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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 19
  • 1
    Segen, Michael Keith, Mr.
    Born in October 1958
    Individual (27 offsprings)
    Officer
    2001-05-10 ~ 2009-01-21
    OF - Director → CIF 0
  • 2
    Young, Allan John
    Born in April 1969
    Individual (15 offsprings)
    Officer
    2005-01-04 ~ 2006-06-21
    OF - Director → CIF 0
    Young, Allan John
    Individual (15 offsprings)
    Officer
    2003-02-04 ~ 2006-06-21
    OF - Secretary → CIF 0
  • 3
    Shay Bannon
    Individual (1 offspring)
    Insolvency
    2014-05-20 ~ 2018-03-28
    IP - (Case 7) practitioner → CIF 0
  • 4
    Carter, Marc Anton
    Born in April 1961
    Individual (41 offsprings)
    Officer
    2002-01-16 ~ 2009-09-01
    OF - Director → CIF 0
  • 5
    Mills, Brian Patrick
    Finance Director born in September 1969
    Individual (43 offsprings)
    Officer
    2006-09-01 ~ 2008-09-01
    OF - Director → CIF 0
  • 6
    Grunberg, David
    Born in May 1958
    Individual (27 offsprings)
    Officer
    2006-11-16 ~ 2008-04-30
    OF - Director → CIF 0
  • 7
    Sarah Megan Rayment
    Individual (2 offsprings)
    Insolvency
    2018-03-28 ~ 2022-11-15
    IP - (Case 7) practitioner → CIF 0
  • 8
    Goodman, Paul Warren
    Born in January 1966
    Individual (11 offsprings)
    Officer
    2004-04-21 ~ 2004-09-09
    OF - Director → CIF 0
  • 9
    Joseph Antony Pitt
    Individual (271 offsprings)
    Insolvency
    2009-04-16 ~ 2015-03-23
    IP - (Case 5) receiver-manager → CIF 0
    IP - (Case 4) receiver-manager → CIF 0
    IP - (Case 1) receiver-manager → CIF 0
    IP - (Case 3) receiver-manager → CIF 0
    2009-04-16 ~ 2015-04-23
    IP - (Case 2) receiver-manager → CIF 0
  • 10
    Benedict James Nicholas Moon
    Individual (154 offsprings)
    Insolvency
    2009-04-16 ~ 2015-03-23
    IP - (Case 5) receiver-manager → CIF 0
    IP - (Case 3) receiver-manager → CIF 0
    IP - (Case 1) receiver-manager → CIF 0
    IP - (Case 4) receiver-manager → CIF 0
    2009-04-16 ~ 2015-04-23
    IP - (Case 2) receiver-manager → CIF 0
  • 11
    Green, Philip John
    Company Director born in August 1952
    Individual (81 offsprings)
    Officer
    1997-09-03 ~ now
    OF - Director → CIF 0
  • 12
    French, Szilvia
    Individual (49 offsprings)
    Officer
    2006-06-21 ~ 2009-01-16
    OF - Secretary → CIF 0
  • 13
    James Joseph Bannon
    Individual (1 offspring)
    Insolvency
    ~ 2014-05-20
    IP - (Case 6) practitioner → CIF 0
    Insolvency
    2014-05-20 ~ 2018-03-28
    IP - (Case 7) proposed-liquidator → CIF 0
  • 14
    Antony David Nygate
    Individual (1 offspring)
    Insolvency
    2014-05-20 ~ now
    IP - (Case 7) practitioner → CIF 0
    IP - (Case 6) practitioner → CIF 0
    Insolvency
    2014-05-20 ~ now
    IP - (Case 7) proposed-liquidator → CIF 0
  • 15
    Green, Caroline Francesca
    Individual (5 offsprings)
    Officer
    1997-09-03 ~ 1998-09-30
    OF - Secretary → CIF 0
    2000-01-01 ~ 2003-02-04
    OF - Secretary → CIF 0
  • 16
    Grassby, Alec Lindsay
    Individual (13 offsprings)
    Officer
    1998-10-01 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 17
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1997-08-12 ~ 1997-09-03
    OF - Nominee Director → CIF 0
  • 18
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1997-08-12 ~ 1997-09-03
    OF - Nominee Secretary → CIF 0
  • 19
    LONDON GREEN PROPERTIES LIMITED
    05647050
    10-14, Accommodation Road, Golders Green, London
    Dissolved Corporate (7 parents, 20 offsprings)
    Officer
    2009-01-16 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

LONDON GREEN DEVELOPMENTS LIMITED

Period: 2000-05-18 ~ 2025-09-16
Company number: 03418447 03988445
Registered names
LONDON GREEN DEVELOPMENTS LIMITED - Dissolved 03988445
Insolvency (Case 6) In administration
Administration started on 2009-05-19
Administration ended on 2014-05-20
Insolvency (Case 7) Creditors voluntary liquidation
Commencement of winding up on 2014-05-20
Dissolved on 2025-09-16
LIONDRAFT LIMITED - 2000-05-18
Standard Industrial Classification
7011 - Development & Sell Real Estate
4521 - Gen Construction & Civil Engineer

  • LONDON GREEN DEVELOPMENTS LIMITED
    Info
    LIONDRAFT LIMITED - 2000-05-18
    Registered number 03418447
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1997-08-12 and dissolved on 2025-09-16 (28 years 1 month). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.