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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
Active 3
  • 1
    Trivedi, Hetal Dinesh
    Born in September 1978
    Individual (59 offsprings)
    Officer
    icon of calendar 2025-07-23 ~ now
    OF - Director → CIF 0
  • 2
    Condren, Matthew
    Born in April 1980
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-07-23 ~ now
    OF - Director → CIF 0
  • 3
    icon of address95, Cromwell Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-01-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Thomas, Alastair
    Director born in June 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-04-27 ~ 2009-09-01
    OF - Director → CIF 0
  • 2
    Del Beato, Ilaria Jane
    Chief Executive born in October 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-04-27 ~ 2025-07-23
    OF - Director → CIF 0
  • 3
    Brown, Stewart David
    Solicitor born in June 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-01-27 ~ 2005-03-16
    OF - Director → CIF 0
    Brown, Stewart David
    Solicitor
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-01-27 ~ 2005-03-16
    OF - Secretary → CIF 0
  • 4
    Lim, Ee Seng
    Director born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-27 ~ 2009-09-01
    OF - Director → CIF 0
  • 5
    Fowlie, Frank Alexander
    Solicitor born in May 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-01-27 ~ 2005-03-16
    OF - Director → CIF 0
  • 6
    Ratchford, Martin James
    Director born in February 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-01-20 ~ 2025-07-23
    OF - Director → CIF 0
  • 7
    Lear, Simon John Patrick
    Company Director born in October 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-04-12 ~ 2008-04-27
    OF - Director → CIF 0
  • 8
    Quek, Stanley Swee Han, Dr
    Company Director born in June 1949
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-04-12 ~ 2017-04-01
    OF - Director → CIF 0
  • 9
    Ng, Seng Khoon
    Finance Director born in January 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-04-27 ~ 2019-12-12
    OF - Director → CIF 0
    Ng, Seng Khoon
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-04-27 ~ 2019-12-12
    OF - Secretary → CIF 0
  • 10
    Chia, Khong Shoong
    Chief Financial Officer born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2018-05-16
    OF - Director → CIF 0
  • 11
    FAIRBRIAR HOLDINGS LIMITED - 2007-01-26
    BIDFAIR LIMITED - 2005-10-07
    icon of address81, Cromwell Road, London, England
    Active Corporate (5 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    icon of addressEuropa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2005-03-16 ~ 2007-04-12
    PE - Director → CIF 0
  • 13
    icon of address4a, Melville Street, Edinburgh, United Kingdom
    Corporate (202 offsprings)
    Officer
    2005-03-16 ~ 2010-09-01
    PE - Secretary → CIF 0
  • 14
    CROMWELL CORPORATE SECRETARIAL NO. 2 LIMITED - now
    icon of addressEuropa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2010-09-01 ~ 2011-07-31
    PE - Secretary → CIF 0
parent relation
Company in focus

FRASERS LUMIERE LEEDS LIMITED

Previous name
SDG CALEDONIA LUMIERE LIMITED - 2007-08-20
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • FRASERS LUMIERE LEEDS LIMITED
    Info
    SDG CALEDONIA LUMIERE LIMITED - 2007-08-20
    Registered number 05344529
    icon of address95 Cromwell Road, London SW7 4DL
    PRIVATE LIMITED COMPANY incorporated on 2005-01-27 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • FRASERS LUMIERE LEEDS LIMITED
    S
    Registered number 05344529
    icon of address81, Cromwell Road, London, England, SW7 5BW
    Limited Company in England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    AUTOFOOD LIMITED - 2005-05-09
    icon of address95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-01-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    TABLECYCLE LIMITED - 2005-05-09
    icon of address95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.