The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Mr Neil Geoffrey Sparrow
    Born in September 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 2
    Mr David Wells
    Born in July 1954
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 3
    Lavender, Jayne Margaret
    Retired born in February 1945
    Individual (1 offspring)
    Officer
    2011-04-05 ~ dissolved
    OF - Director → CIF 0
    Lavender, Jayne Margaret
    Individual (1 offspring)
    Officer
    2011-04-05 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Lavender, Brian Maurice
    Engineer born in March 1942
    Individual (3 offsprings)
    Officer
    ~ dissolved
    OF - Director → CIF 0
    Mr Brian Maurice Lavender
    Born in March 1942
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
Ceased 4
  • 1
    Perry, Ellen Vera
    Director born in February 1912
    Individual
    Officer
    ~ 2009-07-11
    OF - Director → CIF 0
  • 2
    Wells, David
    Individual (3 offsprings)
    Officer
    1996-11-27 ~ 2011-04-05
    OF - Secretary → CIF 0
  • 3
    Coad, Frederick Roy
    Individual
    Officer
    ~ 1996-11-27
    OF - Secretary → CIF 0
  • 4
    Moyle, Phillip Edwin
    Property Manager born in January 1950
    Individual
    Officer
    2009-07-01 ~ 2016-08-15
    OF - Director → CIF 0
parent relation
Company in focus

LAVENDER & FARRELL LIMITED

Previous name
LAVENDER & FARRELL (MALDEN) LIMITED - 1997-08-05
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • LAVENDER & FARRELL LIMITED
    Info
    LAVENDER & FARRELL (MALDEN) LIMITED - 1997-08-05
    Registered number 00243342
    C/o Milsted Langdon Llp, 46-48 East Smithfield, London E1W 1AW
    Private Limited Company incorporated on 1929-10-28 and dissolved on 2020-07-14 (90 years 8 months). The company status is Dissolved.
    CIF 0
  • LAVENDER & FARRELL LIMITED
    S
    Registered number 00243342
    21-27, Lambs Conduit Street, London, England, WC1N 3GS
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Milsted Langdon Llp, 46-48 East Smithfield, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.