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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

O'grady, Brendan

    Related profiles found in government register
  • O'grady, Brendan
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Clarence Place, Ashby De La Zouch, Leicestershire, LE65 1FR, United Kingdom

      IIF 1

    • 2nd Floor, Grafton House, 2-3 Golden Square, London, W1F 9HR

      IIF 2

    • Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA, United Kingdom

      IIF 3

    • Badger's Holt, Lount Road, Osbaston, Nuneaton, CV13 0HR, England

      IIF 4
  • O'grady, Brendan
    British company director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • O'grady, Brendan
    British director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • O'grady, Brendan
    British managing director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ogrady, Brendon
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grafton House, 2-3 Golden Square, London, W1F 9HR

      IIF 70
  • O'grady, Brendan, Mr
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chetwode House,1, Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA, United Kingdom

      IIF 71 IIF 72
  • O'grady, Brendan
    born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Norwich Street, London, EC4A 1BD, United Kingdom

      IIF 73

    • Grafton House, 2-3 Golden Square, London, W1F 9HR, United Kingdom

      IIF 74 IIF 75
  • O'grady, Brendan
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Badgers Holt, Lount Road, Osbaston, Market Bosworth, Warwickshire, CV13 0HR, England

      IIF 76

    • Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA, England

      IIF 77

    • Badger's Holt, Lount Road, Osbaston, Nuneaton, CV13 0HR, England

      IIF 78
  • O'grady, Brendan
    Irish born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Rawdon House 1-3, Station Road, Ashby-de-la-zouch, LE65 2GN, England

      IIF 79
  • O'grady, Brendan
    British

    Registered addresses and corresponding companies

    • 2nd Floor, Grafton House, 2-3 Golden Square, London, W1F 9HR

      IIF 80
  • O'grady, Brendan
    British company director

    Registered addresses and corresponding companies

    • 2nd Floor, Grafton House, 2-3 Golden Square, London, W1F 9HR

      IIF 81
  • O'grady, Brendan
    British director

    Registered addresses and corresponding companies
  • O'grady, Brendan
    born in August 1959

    Registered addresses and corresponding companies

    • Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB

      IIF 119
  • Ogrady, Brendon
    British

    Registered addresses and corresponding companies

    • Grafton House, 2-3 Golden Square, London, W1F 9HR

      IIF 120
  • Brendan O'grady
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Badgers Holt, Lount Road, Osbaston, Market Bosworth, Warwickshire, CV13 0HR, England

      IIF 121
  • O'grady, Brendan

    Registered addresses and corresponding companies

    • 2nd Floor, Grafton House, 2-3 Golden Square, London, W1F 9HR

      IIF 122 IIF 123
  • Mr Brendan O'grady
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 10, Norwich Street, London, EC4A 1BD

      IIF 124

    • 29 - 30, Bedford Street, London, WC2E 9ED, United Kingdom

      IIF 125

    • 29 -30, Bedford Street, London, WC2E 9ED, United Kingdom

      IIF 126

    • Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA

      IIF 127 IIF 128

    • Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA, England

      IIF 129

    • Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA, United Kingdom

      IIF 130

    • Chetwode House, Samworth Way, Melton Mowbray, LE13 1GA, England

      IIF 131

    • Badger's Holt, Lount Road, Osbaston, Nuneaton, CV13 0HR, England

      IIF 132
  • Brendan O'grady
    British born in August 1959

    Registered addresses and corresponding companies

    • Chetwode House, 1 Samworth Way, Melton Mowbary, Leicestershire, LE13 1GA, England

      IIF 133
child relation
Offspring entities and appointments
Active 32
  • 1
    Chetwode House,1, Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Cash at bank and in hand (Company account)
    320,509 GBP2024-12-31
    Officer
    2024-05-15 ~ now
    IIF 71 - Director → ME
  • 2
    Chetwode House,1, Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2024-05-16 ~ now
    IIF 72 - Director → ME
  • 3
    44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (2 parents)
    Officer
    2019-10-08 ~ now
    IIF 67 - Director → ME
  • 4
    Beauport House L'avenue De La Commune, St Peter, Channel Islands, Je3 7by, Jersey
    Converted / Closed Corporate (2 parents, 1 offspring)
    Officer
    2019-10-07 ~ now
    IIF 60 - Director → ME
  • 5
    44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (2 parents)
    Officer
    2019-10-08 ~ now
    IIF 59 - Director → ME
  • 6
    44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (2 parents)
    Officer
    2019-10-24 ~ now
    IIF 62 - Director → ME
  • 7
    44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (2 parents)
    Officer
    2018-05-16 ~ now
    IIF 64 - Director → ME
  • 8
    44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (2 parents)
    Officer
    2019-10-20 ~ now
    IIF 68 - Director → ME
  • 9
    44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (2 parents)
    Officer
    2019-10-08 ~ now
    IIF 63 - Director → ME
  • 10
    44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (2 parents)
    Officer
    2019-10-07 ~ now
    IIF 69 - Director → ME
  • 11
    Beauport House L'avenue De La Commune, St Peter, Channel Islands, Je3 7by, Jersey
    Active Corporate (2 parents)
    Officer
    2019-10-07 ~ now
    IIF 1 - Director → ME
  • 12
    44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (2 parents)
    Officer
    2019-10-07 ~ now
    IIF 61 - Director → ME
  • 13
    LXBRP GP LIMITED - 2018-04-20
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2,758,558 GBP2024-09-30
    Officer
    2009-09-18 ~ now
    IIF 4 - Director → ME
  • 14
    44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (2 parents)
    Officer
    2018-05-16 ~ now
    IIF 65 - Director → ME
  • 15
    44 Esplanade, Sthelier, Jersey
    Converted / Closed Corporate (2 parents)
    Officer
    2018-05-16 ~ now
    IIF 66 - Director → ME
  • 16
    Badgers Holt Lount Road, Osbaston, Market Bosworth, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -16,708 GBP2024-09-30
    Officer
    2022-01-24 ~ now
    IIF 76 - Director → ME
  • 17
    Badger's Holt Lount Road, Osbaston, Nuneaton, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -63,314 GBP2024-09-30
    Officer
    2018-01-19 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2018-01-19 ~ now
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 132 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2011-01-06 ~ dissolved
    IIF 51 - Director → ME
  • 19
    29 - 30 Bedford Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-06-01 ~ dissolved
    IIF 74 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 125 - Right to appoint or remove members → OE
  • 20
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2012-11-29 ~ dissolved
    IIF 58 - Director → ME
  • 21
    15 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-07-09 ~ dissolved
    IIF 52 - Director → ME
  • 22
    29 - 30 Bedford Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-08-20 ~ dissolved
    IIF 20 - Director → ME
  • 23
    15 Atholl Crescent, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    2014-07-17 ~ dissolved
    IIF 53 - Director → ME
  • 24
    15 Atholl Crescent, Edinburgh, Midlothian
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-07-17 ~ dissolved
    IIF 54 - Director → ME
  • 25
    LXB BAR GP LIMITED - 2015-03-24
    15 Atholl Crescent, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    2014-09-30 ~ dissolved
    IIF 55 - Director → ME
  • 26
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-11-29 ~ dissolved
    IIF 16 - Director → ME
  • 27
    CONTINENTAL SHELF 344 LIMITED - 2005-06-15 02954531, 02954543, 02983915... (more)
    2nd Floor Grafton House, 2-3 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2007-08-20 ~ dissolved
    IIF 42 - Director → ME
  • 28
    CONTINENTAL SHELF 343 LIMITED - 2005-06-14 02954531, 02954543, 02983915... (more)
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-08-20 ~ dissolved
    IIF 24 - Director → ME
  • 29
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    33,949 GBP2023-12-31
    Officer
    2020-01-15 ~ now
    IIF 77 - Director → ME
  • 30
    47 Esplanade, St Helier, Jersey, Jersey, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2020-08-12 ~ now
    IIF 133 - Ownership of shares - More than 25% → OE
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of voting rights - More than 25% → OE
    IIF 133 - Has significant influence or control → OE
  • 31
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2021-05-17 ~ now
    IIF 3 - Director → ME
  • 32
    Rawdon House 1-3 Station Road, Ashby-de-la-zouch, England
    Active Corporate (4 parents)
    Equity (Company account)
    70,708 GBP2024-12-31
    Officer
    2022-12-05 ~ now
    IIF 79 - Director → ME
Ceased 51
  • 1
    CHAPEL CROSS LIMITED - 1991-04-25
    WJB (242) LIMITED - 1991-03-19 SC128917
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (2 parents)
    Officer
    2007-11-27 ~ 2010-08-31
    IIF 5 - Director → ME
    2007-11-27 ~ 2009-04-15
    IIF 81 - Secretary → ME
  • 2
    LXB PROPERTIES (WINCHESTER) LIMITED - 2010-01-28 04995566
    MACSCO 8 LIMITED - 2008-04-04
    50 New Bond Street, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    8,899,550 GBP2016-03-31
    Officer
    2008-04-03 ~ 2009-11-06
    IIF 2 - Director → ME
    2008-04-03 ~ 2009-01-20
    IIF 80 - Secretary → ME
  • 3
    Badgers Holt Lount Road, Osbaston, Market Bosworth, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -16,708 GBP2024-09-30
    Person with significant control
    2022-01-24 ~ 2022-01-30
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Chetwode House, Samworth Way, Melton Mowbray, England
    Active Corporate (5 parents)
    Person with significant control
    2019-07-04 ~ 2024-10-01
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 5
    WJB (240) LIMITED - 1991-03-06 SC128919
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (2 parents)
    Officer
    2007-11-27 ~ 2010-08-31
    IIF 6 - Director → ME
    2007-11-27 ~ 2009-04-15
    IIF 123 - Secretary → ME
  • 6
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    202,481 GBP2021-12-31
    Officer
    2007-11-27 ~ 2010-08-31
    IIF 15 - Director → ME
    2007-11-27 ~ 2009-01-20
    IIF 122 - Secretary → ME
  • 7
    15 Canada Square, London
    Active Corporate (465 parents, 15 offsprings)
    Officer
    2002-05-03 ~ 2006-12-31
    IIF 119 - LLP Member → ME
  • 8
    HC 1044 LIMITED - 2007-12-19
    29 - 30 Bedford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,415 GBP2018-03-31
    Officer
    2008-01-08 ~ 2018-12-31
    IIF 50 - Director → ME
    2008-01-08 ~ 2009-01-20
    IIF 95 - Secretary → ME
  • 9
    29 - 30 Bedford Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-10-18 ~ 2009-01-20
    IIF 110 - Secretary → ME
  • 10
    CONTINENTAL SHELF 344 LIMITED - 2005-06-15 02954531, 02954543, 02983915... (more)
    2nd Floor Grafton House, 2-3 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2007-10-18 ~ 2009-01-20
    IIF 84 - Secretary → ME
  • 11
    CONTINENTAL SHELF 343 LIMITED - 2005-06-14 02954531, 02954543, 02983915... (more)
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-10-18 ~ 2009-01-20
    IIF 101 - Secretary → ME
  • 12
    45 Anne Boleyns Walk, Cheam, Sutton, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2008-10-02 ~ 2018-12-31
    IIF 75 - LLP Designated Member → ME
    Person with significant control
    2017-04-01 ~ 2018-12-31
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    LXB PROPERTIES (TRURO) LIMITED - 2007-05-16
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2007-08-20 ~ 2010-08-31
    IIF 40 - Director → ME
    2007-10-18 ~ 2009-01-20
    IIF 111 - Secretary → ME
  • 14
    PACIFIC SHELF 1203 LIMITED
    SC105537, SC105547, SC105552... (more)
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-20 ~ 2011-06-22
    IIF 22 - Director → ME
    2007-10-18 ~ 2009-01-20
    IIF 107 - Secretary → ME
  • 15
    LXB PROPERTIES (BROMLEY) LIMITED - 2010-09-08
    CAPITAL SHELL LIMITED - 2008-02-28
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2008-02-22 ~ 2010-08-31
    IIF 10 - Director → ME
  • 16
    LXB PROPERTIES (WILLOW GREEN FARM) LIMITED - 2010-09-08
    FORSTERS SHELFCO 289 LIMITED - 2008-03-17 06499848
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2008-03-18 ~ 2010-08-31
    IIF 47 - Director → ME
    2008-03-18 ~ 2009-01-20
    IIF 86 - Secretary → ME
  • 17
    LXB PROPERTIES (WINCHBURGH 2) LIMITED - 2010-09-08 06400967, 07098883
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2007-11-15 ~ 2010-08-31
    IIF 31 - Director → ME
    2007-11-15 ~ 2009-01-20
    IIF 113 - Secretary → ME
  • 18
    LXB PROPERTIES (WINCHBURGH 3) LIMITED - 2011-01-25 06400967, 06428161
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2009-12-08 ~ 2010-11-03
    IIF 56 - Director → ME
  • 19
    LXB PROPERTIES (WINCHBURGH) LIMITED - 2010-09-08 06428161, 07098883
    Pinsent Masons Llp, 1 Park Row, Leeds
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    727,358 GBP2024-03-31
    Officer
    2007-10-16 ~ 2010-08-31
    IIF 70 - Director → ME
    2007-10-16 ~ 2009-04-15
    IIF 120 - Secretary → ME
  • 20
    LXB REGENCO BORROWER LIMITED - 2010-09-08
    SEYMOURCROWN LIMITED - 2008-03-26
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2008-03-25 ~ 2010-08-31
    IIF 23 - Director → ME
    2008-03-25 ~ 2009-04-15
    IIF 91 - Secretary → ME
  • 21
    LXB PROPERTIES TRURO HOLDINGS LIMITED - 2010-09-08
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-08-20 ~ 2010-08-31
    IIF 33 - Director → ME
    2007-10-18 ~ 2009-01-20
    IIF 90 - Secretary → ME
  • 22
    SAMWORTH BROTHERS LIMITED - 1996-04-26 03116767
    GORRAN FOODS LIMITED - 1986-01-01
    UNIVERSAL COMPONENTS LIMITED - 1977-12-31
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-10
    IIF 127 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 127 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2019-07-04 ~ 2024-10-01
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 23
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2021-05-27 ~ 2024-10-01
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of shares – 75% or more → OE
  • 24
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, England
    Active Corporate (2 parents)
    Officer
    2014-07-24 ~ 2024-10-01
    IIF 73 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2017-03-10
    IIF 124 - Has significant influence or control → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    2016-04-06 ~ 2024-10-01
    IIF 129 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    LXB (INPARTNERSHIP) LIMITED - 2011-06-27
    MACSCO 2 LIMITED - 2007-12-13
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-12-12 ~ 2011-06-22
    IIF 34 - Director → ME
    2007-12-12 ~ 2009-01-20
    IIF 93 - Secretary → ME
  • 26
    LXB DEV CO BORROWER LIMITED - 2011-07-07
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-01-08 ~ 2011-06-22
    IIF 12 - Director → ME
    2007-08-20 ~ 2007-10-03
    IIF 43 - Director → ME
    2007-10-18 ~ 2009-01-20
    IIF 83 - Secretary → ME
  • 27
    LXB DEVELOPMENTS (ORANGE) LIMITED - 2011-07-07
    GOLFBAY LIMITED - 2007-02-28
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2007-08-20 ~ 2007-10-03
    IIF 37 - Director → ME
    2008-01-08 ~ 2011-06-22
    IIF 13 - Director → ME
    2007-10-18 ~ 2009-01-20
    IIF 92 - Secretary → ME
  • 28
    LXB DORMANT LIMITED - 2011-07-07
    LXB INVESTMENTS LIMITED - 2009-04-23 06499848
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-08-20 ~ 2011-06-22
    IIF 46 - Director → ME
    2007-10-18 ~ 2009-01-20
    IIF 114 - Secretary → ME
  • 29
    LXB GROUP LIMITED - 2011-07-28
    LXB PROPERTIES LIMITED - 2003-02-05 04610828
    LOOPDEEP LIMITED - 2002-12-12
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-08-20 ~ 2011-06-22
    IIF 48 - Director → ME
    2007-10-18 ~ 2009-01-20
    IIF 98 - Secretary → ME
  • 30
    LXB INVESTMENTS LIMITED - 2011-07-07 04928834
    LXB PROPERTIES (LANGLEY FARM) LIMITED - 2009-04-23
    FORSTERS SHELFCO 287 LIMITED - 2008-03-10 06499866
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-03-10 ~ 2011-06-22
    IIF 21 - Director → ME
    2008-03-10 ~ 2009-01-20
    IIF 117 - Secretary → ME
  • 31
    LXB NEWCO BORROWER HOLDINGS LIMITED - 2011-07-28
    CONTINENTAL SHELF 382 LIMITED - 2006-08-03 02954531, 02954543, 02983915... (more)
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2007-08-20 ~ 2011-06-22
    IIF 49 - Director → ME
    2007-10-18 ~ 2009-01-20
    IIF 102 - Secretary → ME
  • 32
    LXB NEWCO BORROWER LIMITED - 2011-07-07
    CONTINENTAL SHELF 384 LIMITED - 2006-07-25 02954531, 02954543, 02983915... (more)
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2007-08-20 ~ 2011-06-22
    IIF 35 - Director → ME
    2007-10-18 ~ 2009-01-20
    IIF 112 - Secretary → ME
  • 33
    LXB PROPERTIES (CHELTENHAM) LIMITED - 2011-07-07
    BWU LIMITED - 2007-01-22
    DUNWILCO (1363) LIMITED - 2006-12-21 03202645, 03321835, 03409815... (more)
    Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2008-01-08 ~ 2011-06-22
    IIF 7 - Director → ME
    2007-08-20 ~ 2007-10-03
    IIF 44 - Director → ME
    2007-10-18 ~ 2009-01-20
    IIF 89 - Secretary → ME
  • 34
    LXB PROPERTIES (COATBRIDGE 2) LIMITED - 2011-07-08
    COPYVALE LIMITED - 2006-08-07
    Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2007-08-20 ~ 2011-06-22
    IIF 39 - Director → ME
    2007-10-18 ~ 2009-01-20
    IIF 115 - Secretary → ME
  • 35
    LXB PROPERTIES (DARLINGTON) LIMITED - 2011-07-07
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2008-01-08 ~ 2011-06-22
    IIF 11 - Director → ME
    2007-08-20 ~ 2007-10-03
    IIF 27 - Director → ME
    2007-10-18 ~ 2009-01-20
    IIF 82 - Secretary → ME
  • 36
    LXB PROPERTIES (DURHAM) LIMITED - 2011-07-07
    WESTCHESTER PROPERTIES (DURHAM) LIMITED - 2003-08-18
    Pinsent Masons, 1 Park Row, Leeds
    Active Corporate (4 parents)
    Officer
    2007-08-20 ~ 2011-06-22
    IIF 36 - Director → ME
    2007-10-18 ~ 2009-01-20
    IIF 104 - Secretary → ME
  • 37
    LXB PROPERTIES (FARNHAM) LTD - 2011-07-07
    Mcgrigors Llp, 5 Old Bailey, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-20 ~ 2011-06-22
    IIF 19 - Director → ME
    2007-10-18 ~ 2009-01-20
    IIF 100 - Secretary → ME
  • 38
    LXB PROPERTIES (FAVERSHAM HOLDINGS) LIMITED - 2011-07-28
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-01-08 ~ 2011-06-22
    IIF 14 - Director → ME
    2007-10-18 ~ 2009-01-20
    IIF 116 - Secretary → ME
  • 39
    LXB PROPERTIES (FAVERSHAM OPCO) LIMITED - 2011-07-07
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-01-08 ~ 2011-06-22
    IIF 8 - Director → ME
    2007-10-18 ~ 2009-01-20
    IIF 96 - Secretary → ME
  • 40
    LXB PROPERTIES (FAVERSHAM) LIMITED - 2011-07-07
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-08-20 ~ 2011-06-22
    IIF 30 - Director → ME
    2007-10-18 ~ 2009-01-20
    IIF 88 - Secretary → ME
  • 41
    LXB PROPERTIES (NORTHAMPTON I) LIMITED - 2011-07-07 05819039, 05924981, 05947198... (more)
    BARNBAY LIMITED - 2006-06-09
    Mcgrigors Llp, 5 Old Bailey, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-20 ~ 2011-06-22
    IIF 18 - Director → ME
    2007-10-18 ~ 2009-01-20
    IIF 108 - Secretary → ME
  • 42
    LXB PROPERTIES (NORTHAMPTON II HOLDINGS) LIMITED - 2011-07-28
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-01-08 ~ 2011-06-22
    IIF 9 - Director → ME
    2007-10-18 ~ 2009-01-20
    IIF 87 - Secretary → ME
  • 43
    LXB PROPERTIES (NORTHAMPTON II) LIMITED - 2011-07-07 05746552, 05924981, 05947198... (more)
    TABBYTRAIL LIMITED - 2006-06-28
    Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2007-08-20 ~ 2011-06-22
    IIF 32 - Director → ME
    2007-10-18 ~ 2009-01-20
    IIF 97 - Secretary → ME
  • 44
    LXB PROPERTIES (NORTHAMPTON III) LIMITED - 2011-07-07 05746552, 05819039, 05947198... (more)
    PUDDLEBAY LIMITED - 2006-10-17
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-08-20 ~ 2011-06-22
    IIF 25 - Director → ME
    2007-10-18 ~ 2009-01-20
    IIF 94 - Secretary → ME
  • 45
    LXB PROPERTIES (NORTHAMPTON IV) LIMITED - 2011-07-07 05746552, 05819039, 05924981... (more)
    STEMBAY LIMITED - 2006-11-27
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-08-20 ~ 2011-06-22
    IIF 26 - Director → ME
    2007-10-18 ~ 2009-01-20
    IIF 99 - Secretary → ME
  • 46
    LXB PROPERTIES (NORTHAMPTON V) LIMITED - 2011-07-08 05746552, 05819039, 05924981... (more)
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-11-22 ~ 2011-06-22
    IIF 41 - Director → ME
    2007-11-22 ~ 2009-01-20
    IIF 105 - Secretary → ME
  • 47
    LXB PROPERTIES (STREATHAM 2) LIMITED - 2011-07-07
    COPYTRAIL LIMITED - 2006-08-07
    Pinsent Masons Llp, 5 Old Bailey, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-08-20 ~ 2011-06-22
    IIF 29 - Director → ME
    2007-10-18 ~ 2009-01-20
    IIF 106 - Secretary → ME
  • 48
    LXB PROPERTIES (TUNBRIDGE WELLS) LIMITED - 2011-07-07
    STEMCOURT LIMITED - 2006-10-25
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2007-08-20 ~ 2011-06-22
    IIF 17 - Director → ME
    2007-10-18 ~ 2009-01-20
    IIF 109 - Secretary → ME
  • 49
    LXB PROPERTIES LIMITED - 2011-07-07 04562645
    WEAVEWALK LIMITED - 2003-02-12
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-08-20 ~ 2009-01-20
    IIF 45 - Director → ME
    2007-10-18 ~ 2011-08-12
    IIF 85 - Secretary → ME
  • 50
    LXB SUB GENERAL PARTNER LIMITED - 2011-07-07
    HC 1045 LIMITED - 2007-12-21 06451453
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-01-08 ~ 2011-06-22
    IIF 57 - Director → ME
    2008-01-08 ~ 2009-05-12
    IIF 118 - Secretary → ME
  • 51
    LXB3 LIMITED - 2011-07-07
    LXB NEWCO LIMITED - 2007-07-31
    CONTINENTAL SHELF 381 LIMITED - 2006-07-21 02954531, 02954543, 02983915... (more)
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-12-05 ~ 2011-06-22
    IIF 38 - Director → ME
    2007-08-20 ~ 2007-09-25
    IIF 28 - Director → ME
    2007-10-18 ~ 2009-01-20
    IIF 103 - Secretary → ME

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