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 7
  • 1
    Warren, Nathan Lee
    Director born in January 1975
    Individual (42 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Fadahunsi, Wasiu Olusola
    Accountant born in January 1967
    Individual (10 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Haworth, Ian Philip
    Director Of Communities And Home Ownership born in November 1971
    Individual (4 offsprings)
    Officer
    2022-06-23 ~ now
    OF - Director → CIF 0
  • 4
    Stevens, Elizabeth Loretta
    Managing Director Of Places And Estates born in March 1987
    Individual (5 offsprings)
    Officer
    2024-04-19 ~ now
    OF - Director → CIF 0
  • 5
    Gomar, Mark James
    Director born in June 1959
    Individual (3 offsprings)
    Officer
    2015-03-05 ~ now
    OF - Director → CIF 0
  • 6
    Shinton, John David
    Director born in April 1951
    Individual (5 offsprings)
    Officer
    2015-03-05 ~ now
    OF - Director → CIF 0
  • 7
    3, Bunhill Row, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-11-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 12
  • 1
    Ponting, Laurice Tania
    Executive Director Of Communities born in November 1958
    Individual (1 offspring)
    Officer
    2015-03-05 ~ 2016-08-10
    OF - Director → CIF 0
  • 2
    Akojie, Ebele
    Corporate Finance Director born in June 1969
    Individual (1 offspring)
    Officer
    2016-08-10 ~ 2018-12-20
    OF - Director → CIF 0
  • 3
    Froude, Elizabeth Mary
    Executive Director Of Resources born in December 1964
    Individual (4 offsprings)
    Officer
    2015-03-05 ~ 2018-11-02
    OF - Director → CIF 0
  • 4
    Warwick, Gerald Stewart
    Accountant born in July 1958
    Individual (17 offsprings)
    Officer
    2016-03-30 ~ 2022-11-25
    OF - Director → CIF 0
  • 5
    Sugden, Andrew
    Corporate Finance Director born in April 1964
    Individual
    Officer
    2019-01-09 ~ 2021-09-29
    OF - Director → CIF 0
  • 6
    Catt, Anna Teresa
    Finance Manager born in March 1961
    Individual
    Officer
    2021-10-25 ~ 2024-03-01
    OF - Director → CIF 0
  • 7
    Vaughan, Mark Brian Robert
    Company Director born in June 1970
    Individual (7 offsprings)
    Officer
    2018-11-06 ~ 2020-05-01
    OF - Director → CIF 0
  • 8
    Gatrell, Andrew James Edward
    Director born in July 1979
    Individual
    Officer
    2020-11-23 ~ 2022-05-31
    OF - Director → CIF 0
  • 9
    Booker, David John
    Head Of Corporate Finance And Business Development born in August 1957
    Individual
    Officer
    2020-11-23 ~ 2023-11-30
    OF - Director → CIF 0
  • 10
    3, Bunhill Row, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Atelier House, Pratt Street, London, United Kingdom
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    ESTERA TRUSTEE (UK) LIMITED - 2020-04-01
    LINQ HERITAGE TRUSTEE LIMITED - 2018-01-10
    27/28, Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ 2022-11-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LINQ INVESTORS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • LINQ INVESTORS LIMITED
    Info
    Registered number 09473406
    3 Bunhill Row, London EC1Y 8YZ
    Private Limited Company incorporated on 2015-03-05 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • LINQ INVESTORS LIMITED
    S
    Registered number 9473406
    3, Bunhill Row, London, England, EC1Y 8YZ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3 Bunhill Row, London, England
    Active Corporate (7 parents)
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.