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.
parent relation
Company in focus

LGL SECRETARIES LIMITED

Related profiles found in government register
  • LGL SECRETARIES LIMITED
    S
    Registered number 77580
    1st Floor Liberation House, Castle Street, Jersey, Jersey, JE1 1GL
    LIMITED COMPANY in JERSEY
    CIF 1
    PRIVATE LIMITED COMPANY in JERSEY
    CIF 2
  • LGL SECRETARIES LIMITED
    S
    Registered number 77580
    1st Floor, Liberation House, Castle Street, St Helier, Jersey, JE1 1GL
    PRIVATE COMPANY WITH LIMITED LIABILITY in JERSEY FINANCIAL SERVICES COMMISSION COMPANIES REGISTRY
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 24
  • 1
    Pennine Place, Charing Cross Road, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2021-11-24 ~ now
    CIF 7 - secretary → ME
  • 2
    Pennine Place, Charing Cross Road, London, England
    Corporate (5 parents)
    Officer
    2021-11-24 ~ now
    CIF 8 - secretary → ME
  • 3
    Pennine Place, Charing Cross Road, London, England
    Corporate (5 parents)
    Officer
    2021-11-24 ~ now
    CIF 9 - secretary → ME
  • 4
    1st Floor Liberation House, Castle Street, St Helier, Je1 1gl, Jersey
    Corporate (3 parents)
    Officer
    2025-02-05 ~ now
    CIF 14 - secretary → ME
  • 5
    HACKREMCO (NO.1611) LIMITED - 2000-03-02
    Pennine Place, 2a Charing Cross Road, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2020-09-29 ~ now
    CIF 20 - secretary → ME
  • 6
    LEND LEASE (NO 3) LIMITED - 2005-09-28
    HACKREMCO (NO.1925) LIMITED - 2002-04-09
    Pennine Place, 2a Charing Cross Road, London, England
    Corporate (4 parents)
    Officer
    2020-09-29 ~ now
    CIF 22 - secretary → ME
  • 7
    INTU CHAPELFIELD RESIDENTIAL LIMITED - 2022-10-17
    CSC CHAPELFIELD RESIDENTIAL LIMITED - 2013-03-01
    SHELFCO (NO.2700) LIMITED - 2002-05-14
    Pennine Place, 2a Charing Cross Road, London, England
    Corporate (4 parents)
    Officer
    2020-09-29 ~ now
    CIF 21 - secretary → ME
  • 8
    USPE HOLDINGS LIMITED - 2012-10-15
    Pennine Place, 2a Charing Cross Road, London, England
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2022-07-15 ~ dissolved
    CIF 16 - secretary → ME
  • 9
    FARRINGDON STREET PROPERTY (NOMINEE) LIMITED - 2012-12-06
    GOLDMAN SACHS PROPERTY (NOMINEE) LIMITED - 2012-12-04
    4th Floor 78 St James's Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2019-01-31 ~ now
    CIF 36 - secretary → ME
  • 10
    FARRINGDON STREET PROPERTY PARTNERS LIMITED - 2012-12-06
    GOLDMAN SACHS PROPERTY PARTNERS LIMITED - 2012-12-04
    4th Floor 78 St James's Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100,109 GBP2021-12-31
    Officer
    2019-01-31 ~ now
    CIF 40 - secretary → ME
  • 11
    Pennine Place, 2a Charing Cross Road, London, England
    Dissolved corporate (5 parents)
    Officer
    2022-07-15 ~ dissolved
    CIF 15 - secretary → ME
  • 12
    Pennine Place, 2a Charing Cross Road, London, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2022-07-15 ~ dissolved
    CIF 18 - secretary → ME
  • 13
    4th Floor 78 St. James's Street, London, England
    Corporate (6 parents)
    Officer
    2023-10-09 ~ now
    CIF 38 - secretary → ME
  • 14
    NMC HEALTHCARE UK LIMITED - 2021-08-25
    Pennine Place, 2a Charing Cross Road, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-07-15 ~ dissolved
    CIF 19 - secretary → ME
  • 15
    C/o Seles Limited, 2a Charing Cross Road, London, England
    Corporate (4 parents)
    Officer
    2021-12-31 ~ now
    CIF 10 - secretary → ME
  • 16
    1st Floor Liberation House, Castle Street, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2023-01-31 ~ now
    CIF 13 - secretary → ME
  • 17
    LS 1 NEW STREET SQUARE LIMITED - 2023-01-31
    17 Hanover Square, London, England
    Corporate (6 parents)
    Equity (Company account)
    358,220,000 GBP2022-03-31
    Officer
    2023-01-18 ~ now
    CIF 41 - secretary → ME
  • 18
    4th Floor 78 St. James's Street, London, England
    Corporate (4 parents)
    Officer
    2023-09-15 ~ now
    CIF 11 - secretary → ME
  • 19
    First Floor Liberation House, Castle Street, St Helier, Je1 1gl, Jersey
    Corporate (3 parents)
    Officer
    2024-02-02 ~ now
    CIF 39 - secretary → ME
  • 20
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Corporate (5 parents)
    Officer
    2018-12-10 ~ now
    CIF 37 - secretary → ME
  • 21
    1st Floor Liberation House, Castle Street, St Helier, Jersey
    Corporate (7 parents)
    Officer
    2022-10-13 ~ now
    CIF 3 - secretary → ME
  • 22
    11 Berkeley Street Berkeley Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-08-05 ~ dissolved
    CIF 1 - secretary → ME
  • 23
    Pennine Place, 2a Charing Cross Road, London, England
    Dissolved corporate (5 parents)
    Officer
    2022-07-15 ~ dissolved
    CIF 17 - secretary → ME
  • 24
    4th Floor 78 St. James's Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    17,069,450 GBP2021-12-31
    Officer
    2021-12-17 ~ now
    CIF 26 - secretary → ME
Ceased 18
  • 1
    122 Wigmore Street, 3rd Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,450,111 GBP2023-06-30
    Officer
    2014-06-30 ~ 2017-12-04
    CIF 42 - secretary → ME
  • 2
    DEVONSHIRE MANCHESTER (OAKS) LIMITED - 2005-04-26
    122 Wigmore Street, 3rd Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    49,930,643 GBP2023-06-30
    Officer
    2014-06-30 ~ 2017-12-04
    CIF 6 - secretary → ME
  • 3
    Earl Grey House, 75-85 Grey Street, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2011-02-25 ~ 2015-09-15
    CIF 5 - secretary → ME
  • 4
    50 Lode Lane, Solihull, West Midlands, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,200,000 GBP2023-12-31
    Officer
    2021-08-04 ~ 2021-09-23
    CIF 2 - secretary → ME
  • 5
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-01-16 ~ 2025-02-19
    CIF 28 - secretary → ME
  • 6
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-01-16 ~ 2025-02-19
    CIF 30 - secretary → ME
  • 7
    SPIRE PROPERTY 17 LIMITED - 2022-01-18
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (2 parents)
    Officer
    2022-07-01 ~ 2025-03-07
    CIF 23 - secretary → ME
  • 8
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-12-18 ~ 2025-02-19
    CIF 24 - secretary → ME
  • 9
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-12-18 ~ 2025-02-19
    CIF 25 - secretary → ME
  • 10
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-01-17 ~ 2025-02-19
    CIF 27 - secretary → ME
  • 11
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-01-16 ~ 2025-02-19
    CIF 33 - secretary → ME
  • 12
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-01-16 ~ 2025-02-19
    CIF 34 - secretary → ME
  • 13
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-01-16 ~ 2025-02-19
    CIF 32 - secretary → ME
  • 14
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-01-16 ~ 2025-02-19
    CIF 29 - secretary → ME
  • 15
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-01-16 ~ 2025-02-19
    CIF 12 - secretary → ME
  • 16
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-01-16 ~ 2025-02-19
    CIF 35 - secretary → ME
  • 17
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-01-16 ~ 2025-02-19
    CIF 31 - secretary → ME
  • 18
    URBAN EXPOSURE 1 PLC - 2018-04-27
    2nd Floor, 110 Cannon Street, London
    Corporate (1 parent, 1 offspring)
    Officer
    2018-04-10 ~ 2019-10-31
    CIF 4 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.