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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Sutherland, Ian Ronald
    Born in March 1970
    Individual (204 offsprings)
    Officer
    2023-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Pender, Stuart Macpherson
    Born in June 1965
    Individual (178 offsprings)
    Officer
    2010-07-13 ~ 2025-12-10
    OF - Director → CIF 0
  • 3
    Martins, Joao-paulo Paulo
    Director born in August 1965
    Individual (5 offsprings)
    Officer
    2014-07-31 ~ 2015-06-30
    OF - Director → CIF 0
  • 4
    Wakeford, Clare Marie
    Born in February 1972
    Individual (4 offsprings)
    Officer
    2025-10-15 ~ now
    OF - Director → CIF 0
  • 5
    Maciver, Kenneth
    Director born in October 1957
    Individual (70 offsprings)
    Officer
    2012-03-09 ~ 2014-07-31
    OF - Director → CIF 0
  • 6
    Dixon, Richard John
    Director born in September 1961
    Individual (30 offsprings)
    Officer
    2010-10-01 ~ 2013-12-06
    OF - Director → CIF 0
  • 7
    Dickinson, Ivor
    Chief Executive born in January 1958
    Individual (5 offsprings)
    Officer
    2015-06-30 ~ 2019-11-15
    OF - Director → CIF 0
  • 8
    Mcgimpsey, James Neil
    Born in October 1983
    Individual (6 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 9
    Gilchrist, Ewan Caldwell
    Solicitor born in May 1969
    Individual (314 offsprings)
    Officer
    2010-02-24 ~ 2010-07-13
    OF - Director → CIF 0
  • 10
    Groves, Michael Steven Thornley
    Regional Chief Executive born in May 1966
    Individual (16 offsprings)
    Officer
    2015-06-30 ~ 2019-11-29
    OF - Director → CIF 0
  • 11
    Shrimpton, Daniel James
    Born in May 1990
    Individual (1 offspring)
    Officer
    2025-10-17 ~ now
    OF - Director → CIF 0
  • 12
    Robertson, Bryan Edward
    Director born in April 1964
    Individual (31 offsprings)
    Officer
    2014-06-02 ~ 2015-06-30
    OF - Director → CIF 0
  • 13
    Phillips, Edward Anthony Bassett
    Born in May 1978
    Individual (33 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 14
    Lane-smith, Roger
    Director born in October 1945
    Individual (77 offsprings)
    Officer
    2010-10-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 15
    Mcintyre, Hazel Jane
    Finance Director born in November 1967
    Individual (24 offsprings)
    Officer
    2016-10-14 ~ 2017-04-20
    OF - Director → CIF 0
  • 16
    Linley, David William
    Director born in December 1964
    Individual (55 offsprings)
    Officer
    2020-12-18 ~ 2024-12-12
    OF - Director → CIF 0
  • 17
    Evans, Bruce Quentin Charles
    Chief Executive Officer born in September 1968
    Individual (9 offsprings)
    Officer
    2018-02-09 ~ 2019-11-19
    OF - Director → CIF 0
  • 18
    Hamilton, Robert James
    Company Director born in June 1964
    Individual (53 offsprings)
    Officer
    2010-10-01 ~ 2025-10-15
    OF - Director → CIF 0
    Hamilton, Robert James
    Individual (53 offsprings)
    Officer
    2014-06-02 ~ 2025-10-15
    OF - Secretary → CIF 0
  • 19
    Mitchell, Samuel Paul Stewart
    Born in April 1979
    Individual (11 offsprings)
    Officer
    2025-11-06 ~ 2026-03-31
    OF - Director → CIF 0
  • 20
    Jones, Darren
    Director born in June 1970
    Individual (19 offsprings)
    Officer
    2014-07-31 ~ 2015-06-30
    OF - Director → CIF 0
  • 21
    Elliott, Martin Paul
    Director born in August 1983
    Individual (64 offsprings)
    Officer
    2020-12-18 ~ 2023-04-30
    OF - Director → CIF 0
  • 22
    Flockhart, Peter William Burnett
    Born in November 1973
    Individual (15 offsprings)
    Officer
    2017-11-27 ~ 2020-12-19
    OF - Director → CIF 0
  • 23
    Powell, Vernon David
    Director born in December 1966
    Individual (37 offsprings)
    Officer
    2010-07-13 ~ 2014-06-02
    OF - Director → CIF 0
    Powell, Vernon David
    Individual (37 offsprings)
    Officer
    2010-07-13 ~ 2014-06-02
    OF - Secretary → CIF 0
  • 24
    Pender, Kirsty Ann Nicolson
    Director born in July 1965
    Individual (21 offsprings)
    Officer
    2014-07-31 ~ 2021-03-31
    OF - Director → CIF 0
  • 25
    LOMOND CAPITAL NO.2 LTD - now SC455640 SC427623... (more)
    DMWS 1019 LIMITED - 2013-09-06
    32, Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-01-25
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 26
    CHIANTI BIDCO LIMITED
    - now 12972859
    CHIANTI HOLDINGS LIMITED - 2020-12-11
    70, St. Mary Axe, London, England
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2024-01-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 27
    D M COMPANY SERVICES LIMITED SC091698
    16, Charlotte Square, Edinburgh
    Active Corporate (48 parents, 964 offsprings)
    Officer
    2010-02-24 ~ 2010-07-13
    OF - Secretary → CIF 0
parent relation
Company in focus

LOMOND PROPERTY LETTINGS LIMITED

Period: 2010-07-23 ~ now
Company number: SC373580
Registered names
LOMOND PROPERTY LETTINGS LIMITED - now
DMWS 932 LIMITED - 2010-07-23 SC417426... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
68320 - Management Of Real Estate On A Fee Or Contract Basis
68310 - Real Estate Agencies
Related profiles found in government register
  • LOMOND PROPERTY LETTINGS LIMITED
    Info
    DMWS 932 LIMITED - 2010-07-23
    Registered number SC373580
    1 Wemyss Place, Edinburgh EH3 6DH
    PRIVATE LIMITED COMPANY incorporated on 2010-02-24 (16 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-29
    CIF 0
  • LOMOND PROPERTY LETTING LIMITED
    S
    Registered number Sc373580
    1, Wemyss Place, Edinburgh, Scotland, EH3 6DH
    Private Limited Company in Companies House Scotland, Scotland
    CIF 1
  • LOMOND PROPERTY LETTINGS LIMITED
    S
    Registered number missing
    30, Queensferry Road, Edinburgh, Scotland, EH4 2HS
    Limited Company
    CIF 2
  • LOMOND PROPERTY LETTINGS LIMITED
    S
    Registered number England
    32, Charlotte Square, Edinburgh, Scotland, EH2 4ET
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 46
  • 1
    3YM LIMITED
    15648158
    70 St. Mary Axe, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-09-04 ~ now
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 2
    BEALS ESTATE AGENTS LIMITED
    - now 03614952 09256045
    BEEHIVE HOMES LIMITED - 2014-11-13
    70 St. Mary Axe, London, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2023-12-22 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
  • 3
    BEALS GOLD SERVICE LIMITED
    08396197
    70 St. Mary Axe, London, England
    Active Corporate (8 parents)
    Person with significant control
    2023-12-22 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
  • 4
    BENAIRD LIMITED
    SC255840
    1 Wemyss Place, Edinburgh, Scotland
    Active Corporate (14 parents)
    Person with significant control
    2025-06-30 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 5
    BONDSAVE LIMITED
    SC138755
    1 Wemyss Place, Edinburgh, Scotland
    Active Corporate (19 parents, 8 offsprings)
    Person with significant control
    2016-04-07 ~ now
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 6
    CAMBRIDGE BRAND VAUGHAN LIMITED
    09467584
    70 St. Mary Axe, London, England
    Active Corporate (11 parents, 7 offsprings)
    Person with significant control
    2017-03-29 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    CHARTERS ESTATE AGENTS LIMITED
    - now 06758915 OC341648
    CHARTERS FINANCIAL SERVICES LIMITED - 2012-11-21
    70 St. Mary Axe, London, England
    Active Corporate (11 parents, 10 offsprings)
    Person with significant control
    2024-07-05 ~ now
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 8
    D J ALEXANDER HOLDINGS LIMITED
    SC714703
    1 Wemyss Place, Edinburgh, Scotland
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    2021-12-17 ~ dissolved
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 9
    D J ALEXANDER LETTINGS LIMITED
    SC429588
    1 Wemyss Place, Edinburgh, Scotland
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2025-06-30 ~ now
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 10
    DALE EDDISON LIMITED
    06339901
    70 St. Mary Axe, London, England
    Active Corporate (13 parents)
    Person with significant control
    2025-06-30 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 11
    DRAKER LIMITED
    07107760
    70 St. Mary Axe, London, England
    Active Corporate (7 parents)
    Person with significant control
    2025-05-09 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 12
    EDDISON WHITE LIMITED
    05068639
    70 St. Mary Axe, London, England
    Active Corporate (8 parents)
    Person with significant control
    2025-09-30 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 13
    EM 1983 LIMITED
    15712327
    70 St. Mary Axe, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2025-02-05 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 14
    FLEXI BILL LIMITED
    10322613
    70 St. Mary Axe, London, England
    Active Corporate (7 parents)
    Person with significant control
    2025-11-21 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 15
    GLENTHORNE PROPERTIES LIMITED
    02088958
    70 St. Mary Axe, London, England
    Active Corporate (6 parents)
    Person with significant control
    2025-08-08 ~ now
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
  • 16
    HALLMARK RESIDENTIAL SALES & LETTINGS LTD
    - now 06163378
    HALLMARK LETTINGS & PROPERTY MANAGEMENT LTD - 2016-02-02
    16-18 Lloyd Street, Altrincham, Cheshire, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-12-02 ~ dissolved
    CIF 2 - Has significant influence or control → OE
    2017-11-30 ~ 2018-08-16
    CIF 3 - Ownership of shares – 75% or more → OE
  • 17
    HAMNETT & GANPOT LIMITED
    06506540
    70 St. Mary Axe, London, England
    Active Corporate (6 parents)
    Person with significant control
    2025-04-04 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 18
    HARDISTY BROTHERS LIMITED
    06485891
    70 St. Mary Axe, London, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2025-06-30 ~ now
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 19
    HBJ 381 LIMITED
    SC180420 SC180421... (more)
    Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
  • 20
    HOMESURE (UK) LTD
    06194846
    70 St. Mary Axe, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2026-02-25 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 21
    JOHN SHEPHERD ESTATE AGENTS LTD
    09704507
    70 St. Mary Axe, London, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 22
    JOHN SHEPHERD LETTINGS LIMITED
    06841027
    70 St. Mary Axe, London, England
    Active Corporate (12 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of shares – 75% or more → OE
  • 23
    KINLEIGH LIMITED
    - now 00913323
    KINLEIGH CO-OWNERSHIP SERVICES LIMITED - 1983-01-26
    PALKIN (PROPERTY MANAGEMENT) LIMITED - 1977-12-31
    Kfh House 5 Compton Road, Wimbledon, London, England
    Active Corporate (29 parents, 205 offsprings)
    Person with significant control
    2025-01-31 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 24
    LINLEY & SIMPSON LIMITED
    03823391
    70 St. Mary Axe, London, England
    Active Corporate (11 parents, 21 offsprings)
    Person with significant control
    2025-06-30 ~ now
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 25
    LINLEY AND SIMPSON SALES LIMITED
    08751913
    70 St. Mary Axe, London, England
    Active Corporate (9 parents)
    Person with significant control
    2025-06-30 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 26
    LITTLEJOHNS LIMITED
    - now SC133637
    DUNWILCO (269) LIMITED - 1991-09-09
    1 Wemyss Place, Edinburgh, Scotland
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2025-12-03 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 27
    LOMOND INVESTMENT MANAGEMENT PARTNERSHIP LLP - now
    LOMOND INVESTMENT MANAGEMENT LLP
    - 2017-02-02 SO305412 SC413348
    16 Kenilworth Road Kenilworth Road, Bridge Of Allan, Stirling, Scotland
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 28
    LOMOND MORTGAGES LIMITED
    SC390469
    23 Alva Street, Edinburgh, Scotland
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-19
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
  • 29
    MARGARET DUFFUS LEASING LIMITED
    SC738642
    1 Wemyss Place, Edinburgh, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2025-08-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 30
    MICHAEL JONES & CO. LIMITED
    03627931
    70 St. Mary Axe, London, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2021-06-30 ~ now
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Ownership of shares – 75% or more → OE
  • 31
    MILES & BARR PROPERTY MANAGEMENT LIMITED
    04527363
    70 St. Mary Axe, London, England
    Active Corporate (22 parents, 5 offsprings)
    Person with significant control
    2025-11-21 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 32
    MILES AND BARR HOLDINGS LIMITED
    12346329
    70 St. Mary Axe, London, England
    Dissolved Corporate (9 parents, 7 offsprings)
    Person with significant control
    2024-10-21 ~ dissolved
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 33
    MILES AND BARR LIMITED
    04991085
    70 St. Mary Axe, London, England
    Active Corporate (23 parents, 10 offsprings)
    Person with significant control
    2025-11-21 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 34
    MOUNTVIEW INVESTMENTS LIMITED
    - now SC151792
    PARKCOAST LIMITED - 1994-09-29
    1 Wemyss Place, Edinburgh, Scotland
    Active Corporate (20 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 35
    OAKWOOD HOMES ESTATE AGENTS LIMITED
    05155235 10889469... (more)
    70 St. Mary Axe, London, England
    Active Corporate (14 parents)
    Person with significant control
    2025-01-13 ~ now
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
  • 36
    PAUL CARR LETTINGS LIMITED
    14159649
    70 St. Mary Axe, London, England
    Active Corporate (5 parents)
    Person with significant control
    2025-11-21 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 37
    PROSPECT HOLDINGS (READING) LIMITED
    07005392
    70 St. Mary Axe, London, England
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2025-12-19 ~ now
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
  • 38
    REGAL ESTATES KENT LIMITED
    - now 03881728
    REGAL ESTATES ELLIOTT & GODDARD LIMITED - 2007-03-05
    REGAL ESTATES (CANTERBURY) LIMITED - 2000-03-27
    70 St. Mary Axe, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2025-08-05 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 39
    RIGHT LET LEEDS LTD
    07803965 08901302
    70 St. Mary Axe, London, England
    Active Corporate (7 parents)
    Person with significant control
    2025-12-02 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 40
    SUGARHOUSE (LEEDS) LIMITED
    07594152
    70 St. Mary Axe, London, England
    Active Corporate (9 parents)
    Person with significant control
    2025-11-21 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 41
    SUSSEX LETTING LIMITED
    05547548
    70 St. Mary Axe, London, England
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2021-06-30 ~ now
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
  • 42
    THE SUGARHOUSE GROUP LIMITED
    12659557
    70 St. Mary Axe, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2024-11-22 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 43
    THORNLEY GROVES ESTATE AGENTS LIMITED
    07072190
    70 St. Mary Axe, London, England
    Dissolved Corporate (8 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of shares – 75% or more → OE
  • 44
    THORNLEY GROVES LIMITED
    02674298 03462809
    70 St. Mary Axe, London, England
    Active Corporate (17 parents, 19 offsprings)
    Person with significant control
    2025-06-30 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 45
    UNI2 RENT LTD
    08192442
    70 St. Mary Axe, London, England
    Active Corporate (10 parents)
    Person with significant control
    2025-01-24 ~ now
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 46
    VANTAGE (HARROW) LIMITED
    05556451
    70 St. Mary Axe, London, England
    Active Corporate (7 parents)
    Person with significant control
    2025-05-02 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE

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