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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 32
  • 1
    Mortimer, James Neil
    Born in May 1979
    Individual (102 offsprings)
    Officer
    2021-02-25 ~ 2026-04-30
    OF - Director → CIF 0
  • 2
    Merrick, Matthew Graham
    Born in February 1978
    Individual (128 offsprings)
    Officer
    2019-10-14 ~ 2021-07-30
    OF - Director → CIF 0
  • 3
    Parsons, Ryan David
    Born in August 1977
    Individual (13 offsprings)
    Officer
    2015-03-02 ~ 2016-06-15
    OF - Director → CIF 0
  • 4
    Maddows, Robert James
    Born in October 1977
    Individual (22 offsprings)
    Officer
    2015-09-24 ~ 2017-05-02
    OF - Director → CIF 0
  • 5
    Kataky, Gemma Nandita
    Born in September 1983
    Individual (216 offsprings)
    Officer
    2020-05-15 ~ 2023-02-24
    OF - Director → CIF 0
  • 6
    Tymms, David Samuel
    Born in April 1963
    Individual (53 offsprings)
    Officer
    2017-12-21 ~ 2020-09-22
    OF - Director → CIF 0
  • 7
    Bhandari, Nitin
    Born in December 1967
    Individual (22 offsprings)
    Officer
    2015-03-02 ~ 2016-12-01
    OF - Director → CIF 0
  • 8
    Blazic, Iliya William
    Born in December 1968
    Individual (59 offsprings)
    Officer
    2017-12-21 ~ 2020-06-29
    OF - Director → CIF 0
  • 9
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (747 offsprings)
    Officer
    2019-10-14 ~ 2021-02-26
    OF - Director → CIF 0
  • 10
    Leung, Stephen Sui Sang
    Born in May 1967
    Individual (99 offsprings)
    Officer
    2017-12-21 ~ 2019-10-14
    OF - Director → CIF 0
  • 11
    Humphries, Oliver Mark
    Born in November 1979
    Individual (135 offsprings)
    Officer
    2026-04-30 ~ now
    OF - Director → CIF 0
  • 12
    Rowell, Dominic John
    Born in August 1972
    Individual (56 offsprings)
    Officer
    2021-07-30 ~ 2022-07-28
    OF - Director → CIF 0
  • 13
    Gatley, John Andrew
    Born in October 1964
    Individual (120 offsprings)
    Officer
    2011-10-14 ~ 2015-03-02
    OF - Director → CIF 0
  • 14
    Loughlin, Matthew Scott
    Born in August 1969
    Individual (80 offsprings)
    Officer
    2022-07-27 ~ 2026-06-12
    OF - Director → CIF 0
  • 15
    Bursby, Richard Michael
    Born in December 1967
    Individual (763 offsprings)
    Officer
    2011-10-12 ~ 2011-10-14
    OF - Director → CIF 0
  • 16
    Vashi, Rachana Gautam
    Born in August 1980
    Individual (99 offsprings)
    Officer
    2023-02-24 ~ 2025-05-16
    OF - Director → CIF 0
  • 17
    Piermont, Boris
    Born in May 1976
    Individual (12 offsprings)
    Officer
    2016-12-01 ~ 2017-12-21
    OF - Director → CIF 0
  • 18
    Wilton, Adam Kenneth
    Born in June 1978
    Individual (17 offsprings)
    Officer
    2016-12-01 ~ 2017-12-21
    OF - Director → CIF 0
  • 19
    Fanti, Donatella
    Born in July 1982
    Individual (69 offsprings)
    Officer
    2025-05-16 ~ now
    OF - Director → CIF 0
  • 20
    Roger, Robert
    Born in December 1960
    Individual (172 offsprings)
    Officer
    2021-02-25 ~ 2021-07-30
    OF - Director → CIF 0
  • 21
    Mcwilliams, Simon Phillip
    Born in June 1981
    Individual (21 offsprings)
    Officer
    2017-05-02 ~ 2017-12-21
    OF - Director → CIF 0
  • 22
    Jackson, Richard Merlin
    Born in June 1980
    Individual (41 offsprings)
    Officer
    2014-12-19 ~ 2015-03-02
    OF - Director → CIF 0
  • 23
    Inglis, Graham Marchbank
    Born in August 1964
    Individual (64 offsprings)
    Officer
    2011-10-14 ~ 2015-03-02
    OF - Director → CIF 0
  • 24
    Holden, Peter Gerald
    Born in August 1970
    Individual (54 offsprings)
    Officer
    2020-09-29 ~ 2020-12-08
    OF - Director → CIF 0
  • 25
    Vrana, Michael David
    Born in December 1980
    Individual (113 offsprings)
    Officer
    2020-05-15 ~ 2025-05-16
    OF - Director → CIF 0
  • 26
    Sangar, Dushyant Singh
    Born in January 1982
    Individual (101 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 27
    WELLCOME TRUST INVESTMENTS 1 UNLIMITED
    06483238 05391431... (more)
    215, Euston Road, London, England
    Dissolved Corporate (16 parents, 31 offsprings)
    Person with significant control
    2017-12-21 ~ 2020-05-15
    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
  • 28
    CAPELLA UK BIDCO 1 LIMITED
    12474076 12469191... (more)
    Third Floor, 2 More London Riverside, London, England
    Active Corporate (11 parents, 38 offsprings)
    Person with significant control
    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
  • 29
    HUNTSMOOR LIMITED
    02185097
    5, New Street Square, London, United Kingdom
    Active Corporate (53 parents, 2459 offsprings)
    Officer
    2011-10-12 ~ 2011-10-14
    OF - Director → CIF 0
  • 30
    TITANIUM UK HOLDCO 1 LIMITED
    09955278
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-21
    Dissolved on 2025-01-31
    Plumtree Court, Shoe Lane, London, England
    Dissolved Corporate (15 parents, 31 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
  • 31
    WINSTON TAYLOR SECRETARIES LIMITED - now
    TAYLOR WESSING SECRETARIES LIMITED
    - 2026-06-01 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2693 offsprings)
    Officer
    2011-10-12 ~ 2011-10-14
    OF - Secretary → CIF 0
  • 32
    HUNTSMOOR NOMINEES LIMITED
    00637246
    5, New Street Square, London, United Kingdom
    Active Corporate (54 parents, 2631 offsprings)
    Officer
    2011-10-12 ~ 2011-10-14
    OF - Director → CIF 0
parent relation
Company in focus

LTS PARIS GARDENS (GENERAL PARTNER) LIMITED

Period: 2015-03-13 ~ now
Company number: 07807306
Registered names
LTS PARIS GARDENS (GENERAL PARTNER) LIMITED - now
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 (14 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-09
    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 1
  • 1
    LTS PARIS GARDENS (NOMINEE) LIMITED
    15959054
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2024-09-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.