logo
explain how to read the page

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 5
  • 1
    Livingstone, Ian Malcolm
    Born in May 1962
    Individual (132 offsprings)
    Officer
    icon of calendar 2024-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Taljaard, Desmond Louis Mildmay
    Born in April 1961
    Individual (119 offsprings)
    Officer
    icon of calendar 2025-08-06 ~ now
    OF - Director → CIF 0
  • 3
    Friend, Mitchell James
    Born in November 1985
    Individual (80 offsprings)
    Officer
    icon of calendar 2024-07-12 ~ now
    OF - Director → CIF 0
  • 4
    Shelley, Leon
    Individual (250 offsprings)
    Officer
    icon of calendar 2022-12-12 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    icon of calendar 2018-12-21 ~ 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
Ceased 6
  • 1
    Sebastian, Leonard Kevin Chandran
    Group Managing And Legal Director born in April 1969
    Individual (57 offsprings)
    Officer
    icon of calendar 2014-08-04 ~ 2015-02-09
    OF - Director → CIF 0
    Sebastian, Leonard Kevin
    Group Managing And Legal Director born in April 1969
    Individual (57 offsprings)
    Officer
    icon of calendar 2018-05-30 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    King, Christopher
    Company Director born in July 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-09-23 ~ 2009-08-21
    OF - Director → CIF 0
  • 3
    Luck, Richard Nigel
    Company Director born in September 1960
    Individual (37 offsprings)
    Officer
    icon of calendar 2008-09-23 ~ 2018-05-30
    OF - Director → CIF 0
    Luck, Richard Nigel
    Company Director
    Individual (37 offsprings)
    Officer
    icon of calendar 2008-09-23 ~ 2018-05-02
    OF - Secretary → CIF 0
  • 4
    Livingstone, Richard John
    Director born in November 1964
    Individual (100 offsprings)
    Officer
    icon of calendar 2009-08-21 ~ 2025-08-06
    OF - Director → CIF 0
  • 5
    Glyn, Malcolm Adam
    Company Director born in May 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ 2024-07-12
    OF - Director → CIF 0
  • 6
    icon of addressQuadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

LONDON & REGIONAL GROUP TRADING NO.3 LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • LONDON & REGIONAL GROUP TRADING NO.3 LIMITED
    Info
    Registered number 06704309
    icon of address8th Floor, South Block, 55 Baker Street, London W1U 8EW
    PRIVATE LIMITED COMPANY incorporated on 2008-09-23 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • LONDON & REGIONAL GROUP TRADING NO.3 LIMITED
    S
    Registered number 06704309
    icon of addressQuadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • HADRONQUILL LIMITED - 1995-06-05
    icon of addressQuadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
Ceased 27
  • 1
    icon of address8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-12-20 ~ 2018-12-21
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    icon of address8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-10-02 ~ 2018-12-21
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    icon of address4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-09-28 ~ 2018-12-21
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-11-15 ~ 2017-11-03
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 5
    ATLAS (EXETER TOWN CENTRE) LIMITED - 2018-04-28
    icon of address8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-06-14 ~ 2018-12-21
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    PINCO 805 LIMITED - 1996-08-07
    SOMERSTON HOTELS LIMITED - 2015-02-23
    STANNIFER HOTELS LIMITED - 2002-09-26
    icon of address4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-11-03 ~ 2018-12-21
    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
    icon of address8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-11-30 ~ 2018-12-21
    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
  • 8
    icon of addressPearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -5,766,886 GBP2020-12-31
    Person with significant control
    icon of calendar 2017-04-21 ~ 2018-12-20
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,032,054 GBP2020-12-31
    Person with significant control
    icon of calendar 2017-04-21 ~ 2017-07-10
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    LONDON & REGIONAL (GREENWICH) LIMITED - 2004-06-18
    LEOHOLD LIMITED - 2003-03-18
    icon of address8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-21
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-21
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-12-15 ~ 2018-12-21
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 13
    MICHELS VENTURES 1 LIMITED - 2019-05-23
    icon of address2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,867,275 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-19
    CIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 14
    icon of address8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-21
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 15
    LONDON & REGIONAL (NEWCASTLE) LIMITED - 2007-01-29
    FAIRMARK PROPERTIES LIMITED - 2003-06-03
    icon of address8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-21
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of address8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-21
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 17
    LR (GRAYSHOTT) LIMITED - 2015-12-09
    icon of address8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-21
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 18
    icon of address8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-21
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 19
    icon of address8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-21
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 20
    AUDOTEL LIMITED - 2025-06-05
    icon of address8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-07-21 ~ 2018-12-21
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 21
    LR (GREEN PARK HOTEL TRADING) LTD - 2016-11-18
    icon of address8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-09-16 ~ 2018-12-21
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 22
    PL (TOWER) RESIDENTIAL DEVELOPMENT LTD - 2019-09-02
    icon of address8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-21
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 23
    icon of address2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    815,168 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2017-08-01 ~ 2018-12-21
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 24
    icon of address2nd Floor 32-33 Gosfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,241,042 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-02-28 ~ 2018-12-20
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 25
    icon of address2nd Floor 32-33 Gosfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -7,734,431 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-02-28 ~ 2018-12-20
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 26
    icon of address2nd Floor 32-33 Gosfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -13,309,058 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-02-28 ~ 2018-12-20
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 27
    icon of address8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-05-05 ~ 2018-12-21
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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