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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 1
Taljaard, Desmond Louis Mildmay
Born in April 1961Individual (286 offsprings)Officer2024-10-14 ~ nowOF - Director → CIF 0 - 2
Livingstone, Richard John
Born in November 1964Individual (259 offsprings)Officer2018-06-01 ~ nowOF - Director → CIF 0 - 4
Glyn, Malcolm Adam
Company Director born in May 1962Individual (80 offsprings)Officer2022-05-26 ~ 2024-07-12OF - Director → CIF 0 - 5
Livingstone, Ian Malcolm
Born in May 1962Individual (216 offsprings)Officer2021-10-19 ~ nowOF - Director → CIF 0 - 6
Sebastian, Leonard Kevin
Group Managing And Legal Director born in April 1969Individual (173 offsprings)Officer2018-06-01 ~ 2022-05-26OF - Director → CIF 0 - 7
LOOPSIGN LIMITED
05039087Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomDissolved Corporate (7 parents, 5 offsprings)Person with significant control2018-06-01 ~ 2018-12-31PE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0 - 8LONDON AND REGIONAL GROUP PROPERTY HOLDINGS LTD - 2018-10-038th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control2018-12-31 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
LONDON AND REGIONAL GROUP PROPERTY HOLDINGS LTD
Period: 2018-10-03 ~ now
Company number: 11393433 11393108... (more)
Registered names
LONDON AND REGIONAL GROUP PROPERTY HOLDINGS LTD - now 11393108... (more)
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 11 months). The status of the company number 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
48
- 1
ALBERT ISLAND REGENERATION LIMITED
111484368th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (9 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 - 2
AM-COFF LIMITED
033554368th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (13 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 - 3
BALKAN PROPERTIES LIMITED
0976119912 Halegrove Court Cygnet Drive, Stockton-on-tees, County DurhamDissolved Corporate (6 parents)Person 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 (17 parents)Person with significant control2018-12-27 ~ 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
- 5
BIRKBECK MEWS DEVELOPMENT COMPANY LIMITED
102767468th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (7 parents)Person with significant control2018-12-21 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 6
DOWTRADE LIMITED
037605678th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (14 parents)Person with significant control2019-07-22 ~ 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 - 7
GRAINGRADE LIMITED
029000538th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (16 parents)Person with significant control2018-12-21 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 88th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (10 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
- 9
HPL MEZZ HOLDCO LIMITED
110426498th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (7 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 - 10
LONDON & REGIONAL (EMPIRE) LIMITED
045243468th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (12 parents)Person with significant control2018-12-27 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OECIF 21 - Right to appoint or remove directors → OE - 11
LONDON & REGIONAL (HC SITES) LIMITED
057931138th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (15 parents)Person with significant control2018-12-21 ~ nowCIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Ownership of shares – 75% or more → OECIF 28 - Right to appoint or remove directors → OE - 12
LONDON & REGIONAL (HEALTH CLUBS) LIMITED
057882018th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (12 parents, 3 offsprings)Person with significant control2018-12-21 ~ nowCIF 47 - Ownership of voting rights - 75% or more → OECIF 47 - Ownership of shares – 75% or more → OECIF 47 - Right to appoint or remove directors → OE - 13LONDON & REGIONAL (CANTERBURY) LIMITED - 2000-10-17AC TRADERS LIMITED - 2000-10-048th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (14 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
- 14
LONDON & REGIONAL CARIBBEAN INVESTMENTS LIMITED
055331748th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (13 parents)Person with significant control2018-12-21 ~ nowCIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of shares – 75% or more → OE - 158th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (12 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 (13 parents, 12 offsprings)Person with significant control2018-12-31 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OE
- 178th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Person with significant control2019-12-05 ~ nowCIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of shares – 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 (25 parents)Person with significant control2018-12-21 ~ nowCIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of shares – 75% or more → OECIF 24 - Ownership of voting rights - 75% or more → OE
- 19SHOETRADE LIMITED - 2002-06-138th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (15 parents, 8 offsprings)Person with significant control2018-12-28 ~ nowCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OE
- 20
LONDON AND REGIONAL GROUP FINANCE LIMITED
043124218th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (10 parents, 7 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 (18 parents, 4 offsprings)Person with significant control2018-12-31 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OE
- 22
LOOPSIGN NO.2 LIMITED
06704126Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (6 parents, 1 offspring)Person with significant control2018-12-31 ~ dissolvedCIF 45 - Ownership of shares – 75% or more → OECIF 45 - Ownership of voting rights - 75% or more → OECIF 45 - Right to appoint or remove directors → OE - 23
LR (CITY ROAD) LTD
088530938th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (9 parents)Person with significant control2018-12-21 ~ dissolvedCIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Ownership of shares – 75% or more → OE - 24
LR (COLET COURT) LIMITED
136644318th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (7 parents)Person with significant control2021-10-06 ~ nowCIF 36 - Ownership of shares – 75% or more → OECIF 36 - Right to appoint or remove directors → OECIF 36 - Ownership of voting rights - 75% or more → OE - 25LONDON & REGIONAL (BEWLAY HOUSE) LIMITED - 2015-09-168th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (13 parents)Person with significant control2018-12-27 ~ nowCIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OE
- 26
LR (KENSINGTON) LIMITED
130879928th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (7 parents)Person with significant control2020-12-17 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → 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
- 28
LR INVESTMENTS LIMITED
- 2023-04-25 01064655TBI INVESTMENTS LIMITED - 1999-06-22MARKHEATH INVESTMENTS LIMITED - 1996-10-308th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (20 parents)Person with significant control2018-12-27 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OE - 29
LR AINTREE LIMITED
137205718th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Person with significant control2021-11-03 ~ 2022-01-28CIF 43 - Ownership of voting rights - 75% or more → OECIF 43 - Ownership of shares – 75% or more → OECIF 43 - Right to appoint or remove directors → OE - 30
LR BAKER ST MEZZ HOLDCO LIMITED
108303098th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control2018-12-27 ~ nowCIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Right to appoint or remove directors → OE - 31
LR BRIXTON PROPERTY LIMITED
- 2021-07-16 123526318th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (9 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 - 32LR VODASPAIN LIMITED - 2014-03-128th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (11 parents)Person with significant control2018-12-28 ~ nowCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OE
- 338th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 20 offsprings)Person with significant control2024-10-29 ~ nowCIF 34 - Ownership of shares – 75% or more → OECIF 34 - Right to appoint or remove directors → OECIF 34 - Ownership of voting rights - 75% or more → OE
- 34
LR HACK PYRAMIDS LIMITED
135924938th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (6 parents, 4 offsprings)Person with significant control2021-08-30 ~ nowCIF 37 - Ownership of shares – 75% or more → OECIF 37 - Ownership of voting rights - 75% or more → OECIF 37 - Right to appoint or remove directors → OE - 35
WIDERACE LIMITED
- 2023-04-24 028896888th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (15 parents)Person with significant control2018-12-27 ~ nowCIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OE - 36
MARSHSET LIMITED
- 2023-04-24 029101008th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (14 parents)Person with significant control2018-12-27 ~ nowCIF 20 - Ownership of shares – 75% or more → OECIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OE - 37
LR RESORT LIMITED
155433588th Floor South Block, 55 Baker Street, London, United KingdomActive Corporate (6 parents)Person with significant control2024-03-06 ~ nowCIF 35 - Ownership of voting rights - 75% or more → OECIF 35 - Right to appoint or remove directors → OECIF 35 - Ownership of shares – 75% or more → OE - 38
LR SKIPTON AND BLOOMSBURY LTD
092722368th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)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 - 39
INTERDEVELOPMENTS LIMITED
- 2023-04-24 028404558th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (16 parents)Person with significant control2018-12-21 ~ nowCIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of shares – 75% or more → OECIF 25 - Ownership of voting rights - 75% or more → OE - 40
CLERKENWELL CLOSE LIMITED
- 2021-08-13 121012798th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (6 parents)Person with significant control2019-07-12 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE - 41
LR WAREHOUSE (VICTORIA DOCK) LIMITED
11625772The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (13 parents)Person with significant control2018-10-16 ~ 2022-01-20CIF 48 - Ownership of voting rights - 75% or more → OECIF 48 - Ownership of shares – 75% or more → OECIF 48 - Right to appoint or remove directors → OE - 4271-75 Shelton Street, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2018-12-21 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 438th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (6 parents)Person with significant control2018-12-20 ~ nowCIF 40 - Ownership of shares – 75% or more → OECIF 40 - Ownership of voting rights - 75% or more → OE
- 448th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (6 parents)Person with significant control2018-12-20 ~ nowCIF 41 - Ownership of shares – 75% or more → OECIF 41 - Ownership of voting rights - 75% or more → OE
- 458th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (6 parents)Person with significant control2018-12-20 ~ nowCIF 42 - Ownership of shares – 75% or more → OECIF 42 - Ownership of voting rights - 75% or more → OE
- 46
RUBTRADE LIMITED
037605788th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (15 parents)Person with significant control2018-12-27 ~ nowCIF 46 - Ownership of voting rights - 75% or more → OECIF 46 - Right to appoint or remove directors → OECIF 46 - Ownership of shares – 75% or more → OE - 47
SREP INVESTMENTS HOLDCO (UK) LTD
117034288th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control2019-04-02 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE - 48
TPE NO. 2 LIMITED
064400688th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (12 parents, 2 offsprings)Person with significant control2018-12-21 ~ nowCIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
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