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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 18
  • 1
    Fish, Andrew John
    Accountant born in December 1968
    Individual (85 offsprings)
    Officer
    2005-03-08 ~ 2007-11-30
    OF - Director → CIF 0
  • 2
    Prince, Ryan David
    Managing Director born in January 1977
    Individual (101 offsprings)
    Officer
    2005-03-08 ~ now
    OF - Director → CIF 0
  • 3
    Lemonnier, Anne
    Executive Director born in November 1967
    Individual (5 offsprings)
    Officer
    2005-03-08 ~ 2009-03-24
    OF - Director → CIF 0
  • 4
    Morrish, Christopher David
    Senior Vice President born in August 1959
    Individual (40 offsprings)
    Officer
    2005-03-08 ~ now
    OF - Director → CIF 0
  • 5
    Ekas, Petra Cecilia Maria
    Asset Manager born in March 1973
    Individual (67 offsprings)
    Officer
    2009-03-24 ~ now
    OF - Director → CIF 0
  • 6
    Rohner, Mark Edward
    Asset Manager born in June 1975
    Individual (2 offsprings)
    Officer
    2008-07-01 ~ 2010-09-28
    OF - Director → CIF 0
  • 7
    Hill, Nicholas Mark Lalor
    Fund Manager born in August 1963
    Individual (56 offsprings)
    Officer
    2010-09-28 ~ now
    OF - Director → CIF 0
  • 8
    Newman, Mark
    Managing Director born in September 1958
    Individual (57 offsprings)
    Officer
    2005-03-08 ~ 2015-11-30
    OF - Director → CIF 0
  • 9
    Tsoulies, Mike
    Company Director born in April 1961
    Individual (5 offsprings)
    Officer
    2013-06-21 ~ now
    OF - Director → CIF 0
  • 10
    Amboss, Rodolpho
    Company Director born in March 1963
    Individual (6 offsprings)
    Officer
    2015-11-30 ~ now
    OF - Director → CIF 0
  • 11
    Mccarthy, John Patrick
    Banker born in September 1961
    Individual (62 offsprings)
    Officer
    2005-08-01 ~ 2009-02-26
    OF - Director → CIF 0
  • 12
    Van Oosterom, Sophie
    Banker born in June 1972
    Individual (65 offsprings)
    Officer
    2009-02-27 ~ 2013-06-21
    OF - Director → CIF 0
  • 13
    Patel, Mukta Ranjit
    Individual (10 offsprings)
    Officer
    2003-08-06 ~ 2003-08-06
    OF - Secretary → CIF 0
  • 14
    Grant, Denise Clare
    Asset Manager born in February 1965
    Individual (13 offsprings)
    Officer
    2008-05-28 ~ now
    OF - Director → CIF 0
  • 15
    Kwok, Wai Keong
    Real Estate Investment born in April 1950
    Individual (3 offsprings)
    Officer
    2005-05-17 ~ 2008-07-01
    OF - Director → CIF 0
  • 16
    Prince, Jonas Jacob
    Businessman born in April 1949
    Individual (17 offsprings)
    Officer
    2005-11-14 ~ now
    OF - Director → CIF 0
  • 17
    HAYSMAC COMPANY SECRETARIES LIMITED - now 04682161
    HAYSMACINTYRE COMPANY SECRETARIES LIMITED
    - 2025-01-21 04682161
    26, Red Lion Square, London, United Kingdom
    Active Corporate (13 parents, 303 offsprings)
    Officer
    2014-01-31 ~ dissolved
    OF - Secretary → CIF 0
  • 18
    PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED
    - now 04131463
    PHJ&W ADMINISTRATIVE SERVICES LIMITED - 2001-01-24
    C/o Paul Hastings, 88 Wood Street, London
    Dissolved Corporate (16 parents, 86 offsprings)
    Officer
    2003-08-06 ~ 2005-03-08
    OF - Director → CIF 0
    2003-08-06 ~ 2005-03-08
    OF - Secretary → CIF 0
    2005-11-02 ~ 2014-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

LRG HOLDINGS LIMITED

Period: 2005-05-13 ~ 2017-08-03
Company number: 04858234
Registered names
LRG HOLDINGS LIMITED - Dissolved
PHJW NO 22 LIMITED - 2005-03-08 04955213... (more)
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
74990 - Non-trading Company

Related profiles found in government register
  • LRG HOLDINGS LIMITED
    Info
    LGR HOLDINGS LIMITED - 2005-05-13
    PHJW NO 22 LIMITED - 2005-05-13
    Registered number 04858234
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 2003-08-06 and dissolved on 2017-08-03 (13 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • LRG HOLDINGS LIMITED
    S
    Registered number 04858234
    Eighth Floor, 10 Bishops Square, London, United Kingdom, E1 6EG
    UNITED KINGDOM
    CIF 1
  • LRG HOLDINGS LIMITED
    S
    Registered number 04858234
    Eighth Floor, Ten Bishops Square, London, United Kingdom, E1 6EG
    UNITED KINGDOM
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    RIBBON FINANCE LIMITED - now
    LRG FINANCE LIMITED
    - 2015-12-14 08516564
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2013-05-03 ~ 2014-01-31
    CIF 2 - Secretary → ME
  • 2
    RIBBON INVESTMENT LIMITED - now
    LRG INVESTMENT LIMITED
    - 2015-12-14 08516625
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2013-05-03 ~ 2014-01-31
    CIF 1 - Secretary → ME

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