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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 23
  • 1
    Brown, Scott Douglas
    Director born in April 1968
    Individual (92 offsprings)
    Officer
    2014-07-22 ~ 2023-11-30
    OF - Director → CIF 0
  • 2
    Casey, Stephen Charles
    Non Executive Director born in March 1949
    Individual (89 offsprings)
    Officer
    2015-09-23 ~ 2023-11-30
    OF - Director → CIF 0
  • 3
    Evans, Mark Stewart
    Chief Operating Officer born in August 1969
    Individual (128 offsprings)
    Officer
    2019-01-16 ~ 2023-11-30
    OF - Director → CIF 0
  • 4
    Steel, Charles Richard Arklay
    Director born in March 1975
    Individual (17 offsprings)
    Officer
    2014-06-26 ~ 2019-10-11
    OF - Director → CIF 0
  • 5
    Buckland, Mark
    Director born in December 1960
    Individual (1 offspring)
    Officer
    2014-07-22 ~ 2023-11-30
    OF - Director → CIF 0
  • 6
    Pain, Mark Andrew
    Non-Executive Director born in June 1961
    Individual (301 offsprings)
    Officer
    2014-07-22 ~ 2023-12-11
    OF - Director → CIF 0
  • 7
    Weiner, Michael Daniel
    Director born in November 1952
    Individual (16 offsprings)
    Officer
    2014-06-20 ~ 2017-11-23
    OF - Director → CIF 0
  • 8
    Emery, Jonathan Michael
    Born in January 1966
    Individual (213 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 9
    Dudley, David Manson
    Born in March 1974
    Individual (10 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 10
    Lawrence, Adam Paul
    Born in March 1970
    Individual (63 offsprings)
    Officer
    2014-07-22 ~ now
    OF - Director → CIF 0
  • 11
    Benjamin, William Stephen
    Director born in January 1964
    Individual (52 offsprings)
    Officer
    2015-09-25 ~ 2022-11-22
    OF - Director → CIF 0
  • 12
    Jenkinson, Michael Paul
    Director born in October 1985
    Individual (28 offsprings)
    Officer
    2023-01-25 ~ 2023-11-30
    OF - Director → CIF 0
  • 13
    Falaknaz, Faisal Mohammed Abdulrahman
    Born in May 1987
    Individual (4 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 14
    Rahman, Jahedur
    Born in February 1981
    Individual (4 offsprings)
    Officer
    2024-02-12 ~ now
    OF - Director → CIF 0
  • 15
    Greilsamer, Nicolas David
    Investor Director born in July 1988
    Individual (4 offsprings)
    Officer
    2019-09-12 ~ 2023-11-30
    OF - Director → CIF 0
  • 16
    Ivanova, Boyana Krasimirova
    Individual (3 offsprings)
    Officer
    2024-02-19 ~ now
    OF - Secretary → CIF 0
  • 17
    Al Dhiyebi, Talal Shaffique Abdullah
    Born in November 1984
    Individual (3 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 18
    Westbrook, William Gowanloch
    Director born in April 1976
    Individual (66 offsprings)
    Officer
    2014-06-26 ~ 2022-09-23
    OF - Director → CIF 0
  • 19
    Betsy, Brian Anthony
    Director born in June 1974
    Individual (41 offsprings)
    Officer
    2014-07-22 ~ 2018-05-24
    OF - Director → CIF 0
  • 20
    ALDAR DEVELOPMENT (LSQ) LIMITED
    15289155
    1, York Road, Uxbridge, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2023-11-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    LSQ MANAGEMENT LIMITED
    - now 09095083
    LSQ MANCO LIMITED - 2014-08-08
    1, York Road, Uxbridge, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2024-11-29 ~ now
    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
  • 22
    2000, Ca 90067, Avenue Of The Stars, 12th Floor, Los Angeles, United States
    Corporate (61 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
  • 23
    6, L-2453, Rue Eugène Ruppert, Luxembourg, Luxembourg, Luxembourg
    Corporate (1 offspring)
    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

Period: 2014-08-08 ~ now
Company number: 09095029 07159358... (more)
Registered names
LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED - now 07159358... (more)
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 (12 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    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 1
  • 1
    LSQ HOLDCO 2 LIMITED
    09095042 09095029... (more)
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.