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
Livingstone, Ian Malcolm
Born in May 1962Individual (136 offsprings)Officer2021-10-19 ~ nowOF - Director → CIF 0 - 2
Taljaard, Desmond Louis Mildmay
Born in April 1961Individual (129 offsprings)Officer2024-10-14 ~ nowOF - Director → CIF 0 - 3
Livingstone, Richard John
Born in November 1964Individual (100 offsprings)Officer2018-06-01 ~ nowOF - Director → CIF 0 - 4
Shelley, Leon
Individual (251 offsprings)Officer2022-12-12 ~ nowOF - Secretary → CIF 0 - 5LONDON AND REGIONAL GROUP PROPERTY HOLDINGS LTD - 2018-10-038th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2018-12-31 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
3
- 1
Glyn, Malcolm Adam
Company Director born in May 1962Individual (10 offsprings)Officer2022-05-26 ~ 2024-07-12OF - Director → CIF 0 - 2
Sebastian, Leonard Kevin
Group Managing And Legal Director born in April 1969Individual (57 offsprings)Officer2018-06-01 ~ 2022-05-26OF - Director → CIF 0 - 3Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomDissolved Corporate (2 parents)Person with significant control2018-06-01 ~ 2018-12-31PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
Company in focus
LONDON AND REGIONAL GROUP PROPERTY HOLDINGS LTD
Previous name
LONDON AND REGIONAL GROUP PROPERTIES LTD - 2018-10-03
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Related profiles found in government register
LONDON AND REGIONAL GROUP PROPERTY HOLDINGS LTD
InfoLONDON AND REGIONAL GROUP PROPERTIES LTD - 2018-10-03Registered number 113934338th Floor, South Block, 55 Baker Street, London W1U 8EWPRIVATE LIMITED COMPANY incorporated on 2018-06-01 (7 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-03-31CIF 0LONDON AND REGIONAL GROUP PROPERTY HOLDINGS LTD
SRegistered number missingQuadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YWLimited CompanyCIF 1LONDON AND REGIONAL GROUP PROPERTY HOLDINGS LTD
SRegistered number 113934338th Floor, South Block, 55 Baker Street, London, United Kingdom, W1U 8EWLimited By Shares in Companies House, EnglandCIF 2 CIF 3
Offspring entities and appointments
Active
46
- 18th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Person with significant control2018-12-21 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 28th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Person with significant control2018-12-27 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 312 Halegrove Court Cygnet Drive, Stockton-on-tees, County DurhamDissolved Corporate (3 parents)Equity (Company account)-495,364 GBP2017-09-30Person with significant control2018-12-31 ~ dissolvedCIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
- 4PLATERIDGE LIMITED - 1994-03-018th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Person with significant control2018-12-27 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 58th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2018-12-21 ~ dissolvedCIF 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
- 68th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Person with significant control2019-07-22 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 78th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Person with significant control2018-12-21 ~ 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
- 88th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Person with significant control2023-09-28 ~ nowCIF 38 - Ownership of shares – 75% or more → OECIF 38 - Right to appoint or remove directors → OECIF 38 - Ownership of voting rights - 75% or more → OE
- 98th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Person with significant control2018-12-21 ~ dissolvedCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 108th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Person with significant control2018-12-27 ~ nowCIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OE
- 118th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Person with significant control2018-12-21 ~ nowCIF 28 - Ownership of shares – 75% or more → OECIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of voting rights - 75% or more → OE
- 128th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Person with significant control2018-12-21 ~ nowCIF 47 - Right to appoint or remove directors → OECIF 47 - Ownership of voting rights - 75% or more → OECIF 47 - Ownership of shares – 75% or more → OE
- 13LONDON & REGIONAL (CANTERBURY) LIMITED - 2000-10-17AC TRADERS LIMITED - 2000-10-048th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Person with significant control2024-03-22 ~ nowCIF 39 - Ownership of shares – 75% or more → OECIF 39 - Ownership of voting rights - 75% or more → OECIF 39 - Right to appoint or remove directors → OE
- 148th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Person with significant control2018-12-21 ~ nowCIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of shares – 75% or more → OECIF 27 - Ownership of voting rights - 75% or more → OE
- 158th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (4 parents, 19 offsprings)Person with significant control2018-12-31 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OE
- 168th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2018-12-31 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OE
- 17LR BRIXTON LIMITED - 2021-07-018th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2019-12-05 ~ nowCIF 32 - Ownership of shares – 75% or more → OECIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of voting rights - 75% or more → OE
- 18LONDON & REGIONAL (NEWCASTLE) LIMITED - 2007-01-29FAIRMARK PROPERTIES LIMITED - 2003-06-038th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Person with significant control2018-12-21 ~ nowCIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Ownership of shares – 75% or more → OECIF 24 - Right to appoint or remove directors → OE
- 19SHOETRADE LIMITED - 2002-06-138th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Person with significant control2018-12-28 ~ nowCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OE
- 208th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Person with significant control2018-12-21 ~ nowCIF 26 - Ownership of shares – 75% or more → OECIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of voting rights - 75% or more → OE
- 21KEWMADE LIMITED - 1995-02-018th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)Person with significant control2018-12-31 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 22Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Person with significant control2018-12-31 ~ dissolvedCIF 45 - Ownership of voting rights - 75% or more → OECIF 45 - Right to appoint or remove directors → OECIF 45 - Ownership of shares – 75% or more → OE
- 238th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2018-12-21 ~ dissolvedCIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Ownership of shares – 75% or more → OECIF 30 - Right to appoint or remove directors → OE
- 248th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Person with significant control2021-10-06 ~ nowCIF 36 - Right to appoint or remove directors → OECIF 36 - Ownership of shares – 75% or more → OECIF 36 - Ownership of voting rights - 75% or more → OE
- 25
LR (JAMESTOWN) LIMITED
- nowLONDON & REGIONAL (BEWLAY HOUSE) LIMITED - 2015-09-168th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Person with significant control2018-12-27 ~ nowCIF 22 - Ownership of shares – 75% or more → OECIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of voting rights - 75% or more → OE - 268th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Person with significant control2020-12-17 ~ 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
- 278th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Person with significant control2026-01-12 ~ nowCIF 33 - Right to appoint or remove directors → OECIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Ownership of shares – 75% or more → OE
- 28LR INVESTMENTS LIMITED - 2023-04-25TBI INVESTMENTS LIMITED - 1999-06-22MARKHEATH INVESTMENTS LIMITED - 1996-10-308th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Person with significant control2018-12-27 ~ nowCIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OE
- 298th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2018-12-27 ~ nowCIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OE
- 30LR BRIXTON PROPERTY LIMITED - 2021-07-168th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (6 parents)Person with significant control2021-07-15 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 31LR VODASPAIN LIMITED - 2014-03-128th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Person with significant control2018-12-28 ~ nowCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OE
- 32
LR GR HOLDING LTD
- nowLR DORMANT 1 LIMITED - 2025-08-118th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 20 offsprings)Person with significant control2024-10-29 ~ nowCIF 34 - Right to appoint or remove directors → OECIF 34 - Ownership of shares – 75% or more → OECIF 34 - Ownership of voting rights - 75% or more → OE - 338th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Person with significant control2021-08-30 ~ nowCIF 37 - Right to appoint or remove directors → OECIF 37 - Ownership of shares – 75% or more → OECIF 37 - Ownership of voting rights - 75% or more → OE
- 34
LR HAMPSTEAD LIMITED
- nowWIDERACE LIMITED - 2023-04-248th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Person with significant control2018-12-27 ~ nowCIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OE - 35
LR NEWBURY LIMITED
- nowMARSHSET LIMITED - 2023-04-248th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Person with significant control2018-12-27 ~ nowCIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of shares – 75% or more → OE - 368th Floor South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Person with significant control2024-03-06 ~ nowCIF 35 - Right to appoint or remove directors → OECIF 35 - Ownership of shares – 75% or more → OECIF 35 - Ownership of voting rights - 75% or more → OE
- 378th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2018-12-21 ~ nowCIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of shares – 75% or more → OE
- 38
LR SWISS COTTAGE LIMITED
- nowINTERDEVELOPMENTS LIMITED - 2023-04-248th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Person with significant control2018-12-21 ~ nowCIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of shares – 75% or more → OE - 39
LR UXBRIDGE LIMITED
- nowCLERKENWELL CLOSE LIMITED - 2021-08-138th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Person with significant control2019-07-12 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE - 402nd Floor, 32-33 Gosfield Street, Fitzrovia, London, United KingdomActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)815,168 GBP2024-01-01 ~ 2024-12-31Person with significant control2018-12-21 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 412nd Floor 32-33 Gosfield Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)4,241,042 GBP2024-12-31Person with significant control2018-12-20 ~ nowCIF 40 - Ownership of voting rights - 75% or more → OECIF 40 - Ownership of shares – 75% or more → OE
- 422nd Floor 32-33 Gosfield Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-7,734,431 GBP2024-12-31Person with significant control2018-12-20 ~ nowCIF 41 - Ownership of voting rights - 75% or more → OECIF 41 - Ownership of shares – 75% or more → OE
- 432nd Floor 32-33 Gosfield Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-13,309,058 GBP2024-12-31Person with significant control2018-12-20 ~ nowCIF 42 - Ownership of shares – 75% or more → OECIF 42 - Ownership of voting rights - 75% or more → OE
- 448th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Person with significant control2018-12-27 ~ nowCIF 46 - Ownership of voting rights - 75% or more → OECIF 46 - Ownership of shares – 75% or more → OECIF 46 - Right to appoint or remove directors → OE
- 458th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2019-04-02 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 468th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control2018-12-21 ~ nowCIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of shares – 75% or more → OECIF 29 - Ownership of voting rights - 75% or more → OE
Ceased
2
- 18th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (3 parents)Person with significant control2021-11-03 ~ 2022-01-28CIF 43 - Ownership of shares – 75% or more → OECIF 43 - Right to appoint or remove directors → OECIF 43 - Ownership of voting rights - 75% or more → OE
- 2The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (5 parents)Equity (Company account)44,158,119 GBP2022-12-31Person with significant control2018-10-16 ~ 2022-01-20CIF 48 - Ownership of voting rights - 75% or more → OECIF 48 - Right to appoint or remove directors → OECIF 48 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.