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
0
- Not found in our database.
Company in focus
LGL SECRETARIES LIMITED
Related profiles found in government register
LGL SECRETARIES LIMITED
SRegistered number 77580
1st Floor Liberation House, Castle Street, Jersey, Jersey, JE1 1GLLIMITED COMPANY in JERSEYCIF 1PRIVATE LIMITED COMPANY in JERSEYCIF 2LGL SECRETARIES LIMITED
SRegistered number 775801st Floor, Liberation House, Castle Street, St Helier, Jersey, JE1 1GLPRIVATE COMPANY WITH LIMITED LIABILITY in JERSEY FINANCIAL SERVICES COMMISSION COMPANIES REGISTRYCIF 3
Offspring entities and appointments
Active
24
- 1Pennine Place, Charing Cross Road, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer
2021-11-24 ~ nowCIF 7 - Secretary → ME - 2Pennine Place, Charing Cross Road, London, EnglandActive Corporate (5 parents)Officer 2021-11-24 ~ nowCIF 8 - Secretary → ME
- 3Pennine Place, Charing Cross Road, London, EnglandActive Corporate (5 parents)Officer 2021-11-24 ~ nowCIF 9 - Secretary → ME
- 41st Floor Liberation House, Castle Street, St Helier, Je1 1gl, JerseyActive Corporate (3 parents)Officer 2025-02-05 ~ nowCIF 14 - Secretary → ME
- 5
CHAPELFIELD GP LIMITED
- nowHACKREMCO (NO.1611) LIMITED - 2000-03-02Pennine Place, 2a Charing Cross Road, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)2 GBP2022-12-31Officer 2020-09-29 ~ nowCIF 20 - Secretary → ME - 6LEND LEASE (NO 3) LIMITED - 2005-09-28HACKREMCO (NO.1925) LIMITED - 2002-04-09Pennine Place, 2a Charing Cross Road, London, EnglandActive Corporate (4 parents)Officer 2020-09-29 ~ nowCIF 22 - Secretary → ME
- 7INTU CHAPELFIELD RESIDENTIAL LIMITED - 2022-10-17CSC CHAPELFIELD RESIDENTIAL LIMITED - 2013-03-01SHELFCO (NO.2700) LIMITED - 2002-05-14Pennine Place, 2a Charing Cross Road, London, EnglandActive Corporate (4 parents)Officer 2020-09-29 ~ nowCIF 21 - Secretary → ME
- 8USPE HOLDINGS LIMITED - 2012-10-15Pennine Place, 2a Charing Cross Road, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer 2022-07-15 ~ dissolvedCIF 16 - Secretary → ME
- 9FARRINGDON STREET PROPERTY (NOMINEE) LIMITED - 2012-12-06GOLDMAN SACHS PROPERTY (NOMINEE) LIMITED - 2012-12-044th Floor 78 St James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2022-12-31Officer 2019-01-31 ~ nowCIF 36 - Secretary → ME
- 10FARRINGDON STREET PROPERTY PARTNERS LIMITED - 2012-12-06GOLDMAN SACHS PROPERTY PARTNERS LIMITED - 2012-12-044th Floor 78 St James's Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)100,109 GBP2021-12-31Officer 2019-01-31 ~ nowCIF 40 - Secretary → ME
- 11Pennine Place, 2a Charing Cross Road, London, EnglandDissolved Corporate (5 parents)Officer 2022-07-15 ~ dissolvedCIF 15 - Secretary → ME
- 12Pennine Place, 2a Charing Cross Road, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer 2022-07-15 ~ dissolvedCIF 18 - Secretary → ME
- 134th Floor 78 St. James's Street, London, EnglandActive Corporate (6 parents)Officer 2023-10-09 ~ nowCIF 38 - Secretary → ME
- 14
NWI APEX UK LIMITED
- nowNMC HEALTHCARE UK LIMITED - 2021-08-25Pennine Place, 2a Charing Cross Road, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2022-07-15 ~ dissolvedCIF 19 - Secretary → ME - 15C/o Seles Limited, 2a Charing Cross Road, London, EnglandActive Corporate (4 parents)Officer 2021-12-31 ~ nowCIF 10 - Secretary → ME
- 161st Floor Liberation House, Castle Street, St Helier, JerseyActive Corporate (4 parents)Officer 2023-01-31 ~ nowCIF 13 - Secretary → ME
- 17LS 1 NEW STREET SQUARE LIMITED - 2023-01-3117 Hanover Square, London, EnglandActive Corporate (6 parents)Equity (Company account)358,220,000 GBP2022-03-31Officer 2023-01-18 ~ nowCIF 41 - Secretary → ME
- 184th Floor 78 St. James's Street, London, EnglandActive Corporate (4 parents)Officer 2023-09-15 ~ nowCIF 11 - Secretary → ME
- 19First Floor Liberation House, Castle Street, St Helier, Je1 1gl, JerseyActive Corporate (3 parents)Officer 2024-02-02 ~ nowCIF 39 - Secretary → ME
- 20C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, SouthamptonLiquidation Corporate (5 parents)Officer 2018-12-10 ~ nowCIF 37 - Secretary → ME
- 211st Floor Liberation House, Castle Street, St Helier, JerseyActive Corporate (7 parents)Officer 2022-10-13 ~ nowCIF 3 - Secretary → ME
- 2211 Berkeley Street Berkeley Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2022-12-31Officer 2021-08-05 ~ dissolvedCIF 1 - Secretary → ME
- 23Pennine Place, 2a Charing Cross Road, London, EnglandDissolved Corporate (5 parents)Officer 2022-07-15 ~ dissolvedCIF 17 - Secretary → ME
- 244th Floor 78 St. James's Street, London, EnglandActive Corporate (5 parents)Equity (Company account)17,069,450 GBP2021-12-31Officer 2021-12-17 ~ nowCIF 26 - Secretary → ME
Ceased
18
- 1122 Wigmore Street, 3rd Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)1,681,215 GBP2024-06-30Officer 2014-06-30 ~ 2017-12-04CIF 42 - Secretary → ME
- 2
DEVONSHIRE METRO LIMITED
- nowDEVONSHIRE MANCHESTER (OAKS) LIMITED - 2005-04-26122 Wigmore Street, 3rd Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)52,754,733 GBP2024-06-30Officer 2014-06-30 ~ 2017-12-04CIF 6 - Secretary → ME - 3Earl Grey House, 75-85 Grey Street, Newcastle Upon TyneDissolved Corporate (4 parents)Officer 2011-02-25 ~ 2015-09-15CIF 5 - Secretary → ME
- 450 Lode Lane, Solihull, West Midlands, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)3,200,000 GBP2023-12-31Officer 2021-08-04 ~ 2021-09-23CIF 2 - Secretary → ME
- 53 Barrington Road, Altrincham, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-01-31Officer 2020-01-16 ~ 2025-02-19CIF 28 - Secretary → ME
- 63 Barrington Road, Altrincham, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-01-31Officer 2020-01-16 ~ 2025-02-19CIF 30 - Secretary → ME
- 7
NWI CHESHIRE LIMITED
- nowSPIRE PROPERTY 17 LIMITED - 2022-01-183 Barrington Road, Altrincham, United KingdomActive Corporate (2 parents)Officer 2022-07-01 ~ 2025-03-07CIF 23 - Secretary → ME - 83 Barrington Road, Altrincham, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2019-12-18 ~ 2025-02-19CIF 24 - Secretary → ME
- 93 Barrington Road, Altrincham, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2019-12-18 ~ 2025-02-19CIF 25 - Secretary → ME
- 103 Barrington Road, Altrincham, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-01-31Officer 2020-01-17 ~ 2025-02-19CIF 27 - Secretary → ME
- 113 Barrington Road, Altrincham, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-01-31Officer 2020-01-16 ~ 2025-02-19CIF 33 - Secretary → ME
- 123 Barrington Road, Altrincham, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-01-31Officer 2020-01-16 ~ 2025-02-19CIF 34 - Secretary → ME
- 133 Barrington Road, Altrincham, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-01-31Officer 2020-01-16 ~ 2025-02-19CIF 32 - Secretary → ME
- 143 Barrington Road, Altrincham, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-01-31Officer 2020-01-16 ~ 2025-02-19CIF 29 - Secretary → ME
- 153 Barrington Road, Altrincham, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-01-31Officer 2020-01-16 ~ 2025-02-19CIF 12 - Secretary → ME
- 163 Barrington Road, Altrincham, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-01-31Officer 2020-01-16 ~ 2025-02-19CIF 35 - Secretary → ME
- 173 Barrington Road, Altrincham, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-01-31Officer 2020-01-16 ~ 2025-02-19CIF 31 - Secretary → ME
- 18
URBAN EXPOSURE PLC
- nowURBAN EXPOSURE 1 PLC - 2018-04-272nd Floor, 110 Cannon Street, LondonLiquidation Corporate (1 parent, 1 offspring)Officer 2018-04-10 ~ 2019-10-31CIF 4 - Secretary → ME
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