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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Hardy, Paul
    Born in April 1976
    Individual (70 offsprings)
    Officer
    2023-04-19 ~ now
    OF - Director → CIF 0
    2019-11-25 ~ 2021-03-01
    OF - Director → CIF 0
  • 2
    Fielding, Dean Andrew
    Born in October 1965
    Individual (28 offsprings)
    Officer
    2007-01-15 ~ 2010-07-01
    OF - Director → CIF 0
  • 3
    Brown, David Seeley
    Born in March 1966
    Individual (37 offsprings)
    Officer
    2014-04-14 ~ 2016-05-01
    OF - Director → CIF 0
  • 4
    Castleton, Adam Robert
    Born in March 1964
    Individual (42 offsprings)
    Officer
    2016-09-06 ~ 2021-12-16
    OF - Director → CIF 0
  • 5
    Trantum, Andrew Paul
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2018-06-07 ~ 2021-02-25
    OF - Director → CIF 0
  • 6
    Fish, Deborah Ann
    Individual (66 offsprings)
    Officer
    2025-06-03 ~ now
    OF - Secretary → CIF 0
  • 7
    Cox, Simon
    Born in August 1967
    Individual (8 offsprings)
    Officer
    2018-06-07 ~ 2019-05-23
    OF - Director → CIF 0
  • 8
    Gill, Adrian Stuart
    Born in July 1967
    Individual (162 offsprings)
    Officer
    2014-12-23 ~ 2016-12-31
    OF - Director → CIF 0
  • 9
    Cooke, Jonathan Alistair
    Born in July 1968
    Individual (55 offsprings)
    Officer
    2007-02-27 ~ 2015-08-01
    OF - Director → CIF 0
  • 10
    Barker, Greig
    Born in September 1969
    Individual (33 offsprings)
    Officer
    2015-05-01 ~ 2019-11-25
    OF - Director → CIF 0
  • 11
    Buck, Helen Elizabeth
    Born in April 1960
    Individual (43 offsprings)
    Officer
    2017-02-28 ~ 2023-03-31
    OF - Director → CIF 0
  • 12
    Newnes, David Julian
    Director born in June 1958
    Individual (30 offsprings)
    Officer
    2010-07-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 13
    Cooke, Stephen Andrew
    Director born in October 1965
    Individual (60 offsprings)
    Officer
    2010-07-01 ~ 2014-12-19
    OF - Director → CIF 0
  • 14
    Embley, Simon David
    Director born in October 1960
    Individual (75 offsprings)
    Officer
    2007-01-15 ~ 2014-04-30
    OF - Director → CIF 0
  • 15
    Bisset, Peter
    Born in July 1982
    Individual (66 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 16
    Roberts, Geoffrey Michael
    Born in December 1958
    Individual (20 offsprings)
    Officer
    2014-02-01 ~ 2015-05-01
    OF - Director → CIF 0
  • 17
    Fitzgerald, Sapna Bedi
    Individual (210 offsprings)
    Officer
    2007-01-15 ~ 2024-09-15
    OF - Secretary → CIF 0
  • 18
    Slattery, Marc Anthony
    Born in December 1968
    Individual (13 offsprings)
    Officer
    2011-10-03 ~ 2014-01-24
    OF - Director → CIF 0
  • 19
    Young, Gregory Winston
    Born in November 1966
    Individual (33 offsprings)
    Officer
    2014-04-14 ~ 2023-05-31
    OF - Director → CIF 0
  • 20
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1614 offsprings)
    Officer
    2006-12-14 ~ 2007-01-15
    OF - Director → CIF 0
    2006-12-14 ~ 2007-01-15
    OF - Secretary → CIF 0
  • 21
    LSL PROPERTY SERVICES PLC
    - now 05114014 01993755
    LENDING SOLUTIONS LIMITED - 2006-10-12
    BROOMCO (3455) LIMITED - 2004-07-21
    First Floor, Victoria House, Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (32 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 22
    TRAVERS SMITH LIMITED - now
    TRAVERS SMITH DIRECTORS LIMITED
    - 2008-05-01
    TRAVERS SMITH LIMITED - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED
    - 2007-11-14 02132862
    TRAVERS SMITH LIMITED - 2006-10-12
    10 Snow Hill, London
    Active Corporate (28 parents, 1498 offsprings)
    Officer
    2006-12-14 ~ 2007-01-15
    OF - Director → CIF 0
parent relation
Company in focus

LSLI LIMITED

Period: 2007-02-08 ~ now
Company number: 06029502
Registered names
LSLI LIMITED - now
DE FACTO 1456 LIMITED - 2007-02-08 06029500... (more)
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • LSLI LIMITED
    Info
    DE FACTO 1456 LIMITED - 2007-02-08
    Registered number 06029502
    First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne NE4 7YJ
    PRIVATE LIMITED COMPANY incorporated on 2006-12-14 (19 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-14
    CIF 0
  • LSLI LIMITED
    S
    Registered number 06029502
    First Floor, Victoria House, Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, England, NE4 7YJ
    Private Limited Company in Companies House (England/Wales), England
    CIF 1
  • LSLI LIMITED
    S
    Registered number 06029502
    First Floor, Victoria House, Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, United Kingdom, NE4 7YJ
    Private Limited Company in Companies House (England/Wales), England
    CIF 2
    Private Limited Company in Companies House - England/Wales, England
    CIF 3
  • LSLI LIMITED
    S
    Registered number 06029502
    First Floor, Victoria House, Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, United Kingdom, NE4 7YJ
    Private Limited Company in Companies House - England/Wales, England
    CIF 4 CIF 5
  • LSLI LIMITED
    S
    Registered number 06029502
    First Floor, Victoria House, Hampshire Court, Newcastle Business Park, Newcastle Upon Tyne, England, NE4 7YJ
    Private Limited Company in England And Wales, England
    CIF 6
  • LSLI LIMITED
    S
    Registered number 06029502
    First Floor, Victoria House, Hampshire Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom, NE4 7YJ
    Private Limited Company in England And Wales, England
    CIF 7
  • LSLI LTD
    S
    Registered number 06029502
    Newcastle House, Albany Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom, NE4 7YB
    Private Limited Company in Companies House (England/Wales), England
    CIF 8 CIF 9 CIF 10 CIF 11
    Private Limited Company in Companies House England/Wales, England
    CIF 12
(more)
(less)
child relation
Offspring entities and appointments 12
  • 1
    EADTL LTD - now
    DAVIS TATE LTD
    - 2023-05-24 04405992 05397910
    PACETEX LTD - 2002-04-24
    First Floor Glendale House Reading Road, Burghfield Common, Reading, Berkshire, England
    Active Corporate (23 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-05
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    EAGF LTD - now
    GFEA LIMITED
    - 2023-05-24 07223255 05895159
    99-103 London Road, Morden, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-05-05
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    EAHAW LTD - now
    HAWES & CO LIMITED
    - 2023-05-24 08704006 06725678
    44 Coombe Lane, London, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-05-05
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 4
    EALAU LTD - now
    LAURISTONS LIMITED
    - 2023-05-24 03516380
    OVAL (1281) LIMITED - 1998-04-17
    44 Coombe Lane, London, England
    Active Corporate (27 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-05
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    ICIEA LIMITED
    - now 04842186
    INTER COUNTY ESTATE AGENTS LIMITED - 2004-04-14
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (17 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    JNP (SURVEYORS) LIMITED
    03910726
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (16 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    JNP ESTATE AGENTS LIMITED
    - now 03764697
    REMOTE TRADING LIMITED - 1999-05-27
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (22 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    LWL PROPERTY SERVICES LIMITED - now
    LAWLORS PROPERTY SERVICES LIMITED
    - 2022-04-06 03956365 03114863
    LOWPLAN LIMITED - 2000-04-10
    120 High Road, Loughton, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2021-11-19
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    MEYERS FRANCHISING LIMITED
    10555661
    First Floor, Victoria House Hampshire Court, Newcastle Business Park, Newcastle Upon Tyne, England
    Active Corporate (6 parents)
    Person with significant control
    2026-03-31 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 10
    NSS FRANCHISING LTD
    05075582
    First Floor, Victoria House Hampshire Court, Newcastle Business Park, Newcastle Upon Tyne, England
    Active Corporate (9 parents)
    Person with significant control
    2026-01-22 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 11
    THOMAS MORRIS LIMITED
    - now 04377568 04114683
    THOMAS MORRIS (PROPERTY MANAGEMENT) LIMITED - 2015-04-18
    First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 12
    VITALHANDY ENTERPRISES LIMITED
    02761329
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.