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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 5
  • 1
    Livingstone, Ian Malcolm
    Born in May 1962
    Individual (132 offsprings)
    Officer
    icon of calendar 2018-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Taljaard, Desmond Louis Mildmay
    Born in April 1961
    Individual (119 offsprings)
    Officer
    icon of calendar 2024-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Livingstone, Richard John
    Born in November 1964
    Individual (100 offsprings)
    Officer
    icon of calendar 2009-06-19 ~ now
    OF - Director → CIF 0
  • 4
    Shelley, Leon
    Individual (250 offsprings)
    Officer
    icon of calendar 2022-12-12 ~ now
    OF - Secretary → CIF 0
  • 5
    LONDON AND REGIONAL GROUP PROPERTIES LTD - 2018-10-03
    icon of address8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents, 45 offsprings)
    Person with significant control
    icon of calendar 2018-12-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Fanning, Thomas Joseph
    Director born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-28 ~ 1997-09-30
    OF - Director → CIF 0
  • 2
    Livingstone, Ian Malcolm
    Company Director born in May 1962
    Individual (132 offsprings)
    Officer
    icon of calendar 1994-03-22 ~ 2007-04-04
    OF - Director → CIF 0
  • 3
    Bunt, Philip Alan
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-03-22 ~ 1994-05-23
    OF - Secretary → CIF 0
  • 4
    Sebastian, Leonard Kevin Chandran
    Group Managing And Legal Director born in April 1969
    Individual (57 offsprings)
    Officer
    icon of calendar 2014-12-16 ~ 2015-01-19
    OF - Director → CIF 0
    Sebastian, Leonard Kevin
    Group Managing And Legal Director born in April 1969
    Individual (57 offsprings)
    Officer
    icon of calendar 2018-05-30 ~ 2022-05-26
    OF - Director → CIF 0
  • 5
    King, Christopher
    Director born in July 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-11-15 ~ 2009-08-21
    OF - Director → CIF 0
  • 6
    Luck, Richard Nigel
    Born in September 1960
    Individual (37 offsprings)
    Officer
    icon of calendar 2004-12-22 ~ 2004-12-22
    OF - Director → CIF 0
    Luck, Richard Nigel
    Director born in September 1960
    Individual (37 offsprings)
    icon of calendar 2005-12-16 ~ 2018-05-30
    OF - Director → CIF 0
    Luck, Richard Nigel
    Director
    Individual (37 offsprings)
    Officer
    icon of calendar 1998-05-20 ~ 2018-05-02
    OF - Secretary → CIF 0
  • 7
    Allen, Colin
    Individual
    Officer
    icon of calendar 1994-05-23 ~ 1995-09-19
    OF - Secretary → CIF 0
  • 8
    Livingstone, Richard John
    Surveyor born in November 1964
    Individual (100 offsprings)
    Officer
    icon of calendar 1995-09-19 ~ 1997-11-07
    OF - Director → CIF 0
    icon of calendar 1999-10-18 ~ 1999-11-05
    OF - Director → CIF 0
    Livingstone, Richard John
    Individual (100 offsprings)
    Officer
    icon of calendar 1995-09-19 ~ 1997-11-07
    OF - Secretary → CIF 0
  • 9
    Dyer, Jeremy Grahame
    Director born in January 1963
    Individual (26 offsprings)
    Officer
    icon of calendar 1994-07-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 10
    Glyn, Malcolm Adam
    Company Director born in May 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-05-26 ~ 2024-07-12
    OF - Director → CIF 0
  • 11
    Mills, Jason
    Director born in June 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-02-23 ~ 2007-07-03
    OF - Director → CIF 0
  • 12
    Lethaby, Michael Richard
    Finance Director born in November 1963
    Individual (23 offsprings)
    Officer
    icon of calendar 1996-08-20 ~ 1998-02-27
    OF - Director → CIF 0
    Lethaby, Michael Richard
    Individual (23 offsprings)
    Officer
    icon of calendar 1997-11-07 ~ 1998-02-27
    OF - Secretary → CIF 0
  • 13
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1994-03-17 ~ 1994-03-22
    PE - Nominee Director → CIF 0
  • 14
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-03-17 ~ 1994-03-22
    PE - Nominee Secretary → CIF 0
  • 15
    icon of addressQuadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LONDON AND REGIONAL PROPERTIES LIMITED

Previous name
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
    icon of address8th Floor, South Block, 55 Baker Street, London W1U 8EW
    PRIVATE LIMITED COMPANY incorporated on 1994-03-17 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • LONDON & REGIONAL PROPERTIES LIMITED
    S
    Registered number 02909660
    icon of address6th, Wigmore Street, London, United Kingdom, W1U 1QY
    UK
    CIF 1
  • LONDON & REGIONAL PROPERTIES LIMITED
    S
    Registered number 02909660
    icon of address8th 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
    icon of addressQuadrant 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
Active 3
  • 1
    icon of addressQuadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of address8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of addressQuadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of address5 Balfour Place, Mount Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-01-21 ~ 2015-03-31
    CIF 1 - LLP Member → ME

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