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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 26
  • 1
    Balfour, Peter James
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2008-06-12 ~ 2024-04-30
    OF - Director → CIF 0
  • 2
    Rendall, David Kevin, Dr
    Born in April 1960
    Individual (6 offsprings)
    Officer
    2003-04-24 ~ now
    OF - Director → CIF 0
  • 3
    Wikstrom, Ando Carl
    Born in August 1964
    Individual (3 offsprings)
    Officer
    2003-04-24 ~ 2004-06-18
    OF - Director → CIF 0
  • 4
    Bennett, Benedict Thomas Langkilde
    Individual (26 offsprings)
    Officer
    2004-07-28 ~ 2007-12-14
    OF - Secretary → CIF 0
  • 5
    Stephenson, Ian Robert
    Born in October 1962
    Individual (14 offsprings)
    Officer
    2009-10-07 ~ 2012-05-29
    OF - Director → CIF 0
  • 6
    Sonden, Lars Nils Erik
    Born in February 1960
    Individual (1 offspring)
    Officer
    2003-04-24 ~ 2005-09-30
    OF - Director → CIF 0
  • 7
    Ingleby, Philip Alexander
    Born in August 1965
    Individual (30 offsprings)
    Officer
    2005-04-20 ~ 2007-05-18
    OF - Director → CIF 0
  • 8
    Allan, Laurence Robert
    Born in July 1951
    Individual (15 offsprings)
    Officer
    2005-04-20 ~ 2009-10-07
    OF - Director → CIF 0
  • 9
    Elmer, Simon Richard
    Born in May 1964
    Individual (66 offsprings)
    Officer
    2005-04-20 ~ 2008-11-13
    OF - Director → CIF 0
  • 10
    Verdier, Philippe Alain Lucien Marie
    Born in August 1964
    Individual (6 offsprings)
    Officer
    2024-04-30 ~ 2025-02-12
    OF - Director → CIF 0
  • 11
    Taylor, Phillip Anthony
    Born in December 1966
    Individual (3 offsprings)
    Officer
    2008-11-20 ~ 2014-04-03
    OF - Director → CIF 0
  • 12
    Naish, Robert Malcolm
    Born in April 1953
    Individual (54 offsprings)
    Officer
    2003-04-24 ~ 2003-09-22
    OF - Director → CIF 0
  • 13
    Macleod, William Henry
    Born in August 1965
    Individual (18 offsprings)
    Officer
    2004-07-28 ~ 2008-06-12
    OF - Director → CIF 0
  • 14
    Goettler, Jens Peter
    Born in August 1962
    Individual (4 offsprings)
    Officer
    2007-05-18 ~ 2020-03-16
    OF - Director → CIF 0
  • 15
    Rees, Marie Louise
    Individual (21 offsprings)
    Officer
    2007-12-14 ~ 2011-08-24
    OF - Secretary → CIF 0
  • 16
    Tsang, John Chin Kwei
    Born in February 1961
    Individual (5 offsprings)
    Officer
    2012-05-29 ~ 2014-04-03
    OF - Director → CIF 0
  • 17
    Walker, Andrew Nicholas
    Born in September 1962
    Individual (41 offsprings)
    Officer
    2014-04-03 ~ 2021-01-21
    OF - Director → CIF 0
  • 18
    Ngai, Melanie
    Individual (2 offsprings)
    Officer
    2024-06-01 ~ 2026-05-12
    OF - Secretary → CIF 0
  • 19
    Moeremans D'emaus, Misha
    Born in July 1960
    Individual (3 offsprings)
    Officer
    2003-04-07 ~ 2004-06-18
    OF - Director → CIF 0
  • 20
    Lunn, Katherine
    Individual (19 offsprings)
    Officer
    2011-08-24 ~ 2013-12-05
    OF - Secretary → CIF 0
  • 21
    Nel, Amelia Li Ching
    Individual (2 offsprings)
    Officer
    2026-05-13 ~ now
    OF - Secretary → CIF 0
  • 22
    Campbell, Robert Andrew
    Born in May 1947
    Individual (3 offsprings)
    Officer
    2003-04-07 ~ 2006-06-30
    OF - Director → CIF 0
    Campbell, Robert Andrew
    Individual (3 offsprings)
    Officer
    2003-04-07 ~ 2004-07-28
    OF - Secretary → CIF 0
  • 23
    Kintz, Isabelle Sabine
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2025-01-22 ~ now
    OF - Director → CIF 0
  • 24
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2003-03-31 ~ 2003-04-07
    OF - Nominee Director → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2003-03-31 ~ 2003-04-07
    OF - Nominee Secretary → CIF 0
  • 26
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LA FRANÇAISE GROUP UK FINANCE LIMITED

Period: 2020-08-07 ~ now
Company number: 04717154 04253400
Registered names
LA FRANÇAISE GROUP UK FINANCE LIMITED - now 04253400
POUNDSTATUS LIMITED - 2003-05-07
Recent Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • LA FRANÇAISE GROUP UK FINANCE LIMITED
    Info
    LF REAL ESTATE PARTNERS INTERNATIONAL UK FINANCE LIMITED - 2020-08-07
    LFF REAL ESTATE PARTNERS UK FINANCE LIMITED - 2020-08-07
    CUSHMAN & WAKEFIELD INVESTORS (FINANCE) LIMITED - 2020-08-07
    FOUNTAIN CAPITAL PARTNERS (INVESTMENT MANAGEMENT) LIMITED - 2020-08-07
    POUNDSTATUS LIMITED - 2020-08-07
    Registered number 04717154
    6th Floor 17 St Swithin's Lane, London EC4N 8AL
    PRIVATE LIMITED COMPANY incorporated on 2003-03-31 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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