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 4
  • 1
    Mrs Guinevere Mary Waters Lohneis
    Born in May 1944
    Individual (1 offspring)
    Person with significant control
    2017-09-30 ~ now
    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
  • 2
    Mole, Edward William
    Accountant born in November 1983
    Individual (822 offsprings)
    Officer
    2014-01-15 ~ now
    OF - Director → CIF 0
  • 3
    CORPORATE TRADING COMPANIES SECRETARIES LIMITED - now
    CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13
    CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15
    6th Floor, 338 Euston Road, London, United Kingdom
    Active Corporate (8 parents, 1607 offsprings)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2006-03-20 ~ now
    OF - Secretary → CIF 0
  • 4
    338, Euston Road, London, United Kingdom
    Active Corporate (13 parents, 503 offsprings)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2020-10-22 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Porteous, Edward Macgregor
    Director born in November 1938
    Individual (11 offsprings)
    Officer
    2002-09-30 ~ 2011-09-12
    OF - Director → CIF 0
  • 2
    Roscrow, Peter Donald
    Director born in May 1963
    Individual (17 offsprings)
    Officer
    2002-09-30 ~ 2004-04-19
    OF - Director → CIF 0
  • 3
    Jenkins, Nicholas Edward Vellacott
    Charetered Surveyor born in May 1978
    Individual (2 offsprings)
    Officer
    2008-09-05 ~ 2010-01-04
    OF - Director → CIF 0
  • 4
    Gain, Jonathan Mark
    Individual (456 offsprings)
    Officer
    2002-12-30 ~ 2003-12-16
    OF - Secretary → CIF 0
  • 5
    Chalfen Nominees Limited
    Individual
    Officer
    2002-09-30 ~ 2002-09-30
    OF - Nominee Director → CIF 0
  • 6
    Furlong, Gwynne Patrick
    Chartered Surveyor born in January 1948
    Individual (5 offsprings)
    Officer
    2006-08-18 ~ 2008-09-05
    OF - Director → CIF 0
  • 7
    Oliver, William
    Individual (2 offsprings)
    Officer
    2005-04-26 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 8
    Jackson-stops, Timothy William Ashworth
    Chartered Surveyor born in August 1942
    Individual (5 offsprings)
    Officer
    2011-09-12 ~ 2020-10-22
    OF - Director → CIF 0
  • 9
    Tewkesbury, Grant
    Chartered Surveyor born in June 1968
    Individual (16 offsprings)
    Officer
    2004-04-19 ~ 2006-01-31
    OF - Director → CIF 0
  • 10
    Brown, Dean Matthew
    Development Manager born in May 1980
    Individual (18 offsprings)
    Officer
    2013-08-23 ~ 2014-01-15
    OF - Director → CIF 0
  • 11
    Taylor, Christopher James
    Company Director born in January 1980
    Individual (12 offsprings)
    Officer
    2010-01-04 ~ 2013-08-23
    OF - Director → CIF 0
  • 12
    Mcglogan, Bruce
    Individual
    Officer
    2003-12-16 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 13
    Watkins, David Jones
    Consultant born in October 1944
    Individual
    Officer
    2004-10-01 ~ 2008-07-09
    OF - Director → CIF 0
  • 14
    Tuohy, Martin Patrick
    Individual
    Officer
    2002-09-30 ~ 2002-12-30
    OF - Secretary → CIF 0
  • 15
    Lewis, Gary William Mccann
    Company Director born in June 1970
    Individual
    Officer
    2006-01-31 ~ 2006-08-18
    OF - Director → CIF 0
  • 16
    Chalfen Secretaries Limited
    Individual
    Officer
    2002-09-30 ~ 2002-09-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LOHNEIS DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • LOHNEIS DEVELOPMENTS LIMITED
    Info
    Registered number 04548723
    6th Floor 338 Euston Road, London NW1 3BG
    Private Limited Company incorporated on 2002-09-30 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • LOHNEIS DEVELOPMENTS LTD
    S
    Registered number 04548723
    6th Floor 338, Euston Road, London, NW1 3BG
    CIF 1 CIF 2
  • LOHNEIS DEVELOPMENTS LTD
    S
    Registered number 4548723
    6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
    CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    BIOMASS ENERGY RENEWABLES LLP - 2025-01-27
    6th Floor 338 Euston Road, London
    Active Corporate (365 parents)
    Officer
    2016-08-02 ~ now
    CIF 1 - LLP Member → ME
  • 2
    ASSET LEASING & FINANCING LLP - 2019-07-01
    6th Floor 338 Euston Road, London
    Active Corporate (437 parents)
    Officer
    2022-11-23 ~ now
    CIF 3 - LLP Member → ME
  • 3
    6th Floor 338 Euston Road, London
    Active Corporate (472 parents)
    Officer
    2013-12-01 ~ now
    CIF 4 - LLP Member → ME
  • 4
    6th Floor 338 Euston Road, London
    Active Corporate (215 parents, 1 offspring)
    Officer
    2013-02-28 ~ now
    CIF 6 - LLP Member → ME
  • 5
    6th Floor 338 Euston Road, London
    Active Corporate (404 parents)
    Officer
    2013-09-16 ~ now
    CIF 5 - LLP Member → ME
  • 6
    6th Floor 338 Euston Road, London
    Active Corporate (404 parents)
    Officer
    2014-05-01 ~ now
    CIF 2 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.