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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
Active 3
  • 1
    Patel, Shanker Bhupendrabhai
    Born in February 1971
    Individual (44 offsprings)
    Officer
    icon of calendar 2016-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Kilpatrick, Stuart Charles
    Born in October 1962
    Individual (50 offsprings)
    Officer
    icon of calendar 2024-06-04 ~ now
    OF - Director → CIF 0
  • 3
    LORDS GROUP TRADING LIMITED - 2021-07-01
    icon of addressSecond Floor, 12-15 Hanger Green, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-10-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Patel, Nilesh Rasikbhai
    Born in February 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-03-11 ~ 2025-10-27
    OF - Director → CIF 0
  • 2
    Patel, Rajen Bhupendrabhai
    Born in October 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-03-11 ~ 2025-10-27
    OF - Director → CIF 0
  • 3
    Shanker Bhupendrabhai Patel
    Born in February 1971
    Individual (44 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Day, Christopher Michael
    Director born in March 1984
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-07-20 ~ 2024-05-17
    OF - Director → CIF 0
parent relation
Company in focus

LORDS BUILDERS MERCHANTS HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • LORDS BUILDERS MERCHANTS HOLDINGS LIMITED
    Info
    Registered number 10058191
    icon of address12-15 Hanger Green, London W5 3EL
    PRIVATE LIMITED COMPANY incorporated on 2016-03-11 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • LORDS BUILDERS MERCHANTS HOLDINGS LIMITED
    S
    Registered number 10058191
    icon of address12-15, Hanger Green, London, United Kingdom, W5 3EL
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
    Private Company Limited By Shares in Companies House, England & Wales, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    A P P WHOLESALE PLC - 2019-11-26
    icon of address12-15 Hanger Green, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    24,937,113 GBP2018-07-31
    Person with significant control
    icon of calendar 2021-06-07 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address12-15 Hanger Green, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2024-10-04 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of address12-15 Hanger Green, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2022-02-28 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    icon of address12-15 Hanger Green, London, United Kingdom
    Active Corporate (10 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2024-01-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    icon of address12-15 Hanger Green, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-06-05 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    BIZTEC SOLUTIONS UK LTD. - 2010-06-15
    CREWS HILL FARM SHOP LIMITED - 2009-08-29
    icon of address12-15 Hanger Green, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-11-28 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address12-15 Hanger Green, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.