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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 28
  • 1
    Balfour, Peter James
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2020-11-02 ~ 2024-04-30
    OF - Director → CIF 0
  • 2
    Rendall, David Kevin, Dr
    Born in April 1960
    Individual (6 offsprings)
    Officer
    2006-01-10 ~ now
    OF - Director → CIF 0
  • 3
    Bennett, Benedict Thomas Langkilde
    Individual (26 offsprings)
    Officer
    2003-12-31 ~ 2007-12-14
    OF - Secretary → CIF 0
  • 4
    Stephenson, Ian Robert
    Born in October 1962
    Individual (14 offsprings)
    Officer
    2009-10-07 ~ 2014-04-03
    OF - Director → CIF 0
  • 5
    Gulliford, Andrew Edward Guy
    Born in September 1946
    Individual (9 offsprings)
    Officer
    2001-10-18 ~ 2005-11-30
    OF - Director → CIF 0
  • 6
    Bertrand, Marc Henri Marie
    Born in August 1970
    Individual (2 offsprings)
    Officer
    2014-04-03 ~ 2020-09-30
    OF - Director → CIF 0
  • 7
    Ingleby, Philip Alexander
    Born in August 1965
    Individual (30 offsprings)
    Officer
    2005-04-20 ~ 2014-04-03
    OF - Director → CIF 0
  • 8
    Allan, Laurence Robert
    Born in July 1951
    Individual (15 offsprings)
    Officer
    2006-01-10 ~ 2009-10-07
    OF - Director → CIF 0
  • 9
    Elmer, Simon Richard
    Born in May 1964
    Individual (66 offsprings)
    Officer
    2004-04-02 ~ 2005-04-06
    OF - Director → CIF 0
  • 10
    Rott, Roland, Dr
    Born in April 1969
    Individual (205 offsprings)
    Officer
    2020-11-02 ~ 2022-01-28
    OF - Director → CIF 0
  • 11
    Verdier, Philippe Alain Lucien Marie
    Born in August 1964
    Individual (6 offsprings)
    Officer
    2020-11-02 ~ 2025-01-22
    OF - Director → CIF 0
  • 12
    Macleod, William Henry
    Born in August 1965
    Individual (18 offsprings)
    Officer
    2003-12-31 ~ 2008-07-31
    OF - Director → CIF 0
  • 13
    Jacquier-laforge, Laurent
    Born in March 1960
    Individual (2 offsprings)
    Officer
    2022-01-28 ~ 2024-11-21
    OF - Director → CIF 0
  • 14
    Pilcher, Alan Rodney
    Born in July 1954
    Individual (1 offspring)
    Officer
    2002-08-27 ~ 2003-12-31
    OF - Director → CIF 0
  • 15
    Goettler, Jens Peter
    Born in August 1962
    Individual (4 offsprings)
    Officer
    2009-01-29 ~ 2020-11-02
    OF - Director → CIF 0
  • 16
    Rees, Marie Louise
    Individual (21 offsprings)
    Officer
    2007-12-14 ~ 2011-08-24
    OF - Secretary → CIF 0
  • 17
    Easby, Peter John
    Born in October 1948
    Individual (13 offsprings)
    Officer
    2001-10-18 ~ 2005-03-29
    OF - Director → CIF 0
    Easby, Peter John
    Individual (13 offsprings)
    Officer
    2001-10-18 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 18
    Depoux, Philippe
    Born in October 1961
    Individual (2 offsprings)
    Officer
    2025-01-22 ~ 2026-01-01
    OF - Director → CIF 0
  • 19
    Walker, Andrew Nicholas
    Born in September 1962
    Individual (41 offsprings)
    Officer
    2014-04-03 ~ 2020-11-02
    OF - Director → CIF 0
  • 20
    Ngai, Melanie
    Individual (2 offsprings)
    Officer
    2020-11-26 ~ 2026-05-12
    OF - Secretary → CIF 0
  • 21
    Lunn, Katherine
    Individual (19 offsprings)
    Officer
    2011-08-24 ~ 2013-12-05
    OF - Secretary → CIF 0
  • 22
    Nel, Amelia Li Ching
    Individual (2 offsprings)
    Officer
    2026-05-13 ~ now
    OF - Secretary → CIF 0
  • 23
    Lassegnore, Marie Sarah Lou
    Born in November 1988
    Individual (1 offspring)
    Officer
    2025-01-22 ~ now
    OF - Director → CIF 0
  • 24
    Kintz, Isabelle Sabine
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2025-01-22 ~ now
    OF - Director → CIF 0
  • 25
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    2001-07-17 ~ 2001-10-18
    OF - Nominee Director → CIF 0
  • 26
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    2001-07-17 ~ 2001-10-19
    OF - Nominee Secretary → CIF 0
  • 27
    LF REAL ESTATE PARTNERS INTERNATIONAL LIMITED
    - now 08846658 04253400... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-02
    Dissolved on 2023-02-22
    LFF REAL ESTATE PARTNERS LIMITED - 2016-10-12 08846658 04253400... (more)
    78, Brook Street, London, England
    Dissolved Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-06
    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
  • 28
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    2001-07-17 ~ 2001-10-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LA FRANÇAISE GROUP UK LIMITED

Period: 2020-07-22 ~ now
Company number: 04253400 04717154
Registered names
LA FRANÇAISE GROUP UK LIMITED - now 04717154
HEALEY & BAKER INVESTMENT MANAGERS LIMITED - 2006-03-08 03990266... (more)
3256TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-10-24 04228182... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • LA FRANÇAISE GROUP UK LIMITED
    Info
    LF REAL ESTATE PARTNERS INTERNATIONAL UK LIMITED - 2020-07-22
    LFF REAL ESTATE PARTNERS UK LIMITED - 2020-07-22
    CUSHMAN & WAKEFIELD INVESTORS LIMITED - 2020-07-22
    HEALEY & BAKER INVESTMENT MANAGERS LIMITED - 2020-07-22
    3256TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2020-07-22
    Registered number 04253400
    6th Floor 17 St Swithin's Lane, London EC4N 8AL
    PRIVATE LIMITED COMPANY incorporated on 2001-07-17 (25 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-24
    CIF 0
  • LA FRANÇAISE GROUP UK LIMITED
    S
    Registered number 04253400
    78, Brook Street, London, England, W1K 5EF
    CIF 1
  • LA FRANçAISE GROUP UK LIMITED
    S
    Registered number 04253400
    78, Brook Street, London, United Kingdom, W1K 5EF
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    LF REAL ESTATE PARTNERS INTERNATIONAL INVESTMENTS LLP
    - now OC363090
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-05-23 during the appointment or period of control
    Dissolved on 2024-08-07 during the appointment or period of control
    LFF REAL ESTATE PARTNERS INVESTMENTS LLP - 2016-10-17
    CUSHMAN & WAKEFIELD INVESTMENTS LLP - 2014-05-02
    25 Farringdon Street, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-03-12 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Right to surplus assets - More than 50% but less than 75% OE
    Officer
    2018-02-19 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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