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
    Hawksworth, Ian David
    Chartered Surveyor born in December 1965
    Individual (76 offsprings)
    Officer
    2013-07-02 ~ now
    OF - Director → CIF 0
  • 2
    Chu, Yvonne Wen Sum
    Office Manager born in October 1971
    Individual (21 offsprings)
    Officer
    2024-09-23 ~ now
    OF - Director → CIF 0
  • 3
    Lui, Ting
    Director born in June 1954
    Individual (4 offsprings)
    Officer
    2013-07-24 ~ now
    OF - Director → CIF 0
  • 4
    Pavey, Ruth Elizabeth
    Individual (100 offsprings)
    Officer
    2013-07-02 ~ now
    OF - Secretary → CIF 0
  • 5
    Jobanputra, Situl Suryakant
    Company Director born in January 1974
    Individual (85 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 6
    SEAGRAVE ROAD GP LIMITED - 2013-05-09
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Henderson, Ian James
    Director born in July 1943
    Individual (5 offsprings)
    Officer
    2013-07-24 ~ 2014-04-16
    OF - Director → CIF 0
  • 2
    Das, Soumen
    Company Director born in September 1976
    Individual (12 offsprings)
    Officer
    2013-07-02 ~ 2013-07-24
    OF - Director → CIF 0
  • 3
    Yardley, Gary James
    Chartered Surveyor born in November 1965
    Individual (16 offsprings)
    Officer
    2013-07-02 ~ 2013-07-24
    OF - Director → CIF 0
    2014-04-24 ~ 2019-06-30
    OF - Director → CIF 0
  • 4
    Tattar, Balbinder Singh
    Accountant born in August 1964
    Individual (8 offsprings)
    Officer
    2013-07-02 ~ 2013-07-24
    OF - Director → CIF 0
  • 5
    Mccaveny, Leigh
    Individual (167 offsprings)
    Officer
    2016-05-06 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 6
    Chan, Kui Yuen
    Director born in July 1946
    Individual
    Officer
    2013-07-24 ~ 2014-12-10
    OF - Director → CIF 0
  • 7
    Tsang, Terrence
    Director born in May 1975
    Individual (2 offsprings)
    Officer
    2014-12-10 ~ 2024-09-23
    OF - Director → CIF 0
parent relation
Company in focus

LILLIE SQUARE DEVELOPMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • LILLIE SQUARE DEVELOPMENTS LIMITED
    Info
    Registered number 08594669
    Regal House, 14 James Street, London WC2E 8BU
    Private Limited Company incorporated on 2013-07-02 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.