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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 16
  • 1
    Glyn, Malcolm Adam
    Company Director born in May 1962
    Individual (80 offsprings)
    Officer
    2022-05-26 ~ 2024-07-12
    OF - Director → CIF 0
  • 2
    Cole, Brian Roy
    Born in January 1969
    Individual (106 offsprings)
    Officer
    2012-12-13 ~ 2015-04-24
    OF - Director → CIF 0
  • 3
    King, Christopher
    Born in July 1966
    Individual (239 offsprings)
    Officer
    2005-10-31 ~ 2009-08-21
    OF - Director → CIF 0
  • 4
    Taljaard, Desmond Louis Mildmay
    Born in April 1961
    Individual (290 offsprings)
    Officer
    2025-10-20 ~ now
    OF - Director → CIF 0
  • 5
    Shelley, Leon
    Individual (374 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Secretary → CIF 0
  • 6
    Brooks, Keith Michael
    Born in June 1948
    Individual (52 offsprings)
    Officer
    1999-05-06 ~ 1999-06-21
    OF - Director → CIF 0
  • 7
    Luck, Richard Nigel
    Born in September 1960
    Individual (254 offsprings)
    Officer
    2015-04-24 ~ 2018-05-30
    OF - Director → CIF 0
    Luck, Richard Nigel
    Individual (254 offsprings)
    Officer
    1999-06-21 ~ 2018-05-02
    OF - Secretary → CIF 0
  • 8
    Springer, Geoffrey Antony
    Born in December 1952
    Individual (44 offsprings)
    Officer
    1999-06-21 ~ 2005-06-29
    OF - Director → CIF 0
  • 9
    Sebastian, Leonard Kevin Chandran
    Born in April 1969
    Individual (173 offsprings)
    Officer
    2014-12-16 ~ 2016-04-25
    OF - Director → CIF 0
    Sebastian, Leonard Kevin
    Born in April 1969
    Individual (173 offsprings)
    Officer
    2018-05-30 ~ 2022-05-26
    OF - Director → CIF 0
  • 10
    Livingstone, Richard John
    Born in November 1964
    Individual (286 offsprings)
    Officer
    2019-04-29 ~ now
    OF - Director → CIF 0
    2009-08-21 ~ 2012-12-13
    OF - Director → CIF 0
  • 11
    Livingstone, Ian Malcolm
    Born in May 1962
    Individual (238 offsprings)
    Officer
    2021-10-19 ~ now
    OF - Director → CIF 0
    1999-06-21 ~ 2007-04-04
    OF - Director → CIF 0
  • 12
    Clifton, Roger Cheston
    Born in June 1964
    Individual (136 offsprings)
    Officer
    1999-05-06 ~ 1999-06-21
    OF - Director → CIF 0
    Clifton, Roger Cheston
    Individual (136 offsprings)
    Officer
    1999-05-06 ~ 1999-06-21
    OF - Secretary → CIF 0
  • 13
    LONDON & REGIONAL GROUP HOLDINGS LIMITED
    04525949 04525333... (more)
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (13 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    NOROSE LIMITED
    - now 02613530
    DERIVECHANGE LIMITED - 1991-07-04
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (29 parents, 217 offsprings)
    Officer
    1999-04-28 ~ 1999-05-06
    OF - Nominee Director → CIF 0
  • 15
    LONDON AND REGIONAL GROUP PROPERTY HOLDINGS LTD
    - now 11393433 11393108... (more)
    LONDON AND REGIONAL GROUP PROPERTIES LTD - 2018-10-03
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (8 parents, 48 offsprings)
    Person with significant control
    2018-12-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    NORTON ROSE LIMITED
    - now
    NORTON ROSE LIMITED
    - 2007-05-30
    HOUNDSDITCH LIMITED - 2007-05-30
    CAMOMILE STREET LIMITED - 2005-12-14 02230419
    NORTON ROSE LIMITED
    - 2005-12-14 02230419 OC328697
    SAILINGSHIP LIMITED - 1988-05-12
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (27 parents, 212 offsprings)
    Officer
    1999-04-28 ~ 1999-05-06
    OF - Nominee Director → CIF 0
    1999-04-28 ~ 1999-05-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LONDON & REGIONAL OVERSEAS LIMITED

Period: 2002-06-13 ~ now
Company number: 03760584
Registered names
LONDON & REGIONAL OVERSEAS LIMITED - now
SHOETRADE LIMITED - 2002-06-13
Recent Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • LONDON & REGIONAL OVERSEAS LIMITED
    Info
    SHOETRADE LIMITED - 2002-06-13
    Registered number 03760584
    8th Floor, South Block, 55 Baker Street, London W1U 8EW
    PRIVATE LIMITED COMPANY incorporated on 1999-04-28 (27 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
  • LONDON & REGIONAL OVERSEAS LIMITED
    S
    Registered number 03760584
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
  • LONDON & REGIONAL OVERSEAS LIMITED
    S
    Registered number 03760584
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
    Limited By Shares in Companies House, England And Wales
    CIF 4 CIF 5 CIF 6 CIF 7
  • LONDON & REGIONAL OVERSEAS LIMITED
    S
    Registered number 03760584
    Quadrant House, Floor 64, Thomas More Square, London, England, E1W 1YW
    Limited Company in Uk
    CIF 8
child relation
Offspring entities and appointments 8
  • 1
    BALKAN PROPERTIES LIMITED
    09761199
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-12
    Due to be dissolved on 2023-03-01
    12 Halegrove Court Cygnet Drive, Stockton-on-tees, County Durham
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-12-07 ~ 2018-12-31
    CIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    LR CARBONERA LIMITED
    - now 08499008
    LR PACIFICO LIMITED - 2013-11-25
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-27
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    LR CUBA (HOTEL INVESTMENTS) LIMITED
    09844847
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-27
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 4
    LR ENERGY INVESTMENTS LIMITED
    - now 08854934
    LR VODASPAIN LIMITED - 2014-03-12
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-28
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    LR PROJECT FORD LIMITED
    08948706
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-28
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 6
    LR U.S. HOTELS LIMITED
    - now 09784629
    PL (MEWS) RESIDENTIAL DEVELOPMENT LTD
    - 2018-02-16 09784629
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2018-02-15 ~ 2018-12-27
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 7
    LR VENICE LIMITED
    10182098
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-05-16 ~ 2018-12-27
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 8
    OVAL TREASURY LIMITED
    07026281
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-27
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.