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 0
  • Not found in our database.
Ceased 18
  • 1
    Moar, Guy Ron
    Banker born in July 1967
    Individual (1 offspring)
    Officer
    2006-09-27 ~ 2008-09-18
    OF - director → CIF 0
  • 2
    Patrick, Christopher John
    Banker born in March 1967
    Individual (6 offsprings)
    Officer
    2007-05-11 ~ 2008-11-20
    OF - director → CIF 0
  • 3
    Gibb, Dominic Ian
    Chartered Accountant born in July 1966
    Individual (2 offsprings)
    Officer
    2008-05-12 ~ 2009-07-17
    OF - director → CIF 0
  • 4
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (73 offsprings)
    Officer
    2005-01-31 ~ 2005-02-21
    OF - director → CIF 0
  • 5
    Jackson, Marcus
    Uk Financial Controller born in October 1963
    Individual
    Officer
    2005-10-11 ~ 2008-05-05
    OF - director → CIF 0
  • 6
    Sherwood, Paul Anthony
    Banker born in June 1970
    Individual (2 offsprings)
    Officer
    2007-04-24 ~ 2008-10-31
    OF - director → CIF 0
  • 7
    Jameson, Ian Michael
    Solicitor born in April 1960
    Individual (1 offspring)
    Officer
    2005-10-11 ~ 2009-07-17
    OF - director → CIF 0
  • 8
    Dave, Parul
    Individual (2 offsprings)
    Officer
    2007-10-23 ~ 2010-01-25
    OF - secretary → CIF 0
  • 9
    Porter, Barry
    Asset Manager born in January 1962
    Individual (22 offsprings)
    Officer
    2005-02-21 ~ 2008-10-23
    OF - director → CIF 0
  • 10
    Estaphan, Christopher Stephen
    Banker born in January 1972
    Individual
    Officer
    2006-03-16 ~ 2007-03-12
    OF - director → CIF 0
  • 11
    Hansell, Peter Edward Joseph
    Banker born in March 1966
    Individual (1 offspring)
    Officer
    2007-04-24 ~ 2008-10-23
    OF - director → CIF 0
  • 12
    Rush, Antony John
    Tax Adviser born in November 1964
    Individual
    Officer
    2005-10-11 ~ 2008-10-28
    OF - director → CIF 0
  • 13
    Blakemore, James Corry
    Banker born in November 1967
    Individual (2 offsprings)
    Officer
    2005-02-21 ~ 2008-11-05
    OF - director → CIF 0
  • 14
    Ehr, Susan Jenny
    Lawyer
    Individual
    Officer
    2005-10-21 ~ 2007-10-23
    OF - secretary → CIF 0
  • 15
    Miller, Deborah Kay
    Banker born in June 1967
    Individual
    Officer
    2007-04-24 ~ 2008-03-31
    OF - director → CIF 0
  • 16
    Upton, Emily Sarnia Everard
    Individual (2 offsprings)
    Officer
    2005-02-21 ~ 2010-01-25
    OF - secretary → CIF 0
  • 17
    Pudge, David John
    Born in August 1965
    Individual (111 offsprings)
    Officer
    2005-01-31 ~ 2005-02-21
    OF - nominee-director → CIF 0
  • 18
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Corporate (10 parents, 5 offsprings)
    Officer
    2005-01-31 ~ 2005-02-21
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

LB UK RE HOLDINGS LIMITED

Previous name
CHANTBAY LIMITED - 2005-02-21
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

Related profiles found in government register
  • LB UK RE HOLDINGS LIMITED
    Info
    CHANTBAY LIMITED - 2005-02-21
    Registered number 05347966
    7 More London Riverside, London SE1 2RT
    Private Limited Company incorporated on 2005-01-31 and dissolved on 2024-03-07 (19 years 1 month). The company status is Dissolved.
    CIF 0
  • LB UK RE HOLDINGS LIMITED
    S
    Registered number missing
    25 Bank Street, London, E14 5LE
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    SHELFCO (NO. 3344) LIMITED - 2007-02-01
    Devonshire House, 1 Devonshire Street, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
  • 2
    STRUMMER INVESTMENTS (TUBBS HILL) LLP - 2007-07-10
    TUBBS HILL INVESTMENTS LLP - 2006-06-13
    21a Kingly Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-04-24 ~ dissolved
    CIF 7 - llp-member → ME
Ceased 6
  • 1
    73 Albert Bridge Road, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -5,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    2007-04-03 ~ 2009-02-16
    CIF 4 - llp-designated-member → ME
  • 2
    2 Physic Place, Royal Hospital Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-06-06 ~ 2009-02-16
    CIF 3 - llp-designated-member → ME
  • 3
    CAPITAL LIVING DEVELOPMENTS LLP - 2007-10-26
    Curzon House, 1st Floor 24 High Street, Banstead, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-06-19 ~ 2007-10-01
    CIF 2 - llp-member → ME
  • 4
    Baker Tilly, 8th Floor 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-09 ~ 2009-02-16
    CIF 5 - llp-designated-member → ME
  • 5
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-02-12 ~ 2009-02-16
    CIF 6 - llp-designated-member → ME
  • 6
    2 Physic Place, Royal Hospital Road, London
    Dissolved corporate (3 parents)
    Officer
    2007-08-08 ~ 2009-02-16
    CIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.