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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 7
  • 1
    Parsons, Scott Cameron
    Born in June 1969
    Individual (146 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Andrew James Westcott
    Director born in August 1956
    Individual (36 offsprings)
    Officer
    2025-01-30 ~ 2025-07-21
    OF - Director → CIF 0
  • 3
    Foster, Jeffrey
    Born in December 1993
    Individual (32 offsprings)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
  • 4
    Smirnov, Diana Victoria
    General Counsel born in June 1986
    Individual (5 offsprings)
    Officer
    2025-01-30 ~ 2025-07-21
    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
    LYSARA MASTER PROPERTY HOLDINGS EUROPE LTD
    16141700
    Third Floor, Pollen House, 10 Cork Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2025-01-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
    2025-01-30 ~ 2025-01-30
    OF - Secretary → CIF 0
parent relation
Company in focus

LYSARA SUB PROPERTY HOLDINGS EUROPE 2 LTD

Period: 2025-01-30 ~ now
Company number: 16219367
Registered name
LYSARA SUB PROPERTY HOLDINGS EUROPE 2 LTD - now 16219296
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • LYSARA SUB PROPERTY HOLDINGS EUROPE 2 LTD
    Info
    Registered number 16219367
    Third Floor, Pollen House, 10 Cork Street, London W1S 3NP
    PRIVATE LIMITED COMPANY incorporated on 2025-01-30 (1 year 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-01-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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