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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 14
  • 1
    Yardley, Gary James
    Chartered Surveyor born in November 1965
    Individual (129 offsprings)
    Officer
    2011-07-06 ~ 2012-08-30
    OF - Director → CIF 0
  • 2
    Pavey, Ruth Elizabeth
    Individual (126 offsprings)
    Officer
    2011-07-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Lui, Ting
    Born in June 1954
    Individual (5 offsprings)
    Officer
    2014-12-10 ~ now
    OF - Director → CIF 0
    2012-08-30 ~ 2014-12-24
    OF - Director → CIF 0
  • 4
    Henderson, Ian James
    Born in July 1943
    Individual (39 offsprings)
    Officer
    2012-08-30 ~ now
    OF - Director → CIF 0
  • 5
    Hawksworth, Ian David
    Born in December 1965
    Individual (141 offsprings)
    Officer
    2011-07-06 ~ now
    OF - Director → CIF 0
  • 6
    Das, Soumen
    Director born in September 1976
    Individual (80 offsprings)
    Officer
    2011-07-06 ~ 2012-08-30
    OF - Director → CIF 0
  • 7
    Hill, Alan Charles
    Born in August 1944
    Individual (8 offsprings)
    Officer
    2012-08-30 ~ 2014-12-10
    OF - Director → CIF 0
  • 8
    Mccaveny, Leigh
    Individual (236 offsprings)
    Officer
    2016-05-06 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 9
    Chan, Kui Yuen
    Born in July 1946
    Individual (5 offsprings)
    Officer
    2012-08-30 ~ 2014-12-10
    OF - Director → CIF 0
  • 10
    Kwok, Raymond Ping Luen
    Born in April 1953
    Individual (16 offsprings)
    Officer
    2012-08-30 ~ 2025-11-13
    OF - Director → CIF 0
  • 11
    Tattar, Balbinder Singh
    Accountant born in August 1964
    Individual (110 offsprings)
    Officer
    2011-07-06 ~ 2012-08-30
    OF - Director → CIF 0
  • 12
    Kwok, Edward
    Born in September 1980
    Individual (1 offspring)
    Officer
    2025-11-13 ~ now
    OF - Director → CIF 0
    2014-12-10 ~ 2025-11-13
    OF - Director → CIF 0
  • 13
    Tsang, Terrence
    Director born in May 1975
    Individual (29 offsprings)
    Officer
    2014-12-10 ~ 2024-09-23
    OF - Director → CIF 0
  • 14
    CAPITAL & COUNTIES LIMITED
    - now 00280739 05860223... (more)
    CAPITAL & COUNTIES P.L.C. - 2003-07-28
    CAPITAL & COUNTIES PLC - 1981-12-31
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (36 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LILLIE SQUARE GP LIMITED

Period: 2013-05-09 ~ now
Company number: 07696132
Registered names
LILLIE SQUARE GP LIMITED - now LP014696
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • LILLIE SQUARE GP LIMITED
    Info
    SEAGRAVE ROAD GP LIMITED - 2013-05-09
    Registered number 07696132
    Regal House, 14 James Street, London WC2E 8BU
    PRIVATE LIMITED COMPANY incorporated on 2011-07-06 (14 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-15
    CIF 0
  • LILLIE SQUARE GP LIMITED
    S
    Registered number 7696132
    15, Grosvenor Street, London, England And Wales, United Kingdom, W1K 4QZ
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • LILLIE SQUARE GP LIMITED
    S
    Registered number 7696132
    Regal House, 14 James Street, London, United Kingdom, WC2E 8BU
    Limited By Shares in Companies House, England And Wales
    CIF 2
    Limited By Shares in Companies House, United Kingdom (England And Wales)
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    LILLIE SQUARE CLUBHOUSE LIMITED
    08922565
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
  • 2
    LILLIE SQUARE DEVELOPMENTS LIMITED
    08594669
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    LILLIE SQUARE MANAGEMENT LIMITED
    08922439
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    LILLIE SQUARE NOMINEE LIMITED
    - now 07696293
    SEAGRAVE ROAD NOMINEE LIMITED - 2013-05-09
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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