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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

O'grady, Brendan

child relation
Offspring entities and appointments 99
  • 1
    CAMVO 179 LIMITED
    06541018 SC242241... (more)
    2nd Floor Grafton House, 2-3 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2008-03-20 ~ dissolved
    IIF 89 - Director → ME
    2008-03-20 ~ 2009-01-20
    IIF 47 - Secretary → ME
  • 2
    CHAPELCROSS LIMITED
    - now SC128919
    CHAPEL CROSS LIMITED - 1991-04-25
    WJB (242) LIMITED - 1991-03-19
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (15 parents)
    Officer
    2007-11-27 ~ 2010-08-31
    IIF 87 - Director → ME
    2007-11-27 ~ 2009-04-15
    IIF 18 - Secretary → ME
  • 3
    CHETWODE TRUSTEES 1 LIMITED
    15722251 15724512
    Chetwode House,1, Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2024-05-15 ~ now
    IIF 161 - Director → ME
  • 4
    CHETWODE TRUSTEES 2 LIMITED
    15724512 15722251
    Chetwode House,1, Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2024-05-16 ~ now
    IIF 162 - Director → ME
  • 5
    CLASSIC ALLIANCE LIMITED
    FC026503
    Offshore Incorporations Limited, Po Box 957, Offshore Incorporations Centre, Tortola, Bvi, Virgin Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2007-10-18 ~ now
    IIF 35 - Secretary → ME
  • 6
    GRANGECASTLE LIMITED
    FC026227
    2nd Floor, Sixty Circular Road, Douglas, Isle Of Man, Isle Of Man
    Converted / Closed Corporate (6 parents)
    Officer
    2007-10-18 ~ now
    IIF 10 - Secretary → ME
  • 7
    GREAT CANFIELD LIMITED
    FC026623
    Offshore Incorporations Limited, Po Box 957, Offshore Incorporations Centre, Tortola, Bvi, Virgin Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2007-10-18 ~ now
    IIF 9 - Secretary → ME
  • 8
    HARLEY (WINCHESTER) LIMITED - now
    LXB PROPERTIES (WINCHESTER) LIMITED
    - 2010-01-28 06455448 04995566
    MACSCO 8 LIMITED
    - 2008-04-04 06455448 06293619... (more)
    Orchard House Papple Close, Houlton, Rugby, England
    Active Corporate (23 parents)
    Officer
    2008-04-03 ~ 2009-11-06
    IIF 130 - Director → ME
    2008-04-03 ~ 2009-01-20
    IIF 7 - Secretary → ME
  • 9
    IW (BRIDGE STREET) LIMITED
    FC036691
    44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (2 parents)
    Officer
    2019-10-08 ~ now
    IIF 82 - Director → ME
  • 10
    IW (GALLIONS ROAD) LIMITED
    FC036688
    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 74 - Director → ME
  • 11
    IW (GROUP HOLDINGS 2) LIMITED
    FC036693 FC035297
    44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    2019-10-08 ~ now
    IIF 73 - Director → ME
  • 12
    IW (KINGSMEAD) LIMITED
    FC036748
    44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    2019-10-24 ~ now
    IIF 76 - Director → ME
  • 13
    IW (LONDON ROAD) LIMITED
    FC035299
    44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    2018-05-16 ~ now
    IIF 78 - Director → ME
  • 14
    IW (RIVERSIDE) LIMITED
    FC036732
    44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (2 parents)
    Officer
    2019-10-20 ~ now
    IIF 83 - Director → ME
  • 15
    IW (STAFFORD 2) LIMITED
    FC036694 FC036687
    44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (2 parents)
    Officer
    2019-10-08 ~ now
    IIF 77 - Director → ME
  • 16
    IW (STAFFORD) LIMITED
    FC036687 FC036694
    44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    2019-10-07 ~ now
    IIF 84 - Director → ME
  • 17
    IW (SUTTON) LIMITED
    FC036690 OE009644
    Beauport House L'avenue De La Commune, St Peter, Channel Islands, Je3 7by, Jersey
    Active Corporate (2 parents)
    Officer
    2019-10-07 ~ now
    IIF 79 - Director → ME
  • 18
    IW (WILDMERE ROAD) LIMITED
    FC036689
    44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (2 parents)
    Officer
    2019-10-07 ~ now
    IIF 75 - Director → ME
  • 19
    IW GP LIMITED
    - now SC365659
    LXBRP GP LIMITED
    - 2018-04-20 SC365659
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2009-09-18 ~ now
    IIF 159 - Director → ME
  • 20
    IW GROUP HOLDINGS LIMITED
    FC035297 FC036693
    44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (2 parents)
    Officer
    2018-05-16 ~ now
    IIF 80 - Director → ME
  • 21
    IW MIDCO LIMITED
    FC035301
    44 Esplanade, Sthelier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    2018-05-16 ~ now
    IIF 81 - Director → ME
  • 22
    IW SPANCO LIMITED
    13866638
    Badgers Holt Lount Road, Osbaston, Market Bosworth, Warwickshire, England
    Active Corporate (3 parents)
    Officer
    2022-01-24 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2022-01-24 ~ 2022-01-30
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    IW TOPCO LIMITED
    11159943
    Badger's Holt Lount Road, Osbaston, Nuneaton, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-01-19 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2018-01-19 ~ now
    IIF 172 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 172 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 172 - Right to appoint or remove directors → OE
  • 24
    JDM SOLUTIONS
    05372401
    Chetwode House, Samworth Way, Melton Mowbray, England
    Active Corporate (14 parents)
    Person with significant control
    2019-07-04 ~ 2024-10-01
    IIF 171 - Right to appoint or remove directors → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Ownership of shares – 75% or more → OE
  • 25
    JOHN CADZOW (AULDCATHIE) LIMITED
    - now SC128917
    WJB (240) LIMITED - 1991-03-06
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (15 parents)
    Officer
    2007-11-27 ~ 2010-08-31
    IIF 90 - Director → ME
    2007-11-27 ~ 2009-04-15
    IIF 56 - Secretary → ME
  • 26
    JOHN CADZOW (GLENDEVON) LIMITED
    SC064928
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (15 parents, 1 offspring)
    Officer
    2007-11-27 ~ 2010-08-31
    IIF 148 - Director → ME
    2007-11-27 ~ 2009-01-20
    IIF 49 - Secretary → ME
  • 27
    15 Canada Square, London
    Active Corporate (1778 parents, 35 offsprings)
    Officer
    2002-05-03 ~ 2006-12-31
    IIF 64 - LLP Member → ME
  • 28
    LXB DH LIMITED
    SC391100
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2011-01-06 ~ dissolved
    IIF 150 - Director → ME
  • 29
    LXB ENGLISH GENERAL PARTNER LIMITED
    - now 06420455
    HC 1044 LIMITED - 2007-12-19
    29 - 30 Bedford Street, London, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2008-01-08 ~ 2018-12-31
    IIF 147 - Director → ME
    2008-01-08 ~ 2009-01-20
    IIF 22 - Secretary → ME
  • 30
    LXB ER LLP
    OC365143
    29 - 30 Bedford Street, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2011-06-01 ~ dissolved
    IIF 70 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 165 - Right to appoint or remove members → OE
  • 31
    LXB GLOUCESTER GP LIMITED
    SC437891 SL011898
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2012-11-29 ~ dissolved
    IIF 157 - Director → ME
  • 32
    LXB GREENWICH GP LIMITED
    SC510437 SL021443
    15 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-07-09 ~ dissolved
    IIF 151 - Director → ME
  • 33
    LXB HEAD OFFICE LIMITED
    06259533
    29 - 30 Bedford Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-08-20 ~ dissolved
    IIF 94 - Director → ME
    2007-10-18 ~ 2009-01-20
    IIF 50 - Secretary → ME
  • 34
    LXB KINGSMEAD GP LIMITED
    SC482388 SL017326
    15 Atholl Crescent, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    2014-07-17 ~ dissolved
    IIF 152 - Director → ME
  • 35
    LXB PROPERTIES (TELFORD) LIMITED
    04712770 04825182
    2nd Floor Grafton House, 2-3 Golden Square, London
    Dissolved Corporate (10 parents)
    Officer
    2007-08-20 ~ dissolved
    IIF 125 - Director → ME
    2007-10-18 ~ 2009-01-20
    IIF 32 - Secretary → ME
  • 36
    LXB PROPERTIES (BOURNEMOUTH) LIMITED
    05718809
    2nd Floor Grafton House, 2-3 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2007-08-20 ~ dissolved
    IIF 139 - Director → ME
    2007-10-18 ~ 2009-01-20
    IIF 31 - Secretary → ME
  • 37
    LXB PROPERTIES (CLACTON) LIMITED
    05403933
    2nd Floor Grafton House, 2-3 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2007-08-20 ~ dissolved
    IIF 107 - Director → ME
    2007-10-18 ~ 2009-01-20
    IIF 29 - Secretary → ME
  • 38
    LXB PROPERTIES (COATBRIDGE) LIMITED
    - now 05143482
    LXB PROPERTIES (WORKINGTON) LIMITED - 2006-01-06
    2nd Floor Grafton House, 2-3 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2007-08-20 ~ dissolved
    IIF 96 - Director → ME
    2007-10-18 ~ dissolved
    IIF 43 - Secretary → ME
  • 39
    LXB PROPERTIES (COVENTRY) LIMITED
    05631126
    2nd Floor Grafton House, 2-3 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2007-08-20 ~ dissolved
    IIF 98 - Director → ME
    2007-10-18 ~ 2009-01-20
    IIF 45 - Secretary → ME
  • 40
    LXB PROPERTIES (GLOUCESTER NO 2) LIMITED
    05817780 05253241
    2nd Floor Grafton House, 2-3 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2007-08-20 ~ dissolved
    IIF 110 - Director → ME
    2007-10-18 ~ 2009-01-20
    IIF 3 - Secretary → ME
  • 41
    LXB PROPERTIES (GLOUCESTER) LIMITED
    05253241 05817780
    2nd Floor Grafton House, 2-3 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2007-08-20 ~ dissolved
    IIF 118 - Director → ME
    2007-10-18 ~ 2009-01-20
    IIF 38 - Secretary → ME
  • 42
    LXB PROPERTIES (ISLE OF WIGHT) LIMITED
    05465741
    2nd Floor Grafton House, 2-3 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2007-08-20 ~ dissolved
    IIF 145 - Director → ME
    2007-10-18 ~ 2009-01-20
    IIF 48 - Secretary → ME
  • 43
    LXB PROPERTIES (NETHER ALDERLEY) LIMITED
    06678856
    2nd Floor, Grafton House, 2-3 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-08-21 ~ dissolved
    IIF 131 - Director → ME
    2008-08-21 ~ dissolved
    IIF 60 - Secretary → ME
  • 44
    LXB PROPERTIES (PAISLEY) LIMITED
    04957825
    2nd Floor Grafton House, 2-3 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2007-08-20 ~ dissolved
    IIF 133 - Director → ME
    2007-10-18 ~ 2009-01-20
    IIF 2 - Secretary → ME
  • 45
    LXB PROPERTIES (SCUNTHORPE) LIMITED
    05082029
    2nd Floor Grafton House, 2-3 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2007-08-20 ~ dissolved
    IIF 149 - Director → ME
    2007-10-18 ~ 2009-01-20
    IIF 42 - Secretary → ME
  • 46
    LXB PROPERTIES (ST ALBANS) LIMITED
    05792822
    2nd Floor Grafton House, 2-3 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2007-08-20 ~ dissolved
    IIF 142 - Director → ME
    2007-10-18 ~ 2009-01-20
    IIF 26 - Secretary → ME
  • 47
    LXB PROPERTIES (STIRLING) LIMITED
    - now SC235343
    WEST COAST CAPITAL (STIRLING) LIMITED - 2003-08-19
    PACIFIC SHELF 1147 LIMITED - 2002-11-07
    Brodies Llp, 15 Atholl Crescent, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2007-08-20 ~ dissolved
    IIF 92 - Director → ME
    2007-10-18 ~ 2009-01-20
    IIF 21 - Secretary → ME
  • 48
    LXB PROPERTIES (THETFORD) LIMITED
    - now 04825182 04712770
    DREAMCHERRY LIMITED - 2003-12-22
    2nd Floor Grafton House, 2-3 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2007-08-20 ~ dissolved
    IIF 124 - Director → ME
    2007-10-18 ~ 2009-01-20
    IIF 55 - Secretary → ME
  • 49
    LXB PROPERTIES (WYBOSTON) LIMITED
    06678921
    2nd Floor, Grafton House, 2-3 Golden Square, London
    Dissolved Corporate (5 parents)
    Officer
    2008-08-21 ~ dissolved
    IIF 101 - Director → ME
    2008-08-21 ~ 2009-01-20
    IIF 59 - Secretary → ME
  • 50
    LXB RIVERSIDE GP LIMITED
    SC482387 SL017325
    15 Atholl Crescent, Edinburgh, Midlothian
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-07-17 ~ dissolved
    IIF 153 - Director → ME
  • 51
    LXB SHEPPEY 2 GP LIMITED
    - now SC487842 SL018255... (more)
    LXB BAR GP LIMITED
    - 2015-03-24 SC487842
    15 Atholl Crescent, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    2014-09-30 ~ dissolved
    IIF 154 - Director → ME
  • 52
    LXB SHEPPEY GP LIMITED
    SC437892 SL011899... (more)
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-11-29 ~ dissolved
    IIF 85 - Director → ME
  • 53
    LXB SMALLCO BORROWER LIMITED
    - now 05465170
    CONTINENTAL SHELF 344 LIMITED - 2005-06-15
    2nd Floor Grafton House, 2-3 Golden Square, London
    Dissolved Corporate (13 parents)
    Officer
    2007-08-20 ~ dissolved
    IIF 132 - Director → ME
    2007-10-18 ~ 2009-01-20
    IIF 5 - Secretary → ME
  • 54
    LXB SMALLCO LIMITED
    - now 05465169
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-29 during the appointment or period of control
    Dissolved on 2016-12-26 during the appointment or period of control
    CONTINENTAL SHELF 343 LIMITED - 2005-06-14
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2007-08-20 ~ dissolved
    IIF 103 - Director → ME
    2007-10-18 ~ 2009-01-20
    IIF 30 - Secretary → ME
  • 55
    LXB STANKERR LIMITED
    05817791
    2nd Floor Grafton House, 2-3 Golden Square, London
    Dissolved Corporate (6 parents)
    Officer
    2007-08-20 ~ 2008-02-25
    IIF 88 - Director → ME
    2007-10-18 ~ 2009-01-20
    IIF 12 - Secretary → ME
  • 56
    45 Anne Boleyns Walk, Cheam, Sutton, England
    Dissolved Corporate (22 parents, 5 offsprings)
    Officer
    2008-10-02 ~ 2018-12-31
    IIF 71 - LLP Designated Member → ME
    Person with significant control
    2017-04-01 ~ 2018-12-31
    IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    NEWHAM FARM LIMITED
    - now 06160877
    LXB PROPERTIES (TRURO) LIMITED - 2007-05-16
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (12 parents)
    Officer
    2007-08-20 ~ 2010-08-31
    IIF 128 - Director → ME
    2007-10-18 ~ 2009-01-20
    IIF 51 - Secretary → ME
  • 58
    PACIFIC SHELF 1203 LIMITED
    SC242050 SC241992... (more)
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (13 parents)
    Officer
    2007-08-20 ~ 2011-06-22
    IIF 99 - Director → ME
    2007-10-18 ~ 2009-01-20
    IIF 41 - Secretary → ME
  • 59
    REGENCO (BROMLEY) LIMITED - now
    LXB PROPERTIES (BROMLEY) LIMITED
    - 2010-09-08 06500019
    CAPITAL SHELL LIMITED
    - 2008-02-28 06500019
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (11 parents)
    Officer
    2008-02-22 ~ 2010-08-31
    IIF 108 - Director → ME
  • 60
    REGENCO (WILLOW GREEN FARM) LIMITED - now
    LXB PROPERTIES (WILLOW GREEN FARM) LIMITED
    - 2010-09-08 06499866
    FORSTERS SHELFCO 289 LIMITED - 2008-03-17
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (12 parents)
    Officer
    2008-03-18 ~ 2010-08-31
    IIF 140 - Director → ME
    2008-03-18 ~ 2009-01-20
    IIF 8 - Secretary → ME
  • 61
    REGENCO (WINCHBURGH 2) LIMITED - now
    LXB PROPERTIES (WINCHBURGH 2) LIMITED
    - 2010-09-08 06428161 07098883... (more)
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (11 parents)
    Officer
    2007-11-15 ~ 2010-08-31
    IIF 114 - Director → ME
    2007-11-15 ~ 2009-01-20
    IIF 53 - Secretary → ME
  • 62
    REGENCO (WINCHBURGH 3) LIMITED - now
    LXB PROPERTIES (WINCHBURGH 3) LIMITED
    - 2011-01-25 07098883 06428161... (more)
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (9 parents)
    Officer
    2009-12-08 ~ 2010-11-03
    IIF 155 - Director → ME
  • 63
    REGENCO (WINCHBURGH) LIMITED - now
    LXB PROPERTIES (WINCHBURGH) LIMITED
    - 2010-09-08 06400967 07098883... (more)
    Pinsent Masons Llp, 1 Park Row, Leeds
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2007-10-16 ~ 2010-08-31
    IIF 160 - Director → ME
    2007-10-16 ~ 2009-04-15
    IIF 63 - Secretary → ME
  • 64
    REGENCO BORROWER LIMITED - now
    LXB REGENCO BORROWER LIMITED
    - 2010-09-08 06520889
    SEYMOURCROWN LIMITED
    - 2008-03-26 06520889
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (12 parents)
    Officer
    2008-03-25 ~ 2010-08-31
    IIF 102 - Director → ME
    2008-03-25 ~ 2009-04-15
    IIF 16 - Secretary → ME
  • 65
    REGENCO TRURO HOLDINGS LIMITED - now
    LXB PROPERTIES TRURO HOLDINGS LIMITED
    - 2010-09-08 06226118
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2007-08-20 ~ 2010-08-31
    IIF 116 - Director → ME
    2007-10-18 ~ 2009-01-20
    IIF 15 - Secretary → ME
  • 66
    SAMWORTH BROTHERS (HOLDINGS) LIMITED
    - now 00409738
    SAMWORTH BROTHERS LIMITED - 1996-04-26
    GORRAN FOODS LIMITED - 1986-01-01
    UNIVERSAL COMPONENTS LIMITED - 1977-12-31
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (29 parents, 5 offsprings)
    Person with significant control
    2019-07-04 ~ 2024-10-01
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2017-03-10
    IIF 167 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 167 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 67
    SFB LAND LIMITED
    11875034
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, England
    Active Corporate (5 parents)
    Officer
    2020-01-15 ~ now
    IIF 66 - Director → ME
  • 68
    SFB2 LAND LIMITED
    OE017865
    47 Esplanade, St Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    2020-08-12 ~ now
    IIF 72 - Ownership of shares - More than 25% → OE
    IIF 72 - Ownership of voting rights - More than 25% → OE
    IIF 72 - Has significant influence or control → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 69
    SFE CHETWODE LIMITED
    13404850
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-05-17 ~ now
    IIF 158 - Director → ME
    Person with significant control
    2021-05-27 ~ 2024-10-01
    IIF 170 - Right to appoint or remove directors → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Ownership of shares – 75% or more → OE
  • 70
    SIXFIELDS DEVELOPMENTS LIMITED
    - now 05879441
    BUBBLEBROOK LIMITED - 2006-09-13
    2nd Floor Grafton House, 2-3 Golden Square, London
    Dissolved Corporate (10 parents)
    Officer
    2007-08-20 ~ dissolved
    IIF 144 - Director → ME
    2007-10-18 ~ 2009-01-20
    IIF 40 - Secretary → ME
  • 71
    SMITHS PROPERTY MIDLANDS LIMITED
    14522659
    42 Main Street, East Leake, Leicestershire, England
    Active Corporate (4 parents)
    Officer
    2022-12-05 ~ now
    IIF 68 - Director → ME
  • 72
    STANDONE LLP
    OC394452
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, England
    Active Corporate (5 parents)
    Officer
    2014-07-24 ~ 2024-10-01
    IIF 69 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2017-03-10
    IIF 164 - Has significant influence or control → OE
    IIF 164 - 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 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 169 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 73
    URWI (INPARTNERSHIP) LIMITED - now
    LXB (INPARTNERSHIP) LIMITED
    - 2011-06-27 06293619
    MACSCO 2 LIMITED
    - 2007-12-13 06293619 07704090... (more)
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2007-12-12 ~ 2011-06-22
    IIF 120 - Director → ME
    2007-12-12 ~ 2009-01-20
    IIF 19 - Secretary → ME
  • 74
    URWI DEV CO BORROWER LIMITED - now
    LXB DEV CO BORROWER LIMITED
    - 2011-07-07 06032640
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (12 parents)
    Officer
    2008-01-08 ~ 2011-06-22
    IIF 119 - Director → ME
    2007-08-20 ~ 2007-10-03
    IIF 135 - Director → ME
    2007-10-18 ~ 2009-01-20
    IIF 4 - Secretary → ME
  • 75
    URWI DEVELOPMENTS (ORANGE) LIMITED - now
    LXB DEVELOPMENTS (ORANGE) LIMITED
    - 2011-07-07 06038051
    GOLFBAY LIMITED - 2007-02-28
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (15 parents)
    Officer
    2008-01-08 ~ 2011-06-22
    IIF 134 - Director → ME
    2007-08-20 ~ 2007-10-03
    IIF 123 - Director → ME
    2007-10-18 ~ 2009-01-20
    IIF 17 - Secretary → ME
  • 76
    URWI DORMANT LIMITED - now
    LXB DORMANT LIMITED
    - 2011-07-07 04928834
    LXB INVESTMENTS LIMITED
    - 2009-04-23 04928834 06499848
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (10 parents)
    Officer
    2007-08-20 ~ 2011-06-22
    IIF 138 - Director → ME
    2007-10-18 ~ 2009-01-20
    IIF 54 - Secretary → ME
  • 77
    URWI GROUP LIMITED - now
    LXB GROUP LIMITED
    - 2011-07-28 04562645
    LXB PROPERTIES LIMITED - 2003-02-05
    LOOPDEEP LIMITED - 2002-12-12
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (14 parents)
    Officer
    2007-08-20 ~ 2011-06-22
    IIF 143 - Director → ME
    2007-10-18 ~ 2009-01-20
    IIF 25 - Secretary → ME
  • 78
    URWI INVESTMENTS LIMITED - now
    LXB INVESTMENTS LIMITED
    - 2011-07-07 06499848 04928834
    LXB PROPERTIES (LANGLEY FARM) LIMITED
    - 2009-04-23 06499848
    FORSTERS SHELFCO 287 LIMITED
    - 2008-03-10 06499848 06468459... (more)
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (9 parents)
    Officer
    2008-03-10 ~ 2011-06-22
    IIF 95 - Director → ME
    2008-03-10 ~ 2009-01-20
    IIF 61 - Secretary → ME
  • 79
    URWI NEWCO BORROWER HOLDINGS LIMITED - now
    LXB NEWCO BORROWER HOLDINGS LIMITED
    - 2011-07-28 05813404
    CONTINENTAL SHELF 382 LIMITED - 2006-08-03
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    2007-08-20 ~ 2011-06-22
    IIF 146 - Director → ME
    2007-10-18 ~ 2009-01-20
    IIF 33 - Secretary → ME
  • 80
    URWI NEWCO BORROWER LIMITED - now
    LXB NEWCO BORROWER LIMITED
    - 2011-07-07 05813414
    CONTINENTAL SHELF 384 LIMITED - 2006-07-25
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (14 parents)
    Officer
    2007-08-20 ~ 2011-06-22
    IIF 121 - Director → ME
    2007-10-18 ~ 2009-01-20
    IIF 52 - Secretary → ME
  • 81
    URWI PROPERTIES (CHELTENHAM) LIMITED - now
    LXB PROPERTIES (CHELTENHAM) LIMITED
    - 2011-07-07 05941164
    BWU LIMITED - 2007-01-22
    DUNWILCO (1363) LIMITED - 2006-12-21
    Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (14 parents)
    Officer
    2007-08-20 ~ 2007-10-03
    IIF 136 - Director → ME
    2008-01-08 ~ 2011-06-22
    IIF 97 - Director → ME
    2007-10-18 ~ 2009-01-20
    IIF 14 - Secretary → ME
  • 82
    URWI PROPERTIES (COATBRIDGE 2) LIMITED - now
    LXB PROPERTIES (COATBRIDGE 2) LIMITED
    - 2011-07-08 05839456
    COPYVALE LIMITED - 2006-08-07
    Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (13 parents)
    Officer
    2007-08-20 ~ 2011-06-22
    IIF 127 - Director → ME
    2007-10-18 ~ 2009-01-20
    IIF 57 - Secretary → ME
  • 83
    URWI PROPERTIES (DARLINGTON) LIMITED - now
    LXB PROPERTIES (DARLINGTON) LIMITED
    - 2011-07-07 06030646
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (12 parents)
    Officer
    2008-01-08 ~ 2011-06-22
    IIF 117 - Director → ME
    2007-08-20 ~ 2007-10-03
    IIF 109 - Director → ME
    2007-10-18 ~ 2009-01-20
    IIF 1 - Secretary → ME
  • 84
    URWI PROPERTIES (DURHAM) LIMITED - now
    LXB PROPERTIES (DURHAM) LIMITED
    - 2011-07-07 04307007
    WESTCHESTER PROPERTIES (DURHAM) LIMITED - 2003-08-18
    Pinsent Masons, 1 Park Row, Leeds
    Active Corporate (22 parents)
    Officer
    2007-08-20 ~ 2011-06-22
    IIF 122 - Director → ME
    2007-10-18 ~ 2009-01-20
    IIF 36 - Secretary → ME
  • 85
    URWI PROPERTIES (FARNHAM) LIMITED - now
    LXB PROPERTIES (FARNHAM) LTD
    - 2011-07-07 06116811 06302505
    Mcgrigors Llp, 5 Old Bailey, London
    Dissolved Corporate (10 parents)
    Officer
    2007-08-20 ~ 2011-06-22
    IIF 93 - Director → ME
    2007-10-18 ~ 2009-01-20
    IIF 28 - Secretary → ME
  • 86
    URWI PROPERTIES (FAVERSHAM HOLDINGS) LIMITED - now
    LXB PROPERTIES (FAVERSHAM HOLDINGS) LIMITED
    - 2011-07-28 06305301
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (8 parents)
    Officer
    2008-01-08 ~ 2011-06-22
    IIF 141 - Director → ME
    2007-10-18 ~ 2009-01-20
    IIF 58 - Secretary → ME
  • 87
    URWI PROPERTIES (FAVERSHAM OPCO) LIMITED - now
    LXB PROPERTIES (FAVERSHAM OPCO) LIMITED
    - 2011-07-07 06339179
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (8 parents)
    Officer
    2008-01-08 ~ 2011-06-22
    IIF 100 - Director → ME
    2007-10-18 ~ 2009-01-20
    IIF 23 - Secretary → ME
  • 88
    URWI PROPERTIES (FAVERSHAM) LIMITED - now
    LXB PROPERTIES (FAVERSHAM) LIMITED
    - 2011-07-07 06302505 06116811
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (8 parents)
    Officer
    2007-08-20 ~ 2011-06-22
    IIF 113 - Director → ME
    2007-10-18 ~ 2009-01-20
    IIF 13 - Secretary → ME
  • 89
    URWI PROPERTIES (NORTHAMPTON I) LIMITED - now
    LXB PROPERTIES (NORTHAMPTON I) LIMITED
    - 2011-07-07 05746552 05947198... (more)
    BARNBAY LIMITED - 2006-06-09
    Mcgrigors Llp, 5 Old Bailey, London
    Dissolved Corporate (13 parents)
    Officer
    2007-08-20 ~ 2011-06-22
    IIF 91 - Director → ME
    2007-10-18 ~ 2009-01-20
    IIF 44 - Secretary → ME
  • 90
    URWI PROPERTIES (NORTHAMPTON II HOLDINGS) LIMITED - now
    LXB PROPERTIES (NORTHAMPTON II HOLDINGS) LIMITED
    - 2011-07-28 06305302
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (8 parents)
    Officer
    2008-01-08 ~ 2011-06-22
    IIF 104 - Director → ME
    2007-10-18 ~ 2009-01-20
    IIF 11 - Secretary → ME
  • 91
    URWI PROPERTIES (NORTHAMPTON II) LIMITED - now
    LXB PROPERTIES (NORTHAMPTON II) LIMITED
    - 2011-07-07 05819039 05746552... (more)
    TABBYTRAIL LIMITED - 2006-06-28
    Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (13 parents)
    Officer
    2007-08-20 ~ 2011-06-22
    IIF 115 - Director → ME
    2007-10-18 ~ 2009-01-20
    IIF 24 - Secretary → ME
  • 92
    URWI PROPERTIES (NORTHAMPTON III) LIMITED - now
    LXB PROPERTIES (NORTHAMPTON III) LIMITED
    - 2011-07-07 05924981 05819039... (more)
    PUDDLEBAY LIMITED - 2006-10-17
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (12 parents)
    Officer
    2007-08-20 ~ 2011-06-22
    IIF 105 - Director → ME
    2007-10-18 ~ 2009-01-20
    IIF 20 - Secretary → ME
  • 93
    URWI PROPERTIES (NORTHAMPTON IV) LIMITED - now
    LXB PROPERTIES (NORTHAMPTON IV) LIMITED
    - 2011-07-07 05947198 05746552... (more)
    STEMBAY LIMITED - 2006-11-27
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (12 parents)
    Officer
    2007-08-20 ~ 2011-06-22
    IIF 106 - Director → ME
    2007-10-18 ~ 2009-01-20
    IIF 27 - Secretary → ME
  • 94
    URWI PROPERTIES (NORTHAMPTON V) LIMITED - now
    LXB PROPERTIES (NORTHAMPTON V) LIMITED
    - 2011-07-08 06434925 05947198... (more)
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (7 parents)
    Officer
    2007-11-22 ~ 2011-06-22
    IIF 129 - Director → ME
    2007-11-22 ~ 2009-01-20
    IIF 37 - Secretary → ME
  • 95
    URWI PROPERTIES (STREATHAM 2) LIMITED - now
    LXB PROPERTIES (STREATHAM 2) LIMITED
    - 2011-07-07 05839338
    COPYTRAIL LIMITED - 2006-08-07
    Pinsent Masons Llp, 5 Old Bailey, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2007-08-20 ~ 2011-06-22
    IIF 112 - Director → ME
    2007-10-18 ~ 2009-01-20
    IIF 39 - Secretary → ME
  • 96
    URWI PROPERTIES (TUNBRIDGE WELLS) LIMITED - now
    LXB PROPERTIES (TUNBRIDGE WELLS) LIMITED
    - 2011-07-07 05946852
    STEMCOURT LIMITED - 2006-10-25
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (13 parents)
    Officer
    2007-08-20 ~ 2011-06-22
    IIF 86 - Director → ME
    2007-10-18 ~ 2009-01-20
    IIF 46 - Secretary → ME
  • 97
    URWI PROPERTIES LIMITED
    - now 04610828
    LXB PROPERTIES LIMITED
    - 2011-07-07 04610828 04562645
    WEAVEWALK LIMITED - 2003-02-12
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (15 parents)
    Officer
    2007-08-20 ~ 2009-01-20
    IIF 137 - Director → ME
    2007-10-18 ~ 2011-08-12
    IIF 6 - Secretary → ME
  • 98
    URWI SUB GENERAL PARTNER LIMITED - now
    LXB SUB GENERAL PARTNER LIMITED
    - 2011-07-07 06420445
    HC 1045 LIMITED - 2007-12-21
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2008-01-08 ~ 2011-06-22
    IIF 156 - Director → ME
    2008-01-08 ~ 2009-05-12
    IIF 62 - Secretary → ME
  • 99
    URWI3 LIMITED - now
    LXB3 LIMITED
    - 2011-07-07 05813393
    LXB NEWCO LIMITED - 2007-07-31
    CONTINENTAL SHELF 381 LIMITED - 2006-07-21
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2007-12-05 ~ 2011-06-22
    IIF 126 - Director → ME
    2007-08-20 ~ 2007-09-25
    IIF 111 - Director → ME
    2007-10-18 ~ 2009-01-20
    IIF 34 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.