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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
Active 7
  • 1
    Ferrara, Vincenzo
    Born in May 1988
    Individual (9 offsprings)
    Officer
    2025-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Adriaanse, Wenda Margaretha
    Born in June 1971
    Individual (234 offsprings)
    Officer
    2025-01-14 ~ now
    OF - Director → CIF 0
  • 3
    Tyler, Graham Peter
    Born in October 1975
    Individual (40 offsprings)
    Officer
    2025-05-06 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Bobby Lee
    Born in April 1984
    Individual (90 offsprings)
    Officer
    2025-05-06 ~ now
    OF - Director → CIF 0
  • 5
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1505 offsprings)
    Officer
    2025-10-09 ~ now
    OF - Director → CIF 0
  • 6
    INTERTRUST FIDUCIARY SERVICES (UK) LIMITED - 2024-12-09
    ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09
    OGIER FIDUCIARY SERVICES (UK) LIMITED - 2014-09-26
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (6 parents, 184 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Secretary → CIF 0
  • 7
    One New Change, London
    Active Corporate (4 parents, 27 offsprings)
    Person with significant control
    2023-09-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Gallant, Darren Peter
    Accountant born in September 1968
    Individual (4 offsprings)
    Officer
    2023-09-27 ~ 2024-04-25
    OF - Director → CIF 0
  • 2
    Lovell, Cherie Tanya
    Director born in April 1979
    Individual (11 offsprings)
    Officer
    2024-04-25 ~ 2025-01-14
    OF - Director → CIF 0
  • 3
    INTERTRUST FIDUCIARY SERVICES (UK) LIMITED - 2024-12-09
    ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09
    OGIER FIDUCIARY SERVICES (UK) LIMITED - 2014-09-26
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (6 parents, 184 offsprings)
    Officer
    2023-09-27 ~ 2025-10-09
    PE - Director → CIF 0
parent relation
Company in focus

LHMF 5 REIT LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • LHMF 5 REIT LIMITED
    Info
    Registered number 15168714
    1 Bartholomew Lane, London EC2N 2AX
    PRIVATE LIMITED COMPANY incorporated on 2023-09-27 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • LHMF 5 REIT LIMITED
    S
    Registered number 15168714
    1 Bartholomew Lane, London, EC2N 2AX
    Private Limited Company in United Kingdom
    CIF 1
  • LHMF 5 REIT LIMITED
    S
    Registered number 15168714
    1, Bartholomew Lane, London, England, EC2N 2AX
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • LHMF 5 REIT LIMITED
    S
    Registered number 15168714
    1, Bartholomew Lane, London, United Kingdom, EC2N 2AX
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    BERKELEY TWO HUNDRED AND SIXTY-TWO LIMITED - 2025-10-30
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-10-29 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    BERKELEY TWO HUNDRED AND SIXTY-ONE LIMITED - 2025-04-29
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-04-28 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-03-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.