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.
- 1
Filer, Mark Howard
Born in July 1967Individual (625 offsprings)Officer2024-07-15 ~ nowOF - Director → CIF 0 - 2
L.D.C. SECURITISATION DIRECTOR NO.1 LIMITED
L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED 03370268 03370266... (more)8th Floor, 100 Bishopsgate, London, United KingdomActive Corporate (9 parents, 166 offsprings)Officer2024-07-15 ~ nowOF - Director → CIF 0 - 3
LAW DEBENTURE CORPORATE SERVICES LIMITED
033883628th Floor, 100 Bishopsgate, London, United KingdomActive Corporate (19 parents, 514 offsprings)Officer2024-07-15 ~ nowOF - Secretary → CIF 0 - 4HACKREMCO (NO.48) LIMITED - 1980-12-318th Floor, 100 Bishopsgate, London, United KingdomActive Corporate (27 parents, 112 offsprings)Person with significant control2024-07-15 ~ 2024-08-09PE - 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
- 5
L.D.C. SECURITISATION DIRECTOR NO.2 LIMITED
L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED 03370266 03370268... (more)8th Floor, 100 Bishopsgate, London, United KingdomActive Corporate (9 parents, 163 offsprings)Officer2024-07-15 ~ nowOF - Director → CIF 0
LD PROP CO HOLDING LIMITED
Registered name
Standard Industrial Classification
- Registered number 15838508
LD PROP CO HOLDING LIMITED
Info8th Floor 100 Bishopsgate, London EC2N 4AGPRIVATE LIMITED COMPANY incorporated on 2024-07-15 (1 year 8 months). The company status is Active.The last date of confirmation statement was made at 2025-07-14CIF 0 LD PROP CO HOLDING LIMITED
SRegistered number 158385088th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AGLimited By Shares in Companies House, England And WalesCIF 1 CIF 2 CIF 3
- 18th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2024-07-15 ~ 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
- 28th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2024-07-15 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 38th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2024-09-05 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 48th Floor 100 Bishopsgate, London, United KingdomActive Corporate (6 parents)Person with significant control2024-10-09 ~ 2024-11-07CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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