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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 10
  • 1
    Martin, Laurence William
    Born in November 1980
    Individual (17 offsprings)
    Officer
    2016-02-05 ~ 2016-11-21
    OF - Director → CIF 0
  • 2
    Richardson, George Mark
    Born in April 1960
    Individual (92 offsprings)
    Officer
    2021-06-17 ~ now
    OF - Director → CIF 0
  • 3
    Shepherd, Marcus Owen
    Born in December 1965
    Individual (478 offsprings)
    Officer
    2014-12-18 ~ 2021-06-19
    OF - Director → CIF 0
  • 4
    Weiner, Matthew Simon
    Born in December 1970
    Individual (295 offsprings)
    Officer
    2014-12-18 ~ 2021-05-31
    OF - Director → CIF 0
  • 5
    Christmas, Jamie Graham
    Born in June 1981
    Individual (210 offsprings)
    Officer
    2021-05-27 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Barton, Christopher James
    Individual (3 offsprings)
    Officer
    2014-12-18 ~ 2021-12-17
    OF - Secretary → CIF 0
  • 7
    Marx, Michael Henry
    Born in June 1947
    Individual (256 offsprings)
    Officer
    2014-12-18 ~ 2016-02-29
    OF - Director → CIF 0
  • 8
    Barwick, Charles Julian
    Born in December 1953
    Individual (171 offsprings)
    Officer
    2014-12-18 ~ 2016-09-07
    OF - Director → CIF 0
  • 9
    U AND I (DEVELOPMENT AND TRADING) LIMITED - now 02850465
    U AND I (PROJECTS) LIMITED
    - 2020-08-07 02850465
    DEVELOPMENT SECURITIES (PROJECTS) LIMITED - 2015-11-12
    DEVELOPMENT SECURITIES PROPERTIES LIMITED - 1994-03-24
    7a, Howick Place, London, United Kingdom
    Active Corporate (41 parents, 35 offsprings)
    Equity (Company account)
    31,269,722 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    LS COMPANY SECRETARIES LIMITED
    - now 04365193
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, England, England
    Active Corporate (19 parents, 548 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-12-17 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

DEVELOPMENT SECURITIES (EDGWARE ROAD NO.1) LTD

Company number: 09360589
Registered name
DEVELOPMENT SECURITIES (EDGWARE ROAD NO.1) LTD - Dissolved 09360732
Standard Industrial Classification
41100 - Development Of Building Projects

  • DEVELOPMENT SECURITIES (EDGWARE ROAD NO.1) LTD
    Info
    Registered number 09360589
    100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2014-12-18 and dissolved on 2025-11-25 (10 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2020-01-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.