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.
- 1
Joy, David
Director born in January 1954Individual (32 offsprings)Officer2010-09-16 ~ 2019-03-19OF - Director → CIF 0 - 2
Kerr, James
Director born in October 1964Individual (50 offsprings)Officer2020-01-10 ~ 2020-07-03OF - Director → CIF 0 - 3
Peelo, Alan Desmond
Born in September 1973Individual (13 offsprings)Officer2020-06-22 ~ nowOF - Director → CIF 0 - 4
Lee, Adrian Clifford Stapleton
Development Director born in April 1970Individual (14 offsprings)Officer2019-03-19 ~ 2019-12-20OF - Director → CIF 0 - 5
Hawthorne, Peter
Born in May 1966Individual (41 offsprings)Officer2014-01-01 ~ nowOF - Director → CIF 0Hawthorne, Peter
Individual (41 offsprings)Officer2014-01-01 ~ nowOF - Secretary → CIF 0 - 6
Hamill, Christopher Hugh
Individual (23 offsprings)Officer2010-09-16 ~ 2011-03-31OF - Secretary → CIF 0 - 7
Kaberry, Christopher Donald, Sir
Accountant born in March 1943Individual (14 offsprings)Officer2011-04-01 ~ 2013-12-31OF - Director → CIF 0Kaberry, Christopher Donald, Sir
Individual (14 offsprings)Officer2011-04-01 ~ 2013-12-31OF - Secretary → CIF 0 - 8
Bayley, James Mark
Chief Executive born in September 1960Individual (28 offsprings)Officer2010-09-16 ~ 2011-03-31OF - Director → CIF 0 - 9THE SECRET STYLIST MCR LTD - nowGreat Minster House, Horseferry Road, London, EnglandActive Corporate (1 parent, 22 offsprings)Person with significant control2016-09-16 ~ 2017-04-11PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 10LONDON & CONTINENTAL RAILWAYS LIMITED - 2025-12-18 02966054PRECIS (1289) LIMITED - 1994-10-2020, Cranbourn Street, London, EnglandActive Corporate (69 parents, 30 offsprings)Person with significant control2017-04-11 ~ nowPE - Ownership of shares – 75% or more → CIF 0
LCR STRATFORD GP LIMITED
Registered name
Standard Industrial Classification
- Registered number 07378099
LCR STRATFORD GP LIMITED
Info20 Cranbourn Street, London WC2H 7AAPRIVATE LIMITED COMPANY incorporated on 2010-09-16 (15 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-18CIF 0 LCR STRATFORD GP LIMITED
SRegistered number 73780994th Floor, One Kemble Street, London, WC2B 4ANUNITED KINGDOMCIF 1LCR STRATFORD GP LIMITED
SRegistered number 73780994th Floor, One Kemble Street, London, WC2B 4ANCompany Limited By Shares in United KingdomCIF 2LCR STRATFORD GP LIMITED
SRegistered number 073780994th Floor, One Kemble Street, London, London, United Kingdom, WC2B 4ANCorporation in Companies House, United KingdomCIF 3
- 1
IQL INVESTMENTS LLP
OC426253Level 7, 1 Eversholt Street, London, United KingdomActive Corporate (3 parents, 5 offsprings)Person with significant control2019-03-04 ~ 2020-07-01CIF 2 - Right to surplus assets - More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2019-03-04 ~ 2020-07-01CIF 1 - LLP Designated Member → ME - 2
IQL NORTH LIMITED
1254911920 Cranbourn Street, London, EnglandActive Corporate (9 parents)Person with significant control2020-04-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 3Level 7, 1 Eversholt Street, London, United KingdomActive Corporate (15 parents)Person with significant control2020-02-07 ~ 2020-07-01CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 4Level 7,1 Eversholt Street, London, United KingdomActive Corporate (28 parents, 7 offsprings)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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