- Sources fused
- 2
- Ownership hops held
- 24
An absent edge means not yet observed — never does not exist.
LFR GROUP LIMITED
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1999-12-23
- Legal form
- ltd
- Activity
- 56101, 70100
- Registered office
- Belhaven Brewery, Brewery Lane, Dunbar, East Lothian, EH42 1PE
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.
- LFR GROUP LIMITED
None in current sources.
24-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on LFR GROUP LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
1 other company at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- SC202775
- Status
- active
- Type
- ltd
- Incorporated
- 1999-12-23
- Registered office
- Belhaven Brewery, Brewery Lane, Dunbar, East Lothian, EH42 1PE
- SIC
- 56101, 70100
- Accounts type
- dormant
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-01-02
People & control
20 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.
- D'CRUZ, Simon Nicholas
- director · British · appointed 2025-02-24 · Companies House
- Greene King Brewing And Retailing Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2019-11-27 · CH · PSC register
Also holds roles at 12 other companies- HARDYS & HANSONS LIMITEDbeneficial owner
- OLD ENGLISH INNS LIMITEDbeneficial owner
- GREENE KING RETAIL SERVICES LIMITEDbeneficial owner
- KESWICK, Lindsay Anne
- secretary · British · appointed 2007-08-07 · Companies House
- ALLNER, Christopher Charles
- director · British · appointed 2002-08-20 · resigned · Companies House
- BOCAN, Jeffrey James
- director · American · appointed 2003-11-01 · resigned · Companies House
- BROWN, David Anthony
- director · British · appointed 2014-09-25 · resigned · Companies House
- director · British · appointed 2011-07-01 · resigned · Companies House
- BULL, Ian Alan
- director · British · appointed 2007-08-07 · resigned · Companies House
- CRAIG, Robert Harvey
- secretary · British · appointed 1999-12-23 · resigned · Companies House
- DAVIS, Kirk Dyson
- director · British · appointed 2015-03-26 · resigned · Companies House
- DERRY, Mark
- director · British · appointed 1999-12-23 · resigned · Companies House
- EDWARDS, Stephen Peter
- director · British · appointed 2000-05-12 · resigned · Companies House
- FEARN, Matthew Robin Cyprian
- director · British · appointed 2011-09-09 · resigned · Companies House
- GLYN, Ian Robert Howard
- director · British · appointed 1999-12-23 · resigned · Companies House
- HARDIE, Charles Jeremy Mawdesley
- director · British · appointed 1999-12-23 · resigned · Companies House
- LANE, John Andrew
- director · British · appointed 2001-01-01 · resigned · Companies House
- director · British · appointed 1999-12-23 · resigned · Companies House
- MD SECRETARIES LIMITED
- corporate nominee secretary · appointed 1999-12-23 · resigned · Companies House
- MELVIN, Helen Louise
- director · British · appointed 2002-12-31 · resigned · Companies House
- MORRIS, Richard John
- director · British · appointed 2002-12-31 · resigned · Companies House
- NOBLE, Simon John
- director · British · appointed 1999-12-23 · resigned · Companies House
- Premium Casual Dining Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2019-11-27 · CH · PSC register
20 parties · 3 current. Ceased and resigned records are retained as history.