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
Individuals in focus
Lifschutz, Alexander Joseph
Lifschutz, Alexander Joseph
British company director born in February 1952Resident in United Kingdom
Registered addresses and corresponding companiesLifschutz, Alexander Joseph
British director born in February 1952Resident in United Kingdom
Registered addresses and corresponding companiesLifschutz, Alexander Joseph
British none born in February 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21
Island Studios, 22 St Peters Square, London, W6 9NN, Uk
Lifschutz, Alexander Joseph
British Registered addresses and corresponding companiesLifschutz, Alexander Joseph
British company directorRegistered addresses and corresponding companies
IIF 25 Island Studios, 22 St Peter's Square, London, W6 9NW, United Kingdom
Mr Alexander Joseph Lifschutz
British born in February 1952Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
17
- 1 16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Equity (Company account)2,662,738 GBP2024-09-30Officer
2016-02-05 ~ nowIIF 10 - Director → ME - 2 16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2024-09-30Officer 2016-02-05 ~ nowIIF 11 - Director → ME
- 3 16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2024-09-30Officer 2016-02-08 ~ nowIIF 17 - Director → ME
- 4 16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2024-09-30Officer 2016-02-08 ~ nowIIF 14 - Director → ME
- 5 16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2024-09-30Officer 2016-02-08 ~ nowIIF 9 - Director → ME
- 6 16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2024-09-30Officer 2016-02-08 ~ nowIIF 6 - Director → ME
- 7 16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-09-30Officer 2019-06-27 ~ nowIIF 20 - Director → MEPerson with significant control 2019-06-27 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Equity (Company account)7,246,039 GBP2024-09-30Officer 2005-04-21 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 2 Leman Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2023-09-30Officer 2013-11-12 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 10LDS-UK HOLDINGS LIMITED - 2018-06-22 2 Leman Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)8,273,397 GBP2024-09-30Officer 2018-03-06 ~ nowIIF 18 - Director → MEPerson with significant control 2018-03-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
- 11LIFSCHUTZ DAVIDSON LIMITED - 2006-04-11 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)2,434,564 GBP2024-09-30Officer 1992-08-10 ~ nowIIF 7 - Director → ME
- 12
MALWRIGHT LIMITED
- nowSWISS COTTAGE HOTELS LIMITED - 1983-02-14 16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)6,608,581 GBP2024-09-30Officer ~ nowIIF 13 - Director → ME 2003-02-06 ~ nowIIF 24 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 13 16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Equity (Company account)-152,424 GBP2024-09-30Officer 2015-03-04 ~ nowIIF 5 - Director → ME
- 14
P & L HOLDINGS LIMITED
- nowPRSAL LIMITED - 2018-03-15 16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)16,000,000 GBP2024-09-30Officer 2017-12-07 ~ nowIIF 15 - Director → MEPerson with significant control 2017-12-07 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 15LATYMER PROJECT SERVICES LIMITED - 2016-02-05 16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Equity (Company account)20,985 GBP2024-09-30Officer 2013-12-18 ~ nowIIF 16 - Director → MEPerson with significant control 2016-11-15 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 16
PRSAL LIMITED
- nowP & L HOLDINGS LIMITED - 2018-03-15 16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Equity (Company account)17,743,741 GBP2024-09-30Officer 2008-07-03 ~ nowIIF 8 - Director → ME 2008-07-03 ~ nowIIF 25 - Secretary → ME - 17 16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (3 parents, 6 offsprings)Equity (Company account)4,015,779 GBP2024-09-30Officer 2011-08-15 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
6
- 1 43 Compayne Gardens, London, EnglandActive Corporate (5 parents)Equity (Company account)5 GBP2024-03-24Officer ~ 1994-07-25IIF 2 - Director → ME ~ 1994-07-25IIF 22 - Secretary → ME
- 2 34-36 Bedford Square, LondonActive Corporate (16 parents, 1 offspring)Officer 2002-06-10 ~ 2013-05-31IIF 1 - Director → ME
- 3
BODY & SOUL
- nowBODY AND SOUL - 2018-03-13 99-119 Rosebery Avenue, LondonActive Corporate (10 parents)Officer 2007-03-10 ~ 2025-02-28IIF 19 - Director → ME - 4LIFSCHUTZ DAVIDSON LIMITED - 2006-04-11 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)2,434,564 GBP2024-09-30Officer 2003-02-06 ~ 2010-07-20IIF 23 - Secretary → ME
- 5
PRSAL LIMITED
- nowP & L HOLDINGS LIMITED - 2018-03-15 16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Equity (Company account)17,743,741 GBP2024-09-30Person with significant control 2016-04-06 ~ 2018-02-19IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 6 Myo / Wpa, 3 New Street Square, London, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)91,334 GBP2024-12-31Officer 2013-01-01 ~ 2016-11-14IIF 21 - Director → ME
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