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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Sebastian, Leonard Kevin Chandran
    Group Managing And Legal Director born in April 1969
    Individual (173 offsprings)
    Officer
    2014-12-16 ~ 2015-01-19
    OF - Director → CIF 0
    Sebastian, Leonard Kevin
    Group Managing And Legal Director born in April 1969
    Individual (173 offsprings)
    Officer
    2018-05-30 ~ 2022-05-26
    OF - Director → CIF 0
  • 2
    Livingstone, Ian Malcolm
    Born in May 1962
    Individual (216 offsprings)
    Officer
    2018-06-08 ~ now
    OF - Director → CIF 0
    Livingstone, Ian Malcolm
    Company Director born in May 1962
    Individual (216 offsprings)
    1994-03-22 ~ 2007-04-04
    OF - Director → CIF 0
  • 3
    Lethaby, Michael Richard
    Finance Director born in November 1963
    Individual (83 offsprings)
    Officer
    1996-08-20 ~ 1998-02-27
    OF - Director → CIF 0
    Lethaby, Michael Richard
    Individual (83 offsprings)
    Officer
    1997-11-07 ~ 1998-02-27
    OF - Secretary → CIF 0
  • 4
    Bunt, Philip Alan
    Individual (32 offsprings)
    Officer
    1994-03-22 ~ 1994-05-23
    OF - Secretary → CIF 0
  • 5
    King, Christopher
    Director born in July 1966
    Individual (207 offsprings)
    Officer
    2001-11-15 ~ 2009-08-21
    OF - Director → CIF 0
  • 6
    Fanning, Thomas Joseph
    Director born in October 1950
    Individual (7 offsprings)
    Officer
    1994-02-28 ~ 1997-09-30
    OF - Director → CIF 0
  • 7
    Mills, Jason
    Director born in June 1973
    Individual (17 offsprings)
    Officer
    2006-02-23 ~ 2007-07-03
    OF - Director → CIF 0
  • 8
    Allen, Colin
    Individual (30 offsprings)
    Officer
    1994-05-23 ~ 1995-09-19
    OF - Secretary → CIF 0
  • 9
    Taljaard, Desmond Louis Mildmay
    Born in April 1961
    Individual (286 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Director → CIF 0
  • 10
    Glyn, Malcolm Adam
    Company Director born in May 1962
    Individual (80 offsprings)
    Officer
    2022-05-26 ~ 2024-07-12
    OF - Director → CIF 0
  • 11
    Shelley, Leon
    Individual (361 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Secretary → CIF 0
  • 12
    Dyer, Jeremy Grahame
    Director born in January 1963
    Individual (50 offsprings)
    Officer
    1994-07-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 13
    Luck, Richard Nigel
    Born in September 1960
    Individual (217 offsprings)
    Officer
    2004-12-22 ~ 2004-12-22
    OF - Director → CIF 0
    Luck, Richard Nigel
    Director born in September 1960
    Individual (217 offsprings)
    2005-12-16 ~ 2018-05-30
    OF - Director → CIF 0
    Luck, Richard Nigel
    Director
    Individual (217 offsprings)
    Officer
    1998-05-20 ~ 2018-05-02
    OF - Secretary → CIF 0
  • 14
    Livingstone, Richard John
    Born in November 1964
    Individual (259 offsprings)
    Officer
    2009-06-19 ~ now
    OF - Director → CIF 0
    Livingstone, Richard John
    Surveyor born in November 1964
    Individual (259 offsprings)
    1995-09-19 ~ 1997-11-07
    OF - Director → CIF 0
    1999-10-18 ~ 1999-11-05
    OF - Director → CIF 0
    Livingstone, Richard John
    Individual (259 offsprings)
    Officer
    1995-09-19 ~ 1997-11-07
    OF - Secretary → CIF 0
  • 15
    LONDON AND REGIONAL GROUP PROPERTY HOLDINGS LTD
    - now 11393433 11393108... (more)
    LONDON AND REGIONAL GROUP PROPERTIES LTD - 2018-10-03
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (8 parents, 48 offsprings)
    Person with significant control
    2018-12-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 16
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1994-03-17 ~ 1994-03-22
    OF - Nominee Director → CIF 0
  • 17
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1994-03-17 ~ 1994-03-22
    OF - Nominee Secretary → CIF 0
  • 18
    LONDON & REGIONAL GROUP HOLDINGS LIMITED
    04525949 04525333... (more)
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (13 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

LONDON AND REGIONAL PROPERTIES LIMITED

Period: 1995-02-01 ~ now
Company number: 02909660
Registered names
LONDON AND REGIONAL PROPERTIES LIMITED - now 02878092... (more)
KEWMADE LIMITED - 1995-02-01
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Related profiles found in government register
  • LONDON AND REGIONAL PROPERTIES LIMITED
    Info
    KEWMADE LIMITED - 1995-02-01
    Registered number 02909660
    8th Floor, South Block, 55 Baker Street, London W1U 8EW
    PRIVATE LIMITED COMPANY incorporated on 1994-03-17 (32 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • LONDON & REGIONAL PROPERTIES LIMITED
    S
    Registered number 02909660
    6th, Wigmore Street, London, United Kingdom, W1U 1QY
    UK
    CIF 1
  • LONDON & REGIONAL PROPERTIES LIMITED
    S
    Registered number 02909660
    8th Floor, South Block, 55 Baker Street, London, United Kingdom, W1U 8EW
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • LONDON & REGIONAL PROPERTIES LIMITED
    S
    Registered number 02909660
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    LR CUBA (HOTEL MANAGEMENT) LIMITED
    09844850
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    MOBYHOLD LIMITED
    03760598
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    PARADISE BEACH LLP
    OC308140
    5 Balfour Place, Mount Street, London
    Dissolved Corporate (26 parents)
    Officer
    2005-01-21 ~ 2015-03-31
    CIF 1 - LLP Member → ME
  • 4
    PL MANAGEMENT SERVICES LTD
    09784618
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.