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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 17
  • 1
    Ali, Eren
    Company Director born in June 1963
    Individual (5 offsprings)
    Officer
    2007-07-27 ~ 2015-07-20
    OF - Director → CIF 0
  • 2
    Shamel, Mohsen
    Director born in October 1973
    Individual (2 offsprings)
    Officer
    2007-08-13 ~ 2015-07-20
    OF - Director → CIF 0
  • 3
    Neill, Ian Smeeton
    Director born in February 1949
    Individual (20 offsprings)
    Officer
    2008-10-23 ~ 2015-07-20
    OF - Director → CIF 0
  • 4
    Craine, Alan
    Director born in August 1967
    Individual (2 offsprings)
    Officer
    2007-08-13 ~ 2009-04-30
    OF - Director → CIF 0
  • 5
    Spragg, James Forrester
    Director born in March 1972
    Individual (84 offsprings)
    Officer
    2019-04-30 ~ 2020-10-08
    OF - Director → CIF 0
  • 6
    Pollock, Kieron John
    Financial Director born in May 1967
    Individual (42 offsprings)
    Officer
    2008-04-25 ~ 2015-07-20
    OF - Director → CIF 0
    Pollock, Kieron John
    Financial Director
    Individual (42 offsprings)
    Officer
    2008-04-25 ~ 2015-07-20
    OF - Secretary → CIF 0
  • 7
    Jones, Mark Vincent
    Director born in October 1960
    Individual (32 offsprings)
    Officer
    2007-12-13 ~ 2008-07-11
    OF - Director → CIF 0
  • 8
    Doubleday, Timothy John
    Director born in March 1964
    Individual (173 offsprings)
    Officer
    2015-07-20 ~ 2017-06-21
    OF - Director → CIF 0
    Doubleday, Timothy John
    Individual (173 offsprings)
    Officer
    2015-07-20 ~ 2017-06-21
    OF - Secretary → CIF 0
  • 9
    Walker, Adrian Rowland
    Director, Cfo born in February 1969
    Individual (123 offsprings)
    Officer
    2019-12-06 ~ 2020-10-08
    OF - Director → CIF 0
  • 10
    David, Giles Matthew Oliver
    Accountant born in March 1967
    Individual (110 offsprings)
    Officer
    2017-06-21 ~ 2019-12-06
    OF - Director → CIF 0
    David, Giles Matthew Oliver
    Individual (110 offsprings)
    Officer
    2017-06-21 ~ 2019-12-06
    OF - Secretary → CIF 0
  • 11
    Hill, Steven Alan
    Company Director born in October 1962
    Individual (37 offsprings)
    Officer
    2013-09-20 ~ 2014-05-01
    OF - Director → CIF 0
  • 12
    Richards, Stephen
    Director born in October 1967
    Individual (123 offsprings)
    Officer
    2015-07-20 ~ 2019-04-30
    OF - Director → CIF 0
  • 13
    Jaya Wickrema, Ajith
    Commercial Director born in November 1962
    Individual (17 offsprings)
    Officer
    2007-07-27 ~ 2009-07-08
    OF - Director → CIF 0
    Jaya Wickrema, Ajith
    Individual (17 offsprings)
    Officer
    2007-07-27 ~ 2008-04-25
    OF - Secretary → CIF 0
  • 14
    Pearson, Ron
    Director born in November 1963
    Individual (19 offsprings)
    Officer
    2007-08-13 ~ 2015-07-20
    OF - Director → CIF 0
  • 15
    Ind, Charles Thomas Messiter
    Investment Manager born in August 1963
    Individual (71 offsprings)
    Officer
    2007-08-13 ~ 2015-07-20
    OF - Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2007-07-27 ~ 2007-07-27
    OF - Nominee Secretary → CIF 0
  • 17
    CASUAL DINING LIMITED
    - now 04349917 06022528
    TRAGUS HOLDINGS LIMITED - 2015-03-11
    FINLAW 321 LIMITED - 2002-05-16
    1st Floor, 163 Eversholt Street, London, United Kingdom
    Dissolved Corporate (18 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LASIG REALISATIONS 1 LIMITED

Period: 2020-10-29 ~ 2021-10-08
Company number: 06326861 02479566
Registered names
LASIG REALISATIONS 1 LIMITED - Dissolved 02479566
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
    Ship 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 status of the company number is Dissolved.
    CIF 0
  • LAS IGUANAS HOLDINGS LIMITED
    S
    Registered number 06326861
    1st 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 1
  • 1
    LASIG REALISATIONS 2 LIMITED
    - now 02479566 06326861
    LAS IGUANAS LIMITED
    - 2020-10-29 02479566
    METRODINER LIMITED - 2006-06-01
    TASKMAP LIMITED - 1994-04-11
    Ship Canal House, 8th Floor, 98, King Street, Manchester
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2018-02-28 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.