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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 18
  • 1
    Fergus Jack
    Individual (3 offsprings)
    Insolvency
    2014-01-24 ~ 2016-05-12
    IP - (Case 11) receiver-manager → CIF 0
    IP - (Case 9) receiver-manager → CIF 0
    IP - (Case 6) receiver-manager → CIF 0
    IP - (Case 2) receiver-manager → CIF 0
    IP - (Case 7) receiver-manager → CIF 0
    IP - (Case 1) receiver-manager → CIF 0
    IP - (Case 3) receiver-manager → CIF 0
    IP - (Case 8) receiver-manager → CIF 0
    IP - (Case 10) receiver-manager → CIF 0
    IP - (Case 4) receiver-manager → CIF 0
    IP - (Case 5) receiver-manager → CIF 0
  • 2
    John David Barber
    Individual (53 offsprings)
    Insolvency
    2014-10-31 ~ 2021-07-22
    IP - (Case 40) receiver-manager → CIF 0
    IP - (Case 77) receiver-manager → CIF 0
    IP - (Case 70) receiver-manager → CIF 0
    2014-11-11 ~ 2021-07-22
    IP - (Case 90) receiver-manager → CIF 0
    2014-10-31 ~ 2021-07-22
    IP - (Case 24) receiver-manager → CIF 0
    2014-11-11 ~ 2021-07-22
    IP - (Case 89) receiver-manager → CIF 0
    2014-10-31 ~ 2021-07-22
    IP - (Case 46) receiver-manager → CIF 0
    IP - (Case 22) receiver-manager → CIF 0
    IP - (Case 31) receiver-manager → CIF 0
    IP - (Case 76) receiver-manager → CIF 0
    IP - (Case 67) receiver-manager → CIF 0
    IP - (Case 81) receiver-manager → CIF 0
    2014-11-11 ~ 2021-07-22
    IP - (Case 87) receiver-manager → CIF 0
    IP - (Case 85) receiver-manager → CIF 0
    2014-10-31 ~ 2021-07-22
    IP - (Case 26) receiver-manager → CIF 0
    IP - (Case 66) receiver-manager → CIF 0
    IP - (Case 39) receiver-manager → CIF 0
    IP - (Case 36) receiver-manager → CIF 0
    IP - (Case 71) receiver-manager → CIF 0
    IP - (Case 80) receiver-manager → CIF 0
    IP - (Case 61) receiver-manager → CIF 0
    IP - (Case 53) receiver-manager → CIF 0
    IP - (Case 63) receiver-manager → CIF 0
    IP - (Case 83) receiver-manager → CIF 0
    IP - (Case 43) receiver-manager → CIF 0
    IP - (Case 69) receiver-manager → CIF 0
    IP - (Case 58) receiver-manager → CIF 0
    IP - (Case 33) receiver-manager → CIF 0
    IP - (Case 82) receiver-manager → CIF 0
    IP - (Case 34) receiver-manager → CIF 0
    IP - (Case 65) receiver-manager → CIF 0
    IP - (Case 78) receiver-manager → CIF 0
    IP - (Case 41) receiver-manager → CIF 0
    IP - (Case 50) receiver-manager → CIF 0
    IP - (Case 55) receiver-manager → CIF 0
    IP - (Case 51) receiver-manager → CIF 0
    IP - (Case 49) receiver-manager → CIF 0
    IP - (Case 54) receiver-manager → CIF 0
    IP - (Case 42) receiver-manager → CIF 0
    IP - (Case 30) receiver-manager → CIF 0
    2014-11-11 ~ 2021-07-22
    IP - (Case 84) receiver-manager → CIF 0
    2014-10-31 ~ 2021-07-22
    IP - (Case 27) receiver-manager → CIF 0
    IP - (Case 68) receiver-manager → CIF 0
    IP - (Case 35) receiver-manager → CIF 0
    IP - (Case 62) receiver-manager → CIF 0
    IP - (Case 32) receiver-manager → CIF 0
    IP - (Case 52) receiver-manager → CIF 0
    IP - (Case 44) receiver-manager → CIF 0
    IP - (Case 38) receiver-manager → CIF 0
    IP - (Case 79) receiver-manager → CIF 0
    IP - (Case 48) receiver-manager → CIF 0
    IP - (Case 64) receiver-manager → CIF 0
    IP - (Case 72) receiver-manager → CIF 0
    IP - (Case 74) receiver-manager → CIF 0
    IP - (Case 29) receiver-manager → CIF 0
    2014-11-11 ~ 2021-07-22
    IP - (Case 88) receiver-manager → CIF 0
    2014-10-31 ~ 2021-07-22
    IP - (Case 37) receiver-manager → CIF 0
    IP - (Case 60) receiver-manager → CIF 0
    IP - (Case 25) receiver-manager → CIF 0
    IP - (Case 57) receiver-manager → CIF 0
    IP - (Case 75) receiver-manager → CIF 0
    IP - (Case 45) receiver-manager → CIF 0
    IP - (Case 59) receiver-manager → CIF 0
    IP - (Case 23) receiver-manager → CIF 0
    2014-11-11 ~ 2021-07-22
    IP - (Case 86) receiver-manager → CIF 0
    2014-10-31 ~ 2021-07-22
    IP - (Case 47) receiver-manager → CIF 0
    IP - (Case 56) receiver-manager → CIF 0
    IP - (Case 73) receiver-manager → CIF 0
    IP - (Case 28) receiver-manager → CIF 0
  • 3
    Noe, Etelka
    Company Director born in August 1929
    Individual (82 offsprings)
    Officer
    2002-04-13 ~ 2017-03-14
    OF - Director → CIF 0
    Noe, Etelka
    Individual (82 offsprings)
    Officer
    2005-07-28 ~ 2017-08-17
    OF - Secretary → CIF 0
  • 4
    Lerner, Charles
    Director born in February 1954
    Individual (53 offsprings)
    Officer
    2002-11-19 ~ 2014-02-04
    OF - Director → CIF 0
  • 5
    Ian David Green
    Individual (282 offsprings)
    Insolvency
    2014-02-25 ~ 2017-02-24
    IP - (Case 17) receiver-manager → CIF 0
    IP - (Case 20) receiver-manager → CIF 0
    IP - (Case 16) receiver-manager → CIF 0
    IP - (Case 15) receiver-manager → CIF 0
    IP - (Case 13) receiver-manager → CIF 0
    IP - (Case 18) receiver-manager → CIF 0
    IP - (Case 14) receiver-manager → CIF 0
    IP - (Case 19) receiver-manager → CIF 0
    2014-03-04 ~ 2017-02-24
    IP - (Case 21) receiver-manager → CIF 0
    2015-03-23 ~ 2017-02-24
    IP - (Case 91) receiver-manager → CIF 0
  • 6
    Stephen John Absolom
    Individual (188 offsprings)
    Insolvency
    2016-07-11 ~ 2022-01-11
    IP - (Case 12) administrative-receiver → CIF 0
  • 7
    Henry Anthony Shinners
    Individual (1 offspring)
    Insolvency
    2017-01-27 ~ now
    IP - (Case 93) receiver-manager → CIF 0
    2017-01-27 ~ 2020-02-19
    IP - (Case 92) receiver-manager → CIF 0
  • 8
    Mark Granville Firmin
    Individual (397 offsprings)
    Insolvency
    2014-02-20 ~ 2016-07-11
    IP - (Case 12) receiver-manager → CIF 0
  • 9
    Nicholas Myers
    Individual (1 offspring)
    Insolvency
    2017-01-27 ~ now
    IP - (Case 93) receiver-manager → CIF 0
    2017-01-27 ~ 2020-02-19
    IP - (Case 92) receiver-manager → CIF 0
  • 10
    Robert Andrew Croxen
    Individual (47 offsprings)
    Insolvency
    2014-02-20 ~ 2018-12-21
    IP - (Case 12) receiver-manager → CIF 0
  • 11
    Bryn Williams
    Individual (29 offsprings)
    Insolvency
    2014-01-24 ~ 2016-05-12
    IP - (Case 5) receiver-manager → CIF 0
    IP - (Case 4) receiver-manager → CIF 0
    IP - (Case 6) receiver-manager → CIF 0
    IP - (Case 10) receiver-manager → CIF 0
    IP - (Case 2) receiver-manager → CIF 0
    IP - (Case 8) receiver-manager → CIF 0
    IP - (Case 11) receiver-manager → CIF 0
    IP - (Case 7) receiver-manager → CIF 0
    IP - (Case 9) receiver-manager → CIF 0
    IP - (Case 3) receiver-manager → CIF 0
    IP - (Case 1) receiver-manager → CIF 0
  • 12
    David James Kelly
    Individual (80 offsprings)
    Insolvency
    2014-02-25 ~ 2017-02-24
    IP - (Case 18) receiver-manager → CIF 0
    IP - (Case 17) receiver-manager → CIF 0
    2015-03-23 ~ 2017-02-24
    IP - (Case 91) receiver-manager → CIF 0
    2014-02-25 ~ 2017-02-24
    IP - (Case 20) receiver-manager → CIF 0
    IP - (Case 15) receiver-manager → CIF 0
    IP - (Case 14) receiver-manager → CIF 0
    IP - (Case 13) receiver-manager → CIF 0
    IP - (Case 16) receiver-manager → CIF 0
    2014-03-04 ~ 2017-02-24
    IP - (Case 21) receiver-manager → CIF 0
    2014-02-25 ~ 2017-02-24
    IP - (Case 19) receiver-manager → CIF 0
  • 13
    Noe, Philip Martin
    Director born in April 1964
    Individual (73 offsprings)
    Officer
    2002-11-19 ~ 2024-06-21
    OF - Director → CIF 0
    Noe, Philip Martin
    Individual (73 offsprings)
    Officer
    1997-02-10 ~ 2005-07-28
    OF - Secretary → CIF 0
  • 14
    Timothy Rolleston Gilbert Perkin
    Individual (134 offsprings)
    Insolvency
    2014-10-31 ~ 2021-07-22
    IP - (Case 55) receiver-manager → CIF 0
    IP - (Case 76) receiver-manager → CIF 0
    IP - (Case 53) receiver-manager → CIF 0
    IP - (Case 37) receiver-manager → CIF 0
    IP - (Case 72) receiver-manager → CIF 0
    IP - (Case 23) receiver-manager → CIF 0
    IP - (Case 33) receiver-manager → CIF 0
    IP - (Case 26) receiver-manager → CIF 0
    IP - (Case 46) receiver-manager → CIF 0
    IP - (Case 69) receiver-manager → CIF 0
    2014-11-11 ~ 2021-07-22
    IP - (Case 87) receiver-manager → CIF 0
    2014-10-31 ~ 2021-07-22
    IP - (Case 28) receiver-manager → CIF 0
    2014-11-11 ~ 2021-07-22
    IP - (Case 86) receiver-manager → CIF 0
    2014-10-31 ~ 2021-07-22
    IP - (Case 24) receiver-manager → CIF 0
    IP - (Case 81) receiver-manager → CIF 0
    IP - (Case 64) receiver-manager → CIF 0
    IP - (Case 62) receiver-manager → CIF 0
    2014-11-11 ~ 2021-07-22
    IP - (Case 90) receiver-manager → CIF 0
    2014-10-31 ~ 2021-07-22
    IP - (Case 35) receiver-manager → CIF 0
    2014-11-11 ~ 2021-07-22
    IP - (Case 89) receiver-manager → CIF 0
    2014-10-31 ~ 2021-07-22
    IP - (Case 22) receiver-manager → CIF 0
    IP - (Case 45) receiver-manager → CIF 0
    IP - (Case 83) receiver-manager → CIF 0
    IP - (Case 27) receiver-manager → CIF 0
    IP - (Case 77) receiver-manager → CIF 0
    IP - (Case 70) receiver-manager → CIF 0
    IP - (Case 74) receiver-manager → CIF 0
    IP - (Case 66) receiver-manager → CIF 0
    IP - (Case 41) receiver-manager → CIF 0
    IP - (Case 34) receiver-manager → CIF 0
    Timothy Rolleston Gilbert
    Individual (134 offsprings)
    Insolvency
    2014-11-11 ~ 2021-07-22
    IP - (Case 85) receiver-manager → CIF 0
    Timothy Rolleston Gilbert Perkin
    Individual (134 offsprings)
    Insolvency
    2014-10-31 ~ 2021-07-22
    IP - (Case 42) receiver-manager → CIF 0
    IP - (Case 47) receiver-manager → CIF 0
    IP - (Case 36) receiver-manager → CIF 0
    IP - (Case 67) receiver-manager → CIF 0
    IP - (Case 68) receiver-manager → CIF 0
    IP - (Case 60) receiver-manager → CIF 0
    IP - (Case 52) receiver-manager → CIF 0
    Timothy Rolleston Gilbert
    Individual (134 offsprings)
    Insolvency
    2014-11-11 ~ 2021-07-22
    IP - (Case 84) receiver-manager → CIF 0
    Timothy Rolleston Gilbert Perkin
    Individual (134 offsprings)
    Insolvency
    2014-10-31 ~ 2021-07-22
    IP - (Case 78) receiver-manager → CIF 0
    IP - (Case 56) receiver-manager → CIF 0
    IP - (Case 79) receiver-manager → CIF 0
    IP - (Case 48) receiver-manager → CIF 0
    IP - (Case 44) receiver-manager → CIF 0
    IP - (Case 32) receiver-manager → CIF 0
    IP - (Case 57) receiver-manager → CIF 0
    IP - (Case 65) receiver-manager → CIF 0
    IP - (Case 40) receiver-manager → CIF 0
    IP - (Case 38) receiver-manager → CIF 0
    IP - (Case 54) receiver-manager → CIF 0
    IP - (Case 29) receiver-manager → CIF 0
    IP - (Case 49) receiver-manager → CIF 0
    IP - (Case 58) receiver-manager → CIF 0
    IP - (Case 63) receiver-manager → CIF 0
    IP - (Case 50) receiver-manager → CIF 0
    IP - (Case 73) receiver-manager → CIF 0
    IP - (Case 59) receiver-manager → CIF 0
    IP - (Case 80) receiver-manager → CIF 0
    IP - (Case 61) receiver-manager → CIF 0
    IP - (Case 25) receiver-manager → CIF 0
    IP - (Case 51) receiver-manager → CIF 0
    IP - (Case 75) receiver-manager → CIF 0
    IP - (Case 30) receiver-manager → CIF 0
    IP - (Case 39) receiver-manager → CIF 0
    IP - (Case 71) receiver-manager → CIF 0
    IP - (Case 31) receiver-manager → CIF 0
    IP - (Case 43) receiver-manager → CIF 0
    2014-11-11 ~ 2021-07-22
    IP - (Case 88) receiver-manager → CIF 0
    2014-10-31 ~ 2021-07-22
    IP - (Case 82) receiver-manager → CIF 0
  • 15
    Noe, Leopold
    Director born in August 1953
    Individual (59 offsprings)
    Officer
    2002-11-19 ~ 2014-01-24
    OF - Director → CIF 0
  • 16
    Noe, Salomon
    Director born in December 1930
    Individual (114 offsprings)
    Officer
    1997-02-10 ~ 2017-03-14
    OF - Director → CIF 0
  • 17
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    1997-02-03 ~ 1997-02-10
    OF - Nominee Director → CIF 0
  • 18
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    1997-02-03 ~ 1997-02-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LANDMASTER PROPERTIES LTD

Period: 1997-02-03 ~ now
Company number: 03311387
Registered name
LANDMASTER PROPERTIES LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • LANDMASTER PROPERTIES LTD
    Info
    Registered number 03311387
    10 Fleet Place, London EC4M 7QS
    PRIVATE LIMITED COMPANY incorporated on 1997-02-03 (29 years 4 months). The status of the company number is Receiver Action.
    CIF 0
  • LANDMASTER PROPERTIES LIMITED
    S
    Registered number missing
    C/o Kpmg, Arlington Business Park, Theale, Reading, England, RG7 4SD
    Limited Company
    CIF 1
  • LANDMASTER PROPERTIES LIMITED
    S
    Registered number 03311387
    115, Craven Park Road, South Tottenham, United Kingdom, N15 6BL
    Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    280 BISHOPSGATE REVERSIONARY INTEREST LIMITED
    - now 05233460
    INKGRANGE LIMITED - 2004-11-11
    Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-09-01 ~ 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
  • 2
    CITYBROOK PROPERTIES LTD
    04771597
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2018-10-10 during the appointment or period of control
    Commencement of winding up on 2018-11-26 during the appointment or period of control
    Conclusion of winding up on 2019-05-09 during the appointment or period of control
    Dissolved on 2019-08-24 during the appointment or period of control
    15 Newland, Lincoln, Lincolnshire
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    PREMIER PLACE REVERSIONARY INTEREST LIMITED
    - now 05233412
    INKGROVE LIMITED - 2004-11-11
    Kpmg Arlington Business Park, Theale, Reading
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-09-16 ~ dissolved
    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

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