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 9
  • 1
    Rahman, Jahedur
    Director born in February 1981
    Individual (3 offsprings)
    Officer
    2024-02-12 ~ now
    OF - director → CIF 0
  • 2
    Al Dhiyebi, Talal Shaffique Abdullah
    Director born in November 1984
    Individual (3 offsprings)
    Officer
    2023-11-30 ~ now
    OF - director → CIF 0
  • 3
    Dudley, David Manson
    Director born in March 1974
    Individual (10 offsprings)
    Officer
    2023-11-30 ~ now
    OF - director → CIF 0
  • 4
    Emery, Jonathan Michael
    Director born in January 1966
    Individual (9 offsprings)
    Officer
    2023-11-30 ~ now
    OF - director → CIF 0
  • 5
    Ivanova, Boyana Krasimirova
    Individual (3 offsprings)
    Officer
    2024-02-19 ~ now
    OF - secretary → CIF 0
  • 6
    Falaknaz, Faisal Mohammed Abdulrahman
    Director born in May 1987
    Individual (3 offsprings)
    Officer
    2023-11-30 ~ now
    OF - director → CIF 0
  • 7
    Lawrence, Adam Paul
    Director born in March 1970
    Individual (34 offsprings)
    Officer
    2014-07-22 ~ now
    OF - director → CIF 0
  • 8
    LSQ MANCO LIMITED - 2014-08-08
    1, York Road, Uxbridge, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-11-29 ~ now
    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
  • 9
    1, York Road, Uxbridge, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2023-11-30 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Benjamin, William Stephen
    Director born in January 1964
    Individual (7 offsprings)
    Officer
    2015-09-25 ~ 2022-11-22
    OF - director → CIF 0
  • 2
    Casey, Stephen Charles
    Non Executive Director born in March 1949
    Individual (7 offsprings)
    Officer
    2015-09-23 ~ 2023-11-30
    OF - director → CIF 0
  • 3
    Steel, Charles Richard Arklay
    Director born in March 1975
    Individual (3 offsprings)
    Officer
    2014-06-26 ~ 2019-10-11
    OF - director → CIF 0
  • 4
    Buckland, Mark
    Director born in December 1960
    Individual
    Officer
    2014-07-22 ~ 2023-11-30
    OF - director → CIF 0
  • 5
    Betsy, Brian Anthony
    Director born in June 1974
    Individual (12 offsprings)
    Officer
    2014-07-22 ~ 2018-05-24
    OF - director → CIF 0
  • 6
    Westbrook, William Gowanloch
    Director born in April 1976
    Individual (16 offsprings)
    Officer
    2014-06-26 ~ 2022-09-23
    OF - director → CIF 0
  • 7
    Pain, Mark Andrew
    Non-Executive Director born in June 1961
    Individual (6 offsprings)
    Officer
    2014-07-22 ~ 2023-12-11
    OF - director → CIF 0
  • 8
    Greilsamer, Nicolas David
    Investor Director born in July 1988
    Individual
    Officer
    2019-09-12 ~ 2023-11-30
    OF - director → CIF 0
  • 9
    Brown, Scott Douglas
    Director born in April 1968
    Individual (42 offsprings)
    Officer
    2014-07-22 ~ 2023-11-30
    OF - director → CIF 0
  • 10
    Evans, Mark Stewart
    Chief Operating Officer born in August 1969
    Individual (35 offsprings)
    Officer
    2019-01-16 ~ 2023-11-30
    OF - director → CIF 0
  • 11
    Weiner, Michael Daniel
    Director born in November 1952
    Individual (4 offsprings)
    Officer
    2014-06-20 ~ 2017-11-23
    OF - director → CIF 0
  • 12
    Jenkinson, Michael Paul
    Director born in October 1985
    Individual (17 offsprings)
    Officer
    2023-01-25 ~ 2023-11-30
    OF - director → CIF 0
  • 13
    PEARLS MANAGEMENT LIMITED
    2000, Ca 90067, Avenue Of The Stars, 12th Floor, Los Angeles, United States
    Dissolved corporate (1 parent, 39 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 14
    6, L-2453, Rue Eugène Ruppert, Luxembourg, Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED

Previous name
LSQ HOLDCO 1 LIMITED - 2014-08-08
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED
    Info
    LSQ HOLDCO 1 LIMITED - 2014-08-08
    Registered number 09095029
    One, York Road, Uxbridge, Middlesex UB8 1RN
    Private Limited Company incorporated on 2014-06-20 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
  • LONDON SQUARE DEVELOPMENTS (HOLDINGS) LTD
    S
    Registered number 09095029
    1, York Road, Uxbridge, England, UB8 1RN
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • One, York Road, Uxbridge, Middlesex, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.