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 5
  • 1
    Mr Robert Short
    Born in March 1969
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    O’neill, Alan
    Born in May 1984
    Individual (3 offsprings)
    Officer
    2025-03-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Buckley, Ingrid Caroline
    Born in January 1973
    Individual (5 offsprings)
    Officer
    2022-03-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    Lyon, Rachael
    Born in January 1974
    Individual (7 offsprings)
    Officer
    2025-03-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 5
    5, Old Bailey, London, England
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    24,880,941 GBP2022-03-31
    Officer
    2006-05-15 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Right to surplus assets - 75% or moreCIF 0
Ceased 10
  • 1
    Pilgrim, Louise Ann
    Born in April 1974
    Individual (3 offsprings)
    Officer
    2012-04-06 ~ 2017-11-17
    OF - LLP Member → CIF 0
  • 2
    Adler, David Mark Edgar
    Born in October 1972
    Individual (5 offsprings)
    Officer
    2011-10-01 ~ 2012-03-31
    OF - LLP Member → CIF 0
  • 3
    Doye, Ryan David Raymond
    Born in June 1987
    Individual
    Officer
    2021-03-31 ~ 2021-09-30
    OF - LLP Member → CIF 0
  • 4
    Coppin, Mark Ian
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2011-10-01 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 5
    Waterlow Nominees Limited
    Individual
    Officer
    2006-05-15 ~ 2006-05-15
    OF - LLP Designated Member → CIF 0
  • 6
    Short, Robert William
    Born in March 1969
    Individual (8 offsprings)
    Officer
    2007-04-06 ~ 2021-03-02
    OF - LLP Designated Member → CIF 0
  • 7
    Waterlow Secretaries Limited
    Individual
    Officer
    2006-05-15 ~ 2006-05-15
    OF - LLP Designated Member → CIF 0
  • 8
    Giraudon, Marc Guy
    Born in July 1968
    Individual (5 offsprings)
    Officer
    2006-05-15 ~ 2011-05-03
    OF - LLP Designated Member → CIF 0
  • 9
    Lyon, Rachael
    Born in January 1974
    Individual (7 offsprings)
    Officer
    2017-11-01 ~ 2020-04-01
    OF - LLP Member → CIF 0
  • 10
    Hime, Joseph William
    Born in November 1979
    Individual (1 offspring)
    Officer
    2019-03-28 ~ 2022-12-31
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

LANGHAM HALL UK LLP


Related profiles found in government register
  • LANGHAM HALL UK LLP
    Info
    Registered number OC319723
    1 Fleet Place, 8th Floor, London EC4M 7RA
    Limited Liability Partnership incorporated on 2006-05-15 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    CIF 0
  • LANGHAM HALL UK LLP
    S
    Registered number OC319723
    5, Old Bailey, London, England, EC4M 7BA
    UK
    CIF 1
    UNITED KINGDOM
    CIF 2
  • LANGHAM HALL UK SERVICES LLP
    S
    Registered number 10535081
    5, Old Bailey, London, England, EC4M 7BA
    ENGLAND
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    8th Floor 1 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-03-13 ~ now
    CIF 5 - Secretary → ME
  • 2
    1 Fleet Place, 8th Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-05-04 ~ dissolved
    CIF 1 - Director → ME
Ceased 3
  • 1
    LXI PLC - 2024-04-03
    LXI REIT PLC - 2024-04-03
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents, 101 offsprings)
    Officer
    2017-02-27 ~ 2017-07-11
    CIF 3 - Secretary → ME
  • 2
    21 - 26 Garlick Hill, London, England
    Dissolved Corporate (7 parents)
    Officer
    2018-04-27 ~ 2018-09-11
    CIF 4 - Secretary → ME
  • 3
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2014-09-26 ~ 2015-06-05
    CIF 2 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.