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 2
  • 1
    Green, Philip John
    Director born in August 1952
    Individual (41 offsprings)
    Officer
    2005-12-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    10-14, Accommodation Road, Golders Green, London
    Corporate (8 offsprings)
    Officer
    2009-01-16 ~ dissolved
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Segen, Michael Keith, Mr.
    Solicitor born in October 1958
    Individual (6 offsprings)
    Officer
    2006-01-26 ~ 2009-01-21
    OF - Director → CIF 0
  • 2
    Carter, Marc Anton
    Construction Director born in April 1961
    Individual (1 offspring)
    Officer
    2006-01-31 ~ 2009-08-01
    OF - Director → CIF 0
  • 3
    Mills, Brian Patrick
    Director born in September 1969
    Individual (10 offsprings)
    Officer
    2006-12-11 ~ 2008-09-01
    OF - Director → CIF 0
  • 4
    Young, Allan John
    Individual
    Officer
    2005-12-07 ~ 2006-06-21
    OF - Secretary → CIF 0
  • 5
    French, Szilvia
    Individual (1 offspring)
    Officer
    2006-06-21 ~ 2009-01-16
    OF - Secretary → CIF 0
  • 6
    Wallis, Martin James
    Director born in April 1973
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2009-01-01
    OF - Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-12-07 ~ 2005-12-07
    PE - Nominee Secretary → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2005-12-07 ~ 2005-12-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LONDON AND LEASIDE DEVELOPMENTS LIMITED

Standard Industrial Classification
7011 - Development & Sell Real Estate

  • LONDON AND LEASIDE DEVELOPMENTS LIMITED
    Info
    Registered number 05647034
    Bdo Stock Hayward Llp, 55 Baker Street, London W1U 7EU
    Private Limited Company incorporated on 2005-12-07 and dissolved on 2013-05-14 (7 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.