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
Glyn, Malcolm Adam
Company Director born in May 1962Individual (80 offsprings)Officer2022-05-26 ~ 2024-07-12OF - Director → CIF 0 - 2
Fanning, Thomas Joseph
Born in October 1950Individual (8 offsprings)Officer1994-02-28 ~ 1997-09-30OF - Director → CIF 0 - 3
- 4
Dyer, Jeremy Grahame
Born in January 1963Individual (50 offsprings)Officer1994-07-01 ~ 1997-10-31OF - Director → CIF 0 - 5
King, Christopher
Born in July 1966Individual (239 offsprings)Officer2001-11-15 ~ 2009-08-21OF - Director → CIF 0 - 6
Taljaard, Desmond Louis Mildmay
Born in April 1961Individual (290 offsprings)Officer2024-07-12 ~ nowOF - Director → CIF 0 - 7
- 8
Lethaby, Michael Richard
Born in November 1963Individual (86 offsprings)Officer1996-08-20 ~ 1998-02-27OF - Director → CIF 0Lethaby, Michael Richard
Individual (86 offsprings)Officer1997-11-07 ~ 1998-02-27OF - Secretary → CIF 0 - 9
Luck, Richard Nigel
Born in September 1960Individual (254 offsprings)Officer2004-12-22 ~ 2004-12-22OF - Director → CIF 02005-12-16 ~ 2018-05-30OF - Director → CIF 0Luck, Richard Nigel
Individual (254 offsprings)Officer1998-05-20 ~ 2018-05-02OF - Secretary → CIF 0 - 10
- 11
Sebastian, Leonard Kevin Chandran
Born in April 1969Individual (173 offsprings)Officer2014-12-16 ~ 2015-01-19OF - Director → CIF 0Sebastian, Leonard Kevin
Born in April 1969Individual (173 offsprings)Officer2018-05-30 ~ 2022-05-26OF - Director → CIF 0 - 12
Mills, Jason
Born in June 1973Individual (17 offsprings)Officer2006-02-23 ~ 2007-07-03OF - Director → CIF 0 - 13
Livingstone, Richard John
Born in November 1964Individual (286 offsprings)Officer2009-06-19 ~ nowOF - Director → CIF 01995-09-19 ~ 1997-11-07OF - Director → CIF 01999-10-18 ~ 1999-11-05OF - Director → CIF 0Livingstone, Richard John
Individual (286 offsprings)Officer1995-09-19 ~ 1997-11-07OF - Secretary → CIF 0 - 14
Livingstone, Ian Malcolm
Born in May 1962Individual (238 offsprings)Officer2018-06-08 ~ nowOF - Director → CIF 01994-03-22 ~ 2007-04-04OF - Director → CIF 0 - 15VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17 027057406-8 Underwood Street, LondonActive Corporate (30 parents, 51323 offsprings)Officer1994-03-17 ~ 1994-03-22OF - Nominee Secretary → CIF 0 - 16Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (13 parents, 12 offsprings)Person with significant control2016-04-06 ~ 2018-12-31PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 17LONDON AND REGIONAL GROUP PROPERTIES LTD - 2018-10-038th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (8 parents, 48 offsprings)Person with significant control2018-12-31 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 18VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-30 027057386-8 Underwood Street, LondonDissolved Corporate (21 parents, 47797 offsprings)Officer1994-03-17 ~ 1994-03-22OF - Nominee Director → CIF 0
Company in focus
LONDON AND REGIONAL PROPERTIES LIMITED
Period: 1995-02-01 ~ now
Company number: 02909660 02241896... (more)
Registered names
LONDON AND REGIONAL PROPERTIES LIMITED - now 02241896... (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
InfoKEWMADE LIMITED - 1995-02-01Registered number 029096608th Floor, South Block, 55 Baker Street, London W1U 8EWPRIVATE LIMITED COMPANY incorporated on 1994-03-17 (32 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-31CIF 0LONDON & REGIONAL PROPERTIES LIMITED
SRegistered number 029096606th, Wigmore Street, London, United Kingdom, W1U 1QYUKCIF 1LONDON & REGIONAL PROPERTIES LIMITED
SRegistered number 029096608th Floor, South Block, 55 Baker Street, London, United Kingdom, W1U 8EWLimited By Shares in Companies House, United KingdomCIF 2LONDON & REGIONAL PROPERTIES LIMITED
SRegistered number 02909660Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YWLimited By Shares in Companies House, England And WalesCIF 3LONDON & REGIONAL PROPERTIES LIMITED
SRegistered number 02909660Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YWLimited By Shares in Companies House, England And WalesCIF 4
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Offspring entities and appointments
4
- 1
LR CUBA (HOTEL MANAGEMENT) LIMITED
09844850Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE2MOBYHOLD LIMITED
037605988th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (13 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE3PARADISE BEACH LLP
OC3081405 Balfour Place, Mount Street, LondonDissolved Corporate (26 parents)Officer2005-01-21 ~ 2015-03-31CIF 1 - LLP Member → ME4PL MANAGEMENT SERVICES LTD
09784618Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
