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

Mrs Loraine Sara Da Costa

    Related profiles found in government register
  • Mrs Loraine Sara Da Costa
    British born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Da Costa, Loraine Sara
    British company director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, England

      IIF 10

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 11 IIF 12 IIF 13
  • Da Costa, Loraine Sara
    British director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Da Costa, Loraine Sara
    born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 44-45 Great Marlborough Street, London, W1F 7JL, United Kingdom

      IIF 15
  • Da Costa, Loraine Sara
    British company director born in March 1959

    Registered addresses and corresponding companies
  • Da Costa, Loraine Sara
    British director born in March 1959

    Registered addresses and corresponding companies

    • 3rd Floor, 44-45 Great Marlborough Street, London, W1F 7JL, United Kingdom

      IIF 36
child relation
Offspring entities and appointments
Active 9
  • 1
    35 Ballards Lane, London, England
    Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    1,020,430 GBP2022-08-01 ~ 2023-12-31
    Officer
    2021-08-09 ~ now
    IIF 10 - director → ME
  • 2
    35 Ballards Lane, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    18,984,902 GBP2023-12-31
    Officer
    2021-02-26 ~ now
    IIF 12 - director → ME
  • 3
    35 Ballards Lane, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,408,315 GBP2023-12-31
    Officer
    ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    412,068 GBP2022-03-31
    Officer
    2006-05-11 ~ dissolved
    IIF 15 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 5
    HERICA PROPERTIES LIMITED - 2020-07-03
    5th Floor Grove House, 248a Marylebone Road, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,057,660 GBP2021-07-31
    Officer
    ~ now
    IIF 22 - director → ME
  • 6
    35 Ballards Lane, Finchley, London
    Dissolved corporate (5 parents)
    Officer
    ~ dissolved
    IIF 30 - director → ME
  • 7
    35 Ballards Lane, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    15,417,745 GBP2023-07-31
    Officer
    2021-06-17 ~ now
    IIF 11 - director → ME
    Person with significant control
    2021-06-17 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 8
    ROMANDUS PROPERTIES LIMITED - 2020-07-03
    5th Floor Grove House, 248a Marylebone Road, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,951,725 GBP2021-07-31
    Officer
    ~ now
    IIF 32 - director → ME
  • 9
    35 Ballards Lane, Finchley, London
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-07-31
    Officer
    2005-07-19 ~ dissolved
    IIF 36 - director → ME
Ceased 21
  • 1
    C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, England
    Corporate (3 parents)
    Equity (Company account)
    18 GBP2023-12-30
    Officer
    ~ 1993-12-09
    IIF 16 - director → ME
  • 2
    C/o Prior Estates Ltd, 1st Floor, Imperial House, 21-25 North Street, Bromley, England
    Corporate (3 parents)
    Equity (Company account)
    2,614 GBP2023-12-24
    Officer
    ~ 1993-02-10
    IIF 17 - director → ME
  • 3
    CLARENCE INVESTMENTS LIMITED - 2020-07-03
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    8,530,938 GBP2021-07-31
    Officer
    ~ 2021-03-29
    IIF 29 - director → ME
  • 4
    D. CROCKER (DEVELOPMENTS) LIMITED - 2020-08-14
    35 Ballards Lane, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    5,789,543 GBP2023-12-31
    Officer
    ~ 2021-03-29
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-04
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    D. CROCKER INVESTMENTS LIMITED - 2020-07-03
    35 Ballards Lane, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    30 GBP2023-12-31
    Officer
    ~ 2021-03-29
    IIF 27 - director → ME
  • 6
    D. CROCKER SECURITIES (PORTSMOUTH) LIMITED - 2020-07-03
    35 Ballards Lane, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,645,362 GBP2023-12-31
    Officer
    ~ 2021-03-29
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-04
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    E.C.INVESTMENTS LIMITED - 2020-07-03
    5th Floor Grove House, 248a Marylebone Road, London
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,972,609 GBP2021-07-31
    Officer
    ~ 2021-03-29
    IIF 24 - director → ME
  • 8
    35 Ballards Lane, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    18,984,902 GBP2023-12-31
    Person with significant control
    2021-02-26 ~ 2022-03-01
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 9
    HOWARD CROCKER INVESTMENTS LIMITED - 2020-07-03
    5th Floor Grove House, 248a Marylebone Road, London
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,924,970 GBP2021-07-31
    Officer
    ~ 2021-03-29
    IIF 31 - director → ME
  • 10
    HERICA PROPERTIES LIMITED - 2020-07-03
    5th Floor Grove House, 248a Marylebone Road, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,057,660 GBP2021-07-31
    Person with significant control
    2016-04-06 ~ 2022-03-01
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 11
    MILOR LIMITED - 2016-08-03
    2 The Old Court House, North End Way, Hampstead Heath, London
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    293,476 GBP2016-03-31
    Officer
    ~ 1999-08-12
    IIF 14 - director → ME
  • 12
    JUBILEE SECURITIES LIMITED - 2020-07-03
    5th Floor, Grove House, 248a Marylebone Road, London
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    7,720,595 GBP2021-07-31
    Officer
    ~ 2021-03-29
    IIF 21 - director → ME
  • 13
    LORAINE INVESTMENTS LIMITED - 2020-07-03
    5th Floor Grove House, 248a Marylebone Road, London
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,658,763 GBP2021-07-31
    Officer
    ~ 2021-03-29
    IIF 26 - director → ME
  • 14
    MARMION SECURITIES LIMITED - 2020-07-03
    5th Floor Grove House, 248a Marylebone Road, London
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,598,429 GBP2021-07-31
    Officer
    ~ 2021-03-29
    IIF 18 - director → ME
  • 15
    PARADE INVESTMENTS LIMITED - 2020-07-03
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    6,759,112 GBP2021-07-31
    Officer
    ~ 2021-03-29
    IIF 28 - director → ME
  • 16
    35 Ballards Lane, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    890,634 GBP2023-12-31
    Officer
    ~ 2021-03-29
    IIF 35 - director → ME
  • 17
    PAUL SECURITIES LIMITED - 2020-07-03
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    729 GBP2022-07-31
    Officer
    ~ 2021-03-29
    IIF 19 - director → ME
  • 18
    35 Ballards Lane, London, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    ~ 2021-03-29
    IIF 20 - director → ME
  • 19
    DELPH GROUP HOLDINGS LIMITED - 2021-08-06
    PEARL SHIPPING LIMITED - 2021-02-26
    SHOWDEAN LIMITED - 1985-06-05
    6th Floor 9 Appold Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -45,820 GBP2021-07-31
    Officer
    ~ 2021-03-29
    IIF 23 - director → ME
  • 20
    ROMANDUS PROPERTIES LIMITED - 2020-07-03
    5th Floor Grove House, 248a Marylebone Road, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,951,725 GBP2021-07-31
    Person with significant control
    2016-04-06 ~ 2022-03-01
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 21
    SOUTH VIEW INVESTMENTS LIMITED - 2020-07-03
    35 Ballards Lane, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,596,102 GBP2023-12-31
    Officer
    ~ 2021-03-29
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-04
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE

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