMENT COMPANY LIMITED - 1995-06-09
    KEMPTON HOMES (LONDON) LIMITED - 1994-12-16
    FIRSTLANE LIMITED - 1992-07-14
    161, Marsh Wall, London, United Kingdom
    Active Corporate (20 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    2016-04-06 ~ 2021-10-29
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1992-07-20 ~ 1992-07-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LANDOR (DUNDEE WHARF) LIMITED

Period: 1996-11-20 ~ now
Company number: 02732750
Registered names
LANDOR (DUNDEE WHARF) LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • LANDOR (DUNDEE WHARF) LIMITED
    Info
    BALLYMORE (DUNDEE WHARF) LIMITED - 1996-11-20
    LANDOR (DUNDEE WHARF) LIMITED - 1996-11-20
    IRISH NATIONWIDE INTERNATIONAL FINANCIAL SERVICES LIMITED - 1996-11-20
    Registered number 02732750
    4th Floor 161 Marsh Wall, London, England And Wales E14 9SJ
    PRIVATE LIMITED COMPANY incorporated on 1992-07-20 (33 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
  • LANDOR (DUNDEE WHARF) LIMITED
    S
    Registered number 2732750
    161, Marsh Wall, London, E14 9SJ
    Company in United Kingdom
    CIF 1
  • LANDOR (DUNDEE WHARF) LIMITED
    S
    Registered number 2732750
    4th Floor, 161 Marsh Wall, London, England And Wales, United Kingdom, E14 9SJ
    Limited By Shares in Companies House, England
    CIF 2
  • LANDOR (DUNDEE WHARF)
    S
    Registered number 02732750
    4th Floor, Marsh Wall, London, England, E14 9SJ
    Private Limited Company in United Kingdom, England
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    BALLYMORE ONTARIO LIMITED
    - now 04537364
    LANDOR 1 LIMITED - 2004-11-10
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2021-10-29 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    LANDOR RESIDENTIAL LIMITED
    04549046
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-01
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    2021-10-29 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.