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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 23
  • 1
    Luft, Rachel Ann
    Individual (27 offsprings)
    Officer
    2013-01-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Fresson, Mark Gerald
    Born in June 1965
    Individual (50 offsprings)
    Officer
    2001-08-01 ~ 2004-01-08
    OF - Director → CIF 0
  • 3
    Hurdelbrink, Michael Lynn
    Born in June 1943
    Individual (16 offsprings)
    Officer
    1998-06-26 ~ 1999-11-16
    OF - Director → CIF 0
  • 4
    Webber, Steven Keith
    Born in November 1969
    Individual (17 offsprings)
    Officer
    2012-07-11 ~ now
    OF - Director → CIF 0
  • 5
    Punja, Riaz
    Born in July 1951
    Individual (169 offsprings)
    Officer
    1998-06-26 ~ 2001-08-01
    OF - Director → CIF 0
  • 6
    Christopher Richard Frederick Day
    Individual (1 offspring)
    Insolvency
    2013-12-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Hopkins, James Christian
    Born in July 1959
    Individual (46 offsprings)
    Officer
    2007-11-28 ~ 2012-03-20
    OF - Director → CIF 0
  • 8
    Chadd, Andrew Peter
    Born in May 1964
    Individual (190 offsprings)
    Officer
    2012-01-26 ~ 2012-07-11
    OF - Director → CIF 0
  • 9
    Rowlinson, Colin
    Born in March 1966
    Individual (41 offsprings)
    Officer
    2001-08-01 ~ 2003-09-23
    OF - Director → CIF 0
  • 10
    Butterworth, John William Blackstock, Hon
    Born in November 1952
    Individual (25 offsprings)
    Officer
    1999-11-16 ~ 2001-12-19
    OF - Director → CIF 0
  • 11
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2013-12-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Howes, Lewis
    Born in March 1954
    Individual (51 offsprings)
    Officer
    1999-11-16 ~ 2000-08-30
    OF - Director → CIF 0
  • 13
    Chambers, Barry
    Individual (37 offsprings)
    Officer
    2002-05-08 ~ 2013-01-22
    OF - Secretary → CIF 0
  • 14
    Barr, Robert Nicolas
    Born in June 1958
    Individual (85 offsprings)
    Officer
    2009-10-01 ~ 2012-01-26
    OF - Director → CIF 0
  • 15
    Quigley, Thomas Kelly
    Born in November 1962
    Individual (43 offsprings)
    Officer
    2005-03-22 ~ 2007-11-30
    OF - Director → CIF 0
  • 16
    Ewald, Charles
    Born in March 1957
    Individual (5 offsprings)
    Officer
    2004-01-08 ~ 2005-03-22
    OF - Director → CIF 0
  • 17
    Barnes, Christopher James
    Born in May 1968
    Individual (17 offsprings)
    Officer
    2012-03-20 ~ now
    OF - Director → CIF 0
  • 18
    O'haire, Cormac Patrick Thomas
    Born in April 1965
    Individual (67 offsprings)
    Officer
    2003-09-23 ~ 2009-09-16
    OF - Director → CIF 0
  • 19
    Green, Finn
    Born in September 1968
    Individual (11 offsprings)
    Officer
    1998-06-26 ~ 1999-11-16
    OF - Director → CIF 0
  • 20
    Duncan, Fraser Scott
    Born in May 1960
    Individual (119 offsprings)
    Officer
    2000-08-30 ~ 2001-12-19
    OF - Director → CIF 0
  • 21
    HUNTSMOOR LIMITED
    02185097
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (53 parents, 2459 offsprings)
    Officer
    1998-06-26 ~ 1998-06-26
    OF - Nominee Director → CIF 0
  • 22
    TJG SECRETARIES LIMITED
    - now 03492505
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (46 parents, 407 offsprings)
    Officer
    1998-06-26 ~ 2002-05-08
    OF - Secretary → CIF 0
  • 23
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (54 parents, 2631 offsprings)
    Officer
    1998-06-26 ~ 1998-06-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LE GRAND ANNINGTON LIMITED

Period: 1998-06-26 ~ 2015-02-18
Company number: 03591675
Registered name
LE GRAND ANNINGTON LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-16
Dissolved on 2015-02-18
Standard Industrial Classification
70100 - Activities Of Head Offices

  • LE GRAND ANNINGTON LIMITED
    Info
    Registered number 03591675
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1998-06-26 and dissolved on 2015-02-18 (16 years 7 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 14 July 2026 and licensed under the Open Government Licence v3.0.