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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 7
  • 1
    Jgr Nominees Limited
    Individual (9 offsprings)
    Officer
    2002-02-01 ~ 2002-02-22
    OF - Director → CIF 0
  • 2
    Mark John Wilson
    Individual (279 offsprings)
    Insolvency
    2003-04-10 ~ 2024-03-18
    IP - (Case 1) practitioner → CIF 0
  • 3
    James Ashley Dowers
    Individual (2 offsprings)
    Insolvency
    2024-03-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Thompson, Jamie Edward
    Born in April 1971
    Individual (350 offsprings)
    Officer
    2002-02-22 ~ now
    OF - Director → CIF 0
  • 5
    Karen Ann Spears
    Individual (2 offsprings)
    Insolvency
    2024-03-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Tracy Elizabeth Callaghan
    Individual (55 offsprings)
    Insolvency
    2003-04-10 ~ 2012-09-04
    IP - (Case 1) practitioner → CIF 0
  • 7
    HANOVER SECRETARIES LIMITED
    - now 02179479
    JGR NOMINEES LIMITED - 1992-07-31
    DUTYGLEN LIMITED - 1987-11-24
    Apollo House, 56 New Bond Street, London
    Dissolved Corporate (9 parents, 444 offsprings)
    Officer
    2002-02-01 ~ 2008-02-19
    OF - Secretary → CIF 0
parent relation
Company in focus

LEXINGTON BUILDING LIMITED

Period: 2002-02-01 ~ now
Company number: 04364877
Registered name
LEXINGTON BUILDING LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2003-03-11
Commencement of winding up on 2003-04-10
Standard Industrial Classification
7499 - Non-trading Company

  • LEXINGTON BUILDING LIMITED
    Info
    Registered number 04364877
    25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 2002-02-01 (24 years 3 months). The status of the company number is Liquidation.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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