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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 0
  • Not found in our database.
parent relation
Company in focus

LGL SECRETARIES LIMTED


Related profiles found in government register
  • LGL SECRETARIES LIMTED
    S
    Registered number 77580
    First Floor, Liberation House, Castle Street, St Helier, JE4 8RY
    LIMITED COMPANY in JERSEY
    CIF 1
  • LGL SECRETARIES LIMITED
    S
    Registered number 77580
    1st Floor Liberation House, Castle Street, Jersey, Jersey, JE1 1GL
    LIMITED COMPANY in JERSEY
    CIF 2
    PRIVATE LIMITED COMPANY in JERSEY
    CIF 3
child relation
Offspring entities and appointments 50
  • 1
    APCOA GROUP LTD
    FC042994
    1st Floor Liberation House, Castle Street, St Helier, Channel Isles, Jersey
    Active Corporate (6 parents)
    Officer
    2026-01-07 ~ now
    CIF 13 - Secretary → ME
  • 2
    APCOA HOLDING LIMITED
    FC042995
    1st Floor Liberation House, Castle Street, St Helier, Channel Isles, Jersey
    Active Corporate (6 parents)
    Officer
    2026-01-07 ~ now
    CIF 14 - Secretary → ME
  • 3
    ASPEN TOWER PROPCO 3 LTD
    12306582 12561349... (more)
    2a Charing Cross Road C/o Seles Limited, Charing Cross Road, London, England
    Active Corporate (18 parents)
    Officer
    2020-08-21 ~ now
    CIF 49 - Secretary → ME
  • 4
    AXIS HARROW (GP) LIMITED
    13707362
    Pennine Place, Charing Cross Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-11-24 ~ now
    CIF 7 - Secretary → ME
  • 5
    AXIS HARROW NOMINEE 1 LIMITED
    13754623 13754634
    Pennine Place, Charing Cross Road, London, England
    Active Corporate (7 parents)
    Officer
    2021-11-24 ~ now
    CIF 8 - Secretary → ME
  • 6
    AXIS HARROW NOMINEE 2 LIMITED
    13754634 13754623
    Pennine Place, Charing Cross Road, London, England
    Active Corporate (7 parents)
    Officer
    2021-11-24 ~ now
    CIF 9 - Secretary → ME
  • 7
    BLACKALL PROPCO LIMITED - now
    RUBY HOTELS PROPERTY LIMITED
    - 2025-07-17 FC041270 OE030435
    13-14 Esplanade, St Helier, Jersey, Jersey
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-02-02 ~ 2025-02-05
    CIF 46 - Secretary → ME
  • 8
    BRG HOLDINGS (JERSEY) LIMITED
    FC042175 BR027293
    1st Floor Liberation House, Castle Street, St Helier, Je1 1gl, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-02-05 ~ now
    CIF 19 - Secretary → ME
  • 9
    CHAPELFIELD GP LIMITED
    - now 03920512 04090126
    HACKREMCO (NO.1611) LIMITED - 2000-03-02
    Pennine Place, 2a Charing Cross Road, London, England
    Active Corporate (43 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2020-09-29 ~ now
    CIF 25 - Secretary → ME
  • 10
    CHAPELFIELD NOMINEE LIMITED
    - now 04373264
    LEND LEASE (NO 3) LIMITED - 2005-09-28
    HACKREMCO (NO.1925) LIMITED - 2002-04-09
    Pennine Place, 2a Charing Cross Road, London, England
    Active Corporate (36 parents)
    Officer
    2020-09-29 ~ now
    CIF 27 - Secretary → ME
  • 11
    CHAPELFIELD RESIDENTIAL LIMITED
    - now 04365043
    INTU CHAPELFIELD RESIDENTIAL LIMITED
    - 2022-10-17 04365043
    CSC CHAPELFIELD RESIDENTIAL LIMITED - 2013-03-01
    SHELFCO (NO.2700) LIMITED - 2002-05-14
    Pennine Place, 2a Charing Cross Road, London, England
    Active Corporate (35 parents)
    Officer
    2020-09-29 ~ now
    CIF 26 - Secretary → ME
  • 12
    DEVONSHIRE INVESTMENT CORPORATION LIMITED
    04788436
    122 Wigmore Street, 3rd Floor, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    1,681,215 GBP2024-06-30
    Officer
    2014-06-30 ~ 2017-12-04
    CIF 6 - Secretary → ME
  • 13
    DEVONSHIRE METRO LIMITED
    - now 04952854
    DEVONSHIRE MANCHESTER (OAKS) LIMITED - 2005-04-26
    122 Wigmore Street, 3rd Floor, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    52,754,733 GBP2024-06-30
    Officer
    2014-06-30 ~ 2017-12-04
    CIF 1 - Secretary → ME
  • 14
    EUROPEAN SURGICAL PARTNERS LIMITED
    - now 04338651
    USPE HOLDINGS LIMITED - 2012-10-15
    Pennine Place, 2a Charing Cross Road, London, England
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2022-07-15 ~ dissolved
    CIF 21 - Secretary → ME
  • 15
    FARRINGDON STREET (NOMINEE) LIMITED
    - now 07682424
    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
    Active Corporate (27 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2019-01-31 ~ now
    CIF 43 - Secretary → ME
  • 16
    FARRINGDON STREET PARTNERS LIMITED
    - now 07682337
    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
    Active Corporate (32 parents, 1 offspring)
    Equity (Company account)
    100,109 GBP2021-12-31
    Officer
    2019-01-31 ~ now
    CIF 47 - Secretary → ME
  • 17
    GLOBAL HEALTHCARE PARTNERS LIMITED
    03952340
    Pennine Place, 2a Charing Cross Road, London, England
    Dissolved Corporate (18 parents, 6 offsprings)
    Officer
    2022-07-15 ~ dissolved
    CIF 20 - Secretary → ME
  • 18
    GOLFTEE TC LIMITED
    04842903
    Earl Grey House, 75-85 Grey Street, Newcastle Upon Tyne
    Dissolved Corporate (22 parents)
    Officer
    2011-02-25 ~ 2015-09-15
    CIF 5 - Secretary → ME
  • 19
    HCN EUROPEAN SURGERY CENTER HOLDINGS LIMITED
    09545295
    Pennine Place, 2a Charing Cross Road, London, England
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2022-07-15 ~ dissolved
    CIF 23 - Secretary → ME
  • 20
    KENTISH TOWN UK OFFICE PROPCO LIMITED
    13721351
    4th Floor 78 St. James's Street, London, England
    Active Corporate (12 parents)
    Officer
    2023-10-09 ~ now
    CIF 45 - Secretary → ME
  • 21
    MIDLAND EYE HOLDINGS LIMITED
    13548223
    50 Lode Lane, Solihull, West Midlands, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,200,000 GBP2024-12-31
    Officer
    2021-08-04 ~ 2021-09-23
    CIF 3 - Secretary → ME
  • 22
    NWI APEX UK LIMITED
    - now 11517098
    NMC HEALTHCARE UK LIMITED - 2021-08-25
    Pennine Place, 2a Charing Cross Road, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2022-07-15 ~ dissolved
    CIF 24 - Secretary → ME
  • 23
    NWI CAVELL 1 LIMITED
    12406560 12406723
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2020-01-16 ~ 2025-02-19
    CIF 35 - Secretary → ME
  • 24
    NWI CAVELL 2 LIMITED
    12406723 12406560
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2020-01-16 ~ 2025-02-19
    CIF 37 - Secretary → ME
  • 25
    NWI CHESHIRE LIMITED
    - now 06409113
    SPIRE PROPERTY 17 LIMITED - 2022-01-18
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (29 parents)
    Officer
    2022-07-01 ~ 2025-03-07
    CIF 30 - Secretary → ME
  • 26
    NWI EDGBASTON J1 LIMITED
    12368575 12368744
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-12-18 ~ 2025-02-19
    CIF 31 - Secretary → ME
  • 27
    NWI EDGBASTON J2 LIMITED
    12368744 12368575
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-12-18 ~ 2025-02-19
    CIF 32 - Secretary → ME
  • 28
    NWI HUDDERSFIELD 1 LIMITED
    12408708 12407233
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2020-01-17 ~ 2025-02-19
    CIF 34 - Secretary → ME
  • 29
    NWI HUDDERSFIELD 2 LIMITED
    12407233 12408708
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2020-01-16 ~ 2025-02-19
    CIF 40 - Secretary → ME
  • 30
    NWI LANCASTER 1 LIMITED
    12407328 12406994
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2020-01-16 ~ 2025-02-19
    CIF 41 - Secretary → ME
  • 31
    NWI LANCASTER 2 LIMITED
    12406994 12407328
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2020-01-16 ~ 2025-02-19
    CIF 39 - Secretary → ME
  • 32
    NWI LINCOLN 1 LIMITED
    12406674 12406865
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2020-01-16 ~ 2025-02-19
    CIF 36 - Secretary → ME
  • 33
    NWI LINCOLN 2 LIMITED
    12406865 12406674
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2020-01-16 ~ 2025-02-19
    CIF 12 - Secretary → ME
  • 34
    NWI MANAGEMENT UK LTD
    13823638
    C/o Seles Limited, 2a Charing Cross Road, London, England
    Active Corporate (8 parents)
    Officer
    2021-12-31 ~ now
    CIF 10 - Secretary → ME
  • 35
    NWI ST EDMUNDS 1 LIMITED
    12408101 12406942
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2020-01-16 ~ 2025-02-19
    CIF 42 - Secretary → ME
  • 36
    NWI ST EDMUNDS 2 LIMITED
    12406942 12408101
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2020-01-16 ~ 2025-02-19
    CIF 38 - Secretary → ME
  • 37
    NWI UK REIT LTD
    FC040242
    1st Floor Liberation House, Castle Street, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2023-01-31 ~ now
    CIF 18 - Secretary → ME
  • 38
    ONSS PROPERTY COMPANY LIMITED
    - now 08195218
    LS 1 NEW STREET SQUARE LIMITED
    - 2023-01-31 08195218
    Wogan House, 99 Great Portland Street, London, England
    Active Corporate (17 parents)
    Equity (Company account)
    358,000 GBP2022-03-31
    Officer
    2023-01-18 ~ now
    CIF 48 - Secretary → ME
  • 39
    OSPREY UK HOLDCO LIMITED
    15141638
    4th Floor 78 St. James's Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-09-15 ~ now
    CIF 11 - Secretary → ME
  • 40
    SENATOR HOLDCO LIMITED
    FC042653 BR027772
    1st Floor Liberation House, Castle Street, St Helier, Channel Isles, Jersey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-08-08 ~ now
    CIF 50 - Secretary → ME
  • 41
    SENATOR HOLDINGS A LIMITED
    FC042659 BR027768... (more)
    1st Floor Liberation House, Castle Street, St Helier, Channel Isles, Jersey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-08-12 ~ now
    CIF 15 - Secretary → ME
  • 42
    SENATOR HOLDINGS B LIMITED
    FC042649 BR027768... (more)
    1st Floor Liberation House, Castle Street, St Helier, Channel Isles, Jersey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-08-07 ~ now
    CIF 17 - Secretary → ME
  • 43
    SENATOR MIDCO LIMITED
    FC042648 BR027767
    Senator Midco Limited, 1st Floor Liberation House Castle Street, St Helier, Channel Isles, Jersey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-08-07 ~ now
    CIF 16 - Secretary → ME
  • 44
    STONECUTTER GROUP FINANCING LIMITED
    11718593
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Dissolved Corporate (11 parents)
    Officer
    2018-12-10 ~ dissolved
    CIF 44 - Secretary → ME
  • 45
    THE OXFORD SCIENCE PARK (PROPERTIES) LIMITED
    - now FC039903 OE014132... (more)
    THE OXFORD SCIENCE PARK (PROPERTIES) LIMITED
    - 2025-10-17 FC039903 OE014132... (more)
    1st Floor Liberation House, Castle Street, St Helier, Jersey
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-10-13 ~ now
    CIF 28 - Secretary → ME
  • 46
    THE OXFORD SCIENCE PARK PARTNERS LIMITED
    FC042841 BR027960
    1st Floor Liberation House, Castle Street, St Helier, Jersey
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-10-15 ~ now
    CIF 29 - Secretary → ME
  • 47
    URBAN EXPOSURE PLC
    - now 11302859 04508926... (more)
    URBAN EXPOSURE 1 PLC
    - 2018-04-27 11302859 04508926... (more)
    2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (13 parents, 3 offsprings)
    Officer
    2018-04-10 ~ 2019-10-31
    CIF 4 - Secretary → ME
  • 48
    URBAN EXPOSURE SERVICES LIMITED
    09708151 04508926... (more)
    11 Berkeley Street Berkeley Street, London, England
    Dissolved Corporate (12 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-08-05 ~ dissolved
    CIF 2 - Secretary → ME
  • 49
    USPE FINANCING LIMITED
    08121652
    Pennine Place, 2a Charing Cross Road, London, England
    Dissolved Corporate (10 parents)
    Officer
    2022-07-15 ~ dissolved
    CIF 22 - Secretary → ME
  • 50
    VICTORIA SPACES (UK) LTD
    11823110
    4th Floor 78 St. James's Street, London, England
    Active Corporate (19 parents)
    Equity (Company account)
    17,069,450 GBP2021-12-31
    Officer
    2021-12-17 ~ now
    CIF 33 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.