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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 23
  • 1
    Rogers, Simon Francis
    Born in October 1956
    Individual (32 offsprings)
    Officer
    2022-12-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Folley, Alan Stephen
    Born in October 1949
    Individual (33 offsprings)
    Officer
    2022-12-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Lee-smith, Robin Mcewan
    Born in June 1966
    Individual (35 offsprings)
    Officer
    2022-12-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    Deal, Anthony Louis
    Born in November 1950
    Individual (36 offsprings)
    Officer
    2022-12-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 5
    Horne, Jonathan Michael
    Born in October 1951
    Individual (31 offsprings)
    Officer
    2022-12-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 6
    Napier, Emma Sian
    Born in November 1967
    Individual (15 offsprings)
    Officer
    2022-12-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 7
    Clare, Richard John
    Born in August 1953
    Individual (25 offsprings)
    Officer
    2022-12-01 ~ 2024-04-19
    OF - LLP Designated Member → CIF 0
  • 8
    Strickland, Chris
    Born in August 1951
    Individual (2 offsprings)
    Officer
    2022-12-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 9
    Franks, Carol Mary
    Born in September 1951
    Individual (9 offsprings)
    Officer
    2022-12-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 10
    Maccoll, Sarah
    Born in May 1966
    Individual (1 offspring)
    Officer
    2022-12-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 11
    Rigg, John David
    Born in May 1952
    Individual (17 offsprings)
    Officer
    2022-12-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 12
    Barrow, Charles Peter
    Born in March 1951
    Individual (33 offsprings)
    Officer
    2022-12-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 13
    Collins, David Michael
    Born in February 1963
    Individual (15 offsprings)
    Officer
    2022-12-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 14
    Franks, Ronnie
    Born in September 1946
    Individual (9 offsprings)
    Officer
    2022-12-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 15
    Mason, Karen Vanessa
    Born in October 1960
    Individual (11 offsprings)
    Officer
    2022-12-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 16
    Gordon, Alban Frank John
    Born in April 1956
    Individual (15 offsprings)
    Officer
    2022-12-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 17
    SALTERNS END PROPERTIES LIMITED 03578966
    Saltmarsh House, Kings Saltern Road, Lymington, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2022-12-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 18
    LIGHTSTONE PROPERTIES LIMITED - now 04546581
    LIGHTSTONE PROPERTIES PLC - 2017-01-27
    3rd Floor, 1 Ashley Road, Cheshire, England
    Active Corporate (12 parents, 36 offsprings)
    Officer
    2022-09-23 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2022-09-23 ~ 2022-12-01
    PE - Has significant influence or control as a member of a firmCIF 0
  • 19
    5, Lancaster Gardens, Wimbledon, London, United Kingdom
    Corporate (4 offsprings)
    Officer
    2024-04-04 ~ now
    OF - LLP Designated Member → CIF 0
  • 20
    LYNROW GROUP LIMITED
    09769646
    2, Leman Street, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2022-12-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 21
    LIGHTSTONE INCOME LLP
    OC427709
    3rd Floor, 1, Ashley Road, Altrincham, England
    Active Corporate (16 parents, 10 offsprings)
    Officer
    2022-12-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 22
    MEJ MANAGEMENT SERVICES LIMITED
    11301859
    Bank Chambers, 1-3 Woodford Avenue, Gants Hill, Ilford, Essex, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2022-12-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 23
    LYNROW ESTATES LIMITED
    - now 02084588
    HIGHTRAIL LIMITED - 1987-02-09
    2, Leman Street, London, United Kingdom
    Active Corporate (2 parents, 17 offsprings)
    Officer
    2022-09-23 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2022-09-23 ~ 2022-12-01
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

LIGHTSTONE AVERY DELL LLP

Period: 2022-09-23 ~ now
Company number: OC443977
Registered name
LIGHTSTONE AVERY DELL LLP - now
Standard Industrial Classification
None Supplied - None Supplied

  • LIGHTSTONE AVERY DELL LLP
    Info
    Registered number OC443977
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    LIMITED LIABILITY PARTNERSHIP incorporated on 2022-09-23 (3 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.