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.
Sheikh, Shaida, Lady
Co Director born in March 1954Individual (5 offsprings)Officer
2008-02-20 ~ nowOF - Director → CIF 0Lady Shaida Sheikh
Born in March 1954Individual (5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Bishop, Gillian Ann
Co Director born in September 1947IndividualOfficer 2008-02-20 ~ 2010-10-18OF - Director → CIF 0Bishop, Gillian Ann
IndividualOfficer 2008-02-20 ~ 2010-10-18OF - Secretary → CIF 0 - 2
Bishop, Robert Terence
Director born in July 1943IndividualOfficer 2011-03-09 ~ 2021-08-24OF - Director → CIF 0 - 3
Sheikh, Mohamed Iltaf, Lord
Co Director born in June 1941Individual (4 offsprings)Officer 2008-02-20 ~ 2022-09-22OF - Director → CIF 0Lord Mohamed Iltaf Sheikh
Born in June 1941Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2022-09-22PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4M.W. DOUGLAS & COMPANY LIMITED
Regent House, 316 Beulah Hill, LondonActive Corporate (2 parents, 34 offsprings)Equity (Company account)2 GBP2024-04-30Officer2008-02-20 ~ 2008-02-20PE - Nominee Secretary → CIF 0 - 5
DOUGLAS NOMINEES LIMITED
- nowFOCUSOPTION LIMITED - 1996-12-02Regent House, 316 Beulah Hill, LondonActive Corporate (3 parents, 9 offsprings)Equity (Company account)2 GBP2023-09-30Officer2008-02-20 ~ 2008-02-20PE - Nominee Director → CIF 0
LYGON PROPERTY INVESTMENTS LTD
Standard Industrial Classification
Brief company account
Investment Property
Cash at bank and in hand
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Equity
Average Number of Employees
Investment Property - Fair Value Model
Corporation Tax Payable
Accrued Liabilities/Deferred Income
Accrued Liabilities
- Registered number 06510195
LYGON PROPERTY INVESTMENTS LTD
Info28 Queen Elizabeths Drive, London N14 6RDPrivate Limited Company incorporated on 2008-02-20 (17 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-12-21CIF 0 LYGON PROPERTY INVESTMENTS LTD
SRegistered number 0651019514, Pine Grove, Brookmans Park, Hatfield, Hertfordshire, England, AL9 7BSLimited Company in Cardiff, Wales, WalesCIF 1LYGON PROPERTY INVESTMENTS LIMITED
SRegistered number 0651019528 Queen Elizabeth Drive, Southgate, London, England, N14 6RDPrivate Limited By Shares in England Wales, England And WalesCIF 2
- Not found in our database.
- 67 Westow Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,490,207 GBP2023-03-31Person with significant control 2016-04-06 ~ 2018-08-01CIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE 2018-08-02 ~ 2018-08-02CIF 2 - Ownership of shares – More than 50% but less than 75% → OECIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
