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.
- 1
Kilpatrick, Stuart Charles
Born in October 1962Individual (165 offsprings)Officer2024-06-04 ~ nowOF - Director → CIF 0 - 2
Patel, Shanker Bhupendrabhai
Born in February 1971Individual (49 offsprings)Officer2016-03-11 ~ nowOF - Director → CIF 0Shanker Bhupendrabhai Patel
Born in February 1971Individual (49 offsprings)Person with significant control2016-04-06 ~ 2016-04-06PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Day, Christopher Michael
Director born in March 1984Individual (42 offsprings)Officer2021-07-20 ~ 2024-05-17OF - Director → CIF 0 - 4
Patel, Nilesh Rasikbhai
Born in February 1958Individual (19 offsprings)Officer2016-03-11 ~ 2025-10-27OF - Director → CIF 0 - 5
Patel, Rajen Bhupendrabhai
Born in October 1966Individual (23 offsprings)Officer2016-03-11 ~ 2025-10-27OF - Director → CIF 0 - 6LORDS GROUP TRADING LIMITED - 2021-07-01 11633708Second Floor, 12-15 Hanger Green, London, United KingdomActive Corporate (12 parents, 3 offsprings)Person with significant control2018-10-22 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
LORDS BUILDERS MERCHANTS HOLDINGS LIMITED
Registered name
Standard Industrial Classification
- Registered number 10058191
LORDS BUILDERS MERCHANTS HOLDINGS LIMITED
Info12-15 Hanger Green, London W5 3ELPRIVATE LIMITED COMPANY incorporated on 2016-03-11 (10 years). The company status is Active.The last date of confirmation statement was made at 2025-02-07CIF 0 LORDS BUILDERS MERCHANTS HOLDINGS LIMITED
SRegistered number 1005819112-15, Hanger Green, London, United Kingdom, W5 3ELLimited By Shares in Companies House, England And WalesCIF 1 CIF 2Private Company Limited By Shares in Companies House, England & Wales, England & WalesCIF 3
- 1A P P WHOLESALE PLC - 2019-11-2612-15 Hanger Green, London, United KingdomActive Corporate (20 parents, 4 offsprings)Equity (Company account)24,937,113 GBP2018-07-31Person with significant control2021-06-07 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 2
A.W.LUMB & CO.LIMITED
0079944812-15 Hanger Green, London, United KingdomActive Corporate (19 parents, 3 offsprings)Person with significant control2024-10-04 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE - 3
AWLC LIMITED
1055186312-15 Hanger Green, London, United KingdomActive Corporate (12 parents, 1 offspring)Person with significant control2022-02-28 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 4
CARBOCLASS LIMITED
0190620312-15 Hanger Green, London, United KingdomActive Corporate (17 parents, 15 offsprings)Person with significant control2024-01-05 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 5
CMO SUPERSTORES LIMITED
1649897912-15 Hanger Green, London, United KingdomActive Corporate (3 parents)Person with significant control2025-06-05 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 6BIZTEC SOLUTIONS UK LTD. - 2010-06-15CREWS HILL FARM SHOP LIMITED - 2009-08-2912-15 Hanger Green, London, United KingdomActive Corporate (13 parents)Person with significant control2023-11-28 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 7
FASTLANE INVESTMENTS LIMITED
0361930112-15 Hanger Green, London, United KingdomActive Corporate (9 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE
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