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 6
  • 1
    Vrana, Michael David
    Investor born in December 1980
    Individual (97 offsprings)
    Officer
    2020-05-15 ~ now
    OF - director → CIF 0
  • 2
    Sangar, Dushyant Singh
    Chief Investment Officer born in January 1982
    Individual (64 offsprings)
    Officer
    2021-07-30 ~ now
    OF - director → CIF 0
  • 3
    Loughlin, Matthew Scott
    Chief Development Officer born in August 1969
    Individual (64 offsprings)
    Officer
    2022-07-27 ~ now
    OF - director → CIF 0
  • 4
    Vashi, Rachana Gautam
    Director born in August 1980
    Individual (91 offsprings)
    Officer
    2023-02-24 ~ now
    OF - director → CIF 0
  • 5
    Mortimer, James Neil
    Interim Chief Financial Officer born in May 1979
    Individual (91 offsprings)
    Officer
    2021-02-25 ~ now
    OF - director → CIF 0
  • 6
    CAPELLA UK HOLDCO 4 LIMITED - now
    BRE UK COSEC 5 LTD - 2021-06-08
    Third Floor, 2 More London Riverside, London, England
    Corporate (5 parents, 78 offsprings)
    Person with significant control
    2020-05-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 24
  • 1
    Holden, Peter Gerald
    Chief Development And Investment Officer born in August 1970
    Individual (3 offsprings)
    Officer
    2020-09-29 ~ 2020-12-08
    OF - director → CIF 0
  • 2
    Blazic, Iliya William
    Managing Director born in December 1968
    Individual (6 offsprings)
    Officer
    2017-12-21 ~ 2020-06-29
    OF - director → CIF 0
  • 3
    Worthington, Rebecca Jane
    Director born in October 1971
    Individual (376 offsprings)
    Officer
    2019-10-14 ~ 2021-02-26
    OF - director → CIF 0
  • 4
    Roger, Robert
    Chief Executive Officer born in December 1960
    Individual (4 offsprings)
    Officer
    2021-02-25 ~ 2021-07-30
    OF - director → CIF 0
  • 5
    Tymms, David Samuel
    Chief Operating Officer born in April 1963
    Individual (5 offsprings)
    Officer
    2017-12-21 ~ 2020-09-22
    OF - director → CIF 0
  • 6
    Leung, Stephen Sui Sang
    Chief Financial Officer born in May 1967
    Individual (24 offsprings)
    Officer
    2017-12-21 ~ 2019-10-14
    OF - director → CIF 0
  • 7
    Merrick, Matthew Graham
    Director born in February 1978
    Individual (23 offsprings)
    Officer
    2019-10-14 ~ 2021-07-30
    OF - director → CIF 0
  • 8
    Maddows, Robert James
    Director born in October 1977
    Individual (9 offsprings)
    Officer
    2015-09-24 ~ 2017-05-02
    OF - director → CIF 0
  • 9
    Gatley, John Andrew
    Director born in October 1964
    Individual (99 offsprings)
    Officer
    2011-10-14 ~ 2015-03-02
    OF - director → CIF 0
  • 10
    Mcwilliams, Simon Phillip
    Cfo born in June 1981
    Individual (5 offsprings)
    Officer
    2017-05-02 ~ 2017-12-21
    OF - director → CIF 0
  • 11
    Inglis, Graham Marchbank
    Accountant born in August 1964
    Individual (10 offsprings)
    Officer
    2011-10-14 ~ 2015-03-02
    OF - director → CIF 0
  • 12
    Kataky, Gemma Nandita
    Managing Director, Asset Management born in September 1983
    Individual (43 offsprings)
    Officer
    2020-05-15 ~ 2023-02-24
    OF - director → CIF 0
  • 13
    Wilton, Adam Kenneth
    Finance born in June 1978
    Individual
    Officer
    2016-12-01 ~ 2017-12-21
    OF - director → CIF 0
  • 14
    Rowell, Dominic John
    Chief Operating Officer born in August 1972
    Individual (1 offspring)
    Officer
    2021-07-30 ~ 2022-07-28
    OF - director → CIF 0
  • 15
    Jackson, Richard Merlin
    Director born in June 1980
    Individual (6 offsprings)
    Officer
    2014-12-19 ~ 2015-03-02
    OF - director → CIF 0
  • 16
    Piermont, Boris
    Finance And Investment born in May 1976
    Individual
    Officer
    2016-12-01 ~ 2017-12-21
    OF - director → CIF 0
  • 17
    Bursby, Richard Michael
    Solicitor born in December 1967
    Individual (34 offsprings)
    Officer
    2011-10-12 ~ 2011-10-14
    OF - director → CIF 0
  • 18
    Parsons, Ryan David
    Chief Financial Officer born in August 1977
    Individual
    Officer
    2015-03-02 ~ 2016-06-15
    OF - director → CIF 0
  • 19
    Bhandari, Nitin
    Investment Management born in December 1967
    Individual (7 offsprings)
    Officer
    2015-03-02 ~ 2016-12-01
    OF - director → CIF 0
  • 20
    Plumtree Court, Shoe Lane, London, England
    Dissolved corporate (5 parents, 2 offsprings)
    Person with significant control
    2017-12-21 ~ 2020-05-15
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 21
    215, Euston Road, London, England
    Dissolved corporate (5 parents, 3 offsprings)
    Person with significant control
    2017-12-21 ~ 2020-05-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 22
    5, New Street Square, London, United Kingdom
    Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2011-10-12 ~ 2011-10-14
    PE - director → CIF 0
  • 23
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Corporate (6 parents, 1030 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2011-10-12 ~ 2011-10-14
    PE - secretary → CIF 0
  • 24
    5, New Street Square, London, United Kingdom
    Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2011-10-12 ~ 2011-10-14
    PE - director → CIF 0
parent relation
Company in focus

LTS PARIS GARDENS (GENERAL PARTNER) LIMITED

Previous name
MCLAREN (PARIS GARDENS GENERAL PARTNER) LIMITED - 2015-03-13
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Related profiles found in government register
  • LTS PARIS GARDENS (GENERAL PARTNER) LIMITED
    Info
    MCLAREN (PARIS GARDENS GENERAL PARTNER) LIMITED - 2015-03-13
    Registered number 07807306
    Third Floor, 2 More London Riverside, London SE1 2DB
    Private Limited Company incorporated on 2011-10-12 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
  • LTS PARIS GARDENS (GENERAL PARTNER) LIMITED
    S
    Registered number missing
    Third Floor, 2 More London Riverside, London, United Kingdom, SE1 2DB
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2024-09-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.