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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 8
  • 1
    Green, Christopher John
    Director born in October 1976
    Individual (49 offsprings)
    Officer
    2024-12-18 ~ 2025-07-21
    OF - Director → CIF 0
    Christopher John Green
    Born in October 1976
    Individual (49 offsprings)
    Person with significant control
    2024-12-18 ~ 2024-12-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Martin, Andrew James Westcott
    Director born in August 1956
    Individual (37 offsprings)
    Officer
    2024-12-18 ~ 2025-07-21
    OF - Director → CIF 0
  • 3
    Fini, Federico
    Manager born in November 1971
    Individual (2 offsprings)
    Officer
    2024-12-22 ~ 2024-12-24
    OF - Director → CIF 0
  • 4
    Foster, Jeffrey
    Born in December 1993
    Individual (32 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 5
    Asser, Simone Rachel
    Born in July 1969
    Individual (45 offsprings)
    Officer
    2025-07-11 ~ now
    OF - Director → CIF 0
  • 6
    Parsons, Scott Cameron
    Born in June 1969
    Individual (146 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
  • 7
    B M HOWARTH LIMITED
    - now 04141195
    PADDICO (225) LIMITED - 2001-09-27
    West House King Cross Road, Halifax, West Yorkshire, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2024-12-18 ~ 2024-12-18
    OF - Secretary → CIF 0
  • 8
    LYSARA, LP
    SL037262
    C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2024-12-31 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

LYSARA MASTER PROPERTY HOLDINGS EUROPE LTD

Period: 2024-12-18 ~ now
Company number: 16141700
Registered name
LYSARA MASTER PROPERTY HOLDINGS EUROPE LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LYSARA MASTER PROPERTY HOLDINGS EUROPE LTD
    Info
    Registered number 16141700
    Third Floor, Pollen House, 10 Cork Street, London W1S 3NP
    PRIVATE LIMITED COMPANY incorporated on 2024-12-18 (1 year 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-29
    CIF 0
  • LYSARA MASTER PROPERTY HOLDINGS EUROPE LTD
    S
    Registered number 16141700
    Third Floor, Pollen House, 10 Cork Street, London, England, W1S 3NP
    Private Company Limited By Shares in Register Of Companies For England & Wales, England
    CIF 1
  • LYSARA MASTER PROPERTY HOLDINGS EUROPE LTD
    S
    Registered number 16141700
    Third Floor, Pollen House, 10 Cork Street, London, United Kingdom, W1S 3NP
    Private Company Limited By Shares in Register Of Companies For England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LYSARA SUB PROPERTY HOLDINGS EUROPE 1 LTD
    16219296 16219367
    Third Floor, Pollen House, 10 Cork Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2025-01-30 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    LYSARA SUB PROPERTY HOLDINGS EUROPE 2 LTD
    16219367 16219296
    Third Floor, Pollen House, 10 Cork Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2025-01-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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