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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 company director

    Registered addresses and corresponding companies

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

      IIF 1
  • 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

    • icon of address Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB

      IIF 42
  • Ogrady, Brendon

    Registered addresses and corresponding companies

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

      IIF 43
  • O'grady, Brendan
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 44

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

      IIF 45

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

      IIF 46
  • O'grady, Brendan
    Irish born in August 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 47
  • O'grady, Brendan
    born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Norwich Street, London, EC4A 1BD, United Kingdom

      IIF 48

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

      IIF 49 IIF 50
  • O'grady, Brendan
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 51

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

      IIF 52
  • 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
  • Brendan O'grady
    British, born in August 1959

    Registered addresses and corresponding companies

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

      IIF 120
  • Ogrady, Brendon
    British director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 121
  • O'grady, Brendan, Mr
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 124
  • Mr Brendan O'grady
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Norwich Street, London, EC4A 1BD

      IIF 125

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

      IIF 126

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

      IIF 127

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

      IIF 128 IIF 129

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

      IIF 130

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

      IIF 131

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

      IIF 132
child relation
Offspring entities and appointments
Active 32
  • 1
    icon of address Chetwode House,1, Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Cash at bank and in hand (Company account)
    320,509 GBP2024-12-31
    Officer
    icon of calendar 2024-05-15 ~ now
    IIF 122 - Director → ME
  • 2
    icon of address Chetwode House,1, Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2024-05-16 ~ now
    IIF 123 - Director → ME
  • 3
    icon of address 44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2019-10-08 ~ now
    IIF 117 - Director → ME
  • 4
    icon of address Beauport House L'avenue De La Commune, St Peter, Channel Islands, Je3 7by, Jersey
    Converted / Closed Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-07 ~ now
    IIF 109 - Director → ME
  • 5
    icon of address 44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2019-10-08 ~ now
    IIF 108 - Director → ME
  • 6
    icon of address 44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2019-10-24 ~ now
    IIF 111 - Director → ME
  • 7
    icon of address 44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2018-05-16 ~ now
    IIF 113 - Director → ME
  • 8
    icon of address 44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2019-10-20 ~ now
    IIF 118 - Director → ME
  • 9
    icon of address 44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2019-10-08 ~ now
    IIF 112 - Director → ME
  • 10
    icon of address 44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2019-10-07 ~ now
    IIF 119 - Director → ME
  • 11
    icon of address Beauport House L'avenue De La Commune, St Peter, Channel Islands, Je3 7by, Jersey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-10-07 ~ now
    IIF 114 - Director → ME
  • 12
    icon of address 44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2019-10-07 ~ now
    IIF 110 - Director → ME
  • 13
    LXBRP GP LIMITED - 2018-04-20
    icon of address 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
    icon of calendar 2009-09-18 ~ now
    IIF 52 - Director → ME
  • 14
    icon of address 44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2018-05-16 ~ now
    IIF 115 - Director → ME
  • 15
    icon of address 44 Esplanade, Sthelier, Jersey
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2018-05-16 ~ now
    IIF 116 - Director → ME
  • 16
    icon of address Badgers Holt Lount Road, Osbaston, Market Bosworth, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -16,708 GBP2024-09-30
    Officer
    icon of calendar 2022-01-24 ~ now
    IIF 44 - Director → ME
  • 17
    icon of address Badger's Holt Lount Road, Osbaston, Nuneaton, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -63,314 GBP2024-09-30
    Officer
    icon of calendar 2018-01-19 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 15 Atholl Crescent, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-06 ~ dissolved
    IIF 100 - Director → ME
  • 19
    icon of address 29 - 30 Bedford Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-06-01 ~ dissolved
    IIF 49 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 126 - Right to appoint or remove members → OE
  • 20
    icon of address 15 Atholl Crescent, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-29 ~ dissolved
    IIF 107 - Director → ME
  • 21
    icon of address 15 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-09 ~ dissolved
    IIF 101 - Director → ME
  • 22
    icon of address 29 - 30 Bedford Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-08-20 ~ dissolved
    IIF 69 - Director → ME
  • 23
    icon of address 15 Atholl Crescent, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-17 ~ dissolved
    IIF 102 - Director → ME
  • 24
    icon of address 15 Atholl Crescent, Edinburgh, Midlothian
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-17 ~ dissolved
    IIF 103 - Director → ME
  • 25
    LXB BAR GP LIMITED - 2015-03-24
    icon of address 15 Atholl Crescent, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-09-30 ~ dissolved
    IIF 104 - Director → ME
  • 26
    icon of address 15 Atholl Crescent, Edinburgh
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-11-29 ~ dissolved
    IIF 65 - Director → ME
  • 27
    CONTINENTAL SHELF 344 LIMITED - 2005-06-15
    icon of address 2nd Floor Grafton House, 2-3 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-08-20 ~ dissolved
    IIF 91 - Director → ME
  • 28
    CONTINENTAL SHELF 343 LIMITED - 2005-06-14
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-08-20 ~ dissolved
    IIF 73 - Director → ME
  • 29
    icon of address Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    33,949 GBP2023-12-31
    Officer
    icon of calendar 2020-01-15 ~ now
    IIF 45 - Director → ME
  • 30
    icon of address 47 Esplanade, St Helier, Jersey, Jersey, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    icon of calendar 2020-08-12 ~ now
    IIF 120 - Ownership of shares - More than 25% → OE
    IIF 120 - Has significant influence or control → OE
    IIF 120 - Ownership of voting rights - More than 25% → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 31
    icon of address Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2021-05-17 ~ now
    IIF 51 - Director → ME
  • 32
    icon of address Rawdon House 1-3 Station Road, Ashby-de-la-zouch, England
    Active Corporate (4 parents)
    Equity (Company account)
    70,708 GBP2024-12-31
    Officer
    icon of calendar 2022-12-05 ~ now
    IIF 47 - Director → ME
Ceased 50
  • 1
    WJB (242) LIMITED - 1991-03-19
    CHAPEL CROSS LIMITED - 1991-04-25
    icon of address 1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-11-27 ~ 2010-08-31
    IIF 53 - Director → ME
    icon of calendar 2007-11-27 ~ 2009-04-15
    IIF 1 - Secretary → ME
  • 2
    LXB PROPERTIES (WINCHESTER) LIMITED - 2010-01-28
    MACSCO 8 LIMITED - 2008-04-04
    icon of address 50 New Bond Street, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    8,899,550 GBP2016-03-31
    Officer
    icon of calendar 2008-04-03 ~ 2009-11-06
    IIF 61 - Director → ME
    icon of calendar 2008-04-03 ~ 2009-01-20
    IIF 39 - Secretary → ME
  • 3
    icon of address 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
    icon of calendar 2022-01-24 ~ 2022-01-30
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    WJB (240) LIMITED - 1991-03-06
    icon of address 1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-11-27 ~ 2010-08-31
    IIF 54 - Director → ME
    icon of calendar 2007-11-27 ~ 2009-04-15
    IIF 41 - Secretary → ME
  • 5
    icon of address 1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    202,481 GBP2021-12-31
    Officer
    icon of calendar 2007-11-27 ~ 2010-08-31
    IIF 64 - Director → ME
    icon of calendar 2007-11-27 ~ 2009-01-20
    IIF 40 - Secretary → ME
  • 6
    icon of address 15 Canada Square, London
    Active Corporate (469 parents, 15 offsprings)
    Officer
    icon of calendar 2002-05-03 ~ 2006-12-31
    IIF 42 - LLP Member → ME
  • 7
    HC 1044 LIMITED - 2007-12-19
    icon of address 29 - 30 Bedford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,415 GBP2018-03-31
    Officer
    icon of calendar 2008-01-08 ~ 2018-12-31
    IIF 99 - Director → ME
    icon of calendar 2008-01-08 ~ 2009-01-20
    IIF 15 - Secretary → ME
  • 8
    icon of address 29 - 30 Bedford Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-18 ~ 2009-01-20
    IIF 30 - Secretary → ME
  • 9
    CONTINENTAL SHELF 344 LIMITED - 2005-06-15
    icon of address 2nd Floor Grafton House, 2-3 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-18 ~ 2009-01-20
    IIF 4 - Secretary → ME
  • 10
    CONTINENTAL SHELF 343 LIMITED - 2005-06-14
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-18 ~ 2009-01-20
    IIF 21 - Secretary → ME
  • 11
    icon of address 45 Anne Boleyns Walk, Cheam, Sutton, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2008-10-02 ~ 2018-12-31
    IIF 50 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-04-01 ~ 2018-12-31
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    LXB PROPERTIES (TRURO) LIMITED - 2007-05-16
    icon of address Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-08-20 ~ 2010-08-31
    IIF 89 - Director → ME
    icon of calendar 2007-10-18 ~ 2009-01-20
    IIF 31 - Secretary → ME
  • 13
    icon of address Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-20 ~ 2011-06-22
    IIF 71 - Director → ME
    icon of calendar 2007-10-18 ~ 2009-01-20
    IIF 27 - Secretary → ME
  • 14
    LXB PROPERTIES (BROMLEY) LIMITED - 2010-09-08
    CAPITAL SHELL LIMITED - 2008-02-28
    icon of address Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-02-22 ~ 2010-08-31
    IIF 58 - Director → ME
  • 15
    FORSTERS SHELFCO 289 LIMITED - 2008-03-17
    LXB PROPERTIES (WILLOW GREEN FARM) LIMITED - 2010-09-08
    icon of address Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-03-18 ~ 2010-08-31
    IIF 96 - Director → ME
    icon of calendar 2008-03-18 ~ 2009-01-20
    IIF 6 - Secretary → ME
  • 16
    LXB PROPERTIES (WINCHBURGH 2) LIMITED - 2010-09-08
    icon of address Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-11-15 ~ 2010-08-31
    IIF 80 - Director → ME
    icon of calendar 2007-11-15 ~ 2009-01-20
    IIF 33 - Secretary → ME
  • 17
    LXB PROPERTIES (WINCHBURGH 3) LIMITED - 2011-01-25
    icon of address Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-12-08 ~ 2010-11-03
    IIF 105 - Director → ME
  • 18
    LXB PROPERTIES (WINCHBURGH) LIMITED - 2010-09-08
    icon of address Pinsent Masons Llp, 1 Park Row, Leeds
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    727,358 GBP2024-03-31
    Officer
    icon of calendar 2007-10-16 ~ 2010-08-31
    IIF 121 - Director → ME
    icon of calendar 2007-10-16 ~ 2009-04-15
    IIF 43 - Secretary → ME
  • 19
    LXB REGENCO BORROWER LIMITED - 2010-09-08
    SEYMOURCROWN LIMITED - 2008-03-26
    icon of address Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-03-25 ~ 2010-08-31
    IIF 72 - Director → ME
    icon of calendar 2008-03-25 ~ 2009-04-15
    IIF 11 - Secretary → ME
  • 20
    LXB PROPERTIES TRURO HOLDINGS LIMITED - 2010-09-08
    icon of address Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-08-20 ~ 2010-08-31
    IIF 82 - Director → ME
    icon of calendar 2007-10-18 ~ 2009-01-20
    IIF 10 - Secretary → ME
  • 21
    GORRAN FOODS LIMITED - 1986-01-01
    UNIVERSAL COMPONENTS LIMITED - 1977-12-31
    SAMWORTH BROTHERS LIMITED - 1996-04-26
    icon of address Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2019-07-04 ~ 2024-10-01
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
    icon of calendar 2016-04-06 ~ 2017-03-10
    IIF 128 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 128 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 22
    icon of address Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-05-27 ~ 2024-10-01
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Ownership of shares – 75% or more → OE
  • 23
    icon of address Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-07-24 ~ 2024-10-01
    IIF 48 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-01
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 130 - Right to surplus assets - More than 25% but not more than 50% → OE
    icon of calendar 2016-04-06 ~ 2017-03-10
    IIF 125 - Has significant influence or control → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 24
    LXB (INPARTNERSHIP) LIMITED - 2011-06-27
    MACSCO 2 LIMITED - 2007-12-13
    icon of address Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-12-12 ~ 2011-06-22
    IIF 83 - Director → ME
    icon of calendar 2007-12-12 ~ 2009-01-20
    IIF 13 - Secretary → ME
  • 25
    LXB DEV CO BORROWER LIMITED - 2011-07-07
    icon of address Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-08 ~ 2011-06-22
    IIF 60 - Director → ME
    icon of calendar 2007-08-20 ~ 2007-10-03
    IIF 92 - Director → ME
    icon of calendar 2007-10-18 ~ 2009-01-20
    IIF 3 - Secretary → ME
  • 26
    GOLFBAY LIMITED - 2007-02-28
    LXB DEVELOPMENTS (ORANGE) LIMITED - 2011-07-07
    icon of address Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-08 ~ 2011-06-22
    IIF 62 - Director → ME
    icon of calendar 2007-08-20 ~ 2007-10-03
    IIF 86 - Director → ME
    icon of calendar 2007-10-18 ~ 2009-01-20
    IIF 12 - Secretary → ME
  • 27
    LXB INVESTMENTS LIMITED - 2009-04-23
    LXB DORMANT LIMITED - 2011-07-07
    icon of address Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-20 ~ 2011-06-22
    IIF 95 - Director → ME
    icon of calendar 2007-10-18 ~ 2009-01-20
    IIF 34 - Secretary → ME
  • 28
    LOOPDEEP LIMITED - 2002-12-12
    LXB PROPERTIES LIMITED - 2003-02-05
    LXB GROUP LIMITED - 2011-07-28
    icon of address Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-20 ~ 2011-06-22
    IIF 97 - Director → ME
    icon of calendar 2007-10-18 ~ 2009-01-20
    IIF 18 - Secretary → ME
  • 29
    LXB PROPERTIES (LANGLEY FARM) LIMITED - 2009-04-23
    FORSTERS SHELFCO 287 LIMITED - 2008-03-10
    LXB INVESTMENTS LIMITED - 2011-07-07
    icon of address Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-10 ~ 2011-06-22
    IIF 70 - Director → ME
    icon of calendar 2008-03-10 ~ 2009-01-20
    IIF 37 - Secretary → ME
  • 30
    CONTINENTAL SHELF 382 LIMITED - 2006-08-03
    LXB NEWCO BORROWER HOLDINGS LIMITED - 2011-07-28
    icon of address Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2007-08-20 ~ 2011-06-22
    IIF 98 - Director → ME
    icon of calendar 2007-10-18 ~ 2009-01-20
    IIF 22 - Secretary → ME
  • 31
    LXB NEWCO BORROWER LIMITED - 2011-07-07
    CONTINENTAL SHELF 384 LIMITED - 2006-07-25
    icon of address Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-08-20 ~ 2011-06-22
    IIF 84 - Director → ME
    icon of calendar 2007-10-18 ~ 2009-01-20
    IIF 32 - Secretary → ME
  • 32
    LXB PROPERTIES (CHELTENHAM) LIMITED - 2011-07-07
    BWU LIMITED - 2007-01-22
    DUNWILCO (1363) LIMITED - 2006-12-21
    icon of address Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-08 ~ 2011-06-22
    IIF 55 - Director → ME
    icon of calendar 2007-08-20 ~ 2007-10-03
    IIF 93 - Director → ME
    icon of calendar 2007-10-18 ~ 2009-01-20
    IIF 9 - Secretary → ME
  • 33
    COPYVALE LIMITED - 2006-08-07
    LXB PROPERTIES (COATBRIDGE 2) LIMITED - 2011-07-08
    icon of address Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-20 ~ 2011-06-22
    IIF 88 - Director → ME
    icon of calendar 2007-10-18 ~ 2009-01-20
    IIF 35 - Secretary → ME
  • 34
    LXB PROPERTIES (DARLINGTON) LIMITED - 2011-07-07
    icon of address Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-08 ~ 2011-06-22
    IIF 59 - Director → ME
    icon of calendar 2007-08-20 ~ 2007-10-03
    IIF 76 - Director → ME
    icon of calendar 2007-10-18 ~ 2009-01-20
    IIF 2 - Secretary → ME
  • 35
    LXB PROPERTIES (DURHAM) LIMITED - 2011-07-07
    WESTCHESTER PROPERTIES (DURHAM) LIMITED - 2003-08-18
    icon of address Pinsent Masons, 1 Park Row, Leeds
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-08-20 ~ 2011-06-22
    IIF 85 - Director → ME
    icon of calendar 2007-10-18 ~ 2009-01-20
    IIF 24 - Secretary → ME
  • 36
    LXB PROPERTIES (FARNHAM) LTD - 2011-07-07
    icon of address Mcgrigors Llp, 5 Old Bailey, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-20 ~ 2011-06-22
    IIF 68 - Director → ME
    icon of calendar 2007-10-18 ~ 2009-01-20
    IIF 20 - Secretary → ME
  • 37
    LXB PROPERTIES (FAVERSHAM HOLDINGS) LIMITED - 2011-07-28
    icon of address Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-08 ~ 2011-06-22
    IIF 63 - Director → ME
    icon of calendar 2007-10-18 ~ 2009-01-20
    IIF 36 - Secretary → ME
  • 38
    LXB PROPERTIES (FAVERSHAM OPCO) LIMITED - 2011-07-07
    icon of address Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-08 ~ 2011-06-22
    IIF 56 - Director → ME
    icon of calendar 2007-10-18 ~ 2009-01-20
    IIF 16 - Secretary → ME
  • 39
    LXB PROPERTIES (FAVERSHAM) LIMITED - 2011-07-07
    icon of address Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-20 ~ 2011-06-22
    IIF 79 - Director → ME
    icon of calendar 2007-10-18 ~ 2009-01-20
    IIF 8 - Secretary → ME
  • 40
    LXB PROPERTIES (NORTHAMPTON I) LIMITED - 2011-07-07
    BARNBAY LIMITED - 2006-06-09
    icon of address Mcgrigors Llp, 5 Old Bailey, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-20 ~ 2011-06-22
    IIF 67 - Director → ME
    icon of calendar 2007-10-18 ~ 2009-01-20
    IIF 28 - Secretary → ME
  • 41
    LXB PROPERTIES (NORTHAMPTON II HOLDINGS) LIMITED - 2011-07-28
    icon of address Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-08 ~ 2011-06-22
    IIF 57 - Director → ME
    icon of calendar 2007-10-18 ~ 2009-01-20
    IIF 7 - Secretary → ME
  • 42
    LXB PROPERTIES (NORTHAMPTON II) LIMITED - 2011-07-07
    TABBYTRAIL LIMITED - 2006-06-28
    icon of address Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-20 ~ 2011-06-22
    IIF 81 - Director → ME
    icon of calendar 2007-10-18 ~ 2009-01-20
    IIF 17 - Secretary → ME
  • 43
    PUDDLEBAY LIMITED - 2006-10-17
    LXB PROPERTIES (NORTHAMPTON III) LIMITED - 2011-07-07
    icon of address Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-20 ~ 2011-06-22
    IIF 74 - Director → ME
    icon of calendar 2007-10-18 ~ 2009-01-20
    IIF 14 - Secretary → ME
  • 44
    LXB PROPERTIES (NORTHAMPTON IV) LIMITED - 2011-07-07
    STEMBAY LIMITED - 2006-11-27
    icon of address Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-20 ~ 2011-06-22
    IIF 75 - Director → ME
    icon of calendar 2007-10-18 ~ 2009-01-20
    IIF 19 - Secretary → ME
  • 45
    LXB PROPERTIES (NORTHAMPTON V) LIMITED - 2011-07-08
    icon of address Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-22 ~ 2011-06-22
    IIF 90 - Director → ME
    icon of calendar 2007-11-22 ~ 2009-01-20
    IIF 25 - Secretary → ME
  • 46
    COPYTRAIL LIMITED - 2006-08-07
    LXB PROPERTIES (STREATHAM 2) LIMITED - 2011-07-07
    icon of address Pinsent Masons Llp, 5 Old Bailey, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-20 ~ 2011-06-22
    IIF 78 - Director → ME
    icon of calendar 2007-10-18 ~ 2009-01-20
    IIF 26 - Secretary → ME
  • 47
    LXB PROPERTIES (TUNBRIDGE WELLS) LIMITED - 2011-07-07
    STEMCOURT LIMITED - 2006-10-25
    icon of address Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-20 ~ 2011-06-22
    IIF 66 - Director → ME
    icon of calendar 2007-10-18 ~ 2009-01-20
    IIF 29 - Secretary → ME
  • 48
    WEAVEWALK LIMITED - 2003-02-12
    LXB PROPERTIES LIMITED - 2011-07-07
    icon of address Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-20 ~ 2009-01-20
    IIF 94 - Director → ME
    icon of calendar 2007-10-18 ~ 2011-08-12
    IIF 5 - Secretary → ME
  • 49
    HC 1045 LIMITED - 2007-12-21
    LXB SUB GENERAL PARTNER LIMITED - 2011-07-07
    icon of address Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-08 ~ 2011-06-22
    IIF 106 - Director → ME
    icon of calendar 2008-01-08 ~ 2009-05-12
    IIF 38 - Secretary → ME
  • 50
    LXB NEWCO LIMITED - 2007-07-31
    CONTINENTAL SHELF 381 LIMITED - 2006-07-21
    LXB3 LIMITED - 2011-07-07
    icon of address Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-20 ~ 2007-09-25
    IIF 77 - Director → ME
    icon of calendar 2007-12-05 ~ 2011-06-22
    IIF 87 - Director → ME
    icon of calendar 2007-10-18 ~ 2009-01-20
    IIF 23 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.