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
15
- 1
Devani, Deepa Kewal
Born in November 1980Individual (42 offsprings)Officer2012-09-13 ~ 2012-09-27OF - Director → CIF 0 - 2
Coeffic, Florent Eugene
Born in October 1988Individual (2 offsprings)Officer2025-04-01 ~ nowOF - Director → CIF 0 - 3
Watts, James Lloyd
Director born in October 1977Individual (172 offsprings)Officer2016-10-26 ~ 2016-10-26OF - Director → CIF 0 - 4
Faulkner, David
Born in July 1976Individual (293 offsprings)Officer2012-09-13 ~ 2012-09-27OF - Director → CIF 0Faulkner, David
Fund Director born in July 1976Individual (293 offsprings)2014-09-26 ~ 2015-04-17OF - Director → CIF 0Faulkner, David
Deputy Cfo born in July 1976Individual (293 offsprings)2016-10-27 ~ 2016-10-27OF - Director → CIF 0 - 5
Simpson, Richard Charles
Managing Director - Property born in October 1975Individual (173 offsprings)Officer2012-09-04 ~ 2018-05-18OF - Director → CIF 0 - 6
Lister, Joseph Julian
Born in December 1971Individual (515 offsprings)Officer2018-06-08 ~ nowOF - Director → CIF 0 - 7
Szpojnarowicz, Christopher Robert
Individual (502 offsprings)Officer2013-03-25 ~ nowOF - Secretary → CIF 0 - 8
Creedy, Mark Peter
Company Director born in August 1954Individual (52 offsprings)Officer2012-09-04 ~ 2014-10-09OF - Director → CIF 0 - 9
Reid, Andrew Donald
Individual (337 offsprings)Officer2012-09-04 ~ 2013-03-25OF - Secretary → CIF 0 - 10
Hayes, Nicholas William John
Development Director born in June 1981Individual (240 offsprings)Officer2015-11-18 ~ 2022-12-20OF - Director → CIF 0 - 11
Noblett, Gavin Mark
Vice President born in February 1989Individual (7 offsprings)Officer2022-02-18 ~ 2025-04-01OF - Director → CIF 0 - 12
Harris, Neil Gerrard
Director born in June 1961Individual (35 offsprings)Officer2015-03-25 ~ 2017-12-08OF - Director → CIF 0 - 13
Grant, Denise Clare
Born in February 1965Individual (13 offsprings)Officer2012-09-13 ~ 2022-02-18OF - Director → CIF 0 - 14
Simms, Vanessa Kate
Deputy Chief Financial Officer born in August 1975Individual (290 offsprings)Officer2015-04-17 ~ 2015-11-18OF - Director → CIF 0 - 1513, Castle Street, Jersey, JerseyCorporate (1 offspring)Person with significant control2016-04-06 ~ 2016-04-06PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
LSAV (GP) LIMITED
Period: 2012-09-04 ~ now
Company number: SC431844
Registered name
LSAV (GP) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
- Registered number SC431844
LSAV (GP) LIMITED
InfoSaltire Court, 20 Castle Terrace, Edinburgh EH1 2ENPRIVATE LIMITED COMPANY incorporated on 2012-09-04 (13 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-04CIF 0 LSAV (GP) LIMITED
SRegistered number Sc431844Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2ENPrivate Limited Company in ScotlandCIF 1 CIF 2 CIF 3
Offspring entities and appointments
19
- 1LDC (FERRY LANE) GP1 LIMITED - 2010-09-211st Floor Welcome Building, Avon Street, Bristol, United KingdomActive Corporate (14 parents)Person with significant control2016-04-06 ~ 2022-05-06CIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 2LDC (FERRY LANE) GP2 LIMITED - 2010-09-211st Floor Welcome Building, Avon Street, Bristol, United KingdomActive Corporate (14 parents)Person with significant control2016-04-06 ~ 2022-05-06CIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 3LDC (STRATFORD CITY) GP1 LIMITED - 2011-05-191st Floor Welcome Building, Avon Street, Bristol, United KingdomActive Corporate (12 parents)Person with significant control2016-04-06 ~ 2022-05-06CIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OE
- 4LDC (STRATFORD CITY) GP2 LIMITED - 2011-05-191st Floor Welcome Building, Avon Street, Bristol, United KingdomActive Corporate (12 parents)Person with significant control2016-04-06 ~ 2022-05-06CIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OE
- 51st Floor Welcome Building, Avon Street, Bristol, United KingdomActive Corporate (10 parents)Person with significant control2016-04-06 ~ 2022-05-06CIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 61st Floor Welcome Building, Avon Street, Bristol, United KingdomActive Corporate (10 parents)Person with significant control2016-04-06 ~ 2022-05-06CIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 71st Floor Welcome Building, Avon Street, Bristol, United KingdomActive Corporate (6 parents)Person with significant control2021-02-18 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 81st Floor Welcome Building, Avon Street, Bristol, United KingdomActive Corporate (6 parents)Person with significant control2021-02-18 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 91st Floor Welcome Building, Avon Street, Bristol, United KingdomActive Corporate (6 parents)Person with significant control2021-02-18 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- 101st Floor Welcome Building, Avon Street, Bristol, United KingdomActive Corporate (6 parents)Person with significant control2021-02-18 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 111st Floor Welcome Building, Avon Street, Bristol, United KingdomActive Corporate (6 parents)Person with significant control2021-02-08 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 121st Floor Welcome Building, Avon Street, Bristol, United KingdomActive Corporate (6 parents)Person with significant control2021-02-08 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 13
LSAV (PROPERTY HOLDINGS) LP
SL011317Saltire Court, 20 Castle Terrace, EdinburghActive Corporate (1 parent)Person with significant control2017-06-26 ~ nowCIF 8 - Right to appoint or remove persons → OE - 141st Floor Welcome Building, Avon Street, Bristol, United KingdomActive Corporate (10 parents)Person with significant control2016-04-06 ~ 2022-05-06CIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OE
- 151st Floor Welcome Building, Avon Street, Bristol, United KingdomActive Corporate (10 parents)Person with significant control2016-04-06 ~ 2022-05-06CIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE
- 161st Floor Welcome Building, Avon Street, Bristol, United KingdomActive Corporate (10 parents)Person with significant control2016-04-06 ~ 2022-05-06CIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE
- 171st Floor Welcome Building, Avon Street, Bristol, United KingdomActive Corporate (10 parents)Person with significant control2016-04-06 ~ 2022-05-06CIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OE
- 18
LSAV FACILITY 1 HOLDINGS LIMITED
139133881st Floor Welcome Building, Avon Street, Bristol, United KingdomActive Corporate (6 parents, 12 offsprings)Person with significant control2022-02-14 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 19
UNITE CAPITAL CITIES HOLDINGS LIMITED
088012421st Floor Welcome Building, Avon Street, Bristol, United KingdomActive Corporate (8 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 March 2026 and
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