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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

    Registered addresses and corresponding companies

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

      IIF 1
  • O'grady, Brendan
    British company director

    Registered addresses and corresponding companies

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

      IIF 2
  • O'grady, Brendan
    British director

    Registered addresses and corresponding companies
  • Ogrady, Brendon
    British

    Registered addresses and corresponding companies

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

      IIF 40
  • O'grady, Brendan

    Registered addresses and corresponding companies

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

      IIF 41 IIF 42
  • O'grady, Brendan
    born in August 1959

    Registered addresses and corresponding companies

    • Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 44

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

      IIF 45

    • 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

    • 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

    • 10, Norwich Street, London, EC4A 1BD, United Kingdom

      IIF 48

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

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

    Registered addresses and corresponding companies

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

      IIF 51
  • O'grady, Brendan
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Clarence Place, Ashby De La Zouch, Leicestershire, LE65 1FR, United Kingdom

      IIF 52

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

      IIF 53

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

      IIF 54

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

      IIF 55
  • O'grady, Brendan
    British company director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • O'grady, Brendan
    British director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • O'grady, Brendan
    British managing director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ogrady, Brendon
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 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

    • 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

    • 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

    • 10, Norwich Street, London, EC4A 1BD

      IIF 125

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

      IIF 126

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

      IIF 127

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

      IIF 128 IIF 129

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

      IIF 130

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

      IIF 131

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

      IIF 132

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

      IIF 133
child relation
Offspring entities and appointments
Active 32
  • 1
    Chetwode House,1, Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Cash at bank and in hand (Company account)
    320,509 GBP2024-12-31
    Officer
    2024-05-15 ~ now
    IIF 122 - Director → ME
  • 2
    Chetwode House,1, Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2024-05-16 ~ now
    IIF 123 - Director → ME
  • 3
    44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (2 parents)
    Officer
    2019-10-08 ~ now
    IIF 118 - Director → ME
  • 4
    Beauport House L'avenue De La Commune, St Peter, Channel Islands, Je3 7by, Jersey
    Converted / Closed Corporate (2 parents, 1 offspring)
    Officer
    2019-10-07 ~ now
    IIF 111 - Director → ME
  • 5
    44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (2 parents)
    Officer
    2019-10-08 ~ now
    IIF 110 - Director → ME
  • 6
    44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (2 parents)
    Officer
    2019-10-24 ~ now
    IIF 113 - Director → ME
  • 7
    44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (2 parents)
    Officer
    2018-05-16 ~ now
    IIF 115 - Director → ME
  • 8
    44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (2 parents)
    Officer
    2019-10-20 ~ now
    IIF 119 - Director → ME
  • 9
    44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (2 parents)
    Officer
    2019-10-08 ~ now
    IIF 114 - Director → ME
  • 10
    44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (2 parents)
    Officer
    2019-10-07 ~ now
    IIF 120 - Director → ME
  • 11
    Beauport House L'avenue De La Commune, St Peter, Channel Islands, Je3 7by, Jersey
    Active Corporate (2 parents)
    Officer
    2019-10-07 ~ now
    IIF 52 - Director → ME
  • 12
    44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (2 parents)
    Officer
    2019-10-07 ~ now
    IIF 112 - Director → ME
  • 13
    LXBRP GP LIMITED - 2018-04-20
    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
    2009-09-18 ~ now
    IIF 55 - Director → ME
  • 14
    44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (2 parents)
    Officer
    2018-05-16 ~ now
    IIF 116 - Director → ME
  • 15
    44 Esplanade, Sthelier, Jersey
    Converted / Closed Corporate (2 parents)
    Officer
    2018-05-16 ~ now
    IIF 117 - Director → ME
  • 16
    Badgers Holt Lount Road, Osbaston, Market Bosworth, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -16,708 GBP2024-09-30
    Officer
    2022-01-24 ~ now
    IIF 44 - Director → ME
  • 17
    Badger's Holt Lount Road, Osbaston, Nuneaton, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -63,314 GBP2024-09-30
    Officer
    2018-01-19 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2018-01-19 ~ now
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 133 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2011-01-06 ~ dissolved
    IIF 102 - Director → ME
  • 19
    29 - 30 Bedford Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-06-01 ~ dissolved
    IIF 49 - LLP Designated Member → ME
    Person with significant control
    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
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2012-11-29 ~ dissolved
    IIF 109 - Director → ME
  • 21
    15 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-07-09 ~ dissolved
    IIF 103 - Director → ME
  • 22
    29 - 30 Bedford Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-08-20 ~ dissolved
    IIF 71 - Director → ME
  • 23
    15 Atholl Crescent, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    2014-07-17 ~ dissolved
    IIF 104 - Director → ME
  • 24
    15 Atholl Crescent, Edinburgh, Midlothian
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-07-17 ~ dissolved
    IIF 105 - Director → ME
  • 25
    LXB BAR GP LIMITED - 2015-03-24
    15 Atholl Crescent, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    2014-09-30 ~ dissolved
    IIF 106 - Director → ME
  • 26
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-11-29 ~ dissolved
    IIF 67 - Director → ME
  • 27
    CONTINENTAL SHELF 344 LIMITED - 2005-06-15 02954531, 02954543, 02983915... (more)
    2nd Floor Grafton House, 2-3 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2007-08-20 ~ dissolved
    IIF 93 - Director → ME
  • 28
    CONTINENTAL SHELF 343 LIMITED - 2005-06-14 02954531, 02954543, 02983915... (more)
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-08-20 ~ dissolved
    IIF 75 - Director → ME
  • 29
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    33,949 GBP2023-12-31
    Officer
    2020-01-15 ~ now
    IIF 45 - Director → ME
  • 30
    47 Esplanade, St Helier, Jersey, Jersey, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2020-08-12 ~ now
    IIF 51 - Ownership of shares - More than 25% → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - More than 25% → OE
    IIF 51 - Has significant influence or control → OE
  • 31
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2021-05-17 ~ now
    IIF 54 - Director → ME
  • 32
    Rawdon House 1-3 Station Road, Ashby-de-la-zouch, England
    Active Corporate (4 parents)
    Equity (Company account)
    70,708 GBP2024-12-31
    Officer
    2022-12-05 ~ now
    IIF 47 - Director → ME
Ceased 51
  • 1
    CHAPEL CROSS LIMITED - 1991-04-25
    WJB (242) LIMITED - 1991-03-19 SC128917
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (2 parents)
    Officer
    2007-11-27 ~ 2010-08-31
    IIF 56 - Director → ME
    2007-11-27 ~ 2009-04-15
    IIF 2 - Secretary → ME
  • 2
    LXB PROPERTIES (WINCHESTER) LIMITED - 2010-01-28 04995566
    MACSCO 8 LIMITED - 2008-04-04
    50 New Bond Street, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    8,899,550 GBP2016-03-31
    Officer
    2008-04-03 ~ 2009-11-06
    IIF 53 - Director → ME
    2008-04-03 ~ 2009-01-20
    IIF 1 - Secretary → ME
  • 3
    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
    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
    Chetwode House, Samworth Way, Melton Mowbray, England
    Active Corporate (5 parents)
    Person with significant control
    2019-07-04 ~ 2024-10-01
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 5
    WJB (240) LIMITED - 1991-03-06 SC128919
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (2 parents)
    Officer
    2007-11-27 ~ 2010-08-31
    IIF 57 - Director → ME
    2007-11-27 ~ 2009-04-15
    IIF 42 - Secretary → ME
  • 6
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    202,481 GBP2021-12-31
    Officer
    2007-11-27 ~ 2010-08-31
    IIF 66 - Director → ME
    2007-11-27 ~ 2009-01-20
    IIF 41 - Secretary → ME
  • 7
    15 Canada Square, London
    Active Corporate (465 parents, 15 offsprings)
    Officer
    2002-05-03 ~ 2006-12-31
    IIF 43 - LLP Member → ME
  • 8
    HC 1044 LIMITED - 2007-12-19
    29 - 30 Bedford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,415 GBP2018-03-31
    Officer
    2008-01-08 ~ 2018-12-31
    IIF 101 - Director → ME
    2008-01-08 ~ 2009-01-20
    IIF 16 - Secretary → ME
  • 9
    29 - 30 Bedford Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-10-18 ~ 2009-01-20
    IIF 31 - Secretary → ME
  • 10
    CONTINENTAL SHELF 344 LIMITED - 2005-06-15 02954531, 02954543, 02983915... (more)
    2nd Floor Grafton House, 2-3 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2007-10-18 ~ 2009-01-20
    IIF 5 - Secretary → ME
  • 11
    CONTINENTAL SHELF 343 LIMITED - 2005-06-14 02954531, 02954543, 02983915... (more)
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-10-18 ~ 2009-01-20
    IIF 22 - Secretary → ME
  • 12
    45 Anne Boleyns Walk, Cheam, Sutton, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2008-10-02 ~ 2018-12-31
    IIF 50 - LLP Designated Member → ME
    Person with significant control
    2017-04-01 ~ 2018-12-31
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    LXB PROPERTIES (TRURO) LIMITED - 2007-05-16
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2007-08-20 ~ 2010-08-31
    IIF 91 - Director → ME
    2007-10-18 ~ 2009-01-20
    IIF 32 - Secretary → ME
  • 14
    PACIFIC SHELF 1203 LIMITED
    SC105537, SC105547, SC105552... (more)
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-20 ~ 2011-06-22
    IIF 73 - Director → ME
    2007-10-18 ~ 2009-01-20
    IIF 28 - Secretary → ME
  • 15
    LXB PROPERTIES (BROMLEY) LIMITED - 2010-09-08
    CAPITAL SHELL LIMITED - 2008-02-28
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2008-02-22 ~ 2010-08-31
    IIF 61 - Director → ME
  • 16
    LXB PROPERTIES (WILLOW GREEN FARM) LIMITED - 2010-09-08
    FORSTERS SHELFCO 289 LIMITED - 2008-03-17 06499848
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2008-03-18 ~ 2010-08-31
    IIF 98 - Director → ME
    2008-03-18 ~ 2009-01-20
    IIF 7 - Secretary → ME
  • 17
    LXB PROPERTIES (WINCHBURGH 2) LIMITED - 2010-09-08 06400967, 07098883
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2007-11-15 ~ 2010-08-31
    IIF 82 - Director → ME
    2007-11-15 ~ 2009-01-20
    IIF 34 - Secretary → ME
  • 18
    LXB PROPERTIES (WINCHBURGH 3) LIMITED - 2011-01-25 06400967, 06428161
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2009-12-08 ~ 2010-11-03
    IIF 107 - Director → ME
  • 19
    LXB PROPERTIES (WINCHBURGH) LIMITED - 2010-09-08 06428161, 07098883
    Pinsent Masons Llp, 1 Park Row, Leeds
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    727,358 GBP2024-03-31
    Officer
    2007-10-16 ~ 2010-08-31
    IIF 121 - Director → ME
    2007-10-16 ~ 2009-04-15
    IIF 40 - Secretary → ME
  • 20
    LXB REGENCO BORROWER LIMITED - 2010-09-08
    SEYMOURCROWN LIMITED - 2008-03-26
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2008-03-25 ~ 2010-08-31
    IIF 74 - Director → ME
    2008-03-25 ~ 2009-04-15
    IIF 12 - Secretary → ME
  • 21
    LXB PROPERTIES TRURO HOLDINGS LIMITED - 2010-09-08
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-08-20 ~ 2010-08-31
    IIF 84 - Director → ME
    2007-10-18 ~ 2009-01-20
    IIF 11 - Secretary → ME
  • 22
    SAMWORTH BROTHERS LIMITED - 1996-04-26 03116767
    GORRAN FOODS LIMITED - 1986-01-01
    UNIVERSAL COMPONENTS LIMITED - 1977-12-31
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    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
    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
  • 23
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2021-05-27 ~ 2024-10-01
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of shares – 75% or more → OE
  • 24
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, England
    Active Corporate (2 parents)
    Officer
    2014-07-24 ~ 2024-10-01
    IIF 48 - LLP Designated Member → ME
    Person with significant control
    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
    2016-04-06 ~ 2024-10-01
    IIF 130 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    LXB (INPARTNERSHIP) LIMITED - 2011-06-27
    MACSCO 2 LIMITED - 2007-12-13
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-12-12 ~ 2011-06-22
    IIF 85 - Director → ME
    2007-12-12 ~ 2009-01-20
    IIF 14 - Secretary → ME
  • 26
    LXB DEV CO BORROWER LIMITED - 2011-07-07
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-01-08 ~ 2011-06-22
    IIF 63 - Director → ME
    2007-08-20 ~ 2007-10-03
    IIF 94 - Director → ME
    2007-10-18 ~ 2009-01-20
    IIF 4 - Secretary → ME
  • 27
    LXB DEVELOPMENTS (ORANGE) LIMITED - 2011-07-07
    GOLFBAY LIMITED - 2007-02-28
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2007-08-20 ~ 2007-10-03
    IIF 88 - Director → ME
    2008-01-08 ~ 2011-06-22
    IIF 64 - Director → ME
    2007-10-18 ~ 2009-01-20
    IIF 13 - Secretary → ME
  • 28
    LXB DORMANT LIMITED - 2011-07-07
    LXB INVESTMENTS LIMITED - 2009-04-23 06499848
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-08-20 ~ 2011-06-22
    IIF 97 - Director → ME
    2007-10-18 ~ 2009-01-20
    IIF 35 - Secretary → ME
  • 29
    LXB GROUP LIMITED - 2011-07-28
    LXB PROPERTIES LIMITED - 2003-02-05 04610828
    LOOPDEEP LIMITED - 2002-12-12
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-08-20 ~ 2011-06-22
    IIF 99 - Director → ME
    2007-10-18 ~ 2009-01-20
    IIF 19 - Secretary → ME
  • 30
    LXB INVESTMENTS LIMITED - 2011-07-07 04928834
    LXB PROPERTIES (LANGLEY FARM) LIMITED - 2009-04-23
    FORSTERS SHELFCO 287 LIMITED - 2008-03-10 06499866
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-03-10 ~ 2011-06-22
    IIF 72 - Director → ME
    2008-03-10 ~ 2009-01-20
    IIF 38 - Secretary → ME
  • 31
    LXB NEWCO BORROWER HOLDINGS LIMITED - 2011-07-28
    CONTINENTAL SHELF 382 LIMITED - 2006-08-03 02954531, 02954543, 02983915... (more)
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2007-08-20 ~ 2011-06-22
    IIF 100 - Director → ME
    2007-10-18 ~ 2009-01-20
    IIF 23 - Secretary → ME
  • 32
    LXB NEWCO BORROWER LIMITED - 2011-07-07
    CONTINENTAL SHELF 384 LIMITED - 2006-07-25 02954531, 02954543, 02983915... (more)
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2007-08-20 ~ 2011-06-22
    IIF 86 - Director → ME
    2007-10-18 ~ 2009-01-20
    IIF 33 - Secretary → ME
  • 33
    LXB PROPERTIES (CHELTENHAM) LIMITED - 2011-07-07
    BWU LIMITED - 2007-01-22
    DUNWILCO (1363) LIMITED - 2006-12-21 03202645, 03321835, 03409815... (more)
    Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2008-01-08 ~ 2011-06-22
    IIF 58 - Director → ME
    2007-08-20 ~ 2007-10-03
    IIF 95 - Director → ME
    2007-10-18 ~ 2009-01-20
    IIF 10 - Secretary → ME
  • 34
    LXB PROPERTIES (COATBRIDGE 2) LIMITED - 2011-07-08
    COPYVALE LIMITED - 2006-08-07
    Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2007-08-20 ~ 2011-06-22
    IIF 90 - Director → ME
    2007-10-18 ~ 2009-01-20
    IIF 36 - Secretary → ME
  • 35
    LXB PROPERTIES (DARLINGTON) LIMITED - 2011-07-07
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2008-01-08 ~ 2011-06-22
    IIF 62 - Director → ME
    2007-08-20 ~ 2007-10-03
    IIF 78 - Director → ME
    2007-10-18 ~ 2009-01-20
    IIF 3 - Secretary → ME
  • 36
    LXB PROPERTIES (DURHAM) LIMITED - 2011-07-07
    WESTCHESTER PROPERTIES (DURHAM) LIMITED - 2003-08-18
    Pinsent Masons, 1 Park Row, Leeds
    Active Corporate (4 parents)
    Officer
    2007-08-20 ~ 2011-06-22
    IIF 87 - Director → ME
    2007-10-18 ~ 2009-01-20
    IIF 25 - Secretary → ME
  • 37
    LXB PROPERTIES (FARNHAM) LTD - 2011-07-07
    Mcgrigors Llp, 5 Old Bailey, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-20 ~ 2011-06-22
    IIF 70 - Director → ME
    2007-10-18 ~ 2009-01-20
    IIF 21 - Secretary → ME
  • 38
    LXB PROPERTIES (FAVERSHAM HOLDINGS) LIMITED - 2011-07-28
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-01-08 ~ 2011-06-22
    IIF 65 - Director → ME
    2007-10-18 ~ 2009-01-20
    IIF 37 - Secretary → ME
  • 39
    LXB PROPERTIES (FAVERSHAM OPCO) LIMITED - 2011-07-07
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-01-08 ~ 2011-06-22
    IIF 59 - Director → ME
    2007-10-18 ~ 2009-01-20
    IIF 17 - Secretary → ME
  • 40
    LXB PROPERTIES (FAVERSHAM) LIMITED - 2011-07-07
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-08-20 ~ 2011-06-22
    IIF 81 - Director → ME
    2007-10-18 ~ 2009-01-20
    IIF 9 - Secretary → ME
  • 41
    LXB PROPERTIES (NORTHAMPTON I) LIMITED - 2011-07-07 05819039, 05924981, 05947198... (more)
    BARNBAY LIMITED - 2006-06-09
    Mcgrigors Llp, 5 Old Bailey, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-20 ~ 2011-06-22
    IIF 69 - Director → ME
    2007-10-18 ~ 2009-01-20
    IIF 29 - Secretary → ME
  • 42
    LXB PROPERTIES (NORTHAMPTON II HOLDINGS) LIMITED - 2011-07-28
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-01-08 ~ 2011-06-22
    IIF 60 - Director → ME
    2007-10-18 ~ 2009-01-20
    IIF 8 - Secretary → ME
  • 43
    LXB PROPERTIES (NORTHAMPTON II) LIMITED - 2011-07-07 05746552, 05924981, 05947198... (more)
    TABBYTRAIL LIMITED - 2006-06-28
    Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2007-08-20 ~ 2011-06-22
    IIF 83 - Director → ME
    2007-10-18 ~ 2009-01-20
    IIF 18 - Secretary → ME
  • 44
    LXB PROPERTIES (NORTHAMPTON III) LIMITED - 2011-07-07 05746552, 05819039, 05947198... (more)
    PUDDLEBAY LIMITED - 2006-10-17
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-08-20 ~ 2011-06-22
    IIF 76 - Director → ME
    2007-10-18 ~ 2009-01-20
    IIF 15 - Secretary → ME
  • 45
    LXB PROPERTIES (NORTHAMPTON IV) LIMITED - 2011-07-07 05746552, 05819039, 05924981... (more)
    STEMBAY LIMITED - 2006-11-27
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-08-20 ~ 2011-06-22
    IIF 77 - Director → ME
    2007-10-18 ~ 2009-01-20
    IIF 20 - Secretary → ME
  • 46
    LXB PROPERTIES (NORTHAMPTON V) LIMITED - 2011-07-08 05746552, 05819039, 05924981... (more)
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-11-22 ~ 2011-06-22
    IIF 92 - Director → ME
    2007-11-22 ~ 2009-01-20
    IIF 26 - Secretary → ME
  • 47
    LXB PROPERTIES (STREATHAM 2) LIMITED - 2011-07-07
    COPYTRAIL LIMITED - 2006-08-07
    Pinsent Masons Llp, 5 Old Bailey, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-08-20 ~ 2011-06-22
    IIF 80 - Director → ME
    2007-10-18 ~ 2009-01-20
    IIF 27 - Secretary → ME
  • 48
    LXB PROPERTIES (TUNBRIDGE WELLS) LIMITED - 2011-07-07
    STEMCOURT LIMITED - 2006-10-25
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2007-08-20 ~ 2011-06-22
    IIF 68 - Director → ME
    2007-10-18 ~ 2009-01-20
    IIF 30 - Secretary → ME
  • 49
    LXB PROPERTIES LIMITED - 2011-07-07 04562645
    WEAVEWALK LIMITED - 2003-02-12
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-08-20 ~ 2009-01-20
    IIF 96 - Director → ME
    2007-10-18 ~ 2011-08-12
    IIF 6 - Secretary → ME
  • 50
    LXB SUB GENERAL PARTNER LIMITED - 2011-07-07
    HC 1045 LIMITED - 2007-12-21 06451453
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-01-08 ~ 2011-06-22
    IIF 108 - Director → ME
    2008-01-08 ~ 2009-05-12
    IIF 39 - Secretary → ME
  • 51
    LXB3 LIMITED - 2011-07-07
    LXB NEWCO LIMITED - 2007-07-31
    CONTINENTAL SHELF 381 LIMITED - 2006-07-21 02954531, 02954543, 02983915... (more)
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-12-05 ~ 2011-06-22
    IIF 89 - Director → ME
    2007-08-20 ~ 2007-09-25
    IIF 79 - Director → ME
    2007-10-18 ~ 2009-01-20
    IIF 24 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.