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

Mr Brendan O'grady

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

    Resident in England

    Registered addresses and corresponding companies

    • 10, Norwich Street, London, EC4A 1BD

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8
  • 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 9
  • 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 10
  • O'grady, Brendan
    British company director born in August 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11

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

      IIF 12
  • O'grady, Brendan
    British director born in August 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13
  • O'grady, Brendan
    Irish director 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 14
  • O'grady, Brendan, Mr
    British company director 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 15 IIF 16
  • 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 17

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

      IIF 18 IIF 19
  • 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 director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 89
  • O'grady, Brendan
    British company director

    Registered addresses and corresponding companies

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

      IIF 90
  • O'grady, Brendan
    British director

    Registered addresses and corresponding companies
  • O'grady, Brendan

    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 131
  • Ogrady, Brendon

    Registered addresses and corresponding companies

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

      IIF 132
child relation
Offspring entities and appointments
Active 32
  • 1
    Chetwode House,1, Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2024-05-15 ~ now
    IIF 15 - director → ME
  • 2
    Chetwode House,1, Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2024-05-16 ~ now
    IIF 16 - director → ME
  • 3
    44 Esplanade, St Helier, Jersey
    Corporate (2 parents)
    Officer
    2019-10-08 ~ now
    IIF 86 - director → ME
  • 4
    Beauport House L'avenue De La Commune, St Peter, Channel Islands, Je3 7by, Jersey
    Corporate (2 parents)
    Officer
    2019-10-07 ~ now
    IIF 78 - director → ME
  • 5
    44 Esplanade, St Helier, Jersey
    Corporate (2 parents)
    Officer
    2019-10-08 ~ now
    IIF 77 - director → ME
  • 6
    44 Esplanade, St Helier, Jersey
    Corporate (2 parents)
    Officer
    2019-10-24 ~ now
    IIF 80 - director → ME
  • 7
    44 Esplanade, St Helier, Jersey
    Corporate (2 parents)
    Officer
    2018-05-16 ~ now
    IIF 82 - director → ME
  • 8
    44 Esplanade, St Helier, Jersey
    Corporate (2 parents)
    Officer
    2019-10-20 ~ now
    IIF 87 - director → ME
  • 9
    44 Esplanade, St Helier, Jersey
    Corporate (2 parents)
    Officer
    2019-10-08 ~ now
    IIF 81 - director → ME
  • 10
    44 Esplanade, St Helier, Jersey
    Corporate (2 parents)
    Officer
    2019-10-07 ~ now
    IIF 88 - director → ME
  • 11
    Beauport House L'avenue De La Commune, St Peter, Channel Islands, Je3 7by, Jersey
    Corporate (2 parents)
    Officer
    2019-10-07 ~ now
    IIF 83 - director → ME
  • 12
    44 Esplanade, St Helier, Jersey
    Corporate (2 parents)
    Officer
    2019-10-07 ~ now
    IIF 79 - director → ME
  • 13
    LXBRP GP LIMITED - 2018-04-20
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    136,155 GBP2020-03-31
    Officer
    2009-09-18 ~ now
    IIF 33 - director → ME
  • 14
    44 Esplanade, St Helier, Jersey
    Corporate (2 parents)
    Officer
    2018-05-16 ~ now
    IIF 84 - director → ME
  • 15
    44 Esplanade, Sthelier, Jersey
    Corporate (2 parents)
    Officer
    2018-05-16 ~ now
    IIF 85 - director → ME
  • 16
    Badgers Holt Lount Road, Osbaston, Market Bosworth, Warwickshire, England
    Corporate (3 parents)
    Equity (Company account)
    -16,872 GBP2023-03-31
    Officer
    2022-01-24 ~ now
    IIF 13 - director → ME
  • 17
    Badger's Holt Lount Road, Osbaston, Nuneaton, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    6,530 GBP2023-03-31
    Officer
    2018-01-19 ~ now
    IIF 12 - director → ME
    Person with significant control
    2018-01-19 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 18
    15 Atholl Crescent, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2011-01-06 ~ dissolved
    IIF 69 - director → ME
  • 19
    29 - 30 Bedford Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-06-01 ~ dissolved
    IIF 18 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove members → OE
  • 20
    15 Atholl Crescent, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2012-11-29 ~ dissolved
    IIF 76 - director → ME
  • 21
    15 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-07-09 ~ dissolved
    IIF 70 - director → ME
  • 22
    29 - 30 Bedford Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-08-20 ~ dissolved
    IIF 38 - director → ME
  • 23
    15 Atholl Crescent, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    2014-07-17 ~ dissolved
    IIF 71 - director → ME
  • 24
    15 Atholl Crescent, Edinburgh, Midlothian
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2014-07-17 ~ dissolved
    IIF 72 - 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 73 - director → ME
  • 26
    15 Atholl Crescent, Edinburgh
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-11-29 ~ dissolved
    IIF 34 - director → ME
  • 27
    CONTINENTAL SHELF 344 LIMITED - 2005-06-15
    2nd Floor Grafton House, 2-3 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-08-20 ~ dissolved
    IIF 60 - director → ME
  • 28
    CONTINENTAL SHELF 343 LIMITED - 2005-06-14
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-08-20 ~ dissolved
    IIF 42 - director → ME
  • 29
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, England
    Corporate (4 parents)
    Equity (Company account)
    33,949 GBP2023-12-31
    Officer
    2020-01-15 ~ now
    IIF 11 - director → ME
  • 30
    47 Esplanade, St Helier, Jersey, Jersey, Jersey
    Corporate (4 parents)
    Beneficial owner
    2020-08-12 ~ now
    IIF 10 - Ownership of shares - More than 25% → OE
    IIF 10 - Ownership of voting rights - More than 25% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Has significant influence or control → OE
  • 31
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-05-17 ~ now
    IIF 32 - director → ME
  • 32
    Rawdon House 1-3 Station Road, Ashby-de-la-zouch, England
    Corporate (4 parents)
    Equity (Company account)
    19,530 GBP2023-12-31
    Officer
    2022-12-05 ~ now
    IIF 14 - director → ME
Ceased 50
  • 1
    CHAPEL CROSS LIMITED - 1991-04-25
    WJB (242) LIMITED - 1991-03-19
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Corporate (2 parents)
    Officer
    2007-11-27 ~ 2010-08-31
    IIF 20 - director → ME
    2007-11-27 ~ 2009-04-15
    IIF 90 - secretary → ME
  • 2
    LXB PROPERTIES (WINCHESTER) LIMITED - 2010-01-28
    MACSCO 8 LIMITED - 2008-04-04
    Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    8,899,550 GBP2016-03-31
    Officer
    2008-04-03 ~ 2009-11-06
    IIF 28 - director → ME
    2008-04-03 ~ 2009-01-20
    IIF 128 - secretary → ME
  • 3
    Badgers Holt Lount Road, Osbaston, Market Bosworth, Warwickshire, England
    Corporate (3 parents)
    Equity (Company account)
    -16,872 GBP2023-03-31
    Person with significant control
    2022-01-24 ~ 2022-01-30
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    WJB (240) LIMITED - 1991-03-06
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Corporate (2 parents)
    Officer
    2007-11-27 ~ 2010-08-31
    IIF 21 - director → ME
    2007-11-27 ~ 2009-04-15
    IIF 130 - secretary → ME
  • 5
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    202,481 GBP2021-12-31
    Officer
    2007-11-27 ~ 2010-08-31
    IIF 31 - director → ME
    2007-11-27 ~ 2009-01-20
    IIF 129 - secretary → ME
  • 6
    15 Canada Square, London
    Corporate (451 parents, 15 offsprings)
    Officer
    2002-05-03 ~ 2006-12-31
    IIF 131 - llp-member → ME
  • 7
    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 68 - director → ME
    2008-01-08 ~ 2009-01-20
    IIF 104 - secretary → ME
  • 8
    29 - 30 Bedford Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-10-18 ~ 2009-01-20
    IIF 119 - secretary → ME
  • 9
    CONTINENTAL SHELF 344 LIMITED - 2005-06-15
    2nd Floor Grafton House, 2-3 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-10-18 ~ 2009-01-20
    IIF 93 - secretary → ME
  • 10
    CONTINENTAL SHELF 343 LIMITED - 2005-06-14
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-10-18 ~ 2009-01-20
    IIF 110 - secretary → ME
  • 11
    45 Anne Boleyns Walk, Cheam, Sutton, England
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2008-10-02 ~ 2018-12-31
    IIF 19 - llp-designated-member → ME
    Person with significant control
    2017-04-01 ~ 2018-12-31
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    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 58 - director → ME
    2007-10-18 ~ 2009-01-20
    IIF 120 - secretary → ME
  • 13
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved corporate (2 parents)
    Officer
    2007-08-20 ~ 2011-06-22
    IIF 40 - director → ME
    2007-10-18 ~ 2009-01-20
    IIF 116 - secretary → ME
  • 14
    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 25 - director → ME
  • 15
    LXB PROPERTIES (WILLOW GREEN FARM) LIMITED - 2010-09-08
    FORSTERS SHELFCO 289 LIMITED - 2008-03-17
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (5 parents)
    Officer
    2008-03-18 ~ 2010-08-31
    IIF 65 - director → ME
    2008-03-18 ~ 2009-01-20
    IIF 95 - secretary → ME
  • 16
    LXB PROPERTIES (WINCHBURGH 2) LIMITED - 2010-09-08
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (4 parents)
    Officer
    2007-11-15 ~ 2010-08-31
    IIF 49 - director → ME
    2007-11-15 ~ 2009-01-20
    IIF 122 - secretary → ME
  • 17
    LXB PROPERTIES (WINCHBURGH 3) LIMITED - 2011-01-25
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (4 parents)
    Officer
    2009-12-08 ~ 2010-11-03
    IIF 74 - director → ME
  • 18
    LXB PROPERTIES (WINCHBURGH) LIMITED - 2010-09-08
    Pinsent Masons Llp, 1 Park Row, Leeds
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    727,358 GBP2024-03-31
    Officer
    2007-10-16 ~ 2010-08-31
    IIF 89 - director → ME
    2007-10-16 ~ 2009-04-15
    IIF 132 - secretary → ME
  • 19
    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 41 - director → ME
    2008-03-25 ~ 2009-04-15
    IIF 100 - secretary → ME
  • 20
    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 51 - director → ME
    2007-10-18 ~ 2009-01-20
    IIF 99 - secretary → ME
  • 21
    SAMWORTH BROTHERS LIMITED - 1996-04-26
    GORRAN FOODS LIMITED - 1986-01-01
    UNIVERSAL COMPONENTS LIMITED - 1977-12-31
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Corporate (9 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-10
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    2019-07-04 ~ 2024-10-01
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 22
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2021-05-27 ~ 2024-10-01
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 23
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, England
    Corporate (2 parents)
    Officer
    2014-07-24 ~ 2024-10-01
    IIF 17 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2017-03-10
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 1 - Has significant influence or control → OE
    2016-04-06 ~ 2024-10-01
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 24
    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 52 - director → ME
    2007-12-12 ~ 2009-01-20
    IIF 102 - secretary → ME
  • 25
    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 27 - director → ME
    2007-08-20 ~ 2007-10-03
    IIF 61 - director → ME
    2007-10-18 ~ 2009-01-20
    IIF 92 - secretary → ME
  • 26
    LXB DEVELOPMENTS (ORANGE) LIMITED - 2011-07-07
    GOLFBAY LIMITED - 2007-02-28
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (2 parents)
    Officer
    2008-01-08 ~ 2011-06-22
    IIF 29 - director → ME
    2007-08-20 ~ 2007-10-03
    IIF 55 - director → ME
    2007-10-18 ~ 2009-01-20
    IIF 101 - secretary → ME
  • 27
    LXB DORMANT LIMITED - 2011-07-07
    LXB INVESTMENTS LIMITED - 2009-04-23
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-08-20 ~ 2011-06-22
    IIF 64 - director → ME
    2007-10-18 ~ 2009-01-20
    IIF 123 - secretary → ME
  • 28
    LXB GROUP LIMITED - 2011-07-28
    LXB PROPERTIES LIMITED - 2003-02-05
    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 66 - director → ME
    2007-10-18 ~ 2009-01-20
    IIF 107 - secretary → ME
  • 29
    LXB INVESTMENTS LIMITED - 2011-07-07
    LXB PROPERTIES (LANGLEY FARM) LIMITED - 2009-04-23
    FORSTERS SHELFCO 287 LIMITED - 2008-03-10
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved corporate (2 parents)
    Officer
    2008-03-10 ~ 2011-06-22
    IIF 39 - director → ME
    2008-03-10 ~ 2009-01-20
    IIF 126 - secretary → ME
  • 30
    LXB NEWCO BORROWER HOLDINGS LIMITED - 2011-07-28
    CONTINENTAL SHELF 382 LIMITED - 2006-08-03
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2007-08-20 ~ 2011-06-22
    IIF 67 - director → ME
    2007-10-18 ~ 2009-01-20
    IIF 111 - secretary → ME
  • 31
    LXB NEWCO BORROWER LIMITED - 2011-07-07
    CONTINENTAL SHELF 384 LIMITED - 2006-07-25
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (4 parents)
    Officer
    2007-08-20 ~ 2011-06-22
    IIF 53 - director → ME
    2007-10-18 ~ 2009-01-20
    IIF 121 - secretary → ME
  • 32
    LXB PROPERTIES (CHELTENHAM) LIMITED - 2011-07-07
    BWU LIMITED - 2007-01-22
    DUNWILCO (1363) LIMITED - 2006-12-21
    Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved corporate (2 parents)
    Officer
    2008-01-08 ~ 2011-06-22
    IIF 22 - director → ME
    2007-08-20 ~ 2007-10-03
    IIF 62 - director → ME
    2007-10-18 ~ 2009-01-20
    IIF 98 - secretary → ME
  • 33
    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 57 - director → ME
    2007-10-18 ~ 2009-01-20
    IIF 124 - secretary → ME
  • 34
    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 26 - director → ME
    2007-08-20 ~ 2007-10-03
    IIF 45 - director → ME
    2007-10-18 ~ 2009-01-20
    IIF 91 - secretary → ME
  • 35
    LXB PROPERTIES (DURHAM) LIMITED - 2011-07-07
    WESTCHESTER PROPERTIES (DURHAM) LIMITED - 2003-08-18
    Pinsent Masons, 1 Park Row, Leeds
    Corporate (4 parents)
    Officer
    2007-08-20 ~ 2011-06-22
    IIF 54 - director → ME
    2007-10-18 ~ 2009-01-20
    IIF 113 - secretary → ME
  • 36
    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 37 - director → ME
    2007-10-18 ~ 2009-01-20
    IIF 109 - secretary → ME
  • 37
    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 30 - director → ME
    2007-10-18 ~ 2009-01-20
    IIF 125 - secretary → ME
  • 38
    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 23 - director → ME
    2007-10-18 ~ 2009-01-20
    IIF 105 - secretary → ME
  • 39
    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 48 - director → ME
    2007-10-18 ~ 2009-01-20
    IIF 97 - secretary → ME
  • 40
    LXB PROPERTIES (NORTHAMPTON I) LIMITED - 2011-07-07
    BARNBAY LIMITED - 2006-06-09
    Mcgrigors Llp, 5 Old Bailey, London
    Dissolved corporate (2 parents)
    Officer
    2007-08-20 ~ 2011-06-22
    IIF 36 - director → ME
    2007-10-18 ~ 2009-01-20
    IIF 117 - secretary → ME
  • 41
    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 24 - director → ME
    2007-10-18 ~ 2009-01-20
    IIF 96 - secretary → ME
  • 42
    LXB PROPERTIES (NORTHAMPTON II) LIMITED - 2011-07-07
    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 50 - director → ME
    2007-10-18 ~ 2009-01-20
    IIF 106 - secretary → ME
  • 43
    LXB PROPERTIES (NORTHAMPTON III) LIMITED - 2011-07-07
    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 43 - director → ME
    2007-10-18 ~ 2009-01-20
    IIF 103 - secretary → ME
  • 44
    LXB PROPERTIES (NORTHAMPTON IV) LIMITED - 2011-07-07
    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 44 - director → ME
    2007-10-18 ~ 2009-01-20
    IIF 108 - secretary → ME
  • 45
    LXB PROPERTIES (NORTHAMPTON V) LIMITED - 2011-07-08
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-11-22 ~ 2011-06-22
    IIF 59 - director → ME
    2007-11-22 ~ 2009-01-20
    IIF 114 - secretary → ME
  • 46
    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 47 - director → ME
    2007-10-18 ~ 2009-01-20
    IIF 115 - secretary → ME
  • 47
    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 35 - director → ME
    2007-10-18 ~ 2009-01-20
    IIF 118 - secretary → ME
  • 48
    LXB PROPERTIES LIMITED - 2011-07-07
    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 63 - director → ME
    2007-10-18 ~ 2011-08-12
    IIF 94 - secretary → ME
  • 49
    LXB SUB GENERAL PARTNER LIMITED - 2011-07-07
    HC 1045 LIMITED - 2007-12-21
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved corporate (2 parents)
    Officer
    2008-01-08 ~ 2011-06-22
    IIF 75 - director → ME
    2008-01-08 ~ 2009-05-12
    IIF 127 - secretary → ME
  • 50
    LXB3 LIMITED - 2011-07-07
    LXB NEWCO LIMITED - 2007-07-31
    CONTINENTAL SHELF 381 LIMITED - 2006-07-21
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2007-12-05 ~ 2011-06-22
    IIF 56 - director → ME
    2007-08-20 ~ 2007-09-25
    IIF 46 - director → ME
    2007-10-18 ~ 2009-01-20
    IIF 112 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.