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 6
  • 1
    Macey, Paul Stuart
    Accountant born in November 1978
    Individual (89 offsprings)
    Officer
    2017-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Mcnuff, Jonathan Charles
    Chartered Accountant born in August 1986
    Individual (288 offsprings)
    Officer
    2017-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Meadows, Michael John
    Town Planner born in August 1981
    Individual (5 offsprings)
    Officer
    2022-03-16 ~ now
    OF - Director → CIF 0
  • 4
    Christofis, Alexander
    Shared Services Director born in November 1979
    Individual (102 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 5
    BL RETAIL TOP COMPANY LIMITED - 2007-01-19
    45, Seymour Street, London, England
    Active Corporate (6 parents, 26 offsprings)
    Person with significant control
    2017-01-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    45, Seymour Street, London, England
    Active Corporate (5 parents, 551 offsprings)
    Officer
    2017-01-13 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Forshaw, Christopher Michael John
    Director born in July 1949
    Individual (45 offsprings)
    Officer
    2017-01-13 ~ 2017-04-05
    OF - Director → CIF 0
  • 2
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (126 offsprings)
    Officer
    2017-01-13 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    Wise, Richard John
    Chartered Surveyor born in June 1963
    Individual
    Officer
    2017-01-13 ~ 2023-03-22
    OF - Director → CIF 0
  • 4
    Bell, Lucinda Margaret
    Director born in September 1964
    Individual (7 offsprings)
    Officer
    2017-01-13 ~ 2018-01-19
    OF - Director → CIF 0
  • 5
    Webb, Nigel Mark
    Head Of Developments born in November 1963
    Individual (20 offsprings)
    Officer
    2017-01-13 ~ 2023-06-30
    OF - Director → CIF 0
  • 6
    Taunt, Nick
    Chartered Accountant born in February 1986
    Individual (32 offsprings)
    Officer
    2022-03-18 ~ 2023-12-22
    OF - Director → CIF 0
parent relation
Company in focus

BL LANCASTER INVESTMENTS LTD

Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • BL LANCASTER INVESTMENTS LTD
    Info
    Registered number 10563072
    York House, 45 Seymour Street, London W1H 7LX
    Private Limited Company incorporated on 2017-01-13 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
  • BL LANCASTER INVESTMENTS LIMITED
    S
    Registered number 10563072
    45, York House, 45 Seymour Street, London, England, W1H 7LX
    Private Limited Company in England & Wales Register Of Companies, United Kingsom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DMWSL 461 LIMITED - 2005-06-30
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.