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 3
  • 1
    Patel, Shanker Bhupendrabhai
    Director born in February 1971
    Individual (43 offsprings)
    Officer
    2023-10-05 ~ now
    OF - Director → CIF 0
    Mr Shanker Bhupendrabhai Patel
    Born in February 1971
    Individual (43 offsprings)
    Person with significant control
    2023-10-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Patel, Nilesh Rasikbhai
    Director born in February 1958
    Individual (10 offsprings)
    Officer
    2023-10-05 ~ now
    OF - Director → CIF 0
    Mr Nilesh Rasikbhai Patel
    Born in February 1958
    Individual (10 offsprings)
    Person with significant control
    2023-10-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Patel, Rajen Bhupendrabhai
    Finance Director born in October 1966
    Individual (9 offsprings)
    Officer
    2023-10-05 ~ now
    OF - Director → CIF 0
    Patel, Rajen Bhupendrabhai
    Individual (9 offsprings)
    Officer
    2023-10-05 ~ now
    OF - Secretary → CIF 0
    Mr Rajen Bhupendrabhai Patel
    Born in October 1966
    Individual (9 offsprings)
    Person with significant control
    2023-10-05 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

LORDS GROUP REAL ESTATE HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LORDS GROUP REAL ESTATE HOLDINGS LIMITED
    Info
    Registered number 15190560
    2nd Floor 12-15 Hanger Green, London W5 3EL
    Private Limited Company incorporated on 2023-10-05 (1 year 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • LORDS GROUP REAL ESTATE HOLDINGS LIMITED
    S
    Registered number 15190560
    2nd Floor, 12- 15 Hanger Green, London, United Kingdom, W5 3EL
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    10,000 GBP2019-12-31
    Person with significant control
    2024-02-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.