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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
Active 3
  • 1
    Shelley, Leon
    Individual (251 offsprings)
    Officer
    2022-05-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Taljaard, Desmond Louis Mildmay
    Born in April 1961
    Individual (129 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
  • 3
    LONDON AND REGIONAL GROUP HOTELS LTD - 2018-10-03
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents, 46 offsprings)
    Person with significant control
    2018-12-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Glyn, Malcolm Adam
    Company Director born in May 1962
    Individual (10 offsprings)
    Officer
    2022-05-26 ~ 2024-07-12
    OF - Director → CIF 0
  • 2
    Sebastian, Leonard Kevin Chandran
    Group Managing And Legal Director born in April 1969
    Individual (57 offsprings)
    Officer
    2013-10-29 ~ 2022-05-26
    OF - Director → CIF 0
  • 3
    Springer, Geoffrey Antony
    Company Director born in December 1952
    Individual (6 offsprings)
    Officer
    1999-06-21 ~ 2013-10-29
    OF - Director → CIF 0
  • 4
    Brooks, Keith Michael
    Director born in June 1948
    Individual (1 offspring)
    Officer
    1999-05-06 ~ 1999-06-21
    OF - Director → CIF 0
  • 5
    Livingstone, Ian Malcolm
    Company Director born in May 1962
    Individual (136 offsprings)
    Officer
    1999-06-21 ~ 2007-04-04
    OF - Director → CIF 0
  • 6
    King, Christopher
    Company Director born in July 1966
    Individual (6 offsprings)
    Officer
    2007-04-04 ~ 2009-08-21
    OF - Director → CIF 0
  • 7
    Friend, Mitchell James
    Born in November 1985
    Individual (81 offsprings)
    Officer
    2024-02-13 ~ 2025-01-23
    OF - Director → CIF 0
  • 8
    Livingstone, Richard John
    Director born in November 1964
    Individual (100 offsprings)
    Officer
    2009-08-21 ~ 2013-10-29
    OF - Director → CIF 0
    2021-11-23 ~ 2024-02-13
    OF - Director → CIF 0
  • 9
    Clifton, Roger Cheston
    Company Secretary born in June 1964
    Individual (4 offsprings)
    Officer
    1999-05-06 ~ 1999-06-21
    OF - Director → CIF 0
    Clifton, Roger Cheston
    Individual (4 offsprings)
    Officer
    1999-05-06 ~ 1999-06-21
    OF - Secretary → CIF 0
  • 10
    Norton Rose Limited
    Individual
    Officer
    1999-04-28 ~ 1999-05-06
    OF - Nominee Director → CIF 0
    Norose Limited
    Individual
    Officer
    1999-04-28 ~ 1999-05-06
    OF - Nominee Director → CIF 0
    Norton Rose Limited
    Individual
    Officer
    1999-04-28 ~ 1999-05-06
    OF - Nominee Secretary → CIF 0
  • 11
    Luck, Richard Nigel
    Individual (37 offsprings)
    Officer
    1999-06-21 ~ 2018-04-12
    OF - Secretary → CIF 0
  • 12
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GREENWICH WHARF LIMITED

Previous names
LONDON & REGIONAL (GREENWICH) LIMITED - 2004-06-18
LEOHOLD LIMITED - 2003-03-18
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • GREENWICH WHARF LIMITED
    Info
    LONDON & REGIONAL (GREENWICH) LIMITED - 2004-06-18
    LEOHOLD LIMITED - 2004-06-18
    Registered number 03760593
    8th Floor, South Block, 55 Baker Street, London W1U 8EW
    PRIVATE LIMITED COMPANY incorporated on 1999-04-28 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.