logo
explain how to read the page

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 4
  • 1
    Rayne, Robert Anthony
    Born in January 1949
    Individual (33 offsprings)
    Officer
    icon of calendar 2007-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Friedlos, Nicholas Robert
    Born in December 1957
    Individual (26 offsprings)
    Officer
    icon of calendar 2016-02-03 ~ now
    OF - Director → CIF 0
  • 3
    FRESHNAME NO. 273 LIMITED - 2000-05-26
    LMS CAPITAL LIMITED - 2007-03-13
    icon of address3, Bromley Place, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    FIRST NAMES SECRETARIES (GB) LIMITED - 2019-03-25
    icon of address4th Floor, 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 204 offsprings)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    icon of calendar 2024-11-13 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Sweet, Antony Charles Samuel
    Company Director born in January 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-29 ~ 2018-05-21
    OF - Director → CIF 0
    Sweet, Antony
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-12-19 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 2
    Burns, John David
    Director born in May 1944
    Individual (25 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2007-06-29
    OF - Director → CIF 0
  • 3
    George, Nigel Quentin
    Director born in May 1963
    Individual (87 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2007-02-15
    OF - Director → CIF 0
  • 4
    Pexton, Martin Andrew
    Director born in October 1956
    Individual
    Officer
    icon of calendar 2005-12-06 ~ 2007-02-01
    OF - Director → CIF 0
    Pexton, Martin Andrew
    Company Director born in October 1956
    Individual
    icon of calendar 2007-06-29 ~ 2009-09-11
    OF - Director → CIF 0
  • 5
    Kite, Timothy James
    Individual
    Officer
    icon of calendar 2007-02-01 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 6
    Silver, Simon Paul
    Born in December 1950
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2007-02-15
    OF - Director → CIF 0
  • 7
    Williams, Paul Malcolm
    Director born in March 1960
    Individual (94 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2007-02-15
    OF - Director → CIF 0
  • 8
    Payne, Glenn Jeffrey
    Director born in December 1964
    Individual
    Officer
    icon of calendar 2010-04-30 ~ 2011-12-09
    OF - Director → CIF 0
  • 9
    Mitchley, Simon Colin
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-06 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 10
    Odom, Christopher James
    Director born in March 1951
    Individual
    Officer
    icon of calendar 2007-02-01 ~ 2007-02-15
    OF - Director → CIF 0
  • 11
    Rayne, Robert Anthony, The Honourable
    Director born in January 1949
    Individual (33 offsprings)
    Officer
    icon of calendar 2005-12-06 ~ 2007-02-01
    OF - Director → CIF 0
  • 12
    Friedlos, Nicholas Robert
    Finance Director born in December 1957
    Individual (26 offsprings)
    Officer
    icon of calendar 2005-12-06 ~ 2007-06-29
    OF - Director → CIF 0
  • 13
    Jones, Matthew David Alexander
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-12 ~ 2011-12-19
    OF - Secretary → CIF 0
  • 14
    AUGENTIUS CORPORATE SERVICES LIMITED - 2019-03-25
    AUGENTIUS CORPORATE SERVICES LTD - 2016-02-19
    icon of address4th Floor, 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2017-02-22 ~ 2024-11-13
    PE - Secretary → CIF 0
  • 15
    LEO CAPITAL PLC - 2007-03-13
    SHILLINGBRIDGE PLC - 2006-04-07
    icon of address100, George Street, London, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    EDIS-BATES ASSOCIATES LIMITED
    icon of addressThe Hour House, 32 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2007-06-29 ~ 2007-09-12
    PE - Secretary → CIF 0
parent relation
Company in focus

LION PROPERTY INVESTMENTS LIMITED

Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies

Related profiles found in government register
  • LION PROPERTY INVESTMENTS LIMITED
    Info
    Registered number 05646310
    icon of address3 Bromley Place, London W1T 6DB
    PRIVATE LIMITED COMPANY incorporated on 2005-12-06 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • LION PROPERTY INVESTMENTS LIMITED
    S
    Registered number 05646310
    icon of address100, George Street, London, W1U 8NU
    UK
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address89 Wardour Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-03-19 ~ 2018-03-22
    CIF 1 - LLP Member → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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