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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 4
  • 1
    Sebastian, Leonard Kevin
    Group Managing And Legal Director born in April 1969
    Individual (173 offsprings)
    Officer
    2018-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Livingstone, Richard John
    Director born in November 1964
    Individual (259 offsprings)
    Officer
    2014-08-29 ~ 2018-12-10
    OF - Director → CIF 0
    Richard John Livingstone
    Born in November 1964
    Individual (259 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Luck, Richard Nigel
    Company Director born in September 1960
    Individual (217 offsprings)
    Officer
    2014-08-29 ~ 2018-05-30
    OF - Director → CIF 0
    Luck, Richard Nigel
    Individual (217 offsprings)
    Officer
    2014-08-29 ~ 2018-05-02
    OF - Secretary → CIF 0
  • 4
    Livingstone, Ian Malcolm
    Company Director born in May 1962
    Individual (216 offsprings)
    Officer
    2018-12-21 ~ now
    OF - Director → CIF 0
    2014-08-29 ~ 2018-12-10
    OF - Director → CIF 0
    Mr Ian Malcolm Livingstone
    Born in May 1962
    Individual (216 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

SREP HOLDINGS LTD

Period: 2014-08-29 ~ 2020-07-20
Company number: 09193474
Registered name
SREP HOLDINGS LTD - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SREP HOLDINGS LTD
    Info
    Registered number 09193474
    Quadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 2014-08-29 and dissolved on 2020-07-20 (5 years 10 months). The company status is Dissolved.
    CIF 0
  • SREP HOLDINGS LTD
    S
    Registered number 09193474
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SREP HOTEL HOLDCO (UK) LIMITED
    11690647
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2018-11-22 ~ 2019-04-02
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    SREP INVESTMENTS HOLDCO (UK) LTD
    11703428
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-11-29 ~ 2019-04-02
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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