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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 6
  • 1
    Fagan, Paul William
    Born in October 1971
    Individual (25 offsprings)
    Officer
    2000-08-04 ~ 2000-11-10
    OF - Director → CIF 0
  • 2
    Wallrock, James John
    Born in August 1954
    Individual (7 offsprings)
    Officer
    2003-08-24 ~ 2004-05-17
    OF - Director → CIF 0
  • 3
    Wilkinson, Martin John
    Born in October 1952
    Individual (9 offsprings)
    Officer
    2001-08-01 ~ now
    OF - Director → CIF 0
    Wilkinson, Martin John
    Individual (9 offsprings)
    Officer
    2003-08-24 ~ now
    OF - Secretary → CIF 0
  • 4
    Mountain, Frank James
    Born in September 1957
    Individual (52 offsprings)
    Officer
    2000-11-10 ~ 2003-08-24
    OF - Director → CIF 0
    Mountain, Frank James
    Individual (52 offsprings)
    Officer
    2000-11-10 ~ 2003-08-24
    OF - Secretary → CIF 0
  • 5
    LYMINGTON PROPERTY INVESTMENTS LIMITED - now
    FORSTERS SHELFCO 62 LIMITED - 2000-11-17 04047803 04053190... (more)
    67 Grosvenor Street, London
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2000-08-04 ~ 2000-11-10
    OF - Secretary → CIF 0
  • 6
    SIMSON JONES LIMITED
    04428037
    149a Masons Hill, Bromley
    Dissolved Corporate (4 parents, 11 offsprings)
    Officer
    2004-06-01 ~ 2010-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

LYMINGTON PROPERTY INVESTMENTS LIMITED

Period: 2000-11-17 ~ 2012-03-13
Company number: 04047803
Registered names
LYMINGTON PROPERTY INVESTMENTS LIMITED - Dissolved
FORSTERS SHELFCO 62 LIMITED - 2000-11-17 04053190... (more)
Standard Industrial Classification
7521 - Foreign Affairs
7011 - Development & Sell Real Estate
7012 - Buying & Sell Own Real Estate
7415 - Holding Companies Including Head Offices

Related profiles found in government register
  • LYMINGTON PROPERTY INVESTMENTS LIMITED
    Info
    FORSTERS SHELFCO 62 LIMITED - 2000-11-17
    Registered number 04047803
    149a Masons Hill, Bromley BR2 9HY
    PRIVATE LIMITED COMPANY incorporated on 2000-08-04 and dissolved on 2012-03-13 (11 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • FORSTERS SECRETARIES LIMITED
    S
    Registered number missing
    67 Grosvenor Street, London, W1K 3JN
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BHW INVESTMENTS LIMITED - now
    FORSTERS SHELFCO 65 LIMITED
    - 2000-09-08 04047809 03954727... (more)
    Morris & Shah, Lower Ground Floor 28a York Street, London
    Dissolved Corporate (5 parents)
    Officer
    2000-08-04 ~ 2000-09-06
    CIF 3 - Secretary → ME
  • 2
    HAUTEVILLE COURT GARDENS LIMITED
    - now 04047796
    FORSTERS SHELFCO 63 LIMITED
    - 2000-08-14 04047796 06030804... (more)
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2000-08-04 ~ 2005-04-01
    CIF 1 - Secretary → ME
  • 3
    LYMINGTON PROPERTY INVESTMENTS LIMITED - now
    FORSTERS SHELFCO 62 LIMITED
    - 2000-11-17 04047803 04053190... (more)
    149a Masons Hill, Bromley
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2000-08-04 ~ 2000-11-10
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.