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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Bowden, Ian Kenneth
Chartered Secretary born in December 1963Individual (143 offsprings)Officer2010-09-23 ~ 2017-05-02OF - Director → CIF 0 - 2
Filer, Mark Howard
Born in June 1967Individual (625 offsprings)Officer2017-05-02 ~ nowOF - Director → CIF 0 - 3
LAW DEBENTURE CORPORATE SERVICES LTD
LAW DEBENTURE CORPORATE SERVICES LIMITED 033883628th Floor, 100 Bishopsgate, London, United KingdomActive Corporate (19 parents, 514 offsprings)Officer2001-06-11 ~ nowOF - Secretary → CIF 0 - 4
LAW DEBENTURE SECURITISATION SERVICES LIMITED
033556468th Floor, 100 Bishopsgate, London, United KingdomActive Corporate (13 parents, 10 offsprings)Officer2001-06-11 ~ nowOF - Director → CIF 0Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
L.D.C. CORPORATE DIRECTOR NO.3 LIMITED
Period: 2001-06-11 ~ now
Company number: 04232280
Registered name
L.D.C. CORPORATE DIRECTOR NO.3 LIMITED - now 03380993... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Related profiles found in government register
- Registered number 04232280
L.D.C. CORPORATE DIRECTOR NO.3 LIMITED
Info8th Floor 100 Bishopsgate, London EC2N 4AGPRIVATE LIMITED COMPANY incorporated on 2001-06-11 (24 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-06-11CIF 0 L.D.C. CORPORATE DIRECTOR NO.3 LIMITED
SRegistered number 042322808th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AGCIF 1L.D.C. CORPORATE DIRECTOR NO.3 LIMITED
SRegistered number 4232280Fifth Floor, 100 Wood Street, London, England, EC2V 7EXENGLAND AND WALESCIF 2L.D.C. CORPORATE DIRECTOR NO.3 LIMITED
SRegistered number 04232280Fifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EXCIF 3
Offspring entities and appointments
37
- 1
A2D FUNDING II PLC
091361668th Floor 100 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2014-07-17 ~ nowCIF 28 - Director → ME - 2
A2D FUNDING PLC
0864171440a Station Road, Upminster, EssexDissolved Corporate (6 parents)Officer2013-08-07 ~ dissolvedCIF 14 - Director → ME - 3100 Wood Street, LondonDissolved Corporate (4 parents)Officer2010-04-20 ~ dissolvedCIF 27 - Director → ME
- 5FTSI UK PROPCO IV, LIMITED - now
LDC (CARE HOMES) BIDCO LIMITED
- 2025-06-18 097030108th Floor 1 Fleet Place, London, United KingdomActive Corporate (10 parents, 10 offsprings)Officer2015-07-25 ~ 2025-06-17CIF 12 - Director → ME - 6FTSI UK PROPCO NO.1, LTD - now8th Floor 1 Fleet Place, London, United KingdomActive Corporate (9 parents)Officer2010-04-20 ~ 2025-06-17CIF 29 - Director → ME
- 7FTSI UK PROPCO NO.2, LTD - now8th Floor 1 Fleet Place, London, United KingdomActive Corporate (9 parents)Officer2010-04-20 ~ 2025-06-17CIF 16 - Director → ME
- 8FTSI UK PROPCO NO.3, LTD - now8th Floor 1 Fleet Place, London, United KingdomActive Corporate (9 parents)Officer2010-04-20 ~ 2025-06-17CIF 15 - Director → ME
- 9FTSI UK PROPCO NO.4, LTD - now8th Floor 1 Fleet Place, London, United KingdomActive Corporate (9 parents)Officer2010-04-20 ~ 2025-06-17CIF 18 - Director → ME
- 10FTSI UK PROPCO NO.5, LTD - now8th Floor 1 Fleet Place, London, United KingdomActive Corporate (9 parents)Officer2010-04-20 ~ 2025-06-17CIF 17 - Director → ME
- 11FTSI UK PROPCO NO.6, LTD - now8th Floor 1 Fleet Place, London, United KingdomActive Corporate (9 parents)Officer2010-04-20 ~ 2025-06-17CIF 19 - Director → ME
- 12C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (20 parents, 2 offsprings)Officer2005-06-15 ~ 2009-03-30CIF 34 - Director → ME
- 13Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (21 parents, 1 offspring)Officer2005-06-07 ~ 2009-03-30CIF 35 - Director → ME
- 14KCA DEUTAG (LAND RIG) LIMITED - now
LAND RIG SPV LIMITED
- 2018-05-01 056591131 Park Row, Leeds, EnglandActive Corporate (18 parents)Officer2005-12-20 ~ 2011-05-24CIF 8 - Director → ME - 168th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (5 parents)Officer2002-06-06 ~ dissolvedCIF 5 - Director → ME
- 17
LAW DEBENTURE GUARANTEE LIMITED
04466278Fifth Floor, 100 Wood Street, LondonDissolved Corporate (4 parents)Officer2002-09-02 ~ dissolvedCIF 9 - Director → ME - 18
LDC (CARE HOMES) FINCO LIMITED
097029688th Floor 100 Bishopsgate, London, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2015-07-25 ~ nowCIF 11 - Director → ME - 19
LDC (SHARES TWO) LIMITED
09643125Fifth Floor, 100 Wood Street, London, United KingdomDissolved Corporate (5 parents)Officer2015-06-17 ~ dissolvedCIF 25 - Director → ME - 208th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2002-08-30 ~ dissolvedCIF 1 - Director → ME
- 21
LNH REALISATIONS CALEDONIA LIMITED
078197548th Floor 100 Bishopsgate, London, United KingdomActive Corporate (9 parents)Officer2011-12-21 ~ nowCIF 30 - Director → ME - 24
LNH REALISATIONS WALES LIMITED
078195118th Floor 100 Bishopsgate, London, United KingdomActive Corporate (9 parents)Officer2011-12-21 ~ nowCIF 32 - Director → ME - 25AUROCH LIMITED - 2007-03-09HACKREMCO (NO. 2452) LIMITED - 2007-03-05Fifth Floor, 100 Wood Street, LondonDissolved Corporate (8 parents)Officer2007-04-23 ~ dissolvedCIF 4 - Director → ME
- 26Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (13 parents)Officer2001-07-17 ~ 2004-08-17CIF 36 - Director → ME
- 27
NO. 1 SHELF LLP
- 2012-07-12 OC3767771 Wood Street, London, Greater London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2012-07-10 ~ 2012-07-13CIF 24 - LLP Designated Member → ME - 281 Wood Street, London, Greater London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2012-07-10 ~ 2012-07-13CIF 21 - Director → ME
- 291 Wood Street, London, Greater London, United KingdomActive Corporate (18 parents, 3 offsprings)Officer2012-07-12 ~ 2012-07-13CIF 20 - Director → ME
- 301 Wood Street, London, Greater London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2012-07-10 ~ 2012-07-13CIF 22 - Director → ME
- 31PRINCIPAL INTERNATIONAL LATIN AMERICA LTD - now1 Wood Street, London, Greater London, United KingdomActive Corporate (18 parents, 3 offsprings)Officer2012-07-10 ~ 2012-07-13CIF 23 - Director → ME
- 32PRINCIPAL INTERNATIONAL SOUTH AMERICA I LTD - now1 Wood Street, London, Greater London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2012-07-10 ~ 2012-07-13CIF 2 - Director → ME
- 33PRINCIPAL INTERNATIONAL SOUTH AMERICA II LTD - now1 Wood Street, London, Greater London, United KingdomActive Corporate (18 parents)Officer2012-07-10 ~ 2012-07-12CIF 7 - Director → ME
- 36
STANHOPE 2014 LIMITED
089629658th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (6 parents)Officer2014-03-27 ~ dissolvedCIF 13 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.