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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
Active 1
  • TRAGUS HOLDINGS LIMITED - 2015-03-11
    FINLAW 321 LIMITED - 2002-05-16
    icon of address1st Floor, 163 Eversholt Street, London, United Kingdom
    Dissolved Corporate (1 parent, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 16
  • 1
    Doubleday, Timothy John
    Director born in March 1964
    Individual (46 offsprings)
    Officer
    icon of calendar 2015-07-20 ~ 2017-06-21
    OF - Director → CIF 0
    Doubleday, Timothy John
    Individual (46 offsprings)
    Officer
    icon of calendar 2015-07-20 ~ 2017-06-21
    OF - Secretary → CIF 0
  • 2
    Pearson, Ron
    Director born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-13 ~ 2015-07-20
    OF - Director → CIF 0
  • 3
    Ind, Charles Thomas Messiter
    Investment Manager born in August 1963
    Individual (39 offsprings)
    Officer
    icon of calendar 2007-08-13 ~ 2015-07-20
    OF - Director → CIF 0
  • 4
    Hill, Steven Alan
    Company Director born in October 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-09-20 ~ 2014-05-01
    OF - Director → CIF 0
  • 5
    Neill, Ian Smeeton
    Director born in March 1949
    Individual
    Officer
    icon of calendar 2008-10-23 ~ 2015-07-20
    OF - Director → CIF 0
  • 6
    Pollock, Kieron John
    Financial Director born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-25 ~ 2015-07-20
    OF - Director → CIF 0
    Pollock, Kieron John
    Financial Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-25 ~ 2015-07-20
    OF - Secretary → CIF 0
  • 7
    Jones, Mark Vincent
    Director born in October 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-13 ~ 2008-07-11
    OF - Director → CIF 0
  • 8
    Jaya Wickrema, Ajith
    Commercial Director born in November 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-07-27 ~ 2009-07-08
    OF - Director → CIF 0
    Jaya Wickrema, Ajith
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-07-27 ~ 2008-04-25
    OF - Secretary → CIF 0
  • 9
    Shamel, Mohsen
    Director born in October 1973
    Individual
    Officer
    icon of calendar 2007-08-13 ~ 2015-07-20
    OF - Director → CIF 0
  • 10
    Ali, Eren
    Company Director born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-27 ~ 2015-07-20
    OF - Director → CIF 0
  • 11
    Craine, Alan
    Director born in August 1967
    Individual
    Officer
    icon of calendar 2007-08-13 ~ 2009-04-30
    OF - Director → CIF 0
  • 12
    Spragg, James Forrester
    Director born in March 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ 2020-10-08
    OF - Director → CIF 0
  • 13
    David, Giles Matthew Oliver
    Accountant born in March 1967
    Individual (37 offsprings)
    Officer
    icon of calendar 2017-06-21 ~ 2019-12-06
    OF - Director → CIF 0
    David, Giles Matthew Oliver
    Individual (37 offsprings)
    Officer
    icon of calendar 2017-06-21 ~ 2019-12-06
    OF - Secretary → CIF 0
  • 14
    Walker, Adrian Rowland
    Director, Cfo born in March 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2019-12-06 ~ 2020-10-08
    OF - Director → CIF 0
  • 15
    Richards, Stephen
    Director born in October 1967
    Individual (63 offsprings)
    Officer
    icon of calendar 2015-07-20 ~ 2019-04-30
    OF - Director → CIF 0
  • 16
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-07-27 ~ 2007-07-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LASIG REALISATIONS 1 LIMITED

Previous name
LAS IGUANAS HOLDINGS LIMITED - 2020-10-29
Standard Industrial Classification
56101 - Licenced Restaurants

Related profiles found in government register
  • LASIG REALISATIONS 1 LIMITED
    Info
    LAS IGUANAS HOLDINGS LIMITED - 2020-10-29
    Registered number 06326861
    icon of addressShip Canal House, 8th Floor, 98, King Street, Manchester M2 4WU
    PRIVATE LIMITED COMPANY incorporated on 2007-07-27 and dissolved on 2021-10-08 (14 years 2 months). The company status is Dissolved.
    CIF 0
  • LAS IGUANAS HOLDINGS LIMITED
    S
    Registered number 06326861
    icon of address1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • METRODINER LIMITED - 2006-06-01
    TASKMAP LIMITED - 1994-04-11
    LAS IGUANAS LIMITED - 2020-10-29
    icon of addressShip Canal House, 8th Floor, 98, King Street, Manchester
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2018-02-28 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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