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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 9
  • 1
    Boultbee Brooks, Charmaine Joan
    Company Director born in May 1962
    Individual (26 offsprings)
    Officer
    1999-03-09 ~ now
    OF - Director → CIF 0
  • 2
    Boultbee Brooks, Steven John
    Company Director born in January 1961
    Individual (116 offsprings)
    Officer
    1998-06-19 ~ now
    OF - Director → CIF 0
  • 3
    Boultbee Brooks, Clive Ensor
    Company Director born in July 1963
    Individual (199 offsprings)
    Officer
    1998-06-19 ~ now
    OF - Director → CIF 0
    Boultbee Brooks, Clive Ensor
    Individual (199 offsprings)
    Officer
    1998-09-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Roberts, Lee
    Accountant born in August 1965
    Individual (123 offsprings)
    Officer
    2011-04-14 ~ now
    OF - Director → CIF 0
  • 5
    Khir, Ashraf
    Individual (1 offspring)
    Officer
    1998-06-19 ~ 1999-03-15
    OF - Secretary → CIF 0
  • 6
    Jeffery, Nigel John
    Chartered Surveyor born in May 1960
    Individual (25 offsprings)
    Officer
    1999-09-27 ~ 1999-10-01
    OF - Director → CIF 0
    2002-12-12 ~ 2002-12-13
    OF - Director → CIF 0
  • 7
    Conlon, Michael
    Solicitor born in November 1952
    Individual (51 offsprings)
    Officer
    2002-12-12 ~ 2003-04-30
    OF - Director → CIF 0
  • 8
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1998-03-09 ~ 1998-06-19
    OF - Director → CIF 0
    1998-03-09 ~ 1998-06-19
    OF - Nominee Secretary → CIF 0
  • 9
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    1998-03-09 ~ 1998-06-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LORDBAY INVESTMENTS LIMITED

Period: 2004-10-19 ~ 2013-08-13
Company number: 03523532
Registered names
LORDBAY INVESTMENTS LIMITED - Dissolved
MAINLOAN PLC - 1998-06-26
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • LORDBAY INVESTMENTS LIMITED
    Info
    LORDBAY INVESTMENTS PLC - 2004-10-19
    MAINLOAN PLC - 2004-10-19
    Registered number 03523532
    1st Floor Kemble House, 36-39 Broad Street, Hereford HR4 9AR
    PRIVATE LIMITED COMPANY incorporated on 1998-03-09 and dissolved on 2013-08-13 (15 years 5 months). 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 22 April 2026 and licensed under the Open Government Licence v3.0.