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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
Active 3
Ceased 12
  • 1
    Faulkner, David
    Born in July 1976
    Individual (53 offsprings)
    Officer
    icon of calendar 2012-09-13 ~ 2012-09-27
    OF - Director → CIF 0
    Faulkner, David
    Fund Director born in July 1976
    Individual (53 offsprings)
    icon of calendar 2014-09-26 ~ 2015-04-17
    OF - Director → CIF 0
    Faulkner, David
    Deputy Cfo born in July 1976
    Individual (53 offsprings)
    icon of calendar 2016-10-27 ~ 2016-10-27
    OF - Director → CIF 0
  • 2
    Noblett, Gavin Mark
    Vice President born in February 1989
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-02-18 ~ 2025-04-01
    OF - Director → CIF 0
  • 3
    Grant, Denise Clare
    Born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-13 ~ 2022-02-18
    OF - Director → CIF 0
  • 4
    Harris, Neil Gerrard
    Director born in June 1961
    Individual
    Officer
    icon of calendar 2015-03-25 ~ 2017-12-08
    OF - Director → CIF 0
  • 5
    Reid, Andrew Donald
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-04 ~ 2013-03-25
    OF - Secretary → CIF 0
  • 6
    Hayes, Nicholas William John
    Development Director born in June 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-11-18 ~ 2022-12-20
    OF - Director → CIF 0
  • 7
    Simpson, Richard Charles
    Managing Director - Property born in October 1975
    Individual (22 offsprings)
    Officer
    icon of calendar 2012-09-04 ~ 2018-05-18
    OF - Director → CIF 0
  • 8
    Devani, Deepa Kewal
    Born in November 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-09-13 ~ 2012-09-27
    OF - Director → CIF 0
  • 9
    Watts, James Lloyd
    Director born in October 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-10-26 ~ 2016-10-26
    OF - Director → CIF 0
  • 10
    Simms, Vanessa Kate
    Deputy Chief Financial Officer born in August 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-04-17 ~ 2015-11-18
    OF - Director → CIF 0
  • 11
    Creedy, Mark Peter
    Company Director born in August 1954
    Individual
    Officer
    icon of calendar 2012-09-04 ~ 2014-10-09
    OF - Director → CIF 0
  • 12
    icon of address13, Castle Street, Jersey, Jersey
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

LSAV (GP) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
  • LSAV (GP) LIMITED
    Info
    Registered number SC431844
    icon of addressSaltire Court, 20 Castle Terrace, Edinburgh EH1 2EN
    PRIVATE LIMITED COMPANY incorporated on 2012-09-04 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
  • LSAV (GP) LIMITED
    S
    Registered number Sc431844
    icon of addressSaltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
    Private Limited Company in Scotland
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of addressSouth Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-02-18 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    LSAV (ARCH VIEW) GP2 LIMITED - 2021-04-21
    icon of addressSouth Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-02-18 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressSouth Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-02-18 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    LSAV (DRAPERY PLAZA) GP2 LIMITED - 2021-04-21
    icon of addressSouth Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-02-18 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressSouth Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-02-08 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    LSAV (NO.1) GP2 LIMITED - 2021-04-21
    icon of addressSouth Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-02-08 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    icon of addressSaltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 8 - Right to appoint or remove persons → OE
  • 8
    icon of addressSouth Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2022-02-14 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 9
    icon of addressSouth Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    LDC (FERRY LANE) GP1 LIMITED - 2010-09-21
    icon of addressSouth Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-06
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    LDC (FERRY LANE) GP2 LIMITED - 2010-09-21
    icon of addressSouth Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-06
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    LDC (STRATFORD CITY) GP1 LIMITED - 2011-05-19
    icon of addressSouth Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-06
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 4
    LDC (STRATFORD CITY) GP2 LIMITED - 2011-05-19
    icon of addressSouth Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-06
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressSouth Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-06
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 6
    icon of addressSouth Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-06
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressSouth Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-06
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of addressSouth Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-06
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of addressSouth Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-06
    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
  • 10
    icon of addressSouth Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-06
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.