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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
Active 5
  • 1
    Loughlin, Matthew Scott
    Born in August 1969
    Individual (67 offsprings)
    Officer
    icon of calendar 2022-07-27 ~ now
    OF - Director → CIF 0
  • 2
    Sangar, Dushyant Singh
    Born in January 1982
    Individual (92 offsprings)
    Officer
    icon of calendar 2021-07-30 ~ now
    OF - Director → CIF 0
  • 3
    Fanti, Donatella
    Born in July 1982
    Individual (64 offsprings)
    Officer
    icon of calendar 2025-05-16 ~ now
    OF - Director → CIF 0
  • 4
    Mortimer, James Neil
    Born in May 1979
    Individual (92 offsprings)
    Officer
    icon of calendar 2021-02-25 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressThird Floor, 2 More London Riverside, London, England
    Active Corporate (4 parents, 36 offsprings)
    Person with significant control
    icon of calendar 2020-05-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Piermont, Boris
    Finance And Investment born in May 1976
    Individual
    Officer
    icon of calendar 2016-12-01 ~ 2017-12-21
    OF - Director → CIF 0
  • 2
    Maddows, Robert James
    Director born in October 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-09-24 ~ 2017-05-02
    OF - Director → CIF 0
  • 3
    Wilton, Adam Kenneth
    Finance born in June 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-01 ~ 2017-12-21
    OF - Director → CIF 0
  • 4
    Merrick, Matthew Graham
    Director born in February 1978
    Individual (23 offsprings)
    Officer
    icon of calendar 2019-10-14 ~ 2021-07-30
    OF - Director → CIF 0
  • 5
    Roger, Robert
    Chief Executive Officer born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-25 ~ 2021-07-30
    OF - Director → CIF 0
  • 6
    Bhandari, Nitin
    Investment Management born in December 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-03-02 ~ 2016-12-01
    OF - Director → CIF 0
  • 7
    Jackson, Richard Merlin
    Director born in June 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-12-19 ~ 2015-03-02
    OF - Director → CIF 0
  • 8
    Gatley, John Andrew
    Director born in October 1964
    Individual (99 offsprings)
    Officer
    icon of calendar 2011-10-14 ~ 2015-03-02
    OF - Director → CIF 0
  • 9
    Tymms, David Samuel
    Chief Operating Officer born in April 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-12-21 ~ 2020-09-22
    OF - Director → CIF 0
  • 10
    Holden, Peter Gerald
    Chief Development And Investment Officer born in August 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-29 ~ 2020-12-08
    OF - Director → CIF 0
  • 11
    Rowell, Dominic John
    Chief Operating Officer born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-30 ~ 2022-07-28
    OF - Director → CIF 0
  • 12
    Vashi, Rachana Gautam
    Director born in August 1980
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-02-24 ~ 2025-05-16
    OF - Director → CIF 0
  • 13
    Vrana, Michael David
    Investor born in December 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-05-15 ~ 2025-05-16
    OF - Director → CIF 0
  • 14
    Kataky, Gemma Nandita
    Born in September 1983
    Individual (40 offsprings)
    Officer
    icon of calendar 2020-05-15 ~ 2023-02-24
    OF - Director → CIF 0
  • 15
    Parsons, Ryan David
    Chief Financial Officer born in August 1977
    Individual
    Officer
    icon of calendar 2015-03-02 ~ 2016-06-15
    OF - Director → CIF 0
  • 16
    Mcwilliams, Simon Phillip
    Cfo born in June 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-05-02 ~ 2017-12-21
    OF - Director → CIF 0
  • 17
    Leung, Stephen Sui Sang
    Chief Financial Officer born in May 1967
    Individual (24 offsprings)
    Officer
    icon of calendar 2017-12-21 ~ 2019-10-14
    OF - Director → CIF 0
  • 18
    Inglis, Graham Marchbank
    Accountant born in August 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-10-14 ~ 2015-03-02
    OF - Director → CIF 0
  • 19
    Blazic, Iliya William
    Managing Director born in December 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-12-21 ~ 2020-06-29
    OF - Director → CIF 0
  • 20
    Bursby, Richard Michael
    Solicitor born in December 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2011-10-12 ~ 2011-10-14
    OF - Director → CIF 0
  • 21
    Worthington, Rebecca Jane
    Director born in October 1971
    Individual (304 offsprings)
    Officer
    icon of calendar 2019-10-14 ~ 2021-02-26
    OF - Director → CIF 0
  • 22
    icon of address5, New Street Square, London, United Kingdom
    Active 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
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 1043 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2011-10-12 ~ 2011-10-14
    PE - Secretary → CIF 0
  • 24
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2011-10-12 ~ 2011-10-14
    PE - Director → CIF 0
  • 25
    icon of addressPlumtree 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
  • 26
    icon of address215, 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
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
    icon of addressThird Floor, 2 More London Riverside, London SE1 2DB
    PRIVATE LIMITED COMPANY incorporated on 2011-10-12 (14 years 2 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
    icon of addressThird Floor, 2 More London Riverside, London, United Kingdom, SE1 2DB
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThird Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-09-16 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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