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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 13
  • 1
    Clifton, Roger Cheston
    Company Secretary born in June 1964
    Individual (116 offsprings)
    Officer
    1999-05-06 ~ 1999-06-21
    OF - Director → CIF 0
    Clifton, Roger Cheston
    Individual (116 offsprings)
    Officer
    1999-05-06 ~ 1999-06-21
    OF - Secretary → CIF 0
  • 2
    Luck, Richard Nigel
    Individual (217 offsprings)
    Officer
    1999-06-21 ~ 2018-04-12
    OF - Secretary → CIF 0
  • 3
    Norose Limited
    Individual (39 offsprings)
    Officer
    1999-04-28 ~ 1999-05-06
    OF - Nominee Director → CIF 0
    Norton Rose Limited
    Individual (39 offsprings)
    Officer
    1999-04-28 ~ 1999-05-06
    OF - Nominee Director → CIF 0
    Officer
    1999-04-28 ~ 1999-05-06
    OF - Nominee Secretary → CIF 0
  • 4
    Livingstone, Richard John
    Born in November 1964
    Individual (259 offsprings)
    Officer
    2019-04-29 ~ now
    OF - Director → CIF 0
    Livingstone, Richard John
    Director born in November 1964
    Individual (259 offsprings)
    2009-08-21 ~ 2011-07-08
    OF - Director → CIF 0
  • 5
    Brooks, Keith Michael
    Director born in June 1948
    Individual (40 offsprings)
    Officer
    1999-05-06 ~ 1999-06-21
    OF - Director → CIF 0
  • 6
    Shelley, Leon
    Individual (361 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Secretary → CIF 0
  • 7
    Springer, Geoffrey Antony
    Company Director born in December 1952
    Individual (38 offsprings)
    Officer
    1999-06-21 ~ 2004-01-06
    OF - Director → CIF 0
  • 8
    King, Christopher
    Company Director born in July 1966
    Individual (207 offsprings)
    Officer
    2004-01-16 ~ 2009-08-21
    OF - Director → CIF 0
  • 9
    Glyn, Malcolm Adam
    Company Director born in May 1962
    Individual (80 offsprings)
    Officer
    2021-12-31 ~ 2024-07-12
    OF - Director → CIF 0
  • 10
    Livingstone, Ian Malcolm
    Born in May 1962
    Individual (216 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Director → CIF 0
    Livingstone, Ian Malcolm
    Company Director born in May 1962
    Individual (216 offsprings)
    1999-06-21 ~ 2007-04-04
    OF - Director → CIF 0
    Ian Malcolm Livingstone
    Born in May 1962
    Individual (216 offsprings)
    Person with significant control
    2023-08-24 ~ 2023-08-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    Sebastian, Leonard Kevin Chandran
    Group Managing And Legal Director born in April 1969
    Individual (173 offsprings)
    Officer
    2011-07-08 ~ 2021-12-31
    OF - Director → CIF 0
  • 12
    LONDON AND REGIONAL GROUP FINANCE LIMITED
    04312421
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (10 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    LONDON AND REGIONAL GROUP HOTEL HOLDINGS LTD
    - now 11393145 11393139... (more)
    LONDON AND REGIONAL GROUP HOTELS LTD - 2018-10-03
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents, 51 offsprings)
    Person with significant control
    2023-08-25 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

LONDON & REGIONAL OFFICES FINANCE LIMITED

Period: 2005-10-03 ~ now
Company number: 03760586
Registered names
LONDON & REGIONAL OFFICES FINANCE LIMITED - now
TONTRADE LIMITED - 2004-01-05
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • LONDON & REGIONAL OFFICES FINANCE LIMITED
    Info
    LONDON & REGIONAL MANCHESTER FINANCE LIMITED - 2005-10-03
    TONTRADE LIMITED - 2005-10-03
    Registered number 03760586
    8th Floor, South Block, 55 Baker Street, London W1U 8EW
    PRIVATE LIMITED COMPANY incorporated on 1999-04-28 (27 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • LONDON & REGIONAL OFFICES FINANCE LIMITED
    S
    Registered number 03760586
    8th Floor, South Block, 55 Baker Street, London, United Kingdom, W1U 8EW
    Private Limited Company in The Registrar Of Companies, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    GEORGE HOLDINGS (UK) LIMITED
    - now 03781850
    AUTOMASK LIMITED - 1999-07-28
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2023-08-24 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    LONDON PORTMAN HOTEL LIMITED
    - now 00932874
    B.I.H. LIMITED - 1989-11-03
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (36 parents)
    Person with significant control
    2023-08-29 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    PORTMAN HEADLEASE LIMITED
    - now 04697854
    STARLIGHT HEADLEASE LIMITED - 2022-01-20
    TARGETFOLLOW (RIVERSIDE) LIMITED - 2012-07-03
    TARGETFOLLOW (CROYDON) LIMITED - 2003-04-13
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2023-08-24 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    PORTMAN TOWERS SERVICES LIMITED
    08550112
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2023-08-24 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.