- Sources fused
- 2
- Ownership hops held
- 20
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED — active UK company, incorporated 1984 (oo:GB-COH-01842645). UBO chain traced 20 hops, 2 owners, 20 officers.…
Ownership resolves 20 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1984-08-21
- Legal form
- ltd
- Activity
- 98000
- Registered office
- 4th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP, United Kingdom
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- 1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
None in current sources.
20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on 1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 01842645
- Status
- active
- Type
- ltd
- Incorporated
- 1984-08-21
- Registered office
- 4th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP, United Kingdom
- SIC
- 98000
People & control
21 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- COLLINS, William Richard
- director · British · appointed 2024-11-11 · Companies House
- Friends Sl Nominees Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 9 other companies- 6-10 LOWNDES SQUARE MANAGEMENT COMPANY LIMITEDbeneficial owner
- 41-42 LOWNDES SQUARE MANAGEMENT COMPANY LIMITEDbeneficial owner
- AVIVA LIFE & PENSIONS UK LIMITEDbeneficial owner
- NAHUM, Stephane Abraham Joseph
- director · French · appointed 2021-12-02 · Companies House
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2016-12-19 · resigned · Companies House
- AWFORD, Robert Francis
- director · British · appointed 2016-11-17 · resigned · Companies House
- BISCAY, Pierre Alain
- director · French · appointed 2014-09-25 · resigned · Companies House
- BLACKWELL, David Steven
- director · British · appointed 2015-10-23 · resigned · Companies House
- DRISCOLL, Caroline Mary
- secretary · British · appointed 1995-03-31 · resigned · Companies House
- FAULKNER, Anthony
- director · British · resigned · Companies House
- FRIENDS LIFE SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2010-09-15 · resigned · Companies House
- GALLOWAY, Richard William
- director · British · appointed 1992-06-30 · resigned · Companies House
- GARDINER, Neil Johnston
- director · British · appointed 2016-11-17 · resigned · Companies House
- GOODWIN, Colin
- director · British · appointed 2007-11-14 · resigned · Companies House
- GROVES, Robert
- director · British · appointed 2014-09-25 · resigned · Companies House
- HERBERT, Anthony James
- secretary · British · appointed 1992-07-01 · resigned · Companies House
- KIPLING, Michael Robert
- director · British · appointed 2010-09-15 · resigned · Companies House
- LEVIS, Richard John
- director · British · appointed 2016-11-17 · resigned · Companies House
- RICHARDSON, Ian David Lea
- secretary · British · appointed 1993-01-28 · resigned · Companies House
- SMALL, Jeremy Peter
- secretary · British · appointed 2000-12-29 · resigned · Companies House
- WALLWORK, Janet Irwin
- secretary · British · appointed 1993-02-22 · resigned · Companies House
- WEBSTER, John Dudley
- secretary · British · resigned · Companies House
21 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns 1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED?
- What is 1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED's risk level?
- Where does 1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for 1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED — nothing is disclosed before that.