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 4
  • 1
    Dudley, David Manson
    Director born in March 1974
    Individual (10 offsprings)
    Officer
    2024-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Emery, Jonathan Michael
    Director born in January 1966
    Individual (9 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Mesic, Damir
    Director born in September 1981
    Individual (5 offsprings)
    Officer
    2024-11-20 ~ now
    OF - Director → CIF 0
  • 4
    LSQ HOLDCO 2 LIMITED
    1, York Road, Uxbridge, England
    Active Corporate (4 parents, 1 offspring)
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Steel, Charles Richard Arklay
    Director born in March 1975
    Individual (3 offsprings)
    Officer
    2014-06-26 ~ 2019-10-11
    OF - Director → CIF 0
  • 2
    Betsy, Brian Anthony
    Director born in June 1974
    Individual (12 offsprings)
    Officer
    2014-07-22 ~ 2018-05-24
    OF - Director → CIF 0
  • 3
    Westbrook, William Gowanloch
    Director born in April 1976
    Individual (16 offsprings)
    Officer
    2014-06-26 ~ 2022-09-23
    OF - Director → CIF 0
  • 4
    Greilsamer, Nicolas David
    Investor Director born in July 1988
    Individual
    Officer
    2019-09-12 ~ 2023-11-30
    OF - Director → CIF 0
  • 5
    Brown, Scott Douglas
    Director born in April 1968
    Individual (42 offsprings)
    Officer
    2014-07-22 ~ 2023-11-30
    OF - Director → CIF 0
  • 6
    Evans, Mark Stewart
    Chief Operating Officer born in August 1969
    Individual (35 offsprings)
    Officer
    2019-01-16 ~ 2023-11-30
    OF - Director → CIF 0
  • 7
    Lawrence, Adam Paul
    Director born in March 1970
    Individual (34 offsprings)
    Officer
    2014-07-22 ~ 2023-11-30
    OF - Director → CIF 0
  • 8
    Weiner, Michael Daniel
    Director born in November 1952
    Individual (4 offsprings)
    Officer
    2014-06-20 ~ 2017-11-23
    OF - Director → CIF 0
  • 9
    Jenkinson, Michael Paul
    Director born in October 1985
    Individual (17 offsprings)
    Officer
    2023-01-25 ~ 2023-11-30
    OF - Director → CIF 0
parent relation
Company in focus

LSQ HOLDCO 3 LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • LSQ HOLDCO 3 LIMITED
    Info
    Registered number 09095104
    One, York Road, Uxbridge, Middlesex UB8 1RN
    Private Limited Company incorporated on 2014-06-20 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
  • LSQ HOLDCO 3 LTD
    S
    Registered number 09095104
    1, York Road, Uxbridge, England, UB8 1RN
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LONDON SQUARE DEVELOPMENTS (EQUITY) LIMITED - 2014-08-08
    LONDON SQUARE (EQUITY) LIMITED - 2012-09-21
    DE FACTO 1914 LIMITED - 2011-11-08
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (8 parents, 4 offsprings)
    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.