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
Mr Adam Paul Lawrence
- British born in March 1970
Mr Adam Paul Lawrence
Resident in United Kingdom
Registered addresses and corresponding companiesAmersham Common House, 133 White Lion Road, Amersham, HP7 9JY, United Kingdom
IIF 1
- British born in March 1970
Mr Adam Paul Lawrence
Resident in England
Registered addresses and corresponding companiesOne, York Road, Uxbridge, Middlesex, UB8 1RN, England
IIF 2
- British born in March 1970
Lawrence, Adam Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British chief executive born in March 1970
Lawrence, Adam Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1970
Lawrence, Adam Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1970
Lawrence, Adam Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British property developer born in March 1970
Lawrence, Adam Paul
Resident in United Kingdom
Registered addresses and corresponding companiesThe Garage, Troutstream Way, Loudwater, Rickmansworth, Hertfordshire, WD3 4LA, United Kingdom
IIF 36
- British reg man dir born in March 1970
Lawrence, Adam Paul
Resident in United Kingdom
Registered addresses and corresponding companiesWallis House, Great West Road, Brentford, Middlesex, TW8 9BS, United Kingdom
IIF 37
- British regional managing director born in March 1970
Lawrence, Adam Paul
Resident in United Kingdom
Registered addresses and corresponding companiesWallis House, Great West Road, Brentford, Middlesex, TW8 9BS, United Kingdom
IIF 38
- British born in March 1970
Lawrence, Adam
Resident in United Kingdom
Registered addresses and corresponding companiesOne, York Road, Uxbridge, Middlesex, UB8 1RN, United Kingdom
IIF 39
- born in March 1970
Lawrence, Adam Paul
Resident in United Kingdom
Registered addresses and corresponding companiesAmersham Common House, 133 White Lion Road, Amersham, HP7 9JY, United Kingdom
IIF 40
- British born in March 1970
Lawrence, Adam Paul
Resident in England
Registered addresses and corresponding companies - British sales director born in March 1970Registered addresses and corresponding companies
Lawrence, Adam Paul
- British sales executive born in March 1970Registered addresses and corresponding companies
Lawrence, Adam
- British Registered addresses and corresponding companies
Lawrence, Adam Paul
- British sales directorRegistered addresses and corresponding companies
Lawrence, Adam Paul
Rosemary Cottage, Quickley Lane, Chorleywood, Hertfordshire, WO3 5PG
IIF 72
- British Registered addresses and corresponding companies
Lawrence, Adam
- Registered addresses and corresponding companies
Lawrence, Adam
- Registered addresses and corresponding companies
Lawrence, Adam Paul
Related profiles found in government register
Offspring entities and appointments
Active
35
- 11 York Road, Uxbridge, EnglandActive Corporate (4 parents)Equity (Company account)-264,522 GBP2024-03-31Officer2017-03-28 ~ nowIIF 3 - Director → ME
- 2Amersham Common House, 133 White Lion Road, Amersham, United KingdomActive Corporate (2 parents)Officer2021-04-30 ~ nowIIF 40 - LLP Designated Member → MEPerson with significant control2021-04-30 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to surplus assets - 75% or more → OE
- 31 York Road, Uxbridge, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-03-29 ~ nowIIF 49 - Director → ME
- 41 York Road, Uxbridge, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)10 GBP2023-12-31Officer2023-04-06 ~ nowIIF 42 - Director → ME
- 51 York Road, Uxbridge, EnglandActive Corporate (6 parents)Officer2023-04-11 ~ nowIIF 43 - Director → ME
- 6LONDON SQUARE DEVELOPMENTS (HAMMERSMITH) LTD - 2013-11-13One, York Road, Uxbridge, Middlesex, EnglandActive Corporate (7 parents, 1 offspring)Officer2013-08-01 ~ nowIIF 18 - Director → ME2013-08-01 ~ nowIIF 81 - Secretary → ME
- 7LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED - 2014-08-08Related registration: 09095029GC NEWCO 1 LIMITED - 2010-06-30DE FACTO 1746 LIMITED - 2010-04-11Related registrations: 05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731, 06850691, 06850698, 06850794, 06850798, 06867493, 06867550, 06872427, 06872482, 06872504, 06873756, 06873823, 06935012, 06935026, 06935073, 06972143, 06972232, 06983881, 06983906, 06983931, 07008392, 07008416, 07016116, 07016190, 07016212, 07021188, 07021260, 07021263, 07021281, 07021285, 07028281, 07040633, 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Uxbridge, Middlesex, EnglandActive Corporate (4 parents, 2 offsprings)Officer2010-04-01 ~ nowIIF 14 - Director → ME2010-04-01 ~ nowIIF 74 - Secretary → ME
- 8
LONDON SQUARE (HONG KONG) LIMITED
Other registered number: BR0263373806 Central Plaza 18 Harbour Road, Wanchai, Hong KongActive Corporate (4 parents, 1 offspring)Officer2024-01-16 ~ nowIIF 41 - Director → ME - 9DE FACTO 1858 LIMITED - 2011-07-07Related registrations: 05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731, 06850691, 06850698, 06850794, 06850798, 06867493, 06867550, 06872427, 06872482, 06872504, 06873756, 06873823, 06935012, 06935026, 06935073, 06972143, 06972232, 06983881, 06983906, 06983931, 07008392, 07008416, 07016116, 07016190, 07016212, 07021188, 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08922363, 08922409, 08922412, 08922444One, York Road, Uxbridge, Middlesex, EnglandActive Corporate (4 parents, 3 offsprings)Officer2011-05-31 ~ nowIIF 20 - Director → ME2013-05-31 ~ nowIIF 79 - Secretary → ME
- 10LONDON SQUARE (FULHAM) LIMITED - 2023-03-08DE FACTO 1916 LIMITED - 2011-11-08Related registrations: 05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731, 06850691, 06850698, 06850794, 06850798, 06867493, 06867550, 06872427, 06872482, 06872504, 06873756, 06873823, 06935012, 06935026, 06935073, 06972143, 06972232, 06983881, 06983906, 06983931, 07008392, 07008416, 07016116, 07016190, 07016212, 07021188, 07021260, 07021263, 07021281, 07021285, 07028281, 07040633, 07041483, 07042555, 07045926, 07046007, 07046026, 07058611, 07058629, 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nowIIF 22 - Director → ME2011-11-18 ~ nowIIF 71 - Secretary → ME
- 11DE FACTO 1859 LIMITED - 2011-10-27Related registrations: 05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731, 06850691, 06850698, 06850794, 06850798, 06867493, 06867550, 06872427, 06872482, 06872504, 06873756, 06873823, 06935012, 06935026, 06935073, 06972143, 06972232, 06983881, 06983906, 06983931, 07008392, 07008416, 07016116, 07016190, 07016212, 07021188, 07021260, 07021263, 07021281, 07021285, 07028281, 07040633, 07041483, 07042555, 07045926, 07046007, 07046026, 07058611, 07058629, 12006541, 12226594, 12456879, 12456885, 12457130, 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Secretary → ME
- 12DE FACTO 1999 LIMITED - 2013-03-06Related registrations: 05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731, 06850691, 06850698, 06850794, 06850798, 06867493, 06867550, 06872427, 06872482, 06872504, 06873756, 06873823, 06935012, 06935026, 06935073, 06972143, 06972232, 06983881, 06983906, 06983931, 07008392, 07008416, 07016116, 07016190, 07016212, 07021188, 07021260, 07021263, 07021281, 07021285, 07028281, 07040633, 07041483, 07042555, 07045926, 07046007, 07046026, 07058611, 07058629, 12006541, 12226594, 12456879, 12456885, 12457130, 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08354950, 08354954, 08354957, 08355034, 08355140, 08355173, 08453907, 08454143, 08454313, 08454477, 08458656, 08458696, 08458880, 08506198, 08506273, 08506959, 08506966, 08598266, 08604586, 08604677, 08604683, 08604696, 08610281, 08610406, 08610418, 08612339, 08617263, 08617271, 08617436, 08635331, 08635361, 08635387, 08670394, 08670412, 08670520, 08673793, 08673857, 08673988, 08674815, 08674822, 08674938, 08674951, 08676704, 08676747, 08708339, 08708489, 08751699, 08751795, 08780031, 08780055, 08780064, 08780071, 08780396, 08780577, 08780585, 08780594, 08783477, 08783481, 08783482, 08783484, 08784844, 08814644, 08814771, 08814785, 08814794, 08815025, 08849810, 08849841, 08849847, 08873771, 08873775, 08875170, 08886704, 08886715, 08886782, 08915980, 08917956, 08918325, 08918422, 08918448, 08918463, 08922282, 08922363, 08922409, 08922412, 08922444One, York Road, Uxbridge, Middlesex, EnglandActive Corporate (4 parents)Officer2013-03-05 ~ nowIIF 9 - Director → ME2013-03-05 ~ nowIIF 68 - Secretary → ME
- 131 York Road, Uxbridge, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-12-14 ~ nowIIF 47 - Director → ME
- 141 York Road, Uxbridge, EnglandActive Corporate (4 parents)Officer2023-12-14 ~ nowIIF 51 - Director → ME
- 15One, York Road, Uxbridge, Middlesex, EnglandActive Corporate (6 parents)Officer2015-09-16 ~ nowIIF 21 - Director → ME
- 16LONDON SQUARE (CHIGWELL) LTD - 2015-01-14One, York Road, Uxbridge, Middlesex, EnglandActive Corporate (4 parents)Officer2013-06-18 ~ nowIIF 11 - Director → ME2013-06-18 ~ nowIIF 82 - Secretary → ME
- 171 York Road, Uxbridge, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-02-02 ~ nowIIF 5 - Director → ME
- 181 York Road, Uxbridge, Middlesex, United KingdomActive Corporate (7 parents)Officer2018-02-02 ~ nowIIF 6 - Director → ME
- 191 York Road, Uxbridge, EnglandActive Corporate (4 parents)Officer2020-02-14 ~ nowIIF 48 - Director → ME
- 201 York Road, Uxbridge, EnglandActive Corporate (7 parents)Officer2019-11-11 ~ nowIIF 46 - Director → ME
- 21
LONDON SQUARE DEVCO 2 LIMITED
Other registered number: 132984721 York Road, Uxbridge, EnglandActive Corporate (4 parents)Officer2025-12-15 ~ nowIIF 7 - Director → ME - 22LONDON SQUARE (BUGSBY WAY) LIMITED - 2024-03-201 York Road, Uxbridge, EnglandActive Corporate (5 parents)Officer2021-03-29 ~ nowIIF 50 - Director → ME
- 23LONDON SQUARE (ST JOHN'S WOOD) LIMITED - 2012-06-18DE FACTO 1917 LIMITED - 2011-10-24Related registrations: 05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731, 06850691, 06850698, 06850794, 06850798, 06867493, 06867550, 06872427, 06872482, 06872504, 06873756, 06873823, 06935012, 06935026, 06935073, 06972143, 06972232, 06983881, 06983906, 06983931, 07008392, 07008416, 07016116, 07016190, 07016212, 07021188, 07021260, 07021263, 07021281, 07021285, 07028281, 07040633, 07041483, 07042555, 07045926, 07046007, 07046026, 07058611, 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08281072, 08281100, 08281131, 08281137, 08281141, 08354942, 08354950, 08354954, 08354957, 08355034, 08355140, 08355173, 08453907, 08454143, 08454313, 08454477, 08458656, 08458696, 08458880, 08506198, 08506273, 08506959, 08506966, 08598266, 08604586, 08604677, 08604683, 08604696, 08610281, 08610406, 08610418, 08612339, 08617263, 08617271, 08617436, 08635331, 08635361, 08635387, 08670394, 08670412, 08670520, 08673793, 08673857, 08673988, 08674815, 08674822, 08674938, 08674951, 08676704, 08676747, 08708339, 08708489, 08751699, 08751795, 08780031, 08780055, 08780064, 08780071, 08780396, 08780577, 08780585, 08780594, 08783477, 08783481, 08783482, 08783484, 08784844, 08814644, 08814771, 08814785, 08814794, 08815025, 08849810, 08849841, 08849847, 08873771, 08873775, 08875170, 08886704, 08886715, 08886782, 08915980, 08917956, 08918325, 08918422, 08918448, 08918463, 08922282, 08922363, 08922409, 08922412, 08922444One, York Road, Uxbridge, Middlesex, EnglandActive Corporate (9 parents, 1 offspring)Officer2011-10-21 ~ nowIIF 16 - Director → ME2011-10-21 ~ nowIIF 78 - Secretary → ME
- 24LSQ HOLDCO 1 LIMITED - 2014-08-08One, York Road, Uxbridge, Middlesex, EnglandActive Corporate (9 parents, 1 offspring)Officer2014-07-22 ~ nowIIF 10 - Director → ME
- 25LONDON SQUARE (DEBT) LIMITED - 2012-09-21DE FACTO 1915 LIMITED - 2011-11-08Related registrations: 05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731, 06850691, 06850698, 06850794, 06850798, 06867493, 06867550, 06872427, 06872482, 06872504, 06873756, 06873823, 06935012, 06935026, 06935073, 06972143, 06972232, 06983881, 06983906, 06983931, 07008392, 07008416, 07016116, 07016190, 07016212, 07021188, 07021260, 07021263, 07021281, 07021285, 07028281, 07040633, 07041483, 07042555, 07045926, 07046007, 07046026, 07058611, 07058629, 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offsprings)Officer2011-11-18 ~ nowIIF 17 - Director → ME2011-11-18 ~ nowIIF 69 - Secretary → ME
- 26GC NEWCO 2 LIMITED - 2010-05-21DE FACTO 1747 LIMITED - 2010-04-09Related registrations: 05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731, 06850691, 06850698, 06850794, 06850798, 06867493, 06867550, 06872427, 06872482, 06872504, 06873756, 06873823, 06935012, 06935026, 06935073, 06972143, 06972232, 06983881, 06983906, 06983931, 07008392, 07008416, 07016116, 07016190, 07016212, 07021188, 07021260, 07021263, 07021281, 07021285, 07028281, 07040633, 07041483, 07042555, 07045926, 07046007, 07046026, 07058611, 07058629, 12006541, 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08281131, 08281137, 08281141, 08354942, 08354950, 08354954, 08354957, 08355034, 08355140, 08355173, 08453907, 08454143, 08454313, 08454477, 08458656, 08458696, 08458880, 08506198, 08506273, 08506959, 08506966, 08598266, 08604586, 08604677, 08604683, 08604696, 08610281, 08610406, 08610418, 08612339, 08617263, 08617271, 08617436, 08635331, 08635361, 08635387, 08670394, 08670412, 08670520, 08673793, 08673857, 08673988, 08674815, 08674822, 08674938, 08674951, 08676704, 08676747, 08708339, 08708489, 08751699, 08751795, 08780031, 08780055, 08780064, 08780071, 08780396, 08780577, 08780585, 08780594, 08783477, 08783481, 08783482, 08783484, 08784844, 08814644, 08814771, 08814785, 08814794, 08815025, 08849810, 08849841, 08849847, 08873771, 08873775, 08875170, 08886704, 08886715, 08886782, 08915980, 08917956, 08918325, 08918422, 08918448, 08918463, 08922282, 08922363, 08922409, 08922412, 08922444One, York Road, Uxbridge, Middlesex, EnglandActive Corporate (13 parents, 11 offsprings)Officer2010-04-01 ~ nowIIF 13 - Director → ME
- 27
LONDON SQUARE LIMITED
- nowLONDON SQUARE DEVELOPMENTS (EQUITY) LIMITED - 2014-08-08LONDON SQUARE (EQUITY) LIMITED - 2012-09-21DE FACTO 1914 LIMITED - 2011-11-08Related registrations: 05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731, 06850691, 06850698, 06850794, 06850798, 06867493, 06867550, 06872427, 06872482, 06872504, 06873756, 06873823, 06935012, 06935026, 06935073, 06972143, 06972232, 06983881, 06983906, 06983931, 07008392, 07008416, 07016116, 07016190, 07016212, 07021188, 07021260, 07021263, 07021281, 07021285, 07028281, 07040633, 07041483, 07042555, 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EnglandActive Corporate (8 parents, 4 offsprings)Officer2011-11-18 ~ nowIIF 19 - Director → ME2011-11-18 ~ nowIIF 70 - Secretary → ME - 28LONDON SQUARE (LEONARD ST.) LIMITED - 2020-12-02DE FACTO 1893 LIMITED - 2011-09-05Related registrations: 05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731, 06850691, 06850698, 06850794, 06850798, 06867493, 06867550, 06872427, 06872482, 06872504, 06873756, 06873823, 06935012, 06935026, 06935073, 06972143, 06972232, 06983881, 06983906, 06983931, 07008392, 07008416, 07016116, 07016190, 07016212, 07021188, 07021260, 07021263, 07021281, 07021285, 07028281, 07040633, 07041483, 07042555, 07045926, 07046007, 07046026, 07058611, 07058629, 12006541, 12226594, 12456879, 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LIMITED - 2011-07-28DE FACTO 1893 LIMITED - 2011-07-19Related registrations: 05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731, 06850691, 06850698, 06850794, 06850798, 06867493, 06867550, 06872427, 06872482, 06872504, 06873756, 06873823, 06935012, 06935026, 06935073, 06972143, 06972232, 06983881, 06983906, 06983931, 07008392, 07008416, 07016116, 07016190, 07016212, 07021188, 07021260, 07021263, 07021281, 07021285, 07028281, 07040633, 07041483, 07042555, 07045926, 07046007, 07046026, 07058611, 07058629, 12006541, 12226594, 12456879, 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08281141, 08354942, 08354950, 08354954, 08354957, 08355034, 08355140, 08355173, 08453907, 08454143, 08454313, 08454477, 08458656, 08458696, 08458880, 08506198, 08506273, 08506959, 08506966, 08598266, 08604586, 08604677, 08604683, 08604696, 08610281, 08610406, 08610418, 08612339, 08617263, 08617271, 08617436, 08635331, 08635361, 08635387, 08670394, 08670412, 08670520, 08673793, 08673857, 08673988, 08674815, 08674822, 08674938, 08674951, 08676704, 08676747, 08708339, 08708489, 08751699, 08751795, 08780031, 08780055, 08780064, 08780071, 08780396, 08780577, 08780585, 08780594, 08783477, 08783481, 08783482, 08783484, 08784844, 08814644, 08814771, 08814785, 08814794, 08815025, 08849810, 08849841, 08849847, 08873771, 08873775, 08875170, 08886704, 08886715, 08886782, 08915980, 08917956, 08918325, 08918422, 08918448, 08918463, 08922282, 08922363, 08922409, 08922412, 08922444One, York Road, Uxbridge, Middlesex, EnglandActive Corporate (5 parents)Officer2011-07-01 ~ nowIIF 8 - Director → ME2013-05-31 ~ nowIIF 77 - Secretary → ME
- 29BROADWICK ESTATES LIMITED - 2020-07-13One, York Road, Uxbridge, Middlesex, EnglandActive Corporate (6 parents, 5 offsprings)Officer2017-09-19 ~ nowIIF 52 - Director → ME
- 301 York Road, Uxbridge, EnglandActive Corporate (7 parents)Equity (Company account)10 GBP2023-03-31Officer2023-02-03 ~ nowIIF 45 - Director → ME
- 31LONDON SQUARE (CALEDONIAN ROAD) LIMITED - 2018-08-28LONDON SQUARE (HORNSEY) LIMITED - 2013-06-07DE FACTO 1960 LIMITED - 2012-08-10Related registrations: 05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731, 06850691, 06850698, 06850794, 06850798, 06867493, 06867550, 06872427, 06872482, 06872504, 06873756, 06873823, 06935012, 06935026, 06935073, 06972143, 06972232, 06983881, 06983906, 06983931, 07008392, 07008416, 07016116, 07016190, 07016212, 07021188, 07021260, 07021263, 07021281, 07021285, 07028281, 07040633, 07041483, 07042555, 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EnglandActive Corporate (7 parents, 2 offsprings)Officer2012-07-06 ~ nowIIF 15 - Director → ME2013-05-31 ~ nowIIF 75 - Secretary → ME
- 321 York Road, Uxbridge, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2017-03-09 ~ nowIIF 4 - Director → ME
- 33Dorney Trout Rise, Loudwater, Rickmansworth, HertfordshireDissolved Corporate (2 parents)Officer2013-06-12 ~ dissolvedIIF 30 - Director → ME2013-06-12 ~ dissolvedIIF 80 - Secretary → ME
- 341 York Road, Uxbridge, EnglandActive Corporate (9 parents)Officer2020-11-11 ~ nowIIF 44 - Director → ME
- 35One, York Road, Uxbridge, MiddlesexActive Corporate (5 parents)Equity (Company account)-82 GBP2024-03-31Officer2017-07-12 ~ nowIIF 39 - Director → ME
Ceased
29
- 1UNITARY LTD. - 2010-04-15Related registration: 07231911Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United KingdomActive Corporate (4 parents)Officer2007-12-05 ~ 2010-03-31IIF 37 - Director → ME
- 2BARRATT SOUTHAMPTON LIMITED - 1993-11-26Related registration: 00733454BARRATT SOUTH WALES LIMITED - 1992-02-18Related registration: 00733454BARRATT DEVELOPMENTS (SOUTH WALES) LIMITED - 1981-12-31BARRATT DEVELOPMENTS (SOUTHERN HOMES) LIMITED - 1978-12-31BARRATT DEVELOPMENTS (CARDIFF) LIMITED - 1978-12-31H.C. JANES (SERVICES ) LIMITED - 1977-12-31Related registration: 00168039Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicestershireActive Corporate (3 parents)Officer2010-03-01 ~ 2010-03-31IIF 31 - Director → ME
- 3Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicestershireActive Corporate (3 parents)Officer2009-04-02 ~ 2010-03-31IIF 26 - Director → ME
- 4DAVID WILSON HOMES LAND (NO 3) LIMITED - 2009-01-27Related registrations: 05876008, 05876009, 05876010, 05876012, 05876405, 05876678, 05876680, 05876681, 05876690, 05876783, 05876786, 05876789, 05876790, 05876791Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, LeicsActive Corporate (5 parents)Officer2009-01-21 ~ 2010-03-31IIF 28 - Director → ME
- 5
BDW (F.R.) LIMITED
- nowDAVID WILSON HOMES LAND (NO 2) LIMITED - 2008-11-07Related registrations: 05876008, 05876009, 05876010, 05876013, 05876405, 05876678, 05876680, 05876681, 05876690, 05876783, 05876786, 05876789, 05876790, 05876791Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, LeicsActive Corporate (5 parents)Officer2008-11-06 ~ 2010-03-31IIF 29 - Director → ME - 6
BDW TRADING LIMITED
- nowBARRATT HOMES LIMITED - 2007-11-30HOODCO 460 LIMITED - 1995-05-25Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireActive Corporate (5 parents, 447 offsprings)Officer2006-01-03 ~ 2010-03-31IIF 32 - Director → ME - 7
BROAD OAK HOMES LIMITED
- nowLANHILL ROAD DEVELOPMENTS LIMITED - 2000-01-28TRANTAB LIMITED - 1990-01-24Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireActive Corporate (3 parents)Officer2009-12-07 ~ 2010-03-31IIF 27 - Director → ME - 8RICKMANSWORTH P.N.E.U. SCHOOL LIMITED - 2011-06-2788 The Drive, Rickmansworth, HertsActive Corporate (11 parents)Officer2013-06-27 ~ 2015-07-02IIF 24 - Director → ME
- 9C/o Rise4, 239 Kensington High Street, London, Kensington High Street, London, EnglandActive Corporate (3 parents)Officer2001-08-14 ~ 2003-06-06IIF 60 - Director → ME2001-08-14 ~ 2003-06-06IIF 87 - Secretary → ME
- 103 Slaters Court, Princess Street, Knutsford, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-08-31Officer2002-07-12 ~ 2003-03-17IIF 54 - Director → ME2002-07-12 ~ 2003-03-17IIF 85 - Secretary → ME
- 11C/o Fairoak Estate Management Limited Building 3 Chiswick Park, 566 Chiswick High Road, London, EnglandActive Corporate (3 parents)Officer2002-06-12 ~ 2003-03-17IIF 58 - Director → ME2002-06-12 ~ 2003-03-17IIF 86 - Secretary → ME
- 12CHANCERYGATE (LIONEL ROAD) LIMITED - 2012-10-29CHANCERYGATE (628 WESTERN AVENUE) LIMITED - 2007-04-03Vantage London, Great West Road, Brentford, EnglandActive Corporate (4 parents, 1 offspring)Officer2008-01-03 ~ 2010-03-31IIF 38 - Director → ME
- 1342 Broadway, Leigh-on-sea, EnglandActive Corporate (4 parents)Officer1991-06-20 ~ 1991-11-22IIF 61 - Director → ME
- 1442 Broadway, Leigh-on-sea, Essex, EnglandActive Corporate (2 parents)Officer1991-06-20 ~ 1993-06-01IIF 62 - Director → ME
- 15Chequers House, 162 High Street, Stevenage, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2025-03-31Officer1991-07-01 ~ 1991-11-22IIF 65 - Director → ME
- 16Chequers House, 162 High Street, Stevenage, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-06-30Officer1991-06-20 ~ 1993-06-10IIF 63 - Director → ME
- 17Vantage Point, 23 Mark Road, Hemel Hempstead, HertfordshireActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-31Officer2012-12-31 ~ 2015-12-29IIF 23 - Director → ME
- 18GC NEWCO 2 LIMITED - 2010-05-21DE FACTO 1747 LIMITED - 2010-04-09Related registrations: 05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731, 06850691, 06850698, 06850794, 06850798, 06867493, 06867550, 06872427, 06872482, 06872504, 06873756, 06873823, 06935012, 06935026, 06935073, 06972143, 06972232, 06983881, 06983906, 06983931, 07008392, 07008416, 07016116, 07016190, 07016212, 07021188, 07021260, 07021263, 07021281, 07021285, 07028281, 07040633, 07041483, 07042555, 07045926, 07046007, 07046026, 07058611, 07058629, 12006541, 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09304007, 09304103, 09304110, 09366026, 09369753, 09369767, 09369824, 09423344, 09425230, 09425234, 09425235, 09425434, 09425864, 09426028, 09426076, 09442553, 09454119, 09454125, 09454126, 09454127, 09454128, 09454130, 09514215, 09514354, 09514385, 09514412, 09514546, 09514551, 09514560, 09536258, 09536321, 09536353, 09536358, 09536363, 09536377, 09536385, 09536403, 09536436, 09536456, 09536504, 09555013, 09555014, 09827436, 09827450, 09827490, 09840156, 09840174, 09840181, 09840182, 09840186, 09840190, 09840209, 09840222, 09840223, 09840247, 09840295, 09840298, 09840382, 09840527, 08025555, 08025741, 08025996, 08051976, 08051987, 08052030, 08080734, 08080764, 08080969, 08132398, 08136349, 08136849, 08136928, 08138507, 08138559, 08138613, 08138649, 08140063, 08140134, 08140851, 08201425, 08201708, 08226852, 08226876, 08226902, 08239704, 08239750, 08239771, 08241810, 08241811, 08241861, 08241878, 08244607, 08244694, 08244713, 08248077, 08248207, 08253968, 08254070, 08281072, 08281100, 08281131, 08281137, 08281141, 08354942, 08354950, 08354954, 08354957, 08355034, 08355140, 08355173, 08453907, 08454143, 08454313, 08454477, 08458656, 08458696, 08458880, 08506198, 08506273, 08506959, 08506966, 08598266, 08604586, 08604677, 08604683, 08604696, 08610281, 08610406, 08610418, 08612339, 08617263, 08617271, 08617436, 08635331, 08635361, 08635387, 08670394, 08670412, 08670520, 08673793, 08673857, 08673988, 08674815, 08674822, 08674938, 08674951, 08676704, 08676747, 08708339, 08708489, 08751699, 08751795, 08780031, 08780055, 08780064, 08780071, 08780396, 08780577, 08780585, 08780594, 08783477, 08783481, 08783482, 08783484, 08784844, 08814644, 08814771, 08814785, 08814794, 08815025, 08849810, 08849841, 08849847, 08873771, 08873775, 08875170, 08886704, 08886715, 08886782, 08915980, 08917956, 08918325, 08918422, 08918448, 08918463, 08922282, 08922363, 08922409, 08922412, 08922444One, York Road, Uxbridge, Middlesex, EnglandActive Corporate (13 parents, 11 offsprings)Officer2010-04-01 ~ 2024-04-26IIF 73 - Secretary → ME
- 19The Garage Troutstream Way, Loudwater, Rickmansworth, HertfordshireActive Corporate (5 parents, 2 offsprings)Equity (Company account)908,267 GBP2024-03-31Officer2012-07-16 ~ 2014-12-08IIF 36 - Director → ME
- 20One, York Road, Uxbridge, Middlesex, EnglandActive Corporate (4 parents, 1 offspring)Officer2014-07-22 ~ 2023-11-30IIF 33 - Director → ME
- 21One, York Road, Uxbridge, Middlesex, EnglandActive Corporate (4 parents, 1 offspring)Officer2014-07-22 ~ 2023-11-30IIF 35 - Director → ME
- 22
LSQ MANAGEMENT LIMITED
- nowLSQ MANCO LIMITED - 2014-08-08One, York Road, Uxbridge, Middlesex, EnglandActive Corporate (4 parents, 1 offspring)Officer2014-07-22 ~ 2023-11-30IIF 34 - Director → MEPerson with significant control2016-04-06 ~ 2023-11-30IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 23Suite 35 Howard Way, Interchange Park, Newport Pagnell, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-09-30Officer2001-02-28 ~ 2003-06-02IIF 53 - Director → ME2001-02-28 ~ 2003-06-02IIF 83 - Secretary → ME
- 24Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (4 parents)Equity (Company account)0 GBP2018-09-30Officer2001-03-01 ~ 2002-10-24IIF 57 - Director → ME2001-03-01 ~ 2002-10-24IIF 84 - Secretary → ME
- 25Buckingham Ct Unit 6 Ground Floor, Rectory Lane, Loughton, EnglandActive Corporate (2 parents)Officer2002-01-09 ~ 2003-06-06IIF 55 - Director → ME2002-01-09 ~ 2003-06-06IIF 72 - Secretary → ME
- 26C/o Urang Property Management Limited, 196 New Kings Road, London, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-31Officer2001-08-13 ~ 2003-03-17IIF 56 - Director → ME2001-08-13 ~ 2003-03-17IIF 67 - Secretary → ME
- 27Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsDissolved Corporate (3 parents)Officer2010-01-25 ~ 2010-03-31IIF 25 - Director → ME
- 28C/o Fairoak Estate Management Limited Building 3 Chiswick Park, 566 Chiswick High Road, London, EnglandActive Corporate (6 parents)Equity (Company account)162,816 GBP2024-09-30Officer2002-01-24 ~ 2003-03-17IIF 59 - Director → ME2002-01-24 ~ 2003-03-17IIF 66 - Secretary → ME
- 29Network House, 110/112 Lancaster Road, New Barnet, Herts, EnglandActive Corporate (2 parents)Equity (Company account)14,238 GBP2024-11-30Officer1991-07-12 ~ 1991-10-22IIF 64 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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