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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 13
  • 1
    Cherry, Mark Christopher
    Director born in December 1962
    Individual (30 offsprings)
    Officer
    2005-12-23 ~ 2012-04-05
    OF - Director → CIF 0
  • 2
    Santilale, Manish Kumar
    Director born in June 1969
    Individual (28 offsprings)
    Officer
    2007-06-20 ~ 2011-10-31
    OF - Director → CIF 0
  • 3
    Barattieri Di San Pietro, Niccolò Pio
    Company Director born in July 1971
    Individual (27 offsprings)
    Officer
    2013-12-16 ~ now
    OF - Director → CIF 0
  • 4
    Garnham, Timothy Claude
    Director born in October 1956
    Individual (87 offsprings)
    Officer
    2012-02-29 ~ 2013-12-16
    OF - Director → CIF 0
  • 5
    Kheriba, Mustafa Ghazi
    Company Director born in September 1974
    Individual (15 offsprings)
    Officer
    2013-06-24 ~ now
    OF - Director → CIF 0
  • 6
    Hunter, John Robert Gordon
    Property Developer born in May 1958
    Individual (47 offsprings)
    Officer
    2006-07-20 ~ 2010-02-11
    OF - Director → CIF 0
  • 7
    Ezekiel, Ivan Howard
    Director born in January 1966
    Individual (104 offsprings)
    Officer
    2005-12-23 ~ 2013-12-16
    OF - Director → CIF 0
    Ezekiel, Ivan Howard
    Director
    Individual (104 offsprings)
    Officer
    2005-12-23 ~ 2013-12-16
    OF - Secretary → CIF 0
  • 8
    Hasan, Salmaan
    Director born in December 1964
    Individual (57 offsprings)
    Officer
    2005-12-23 ~ 2012-02-24
    OF - Director → CIF 0
  • 9
    Macrae, Kenneth
    Company Director born in September 1968
    Individual (37 offsprings)
    Officer
    2011-10-31 ~ 2013-06-24
    OF - Director → CIF 0
  • 10
    NORTHACRE LIMITED
    - now 03442280 02592027... (more)
    NORTHACRE PLC - 2018-07-13 03442280 02592027... (more)
    8 Albion Riverside, 8 Hester Road, London, England
    Active Corporate (40 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2005-12-06 ~ 2005-12-23
    OF - Secretary → CIF 0
  • 12
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1281 offsprings)
    Officer
    2005-12-06 ~ 2005-12-23
    OF - Nominee Director → CIF 0
  • 13
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1256 offsprings)
    Officer
    2005-12-06 ~ 2005-12-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LANCASTER GATE (HYDE PARK) LIMITED

Period: 2005-12-29 ~ 2021-11-09
Company number: 05646152
Registered names
LANCASTER GATE (HYDE PARK) LIMITED - Dissolved
NEWINCCO 492 LIMITED - 2005-12-29 05635997... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • LANCASTER GATE (HYDE PARK) LIMITED
    Info
    NEWINCCO 492 LIMITED - 2005-12-29
    Registered number 05646152
    Griffins Tavistock House South, Tavistock Square, London WC1H 9LG
    PRIVATE LIMITED COMPANY incorporated on 2005-12-06 and dissolved on 2021-11-09 (15 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.