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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Brendan O'grady

child relation
Offspring entities and appointments 99
  • 1
    CAMVO 179 LIMITED
    06541018 SC242241... (more)
    2nd Floor Grafton House, 2-3 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2008-03-20 ~ dissolved
    IIF 37 - Director → ME
    2008-03-20 ~ 2009-01-20
    IIF 155 - Secretary → ME
  • 2
    CHAPELCROSS LIMITED
    - now SC128919
    CHAPEL CROSS LIMITED - 1991-04-25
    WJB (242) LIMITED - 1991-03-19
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (15 parents)
    Officer
    2007-11-27 ~ 2010-08-31
    IIF 35 - Director → ME
    2007-11-27 ~ 2009-04-15
    IIF 126 - Secretary → ME
  • 3
    CHETWODE TRUSTEES 1 LIMITED
    15722251 15724512
    Chetwode House,1, Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2024-05-15 ~ now
    IIF 16 - Director → ME
  • 4
    CHETWODE TRUSTEES 2 LIMITED
    15724512 15722251
    Chetwode House,1, Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2024-05-16 ~ now
    IIF 17 - Director → ME
  • 5
    CLASSIC ALLIANCE LIMITED
    FC026503
    Offshore Incorporations Limited, Po Box 957, Offshore Incorporations Centre, Tortola, Bvi, Virgin Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2007-10-18 ~ now
    IIF 143 - Secretary → ME
  • 6
    GRANGECASTLE LIMITED
    FC026227
    2nd Floor, Sixty Circular Road, Douglas, Isle Of Man, Isle Of Man
    Converted / Closed Corporate (6 parents)
    Officer
    2007-10-18 ~ now
    IIF 118 - Secretary → ME
  • 7
    GREAT CANFIELD LIMITED
    FC026623
    Offshore Incorporations Limited, Po Box 957, Offshore Incorporations Centre, Tortola, Bvi, Virgin Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2007-10-18 ~ now
    IIF 117 - Secretary → ME
  • 8
    HARLEY (WINCHESTER) LIMITED - now
    LXB PROPERTIES (WINCHESTER) LIMITED
    - 2010-01-28 06455448 04995566
    MACSCO 8 LIMITED
    - 2008-04-04 06455448 06293619... (more)
    Orchard House Papple Close, Houlton, Rugby, England
    Active Corporate (23 parents)
    Officer
    2008-04-03 ~ 2009-11-06
    IIF 78 - Director → ME
    2008-04-03 ~ 2009-01-20
    IIF 115 - Secretary → ME
  • 9
    IW (BRIDGE STREET) LIMITED
    FC036691
    44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (2 parents)
    Officer
    2019-10-08 ~ now
    IIF 30 - Director → ME
  • 10
    IW (GALLIONS ROAD) LIMITED
    FC036688
    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 22 - Director → ME
  • 11
    IW (GROUP HOLDINGS 2) LIMITED
    FC036693 FC035297
    44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    2019-10-08 ~ now
    IIF 21 - Director → ME
  • 12
    IW (KINGSMEAD) LIMITED
    FC036748
    44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    2019-10-24 ~ now
    IIF 24 - Director → ME
  • 13
    IW (LONDON ROAD) LIMITED
    FC035299
    44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    2018-05-16 ~ now
    IIF 26 - Director → ME
  • 14
    IW (RIVERSIDE) LIMITED
    FC036732
    44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (2 parents)
    Officer
    2019-10-20 ~ now
    IIF 31 - Director → ME
  • 15
    IW (STAFFORD 2) LIMITED
    FC036694 FC036687
    44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (2 parents)
    Officer
    2019-10-08 ~ now
    IIF 25 - Director → ME
  • 16
    IW (STAFFORD) LIMITED
    FC036687 FC036694
    44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    2019-10-07 ~ now
    IIF 32 - Director → ME
  • 17
    IW (SUTTON) LIMITED
    FC036690 OE009644
    Beauport House L'avenue De La Commune, St Peter, Channel Islands, Je3 7by, Jersey
    Active Corporate (2 parents)
    Officer
    2019-10-07 ~ now
    IIF 27 - Director → ME
  • 18
    IW (WILDMERE ROAD) LIMITED
    FC036689
    44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (2 parents)
    Officer
    2019-10-07 ~ now
    IIF 23 - Director → ME
  • 19
    IW GP LIMITED
    - now SC365659
    LXBRP GP LIMITED
    - 2018-04-20 SC365659
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2009-09-18 ~ now
    IIF 107 - Director → ME
  • 20
    IW GROUP HOLDINGS LIMITED
    FC035297 FC036693
    44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (2 parents)
    Officer
    2018-05-16 ~ now
    IIF 28 - Director → ME
  • 21
    IW MIDCO LIMITED
    FC035301
    44 Esplanade, Sthelier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    2018-05-16 ~ now
    IIF 29 - Director → ME
  • 22
    IW SPANCO LIMITED
    13866638
    Badgers Holt Lount Road, Osbaston, Market Bosworth, Warwickshire, England
    Active Corporate (3 parents)
    Officer
    2022-01-24 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-01-24 ~ 2022-01-30
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    IW TOPCO LIMITED
    11159943
    Badger's Holt Lount Road, Osbaston, Nuneaton, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-01-19 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2018-01-19 ~ now
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 24
    JDM SOLUTIONS
    05372401
    Chetwode House, Samworth Way, Melton Mowbray, England
    Active Corporate (14 parents)
    Person with significant control
    2019-07-04 ~ 2024-10-01
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 25
    JOHN CADZOW (AULDCATHIE) LIMITED
    - now SC128917
    WJB (240) LIMITED - 1991-03-06
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (15 parents)
    Officer
    2007-11-27 ~ 2010-08-31
    IIF 38 - Director → ME
    2007-11-27 ~ 2009-04-15
    IIF 164 - Secretary → ME
  • 26
    JOHN CADZOW (GLENDEVON) LIMITED
    SC064928
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (15 parents, 1 offspring)
    Officer
    2007-11-27 ~ 2010-08-31
    IIF 96 - Director → ME
    2007-11-27 ~ 2009-01-20
    IIF 157 - Secretary → ME
  • 27
    15 Canada Square, London
    Active Corporate (1778 parents, 35 offsprings)
    Officer
    2002-05-03 ~ 2006-12-31
    IIF 172 - LLP Member → ME
  • 28
    LXB DH LIMITED
    SC391100
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2011-01-06 ~ dissolved
    IIF 98 - Director → ME
  • 29
    LXB ENGLISH GENERAL PARTNER LIMITED
    - now 06420455
    HC 1044 LIMITED - 2007-12-19
    29 - 30 Bedford Street, London, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2008-01-08 ~ 2018-12-31
    IIF 95 - Director → ME
    2008-01-08 ~ 2009-01-20
    IIF 130 - Secretary → ME
  • 30
    LXB ER LLP
    OC365143
    29 - 30 Bedford Street, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2011-06-01 ~ dissolved
    IIF 19 - 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
  • 31
    LXB GLOUCESTER GP LIMITED
    SC437891 SL011898
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2012-11-29 ~ dissolved
    IIF 105 - Director → ME
  • 32
    LXB GREENWICH GP LIMITED
    SC510437 SL021443
    15 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-07-09 ~ dissolved
    IIF 99 - Director → ME
  • 33
    LXB HEAD OFFICE LIMITED
    06259533
    29 - 30 Bedford Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-08-20 ~ dissolved
    IIF 42 - Director → ME
    2007-10-18 ~ 2009-01-20
    IIF 158 - Secretary → ME
  • 34
    LXB KINGSMEAD GP LIMITED
    SC482388 SL017326
    15 Atholl Crescent, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    2014-07-17 ~ dissolved
    IIF 100 - Director → ME
  • 35
    LXB PROPERTIES (TELFORD) LIMITED
    04712770 04825182
    2nd Floor Grafton House, 2-3 Golden Square, London
    Dissolved Corporate (10 parents)
    Officer
    2007-08-20 ~ dissolved
    IIF 73 - Director → ME
    2007-10-18 ~ 2009-01-20
    IIF 140 - Secretary → ME
  • 36
    LXB PROPERTIES (BOURNEMOUTH) LIMITED
    05718809
    2nd Floor Grafton House, 2-3 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2007-08-20 ~ dissolved
    IIF 87 - Director → ME
    2007-10-18 ~ 2009-01-20
    IIF 139 - Secretary → ME
  • 37
    LXB PROPERTIES (CLACTON) LIMITED
    05403933
    2nd Floor Grafton House, 2-3 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2007-08-20 ~ dissolved
    IIF 55 - Director → ME
    2007-10-18 ~ 2009-01-20
    IIF 137 - Secretary → ME
  • 38
    LXB PROPERTIES (COATBRIDGE) LIMITED
    - now 05143482
    LXB PROPERTIES (WORKINGTON) LIMITED - 2006-01-06
    2nd Floor Grafton House, 2-3 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2007-08-20 ~ dissolved
    IIF 44 - Director → ME
    2007-10-18 ~ dissolved
    IIF 151 - Secretary → ME
  • 39
    LXB PROPERTIES (COVENTRY) LIMITED
    05631126
    2nd Floor Grafton House, 2-3 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2007-08-20 ~ dissolved
    IIF 46 - Director → ME
    2007-10-18 ~ 2009-01-20
    IIF 153 - Secretary → ME
  • 40
    LXB PROPERTIES (GLOUCESTER NO 2) LIMITED
    05817780 05253241
    2nd Floor Grafton House, 2-3 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2007-08-20 ~ dissolved
    IIF 58 - Director → ME
    2007-10-18 ~ 2009-01-20
    IIF 111 - Secretary → ME
  • 41
    LXB PROPERTIES (GLOUCESTER) LIMITED
    05253241 05817780
    2nd Floor Grafton House, 2-3 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2007-08-20 ~ dissolved
    IIF 66 - Director → ME
    2007-10-18 ~ 2009-01-20
    IIF 146 - Secretary → ME
  • 42
    LXB PROPERTIES (ISLE OF WIGHT) LIMITED
    05465741
    2nd Floor Grafton House, 2-3 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2007-08-20 ~ dissolved
    IIF 93 - Director → ME
    2007-10-18 ~ 2009-01-20
    IIF 156 - Secretary → ME
  • 43
    LXB PROPERTIES (NETHER ALDERLEY) LIMITED
    06678856
    2nd Floor, Grafton House, 2-3 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-08-21 ~ dissolved
    IIF 79 - Director → ME
    2008-08-21 ~ dissolved
    IIF 168 - Secretary → ME
  • 44
    LXB PROPERTIES (PAISLEY) LIMITED
    04957825
    2nd Floor Grafton House, 2-3 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2007-08-20 ~ dissolved
    IIF 81 - Director → ME
    2007-10-18 ~ 2009-01-20
    IIF 110 - Secretary → ME
  • 45
    LXB PROPERTIES (SCUNTHORPE) LIMITED
    05082029
    2nd Floor Grafton House, 2-3 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2007-08-20 ~ dissolved
    IIF 97 - Director → ME
    2007-10-18 ~ 2009-01-20
    IIF 150 - Secretary → ME
  • 46
    LXB PROPERTIES (ST ALBANS) LIMITED
    05792822
    2nd Floor Grafton House, 2-3 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2007-08-20 ~ dissolved
    IIF 90 - Director → ME
    2007-10-18 ~ 2009-01-20
    IIF 134 - Secretary → ME
  • 47
    LXB PROPERTIES (STIRLING) LIMITED
    - now SC235343
    WEST COAST CAPITAL (STIRLING) LIMITED - 2003-08-19
    PACIFIC SHELF 1147 LIMITED - 2002-11-07
    Brodies Llp, 15 Atholl Crescent, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2007-08-20 ~ dissolved
    IIF 40 - Director → ME
    2007-10-18 ~ 2009-01-20
    IIF 129 - Secretary → ME
  • 48
    LXB PROPERTIES (THETFORD) LIMITED
    - now 04825182 04712770
    DREAMCHERRY LIMITED - 2003-12-22
    2nd Floor Grafton House, 2-3 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2007-08-20 ~ dissolved
    IIF 72 - Director → ME
    2007-10-18 ~ 2009-01-20
    IIF 163 - Secretary → ME
  • 49
    LXB PROPERTIES (WYBOSTON) LIMITED
    06678921
    2nd Floor, Grafton House, 2-3 Golden Square, London
    Dissolved Corporate (5 parents)
    Officer
    2008-08-21 ~ dissolved
    IIF 49 - Director → ME
    2008-08-21 ~ 2009-01-20
    IIF 167 - Secretary → ME
  • 50
    LXB RIVERSIDE GP LIMITED
    SC482387 SL017325
    15 Atholl Crescent, Edinburgh, Midlothian
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-07-17 ~ dissolved
    IIF 101 - Director → ME
  • 51
    LXB SHEPPEY 2 GP LIMITED
    - now SC487842 SL018255... (more)
    LXB BAR GP LIMITED
    - 2015-03-24 SC487842
    15 Atholl Crescent, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    2014-09-30 ~ dissolved
    IIF 102 - Director → ME
  • 52
    LXB SHEPPEY GP LIMITED
    SC437892 SL011899... (more)
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-11-29 ~ dissolved
    IIF 33 - Director → ME
  • 53
    LXB SMALLCO BORROWER LIMITED
    - now 05465170
    CONTINENTAL SHELF 344 LIMITED - 2005-06-15
    2nd Floor Grafton House, 2-3 Golden Square, London
    Dissolved Corporate (13 parents)
    Officer
    2007-08-20 ~ dissolved
    IIF 80 - Director → ME
    2007-10-18 ~ 2009-01-20
    IIF 113 - Secretary → ME
  • 54
    LXB SMALLCO LIMITED
    - now 05465169
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-29 during the appointment or period of control
    Dissolved on 2016-12-26 during the appointment or period of control
    CONTINENTAL SHELF 343 LIMITED - 2005-06-14
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2007-08-20 ~ dissolved
    IIF 51 - Director → ME
    2007-10-18 ~ 2009-01-20
    IIF 138 - Secretary → ME
  • 55
    LXB STANKERR LIMITED
    05817791
    2nd Floor Grafton House, 2-3 Golden Square, London
    Dissolved Corporate (6 parents)
    Officer
    2007-08-20 ~ 2008-02-25
    IIF 36 - Director → ME
    2007-10-18 ~ 2009-01-20
    IIF 120 - Secretary → ME
  • 56
    45 Anne Boleyns Walk, Cheam, Sutton, England
    Dissolved Corporate (22 parents, 5 offsprings)
    Officer
    2008-10-02 ~ 2018-12-31
    IIF 20 - 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
  • 57
    NEWHAM FARM LIMITED
    - now 06160877
    LXB PROPERTIES (TRURO) LIMITED - 2007-05-16
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (12 parents)
    Officer
    2007-08-20 ~ 2010-08-31
    IIF 76 - Director → ME
    2007-10-18 ~ 2009-01-20
    IIF 159 - Secretary → ME
  • 58
    PACIFIC SHELF 1203 LIMITED
    SC242050 SC241992... (more)
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (13 parents)
    Officer
    2007-08-20 ~ 2011-06-22
    IIF 47 - Director → ME
    2007-10-18 ~ 2009-01-20
    IIF 149 - Secretary → ME
  • 59
    REGENCO (BROMLEY) LIMITED - now
    LXB PROPERTIES (BROMLEY) LIMITED
    - 2010-09-08 06500019
    CAPITAL SHELL LIMITED
    - 2008-02-28 06500019
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (11 parents)
    Officer
    2008-02-22 ~ 2010-08-31
    IIF 56 - Director → ME
  • 60
    REGENCO (WILLOW GREEN FARM) LIMITED - now
    LXB PROPERTIES (WILLOW GREEN FARM) LIMITED
    - 2010-09-08 06499866
    FORSTERS SHELFCO 289 LIMITED - 2008-03-17
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (12 parents)
    Officer
    2008-03-18 ~ 2010-08-31
    IIF 88 - Director → ME
    2008-03-18 ~ 2009-01-20
    IIF 116 - Secretary → ME
  • 61
    REGENCO (WINCHBURGH 2) LIMITED - now
    LXB PROPERTIES (WINCHBURGH 2) LIMITED
    - 2010-09-08 06428161 07098883... (more)
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (11 parents)
    Officer
    2007-11-15 ~ 2010-08-31
    IIF 62 - Director → ME
    2007-11-15 ~ 2009-01-20
    IIF 161 - Secretary → ME
  • 62
    REGENCO (WINCHBURGH 3) LIMITED - now
    LXB PROPERTIES (WINCHBURGH 3) LIMITED
    - 2011-01-25 07098883 06428161... (more)
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (9 parents)
    Officer
    2009-12-08 ~ 2010-11-03
    IIF 103 - Director → ME
  • 63
    REGENCO (WINCHBURGH) LIMITED - now
    LXB PROPERTIES (WINCHBURGH) LIMITED
    - 2010-09-08 06400967 07098883... (more)
    Pinsent Masons Llp, 1 Park Row, Leeds
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2007-10-16 ~ 2010-08-31
    IIF 108 - Director → ME
    2007-10-16 ~ 2009-04-15
    IIF 171 - Secretary → ME
  • 64
    REGENCO BORROWER LIMITED - now
    LXB REGENCO BORROWER LIMITED
    - 2010-09-08 06520889
    SEYMOURCROWN LIMITED
    - 2008-03-26 06520889
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (12 parents)
    Officer
    2008-03-25 ~ 2010-08-31
    IIF 50 - Director → ME
    2008-03-25 ~ 2009-04-15
    IIF 124 - Secretary → ME
  • 65
    REGENCO TRURO HOLDINGS LIMITED - now
    LXB PROPERTIES TRURO HOLDINGS LIMITED
    - 2010-09-08 06226118
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2007-08-20 ~ 2010-08-31
    IIF 64 - Director → ME
    2007-10-18 ~ 2009-01-20
    IIF 123 - Secretary → ME
  • 66
    SAMWORTH BROTHERS (HOLDINGS) LIMITED
    - now 00409738
    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
    Active Corporate (29 parents, 5 offsprings)
    Person with significant control
    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
    2016-04-06 ~ 2017-03-10
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 67
    SFB LAND LIMITED
    11875034
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, England
    Active Corporate (5 parents)
    Officer
    2020-01-15 ~ now
    IIF 13 - Director → ME
  • 68
    SFB2 LAND LIMITED
    OE017865
    47 Esplanade, St Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    2020-08-12 ~ now
    IIF 11 - Ownership of shares - More than 25% → OE
    IIF 11 - Ownership of voting rights - More than 25% → OE
    IIF 11 - Has significant influence or control → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 69
    SFE CHETWODE LIMITED
    13404850
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-05-17 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2021-05-27 ~ 2024-10-01
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 70
    SIXFIELDS DEVELOPMENTS LIMITED
    - now 05879441
    BUBBLEBROOK LIMITED - 2006-09-13
    2nd Floor Grafton House, 2-3 Golden Square, London
    Dissolved Corporate (10 parents)
    Officer
    2007-08-20 ~ dissolved
    IIF 92 - Director → ME
    2007-10-18 ~ 2009-01-20
    IIF 148 - Secretary → ME
  • 71
    SMITHS PROPERTY MIDLANDS LIMITED
    14522659
    42 Main Street, East Leake, Leicestershire, England
    Active Corporate (4 parents)
    Officer
    2022-12-05 ~ now
    IIF 15 - Director → ME
  • 72
    STANDONE LLP
    OC394452
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, England
    Active Corporate (5 parents)
    Officer
    2014-07-24 ~ 2024-10-01
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2017-03-10
    IIF 1 - Has significant influence or control → OE
    IIF 1 - 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 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
  • 73
    URWI (INPARTNERSHIP) LIMITED - now
    LXB (INPARTNERSHIP) LIMITED
    - 2011-06-27 06293619
    MACSCO 2 LIMITED
    - 2007-12-13 06293619 07704090... (more)
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2007-12-12 ~ 2011-06-22
    IIF 68 - Director → ME
    2007-12-12 ~ 2009-01-20
    IIF 127 - Secretary → ME
  • 74
    URWI DEV CO BORROWER LIMITED - now
    LXB DEV CO BORROWER LIMITED
    - 2011-07-07 06032640
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (12 parents)
    Officer
    2008-01-08 ~ 2011-06-22
    IIF 67 - Director → ME
    2007-08-20 ~ 2007-10-03
    IIF 83 - Director → ME
    2007-10-18 ~ 2009-01-20
    IIF 112 - Secretary → ME
  • 75
    URWI DEVELOPMENTS (ORANGE) LIMITED - now
    LXB DEVELOPMENTS (ORANGE) LIMITED
    - 2011-07-07 06038051
    GOLFBAY LIMITED - 2007-02-28
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (15 parents)
    Officer
    2008-01-08 ~ 2011-06-22
    IIF 82 - Director → ME
    2007-08-20 ~ 2007-10-03
    IIF 71 - Director → ME
    2007-10-18 ~ 2009-01-20
    IIF 125 - Secretary → ME
  • 76
    URWI DORMANT LIMITED - now
    LXB DORMANT LIMITED
    - 2011-07-07 04928834
    LXB INVESTMENTS LIMITED
    - 2009-04-23 04928834 06499848
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (10 parents)
    Officer
    2007-08-20 ~ 2011-06-22
    IIF 86 - Director → ME
    2007-10-18 ~ 2009-01-20
    IIF 162 - Secretary → ME
  • 77
    URWI GROUP LIMITED - now
    LXB GROUP LIMITED
    - 2011-07-28 04562645
    LXB PROPERTIES LIMITED - 2003-02-05
    LOOPDEEP LIMITED - 2002-12-12
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (14 parents)
    Officer
    2007-08-20 ~ 2011-06-22
    IIF 91 - Director → ME
    2007-10-18 ~ 2009-01-20
    IIF 133 - Secretary → ME
  • 78
    URWI INVESTMENTS LIMITED - now
    LXB INVESTMENTS LIMITED
    - 2011-07-07 06499848 04928834
    LXB PROPERTIES (LANGLEY FARM) LIMITED
    - 2009-04-23 06499848
    FORSTERS SHELFCO 287 LIMITED
    - 2008-03-10 06499848 06468459... (more)
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (9 parents)
    Officer
    2008-03-10 ~ 2011-06-22
    IIF 43 - Director → ME
    2008-03-10 ~ 2009-01-20
    IIF 169 - Secretary → ME
  • 79
    URWI NEWCO BORROWER HOLDINGS LIMITED - now
    LXB NEWCO BORROWER HOLDINGS LIMITED
    - 2011-07-28 05813404
    CONTINENTAL SHELF 382 LIMITED - 2006-08-03
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    2007-08-20 ~ 2011-06-22
    IIF 94 - Director → ME
    2007-10-18 ~ 2009-01-20
    IIF 141 - Secretary → ME
  • 80
    URWI NEWCO BORROWER LIMITED - now
    LXB NEWCO BORROWER LIMITED
    - 2011-07-07 05813414
    CONTINENTAL SHELF 384 LIMITED - 2006-07-25
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (14 parents)
    Officer
    2007-08-20 ~ 2011-06-22
    IIF 69 - Director → ME
    2007-10-18 ~ 2009-01-20
    IIF 160 - Secretary → ME
  • 81
    URWI PROPERTIES (CHELTENHAM) LIMITED - now
    LXB PROPERTIES (CHELTENHAM) LIMITED
    - 2011-07-07 05941164
    BWU LIMITED - 2007-01-22
    DUNWILCO (1363) LIMITED - 2006-12-21
    Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (14 parents)
    Officer
    2007-08-20 ~ 2007-10-03
    IIF 84 - Director → ME
    2008-01-08 ~ 2011-06-22
    IIF 45 - Director → ME
    2007-10-18 ~ 2009-01-20
    IIF 122 - Secretary → ME
  • 82
    URWI PROPERTIES (COATBRIDGE 2) LIMITED - now
    LXB PROPERTIES (COATBRIDGE 2) LIMITED
    - 2011-07-08 05839456
    COPYVALE LIMITED - 2006-08-07
    Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (13 parents)
    Officer
    2007-08-20 ~ 2011-06-22
    IIF 75 - Director → ME
    2007-10-18 ~ 2009-01-20
    IIF 165 - Secretary → ME
  • 83
    URWI PROPERTIES (DARLINGTON) LIMITED - now
    LXB PROPERTIES (DARLINGTON) LIMITED
    - 2011-07-07 06030646
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (12 parents)
    Officer
    2008-01-08 ~ 2011-06-22
    IIF 65 - Director → ME
    2007-08-20 ~ 2007-10-03
    IIF 57 - Director → ME
    2007-10-18 ~ 2009-01-20
    IIF 109 - Secretary → ME
  • 84
    URWI PROPERTIES (DURHAM) LIMITED - now
    LXB PROPERTIES (DURHAM) LIMITED
    - 2011-07-07 04307007
    WESTCHESTER PROPERTIES (DURHAM) LIMITED - 2003-08-18
    Pinsent Masons, 1 Park Row, Leeds
    Active Corporate (22 parents)
    Officer
    2007-08-20 ~ 2011-06-22
    IIF 70 - Director → ME
    2007-10-18 ~ 2009-01-20
    IIF 144 - Secretary → ME
  • 85
    URWI PROPERTIES (FARNHAM) LIMITED - now
    LXB PROPERTIES (FARNHAM) LTD
    - 2011-07-07 06116811 06302505
    Mcgrigors Llp, 5 Old Bailey, London
    Dissolved Corporate (10 parents)
    Officer
    2007-08-20 ~ 2011-06-22
    IIF 41 - Director → ME
    2007-10-18 ~ 2009-01-20
    IIF 136 - Secretary → ME
  • 86
    URWI PROPERTIES (FAVERSHAM HOLDINGS) LIMITED - now
    LXB PROPERTIES (FAVERSHAM HOLDINGS) LIMITED
    - 2011-07-28 06305301
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (8 parents)
    Officer
    2008-01-08 ~ 2011-06-22
    IIF 89 - Director → ME
    2007-10-18 ~ 2009-01-20
    IIF 166 - Secretary → ME
  • 87
    URWI PROPERTIES (FAVERSHAM OPCO) LIMITED - now
    LXB PROPERTIES (FAVERSHAM OPCO) LIMITED
    - 2011-07-07 06339179
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (8 parents)
    Officer
    2008-01-08 ~ 2011-06-22
    IIF 48 - Director → ME
    2007-10-18 ~ 2009-01-20
    IIF 131 - Secretary → ME
  • 88
    URWI PROPERTIES (FAVERSHAM) LIMITED - now
    LXB PROPERTIES (FAVERSHAM) LIMITED
    - 2011-07-07 06302505 06116811
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (8 parents)
    Officer
    2007-08-20 ~ 2011-06-22
    IIF 61 - Director → ME
    2007-10-18 ~ 2009-01-20
    IIF 121 - Secretary → ME
  • 89
    URWI PROPERTIES (NORTHAMPTON I) LIMITED - now
    LXB PROPERTIES (NORTHAMPTON I) LIMITED
    - 2011-07-07 05746552 05947198... (more)
    BARNBAY LIMITED - 2006-06-09
    Mcgrigors Llp, 5 Old Bailey, London
    Dissolved Corporate (13 parents)
    Officer
    2007-08-20 ~ 2011-06-22
    IIF 39 - Director → ME
    2007-10-18 ~ 2009-01-20
    IIF 152 - Secretary → ME
  • 90
    URWI PROPERTIES (NORTHAMPTON II HOLDINGS) LIMITED - now
    LXB PROPERTIES (NORTHAMPTON II HOLDINGS) LIMITED
    - 2011-07-28 06305302
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (8 parents)
    Officer
    2008-01-08 ~ 2011-06-22
    IIF 52 - Director → ME
    2007-10-18 ~ 2009-01-20
    IIF 119 - Secretary → ME
  • 91
    URWI PROPERTIES (NORTHAMPTON II) LIMITED - now
    LXB PROPERTIES (NORTHAMPTON II) LIMITED
    - 2011-07-07 05819039 05746552... (more)
    TABBYTRAIL LIMITED - 2006-06-28
    Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (13 parents)
    Officer
    2007-08-20 ~ 2011-06-22
    IIF 63 - Director → ME
    2007-10-18 ~ 2009-01-20
    IIF 132 - Secretary → ME
  • 92
    URWI PROPERTIES (NORTHAMPTON III) LIMITED - now
    LXB PROPERTIES (NORTHAMPTON III) LIMITED
    - 2011-07-07 05924981 05819039... (more)
    PUDDLEBAY LIMITED - 2006-10-17
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (12 parents)
    Officer
    2007-08-20 ~ 2011-06-22
    IIF 53 - Director → ME
    2007-10-18 ~ 2009-01-20
    IIF 128 - Secretary → ME
  • 93
    URWI PROPERTIES (NORTHAMPTON IV) LIMITED - now
    LXB PROPERTIES (NORTHAMPTON IV) LIMITED
    - 2011-07-07 05947198 05746552... (more)
    STEMBAY LIMITED - 2006-11-27
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (12 parents)
    Officer
    2007-08-20 ~ 2011-06-22
    IIF 54 - Director → ME
    2007-10-18 ~ 2009-01-20
    IIF 135 - Secretary → ME
  • 94
    URWI PROPERTIES (NORTHAMPTON V) LIMITED - now
    LXB PROPERTIES (NORTHAMPTON V) LIMITED
    - 2011-07-08 06434925 05947198... (more)
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (7 parents)
    Officer
    2007-11-22 ~ 2011-06-22
    IIF 77 - Director → ME
    2007-11-22 ~ 2009-01-20
    IIF 145 - Secretary → ME
  • 95
    URWI PROPERTIES (STREATHAM 2) LIMITED - now
    LXB PROPERTIES (STREATHAM 2) LIMITED
    - 2011-07-07 05839338
    COPYTRAIL LIMITED - 2006-08-07
    Pinsent Masons Llp, 5 Old Bailey, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2007-08-20 ~ 2011-06-22
    IIF 60 - Director → ME
    2007-10-18 ~ 2009-01-20
    IIF 147 - Secretary → ME
  • 96
    URWI PROPERTIES (TUNBRIDGE WELLS) LIMITED - now
    LXB PROPERTIES (TUNBRIDGE WELLS) LIMITED
    - 2011-07-07 05946852
    STEMCOURT LIMITED - 2006-10-25
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (13 parents)
    Officer
    2007-08-20 ~ 2011-06-22
    IIF 34 - Director → ME
    2007-10-18 ~ 2009-01-20
    IIF 154 - Secretary → ME
  • 97
    URWI PROPERTIES LIMITED
    - now 04610828
    LXB PROPERTIES LIMITED
    - 2011-07-07 04610828 04562645
    WEAVEWALK LIMITED - 2003-02-12
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (15 parents)
    Officer
    2007-08-20 ~ 2009-01-20
    IIF 85 - Director → ME
    2007-10-18 ~ 2011-08-12
    IIF 114 - Secretary → ME
  • 98
    URWI SUB GENERAL PARTNER LIMITED - now
    LXB SUB GENERAL PARTNER LIMITED
    - 2011-07-07 06420445
    HC 1045 LIMITED - 2007-12-21
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2008-01-08 ~ 2011-06-22
    IIF 104 - Director → ME
    2008-01-08 ~ 2009-05-12
    IIF 170 - Secretary → ME
  • 99
    URWI3 LIMITED - now
    LXB3 LIMITED
    - 2011-07-07 05813393
    LXB NEWCO LIMITED - 2007-07-31
    CONTINENTAL SHELF 381 LIMITED - 2006-07-21
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2007-12-05 ~ 2011-06-22
    IIF 74 - Director → ME
    2007-08-20 ~ 2007-09-25
    IIF 59 - Director → ME
    2007-10-18 ~ 2009-01-20
    IIF 142 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.