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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 10
  • 1
    Townley, Richard Alan Harvey
    Director born in June 1946
    Individual (13 offsprings)
    Officer
    1996-10-30 ~ 2002-06-26
    OF - Director → CIF 0
  • 2
    Lambert, Jakyung Moon
    Individual (3 offsprings)
    Officer
    2004-11-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Lambert, James Nicholas
    Co Director born in April 1957
    Individual (10 offsprings)
    Officer
    1995-12-13 ~ now
    OF - Director → CIF 0
  • 4
    Mclean, Andrew Mark
    Chartered Surveyor born in June 1966
    Individual (12 offsprings)
    Officer
    1996-10-30 ~ 1997-03-27
    OF - Director → CIF 0
    Mclean, Andrew Mark
    Individual (12 offsprings)
    Officer
    1995-12-13 ~ 2004-03-15
    OF - Secretary → CIF 0
  • 5
    Claydon, Katherine Maria
    Born in June 1964
    Individual (165 offsprings)
    Officer
    1995-11-15 ~ 1995-12-13
    OF - Nominee Director → CIF 0
  • 6
    Shrank, Paul Stephen
    Individual (9 offsprings)
    Officer
    1997-11-14 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 7
    Torud, Clare
    Individual (3 offsprings)
    Officer
    2007-06-12 ~ 2007-11-14
    OF - Secretary → CIF 0
  • 8
    Malkin, Scott David
    Born in August 1958
    Individual (12 offsprings)
    Officer
    1996-10-30 ~ 2008-11-06
    OF - Director → CIF 0
  • 9
    Pollard, Adrian David
    Individual (4 offsprings)
    Officer
    2004-03-15 ~ 2007-06-12
    OF - Secretary → CIF 0
  • 10
    FISHER SECRETARIES LIMITED - now
    LAWSON (LONDON) LIMITED
    - 2004-06-16 00254034
    Acre House, 11-15 William Road, London
    Dissolved Corporate (17 parents, 640 offsprings)
    Officer
    1995-11-15 ~ 1995-12-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LISBURNE ESTATES LIMITED

Period: 1996-02-15 ~ 2016-01-26
Company number: 03126488
Registered names
LISBURNE ESTATES LIMITED - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • LISBURNE ESTATES LIMITED
    Info
    H W F NUMBER THREE HUNDRED LIMITED - 1996-02-15
    Registered number 03126488
    1 Bickenhall Mansions, Bickenhall Street, London W1U 6BP
    PRIVATE LIMITED COMPANY incorporated on 1995-11-15 and dissolved on 2016-01-26 (20 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.