LEWES BRIGHTON LIMITED

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 5

1
Fanti, Donatella
Managing Director born in July 1982
Individual (64 offsprings)
Officer
2025-05-16 ~ now
OF - Director → CIF 0
2
Mortimer, James Neil
Interim Chief Financial Officer born in May 1979
Individual (92 offsprings)
Officer
2021-02-25 ~ now
OF - Director → CIF 0
3
Sangar, Dushyant Singh
Chief Investment Officer born in January 1982
Individual (92 offsprings)
Officer
2021-07-30 ~ now
OF - Director → CIF 0
4
Loughlin, Matthew Scott
Chief Development Officer born in August 1969
Individual (67 offsprings)
Officer
2022-07-27 ~ now
OF - Director → CIF 0
5
CAPELLA UK BIDCO 2 LIMITED
Third Floor, 2 More London Riverside, London, England
Active Corporate (4 parents, 18 offsprings)
Person with significant control
2020-08-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 19

1
Vashi, Rachana Gautam
Director born in August 1980
Individual (4 offsprings)
Officer
2023-02-24 ~ 2025-05-16
OF - Director → CIF 0
2
Bhandari, Nitin
Investment Manager born in December 1967
Individual (7 offsprings)
Officer
2015-03-23 ~ 2016-12-01
OF - Director → CIF 0
3
Maddows, Robert James
Finance Director born in October 1977
Individual (10 offsprings)
Officer
2015-02-25 ~ 2015-03-23
OF - Director → CIF 0
Maddows, Robert James
Director born in October 1977
Individual (10 offsprings)
2015-09-24 ~ 2017-05-02
OF - Director → CIF 0
4
Wilton, Adam Kenneth
Finance born in June 1978
Individual (1 offspring)
Officer
2016-12-01 ~ 2017-12-21
OF - Director → CIF 0
5
Worthington, Rebecca Jane
Director born in October 1971
Individual (305 offsprings)
Officer
2019-10-14 ~ 2021-02-26
OF - Director → CIF 0
6
Mcwilliams, Simon Phillip
Cfo born in June 1981
Individual (5 offsprings)
Officer
2017-05-02 ~ 2017-12-21
OF - Director → CIF 0
7
Roger, Robert
Chief Executive Officer born in December 1960
Individual (4 offsprings)
Officer
2021-02-25 ~ 2021-07-30
OF - Director → CIF 0
8
Holden, Peter Gerald
Chief Development And Investment Officer born in August 1970
Individual (3 offsprings)
Officer
2020-09-29 ~ 2020-12-08
OF - Director → CIF 0
9
Vrana, Michael David
Investor born in December 1980
Individual (7 offsprings)
Officer
2020-05-15 ~ 2025-05-16
OF - Director → CIF 0
10
Leung, Stephen Sui Sang
Chief Financial Officer born in May 1967
Individual (24 offsprings)
Officer
2017-12-21 ~ 2019-10-14
OF - Director → CIF 0
11
Tymms, David Samuel
Chief Operating Officer born in April 1963
Individual (5 offsprings)
Officer
2017-12-21 ~ 2020-09-22
OF - Director → CIF 0
12
Kataky, Gemma Nandita
Managing Director, Asset Management born in September 1983
Individual (36 offsprings)
Officer
2020-05-15 ~ 2023-02-24
OF - Director → CIF 0
13
Piermont, Boris
Finance And Investment born in May 1976
Individual
Officer
2016-12-01 ~ 2017-12-21
OF - Director → CIF 0
14
Parsons, Ryan David
Chief Financial Officer born in August 1977
Individual
Officer
2015-02-25 ~ 2016-06-15
OF - Director → CIF 0
15
Rowell, Dominic John
Chief Operating Officer born in August 1972
Individual (1 offspring)
Officer
2021-07-30 ~ 2022-07-28
OF - Director → CIF 0
16
Merrick, Matthew Graham
Director born in February 1978
Individual (23 offsprings)
Officer
2019-10-14 ~ 2021-07-30
OF - Director → CIF 0
17
Blazic, Iliya William
Managing Director born in December 1968
Individual (6 offsprings)
Officer
2017-12-21 ~ 2020-06-29
OF - Director → CIF 0
18
TITANIUM UK HOLDCO 1 LIMITED
Plumtree Court, 25 Shoe Lane, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Person with significant control
2017-12-21 ~ 2020-08-06
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
19
WELLCOME TRUST INVESTMENTS 1 UNLIMITED
215, Euston Road, London, England
Dissolved Corporate (5 parents, 3 offsprings)
Person with significant control
2017-12-21 ~ 2020-08-06
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

Company in focus

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

LEWES BRIGHTON LIMITED
Info
Registered number 09458513
Third Floor, 2 More London Riverside, London SE1 2DB
Private Limited Company incorporated on 2015-02-25 (10 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-23
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.