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

De Lusignan, James Charles Richard

    Related profiles found in government register
  • De Lusignan, James Charles Richard
    British director born in November 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • De Lusignan, James Charles Richard
    British managing director born in November 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Olympus House, Quedgeley, Gloucester, GL2 4NF, United Kingdom

      IIF 41

    • Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom

      IIF 42 IIF 43
  • Lusignan, James Charles Richard De
    British company director born in November 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • De Lusignan, James Charles Richard
    British director born in November 1986

    Resident in England

    Registered addresses and corresponding companies
  • De Lusignan, James Charles Richard
    British senior analyst born in November 1986

    Resident in England

    Registered addresses and corresponding companies

    • 10, Queen Street Place, London, EC4R 1BE, Uk

      IIF 58

    • Level 1, 89 Wardour Street, London, W1F 0UB, Uk

      IIF 59
  • De Lusignan, James Charles Richard
    British director born in November 1997

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom

      IIF 60
  • De Lusignan, James Charles Richard
    born in November 1986

    Resident in England

    Registered addresses and corresponding companies

    • 89 Wardour Street, London, W1F 0UB

      IIF 61
  • Mr James Charles Richard De Lusignan
    British born in November 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Satago Cottage 360a, Brighton Road, Croydon, CR2 6AL

      IIF 62
child relation
Offspring entities and appointments
Active 39
  • 1
    Satago Cottage 360a Brighton Road, Croydon
    Dissolved corporate (1 parent)
    Equity (Company account)
    304,092 GBP2019-02-28
    Officer
    2018-02-21 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2018-02-21 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 2
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-04-01 ~ now
    IIF 42 - director → ME
  • 3
    Forvis Mazars Llp, 30 Old Bailey, London
    Corporate (3 parents)
    Officer
    2020-11-11 ~ now
    IIF 9 - director → ME
  • 4
    HOBART ACTIVUM (PETERBORUGH) II GP LIMITED - 2021-10-28
    IRAF UK PAN GP LIMITED - 2021-10-26
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2021-10-22 ~ dissolved
    IIF 6 - director → ME
  • 5
    HOBART ACTIVUM (PETERBORUGH) II NOMINEE 1 LIMITED - 2021-10-28
    IRAF UK PAN NOMINEE 1 LIMITED - 2021-10-26
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2021-10-22 ~ dissolved
    IIF 12 - director → ME
  • 6
    HOBART ACTIVUM (PETERBORUGH) II NOMINEE 2 LIMITED - 2021-10-28
    IRAF UK PAN NOMINEE 2 LIMITED - 2021-10-26
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2021-10-22 ~ dissolved
    IIF 11 - director → ME
  • 7
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    16,375,498 GBP2023-12-31
    Officer
    2020-11-11 ~ now
    IIF 15 - director → ME
  • 8
    1st Floor Olympus House, Quedgeley, Gloucester, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-05-16 ~ now
    IIF 41 - director → ME
  • 9
    CARRIGMAY WEST TOWER LIMITED - 2024-07-26
    1st Floor Olympus House, Quedgeley, Gloucester, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2024-07-12 ~ now
    IIF 3 - director → ME
  • 10
    CARRIGMAY WT HOTEL LIMITED - 2024-07-26
    1st Floor Olympus House, Quedgeley, Gloucester, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-07-12 ~ now
    IIF 4 - director → ME
  • 11
    CARRIGMAY WT LIMITED - 2024-07-26
    1st Floor Olympus House, Quedgeley, Gloucester, Gloucestershire, United Kingdom
    Corporate (3 parents)
    Officer
    2024-07-12 ~ now
    IIF 5 - director → ME
  • 12
    CARRIGMAY WTHCO LIMITED - 2024-07-26
    1st Floor Olympus House, Quedgeley, Gloucester, United Kingdom
    Corporate (3 parents)
    Officer
    2024-07-12 ~ now
    IIF 2 - director → ME
  • 13
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-02-07 ~ now
    IIF 17 - director → ME
  • 14
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-02-06 ~ now
    IIF 30 - director → ME
  • 15
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-09-04 ~ now
    IIF 36 - director → ME
  • 16
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-09-01 ~ now
    IIF 40 - director → ME
  • 17
    SUGAR (EDGBASTON) DEVCO LIMITED - 2022-07-12
    EDGBASTON CARE HOME LIMITED - 2022-02-24
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -599,909 GBP2021-03-31
    Officer
    2022-01-28 ~ now
    IIF 28 - director → ME
  • 18
    SUGAR (EDGBASTON) HOLDCO LIMITED - 2022-07-12
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2021-11-18 ~ now
    IIF 23 - director → ME
  • 19
    SUGAR (EDGBASTON) EVENTCO LIMITED - 2022-07-12
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -2,095 GBP2022-12-31
    Officer
    2021-12-10 ~ now
    IIF 60 - director → ME
  • 20
    SUGAR (EDGBASTON) OPCO LIMITED - 2022-07-12
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -2,087 GBP2022-12-31
    Officer
    2021-12-13 ~ now
    IIF 16 - director → ME
  • 21
    SUGAR (EDGBASTON) PROPCO LIMITED - 2022-07-12
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -2,095 GBP2022-12-31
    Officer
    2021-12-10 ~ now
    IIF 32 - director → ME
  • 22
    KNOWLE CARE LIMITED - 2022-07-12
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2021-03-31
    Officer
    2022-01-28 ~ now
    IIF 21 - director → ME
  • 23
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-09-01 ~ now
    IIF 39 - director → ME
  • 24
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2022-07-13 ~ now
    IIF 19 - director → ME
  • 25
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-09-01 ~ now
    IIF 35 - director → ME
  • 26
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-09-01 ~ now
    IIF 34 - director → ME
  • 27
    OPUS WYBOSTON DEVELOPMENTS LIMITED - 2023-02-01
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-07-13 ~ now
    IIF 33 - director → ME
  • 28
    OPUS WYBOSTON HOLDINGS LIMITED - 2023-08-16
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-07-13 ~ now
    IIF 26 - director → ME
  • 29
    SUGAR (STONEHAM) DEVCO LIMITED - 2022-07-12
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-12-08 ~ now
    IIF 27 - director → ME
  • 30
    SUGAR (STONEHAM) HOLDCO LIMITED - 2022-07-12
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2021-11-18 ~ now
    IIF 20 - director → ME
  • 31
    SUGAR (STONEHAM) EVENTCO LIMITED - 2022-07-12
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -2,095 GBP2022-12-31
    Officer
    2021-12-10 ~ now
    IIF 24 - director → ME
  • 32
    SUGAR (STONEHAM) OPCO LIMITED - 2022-07-12
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -2,094 GBP2022-12-31
    Officer
    2021-12-10 ~ now
    IIF 25 - director → ME
  • 33
    SUGAR (STONEHAM) PROPCO LIMITED - 2022-07-12
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -2,100 GBP2022-12-31
    Officer
    2021-12-08 ~ now
    IIF 29 - director → ME
  • 34
    SUGAR BIDCO LIMITED - 2022-07-13
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2021-11-18 ~ now
    IIF 18 - director → ME
  • 35
    SUGAR MIDCO 1 LIMITED - 2022-07-12
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2021-11-18 ~ now
    IIF 31 - director → ME
  • 36
    SUGAR MANCO LIMITED - 2022-07-12
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-11-18 ~ now
    IIF 22 - director → ME
  • 37
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-09-04 ~ now
    IIF 38 - director → ME
  • 38
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-08-31 ~ now
    IIF 37 - director → ME
  • 39
    CINNAMON RETIREMENT LIVING LIMITED - 2022-02-08
    DALGLEN (NO. 599) LIMITED - 2018-02-08
    Unit 4, Blythe House St Phillips Courtyard, Church Hill, Coleshill, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2022-01-28 ~ now
    IIF 10 - director → ME
Ceased 22
  • 1
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (5 parents)
    Officer
    2014-07-15 ~ 2015-02-05
    IIF 59 - director → ME
  • 2
    Level 1 89 Wardour Street, London
    Corporate (5 parents)
    Officer
    2014-07-29 ~ 2015-02-05
    IIF 58 - director → ME
  • 3
    89 Wardour Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2011-12-15 ~ 2015-02-23
    IIF 61 - llp-member → ME
  • 4
    C/0 Burness Paull Llp, 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1,076 GBP2023-06-30
    Officer
    2014-10-31 ~ 2015-02-05
    IIF 48 - director → ME
  • 5
    COLUMBUS INDUSTRIAL PROPERTY GP II LIMITED - 2014-12-10
    89 Wardour Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-12-03 ~ 2015-02-05
    IIF 55 - director → ME
  • 6
    COLUMBUS INDUSTRIAL PROPERTY GP IIB LIMITED - 2014-12-10
    89 Wardour Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-12-03 ~ 2015-02-05
    IIF 52 - director → ME
  • 7
    COLUMBUS INDUSTRIAL PROPERTY GENERAL PARTNER LIMITED - 2014-12-10
    89 Wardour Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-12-03 ~ 2015-02-05
    IIF 56 - director → ME
  • 8
    COLUMBUS INDUSTRIAL NOMINEE II LIMITED - 2014-12-10
    89 Wardour Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-12-03 ~ 2015-02-05
    IIF 57 - director → ME
  • 9
    DUNEDIN INDUSTRIAL PROPERTY GENERAL PARTNER IIB LIMITED - 2014-12-10
    COLUMBUS INDUSTRIAL NOMINEE IIB LIMITED - 2014-12-10
    89 Wardour Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-12-03 ~ 2015-02-05
    IIF 54 - director → ME
  • 10
    COLUMBUS INDUSTRIAL NOMINEE LIMITED - 2014-12-10
    89 Wardour Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-12-03 ~ 2015-02-05
    IIF 53 - director → ME
  • 11
    HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE LIMITED - 2014-11-03
    89 Wardour Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-10-31 ~ 2015-02-05
    IIF 51 - director → ME
  • 12
    HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE NO 2 LIMITED - 2014-11-03
    89 Wardour Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-10-31 ~ 2015-02-05
    IIF 44 - director → ME
  • 13
    HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE NO 3 LIMITED - 2014-11-03
    89 Wardour Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-10-31 ~ 2015-02-05
    IIF 49 - director → ME
  • 14
    HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE NO 4 LIMITED - 2014-11-03
    89 Wardour Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-10-31 ~ 2015-02-05
    IIF 47 - director → ME
  • 15
    PIMCO 2649 LIMITED - 2007-06-21
    3 Copthall Avenue, London, England
    Corporate (3 parents)
    Officer
    2014-10-31 ~ 2015-02-05
    IIF 46 - director → ME
  • 16
    HOBART ACTIVUM HOLDINGS LIMITED - 2024-07-03
    19-23 Wells Street, London, United Kingdom
    Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    8,302,197 GBP2022-12-31
    Officer
    2020-11-11 ~ 2024-07-02
    IIF 7 - director → ME
  • 17
    HOBART ACTIVUM (PETERBOROUGH) LIMITED - 2024-07-03
    19-23 Wells Street, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -1,693,828 GBP2022-12-31
    Officer
    2021-08-24 ~ 2024-07-02
    IIF 13 - director → ME
  • 18
    HOBART ACTIVUM (OLDBURY) LIMITED - 2024-07-03
    19-23 Wells Street, London, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    8,526,026 GBP2022-12-31
    Officer
    2021-02-27 ~ 2024-07-02
    IIF 14 - director → ME
  • 19
    HOBART ACTIVUM (LINCOLN) LIMITED - 2024-07-03
    19-23 Wells Street, London, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    10,458,521 GBP2022-12-31
    Officer
    2020-11-11 ~ 2024-07-02
    IIF 8 - director → ME
  • 20
    DUNEDIN INDUSTRIAL PARKS LIMITED - 2017-09-15
    HANSTEEN INDUSTRIAL PARKS LIMITED - 2014-11-03
    SPENCER BUSINESS PARKS LIMITED - 2012-01-06
    3 Copthall Avenue, London, England
    Corporate (4 parents)
    Officer
    2014-10-31 ~ 2015-02-05
    IIF 45 - director → ME
  • 21
    DUNEDIN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2017-09-15
    HANSTEEN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2014-11-03
    3 Copthall Avenue, London, England
    Corporate (4 parents)
    Officer
    2014-10-31 ~ 2015-02-05
    IIF 50 - director → ME
  • 22
    LAVENDER BIDCO 1 LIMITED - 2024-08-05
    Unit 120 6 The Broadway, London, England
    Corporate (3 parents)
    Officer
    2024-05-16 ~ 2024-07-12
    IIF 43 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.