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
5
- 1
Fish, Andrew John
Director born in December 1968Individual (85 offsprings)Officer2024-10-29 ~ 2025-08-13OF - Director → CIF 0 - 2
Livingstone, Ian Malcolm
Born in May 1962Individual (216 offsprings)Officer2024-10-29 ~ nowOF - Director → CIF 0 - 3
Taljaard, Desmond Louis Mildmay
Born in April 1961Individual (286 offsprings)Officer2025-08-13 ~ nowOF - Director → CIF 0 - 5LONDON AND REGIONAL GROUP PROPERTIES LTD - 2018-10-038th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (8 parents, 48 offsprings)Person with significant control2024-10-29 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
LR GR HOLDING LTD
Period: 2025-08-11 ~ now
Company number: 16049422
Registered names
LR GR HOLDING LTD - now
LR DORMANT 1 LIMITED - 2025-08-11 16049560
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
LR GR HOLDING LTD
InfoLR DORMANT 1 LIMITED - 2025-08-11Registered number 160494228th Floor, South Block, 55 Baker Street, London W1U 8EWPRIVATE LIMITED COMPANY incorporated on 2024-10-29 (1 year 5 months). The company status is Active.The last date of confirmation statement was made at 2025-10-28CIF 0LR GR HOLDING LTD
SRegistered number 160494228th Floor, South Block, 55 Baker Street, London, United Kingdom, W1U 8EWPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
20
- 1
LR GR 4 POINTS EDINBURGH LTD
SC85881558 Morrison Street, Edinburgh, ScotlandActive Corporate (4 parents)Person with significant control2025-08-12 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OE - 2
LR GR APEX CITY LTD
166428818th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Person with significant control2025-08-11 ~ nowCIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OE - 3
LR GR DERBY LTD
- 2026-03-20 168148538th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Person with significant control2025-10-28 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE - 4
LR GR CANTERBURY LTD
166434738th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Person with significant control2025-08-11 ~ nowCIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of shares – 75% or more → OE - 5
LR GR DELTA MILTON KEYNES LTD
166457248th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Person with significant control2025-08-12 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE - 6
LR GR EDINBURGH AIRPORT LTD
SC85877358 Morrison Street, Edinburgh, ScotlandActive Corporate (4 parents)Person with significant control2025-08-12 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OE - 7
LR GR APEX DUNDEE LTD
- 2026-03-20 168149298th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Person with significant control2025-10-28 ~ 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 - 8
LR GR HIEX LEEDS LTD
168156568th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Person with significant control2025-10-28 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 9
LR GR KINGSMILLS LTD
SC85876758 Morrison Street, Edinburgh, ScotlandActive Corporate (4 parents)Person with significant control2025-08-12 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OE - 10
LR GR LANCASTER LTD
168157708th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Person with significant control2025-10-28 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 11
LR GR LEEDS SOUTH LTD
166457038th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Person with significant control2025-08-12 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 12
LR GR LTD
166426568th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Person with significant control2025-08-11 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OE - 13
LR GR LUTON HBH LTD
168075048th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Person with significant control2025-10-24 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 14
LR GR LEIGH LTD
- 2026-03-20 166458548th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Person with significant control2025-08-12 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE - 15
LR GR MANCHESTER LTD
166434208th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Person with significant control2025-08-11 ~ nowCIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OE - 16
LR GR NESS WALK LTD
SC85878158 Morrison Street, Edinburgh, ScotlandActive Corporate (4 parents)Person with significant control2025-08-12 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OE - 17
LR GR POINT A GLASGOW LTD
SC85881458 Morrison Street, Edinburgh, ScotlandActive Corporate (4 parents)Person with significant control2025-08-12 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OE - 18
LR GR SALISBURY LTD
166457998th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Person with significant control2025-08-12 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE - 19
LR GR TAMWORTH LTD
168151968th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Person with significant control2025-10-28 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE - 20
LR GR TRANQUIL LTD
SC85877758 Morrison Street, Edinburgh, ScotlandActive Corporate (4 parents)Person with significant control2025-08-12 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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