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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 26
  • 1
    Baker, Michael Peter Lawton
    Born in May 1946
    Individual (23 offsprings)
    Officer
    2019-09-12 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Horne, Jonathan Michael
    Born in October 1951
    Individual (31 offsprings)
    Officer
    2019-09-12 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Lee-smith, Robin Mcewan
    Born in June 1966
    Individual (34 offsprings)
    Officer
    2019-09-12 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    Roy-toole, Christopher Lawrence
    Born in December 1965
    Individual (6 offsprings)
    Officer
    2019-09-12 ~ now
    OF - LLP Designated Member → CIF 0
  • 5
    Mason, Karen Vanessa
    Born in October 1960
    Individual (11 offsprings)
    Officer
    2019-09-12 ~ now
    OF - LLP Designated Member → CIF 0
  • 6
    Deal, Anthony Louis
    Born in November 1950
    Individual (36 offsprings)
    Officer
    2019-09-12 ~ now
    OF - LLP Designated Member → CIF 0
  • 7
    Macdonagh, Simon Michael Peter
    Born in September 1953
    Individual (9 offsprings)
    Officer
    2019-09-12 ~ now
    OF - LLP Designated Member → CIF 0
  • 8
    Maccoll, Peter David Archibald
    Born in January 1958
    Individual (7 offsprings)
    Officer
    2019-09-12 ~ now
    OF - LLP Designated Member → CIF 0
  • 9
    Franks, Carol Mary
    Born in September 1951
    Individual (8 offsprings)
    Officer
    2019-09-12 ~ now
    OF - LLP Designated Member → CIF 0
  • 10
    Poole, Susan Elizabeth
    Born in October 1951
    Individual (9 offsprings)
    Officer
    2019-09-12 ~ now
    OF - LLP Designated Member → CIF 0
  • 11
    Thornton, Susan
    Born in April 1950
    Individual (11 offsprings)
    Officer
    2019-09-12 ~ now
    OF - LLP Designated Member → CIF 0
  • 12
    Rogers, Simon Francis
    Born in October 1956
    Individual (32 offsprings)
    Officer
    2019-09-12 ~ now
    OF - LLP Designated Member → CIF 0
  • 13
    Rigg, John David
    Born in May 1952
    Individual (17 offsprings)
    Officer
    2019-09-12 ~ now
    OF - LLP Designated Member → CIF 0
  • 14
    Franks, Ronald Johan Maike
    Born in September 1946
    Individual (8 offsprings)
    Officer
    2019-09-12 ~ now
    OF - LLP Designated Member → CIF 0
  • 15
    Brown, Susan
    Born in June 1954
    Individual (11 offsprings)
    Officer
    2019-09-12 ~ now
    OF - LLP Designated Member → CIF 0
  • 16
    Thornton, Peter Anthony
    Born in May 1944
    Individual (55 offsprings)
    Officer
    2019-09-12 ~ now
    OF - LLP Designated Member → CIF 0
  • 17
    Ingman, Astrid Deborah
    Born in January 1969
    Individual (18 offsprings)
    Officer
    2019-08-12 ~ 2019-09-25
    OF - LLP Designated Member → CIF 0
    Astrid Deborah Ingman
    Born in January 1969
    Individual (18 offsprings)
    Person with significant control
    2019-08-12 ~ 2019-09-25
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 18
    Poole, Martin Arnold
    Born in August 1952
    Individual (53 offsprings)
    Officer
    2019-09-12 ~ now
    OF - LLP Designated Member → CIF 0
  • 19
    Strickland, Christopher Norman
    Born in February 1951
    Individual (66 offsprings)
    Officer
    2019-09-12 ~ now
    OF - LLP Designated Member → CIF 0
  • 20
    Barrow, Charles Peter
    Born in March 1951
    Individual (33 offsprings)
    Officer
    2019-09-12 ~ now
    OF - LLP Designated Member → CIF 0
  • 21
    CHAUHAN HOLDINGS LIMITED
    11075719
    310, Harrow Road, Wembley, Middlesex, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2019-09-12 ~ now
    OF - LLP Designated Member → CIF 0
  • 22
    JOSEPH STOCKS LIMITED
    - now 02102816
    ARTHUR METCALF LIMITED - 1998-12-22
    The Copper Room, Deva Centre, Trinity Way, Manchester, United Kingdom
    Active Corporate (14 parents, 23 offsprings)
    Officer
    2019-09-12 ~ now
    OF - LLP Designated Member → CIF 0
  • 23
    LIGHTSTONE PROPERTIES LIMITED
    - now 04546581
    LIGHTSTONE PROPERTIES PLC - 2017-01-27
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (12 parents, 36 offsprings)
    Officer
    2019-08-12 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2019-08-12 ~ 2019-09-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 24
    GALT PRIVATE CAPITAL LTD
    09805143
    73, Clifton Court, Northwick Terrace, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-09-12 ~ now
    OF - LLP Designated Member → CIF 0
  • 25
    JASOBA PROPERTIES LIMITED
    05780430
    334-336, Goswell Road, London, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2019-09-12 ~ now
    OF - LLP Designated Member → CIF 0
  • 26
    SALTERNS END PROPERTIES LIMITED
    03578966
    Saltmarsh House, Kings Saltern Road, Lymington, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2019-09-12 ~ now
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

LIGHTSTONE LUNDIE AVENUE LLP

Period: 2019-08-12 ~ now
Company number: OC428436
Registered name
LIGHTSTONE LUNDIE AVENUE LLP - now
Standard Industrial Classification
None Supplied - None Supplied

  • LIGHTSTONE LUNDIE AVENUE LLP
    Info
    Registered number OC428436
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    LIMITED LIABILITY PARTNERSHIP incorporated on 2019-08-12 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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