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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

Sebastian, Leonard Kevin

child relation
Offspring entities and appointments
Active 57
  • 1
    Acre House 11-15 William Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -16,618 GBP2024-12-31
    Officer
    2022-12-01 ~ now
    IIF 1 - Director → ME
  • 2
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2018-05-30 ~ dissolved
    IIF 24 - Director → ME
  • 3
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2018-05-30 ~ dissolved
    IIF 67 - Director → ME
  • 4
    AMCOFF TRADERS LIMITED - 2000-10-04
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-08 ~ dissolved
    IIF 151 - Director → ME
  • 5
    CS PROPERTIES LIMITED - 2011-10-06
    LONRHO PROPERTY LIMITED - 1996-05-16
    KHALILI LIMITED - 1987-07-22
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-29 ~ dissolved
    IIF 132 - Director → ME
  • 6
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2016-06-22 ~ dissolved
    IIF 187 - Director → ME
  • 7
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2016-06-22 ~ dissolved
    IIF 180 - Director → ME
  • 8
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2016-06-22 ~ dissolved
    IIF 184 - Director → ME
  • 9
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2016-06-22 ~ dissolved
    IIF 181 - Director → ME
  • 10
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2016-06-22 ~ dissolved
    IIF 188 - Director → ME
  • 11
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2016-06-22 ~ dissolved
    IIF 182 - Director → ME
  • 12
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2016-06-22 ~ dissolved
    IIF 179 - Director → ME
  • 13
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2016-06-22 ~ dissolved
    IIF 186 - Director → ME
  • 14
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2019-07-22 ~ dissolved
    IIF 38 - Director → ME
  • 15
    HILDON HOUSE MINERAL WATER LIMITED - 1997-09-23
    PERKNOTE LIMITED - 1986-07-15
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,266,142 GBP2023-12-31
    Officer
    2018-03-15 ~ now
    IIF 113 - Director → ME
  • 16
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-07-22 ~ dissolved
    IIF 39 - Director → ME
  • 17
    HOTEL (PL PROPERTY) LIMITED - 2017-11-02
    SHELFCO (NO. 2613) LIMITED - 2001-12-20
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2018-01-22 ~ dissolved
    IIF 77 - Director → ME
  • 18
    LONDON & REGIONAL (NURSING HOMES) HOLDCO LIMITED - 2012-12-04
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2017-05-09 ~ dissolved
    IIF 27 - Director → ME
  • 19
    LR (LONDON) HOTELS LIMITED - 2011-08-31
    LAWGRA (NO.751) LIMITED - 2001-03-26
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2017-05-09 ~ dissolved
    IIF 40 - Director → ME
  • 20
    LONDON & REGIONAL (BAKER STREET) LIMITED - 2017-06-21
    BUSYFIT LIMITED - 2005-08-08
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 149 - Director → ME
  • 21
    FIRST PACIFIC INVESTMENTS LIMITED - 1998-11-24
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2018-05-30 ~ dissolved
    IIF 54 - Director → ME
  • 22
    LR (DEVELOPMENTS) LIMITED - 1998-07-07
    LONDON & REGIONAL (STANLEY) LIMITED - 1998-01-23
    LAWGRA (NO.392) LIMITED - 1996-12-16
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-08 ~ dissolved
    IIF 129 - Director → ME
  • 23
    LONDON & REGIONAL DEBT SECURITISATION NO. 1 PLC - 2015-04-29
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-08 ~ dissolved
    IIF 114 - Director → ME
  • 24
    LONDON & REGIONAL DEBT SECURITISATION NO.2 PLC - 2017-01-31
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-08 ~ dissolved
    IIF 126 - Director → ME
  • 25
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-09-05 ~ dissolved
    IIF 143 - Director → ME
  • 26
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents, 9 offsprings)
    Officer
    2013-09-11 ~ dissolved
    IIF 122 - Director → ME
  • 27
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-05-30 ~ dissolved
    IIF 29 - Director → ME
  • 28
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2018-05-30 ~ dissolved
    IIF 64 - Director → ME
  • 29
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-05-30 ~ dissolved
    IIF 50 - Director → ME
  • 30
    HADRONQUILL LIMITED - 1995-06-05
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2018-05-30 ~ dissolved
    IIF 69 - Director → ME
  • 31
    LONDON & REGIONAL INVESTMENT HOLDINGS LIMITED - 2008-12-08
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-05-30 ~ dissolved
    IIF 68 - Director → ME
  • 32
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 140 - Director → ME
  • 33
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2018-05-30 ~ dissolved
    IIF 18 - Director → ME
  • 34
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2018-05-30 ~ dissolved
    IIF 8 - Director → ME
  • 35
    TBI (BRISTOL) LIMITED - 1999-06-22
    BAILEY PROPERTIES LIMITED - 1996-10-18
    DENOMEL (PROPERTIES) LIMITED - 1983-12-07
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-29 ~ dissolved
    IIF 142 - Director → ME
  • 36
    TBI (CARDIFF) LIMITED - 1999-06-22
    THOMAS BAILEY INVESTMENTS LIMITED - 1996-10-18
    BAILEY INVESTMENTS PLC - 1992-11-09
    BAILEY HOLDINGS PLC - 1989-03-31
    WHOOLER LIMITED - 1983-10-25
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2011-07-08 ~ dissolved
    IIF 133 - Director → ME
  • 37
    TAUQUILL LIMITED - 1997-08-01
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2015-07-09 ~ dissolved
    IIF 118 - Director → ME
  • 38
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2018-05-30 ~ dissolved
    IIF 47 - Director → ME
  • 39
    SELECTED RUG & MATTING LIMITED - 2015-08-14
    SELECTED FURS LIMITED - 1990-10-16
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-05-30 ~ dissolved
    IIF 12 - Director → ME
  • 40
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2011-07-08 ~ dissolved
    IIF 168 - Director → ME
  • 41
    TBI (SOUTH EASTERN) LIMITED - 1999-06-22
    JOYCROSS LIMITED - 1997-11-21
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-08 ~ dissolved
    IIF 130 - Director → ME
  • 42
    HAWKSWAN LIMITED - 2000-07-05
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-08 ~ dissolved
    IIF 117 - Director → ME
  • 43
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2014-07-04 ~ dissolved
    IIF 167 - Director → ME
  • 44
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-05-30 ~ dissolved
    IIF 105 - Director → ME
  • 45
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-05-30 ~ dissolved
    IIF 108 - Director → ME
  • 46
    MOLYNEUX ESTATES LIMITED - 1999-06-22
    MARYLEBONE PROPERTY COMPANY PLC - 1989-05-31
    MOLYNEUX SECURITIES (ESTATES) LIMITED - 1988-07-14
    LEDALE PROPERTY HOLDINGS LIMITED - 1977-12-31
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-08 ~ dissolved
    IIF 127 - Director → ME
  • 47
    LR CORBY LIMITED - 2004-11-24
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-10 ~ dissolved
    IIF 150 - Director → ME
  • 48
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2018-05-30 ~ dissolved
    IIF 19 - Director → ME
  • 49
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-05-30 ~ dissolved
    IIF 91 - Director → ME
  • 50
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2011-07-08 ~ dissolved
    IIF 116 - Director → ME
  • 51
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-05-20 ~ dissolved
    IIF 164 - Director → ME
  • 52
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2018-05-30 ~ dissolved
    IIF 21 - Director → ME
  • 53
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-05-30 ~ dissolved
    IIF 15 - Director → ME
  • 54
    SRE HOTELS (BATH) LIMITED - 2012-12-11
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2018-05-30 ~ dissolved
    IIF 33 - Director → ME
  • 55
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2018-05-30 ~ dissolved
    IIF 28 - Director → ME
  • 56
    ELLIEWOOD LIMITED - 2004-11-03
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2018-05-30 ~ dissolved
    IIF 51 - Director → ME
  • 57
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2018-05-30 ~ dissolved
    IIF 60 - Director → ME
Ceased 121
  • 1
    LAURA ASHLEY LIMITED - 2020-06-10
    Frp Advisory Trading Limited, 2nd Floor, 110, London
    Liquidation Corporate (1 parent)
    Officer
    2008-08-13 ~ 2012-07-27
    IIF 192 - Director → ME
  • 2
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-05-30 ~ 2022-05-26
    IIF 107 - Director → ME
  • 3
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-07-08 ~ 2021-12-31
    IIF 137 - Director → ME
  • 4
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-05-30 ~ 2019-03-12
    IIF 85 - Director → ME
  • 5
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-05-30 ~ 2019-03-12
    IIF 80 - Director → ME
  • 6
    ATLAS (EXETER TOWN CENTRE) LIMITED - 2018-04-28
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-05-30 ~ 2018-07-19
    IIF 97 - Director → ME
  • 7
    PLATERIDGE LIMITED - 1994-03-01
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-07-08 ~ 2021-12-31
    IIF 162 - Director → ME
  • 8
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-05-30 ~ 2021-12-31
    IIF 103 - Director → ME
  • 9
    FORSAND LIMITED - 2006-04-27
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-05-30 ~ 2021-12-31
    IIF 7 - Director → ME
  • 10
    MACROCOM (448) LIMITED - 1997-10-01
    Roomzzz Edinburgh, St. James Crescent, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    5,451,769 GBP2023-12-31
    Officer
    2011-07-08 ~ 2017-02-16
    IIF 135 - Director → ME
  • 11
    LR (FIRST CENTRAL PHASE A) LIMITED - 2015-05-28
    COFFEE TRADERS LIMITED - 2001-02-28
    4th Floor, Westworks White City Place, 195 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-07-08 ~ 2015-08-05
    IIF 145 - Director → ME
  • 12
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-10-29 ~ 2021-12-31
    IIF 156 - Director → ME
  • 13
    LONDON AND REGIONAL (BOND ST) LIMITED - 2001-03-20
    LONDON AND REGIONAL PROPERTIES LIMITED - 1995-02-01
    HANDYGIFT LIMITED - 1994-03-01
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2014-10-14 ~ 2021-12-31
    IIF 121 - Director → ME
  • 14
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    52 GBP2024-09-30
    Officer
    2011-09-13 ~ 2016-02-22
    IIF 173 - Director → ME
  • 15
    DIAMOND HEALTHCARE (1) LIMITED - 2001-01-24
    DMWSL 315 LIMITED - 2000-08-25
    1st Floor 30 Cannon Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-06-22 ~ 2018-12-10
    IIF 190 - Director → ME
  • 16
    AUTOMASK LIMITED - 1999-07-28
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-05-30 ~ 2021-12-31
    IIF 71 - Director → ME
  • 17
    PANTOMIME PROPCO 1 LIMITED - 2006-11-07
    C/o Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2016-06-22 ~ 2022-05-26
    IIF 185 - Director → ME
  • 18
    1st Floor Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-06-22 ~ 2019-01-25
    IIF 191 - Director → ME
  • 19
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2016-06-22 ~ 2016-06-22
    IIF 189 - Director → ME
  • 20
    C/o Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1,000 GBP2020-09-30
    Officer
    2016-06-22 ~ 2022-05-26
    IIF 183 - Director → ME
  • 21
    INHOCO 4162 LIMITED - 2006-11-07
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-05-30 ~ 2021-12-31
    IIF 32 - Director → ME
  • 22
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-05-30 ~ 2021-12-31
    IIF 37 - Director → ME
  • 23
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -5,766,886 GBP2020-12-31
    Officer
    2018-05-30 ~ 2021-12-31
    IIF 81 - Director → ME
  • 24
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,032,054 GBP2020-12-31
    Officer
    2018-05-30 ~ 2020-10-06
    IIF 100 - Director → ME
  • 25
    LONDON & REGIONAL (GREENWICH) LIMITED - 2004-06-18
    LEOHOLD LIMITED - 2003-03-18
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-10-29 ~ 2022-05-26
    IIF 174 - Director → ME
  • 26
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-10-29 ~ 2022-05-26
    IIF 119 - Director → ME
  • 27
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-10-29 ~ 2022-05-26
    IIF 120 - Director → ME
  • 28
    MACROCOM (449) LIMITED - 1997-10-01
    Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2011-07-08 ~ 2017-01-31
    IIF 155 - Director → ME
  • 29
    HOTEL (PL PROPERTY) LIMITED - 2017-11-02
    SHELFCO (NO. 2613) LIMITED - 2001-12-20
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2014-07-04 ~ 2014-07-04
    IIF 158 - Director → ME
  • 30
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-07-06 ~ 2021-12-31
    IIF 82 - Director → ME
    2018-01-22 ~ 2018-06-22
    IIF 84 - Director → ME
  • 31
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-01-22 ~ 2021-12-31
    IIF 79 - Director → ME
  • 32
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-01-22 ~ 2021-12-31
    IIF 110 - Director → ME
  • 33
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-01-22 ~ 2021-12-31
    IIF 90 - Director → ME
  • 34
    LONDON & REGIONAL (KING WILLIAM ST) LIMITED - 2012-10-18
    68 King William Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,128,806 GBP2024-12-31
    Officer
    2011-07-08 ~ 2012-10-12
    IIF 166 - Director → ME
  • 35
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-01-02 ~ 2021-12-31
    IIF 16 - Director → ME
  • 36
    LONDON & REGIONAL (NURSING HOMES NO.2) LIMITED - 2012-12-04
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2017-05-09 ~ 2018-09-21
    IIF 59 - Director → ME
    2012-12-13 ~ 2013-09-13
    IIF 128 - Director → ME
  • 37
    LONDON & REGIONAL (NURSING HOMES) HOLDCO LIMITED - 2012-12-04
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2012-12-13 ~ 2013-09-13
    IIF 125 - Director → ME
  • 38
    LONDON & REGIONAL (NURSING HOMES) LIMITED - 2012-12-07
    LONDON & REGIONAL (BINGO AND CASINOS) LIMITED - 2005-09-09
    LONDON & REGIONAL AIRPORT HOTELS HOLDINGS LIMITED - 2005-06-28
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2012-12-13 ~ 2013-09-13
    IIF 161 - Director → ME
    2017-05-09 ~ 2018-09-21
    IIF 61 - Director → ME
  • 39
    LR BOSS LIMITED - 2012-11-20
    CANNON CAPITAL BOSS LIMITED - 2005-10-28
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (2 parents)
    Officer
    2012-12-13 ~ 2013-09-13
    IIF 138 - Director → ME
    2017-05-09 ~ 2017-05-17
    IIF 34 - Director → ME
  • 40
    LR (LONDON) HOTELS LIMITED - 2011-08-31
    LAWGRA (NO.751) LIMITED - 2001-03-26
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2011-08-26 ~ 2013-09-13
    IIF 160 - Director → ME
  • 41
    LR FUNDING (UK) LIMITED - 2012-11-20
    CANNON CAPITAL FUNDING (UK) LIMITED - 2005-10-28
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (2 parents)
    Officer
    2012-12-13 ~ 2013-09-13
    IIF 131 - Director → ME
    2017-05-09 ~ 2018-09-21
    IIF 44 - Director → ME
  • 42
    LR LIFE NO. 1 (UK) LIMITED - 2012-11-20
    CANNON LIFE NO.1 (UK) LIMITED - 2005-10-28
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (2 parents)
    Officer
    2012-12-13 ~ 2013-09-13
    IIF 144 - Director → ME
    2017-05-09 ~ 2017-05-17
    IIF 10 - Director → ME
  • 43
    Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (5 parents, 8 offsprings)
    Officer
    2008-01-16 ~ 2012-06-11
    IIF 178 - Director → ME
  • 44
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-05-30 ~ 2022-05-26
    IIF 101 - Director → ME
  • 45
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-05-30 ~ 2021-12-31
    IIF 23 - Director → ME
    2011-07-08 ~ 2017-01-31
    IIF 159 - Director → ME
  • 46
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-05-30 ~ 2019-03-12
    IIF 13 - Director → ME
    2011-07-08 ~ 2017-01-31
    IIF 148 - Director → ME
  • 47
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-04-29 ~ 2022-05-26
    IIF 65 - Director → ME
  • 48
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-04-29 ~ 2022-05-26
    IIF 62 - Director → ME
  • 49
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-05-30 ~ 2022-05-26
    IIF 53 - Director → ME
  • 50
    FIRST PACIFIC INVESTMENTS LIMITED - 1998-11-24
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-08 ~ 2017-01-31
    IIF 163 - Director → ME
  • 51
    LONDON & REGIONAL (CANTERBURY) LIMITED - 2000-10-17
    AC TRADERS LIMITED - 2000-10-04
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-07-08 ~ 2017-01-31
    IIF 157 - Director → ME
    2018-05-30 ~ 2021-12-31
    IIF 52 - Director → ME
  • 52
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-05-30 ~ 2021-12-31
    IIF 30 - Director → ME
  • 53
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (4 parents, 19 offsprings)
    Officer
    2018-05-30 ~ 2021-12-31
    IIF 36 - Director → ME
  • 54
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-05-30 ~ 2022-05-26
    IIF 43 - Director → ME
  • 55
    LR BRIXTON LIMITED - 2021-07-01
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-06-10 ~ 2021-12-31
    IIF 6 - Director → ME
  • 56
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-08-04 ~ 2015-02-09
    IIF 154 - Director → ME
    2018-05-30 ~ 2021-12-31
    IIF 74 - Director → ME
  • 57
    LONDON & REGIONAL (NEWCASTLE) LIMITED - 2007-01-29
    FAIRMARK PROPERTIES LIMITED - 2003-06-03
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-10-29 ~ 2021-12-31
    IIF 146 - Director → ME
  • 58
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-04-29 ~ 2021-12-31
    IIF 25 - Director → ME
  • 59
    LONDON & REGIONAL MANCHESTER FINANCE LIMITED - 2005-10-03
    TONTRADE LIMITED - 2004-01-05
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2011-07-08 ~ 2021-12-31
    IIF 115 - Director → ME
  • 60
    SHOETRADE LIMITED - 2002-06-13
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-05-30 ~ 2022-05-26
    IIF 46 - Director → ME
    2014-12-16 ~ 2016-04-25
    IIF 153 - Director → ME
  • 61
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-07-08 ~ 2021-12-31
    IIF 134 - Director → ME
  • 62
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2013-02-18 ~ 2022-05-26
    IIF 141 - Director → ME
  • 63
    LONDON & REGIONAL GROUP INVESTMENTS LIMITED - 2021-06-23
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (4 parents, 11 offsprings)
    Officer
    2018-05-30 ~ 2022-05-26
    IIF 72 - Director → ME
  • 64
    LONDON AND REGIONAL GROUP PROPERTIES LTD - 2018-10-03
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents, 45 offsprings)
    Officer
    2018-06-01 ~ 2022-05-26
    IIF 109 - Director → ME
  • 65
    KEWMADE LIMITED - 1995-02-01
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2014-12-16 ~ 2015-01-19
    IIF 177 - Director → ME
    2018-05-30 ~ 2022-05-26
    IIF 66 - Director → ME
  • 66
    B.I.H. LIMITED - 1989-11-03
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-05-30 ~ 2021-12-31
    IIF 63 - Director → ME
  • 67
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2018-05-30 ~ 2018-12-19
    IIF 55 - Director → ME
  • 68
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-05-30 ~ 2019-03-12
    IIF 2 - Director → ME
  • 69
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-01-20 ~ 2021-12-31
    IIF 136 - Director → ME
  • 70
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-10-06 ~ 2021-12-31
    IIF 4 - Director → ME
  • 71
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2013-12-19 ~ 2015-05-21
    IIF 165 - Director → ME
  • 72
    LONDON & REGIONAL (BEWLAY HOUSE) LIMITED - 2015-09-16
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-07-08 ~ 2021-12-31
    IIF 170 - Director → ME
  • 73
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-12-17 ~ 2021-12-31
    IIF 78 - Director → ME
  • 74
    LR (GRAYSHOTT) LIMITED - 2015-12-09
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-05-30 ~ 2018-09-19
    IIF 102 - Director → ME
  • 75
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-05-30 ~ 2019-03-12
    IIF 106 - Director → ME
  • 76
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-05-30 ~ 2019-03-12
    IIF 93 - Director → ME
  • 77
    LR INVESTMENTS LIMITED - 2023-04-25
    TBI INVESTMENTS LIMITED - 1999-06-22
    MARKHEATH INVESTMENTS LIMITED - 1996-10-30
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-07-08 ~ 2021-12-31
    IIF 175 - Director → ME
  • 78
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-05-30 ~ 2022-05-26
    IIF 87 - Director → ME
  • 79
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-05-30 ~ 2022-05-26
    IIF 96 - Director → ME
  • 80
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-05-30 ~ 2022-05-26
    IIF 88 - Director → ME
  • 81
    LR PACIFICO LIMITED - 2013-11-25
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-05-30 ~ 2019-03-12
    IIF 75 - Director → ME
  • 82
    LR BRIXTON PROPERTY LIMITED - 2021-07-16
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-06-10 ~ 2021-12-31
    IIF 5 - Director → ME
  • 83
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-05-30 ~ 2021-12-31
    IIF 98 - Director → ME
  • 84
    LR VODASPAIN LIMITED - 2014-03-12
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-05-30 ~ 2021-12-31
    IIF 45 - Director → ME
  • 85
    WIDERACE LIMITED - 2023-04-24
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-07-08 ~ 2021-12-31
    IIF 124 - Director → ME
  • 86
    MARSHSET LIMITED - 2023-04-24
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-07-08 ~ 2021-12-31
    IIF 172 - Director → ME
  • 87
    LONDON & REGIONAL (CAMDEN) LIMITED - 2005-01-28
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-04-29 ~ 2021-12-31
    IIF 14 - Director → ME
  • 88
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-05-30 ~ 2019-03-12
    IIF 56 - Director → ME
  • 89
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-05-30 ~ 2021-12-31
    IIF 70 - Director → ME
  • 90
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-07-08 ~ 2021-12-31
    IIF 171 - Director → ME
  • 91
    INTERDEVELOPMENTS LIMITED - 2023-04-24
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-04-29 ~ 2021-12-31
    IIF 48 - Director → ME
  • 92
    PL (MEWS) RESIDENTIAL DEVELOPMENT LTD - 2018-02-16
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-05-30 ~ 2019-03-12
    IIF 83 - Director → ME
  • 93
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-05-30 ~ 2019-03-12
    IIF 104 - Director → ME
  • 94
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    44,158,119 GBP2022-12-31
    Officer
    2018-10-16 ~ 2021-12-31
    IIF 3 - Director → ME
  • 95
    PL (TOWER) RESIDENTIAL DEVELOPMENT LTD - 2019-09-02
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-05-30 ~ 2021-12-31
    IIF 94 - Director → ME
  • 96
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-05-29 ~ 2021-12-31
    IIF 76 - Director → ME
    2013-10-29 ~ 2015-05-28
    IIF 152 - Director → ME
  • 97
    STARLIGHT HEADLEASE LIMITED - 2022-01-20
    TARGETFOLLOW (RIVERSIDE) LIMITED - 2012-07-03
    TARGETFOLLOW (CROYDON) LIMITED - 2003-04-13
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-05-30 ~ 2021-12-31
    IIF 31 - Director → ME
  • 98
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-05-30 ~ 2021-12-31
    IIF 11 - Director → ME
  • 99
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-04-29 ~ 2021-12-31
    IIF 73 - Director → ME
  • 100
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-07-08 ~ 2021-12-31
    IIF 139 - Director → ME
  • 101
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-05-30 ~ 2019-06-07
    IIF 22 - Director → ME
  • 102
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-01-02 ~ 2021-12-31
    IIF 41 - Director → ME
  • 103
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-05-30 ~ 2021-12-31
    IIF 49 - Director → ME
  • 104
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-05-30 ~ 2021-12-31
    IIF 42 - Director → ME
  • 105
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-05-30 ~ 2021-12-31
    IIF 58 - Director → ME
  • 106
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-05-30 ~ 2021-12-31
    IIF 17 - Director → ME
  • 107
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-05-30 ~ 2021-12-31
    IIF 9 - Director → ME
  • 108
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-05-30 ~ 2018-09-19
    IIF 26 - Director → ME
  • 109
    SRE HOTELS (CAMBRIDGE) LIMITED - 2013-03-28
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-05-30 ~ 2021-12-31
    IIF 20 - Director → ME
  • 110
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2018-11-21 ~ 2021-12-31
    IIF 112 - Director → ME
  • 111
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-11-29 ~ 2021-12-31
    IIF 111 - Director → ME
  • 112
    STEMHOLD LIMITED - 2001-03-20
    Drybridge House, Skenfrith, Abergavenny, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    844 GBP2024-09-30
    Officer
    2013-10-29 ~ 2014-06-13
    IIF 123 - Director → ME
  • 113
    WASELEY ROADSIDE RESTAURANTS LIMITED - 2007-11-26
    FORTE ROADSIDE RESTAURANTS LIMITED - 2002-08-19
    244TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-08-16 ~ 2019-02-06
    IIF 89 - Director → ME
  • 114
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-10-29 ~ 2021-12-31
    IIF 147 - Director → ME
  • 115
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-05-30 ~ 2019-03-12
    IIF 95 - Director → ME
  • 116
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-05-30 ~ 2019-03-12
    IIF 99 - Director → ME
  • 117
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-05-30 ~ 2019-03-12
    IIF 86 - Director → ME
  • 118
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-05-30 ~ 2019-03-12
    IIF 92 - Director → ME
  • 119
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-05-30 ~ 2021-12-31
    IIF 57 - Director → ME
  • 120
    LONDON & REGIONAL (TRAFALGAR SQUARE HOTEL) LIMITED - 2022-08-24
    144-146 King's Cross Road, London, England
    Active Corporate (4 parents)
    Officer
    2011-07-08 ~ 2016-09-09
    IIF 169 - Director → ME
    2018-05-30 ~ 2019-03-12
    IIF 35 - Director → ME
  • 121
    LONDON & REGIONAL (MANCHESTER) LIMITED - 2013-09-11
    17 Duke Of York Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-07-08 ~ 2013-09-09
    IIF 176 - Director → ME

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