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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 6
  • 1
    Burt, Michael James
    Born in March 1983
    Individual (394 offsprings)
    Officer
    2022-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Faulkner, David
    Deputy Cfo born in July 1976
    Individual (293 offsprings)
    Officer
    2022-02-14 ~ 2022-09-20
    OF - Director → CIF 0
  • 3
    Lister, Joseph Julian
    Born in December 1971
    Individual (515 offsprings)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
  • 4
    Szpojnarowicz, Christopher Robert
    Born in April 1968
    Individual (502 offsprings)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
  • 5
    Hayes, Nicholas William John
    Group Property Director born in June 1981
    Individual (240 offsprings)
    Officer
    2022-09-20 ~ 2022-12-20
    OF - Director → CIF 0
  • 6
    LSAV (GP) LIMITED
    SC431844
    Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian
    Active Corporate (15 parents, 19 offsprings)
    Person with significant control
    2022-02-14 ~ 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
parent relation
Company in focus

LSAV FACILITY 1 HOLDINGS LIMITED

Period: 2022-02-14 ~ now
Company number: 13913388
Registered name
LSAV FACILITY 1 HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LSAV FACILITY 1 HOLDINGS LIMITED
    Info
    Registered number 13913388
    1st Floor Welcome Building, Avon Street, Bristol BS2 0PS
    PRIVATE LIMITED COMPANY incorporated on 2022-02-14 (4 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-05
    CIF 0
  • LSAV FACILITY 1 HOLDINGS LIMITED
    S
    Registered number 13913388
    1st Floor, Welcome Building, Avon Street, Bristol, United Kingdom, BS2 0PS
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 12
  • 1
    LDC (FERRY LANE 2) GP1 LIMITED
    - now 07359448 07359481... (more)
    LDC (FERRY LANE) GP1 LIMITED - 2010-09-21
    1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2022-05-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    LDC (FERRY LANE 2) GP2 LIMITED
    - now 07359481 07503913... (more)
    LDC (FERRY LANE) GP2 LIMITED - 2010-09-21
    1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2022-05-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    LDC (STRATFORD) GP1 LIMITED
    - now 07547911 07547994
    LDC (STRATFORD CITY) GP1 LIMITED - 2011-05-19
    1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2022-05-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    LDC (STRATFORD) GP2 LIMITED
    - now 07547994 07547911
    LDC (STRATFORD CITY) GP2 LIMITED - 2011-05-19
    1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2022-05-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    LSAV (ANGEL LANE) GP1 LIMITED
    08593689 08646359... (more)
    1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2022-05-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 6
    LSAV (ANGEL LANE) GP2 LIMITED
    08593692 08646359... (more)
    1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2022-05-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 7
    LSAV (STAPLETON) GP1 LIMITED
    08593695 08593699... (more)
    1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2022-05-06 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 8
    LSAV (STAPLETON) GP2 LIMITED
    08593699 08646819... (more)
    1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2022-05-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 9
    LSAV (WEMBLEY) GP1 LIMITED
    08635735 08725127... (more)
    1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2022-05-06 ~ now
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 10
    LSAV (WEMBLEY) GP2 LIMITED
    08636051 08725235... (more)
    1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2022-05-06 ~ now
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 11
    UNITE CAPITAL CITIES 3 GP1 LIMITED
    13913884
    1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-02-14 ~ now
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of voting rights - 75% or more OE
  • 12
    UNITE CAPITAL CITIES 3 NOMINEE 1 LIMITED
    13913890
    1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-02-14 ~ now
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.