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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 10
  • 1
    Sebastian, Leonard Kevin Chandran
    Group Managing And Legal Director born in April 1969
    Individual (173 offsprings)
    Officer
    2013-10-29 ~ 2022-05-26
    OF - Director → CIF 0
  • 2
    Friend, Mitchell James
    Born in November 1985
    Individual (86 offsprings)
    Officer
    2024-02-13 ~ 2025-01-23
    OF - Director → CIF 0
  • 3
    Taljaard, Desmond Louis Mildmay
    Born in April 1961
    Individual (286 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
  • 4
    Glyn, Malcolm Adam
    Company Director born in May 1962
    Individual (80 offsprings)
    Officer
    2022-05-26 ~ 2024-07-12
    OF - Director → CIF 0
  • 5
    Shelley, Leon
    Individual (361 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Secretary → CIF 0
  • 6
    Springer, Geoffrey Antony
    Company Director born in December 1952
    Individual (38 offsprings)
    Officer
    2009-11-30 ~ 2013-10-29
    OF - Director → CIF 0
  • 7
    Luck, Richard Nigel
    Individual (217 offsprings)
    Officer
    2009-11-24 ~ 2018-04-12
    OF - Secretary → CIF 0
  • 8
    Livingstone, Richard John
    Born in November 1964
    Individual (259 offsprings)
    Officer
    2009-11-24 ~ 2013-10-29
    OF - Director → CIF 0
    Livingstone, Richard John
    Director born in November 1964
    Individual (259 offsprings)
    2021-11-23 ~ 2024-02-13
    OF - Director → CIF 0
  • 9
    LONDON & REGIONAL GROUP TRADING NO.3 LIMITED
    06704309 06704150... (more)
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (11 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    LONDON AND REGIONAL GROUP HOTEL HOLDINGS LTD
    - now 11393145 11393139... (more)
    LONDON AND REGIONAL GROUP HOTELS LTD - 2018-10-03
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents, 51 offsprings)
    Person with significant control
    2018-12-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GREENWICH WHARF NO.2 LIMITED

Period: 2009-11-24 ~ now
Company number: 07085826
Registered name
GREENWICH WHARF NO.2 LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • GREENWICH WHARF NO.2 LIMITED
    Info
    Registered number 07085826
    8th Floor, South Block, 55 Baker Street, London W1U 8EW
    PRIVATE LIMITED COMPANY incorporated on 2009-11-24 (16 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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