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
    Livingstone, Richard John
    Director born in November 1964
    Individual (117 offsprings)
    Officer
    2009-08-21 ~ dissolved
    OF - director → CIF 0
  • 2
    Sebastian, Leonard Kevin Chandran
    Group Managing And Legal Director born in April 1969
    Individual (57 offsprings)
    Officer
    2014-01-09 ~ dissolved
    OF - director → CIF 0
  • 3
    LONDON AND REGIONAL GROUP INVESTMENTS DORMANT LIMITED - now
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved corporate (4 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 9
  • 1
    Springer, Geoffrey Antony
    Company Director born in December 1952
    Individual (5 offsprings)
    Officer
    2006-11-10 ~ 2013-10-29
    OF - director → CIF 0
  • 2
    Ivens, Robert John
    Individual (23 offsprings)
    Officer
    2002-04-19 ~ 2005-03-24
    OF - secretary → CIF 0
  • 3
    Oakley, Graham John
    Director born in October 1956
    Individual (3 offsprings)
    Officer
    2002-04-19 ~ 2005-03-24
    OF - director → CIF 0
  • 4
    Williams, Christopher Michael
    Chartered Surveyor born in September 1955
    Individual (1 offspring)
    Officer
    2002-05-23 ~ 2005-03-24
    OF - director → CIF 0
  • 5
    Reed, Alison Clare
    Chartered Accountant born in December 1956
    Individual (4 offsprings)
    Officer
    2002-04-19 ~ 2005-03-24
    OF - director → CIF 0
  • 6
    King, Christopher
    Company Director born in July 1966
    Individual (7 offsprings)
    Officer
    2005-03-24 ~ 2009-08-21
    OF - director → CIF 0
  • 7
    Luck, Richard Nigel
    Company Director born in September 1960
    Individual (37 offsprings)
    Officer
    2005-03-24 ~ 2018-05-11
    OF - director → CIF 0
    Luck, Richard Nigel
    Company Director
    Individual (37 offsprings)
    Officer
    2005-03-24 ~ 2018-04-12
    OF - secretary → CIF 0
  • 8
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-04-08 ~ 2002-04-08
    PE - nominee-secretary → CIF 0
  • 9
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-04-08 ~ 2002-04-19
    PE - nominee-director → CIF 0
parent relation
Company in focus

LONDON & REGIONAL (BAKER STREET) HOLDINGS LIMITED

Previous names
LONDON & REGIONAL (BAKER STREET) LIMITED - 2017-06-21
BUSYFIT LIMITED - 2005-08-08
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • LONDON & REGIONAL (BAKER STREET) HOLDINGS LIMITED
    Info
    LONDON & REGIONAL (BAKER STREET) LIMITED - 2017-06-21
    BUSYFIT LIMITED - 2005-08-08
    Registered number 04411316
    Quadrant House Floor 6, 4 Thomas More Square, London E1W 1YW
    Private Limited Company incorporated on 2002-04-08 and dissolved on 2020-01-07 (17 years 8 months). The company status is Dissolved.
    CIF 0
  • LONDON & REGIONAL (BAKER STREET) HOLDINGS LIMITED
    S
    Registered number 4411316
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-06-22 ~ 2018-12-27
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.