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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 5
  • 1
    Kingsley, Frederic Alan
    Co Director born in February 1941
    Individual (3 offsprings)
    Officer
    2003-08-05 ~ 2004-11-17
    OF - Director → CIF 0
  • 2
    Sachon, Mark Lewis
    Co Director born in July 1960
    Individual (57 offsprings)
    Officer
    2003-08-05 ~ now
    OF - Director → CIF 0
  • 3
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (6448 offsprings)
    Officer
    2003-07-30 ~ 2003-07-30
    OF - Nominee Director → CIF 0
  • 4
    Thomas, Howard
    Individual (6558 offsprings)
    Officer
    2003-07-30 ~ 2003-07-30
    OF - Nominee Secretary → CIF 0
  • 5
    Rayner, Michael Neil
    Co Director born in November 1951
    Individual (45 offsprings)
    Officer
    2003-08-05 ~ now
    OF - Director → CIF 0
    Rayner, Michael Neil
    Co Director
    Individual (45 offsprings)
    Officer
    2003-08-05 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LONDON & LOTHIAN OVERSEAS (GERMANY) LIMITED

Period: 2006-02-22 ~ 2013-10-15
Company number: 04850250
Registered names
LONDON & LOTHIAN OVERSEAS (GERMANY) LIMITED - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • LONDON & LOTHIAN OVERSEAS (GERMANY) LIMITED
    Info
    LONDON & CAMBERLEY PROPERTIES LIMITED - 2006-02-22
    LONDON & FARNWORTH PROPERTIES LIMITED - 2006-02-22
    Registered number 04850250
    110 Chandos Avenue, London N20 9DZ
    PRIVATE LIMITED COMPANY incorporated on 2003-07-30 and dissolved on 2013-10-15 (10 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • LONDON & LOTHIAN OVERSEAS (GERMANY) LIMITED
    S
    Registered number missing
    1 Conduit Street, London, , , W1S 2XA
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LONDON & GERMANY LLP
    OC317904
    89 New Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-02-21 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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